Investor profile - NY
Kit Poon
Kit Poon is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include PREFERRED BANK and CATHAY BANK SUCCESSORININTEREST.
Kit's Activity
As of December 2025, public records show approximately $868k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 4 holding companies. Activity appears recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11356 and 11368
Most recorded activity for this investor appears in CORONA and FLUSHING.
Associated Entities (4)
NY · 0 properties · 1 mortgage
NY · 2 properties · 1 mortgage
NY · 1 property · 1 mortgage
+1 more not shown
Mortgages (3)
Top Lenders
$630k · 1 loan
$238k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/17/2025 | $630k | Open | PREFERRED BANK | 9716 NORTHERN DEVELOPMENT LLC | - |
| 04/21/2017 | $950k | Closed | PREFERRED BANK | NORTHERN 9903 LLC | 99 N BLVD, CORONA, NY 11368 |
| 03/06/2015 | $238k | Open | CATHAY BANK SUCCESSORININTEREST | FLUSHING 888 LLC | 141 CHERRY AVE, NEW YORK, NY 11355 4B |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 121 5TH AVE, FLUSHING, NY 11356 4A | 12135 QUEENS LLC | Sold | $0 |
| 99 N BLVD, CORONA, NY 11368 | NORTHERN 9903 LLC | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is Kit Poon associated with?
Kit Poon is associated with 4 entities based on extracted signatures from public records. Key entities include 9716 NORTHERN DEVELOPMENT LLC, FLUSHING 888 LLC, NORTHERN 9903 LLC, and CHERRY MANOR 888 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Kit Poon and the entities they control, based on signatures extracted from recorded documents connecting Kit Poon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PREFERRED BANK and CATHAY BANK SUCCESSORININTEREST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.