Investor profile - NY
Tim Chan
Tim Chan is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include Cathay Bank, EDITH YANG, and Ponce Bank.
Tim's Activity
As of December 2025, public records show approximately $8.4M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11370, 11211, 11373, and 11377
Most recorded activity for this investor appears in NEW YORK, EAST ELMHURST, and BROOKLYN.
Property Type Breakdown
Associated Entities (4)
NY · 0 properties · 7 mortgages
NY · 4 properties · 3 mortgages
NY · 0 properties · 3 mortgages
+1 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/25/2025 | $1.4M | Open | Cathay Bank | 73 M&C REALTY LLC | 73 WOODSIDE AVE, ELMHURST, NY 11373 |
| 03/13/2025 | $1.2M | Open | Cathay Bank | 73 M&C REALTY LLC | 73 WOODSIDE AVE, ELMHURST, NY 11373 |
| 01/30/2025 | $295k | Open | Cathay Bank | CHAN M&C REALTY LLC | 42 74TH ST, EAST ELMHURST, NY 11370 |
+10 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 42 74TH ST, EAST ELMHURST, NY 11370 | UDOMSUK 47 LLC | Owns - 7.6 yrs | $900k |
| 42 74TH ST, NEW YORK, NY 11373 | CHAN M&C REALTY LLC | Sold | $0 |
| 42 MASPETH AVE, BROOKLYN, NY 11211 2H | TIM CHAN | Sold | $647k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across New York City, NY-NJ-CT.
What companies is Tim Chan associated with?
Tim Chan is associated with 4 entities based on extracted signatures from public records. Key entities include CHAN M&C REALTY LLC, 73 M&C REALTY LLC, 68 M&C REALTY LLC, and M&C GROUP REALTY LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Tim Chan and the entities they control, based on signatures extracted from recorded documents connecting Tim Chan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, EDITH YANG, and Ponce Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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