Investor Profile - NY
Xin Li
Xin Li is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 51 properties held through 4 holding companies. Recent mortgage relationships include ASIA BANK NA, Cathay Bank, and MERS (Mortgage Electronic Registration Systems).
Xin's Activity
As of June 2026, public records show approximately $870k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 51 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11354, 11377, 11238, 11106, and 11224
Most activity in BROOKLYN, FLUSHING, WOODSIDE, WHITESTONE, and JAMAICA.
Property Type Breakdown
Associated Entities (4)
NY · 2 properties · 2 mortgages
NY · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
$870k · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/29/2020 | $525k | Closed | MERS (Mortgage Electronic Registration Systems) | 203 BNY LLC | 3512 203RD ST, BAYSIDE, NY 11361 |
| 04/18/2018 | $1.6M | Closed | Cathay Bank | BLACK HORSE REALTY LLC | 7916 ROOSEVELT AVE, FLUSHING, NY 11372 |
+1 more not shown
Owned Properties (51)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15115 33RD RD, FLUSHING, NY 11354 | YUCHEN CAO | Owns - 17 mos | $990k |
| 475 80TH ST, BROOKLYN, NY 11209 | SHUQIU ZHANG | Owns - 2.1 yrs | $1.4M |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Xin Li associated with?
Xin Li is associated with 4 entities based on extracted signatures from public records. Key entities include PACIFIC PARK 550 VANDERBILT LLC, 142 09 PROPERTY LLC, BLACK HORSE REALTY LLC, and 203 BNY LLC.
How many properties are associated with this investor?
At least 51 properties are associated with Xin Li and the entities they control, based on signatures extracted from recorded documents connecting Xin Li to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ASIA BANK NA, Cathay Bank, and MERS (Mortgage Electronic Registration Systems), indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2020.
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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