Investor profile - NY
Xin Shi
Xin Shi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Movement Mortgage and East West Bank.
Xin's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 4 holding companies. Activity appears recorded between 2019 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11414 and 11421
Most recorded activity for this investor appears in HOWARD BEACH and NEW YORK.
Associated Entities (4)
NY · 0 properties · 10 mortgages
NY · 2 properties · 1 mortgage
NY · 3 properties · 1 mortgage
+1 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2024 | $625k | Open | East West Bank | MK SUCCESS LLC | 87 87TH ST, NEW YORK, NY 11421 |
| 10/04/2022 | $692k | Open | Movement Mortgage | KM SUCCESS LLC | 151 82ND ST, HOWARD BEACH, NY 11414 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 87 87TH ST, NEW YORK, NY 11421 | MK SUCCESS LLC | Owns - 21 mos | $1.3M |
| 151 82ND ST, HOWARD BEACH, NY 11414 | KM SUCCESS LLC | Owns - 3.2 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is Xin Shi associated with?
Xin Shi is associated with 4 entities based on extracted signatures from public records. Key entities include 114 08 TAIPEI INC, MK SUCCESS LLC, KM SUCCESS LLC, and 114 08 TAIREI INC.
How many properties are associated with this investor?
At least 2 properties are associated with Xin Shi and the entities they control, based on signatures extracted from recorded documents connecting Xin Shi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Movement Mortgage and East West Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, 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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