Investor profile - NY
Xiao Chen
Xiao Chen is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 82 properties held through 40 holding companies. Recent mortgage relationships include Cathay Bank, East West Bank, and CTBC Bank.
Xiao's Activity
As of December 2025, public records show approximately $105.4M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 82 properties held through 40 holding companies. Activity appears concentrated in office and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11220, 11219, 11214, 11373, and 11355
Most recorded activity for this investor appears in BROOKLYN, FLUSHING, JAMAICA, NEW YORK, and BRONX.
Property Type Breakdown
Associated Entities (40)
NY · 0 properties · 16 mortgages
NY · 0 properties · 6 mortgages
NY · 2 properties · 5 mortgages
+37 more not shown
Mortgages (46)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2024 | $1.2M | Open | Amerasia Bank | T & T ZHANG LLC | 3205 WESTCHESTER AVE, BRONX, NY 10461 |
| 09/05/2024 | $338k | Open | U.S. Small Business Administration | 36 BAY 32ND PROPERTY INC | 36 32ND ST, BROOKLYN, NY 11214 2F |
| 08/06/2024 | $980k | Open | Empire State Bank | 8001 PROPERTY INC | 147 BAY 25TH ST, BROOKLYN, NY 11214 |
+43 more not shown
Owned Properties (82)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 147 BAY 25TH ST, BROOKLYN, NY 11214 | 8001 PROPERTY INC | Owns - 17 mos | $0 |
| 266 53RD ST, BROOKLYN, NY 11220 | RAINBOW BROOKLYN REALTY INC | Owns - 20 mos | $850k |
| 43 160TH ST, FLUSHING, NY 11358 2FL | CHEN FLUSHING LLC | Sold | $0 |
+79 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, multifamily, and residential properties across New York City, NY-NJ-CT.
What companies is Xiao Chen associated with?
Xiao Chen is associated with 40 entities based on extracted signatures from public records. Key entities include ELMHURST PLAZA TOWER LLC, DELTA TOWERS ENTERPRISES LLC, T & T ZHANG LLC, SUNSHINE BROOKLYN LLC, and 2353 REALTY LLC.
How many properties are associated with this investor?
At least 82 properties are associated with Xiao Chen and the entities they control, based on signatures extracted from recorded documents connecting Xiao Chen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, East West Bank, and CTBC Bank, 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 2024.
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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