Investor profile - NY
Sunny Chin
Sunny Chin is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include CTBC Bank.
Sunny's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 4 holding companies. Activity appears recorded between 2016 and 2022.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11354
Most recorded activity for this investor appears in FLUSHING and NEW YORK.
Associated Entities (4)
NY · 0 properties · 3 mortgages
NY · 0 properties · 2 mortgages
NY · 0 properties · 1 mortgage
+1 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/13/2016 | $1.6M | Closed | CTBC Bank | PRINCE 206 LLC | 133 39TH AVE, NEW YORK, NY 11354 PH1 F |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 133 39TH AVE, NEW YORK, NY 11354 PH1 F | TANGRAM HOUSE SOUTH SPONSOR LLC | Sold | $0 |
| 39 PRINCE ST, FLUSHING, NY 11354 2C | EARNESTLY ENTERPRISE LLC | Sold | $0 |
| 133 39TH AVE, NEW YORK, NY 11354 PH1 F | KGL BROS REALTY LLC | Sold | $0 |
+1 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 Sunny Chin associated with?
Sunny Chin is associated with 4 entities based on extracted signatures from public records. Key entities include 39 PRINCE REALTY LLC, TANGRAM TOWER SPONSOR LLC, PRINCE 206 LLC, and TANGRAM HOUSE SOUTH SPONSOR LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Sunny Chin and the entities they control, based on signatures extracted from recorded documents connecting Sunny Chin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CTBC Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2016.
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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