Investor profile - NY
Sunny Chiu
Sunny Chiu is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 43 properties held through 15 holding companies. Recent mortgage relationships include HSBC Bank USA, HSBC MORTGAGE, and SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH.
Sunny's Activity
As of December 2025, public records show approximately $643.5M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 43 properties held through 15 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11354, 10002, 10012, and 11356
Most recorded activity for this investor appears in FLUSHING, NEW YORK, COLLEGE POINT, and QUEENS.
Property Type Breakdown
Associated Entities (15)
NY · 1 property · 6 mortgages
NY · 0 properties · 4 mortgages
NY · 0 properties · 3 mortgages
+12 more not shown
Mortgages (31)
Top Lenders
$331.4M · 5 loans
$139.3M · 3 loans
$122.6M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $10.5M | Open | Maxim Capital Group | 3532 CPB LLC | 3532 COLLEGE POINT BLVD, FLUSHING, NY 11354 |
| 01/10/2023 | $7.7M | Open | SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH | ACMOS ON CHRYSTIE LLC | 175 CHRYSTIE ST, NEW YORK, NY 10002 6E |
| 12/29/2022 | $3.9M | Open | SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH | ACMOS ON CHRYSTIE LLC | 173 CHRYSTIE ST, NEW YORK, NY 10002 |
+28 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 175 CHRYSTIE ST, NEW YORK, NY 10002 6E | LAWRENCE GREENFIELD | Sold | $6.2M |
| 175 CHRYSTIE ST, NEW YORK, NY 10002 6E | CAROLINA DIAS | Sold | $2.2M |
| 37 PRINCE ST, FLUSHING, NY 11354 9A | DANGRAM LLC | Sold | $0 |
+40 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across New York City, NY-NJ-CT.
What companies is Sunny Chiu associated with?
Sunny Chiu is associated with 15 entities based on extracted signatures from public records. Key entities include ACMOS ON CHRYSTIE LLC, FULTON SCG DEVELOPMENT LLC, 39 PRINCE REALTY LLC, TWO FULTON SQUARE LLC, and THREE FULTON SQUARE LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Sunny Chiu and the entities they control, based on signatures extracted from recorded documents connecting Sunny Chiu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC Bank USA, HSBC MORTGAGE, and SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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