Investor Profile - NY
Xi Yin
Xi Yin is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include BCB Community Bank.
Xi's Activity
As of June 2026, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10013, 11221, 11354, 11355, and 11357
Most activity in FLUSHING, FOREST HILLS, NEW YORK, ELMHURST, and BROOKLYN.
Property Type Breakdown
Associated Entities (3)
NY · 0 properties · 1 mortgage
NY · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/19/2015 | $1.5M | Open | BCB Community Bank | FLUSHING PARKSIDE HOME LLC | 32 137TH ST, FLUSHING, NY 11354 |
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 734A MADISON ST, BROOKLYN, NY 11221 | XIAO LI | Owns - 9.5 yrs | $1.1M |
| 32 137TH ST, FLUSHING, NY 11354 | 3218 HOLDINGS LLC | Sold | $10.4M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across New York City, NY-NJ-CT.
What companies is Xi Yin associated with?
Xi Yin is associated with 3 entities based on extracted signatures from public records. Key entities include FLUSHING PARKSIDE HOME LLC, 3218 HOLDINGS LLC, and SURVIVING SPOUSE OF XIAO QING LI DECEASED.
How many properties are associated with this investor?
At least 7 properties are associated with Xi Yin and the entities they control, based on signatures extracted from recorded documents connecting Xi Yin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BCB Community 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 2015.
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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