Investor Profile - NY
Kevin Ye
Kevin Ye is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include Global Bank NY, BankUnited, and PREFERRED BANK.
Kevin's Activity
As of June 2026, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2022.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10013, 11365, 10002, 10012, and 11221
Most activity in NEW YORK, FRESH MEADOWS, WHITESTONE, FLUSHING, and BROOKLYN.
Property Type Breakdown
Associated Entities (3)
NY · 2 properties · 4 mortgages
NY · 1 property · 3 mortgages
+1 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2022 | $2.3M | Open | PREFERRED BANK | 176 BOWERY LLC | 174 BOWERY #176, NEW YORK, NY 10012 |
| 10/07/2020 | $643k | Open | Global Bank NY | TAI CHEUNG REALTY INC | 43 MOTT ST, NEW YORK, NY 10013 |
+4 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 592 KOSCIUSZKO ST, BROOKLYN, NY 11221 | KEVIN YE | Owns - 2.8 yrs | $1.2M |
| 14748 28TH AVE, FLUSHING, NY 11354 | KEVIN YE | Owns - 4.7 yrs | $1.4M |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Kevin Ye associated with?
Kevin Ye is associated with 3 entities based on extracted signatures from public records. Key entities include 43 MOTT REALTY OWNER LLC, TAI CHEUNG REALTY INC, and 176 BOWERY LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Kevin Ye and the entities they control, based on signatures extracted from recorded documents connecting Kevin Ye to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Global Bank NY, BankUnited, and PREFERRED BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2022.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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