Investor profile - NY
Ronald Cheung
Ronald Cheung is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 15 properties held through 11 holding companies. Recent mortgage relationships include FIRST NIAGARA BANK NA, DOUGLAS E GARVEY IRREVOCABLE TRUST I, and Citizens Bank.
Ronald's Activity
As of December 2025, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 15 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10023, 10028, 10128, 10001, and 10009
Most recorded activity for this investor appears in NEW YORK, BROOKLYN, and BRONX.
Property Type Breakdown
Associated Entities (11)
NY · 0 properties · 12 mortgages
NY · 0 properties · 10 mortgages
NY · 3 properties · 3 mortgages
+8 more not shown
Mortgages (6)
Top Lenders
$2.4M · 1 loan
$1.6M · 2 loans
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2020 | $840k | Open | Wells Fargo Bank | DAG21F LLC | 238 E 67TH ST, NEW YORK, NY 10065 |
| 08/30/2016 | $460k | Closed | Athas Capital Group | CARNEGIE 412 LLC | 200 E 94TH ST, NEW YORK, NY 10128 416 |
| 05/25/2016 | $1.1M | Open | Citizens Bank | 152 HUNTINGTON MJM LLC | 152 HUNTINGTON ST, BROOKLYN, NY 11231 |
+3 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 167 E 82ND ST, NEW YORK, NY 10028 10B | MONICA KRAFT | Sold | $0 |
| 184 KENT AVE, BROOKLYN, NY 11249 B-310 | YOAV SCHWARTZBERG | Sold | $1.4M |
| 407 E 12TH ST, NEW YORK, NY 10009 1RSE | 407 CONDOMINIUM UNIT 1FSW LLC | Sold | $1.1M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across New York City, NY-NJ-CT.
What companies is Ronald Cheung associated with?
Ronald Cheung is associated with 11 entities based on extracted signatures from public records. Key entities include CPS FEE CO LLC, RIVERSIDE CENTER SITE 5 OWNER LLC, RG 29TH STREET OWNER I LLC, ENDURANCE HOLDINGS GROUP LLC, and CARNEGIE 412 LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Ronald Cheung and the entities they control, based on signatures extracted from recorded documents connecting Ronald Cheung to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST NIAGARA BANK NA, DOUGLAS E GARVEY IRREVOCABLE TRUST I, and Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2020.
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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