Investor profile - NY
Kuen Tsoi
Kuen Tsoi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 56 properties held through 17 holding companies. Recent mortgage relationships include East West Bank, INDUSTRIAL AND COMMERCIAL BANK OF CHINA USA NA, and KUAN LEE LAI SI REALTY.
Kuen's Activity
As of December 2025, public records show approximately $26.3M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 56 properties held through 17 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11222, 11211, 11206, 11221, and 11102
Most recorded activity for this investor appears in BROOKLYN and NEW YORK.
Property Type Breakdown
Associated Entities (17)
NY · 1 property · 5 mortgages
NY · 0 properties · 4 mortgages
NY · 0 properties · 3 mortgages
+14 more not shown
Mortgages (26)
Top Lenders
$11.5M · 10 loans
$9.5M · 4 loans
$2.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2025 | $230k | Open | Asian Bank | FORUM DEVELOPMENT LLC | 812 54TH ST, BROOKLYN, NY 11220 |
| 04/13/2023 | $2.4M | Closed | East West Bank | 174 N6 TREASURE LLC | 174 N 6TH ST, BROOKLYN, NY 11211 4A |
| 04/13/2023 | $480k | Closed | East West Bank | 174 N6 TREASURE LLC | 174 N 6TH ST, BROOKLYN, NY 11211 4A |
+23 more not shown
Owned Properties (56)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 174 N 6TH ST, BROOKLYN, NY 11211 4A | NORTH SIXTH WILLIAMSBURG APARTMENTS LLC | Sold | $1.3M |
| 174 N 6TH ST, BROOKLYN, NY 11211 4A | NITZAN BARTOV | Sold | $895k |
| 174 N 6TH ST, BROOKLYN, NY 11211 4A | KYLE MANDLI | Sold | $875k |
+53 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across New York City, NY-NJ-CT.
What companies is Kuen Tsoi associated with?
Kuen Tsoi is associated with 17 entities based on extracted signatures from public records. Key entities include FORUM DEVELOPMENT LLC, 88 NORTH HENRY REALTY LLC, NEW NASSAU DEVELOPMENTS LLC, 174 N6 TREASURE LLC, and MJ GROUP HOLDINGS LLC.
How many properties are associated with this investor?
At least 56 properties are associated with Kuen Tsoi and the entities they control, based on signatures extracted from recorded documents connecting Kuen Tsoi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East West Bank, INDUSTRIAL AND COMMERCIAL BANK OF CHINA USA NA, and KUAN LEE LAI SI REALTY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
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