Investor profile - NY
Tri Nguyen
Tri Nguyen is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 15 properties held through 4 holding companies. Recent mortgage relationships include FIRST REPUBLIC BANK, MidFirst Bank, and Valley Bank.
Tri's Activity
As of December 2025, public records show approximately $14.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 15 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11214, 11228, 10012, 10461, and 11204
Most recorded activity for this investor appears in BROOKLYN, NEW YORK, and BRONX.
Property Type Breakdown
Associated Entities (4)
NY · 2 properties · 7 mortgages
NY · 2 properties · 2 mortgages
NY · 1 property · 1 mortgage
+1 more not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2023 | $6.2M | Open | FIRST REPUBLIC BANK | 54 THOMPSON ST PH LLC | 54 THOMPSON ST, NEW YORK, NY 10012 5TH |
| 06/24/2020 | $510k | Open | Valley Bank | 19TH AND BENSON LLC | 8707 19TH AVE, BROOKLYN, NY 11214 1B |
| 06/12/2020 | $694k | Open | Valley Bank | 19TH AND BENSON LLC | 8707 19TH AVE, BROOKLYN, NY 11214 1B |
+7 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 54 THOMPSON ST, NEW YORK, NY 10012 5TH | 54 THOMPSON ST PH LLC | Owns - 4.3 yrs | $12.3M |
| 8707 19TH AVE, BROOKLYN, NY 11214 1B | JIAXIN LIU | Sold | $769k |
| 8707 19TH AVE, BROOKLYN, NY 11214 1B | KONG CHAN | Sold | $889k |
+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 Tri Nguyen associated with?
Tri Nguyen is associated with 4 entities based on extracted signatures from public records. Key entities include 19TH AND BENSON LLC, NY MANAGEMENT 8 INC, 54 THOMPSON ST PH LLC, and TGROUP PROPERTY INC.
How many properties are associated with this investor?
At least 15 properties are associated with Tri Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Tri Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST REPUBLIC BANK, MidFirst Bank, and Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2023.
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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