Investor Profile - NY
Peng Liu
Peng Liu is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 13 properties held through 7 holding companies. Recent mortgage relationships include Cathay Bank.
Peng's Activity
As of June 2026, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 13 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11354, 10004, 11357, 10002, and 11101
Most activity in FLUSHING, NEW YORK, WHITESTONE, LONG ISLAND, and COLLEGE POINT.
Property Type Breakdown
Associated Entities (7)
NY · 40 properties · 14 mortgages
NY · 6 properties · 4 mortgages
+5 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/19/2018 | $4.5M | Open | Cathay Bank | PRESTIGE PROPERTY NEW YORK LLC | 12909 26TH AVE, FLUSHING, NY 11354 |
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1457 155TH ST, WHITESTONE, NY 11357 | CAIRONG XIA | Owns - 3.2 yrs | $1.3M |
| 13327 39TH AVE #12M, FLUSHING, NY 11354 | JIANGUO LIU | Sold | $1.3M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across New York City, NY-NJ-CT.
What companies is Peng Liu associated with?
Peng Liu is associated with 7 entities based on extracted signatures from public records. Key entities include CPS FEE CO LLC, 44TH DRIVE OWNER LLC, TANGRAM HOUSE SOUTH SPONSOR LLC, PRESTIGE PROPERTY NEW YORK LLC, and TANGRAM 3M LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Peng Liu and the entities they control, based on signatures extracted from recorded documents connecting Peng Liu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2018.
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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