Investor profile - NY
Li Chen
Li Chen is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 46 properties held through 10 holding companies. Recent mortgage relationships include Santander Bank, Dime Community Bank, and CTBC Bank.
Li's Activity
As of December 2025, public records show approximately $9.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 46 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11360, 11358, 11355, 11356, and 11040
Most recorded activity for this investor appears in FLUSHING, BROOKLYN, NEW YORK, QUEENS, and COLLEGE POINT.
Property Type Breakdown
Associated Entities (10)
NY · 0 properties · 3 mortgages
NY · 1 property · 3 mortgages
NY · 0 properties · 2 mortgages
+7 more not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/18/2025 | $380k | Open | Cathay Bank | 71 12 GRAND AVE LLC | 71 GRAND AVE, MASPETH, NY 11378 |
| 10/28/2024 | $1.1M | Open | CTBC Bank | YONG SHENG PROPERTY LLC | 7500 5TH AVE, BROOKLYN, NY 11209 |
| 09/21/2022 | $60k | Open | Santander Bank | 8820 WHITNEY REALTY CORP | - |
+9 more not shown
Owned Properties (46)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 131-02B 40TH RD, FLUSHING, NY 11354 15M | DI YANG | Sold | $0 |
| 1554 W 6TH ST, BROOKLYN, NY 11204 | LI CHEN | Owns - 10 mos | $0 |
| 131-02A 40TH RD, FLUSHING, NY 11354 4G | IVANKA LIAO | Sold | $0 |
+43 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 Li Chen associated with?
Li Chen is associated with 10 entities based on extracted signatures from public records. Key entities include 8820 WHITNEY REALTY CORP, FLUSHING POINT PROPERTY LLC, FPG 218 NORTH 9TH PROPERTY LLC, MLK REALTY CORP, and LCY INC.
How many properties are associated with this investor?
At least 46 properties are associated with Li Chen and the entities they control, based on signatures extracted from recorded documents connecting Li Chen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Santander Bank, Dime Community Bank, and CTBC Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.