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Building report

82 Beaver Street · Manhattan · BBL 1000287501 · generated 2026-10-20 · FREE

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Where the penalty points come from

Component	What it covers	Points
Housing code	HPD violations by class, complaints, emergency repairs, litigation, vacate orders, AEP	7.6
Structural & safety	DOB violations, ECB/OATH violations by class	10
Pests	Bedbug filings, failed rodent inspections, rodent 311s	0
Displacement	Marshal evictions executed	0

GRADE A

The city's published records show little recorded distress here in the last three years. Less recorded distress than 69% of 100+-unit residential buildings citywide. The citywide median for 100+-unit residential buildings is 3.7 penalty points per 10 units; this building carries 1.4. In ZIP 10005, 88% of residential buildings hold an A and 0% grade D or F. How grades work

this building

Among 4,677 100+-unit residential buildings citywide · left is less recorded distress, right is more

Open with the city right now

Open HPD violations

19 total — 1 class C (immediately hazardous), 11 class B, 7 class A. Oldest open since 2011-03-27.

status snapshot refreshed weekly from HPD records

Patterns

12 heat or hot-water complaints in the last three years (winter 2025–26: 10).

No bedbug-infested units reported in the last three years of filings.

$4,900 in enforcement penalties imposed (ECB/OATH) in the last three years.

What 311 hears from this address

139 service requests in the last three years. Most common: Noise (64) · Illegal Parking (39) · New Tree Request (6) · HEAT/HOT WATER (6) · Dirty Condition (3) · ELEVATOR (3).

Filed construction activity

$1,641,923 in permitted construction work filed since 2016 (31 filings with a declared cost) — a rough measure of how actively the owner maintains the building. Permit costs cover filed construction work only — they do not capture routine maintenance or repairs done without a permit.

Rent-stabilization signals

Yes	Built before 1974 (1904)
Yes	Six or more residential units (126)
No	421-a / J-51 tax benefit on the current tax roll

2 of 3 signals present. This is the classic profile of a rent-stabilized building (pre-1974, 6+ units) — many units in such buildings remain stabilized. The definitive answer for any unit: request its rent history from NYS Homes & Community Renewal (free, at hcr.ny.gov).

Registered with HPD — the names behind the building

Registered owner(s)	THE COCOA EXCHANGE CONDOMINIUM
Head officer	BETTINA SBERNA
Managing agent	FirstService Residential
Last registered	2025-08-30

as filed by the owner in the building's HPD registration

What the city thinks it's worth

Tax year	City market value	Assessed value
2025	$379,717	$170,873
2026	$592,023	$266,410
2027	$343,588	$154,614

The city's market estimate has fallen 10% between tax years 2025 and 2027.

Tax exemptions on the roll: COLD WAR VETERAN - DISABILITY

For property tax, the Department of Finance values this condo as if it were a rental building. Its 2023 estimate: gross income $5,502,096 a year ($56.78 per sq ft), operating expenses $1,970,987 ($20.34 per sq ft), net operating income $3,531,109. These are the city's estimates from comparable rentals, not the building's actual budget, rents or maintenance charges.

Building systems

Energy grade (LL33)	D — ENERGY STAR score 5/100, posted at the entrance by law (2022 disclosure cycle)
Heating fuel	NATURALGAS
Facade (Local Law 11)	SWARMP — "Safe With A Repair and Maintenance Program": known facade conditions that must be repaired (cycle 9)

Restaurants in this building

Restaurant	Cuisine	Grade	Notes
Continental Sports Lounge		Not yet graded	—
Maison Passerelle / Red Room Bar	Creole	A	—

Report to 311: Food poisoning · Food safety complaint

2 restaurants · 0 with mice evidence · See them on the Mice Map

Flood exposure

Not in the FEMA 1%-annual-chance floodplain (2015 preliminary maps).

Hurricane evacuation zone 2 of 6 — zone 1 evacuates first.

Not in the city's stormwater (cloudburst) flood maps under any modeled scenario.

No street-flooding or sewer-backup complaints on record at this address.

Sources: FEMA flood maps (coastal), NYC DEP Stormwater Flood Maps (cloudburst), NYC hurricane evacuation zones, and 311 records for this address.

Getting around

Subway	Wall St — 2 3 · 450 ft straight-line (about a 2-minute walk) · station accessibility: none Broad St — J Z · 800 ft straight-line (about a 4-minute walk) · station accessibility: none
Bus	Nearest boarding stop: Water St / Gouverneur Ln — M15 M15-SBS · 250 ft · Select Bus Service
Citi Bike	Water St & Gouverneur Ln · 250 ft · station location as of 2026-09-23; live availability
Bike facility	Shared bike route mapped within 75 ft
School zones (2024–25 map)	Elementary: The Peck Slip School Middle: J.H.S. 104 Simon Baruch. Confirm with the DOE's school search.

Distances are straight-line, not walking routes. Transit locations from the MTA and Citi Bike, bike facilities from NYC DOT, school zones from the DOE's 2024–25 maps.

Report a problem to 311

82 Beaver Street

Heat or hot water	Heat or hot water
Apartment maintenance	Apartment maintenance
Bed bugs	Bed bugs
Residential pests	Residential pests
Rats or mice	Rats or mice
Food poisoning	Food poisoning
Food safety complaint	Food safety complaint
Anything else	Anything else

139 311 service requests from this address in the last three years — 6 of them about heat or hot water.

311 will ask for the address, the apartment if the problem is inside, and what's wrong. Contact details are optional for most complaints; food-poisoning reports can be anonymous. Complaints appear in the city's public 311 data, usually within a day or two, and then in the Live from 311 box on this page.

The landlord's report card

Managed by FIRSTSERVICE RESIDENTIAL — 556 buildings, 66,420 units. Grades across the portfolio: A464 · B61 · C14 · D3 · F1. See the whole portfolio

Building	Borough	Units	Grade
1 Fordham Hill Oval	BX	1116	B
80 La Salle Street	MN	982	A
1 Tudor City Place	MN	799	A
85 Jay Street	BK	727	A
81-26 150 Street	QN	675	A
420 Kent Avenue	BK	605	A
1 Wall Street	MN	566	A
685 First Avenue	MN	556	A
150-10 71 Avenue	QN	536	B
185 Clinton Avenue	BK	520	B
401 1 Avenue	MN	510	B
160 West End Avenue	MN	508	A
26-10 Union Street	QN	504	A
425 East 63 Street	MN	495	A
11 Wharf Way	BK	487	A
99-32 66 Road	QN	483	B
11 Hoyt Street	BK	480	A
5600 Netherland Avenue	BX	462	A
13 Rector Street	MN	452	A
185 West End Avenue	MN	432	A
1524 3 Avenue	MN	430	A
345 Clinton Avenue	BK	424	B
360 Furman Street	BK	424	A
555 Kappock Street	BX	412	A
110-17 Queens Boulevard	QN	405	A
165 West End Avenue	MN	403	A
60 East 8 Street	MN	390	A
2039 Broadway	MN	387	A
26-21 Union Street	QN	384	A
3131 Brighton 13 Street	BK	383	A
16 Dupont Street	BK	381	A
141 Amsterdam Avenue	MN	378	A
125-10 Queens Boulevard	QN	377	A
384 Bridge Street	BK	371	A
772 Broadway	MN	360	A
402 Park Avenue South	MN	350	A
35-11 85 Street	QN	348	A
75 Wall Street	MN	346	A
267 Bond Street	BK	344	A
381 2 Avenue	MN	339	A
555 West 23 Street	MN	336	A
2 Tudor City Place	MN	334	A
1168 1 Avenue	MN	328	A
92-27 160 Street	QN	315	A
500 West 43 Street	MN	311	A
70th Street	QN	295	A
415 East 64 Street	MN	290	A
137-47 45 Avenue	QN	289	A
225 Rector Place	MN	285	A
20 West Street	MN	283	A
61 West 62 Street	MN	276	A
330 West 56 Street	MN	275	B
5 West 65 Street	MN	274	A
1992 Broadway	MN	271	A
195 3 Avenue	MN	270	A
11-12 30 Drive	QN	266	A
382 2 Avenue	MN	262	A
1659 2 Avenue	MN	258	A
800 Grand Concourse	BX	254	B
9201 Shore Road	BK	254	B

showing 60 of 556 buildings

Sales, deeds & mortgages

Date	Record	Amount	Per res. unit
2026-09-22	Sold for $510,000	$510,000	$4,048
2026-09-03	Deed $549,000 — from HEMMERICK, THOMAS to PLOTKIN, THEODORE H	$549,000
2026-07-31	Sold for $549,000	$549,000	$4,357
2026-07-27	Mortgage $250,000 — from DISPIGNO, JOHN to CITIZENS BANK NA	$250,000
2026-07-23	Mortgage $175,000 — from PESCE, MELISSA to JPMORGAN CHASE BANK, N.A.	$175,000
2026-07-23	Deed $499,000 — from USHAKOVA, SVETLANA; LYNCH, LANA to PESCE, MELISSA	$499,000
2026-07-16	Sold for $499,000	$499,000	$3,960
2026-06-10	Deed $945,750 — from MARIOTTINI, DEBORAH to GILLIGAN, MONICA; GILLIGAN, JAMES	$945,750
2026-06-10	Mortgage $567,450 — from GILLIGAN, AS TOA 70% INTEREST, JAMES; GILLIGAN, AS TOA 30% INTEREST, MONICA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CROSSCOUNTRY MORTGAGE, LLC	$567,450
2026-06-08	Mortgage $1,481,000 — from ONE WALL STREET COURT LLC to LOCAL DEVELOPMENT CORPORATION; NEW YORK PROGRESSIVE CAPITAL	$1,481,000
2026-06-02	Mortgage $540,000 — from WILLS, REGINALD to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS	$540,000
2026-06-02	Deed $540,000 — from CHIOU, SCOTT to WILLS, REGINALD	$540,000
2026-05-21	Sold for $945,750	$945,750	$7,506
2026-05-07	AL&R $1,440,000 — from ONE WALL STREET COURT LLC to NEW YORK PROGRESSIVE CAPITAL LOCAL DEVEL	$1,440,000
2026-05-07	Mortgage $1,440,000 — from ONE WALL STREET COURT LLC to NEW YORK PROGRESSIVE CAPITAL LOCAL DEVEL	$1,440,000

Ten-year activity

2001000

2017

2018

2019

2020

2021

2022

2023

2024

2025

151

2026

ConstructionEnforcementHousing & tenantsOwnership & moneyHealth & systems

Show as table

Year	Construction	Enforcement	Housing & tenants	Ownership & money	Health & systems	Total
2017	9	5	24	71	7	116
2018	6	2	34	88	8	138
2019	8	9	23	39	5	84
2020	11	8	23	26	3	71
2021	1	3	24	40	3	71
2022	3	0	28	46	4	81
2023	4	23	36	29	4	96
2024	2	2	46	44	3	97
2025	20	22	17	32	4	95
2026	15	11	73	49	3	151

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The last 12 months — 166 records

Date		Record
2026-10-13		Permit Sidewalk Shed — Permit Issued
2026-10-08		Permit General Construction — Permit Issued
2026-10-06		Permit General Construction — Permit Issued
2026-10-06		Permit General Construction — Permit Issued
2026-09-25		Mortgage satisfied — from ROSS, VALERIE; ROSS, SCOTT to FEDERAL NATIONAL MORTGAGE ASSOCIATION; COUNTRYWIDE HOME LOANS INC; MORTGAGE ELECTRONIC REG
2026-09-25		Mortgage assigned — from NEW RESIDENTIAL MORTGAGE LLC to COUNTYWIDE HOME LOANS INC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
2026-09-25		Mortgage assigned — from SHELLPOINT MORTGAGE SERVICING; NEWREZ LLC to NEW RESIDENTIAL MORTGAGE LLC
2026-09-25		Job filed: TO PROPOSE INTERIOR RENOVATION IN UNIT #501 ON FIFTH FLOOR WITH GENERAL CONSTRUCTION AS PER PLAN FILED HEREWITH. NO CHANGE OF USE, EGRESS OR CERTIFIC
2026-09-24		Mortgage assigned — from BAC HOME LOANS SERVICING, LP; COUNTRYWIDE HOME LOANS SERVICING, LP; BANK OF AMERICA, N.A. to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; COUNTRYWIDE HOME LOANS INC
2026-09-22		Sold for $510,000
2026-09-03		PAT — from PLOTKIN, THEODORE H to THE COCOA EXCHANGE CONDOMINIUM
2026-09-03		Deed $549,000 — from HEMMERICK, THOMAS to PLOTKIN, THEODORE H
2026-09-03		PAT — from HEMMERICK, THOMAS W to DELLICATO, WILLIAM M
2026-08-25		311: Illegal Parking — Blocked Sidewalk
2026-08-20		DOB complaint, category ?
2026-08-19		311: ELEVATOR — MAINTENANCE
2026-08-19		311: ELEVATOR — MAINTENANCE
2026-08-19		311: ELEVATOR — MAINTENANCE
2026-08-19		311: Noise — Construction
2026-08-19		Tenant complaint: ELEVATOR — MAINTENANCE
2026-08-19		Tenant complaint: ELEVATOR — MAINTENANCE
2026-08-19		Tenant complaint: ELEVATOR — MAINTENANCE
2026-08-16		311: Lost Property — Other
2026-08-16		DOB complaint, category ?
2026-08-16		ECB CLASS - 2 violation: 3301.9.6; OBS. CLOSED SITE OF ALT OF 15 STORY BLDG WITH SWS INSTALLED ON EXPO 1,2,4. @ EXPO 1, SWS PARAPET PANEL HAS UNLAWFUL SIGN
2026-08-16		DOB complaint, category ?
2026-08-16		ECB CLASS - 2 violation: OBS. CLOSED SITE OF ALT. FOR 15-STORY BLDG. MATERIAL STORAGE PLACED @ STREET LEVEL ON CORNER OF EXPO 1 &EXPO 4. ONSITE CONDITIONS
2026-08-01		311: Noise — Construction
2026-08-01		311: Emergency Response Team (ERT) — After Hours Work - Illegal
2026-08-01		DOB complaint, category ?
2026-07-31		Sold for $549,000
2026-07-28		311: HEAT/HOT WATER — ENTIRE BUILDING
2026-07-28		311: PLUMBING — WATER SUPPLY
2026-07-28		Tenant complaint: PLUMBING — WATER SUPPLY
2026-07-28		Tenant complaint: HEAT/HOT WATER — ENTIRE BUILDING
2026-07-27		Mortgage $250,000 — from DISPIGNO, JOHN to CITIZENS BANK NA
2026-07-24		311: Missed Collection — Trash
2026-07-23		PAT — from PESCE, MELISSA to BOARD OF MANAGERS OF THE COCOA EXCHANGE
2026-07-23		Mortgage $175,000 — from PESCE, MELISSA to JPMORGAN CHASE BANK, N.A.
2026-07-23		Deed $499,000 — from USHAKOVA, SVETLANA; LYNCH, LANA to PESCE, MELISSA
2026-07-17		Deed transfer (nominal price)
2026-07-17		Permit Sidewalk Shed — Permit Issued
2026-07-16		Restaurant inspection: MAISON PASSERELLE / RED ROOM BAR — grade A
2026-07-16		Sold for $499,000
2026-07-04		Job filed: FIFA World Cup public viewing events (televised match watch parties) for up to 235 persons, 07/14/2026 - 07/19/2026. Covers the two semi-finals, third
2026-06-21		311: Noise - Residential — Loud Music/Party
2026-06-21		311: Noise - Residential — Loud Music/Party
2026-06-16		Mortgage satisfied — from MARIOTTINI, DEBORAH to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIBANK N.A.
2026-06-12		PAT — from GILLIGAN, MONICA; GILLIGAN, JAMES to CONDOMINIUM BOARD OF THE COCOA EXCHANGE
2026-06-10		Deed $945,750 — from MARIOTTINI, DEBORAH to GILLIGAN, MONICA; GILLIGAN, JAMES
2026-06-10		Mortgage $567,450 — from GILLIGAN, AS TOA 70% INTEREST, JAMES; GILLIGAN, AS TOA 30% INTEREST, MONICA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CROSSCOUNTRY MORTGAGE, LLC
2026-06-10		PAT — from MARIOTTINI, DEBORAH to LEVINAS, DANIEL
2026-06-08		Mortgage $1,481,000 — from ONE WALL STREET COURT LLC to LOCAL DEVELOPMENT CORPORATION; NEW YORK PROGRESSIVE CAPITAL
2026-06-08		Mortgage assigned — from NEW YORK PROGRESSIVE CAPITAL; LOCAL DEVELOPMENT CORPORATION to U.S. SMALL BUSINESS ADMINISTRATION
2026-06-08		SAGE — from OCEANFIRST BANK, N.A. to TRENTON BUSINESS ASSISTANCE CORP DBA RBA
2026-06-02		PAT — from CHIOU, SCOTT to TAN, SUSAN ZHEJUN
2026-06-02		PAT — from WILLS, REGINALD to THE COCOA EXCHANGE CONDOMINIUM BOARD OF
2026-06-02		Mortgage $540,000 — from WILLS, REGINALD to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
2026-06-02		Deed $540,000 — from CHIOU, SCOTT to WILLS, REGINALD
2026-06-01		Deed — from HARRINGTON, JENNIFER to JENNIFER HARRINGTON NAHAS AS TRUSTEE; JOHN AND JENNIFER NAHAS TRUST; JOHN EMILE NAHAS AS T
2026-05-28		311: Cooling Tower — Broken/Defective
2026-05-21		Sold for $945,750
2026-05-20		Job filed: S1 - Plumbing Work associated with Interior modifications to an existing eating and drinking establishment. The proposed scope of work does not consti
2026-05-16		311: Noise - Residential — Loud Music/Party
2026-05-08		Boiler inspection
2026-05-08		Boiler inspection
2026-05-08		Deed transfer (nominal price)
2026-05-07		TL&R — from SMS FINANCIAL STRATEGIC INVESTMENTS V, L to ONE WALL STREET COURT LLC
2026-05-07		AALR — from NEW YORK PROGRESSIVE CAPITAL LOCAL DEVEL to OCEANFIRST BANK N.A.
2026-05-07		Mortgage assigned — from NEW YORK PROGRESSIVE CAPITAL LOCAL DEVEL to OCEANFIRST BANK N.A.
2026-05-07		AL&R $1,440,000 — from ONE WALL STREET COURT LLC to NEW YORK PROGRESSIVE CAPITAL LOCAL DEVEL
2026-05-07		Mortgage $1,440,000 — from ONE WALL STREET COURT LLC to NEW YORK PROGRESSIVE CAPITAL LOCAL DEVEL
2026-05-07		AL&R $2,260,000 — from ONE WALL STREET COURT LLC to OCEANFIRST BANK N.A.
2026-05-07		Mortgage $2,260,000 — from ONE WALL STREET COURT LLC to OCEANFIRST BANK N.A.
2026-05-07		Mortgage assigned — from SMS FINANCIAL STRATEGIC INVESTMENTS V, L to OCEANFIRST BANK N.A.
2026-05-01		311: Noise - Residential — Loud Music/Party
2026-04-30		Mortgage satisfied — from TULOD, MARI L; TULOD, PRESCILLO to WELLS FARGO BANK, N.A.
2026-04-22		Permit Sidewalk Shed — Permit Issued
2026-04-20		Job filed: INSTALLATION OF TEMPORARY HEAVY DUTY SIDEWALK SHED AS PER PLANS. NO CHANGE IN USE, EGRESS OR OCCUPANCY. SIDEWALK SHED SHALL COMPLY WITH CHAPTER #33 OF
2026-04-19		311: Maintenance or Facility — Rodent Sighting

showing the 80 most recent

The full timeline

showing the 2,000 most recent of 3,553 events

2026

2026-10-13Permit Sidewalk Shed — Permit Issued

2026-10-08Permit General Construction — Permit Issued

2026-10-06Permit General Construction — Permit Issued

2026-09-25Mortgage satisfied — from ROSS, VALERIE; ROSS, SCOTT to FEDERAL NATIONAL MORTGAGE ASSOCIATION; COUNTRYWIDE HOME LOANS INC; MORTGAGE ELECTRONIC REG

2026-09-25Mortgage assigned — from NEW RESIDENTIAL MORTGAGE LLC to COUNTYWIDE HOME LOANS INC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2026-09-25Mortgage assigned — from SHELLPOINT MORTGAGE SERVICING; NEWREZ LLC to NEW RESIDENTIAL MORTGAGE LLC

2026-09-25Job filed: TO PROPOSE INTERIOR RENOVATION IN UNIT #501 ON FIFTH FLOOR WITH GENERAL CONSTRUCTION AS PER PLAN FILED HEREWITH. NO CHANGE OF USE, EGRESS OR CERTIFIC$36,000

2026-09-24Mortgage assigned — from BAC HOME LOANS SERVICING, LP; COUNTRYWIDE HOME LOANS SERVICING, LP; BANK OF AMERICA, N.A. to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; COUNTRYWIDE HOME LOANS INC

2026-09-22Sold for $510,000$510,000

2026-09-03PAT — from PLOTKIN, THEODORE H to THE COCOA EXCHANGE CONDOMINIUM

2026-09-03Deed $549,000 — from HEMMERICK, THOMAS to PLOTKIN, THEODORE H$549,000

2026-09-03PAT — from HEMMERICK, THOMAS W to DELLICATO, WILLIAM M

2026-08-25311: Illegal Parking — Blocked Sidewalk

2026-08-20DOB complaint, category ?

2026-08-19311: ELEVATOR — MAINTENANCE

2026-08-19311: Noise — Construction

2026-08-19Tenant complaint: ELEVATOR — MAINTENANCE

2026-08-16311: Lost Property — Other

2026-08-16DOB complaint, category ?

2026-08-16ECB CLASS - 2 violation: 3301.9.6; OBS. CLOSED SITE OF ALT OF 15 STORY BLDG WITH SWS INSTALLED ON EXPO 1,2,4. @ EXPO 1, SWS PARAPET PANEL HAS UNLAWFUL SIGN$2,500

2026-08-16DOB complaint, category ?

2026-08-16ECB CLASS - 2 violation: OBS. CLOSED SITE OF ALT. FOR 15-STORY BLDG. MATERIAL STORAGE PLACED @ STREET LEVEL ON CORNER OF EXPO 1 &EXPO 4. ONSITE CONDITIONS $2,400

2026-08-01311: Noise — Construction

2026-08-01311: Emergency Response Team (ERT) — After Hours Work - Illegal

2026-08-01DOB complaint, category ?

2026-07-31Sold for $549,000$549,000

2026-07-28311: HEAT/HOT WATER — ENTIRE BUILDING

2026-07-28311: PLUMBING — WATER SUPPLY

2026-07-28Tenant complaint: PLUMBING — WATER SUPPLY

2026-07-28Tenant complaint: HEAT/HOT WATER — ENTIRE BUILDING

2026-07-27Mortgage $250,000 — from DISPIGNO, JOHN to CITIZENS BANK NA$250,000

2026-07-24311: Missed Collection — Trash

2026-07-23PAT — from PESCE, MELISSA to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2026-07-23Mortgage $175,000 — from PESCE, MELISSA to JPMORGAN CHASE BANK, N.A.$175,000

2026-07-23Deed $499,000 — from USHAKOVA, SVETLANA; LYNCH, LANA to PESCE, MELISSA$499,000

2026-07-17Deed transfer (nominal price)

2026-07-17Permit Sidewalk Shed — Permit Issued

2026-07-16Restaurant inspection: MAISON PASSERELLE / RED ROOM BAR — grade A

2026-07-16Sold for $499,000$499,000

2026-07-04Job filed: FIFA World Cup public viewing events (televised match watch parties) for up to 235 persons, 07/14/2026 - 07/19/2026. Covers the two semi-finals, third

2026-06-21311: Noise - Residential — Loud Music/Party

2026-06-16Mortgage satisfied — from MARIOTTINI, DEBORAH to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIBANK N.A.

2026-06-12PAT — from GILLIGAN, MONICA; GILLIGAN, JAMES to CONDOMINIUM BOARD OF THE COCOA EXCHANGE

2026-06-10Deed $945,750 — from MARIOTTINI, DEBORAH to GILLIGAN, MONICA; GILLIGAN, JAMES$945,750

2026-06-10Mortgage $567,450 — from GILLIGAN, AS TOA 70% INTEREST, JAMES; GILLIGAN, AS TOA 30% INTEREST, MONICA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CROSSCOUNTRY MORTGAGE, LLC$567,450

2026-06-10PAT — from MARIOTTINI, DEBORAH to LEVINAS, DANIEL

2026-06-08Mortgage $1,481,000 — from ONE WALL STREET COURT LLC to LOCAL DEVELOPMENT CORPORATION; NEW YORK PROGRESSIVE CAPITAL$1,481,000

2026-06-08Mortgage assigned — from NEW YORK PROGRESSIVE CAPITAL; LOCAL DEVELOPMENT CORPORATION to U.S. SMALL BUSINESS ADMINISTRATION

2026-06-08SAGE — from OCEANFIRST BANK, N.A. to TRENTON BUSINESS ASSISTANCE CORP DBA RBA

2026-06-02PAT — from CHIOU, SCOTT to TAN, SUSAN ZHEJUN

2026-06-02PAT — from WILLS, REGINALD to THE COCOA EXCHANGE CONDOMINIUM BOARD OF

2026-06-02Mortgage $540,000 — from WILLS, REGINALD to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$540,000

2026-06-02Deed $540,000 — from CHIOU, SCOTT to WILLS, REGINALD$540,000

2026-06-01Deed — from HARRINGTON, JENNIFER to JENNIFER HARRINGTON NAHAS AS TRUSTEE; JOHN AND JENNIFER NAHAS TRUST; JOHN EMILE NAHAS AS T

2026-05-28311: Cooling Tower — Broken/Defective

2026-05-21Sold for $945,750$945,750

2026-05-20Job filed: S1 - Plumbing Work associated with Interior modifications to an existing eating and drinking establishment. The proposed scope of work does not consti$85,000

2026-05-16311: Noise - Residential — Loud Music/Party

2026-05-08Boiler inspection

2026-05-08Deed transfer (nominal price)

2026-05-07TL&R — from SMS FINANCIAL STRATEGIC INVESTMENTS V, L to ONE WALL STREET COURT LLC

2026-05-07AALR — from NEW YORK PROGRESSIVE CAPITAL LOCAL DEVEL to OCEANFIRST BANK N.A.

2026-05-07Mortgage assigned — from NEW YORK PROGRESSIVE CAPITAL LOCAL DEVEL to OCEANFIRST BANK N.A.

2026-05-07AL&R $1,440,000 — from ONE WALL STREET COURT LLC to NEW YORK PROGRESSIVE CAPITAL LOCAL DEVEL$1,440,000

2026-05-07Mortgage $1,440,000 — from ONE WALL STREET COURT LLC to NEW YORK PROGRESSIVE CAPITAL LOCAL DEVEL$1,440,000

2026-05-07AL&R $2,260,000 — from ONE WALL STREET COURT LLC to OCEANFIRST BANK N.A.$2,260,000

2026-05-07Mortgage $2,260,000 — from ONE WALL STREET COURT LLC to OCEANFIRST BANK N.A.$2,260,000

2026-05-07Mortgage assigned — from SMS FINANCIAL STRATEGIC INVESTMENTS V, L to OCEANFIRST BANK N.A.

2026-05-01311: Noise - Residential — Loud Music/Party

2026-04-30Mortgage satisfied — from TULOD, MARI L; TULOD, PRESCILLO to WELLS FARGO BANK, N.A.

2026-04-22Permit Sidewalk Shed — Permit Issued

2026-04-20Job filed: INSTALLATION OF TEMPORARY HEAVY DUTY SIDEWALK SHED AS PER PLANS. NO CHANGE IN USE, EGRESS OR OCCUPANCY. SIDEWALK SHED SHALL COMPLY WITH CHAPTER #33 OF$1,000

2026-04-19311: Maintenance or Facility — Rodent Sighting

2026-04-14311: Dirty Condition — Trash

2026-04-01FDNY inspection (RISK)

2026-04-01FDNY inspection (OTHER)

2026-03-25Job filed: No Work

2026-03-23Mortgage assigned — from CITIBANK N.A.,; CMLTI ASSET TRUST to FUNHOUSE SERIES VI TRUST; U.S. BANK TRUST NATIONAL ASSOCIATION

2026-03-16Mortgage satisfied — from KALAVAR, PREKSHA; ZORIA, SONIA to CATHAY BANK

2026-03-09Permit Suspended Scaffold — Permit Issued

2026-02-28311: Noise - Commercial — Loud Music/Party

2026-02-27311: Noise - Commercial — Loud Music/Party

2026-02-26LOCC — from RP COCOA OWNER LLC to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2026-02-26311: Noise - Commercial — Loud Television

2026-02-26311: Noise - Commercial — Loud Music/Party

2026-02-25LOCC — from RP COCOA BELOW LLC to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2026-02-19311: Noise - Commercial — Loud Television

2026-02-19311: Noise - Commercial — Loud Music/Party

2026-02-16311: General Construction/Plumbing — Sidewalk Shed/Pipe Scafford - Inadequate Defective/None

2026-02-16DOB complaint, category ?

2026-02-13311: Noise - Commercial — Loud Music/Party

2026-02-12Permit Suspended Scaffold — Permit Issued

2026-02-10Permit General Construction — Signed-off

2026-02-10Permit General Construction — Permit Issued

2026-02-08311: Noise - Commercial — Loud Television

2026-02-08311: Noise - Commercial — Loud Music/Party

2026-02-06CORRM $400,000 — from INZERILLO, ANTHONY to THE DART BANK; MERS$400,000

2026-02-04Mortgage $400,000 — from INZERILLO, ANTHONY to MERS; THE DART BANK$400,000

2026-02-04PAT — from INZERILLO, ANTHONY to THE COCOA EXCHANGE

2026-02-04Deed $575,000 — from STARK, MIA to INZERILLO, ANTHONY$575,000

2026-01-31311: Noise - Commercial — Loud Music/Party

2026-01-29311: Noise - Commercial — Loud Music/Party

2026-01-27Sold for $575,000$575,000

2026-01-26311: HEAT/HOT WATER — ENTIRE BUILDING

2026-01-26Tenant complaint: HEAT/HOT WATER — ENTIRE BUILDING

2026-01-25311: HEAT/HOT WATER — ENTIRE BUILDING

2026-01-25Tenant complaint: HEAT/HOT WATER — ENTIRE BUILDING

2026-01-19311: Noise - Commercial — Loud Music/Party

2026-01-19311: HEAT/HOT WATER — ENTIRE BUILDING

2026-01-19Tenant complaint: HEAT/HOT WATER — ENTIRE BUILDING

2026-01-18311: Noise - Commercial — Loud Music/Party

2026-01-18311: Noise - Commercial — Loud Television

2026-01-18311: Noise - Commercial — Loud Music/Party

2026-01-17311: Noise - Commercial — Loud Music/Party

2026-01-16Mortgage satisfied — from BACH, PETER; CASTILLO-BACH, EVELYN to BANK OF AMERICA, N.A.; FIRST AMERICAN MORTGAGE SOLUTIONS LLC

2026-01-14311: HEAT/HOT WATER — ENTIRE BUILDING

2026-01-14Tenant complaint: HEAT/HOT WATER — ENTIRE BUILDING

2026-01-09311: Noise - Commercial — Loud Music/Party

2026-01-08311: Noise - Commercial — Loud Music/Party

2026-01-08311: HEAT/HOT WATER — ENTIRE BUILDING

2026-01-08Tenant complaint: HEAT/HOT WATER — ENTIRE BUILDING

2025

2025-12-25311: Noise - Commercial — Loud Music/Party

2025-12-18Bedbug filing: 0 infested units

2025-12-11Restaurant inspection: MAISON PASSERELLE / RED ROOM BAR

2025-12-10311: Noise - Street/Sidewalk — Loud Music/Party

2025-12-01311: Noise — Noise: Construction Before/After Hours (NM1)

2025-11-21Deed — from ZORIA, SONIA to SONIA ZORIA, TRUSTEE; SONIA ZORIA REVOCABLE TRUST

2025-11-17Permit General Construction — Permit Issued

2025-11-15311: Noise - Residential — Loud Music/Party

2025-11-14DOB violation LBLVIO: VIOLATION ISSUED-FAILURE TO FILE 2024 EXTERNAL LOW PRESSURE INSPECTION

2025-11-12311: Dirty Condition — Trash

2025-11-04311: Noise — Noise: Construction Before/After Hours (NM1)

2025-11-01311: Illegal Parking — Posted Parking Sign Violation

2025-10-31FDNY inspection (RISK)

2025-10-27Deed transfer (nominal price)

2025-10-08311: Emergency Response Team (ERT) — Lights From Parking Lot Shining On Building

2025-10-08DOB complaint, category ?

2025-10-07FDNY inspection (OTHER)

2025-10-02311: Noise - Residential — Banging/Pounding

2025-10-01Deed $1,000 — from KLEINBERGER, THOMAS R ESQ. to U.S. BANK TRUST NATIONAL ASSOCIATION$1,000

2025-09-30311: Noise — Noise: Alarms (NR3)

2025-09-17Deed — from CU UNJIENG LOPEZ, CATHERINE GERALDINE MA to CU UNJIENG LOPEZ, CATHERINE GERALDINE MA; LOPEZ UY, SANTINO LUIS; LOPEZ UY, CARLOS JOSE MA

2025-09-13311: Illegal Parking — Posted Parking Sign Violation

2025-09-08Sold for $1,000$1,000

2025-08-20Job filed: S1 - Plumbing Work associated with Interior modifications to an existing eating and drinking establishment. The proposed scope of work does not consti$85,000

2025-08-18Permit Suspended Scaffold — Permit Issued

2025-08-15Mortgage satisfied — from CARSON III, DONALD R to CITIZENS BANK, N.A.

2025-08-13Job filed: Installation of 2 point angle scaffold for facade repair & inspection.

2025-08-11PAT — from CARSON III, DONALD R to CHAN, CARY

2025-08-11Deed $1,455,000 — from CARSON III, DONALD R to VISHNEVSKIY, IGOR; HERVAS, BERTA RODRIGUEZ$1,455,000

2025-08-11PAT — from VISHNEVSKIY, IGOR; RODRIGUEZ HERVAS, BERTA to THE COCOA EXCHANGE

2025-08-11Mortgage $1,091,250 — from VISHNEVSKIY, IGOR; RODRIGUES HERVAS, BERTA to ROCKET MORTGAGE LLC$1,091,250

2025-08-06311: Illegal Parking — Blocked Crosswalk

2025-08-04Mortgage satisfied — from CARSON, III to MANUFACTURERS AND TRADERS TRUST COMPANY; M&T BANK; HUDSON CITY SAVINGS BANK

2025-07-11Sold for $1,455,000$1,455,000

2025-07-03Mortgage satisfied — from STALVEY, JASON to JP MORGAN CHASE BANK, N.A.

2025-07-02Air permit (REGISTRATION), fuel: NATURALGAS

2025-07-01FDNY inspection (RISK)

2025-07-01FDNY inspection (COM_OCPCY)

2025-06-25FDNY inspection (COM_OCPCY)

2025-06-20Deed transfer (nominal price)

2025-06-19311: Noise — Noise: Construction Before/After Hours (NM1)

2025-06-17FDNY inspection (COM_OCPCY)

2025-06-06Permit Plumbing — Signed-off

2025-06-04Deed $945,000 — from JOSEF KIRKLAND AS TRUSTEE; THE LIGNUM VITAE TRUST to MARIE CU UNJIENG LOPEZ, CATHERINE GERALD$945,000

2025-06-04PAT — from MARIE CU UNJIENG LOPEZ, CATHERINE GERALD to THE BOARD OF MANAGERS OF COCOA,

2025-05-29Mortgage satisfied — from KIRKLAND, JOSEF to JPMORGAN CHASE BANK, N.A.

2025-05-13Permit General Construction — Permit Issued

2025-05-12Sold for $945,000$945,000

2025-04-24Job filed: No Work

2025-04-23Job filed: INSTALLATION OF TEMPORARY HEAVY DUTY SIDEWALK SHED AS PER PLANS. NO CHANGE IN USE, EGRESS OR OCCUPANCY. SIDEWALK SHED SHALL COMPLY WITH CHAPTER #33 OF$1,000

2025-04-23Permit Sidewalk Shed — Permit Issued

2025-04-22Job filed: RECONNECT EXISTING LOW PRESSURE GAS LINES. RECONNECT EXISTING DIRECT VENTS ON ROOF. NO CHANGE IN MEANS OF EGRESS USE GROUP OR OCCUPANCY.$20,000

2025-04-17Job filed: S1 - Plumbing Work associated with Interior modifications to an existing eating and drinking establishment. The proposed scope of work does not consti$85,000

2025-04-16Job filed: Partial interior alteration to existing bar: selective demo, basic bar millwork, limited non-load bearing partitions, minor floor/ceiling patching, an$230,024

2025-04-15Permit Suspended Scaffold — Permit Issued

2025-04-10Job filed: INSTALLATION OF OUTRIGGERS FOR FACADE REPAIR AND INSPECTIONS

2025-04-01Boiler inspection

2025-03-24Job filed: RECONNECT EXISTING LOW PRESSURE GAS LINES. RECONNECT EXISTING DIRECT VENTS ON ROOF. NO CHANGE IN MEANS OF EGRESS USE GROUP OR OCCUPANCY.$20,000

2025-03-24Job filed: REPLACEMENT (2) NEW LOW PRESSURE HOT WATER GAS FIRED CONDENSING BOILERS WITH INTEGRAL BURNERS. NO CHANGE IN MEANS OF EGRESS USE GROUP OR OCCUPANCY.$180,000

2025-03-20Job filed: No Work

2025-03-15311: Consumer Complaint — Tax Preparation Services

2025-03-10311: Noise - Street/Sidewalk — Loud Music/Party

2025-03-07Agreement $480,000 — from CHAN, MELISSA M to U.S. BANK NATIONAL ASSOCIATION$480,000

2025-03-07Mortgage assigned — from JPMORGAN CHASE BANK, N.A. to U.S. BANK, NATIONAL ASSOCIATION

2025-03-07Mortgage $2,137 — from CHAN, MELISSA M to U.S. BANK NATIONAL ASSOCIATION$2,137

2025-02-27311: Building/Use — Illegal Conversion Of Residential Building/Space

2025-02-27DOB complaint, category ?

2025-02-19Job filed: FACADE REPAIRS. NO CHANGE IN USE, EGRESS OR OCCUPANCY.$311,399

2025-02-14Deed — from DEGUIDA, ANIELLO to ANIELLO DEGUIDA, TRUSTEE; 82 BEAVER STREET TRUST

2025-02-06Mortgage assigned — from U.S. BANK TRUST NATIONAL ASSOCIATION; VRMTG ASSET TRUST to CMLTI ASSET TRUST; CITIBANK NA

2025-01-22Permit Boiler Equipment — Signed-off

2025-01-17Permit Plumbing — Signed-off

2025-01-14Deed $5,500,000 — from RP COCOA OWNER LLC to ONE WALL STREET COURT LLC$5,500,000

2025-01-14AL&R $3,696,199 — from ONE WALL STREET COURT LLC to SMS FINANCIAL STRATEGIC INVESTMENTS V, L$3,696,199

2025-01-14PAT — from ONE WALL STREET COURT LLC to CONDOMINIUM BOARD THE COCOA EXCHANGE

2025-01-14Agreement $3,696,199 — from ONE WALL STREET COURT LLC to SMS FINANCIAL STRATEGIC INVESTMENTS V, L$3,696,199

2025-01-07Mortgage assigned — from CITIBANK, N.A. to JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2025-01-06Deed — from CASTILLO-BACH, EVELYN to EVELYN CASTILLO-BACH, TRUSTEE; THE EVELYN CASTILLO-BACH REVOCABLE TRUST

2024

2024-12-27Sold for $5,500,000$5,500,000

2024-12-17Deed transfer (nominal price)

2024-12-13Bedbug filing: 0 infested units

2024-12-05Job filed: REPLACEMENT (2) NEW LOW PRESSURE HOT WATER GAS FIRED CONDENSING BOILERS WITH INTEGRAL BURNERS. NO CHANGE IN MEANS OF EGRESS USE GROUP OR OCCUPANCY.$180,000

2024-12-03Job filed: RECONNECT EXISTING LOW PRESSURE GAS LINES. RECONNECT EXISTING DIRECT VENTS ON ROOF. NO CHANGE IN MEANS OF EGRESS USE GROUP OR OCCUPANCY.$20,000

2024-11-30311: Illegal Parking — Posted Parking Sign Violation

2024-11-22311: Missed Collection — Compost

2024-11-21Deed transfer (nominal price)

2024-11-08311: Illegal Parking — Posted Parking Sign Violation

2024-11-02311: Non-Emergency Police Matter — Street Con Game

2024-10-20311: Illegal Parking — Posted Parking Sign Violation

2024-10-19311: Noise - Residential — Loud Music/Party

2024-10-19311: Homeless Person Assistance

2024-10-13311: Illegal Parking — Posted Parking Sign Violation

2024-10-08311: Elevator — Elevator - Multiple Devices On Property

2024-10-08DOB complaint, category ?

2024-09-26311: Noise - Street/Sidewalk — Loud Music/Party

2024-09-26311: Elevator — Elevator - Single Device On Property/No Alternate Service

2024-09-23DOB violation LBLVIO: VIOLATION ISSUED-FAILURE TO FILE 2023 EXTERNAL LOW PRESSURE INSPECTION

2024-09-14311: Noise - Residential — Loud Music/Party

2024-09-09Mortgage assigned — from WELLS FARGO BANK, N.A. to NEWREZ LLC; SHELLPOINT MORTGAGE SERVICING

2024-08-23Mortgage $4,915 — from BLAND, JOHN M JR to JPMORGAN CHASE BANK, N.A.$4,915

2024-08-23Agreement $402,000 — from BLAND, JOHN M JR to JPMORGAN CHASE BANK, N.A.$402,000

2024-08-22Mortgage $450,000 — from KALAVAR, PREKSHA; ZORIA, SONIA to CATHAY BANK$450,000

2024-08-22Deed $890,000 — from DUFFIN, MARK S to ZORIA, SONIA; KALAVAR, PREKSHA$890,000

2024-08-22PAT — from DUFFIN, MARK S to GEISINGER, LAUREN MINTZ

2024-08-22PAT — from ZORIA, SONIA; KALAVAR, PREKSHA to THE CONDO BRD OF THE COCOA EXCHANGE COND

2024-08-22311: Consumer Complaint — Moving Company

2024-08-21Mortgage satisfied — from DUFFIN, MARK S to BANK OF AMERICA, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2024-08-15Deed — from TENNARIELLO, SEOK-YEN; TENNARIELLO, ANTHONY to SNOWBALL PROPERTIES LLC

2024-08-15PAT — from SNOWBALL PROPERTIES LLC to BOARD MANAGERS OF THE COCOA EXCHANGE CON

2024-08-06Sold for $890,000$890,000

2024-08-01Deed transfer (nominal price)

2024-07-31Mortgage satisfied — from SBERNA, FREDRIC to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; BANK OF AMERICA, N.A.

2024-07-26TL&R — from SANTANDER BANK, N.A. to RP COCOA BELOW LLC

2024-07-26Mortgage satisfied — from RP COCOA BELOW LLC to RP COCOA BELOW LLC; SANTANDER BANK, N.A.

2024-07-08PAT — from LANDO, ANTHONY to ANGELIS, VASILIKI

2024-07-08Mortgage $648,000 — from VIRDI, GURNOOR SINGH; VIRDI, SIMRAN KAUR; VIRDI, HARJEET K to MERS$648,000

2024-07-08PAT — from VIRDI, SIMRAN KAUR; VIRDI, GURNOOR SINGH; VIRDI, HARJEET K to THE COCOA EXCHANGE; COCOA CONDOMINIUM SALES, LLC

2024-07-08Deed $1,080,000 — from LANDO, MARLA; LANDO, ANTHONY to VIRDI, SIMRAN KAUR; VIRDI, HARJEET K; VIRDI, GURNOOR SINGH$1,080,000

2024-07-08PAT — from LANDO, MARLA to ANGELIS, VASILIKI

2024-07-02Sold for $1,080,000$1,080,000

2024-06-07Mortgage $87,000 — from GRIMALDI, JOSEPH to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; ROCKET MORTGAGE LLC$87,000

2024-05-22Mortgage assigned — from NATIONAL CITY BANK; ANN BUSI, KIMBERLY; PNC BANK, NATIONAL ASSOCIATION to US MORTGAGE RESOLUTION TRUST

2024-05-22311: Noise — Noise: air condition/ventilation equipment (NV1)

2024-05-13311: Illegal Parking — Blocked Sidewalk

2024-05-08Mortgage satisfied — from AGGARWAL, ANUPAMA; AGGARWAL, ARCHIT RAJIV to GR AFFINITY, LLC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; GUARANTEED RATE AFFINITY LLC

2024-04-30311: Illegal Parking — Blocked Crosswalk

2024-04-26AL&R — from PCSB BANK to SMSFINANCIAL STRATEGIC INVESTMENTS V, LL

2024-04-26Mortgage assigned — from PCSB BANK to SMS FINANCIAL STRATEGIC INVESTMENTS V, L

2024-04-26311: New Tree Request — For One Address

2024-04-23311: Illegal Parking — Blocked Sidewalk

2024-04-22311: Illegal Parking — Blocked Sidewalk

2024-04-22311: Derelict Vehicles — Derelict Vehicles

2024-04-16Deed $510,000 — from GUISE, RODNEY J to FIRST CURRENT LLC$510,000

2024-04-16PAT — from NOCA, HARNAN to THE COCOA CONDOMINIUM BOARD OF MANAGERS

2024-04-15311: Illegal Parking — Blocked Sidewalk

2024-04-11Deed — from TUTRONE, NICHOLAS A to ETHER HOMES LLC

2024-04-09Boiler inspection

2024-04-04Sold for $510,000$510,000

2024-03-25Deed transfer (nominal price)

2024-03-25311: Illegal Parking — Blocked Sidewalk

2024-03-23311: Noise - Residential — Loud Music/Party

2024-03-21311: Illegal Parking — Blocked Sidewalk

2024-03-11311: Illegal Parking — Blocked Sidewalk

2024-03-08311: Illegal Parking — Blocked Sidewalk

2024-03-07311: Illegal Parking — Blocked Sidewalk

2024-02-28311: Dirty Condition — Trash

2024-02-21311: Illegal Parking — Blocked Sidewalk

2024-02-15311: Illegal Parking — Blocked Sidewalk

2024-02-13311: Noise — Noise: Construction Before/After Hours (NM1)

2024-02-06REL — from COCOA PARTNERS, L.P. to MASTER COCOA EXCHANGE, LLC

2024-02-06PAT — from GUISE, RODNEY J to BORMAN ESQ, REUBEN

2024-02-06REL — from COCOA PARTNERS, L.P. to MASTER COCOA EXCHANGE, LLC

2024-02-06311: Illegal Parking — Blocked Sidewalk

2024-02-02PAT — from AGGARWAL, ARCHIT RAJIV to AGGARWAL, AASTHA RAJIV

2024-02-02PAT — from AGGARWAL, ANUPAMA to AGGARWAL, AASTHA RAJIV

2024-02-02Deed $670,000 — from LAU, RACHEL to AGGARWAL, ARCHIT RAJIV; AGGARWAL, ANUPAMA$670,000

2024-02-02Mortgage $250,000 — from AGGARWAL, ARCHIT RAJIV; AGGARWAL, ANUPAMA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$250,000

2024-02-02PAT — from AGGARWAL, ARCHIT RAJIV; AGGARWAL, ANUPAMA to THE COCOA EXCHANGE CONDOMINIUM

2024-02-01311: Illegal Parking — Blocked Crosswalk

2024-01-29Sold for $670,000$670,000

2024-01-12Cooling tower inspection

2024-01-12311: Illegal Parking — Blocked Sidewalk

2024-01-10311: Illegal Parking — Blocked Sidewalk

2024-01-05Mortgage assigned — from WELLS FARGO BANK, N.A. to NATIONSTAR MORTGAGE LLC

2024-01-04311: Illegal Parking — Blocked Sidewalk

2024-01-03311: Illegal Parking — Blocked Sidewalk

2023

2023-12-29311: Illegal Parking — Blocked Sidewalk

2023-12-20311: Illegal Parking — Blocked Sidewalk

2023-12-16311: Noise - Residential — Loud Music/Party

2023-12-05311: Illegal Parking — Blocked Sidewalk

2023-12-03311: Noise - Residential — Loud Music/Party

2023-12-01Bedbug filing: 0 infested units

2023-11-30Facade (LL11) filing, cycle 9: SWARMP

2023-11-24311: Bike/Roller/Skate Chronic — N/A

2023-11-22311: Illegal Parking — Blocked Crosswalk

2023-11-21311: Illegal Parking — Blocked Sidewalk

2023-11-17311: Illegal Parking — Blocked Crosswalk

2023-11-16Job filed: MINOR INTERIOR RESIDENTIAL RENOVATION OF AN EXISTING APARTMENT INCLUDING NEW FLOOR & WALL FINISHES AS INDICATED ON THE DRAWINGS FILED HEREIN. NO CHANG$22,500

2023-11-15Deed $545,000 — from A&R COCOA LLC to LOPEZ, RICARDO$545,000

2023-11-15Mortgage $381,500 — from LOPEZ, RICARDO to WELLS FARGO BANK, N.A.$381,500

2023-11-15PAT — from LOPEZ, RICARDO to CONDOMINIUM BOARD OF THE COCOA EXCHANGE; RESIDENTIAL BOARD OF THE COCOA EXCHANGE

2023-11-14311: Illegal Parking — Blocked Sidewalk

2023-11-12311: Noise - Residential — Loud Music/Party

2023-11-11311: Noise - Residential — Loud Music/Party

2023-11-09Sold for $545,000$545,000

2023-11-08311: Illegal Parking — Blocked Sidewalk

2023-11-07311: Illegal Parking — Blocked Sidewalk

2023-10-27DOB complaint, category ?

2023-10-12311: Illegal Parking — Blocked Sidewalk

2023-10-10Permit General Construction — Signed-off

2023-10-02311: Noise — Noise: Construction Before/After Hours (NM1)

2023-10-01311: Noise - Residential — Loud Music/Party

2023-09-28311: Noise — Noise: Construction Before/After Hours (NM1)

2023-09-28DOB violation LANDMK:

2023-09-27311: Noise — Noise: Construction Before/After Hours (NM1)

2023-09-26311: Noise — Noise: Construction Before/After Hours (NM1)

2023-09-25311: Noise — Noise: Construction Before/After Hours (NM1)

2023-09-25311: Noise - Commercial — Banging/Pounding

2023-09-12Job filed: MINOR INTERIOR RESIDENTIAL RENOVATION OF AN EXISTING APARTMENT INCLUDING NEW FLOOR & WALL FINISHES AS INDICATED ON THE DRAWINGS FILED HEREIN. NO CHANG$22,500

2023-09-11Rodent inspection: Passed

2023-08-27311: Illegal Parking — Blocked Sidewalk

2023-08-25Job filed: Welcome to The Continental: The Hotel Bar Experience is an immersive cocktail experience from the John Wick universe. Guests will have two hours insid

2023-08-06311: Rodent — Rat Sighting

2023-07-28FDNY inspection (COM_OCPCY)

2023-07-12Deed $1,075,000 — from PAGANELLI, NICOLA to ONE WALL STREET CT 1301 LLC$1,075,000

2023-07-12PAT — from ONE WALL STREET CT 1301 LLC to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2023-07-11FDNY inspection (RISK)

2023-07-11FDNY inspection (COM_OCPCY)

2023-07-11FDNY inspection (SPECIAL-OTH)

2023-07-11FDNY inspection (COM_OCPCY)

2023-06-30DOB violation LBLVIO: VIOLATION ISSUED-FAILURE TO FILE 2020 EXTERNAL LOW PRESSURE INSPECTION

2023-06-30DOB violation LBLVIO: VIOLATION ISSUED-FAILURE TO FILE 2021 EXTERNAL LOW PRESSURE INSPECTION

2023-06-28Sold for $1,075,000$1,075,000

2023-06-26Mortgage $383,010 — from GRIMALDI, JOSEPH to ROCKET MORTGAGE LLC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; QUICKEN LOANS LLC$383,010

2023-06-26Deed — from GRIMALDI, MICHAEL; GRIMALDI, CAROL; GRIMALDI, JOSEPH to GRIMALDI, JOSEPH

2023-06-23Mortgage assigned — from U.S. BANK TRUST NATIONAL ASSOCIATION; LB-TIKI SERIES V TRUST to U.S. BANK TRUST NATIONAL ASSOCIATION; LB-DWELLING SERIES V TRUST

2023-06-23Mortgage assigned — from NATIONSTAR MORTGAGE LLC to U.S. BANK TRUST NATIONAL ASSOCIATION; LB-TIKI SERIES V TRUST

2023-06-20DOB violation LBLVIO: VIOLATION ISSUED-FAILURE TO FILE 2019 EXTERNAL LOW PRESSURE INSPECTION

2023-06-20DOB violation LBLVIO: VIOLATION ISSUED-FAILURE TO FILE 2018 EXTERNAL LOW PRESSURE INSPECTION

2023-05-31FDNY inspection (COM_OCPCY)

2023-05-30FDNY inspection (COM_OCPCY)

2023-05-05Mortgage satisfied — from ESTRADA, JOHN to WELLS FARGO BANK, N.A.

2023-05-03PAT — from ESTRADA, JOHN to COHEN, BRUCE M; CHAN, CARY

2023-05-03Deed $1,485,000 — from ESTRADA, JOHN to KEEN, DELPRAT A; KAYA, GURHAN$1,485,000

2023-05-03Mortgage satisfied — from ESTRADA, JOHN to WELLS FARGO BANK, N.A.

2023-05-03PAT — from KEEN, DELPRAT A; KAYA, GURHAN to THE COCOA EXCHANGE

2023-04-25DOB violation LBLVIO: VIOLATION ISSUED-FAILURE TO FILE 2022 EXTERNAL LOW PRESSURE INSPECTION

2023-04-21Mortgage satisfied — from ESTRADA, JOHN J; ESTRADA, JOHN to WELLS FARGO BANK, N.A.

2023-04-03Boiler inspection

2023-03-20Bedbug filing: 0 infested units

2023-03-15HPD class A: (A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPD

2023-02-22DOB violation FISPNRF: FAILED TO FILE FISP CYCLE 9B TECHNICAL REPORT BY 2/21/2023

2023-02-21Agreement $40,237 — from ONG, KIKI to WELLS FARGO BANK NA$40,237

2023-02-17PAT — from YUAN, GELIANG to RESIDENTIAL BRD OF THE COCOA EXCHANGE CO; CONDO BRD OF THE COCOA EXCHANGE CONDOMIN

2023-02-17PAT — from GOOD, KEVIN to TEPPER, MICHELLE

2023-02-17Deed $950,000 — from GOOD, AILEEN; GOOD, KEVIN to YUAN, GELIANG$950,000

2023-02-17PAT — from GOOD, AILEEN to TEPPER, MICHELLE

2023-02-10PAT — from TAKAHASHI, MASAYA to CRANE, JOHN M.

2023-02-10PAT — from WANG, XIAORONG to THE COCOA EXCHANGE

2023-02-10Deed $430,000 — from TAKAHASHI, MASAYA to WANG, XIAORONG$430,000

2023-02-10Sold for $950,000$950,000

2023-01-27Sold for $430,000$430,000

2023-01-25DTL — from THE BANK OF NEW YORK MELLON

2023-01-22311: Noise - Commercial — Loud Music/Party

2022

2022-12-22HPD class B: § 27-2046.1 HMC: REPAIR OR REPLACE THE CARBON MONOXIDE DETECTING DEVICE(S). DEFECTIVE IN THE ENTIRE APARTMENT LOCATED AT APT 1408, 14th STOR

2022-12-22HPD class B: § 27-2026 ADM CODE REMOVE ALL OBSTRUCTIONS AND REPAIR ALL DEFECTS IN ATWASTE LINE AT BATHTUB IN THE BATHROOM LOCATED AT APT 1408, 14th STORY

2022-12-22HPD class A: § 27-2005 ADM CODE PROPERLY REPAIR THE BROKEN OR DEFECTIVE ELECTRICAL OUTLET AT EAST WALL IN THE 1st ROOM FROM EAST LOCATED AT APT 1408, 14t

2022-12-22HPD class B: § 27-2045 ADM CODE REPAIR OR REPLACE THE SMOKE DETECTOR DEFECTIVE IN THE ENTIRE APARTMENT LOCATED AT APT 1408, 14th STORY, 2nd APARTMENT FRO

2022-12-09Tenant complaint: PLUMBING — BATHTUB/SHOWER

2022-12-09Tenant complaint: PLUMBING — RADIATOR

2022-12-09Tenant complaint: GENERAL — TENANT HARASSMENT

2022-12-06HPD litigation: Tenant Action

2022-12-04311: Encampment — N/A

2022-12-02311: Encampment — N/A

2022-11-20311: Encampment — N/A

2022-11-19311: Encampment — N/A

2022-11-18PAT — from TENNARIELLO, ANTHONY; TENNARIELLO, SEOK-YEN to BOARD MANAGERS OF THE COCOA EXCHANGE

2022-11-18Deed $517,400 — from BRANDON, JEFFREY SLOAN to TENNARIELLO, SEOK-YEN; TENNARIELLO, ANTHONY$517,400

2022-11-10311: Dirty Condition — Trash

2022-11-08Sold for $517,400$517,400

2022-10-11Deed — from KIRKLAND, JOSEF to KIRKLAND, AS TRUSTEE, JOSEF; LIGNUM VITAE TRUST

2022-10-04Agreement $616,000 — from FAHEY, CHRISTINE M; FAHEY, MICHAEL G to JPMORGAN CHASE BANK, N.A.$616,000

2022-10-04Mortgage $17,573 — from FAHEY, CHRISTINE M; FAHEY, MICHAEL G to JPMORGAN CHASE BANK, N.A.$17,573

2022-09-29Mortgage satisfied — from PHYU, HNIN EI to WELLS FARGO BANK, N.A.

2022-09-27Mortgage satisfied — from PHYU, HNIN EI to WELLS FARGO BANK, N.A.

2022-09-25311: Broken Parking Meter — Coin or Card Did Not Register

2022-09-15Deed transfer (nominal price)

2022-09-15311: Noise — Noise: Construction Before/After Hours (NM1)

2022-09-15311: Noise — Noise: Jack Hammering (NC2)

2022-09-07Deed $530,000 — from PHYU, HNIN E to GDP NY, LLC$530,000

2022-09-07PAT — from PANASSOL, MARCOS to COCOA CONDOMINIUM SALES

2022-08-30Sold for $530,000$530,000

2022-08-22PAT — from SAELI, KELLY; SAELI, JAMES to CONDOMINIUM BOARD

2022-08-22Deed $999,000 — from ONE WALL ST. 1001 LLC to SAELI, JAMES; SAELI, KELLY$999,000

2022-08-22Mortgage $899,100 — from SAELI, JAMES; SAELI, KELLY to MORTGAGE ELECTRONIC REGISTRATION SYSTEM ; GUARANTEED RATE AFFINITY LLC$899,100

2022-08-15PAT — from COCOA CONDOMINIUM SALES, LLC to EXCHANGE, COCOA

2022-08-15Deed — from BERNIFE CORP. to BERNIFE NY CORP.

2022-08-05Sold for $999,000$999,000

2022-08-02311: Root/Sewer/Sidewalk Condition — Trees and Sidewalks Program

2022-07-19Permit General Construction — Signed-off

2022-07-08Mortgage assigned — from COMMUNITY LOAN SERVICING, LLC; BAYVIEW LOAN SERVICING, LLC to NATIONSTAR MORTGAGE LLC

2022-06-13Job filed: General Construction for partition changes and renovate 2 bathrooms at Apt #205 at 2nd floor indicated on drawings filed herewith No change in Use Egr$10,000

2022-06-13Job filed: Plumbing work at apt #205 at 2nd floor indicated on drawings filed herewith. No change in Use Egress or Occupancy under this application$21,000

2022-05-28311: Broken Parking Meter — Coin or Card Did Not Register

2022-05-26311: Abandoned Vehicle — With License Plate

2022-05-09M&CON $367,856 — from ONG, KIKI to WELLS FARGO BANK, N.A.$367,856

2022-04-27Mortgage satisfied — from BROWN, DARRAN; HIROHATA, KEIKO to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; JPMORGAN CHASE BANK, N.A.

2022-04-21LOCC — from BUSI, KIMBERLY ANN to THE BOARD OF MANAGERS OF THE COCOA EXCHA

2022-04-21311: Noise — Noise: Construction Before/After Hours (NM1)

2022-04-18Mortgage assigned — from NEW RESIDENTIAL MORTGAGE LLC to FEDERAL NATIONAL MORTGAGE ASSOCIATION

2022-04-11311: Noise - Vehicle — Engine Idling

2022-04-07Mortgage $556,800 — from BROWN, DARRAN to JPMORGAN CHASE BANK, N.A.$556,800

2022-03-16Boiler inspection

2022-03-07Cooling tower inspection

2022-03-04TLS — from CITY OF NEW YORK to BANK OF NEW YORK

2022-03-03Mortgage satisfied — from GRIMALDI, JOSEPH; GRIMALDI, CAROL; GRIMALDI, MICHAEL to JPMORGAN CHASE BANK, NA; NATIONWIDE TITLE CLEARING, INC.; JPMORGAN CHASE BANK, N.A.

2022-03-01Deed transfer (nominal price)

2022-02-28Mortgage satisfied — from GRIMALDI, JOSEPH; GRIMALDI, CAROL; GRIMALDI, MICHAEL to NATIONWIDE TITLE CLEARING, INC.; JPMORGAN CHASE BANK, N.A.

2022-02-24Mortgage $271,200 — from SAMARASINGHE, SARAH; SAMARASINGHE, DINKUKA to USALLIANCE FEDERAL CREDIT UNION.$271,200

2022-02-15311: Broken Parking Meter — Out of Order

2022-02-11Mortgage $629,992 — from KHALEDI, ZARI to BETTER MORTGAGE CORPORATION; MERS$629,992

2022-02-11PAT — from KHALEDI, ZARI to THE COCOA EXCHANGE CONDOMINIUM

2022-02-11Deed $880,000 — from HO, LORETTA to KHALEDI, ZARI$880,000

2022-02-10Mortgage assigned — from SPECIALIZED LOAN SERVICING LLC to VRMTG ASSET TRUST; US BANK TRUST NATIONAL ASSOCIATION

2022-02-01Mortgage $367,500 — from DUBOVICI, MARIUS to WELLS FARGO BANK, N.A.$367,500

2022-02-01PAT — from SESANI, LUCA to LOMAX, DONALD R ESQ

2022-02-01PAT — from SESANI, GUIDO to LOMAX, DONALD R ESQ

2022-02-01PAT — from DUBOVICI, MARIUS to THE BOARD OF MANAGERS OF THE COCOA EXCHA

2022-02-01Deed $490,000 — from SESANI, LUCA; SESANI, GUIDO to DUBOVICI, MARIUS$490,000

2022-01-25Agreement $756,000 — from SAMARASINGHE, DINUKA; SAMARASINGHE, SARAH to MERS, INC.; CROSS COUNTRY MORTGAGE LLC$756,000

2022-01-24Elevator permit: All work to comply with ASME ANSI A17.1 2000/2003, Chapter 30, Appendix K. ASME A17.1 2000/2003 Section 8.7.2.21 Section 16. Re-gr$5,000

2022-01-20311: Noise — Noise: Construction Before/After Hours (NM1)

2022-01-19Sold for $490,000$490,000

2022-01-19311: Noise — Noise: Construction Before/After Hours (NM1)

2022-01-18311: Noise — Noise: Construction Before/After Hours (NM1)

2022-01-14PAT — from BERNIFE CORP. to COCOA CONDOMINIUM SALES, LLC

2022-01-14Deed $900,000 — from BLUFSTEIN, BERIT D to BERNIFE CORP.$900,000

2022-01-05Mortgage satisfied — from FUNG, SELINA to CITIBANK; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2022-01-05Mortgage $550,000 — from KIRRLAND, JOSEF to JP MORGAN CHASE BANK, N.A.$550,000

2022-01-03Mortgage $18,811 — from SAMARASINGHE, DINUKA; SAMARASINGHE, SARAH to MERS, INC.$18,811

2022-01-03Mortgage assigned — from CITIBANK, N.A.; MERS, INC., AS NOMINEE to MERS, INC., AS NOMINEE; CROSSCOUNTRY MORTGAGE, LLC

2021

2021-12-23311: General Construction/Plumbing — Landmark Bldg - Illegal Work

2021-12-23DOB complaint, category ?

2021-12-21Bedbug filing: 0 infested units

2021-12-17Mortgage satisfied — from KIRKLAND, JOSEF to JPMORGAN CHASE BANK, N.A.; NATIONWIDE TITLE CLEARING, INC.

2021-12-15Sold for $900,000$900,000

2021-12-06311: Rodent — Condition Attracting Rodents

2021-11-29Mortgage $10,190 — from GUARASCI, RICHARD; GUARASCI, CARIN to JPMORGAN CHASE BANK, N.A.$10,190

2021-11-29Agreement $887,936 — from GUARASCI, CARIN; GUARASCI, RICHARD to JPMORGAN CHASE BANK, N.A.$887,936

2021-11-19311: Noise — Noise: Construction Equipment (NC1)

2021-10-08Permit EW — ISSUED

2021-10-05Deed — from ASARO, TOMMASO to NINGIUS 301 LLC

2021-10-05Deed — from ASARO, TOMMASO to NINGIUS 1405 LLC

2021-09-29Deed transfer (nominal price)

2021-09-28Rodent inspection: Passed

2021-09-21Deed $969,000 — from 701 WALL STREET COURT LLC to LANDO, ANTHONY; LANDO, MARLA$969,000

2021-09-21PAT — from LANDO, ANTHONY to ANGELIS, VASILIKI

2021-09-21PAT — from LANDO, ANTHONY; LANDO, MARLA to THE BOARD OF MANAGERS OF

2021-09-14311: Street Condition — Failed Street Repair

2021-09-14311: Street Condition — Defective Hardware

2021-09-14311: Rodent — Condition Attracting Rodents

2021-09-03Sold for $969,000$969,000

2021-09-02311: ELECTRIC — POWER OUTAGE

2021-09-02Tenant complaint: ELECTRIC — POWER OUTAGE

2021-08-30311: Request Large Bulky Item Collection — Request Large Bulky Item Collection

2021-08-27Mortgage $9,260 — from TANG, XUE to JPMORGAN CHASE BANK, N.A.$9,260

2021-08-27Agreement $362,000 — from TANG, XUE to JPMORGAN CHASE BANK, N.A.$362,000

2021-08-10HPD class A: § 27-2045 ADM CODE POST A PROPER NOTICE OF SMOKE DETECTOR REQUIREMENTS, IN A FORM APPROVED BY THE COMMISSIONER, AT OR NEAR THE MAIL BOX MISS

2021-08-10HPD class A: § 27-2046.1 HMC: POST A PROPER NOTICE OF CARBON MONOXIDE DETECTING DEVICE REQUIREMENTS, IN A FORM APPROVED BY THE COMMISSIONER, IN A COMMON

2021-08-10HPD class A: § 27-2053 ADM CODE POST SIGN ON WALL OF ENTRANCE STORY BEARING NAME, ADDRESS INCLUDING APARTMENT NUMBER IF ANY, AND TELEPHONE NUMBER OF SUPE

2021-08-10HPD class A: § 26-1103 ADMIN. CODE: POST AND MAINTAIN A PROPER NOTICE ON WALL OF THE ENTRANCE STORY IN ENGLISH AND SPANISH ON THE AVAILABILITY OF THE AGE

2021-08-10HPD class A: § 329, M/D LAW AND DEPT. RULES AND REGS. PROVIDE A COMPLETED CERTIFICATE OF INSPECTION VISITS IN A PROPER FRAME AT OR NEAR MAILBOXES, BOTTOM

2021-08-10HPD class C: § 27-2033 ADM CODE POST NOTICE, IN FORM APPROVED BY THE DEPARTMENT, STATING THE NAME AND LOCATION OF THE PERSON DESIGNATED BY THE OWNER TO H

2021-08-10HPD class A: § 27-2005 HMC: POST, IN A FORM APPROVED BY THE COMMISSIONER, AND MAINTAIN A NOTICE IN A COMMON AREA OF THE BUILDING REGARDING THE PROCEDURES

2021-08-09311: Street Condition — Failed Street Repair

2021-07-21Boiler inspection

2021-07-06Bedbug filing: 0 infested units

2021-06-29PAT — from DONG, BLAKE; LI, STACY to CONDOMINIUM BOARD AND/OR THE RESIDENTIAL

2021-06-29PAT — from LI, STACY to COLEMAN, JACLYN

2021-06-29PAT — from DONG, BLAKE to COLEMAN, JACLYN

2021-06-29Deed $470,000 — from ALESCI, FRANK; ALESCI, ANGELA to DONG, BLAKE; LI, STACY$470,000

2021-06-12311: Noise - Vehicle — Car/Truck Music

2021-06-10311: Broken Parking Meter — Coin or Card Did Not Register

2021-06-04Mortgage satisfied — from ALESCI, FRANK; ALESCI, ANGELA to JPMORGAN CHASE BANK, N.A.

2021-05-24311: Noise - Residential — Banging/Pounding

2021-05-17Sold for $470,000$470,000

2021-05-13Mortgage satisfied — from LIU, JOSEPHINE Y; NEGISHI, HAYATO to BANK OF AMERICA NA; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2021-05-03PAT — from MARIOTTINI, DEBORAH to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2021-04-26Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; GUARDHILL FINANCIAL CORP. to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; BANK OF AMERICA, N.A.

2021-04-21Mortgage satisfied — from JONES, ANNALISA; JOSHI, NIKHIL to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; STERLI

2021-04-20PAT — from NEGISHI, HAYATO to AQUINO, ELIZABETH; CHOU, JEAN L; ROGOVICH, JASON E

2021-04-20PAT — from YUNG LI, JOSEPHINE to ROGOVICH, JASON E; AQUINO, ELIZABETH; CHOU, JEAN L

2021-04-20Deed $825,000 — from LIU, JOSEPHINE YUNG; NEGISHI, HAYATO to MARIOTTINI, DEBORAH$825,000

2021-04-20Mortgage $618,750 — from MARIOTTINI, DEBORAH to MERS$618,750

2021-04-20Mortgage $540,000 — from LENARCIC, ALAN; LENARCIC, KEIKO to MERS$540,000

2021-04-20PAT — from LENARCIC, ALAN; LENARCIC, KEIKO to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2021-04-20Deed $950,000 — from KIM, MIRU to LENARCIC, KEIKO; LENARCIC, ALAN$950,000

2021-04-15Mortgage $334,043 — from JOSHI, NIKHIL; JONES, ANNALISA to WELLS FARGO BANK, N.A.$334,043

2021-04-06Mortgage satisfied — from BONZOM, PASCALE to UNITED NATIONS FEDERAL CREDIT UNION

2021-04-02Sold for $950,000$950,000

2021-04-01HPD class A: (A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPD

2021-03-19Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; BANK OF AMERICA NA to BANK OF AMERICA NA

2021-03-19Sold for $825,000$825,000

2021-03-02Deed $200,000 — from RECTOR 7O LLC to WHERE THE HEART IS LLC$200,000

2021-03-02JUDG — from DITECH FINANCIAL LLC FKA GREEN TREE SERV to RECTOR 7O LLC AKA RECTOR 70 LLC

2021-02-24Sold for $200,000$200,000

2021-01-29DOB violation E:

2021-01-19311: Broken Parking Meter — Out of Order

2020

2020-12-31311: Graffiti — Police Report Requested

2020-12-14Agreement $435,335 — from TUTRONE, NICHOLAS A to MERS$435,335

2020-12-04311: Request Large Bulky Item Collection — Request Large Bulky Item Collection

2020-12-03Permit EW — ISSUED

2020-11-18Mortgage assigned — from JPMORGAN CHASE BANK NA to CROSSCOUNTRY MORTGAGE LLC

2020-11-18Mortgage assigned — from CROSSCOUNTRY MORTGAGE LLC to MERS

2020-11-18Mortgage $8,611 — from NICHOLAS A, TUTRONE to MERS$8,611

2020-11-18311: Homeless Street Condition — N/A

2020-11-16311: Homeless Street Condition — N/A

2020-10-25311: NonCompliance with Phased Reopening — Business not allowed to be open

2020-10-21311: Illegal Parking — Posted Parking Sign Violation

2020-10-18311: Noise - Vehicle — Car/Truck Horn

2020-10-13Mortgage satisfied — from COLLISON, CHRIS to CITIBANK NA; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIMORTGAGE, INC.

2020-09-17Mortgage $383,250 — from VAN BELLE, JACQUELINE; RAMPHAL, NISHAL to CITIZENS BANK, N.A.$383,250

2020-09-17PAT — from VAN BELLE, JACQUELINE; RAMPHAL, NISHAL to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2020-09-17Deed $511,000 — from COLLISON, CHRIS to VAN BELLE, JACQUELINE; RAMPHAL, NISHAL$511,000

2020-09-17PAT — from COLLISON, CHRIS to GORDON, SAMANTHA

2020-09-16Cooling tower inspection

2020-09-11311: Noise — Noise: Private Carting Noise (NQ1)

2020-09-10Sold for $511,000$511,000

2020-08-30311: Noise - Street/Sidewalk — Loud Music/Party

2020-08-26311: Dead/Dying Tree — Planted More Than 2 Years Ago

2020-08-08Job filed: LEGALIZATION OF DEMOLITION OF NON LOAD BEARING PARTITION WALLS CONSTRUCTED OF CONCRETE AND METAL STUDS WITH DRYWALL, CARPET, WINDOW COVERINGS, BUILT I$25,000

2020-08-01Job filed: LEGALIZATION OF WORK PREVIOUSLY COMPLETED TO RESOLVE VIOLATION.WORK INCLUDED REMOVAL OF NON LOAD BEARING PARTITION WALLS CONSTRUCTED OF WCONCRETE AND $1,000

2020-07-29Agreement $808,026 — from CONTI, JASON P; CONTI, MEHTAP CEVHER to CITIBANK, N.A.$808,026

2020-07-24Agreement $723,445 — from CHIN, WALLACE; QIANG, YIN to JPMORGAN CHASE BANK, N.A.$723,445

2020-07-24Mortgage $16,654 — from QIANG, YIN; CHIN, WALLACE to JPMORGAN CHASE BANK, N.A.$16,654

2020-07-17Mortgage $507,243 — from ROBINSON, ALLEN to WELLS FARGO BANK, N.A.$507,243

2020-07-17Deed $563,603 — from CHU, JUDY; WU, JUDY to ROBINSON, ALLEN$563,603

2020-07-17PAT — from ROBINSON, ALLEN to BOARD OF MANAGERS OF COCOA CONDOMINIUM S

2020-06-29311: Request Large Bulky Item Collection — Request Large Bulky Item Collection

2020-06-28311: Request Large Bulky Item Collection — Request Large Bulky Item Collection

2020-06-24Mortgage $9,562 — from CONTI, JASON P; CONTI, MEHTAP CEVHER to CITIBANK, N.A.$9,562

2020-06-18311: Request Large Bulky Item Collection — Request Large Bulky Item Collection

2020-06-17Sold for $563,603$563,603

2020-06-17Mortgage satisfied — from DEGUIDA, ANIELLO to RBS CITIZENS, N.A.

2020-06-04Mortgage $350,000 — from DEGUIDA, ANIELLO to CITIZENS BANK NA$350,000

2020-05-12Mortgage assigned — from COUNTRYWIDE HOME LOANS, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to SHELLPOINT MORTGAGE SERVICING; NEWREZ LLC

2020-05-05Mortgage assigned — from NEW PENN FINANCIAL, LLC; NATIONSTAR MORTGAGE LLC; MR. COOPER; SHELLPOINT MORTGAGE SERVICIN to SHELLPOINT MORTGAGE SERVICING; NEWREZ LLC

2020-04-28Job filed: REMOVAL OF INTERIOR NON LOAD BEARING PARTITIONS, WINDOW COVERINGS, CEILINGS.$25,000

2020-04-20Boiler inspection

2020-04-13311: Non-Emergency Police Matter — Social Distancing

2020-04-13Job filed: REMOVAL OF INTERIOR NON LOAD BEARING PARTITIONS, WINDOW COVERINGS, CEILINGS.$25,000

2020-04-11Job filed: REMOVAL OF INTERIOR NON LOAD BEARING PARTITIONS, WINDOW COVERINGS, CEILINGS.$25,000

2020-04-05Job filed: DEMOLITION OF NON LOAD BEARING INTERIOR PARTITION WALLS CONSTRUCTED OF CONCRETE AND METAL STUDS WITH DRYWALL. CARPET, WIDOW COVERINGS. BUILTIN BAR AND$100

2020-03-27Mortgage satisfied — from VONZIEGESAR, PETRA to WELLS FARGO BANK, N.A.

2020-02-28Mortgage assigned — from GREEN TREE SERVICING LLC; DITECH FINANCIAL LLC to NEW RESIDENTIAL MORTGAGE LLC

2020-02-10311: Panhandling — N/A

2020-02-05311: Curb Condition — Broken Curb

2020-02-05DOB violation AEUHAZ1: FAILURE TO CERTIFY CORRECTION ON IMMEDIATELY HAZARDOUS (CLASS 1) ECB VIOLATION

2020-02-04311: Illegal Parking — Blocked Sidewalk

2020-02-03ECB CLASS - 1 violation: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#35432273M ISSUED ON 11/14/19 & TO FILE A CERT OF CORRECTION PURSUANT

2020-01-31311: Noise — Noise: Construction Before/After Hours (NM1)

2020-01-27Mortgage assigned — from WELLS FARGO BANK, N.A. to CITIBANK, N.A; WILMINGTON TRUST, NATIONAL ASSOCIATION; BEAR STEARNS ARM TRUST; STRUCTURED

2020-01-27DOB violation E:

2020-01-24DOB complaint, category ?

2020-01-07311: Lead — Lead Kit Request (Residential) (L10)

2020-01-06ECB CLASS - 2 violation: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#39013297X ISSUED ON 11-21-19 & TO FILE A C OF C PURSUANT TO 28-201.1

2020-01-02Mortgage satisfied — from MATA, AMILKAR; MATA, JENNIFER; GOMEZ-DEMATA, COLUMBA to CITIMORTGAGE, INC.

2019

2019-12-27PAT — from IVANOV, SERGEI to COCOA EXCHANGE CONDOMINIUM BOARD

2019-12-27Deed $497,000 — from MATA, COLUMBA GOMEZ DE; MATA-MCMAHON, JENNIFER; MATA, JENNIFER; MATA, AMILKAR; MATA, AMILK to IVANOV, SERGEI$497,000

2019-12-27PAT — from IVANOV, SERGEI to ZINKOVETSKY, PETRO; BHARGAVA, KOMAL

2019-12-27PAT — from GOMEZ DE MATA, COLUMBA to SANDERSON, CASPER JASON

2019-12-27PAT — from MATA, AMILKAR R; MATA, AMILKAR to SANDERSON, CASPER JASON

2019-12-27PAT — from MATA, JENNIFER; MATA-MCMAHON, JENNIFER to SANDERSON, CASPER JASON

2019-12-27Bedbug filing: 0 infested units

2019-12-27Job filed: DEMOLITION OF NON-LOAD BEARING INTERIOR PARTITION WALLS CONSTRUCTED OF CONCRETE AND METAL STUDS WITH DRYWALL, CARPET, WINDOW COVERINGS, BUILT-IN BAR A$25,000

2019-12-17Job filed: INSTALLATION OF PLUMBING IN CONNECTION WITH DOB JOB#: 140860922$8,000

2019-12-16Mortgage satisfied — from MAHSHIE, LISA; BRANDON, JEFFREY to GUARANTEED RATE INC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2019-12-11HPD class B: § 27-2005 ADM CODE PROPERLY REPAIR WITH SIMILAR MATERIAL THE BROKEN OR DEFECTIVE WOOD FLOOR IN THE 1st ROOM FROM EAST LOCATED AT APT 808, 8t

2019-12-11HPD class B: § 27-2017.3 HMC: TRACE AND REPAIR THE SOURCE AND ABATE THE VISIBLE MOLD CONDITION... 10 SQ FT AT EAST WALL IN THE 1st ROOM FROM EAST LOCATED

2019-12-11HPD class B: § 27-2005 ADM CODE REPAIR THE BROKEN OR DEFECTIVE PLASTERED SURFACES AND PAINT IN A UNIFORM COLOR AT EAST WALL IN THE 1st ROOM FROM EAST LOC

2019-12-05311: UNSANITARY CONDITION — MOLD

2019-12-05Tenant complaint: UNSANITARY CONDITION — MOLD

2019-11-25Sold for $497,000$497,000

2019-11-25Agreement $776,000 — from MAHSHIE, LISA; BRANDON, JEFFREY to CITIBANK, N.A.$776,000

2019-11-25Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to ALLIANT CREDIT UNION

2019-11-25Mortgage assigned — from ALLIANT CREDIT UNION to CITIBANK, N.A.

2019-11-25Mortgage $15,233 — from MAHSHIE, LISA; BRANDON, JEFFREY to CITIBANK, N.A.$15,233

2019-11-21311: General Construction/Plumbing — Working Contrary To Stop Work Order

2019-11-21ECB CLASS - 1 violation: TAMPERED WITH, REMOVED, OR DEFACED A WRITTEN POSTED STOP WORK ORDER. NOTED SWO WRITTEN AND POSTED ON 11/14/2019 HAS BEEN REMOVED F

2019-11-21DOB complaint, category ?

2019-11-20Deed — from BARTHOLLY, ROLF; BARTHOLLY, KERSTEN to BARTHOLLY, ROLF

2019-11-14ECB CLASS - 1 violation: WORK WITHOUT PERMIT.*STOP ALL DEMOLITION WORK AND MAKE SITE SAFE*AT THE TIME OF INSPECTIN OBSERVED FULL DEMOLITION WORK OF THE INT

2019-11-13311: General Construction/Plumbing — Building Permit - None

2019-11-13DOB complaint, category ?

2019-11-11311: Noise — Noise: Construction Equipment (NC1)

2019-11-09311: Illegal Parking — Parking Permit Improper Use

2019-11-08DOB violation LBLVIO: VIOLATION ISSUED FOR FAILURE TO FILE ANNUAL BOILER 2017 INSPECTION REPORT

2019-11-06Job filed: "REPLACE BOILER BREECHING PER PLANS"$41,000

2019-11-06Permit Mechanical Systems — Signed-off

2019-11-01Deed — from DE FIGLIO, ROSEMARY to ROSEMARY DE FIGLIO, AS TRUSTEE OF THE RO

2019-10-22LOCC — from UHLER, RUPERTA; ANGELES, VANESSA to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2019-10-18LOCC — from UHLER, RUPERTA; ANGELES, VANESSA to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2019-10-18LOCC — from BUSI, KIMBERLY ANN to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2019-10-17Mortgage assigned — from E*TRADE WHOLESALE LENDING CORP; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to BAYVIEW LOAN SERVICING, LLC

2019-10-16Deed transfer (nominal price)

2019-10-09Certificate of occupancy Final

2019-10-02311: General Construction/Plumbing — Building Permit - None

2019-10-02DOB complaint, category ?

2019-09-11Elevator permit: FURNISH AND INSTALL DOOR LOCK MONITORING SYSTEM. ALL WORK TO COMPLY WITH ASME A17.3 OF 2002, AS MODIFIED BY CHAPTER 30 OF 2014 NYC$71,520

2019-09-03FDNY inspection (RISK)

2019-08-27311: Broken Parking Meter — Credit Card Stuck in Meter

2019-07-18Job filed: MINOR INTERIOR RENOVATION. NO CHANGE IN USE, OCCUPANCY, AND EGRESS.$15,000

2019-07-16311: Derelict Vehicles — Derelict Vehicles

2019-07-16311: Illegal Parking — Posted Parking Sign Violation

2019-07-15311: Illegal Parking — Posted Parking Sign Violation

2019-07-12311: Illegal Parking — Parking Permit Improper Use

2019-07-05PAT — from ASARO, TOMMASO to THE COCOA EXCHANGE CONDOMINIUM BOARD OF

2019-07-05Deed $1,240,000 — from FARRELL, DEBORAH LEONE to ASARO, TOMMASO$1,240,000

2019-07-05Deed — from LEE, YUE KEUNG; LI, CHUN FUNG to SUNRISE 79 LLC

2019-07-05Mortgage $806,000 — from ASARO, TOMMASO to CITIZENS BANK, N.A.$806,000

2019-07-05PAT — from FARRELL, DEBORAH LEONE to FARRELL, KEYEN L

2019-07-03Deed transfer (nominal price)

2019-07-01Boiler inspection

2019-06-29Deed transfer (nominal price)

2019-06-26Sold for $1,240,000$1,240,000

2019-06-21Deed $940,000 — from ESTATE OF STEPHANIE ADAMS NICOLAI; CHARLES V. NICOLAI, ADMINISTRATOR to BLUFSTEIN, BERIT$940,000

2019-06-21PAT — from BLUFSTEIN, BERIT to GLASGOW, DONNA

2019-06-21PAT — from BLUFSTEIN, BERIT to RESIDENTIAL BOARD OF THE COCOA EXCHANGE ; CONDOMINIUM BOARD OF THE COCOA EXCHANGE ; COCOA

2019-06-13Sold for $940,000$940,000

2019-05-30Mortgage $18,767 — from FAHEY, MICHAEL G; FAHEY, CHRISTINE M to JPMORGAN CHASE BANK, N.A.$18,767

2019-05-30Agreement $636,000 — from FAHEY, MICHAEL G; FAHEY, CHRISTINE M to JPMORGAN CHASE BANK, N.A.$636,000

2019-05-22TOLCC — from BOARD OF MANAGERS OF THE COCOA EXCHANGE to ADAMS, STEPHANIE

2019-05-07Cooling tower inspection — violation AH8D

2019-05-07Cooling tower inspection — violation AH8S

2019-05-03311: Missed Collection (All Materials) — 1 Missed Collection

2019-05-02Mortgage satisfied — from KASHIHARA, TOMOKO; YAGUCHI, TOMOKAZU to BANK OF AMERICA NA; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2019-04-18Mortgage $120,000 — from TOLDEO, CATHERINE H to TD BANK NA$120,000

2019-04-15Mortgage satisfied — from TOLEDO, CATHERINE HOLT to WELLS FARGO BANK N.A.

2019-04-10REL — from FAHEY, CHRISTINE M; FAHEY, MICHAEL G to WELLS FARGO BANK NATIONAL ASSOCIATION

2019-04-06311: Noise — Noise: Construction Before/After Hours (NM1)

2019-03-19Mortgage satisfied — from SMITH, DARACH; SBERNA, BETTINA to WELLS FARGO BANK, N.A.

2019-03-18DOB violation EARCX: FAILURE TO SUBMIT AN EER PER AD. CODE SEC. 28-308.4 IN 2018

2019-03-12Certificate of occupancy Temporary

2019-02-21311: Noise — Noise: Construction Before/After Hours (NM1)

2019-02-07311: Noise - Vehicle — Engine Idling

2019-01-28DOB violation E:

2019-01-14Bedbug filing: 1 infested units

2019-01-02311: Noise - Residential — Loud Talking

2019-01-01311: Noise - Residential — Loud Music/Party

2018

2018-12-27Deed $495,000 — from SHKURO HOLDINGS LLC to SHKURO, OLEG$495,000

2018-12-27311: Noise - Vehicle — Engine Idling

2018-12-17Sold for $495,000$495,000

2018-12-06Certificate of occupancy Temporary

2018-12-01311: Taxi Complaint — Driver Complaint

2018-11-25311: Noise - Commercial — Loud Music/Party

2018-11-21Mortgage satisfied — from HO, LORETTA to WELLS FARGO BANK, N.A.

2018-11-19LOCC — from ADAMS, STEPHANIE to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2018-11-09Permit PL — ISSUED

2018-10-31Boiler inspection

2018-10-27311: Missed Collection (All Materials) — 1R Missed Recycling-All Materials

2018-10-24Mortgage satisfied — from CHEN, HSIAO-HSING CHRIS to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2018-10-15Mortgage satisfied — from ASHOUR, OLGA; ASHOUR, HOSSAM AHMED MOHAMED to HSBC BANK USA NA; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2018-10-09Deed $507,500 — from ATEMNO, LLC to BRANDON, JEFFREY SLOAN$507,500

2018-10-09PAT — from BRANDON, JEFFREY SLOAN to CONDOMINIUM BOARD OF THE COCOA EXCHANGE

2018-10-04PAT — from CHOI, RAYMOND; CHOI, SAU LING to CONDOMINIUM BOARD

2018-10-04Deed $490,000 — from CHEN, HSIAOHSING C to CHOI, RAYMOND; CHOI, SAU LING$490,000

2018-10-03Mortgage satisfied — from GOLDMAN, HARVY to JPMORGAN CHASE BANK, N.A.

2018-10-01Mortgage satisfied — from GOLDMAN, HARVEY to AMERICAN BROKERS CONDUIT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2018-10-01311: DOF Property - Payment Issue — Refund/Credit Info or Status

2018-09-28Sold for $490,000$490,000

2018-09-24Mortgage satisfied — from WALBRIDGE, JOHN A to FIRST TENNESSEE BANK, NATIONAL ASSOCIATI; CAPITAL BANK N.A.

2018-09-21Mortgage $925,000 — from GUARASCI, RICHARD; GUARASCI, CARIN to JPMORGAN CHASE BANK, N.A.$925,000

2018-09-21PAT — from GUARASCI, CARIN; GUARASCI, RICHARD to BD OF MANAGERS OF THE COCOA EXCHANGE CON; COCOA CONDOMINIUM SALES, LLC

2018-09-21Sold for $507,500$507,500

2018-09-21Deed $1,325,000 — from GOLDMAN, HARVEY to GUARASCI, CARIN; GUARASCI, RICHARD$1,325,000

2018-09-18Mortgage $195,000 — from WALL 707, LLC to CATHAY BANK$195,000

2018-09-18AL&R $195,000 — from WALL 707, LLC to CATHAY BANK$195,000

2018-09-18Certificate of occupancy Temporary

2018-09-17Sold for $1,325,000$1,325,000

2018-09-11Mortgage $468,750 — from YEUNG, SO YEE to HSBC BANK USA, N.A.$468,750

2018-09-11PAT — from YEUNG, SO YEE to COCOA CONDOMINIUM SALES, LLC

2018-09-11PAT — from YEUNG, SO YEE to BRICKNER, HOWARD

2018-09-11Deed $625,000 — from KHAN, ANISA; KHAN, SERICA to YEUNG, SO YEE$625,000

2018-09-11PAT — from KHAN, ANISA to KHAN, SERICA

2018-09-09311: Noise - Commercial — Loud Music/Party

2018-08-30Mortgage satisfied — from KHAN, ANISA R; KHAN, SERICA R to BANK OF AMERICA, N.A.; FIRST AMERICAN MORTGAGE SOLUTIONS, LLC

2018-08-29Deed $922,000 — from WALBRIDGE, JOHN A to CHAN, KEVIN T; CHAN, LILY$922,000

2018-08-29PAT — from CHAN, LILY; CHAN, KEVIN T to COCOA CONDOMINIUM SALES, LLC

2018-08-21311: Sanitation Condition — 15 Street Cond/Dump-Out/Drop-Off

2018-08-21311: Noise - Vehicle — Engine Idling

2018-08-20PAT — from ASARO, TOMMASO to CHOY, LANA

2018-08-20Mortgage $976,000 — from ASARO, TOMMASO to MERS$976,000

2018-08-20Deed $1,220,000 — from HILL, ALEXANDRA to ASARO, TOMMASO$1,220,000

2018-08-20PAT — from HILL, ALEXANDRA to GIDDINS, PAUL M

2018-08-20PAT — from ASARO, TOMMASO to THE COCOA EXCHANGE CONDOMINIUM BOARD

2018-08-17Mortgage satisfied — from BEN-SHALOM, MIRI; BEN-SHALOM, MIRIAM to CITIMORTGAGE, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2018-08-16Sold for $922,000$922,000

2018-08-15Sold for $625,000$625,000

2018-08-10Sold for $1,220,000$1,220,000

2018-08-08PAT — from BEN-SHALOM, MIRIAM to YEHOSHUA, SHARON

2018-08-08Deed $623,000 — from BEN-SHALOM, MIRIAM to WU, LILY A.; WU, LILY ANN$623,000

2018-08-08PAT — from WU, LILY ANN to THE COCOA EXCHANGE

2018-08-08Mortgage $300,000 — from WU, LILY ANN to MERS; CALIBER HOME LOANS, INC.$300,000

2018-08-08Mortgage satisfied — from WOLK, WALTER R to BANK OF AMERICA, N.A.; FIRST AMERICAN MORTGAGE SOLUTIONS, LLC

2018-08-01Sold for $623,000$623,000

2018-07-26311: Broken Parking Meter — Out of Order

2018-07-23Rodent inspection: Passed

2018-07-18Deed — from LU, YING; YUAN, TSE CHUN to USS REALTY LLC

2018-07-16311: Illegal Parking — Blocked Sidewalk

2018-07-13Deed transfer (nominal price)

2018-07-13311: Request Large Bulky Item Collection — Request Large Bulky Item Collection

2018-07-06Certificate of occupancy Temporary

2018-07-03Mortgage satisfied — from WENDT, ROBERT to WELLS FARGO BANK, N.A.

2018-06-29Mortgage satisfied — from WOLK, WALTER R; DAYS, ANDREW to BANK OF AMERICA, N.A.

2018-06-28Mortgage satisfied — from DELGADO, VICTORIA E to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2018-06-27PAT — from BROSE HEMMERICK, SUZANNE; HEMMERICK, THOMAS to THE COCOA EXCHANGE

2018-06-27Deed $650,000 — from WENDT, ROBERT to BROSE HEMMERICK, SUZANNE; HEMMERICK, THOMAS$650,000

2018-06-27PAT — from WENDT, ROBERT to DEBIAZE KOTLAREWSKI, AURELIA

2018-06-20Deed $522,000 — from WOLK, WALTER R; DAYS, ANDREW to STARK, MIA$522,000

2018-06-20PAT — from STARK, MIA to THE COCOA EXCHANGE CONDOMINIUM

2018-06-20PAT — from WOLK, WALTER R to DAYS, ANDREW

2018-06-20PAT — from STARK, MIA to LIPMAN, JAMIE

2018-06-20TOLCC — from THE COCOA EXCHANGE CONDOMINIUM; RESIDENTIAL BOARD OF MANAGERS OF

2018-06-15Sold for $650,000$650,000

2018-06-12Sold for $522,000$522,000

2018-06-07311: Noise - Street/Sidewalk — Loud Talking

2018-06-05Mortgage $420,000 — from BLUMER, ANDREW S; BLUMER, PAMELA J to JPMORGAN CHASE BANK, N.A.$420,000

2018-06-05Deed $525,000 to BLUMER, PAMELA J; BLUMER, ANDREW S$525,000

2018-06-05PAT — from BLUMER, PAMELA J; BLUMER, ANDREW S to NCA COCOA CONDOMINIUM SALES, LLC; NCA THE BOARD OF MANAGERS OF THE CONDOMI

2018-06-04Mortgage satisfied — from HSU, CHIEN-PEI to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIBANK, N.A.

2018-05-29Sold for $525,000$525,000

2018-05-29311: Sanitation Condition — 15 Street Cond/Dump-Out/Drop-Off

2018-05-25FDNY inspection (RISK)

2018-05-25Mortgage satisfied — from FOSSE, GUDRUN to UNITED FEDERAL CREDIT UNION

2018-05-23311: Dirty Conditions — E3 Dirty Sidewalk

2018-05-17Mortgage satisfied — from WOLK, WALTER R to BANK OF AMERICA, N.A.; FIRST AMERICAN MORTGAGE SOLUTIONS, LLC

2018-05-15Mortgage $404,800 — from TANG, XUE to JPMORGAN CHASE BANK, N.A.$404,800

2018-05-15PAT — from TANG, XUE to THE BOARD OF MANAGERS OF

2018-05-15Deed $506,000 — from HSU, CHIEN-PEI to TANG, XUE$506,000

2018-05-15PAT — from TANG, XUE to MEKHTIYEV, SERGEY

2018-05-15PAT — from HSU, CHIEN-PEI to PAGTON-CHU, SHERRY L

2018-05-08Sold for $506,000$506,000

2018-05-06311: Noise - Commercial — Loud Music/Party

2018-05-03Cooling tower inspection — violation AH8S

2018-05-03Cooling tower inspection — violation AH8X

2018-05-03Cooling tower inspection — violation AH8C

2018-05-03Cooling tower inspection — violation AH8T

2018-04-18AALR — from THE BRIDGEHAMPTON NATIONAL BANK to PCSB BANK

2018-04-18Mortgage assigned — from THE BRIDGEHAMPTON NATIONAL BANK to PCSB BANK

2018-04-13311: Noise - Vehicle — Engine Idling

2018-04-06DOB violation LBLVIO: VIOLATION ISSUED FOR FAILURE TO FILE ANNUAL BOILER 2016 INSPECTION REPORT

2018-04-05Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to NATIONSTAR MORTGAGE LLC D/B/A MR. COOPER

2018-04-04311: Water System — Leak (Use Comments) (WA2)

2018-04-04Certificate of occupancy Temporary

2018-04-03311: Water System — Leak (Use Comments) (WA2)

2018-03-26311: Noise - Vehicle — Engine Idling

2018-03-23Mortgage satisfied — from SHINTANI, HIROMICHI to CITIBANK, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2018-03-22Mortgage assigned — from WELLS FARGO BANK, N.A. to SPECIALIZED LOAN SERVICING LLC

2018-03-22311: PAINT/PLASTER — WALL

2018-03-22311: SAFETY — SMOKE DETECTOR

2018-03-22311: UNSANITARY CONDITION — MOLD

2018-03-22311: HEAT/HOT WATER — APARTMENT ONLY

2018-03-22Tenant complaint: PAINT/PLASTER — WALL

2018-03-22Tenant complaint: SAFETY — SMOKE DETECTOR

2018-03-22Tenant complaint: UNSANITARY CONDITION — MOLD

2018-03-22Tenant complaint: HEAT/HOT WATER — APARTMENT ONLY

2018-03-16Mortgage $508,000 — from LAM, ZHEN QIU; LAM, HOHON to BETHPAGE FEDERAL CREDIT UNION$508,000

2018-03-16Deed $635,000 — from SHINTANI, HIROMICHI to LAM, HOHON; LAM, ZHEN QIU$635,000

2018-03-16PAT — from SHINTANI, HIROMICHI to FINKELSTEIN, ROBERT A

2018-03-16PAT — from LAM, ZHEN QIU; LAM, HOHON to BOARD OF MANAGERS OF COCOA EXCHANGE; COCOA CONDOMINIUM SALES, LLC

2018-02-28Sold for $635,000$635,000

2018-02-01RPAT — from WANG, DI to CHANG, SCOTT

2018-01-31Deed $580,100 — from GROSSO, CHRISTOPHER J; GROSSO, JAMES J to YEUNG, CHOI YI; TUNG, WAI$580,100

2018-01-31Mortgage $435,075 — from YEUNG, CHOI YI; TUNG, WAI to JPMORGAN CHASE BANK, N.A.$435,075

2018-01-31PAT — from TUNG, WAI; YEUNG, CHOI YI to THE COCOA EXCHANGE

2018-01-31PAT — from GROSSO, CHRISTOPHER J to GROSSO, JAMES J

2018-01-26Facade (LL11) filing, cycle 8: SAFE

2018-01-25TOLCC — from BUSI, KIMBERLY ANN to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2018-01-16Certificate of occupancy Temporary

2018-01-12311: Water System — Leak (Use Comments) (WA2)

2018-01-09311: Animal Abuse — Neglected

2018-01-09311: Noise - Vehicle — Engine Idling

2018-01-08311: Animal Abuse — Neglected

2018-01-08311: Noise — Noise, Barking Dog (NR5)

2018-01-08311: Request Large Bulky Item Collection — Request Large Bulky Item Collection

2017

2017-12-21311: Noise - Vehicle — Engine Idling

2017-12-20Mortgage satisfied — from WOLK, WALTER R to BANK OF AMERICA, N.A.

2017-12-15311: Noise - Vehicle — Engine Idling

2017-12-08311: Panhandling — N/A

2017-12-06Mortgage satisfied — from GROSSO, CHRISTOPHER J; GROSSO, JAMES J to QUICKEN LOANS INC .; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2017-11-26311: HEAT/HOT WATER — ENTIRE BUILDING

2017-11-26311: HEAT/HOT WATER — APARTMENT ONLY

2017-11-26Tenant complaint: HEAT/HOT WATER — APARTMENT ONLY

2017-11-26Tenant complaint: HEAT/HOT WATER — ENTIRE BUILDING

2017-11-20Mortgage $9,301 — from FOSSE, GUDRON to UNITED NATIONS FEDERAL CREDIT UNION$9,301

2017-11-20CTOR — from UNITED NATIONS FEDERAL CREDIT UNION to FOSSE, GUDRON

2017-11-20Agreement $298,000 — from FOSSE, GUDRON to UNITED NATIONS FEDERAL CREDIT UNION$298,000

2017-11-10Sold for $580,100$580,100

2017-10-31311: Rodent — Condition Attracting Rodents

2017-10-24Certificate of occupancy Temporary

2017-09-29311: Noise - Commercial — Loud Music/Party

2017-09-21Deed — from TUNG, LAWRENCE YU; HEW, JOEANN YEE to TUNG, LAWRENCE YU

2017-09-19Deed $1,160,000 — from DELGADO, VICTORIA E to SOSA, ALEXANDRA; SOSA, VICTOR$1,160,000

2017-09-19PAT — from SOSA, VICTOR; SOSA, ALEXANDRA to BOARD MANAGERS OF THE COCOA EXCHANGE CON

2017-09-19Mortgage $928,000 — from SOSA, VICTOR; SOSA, ALEXANDRA to MERS, INC.; BANK OF AMERICA, N.A.$928,000

2017-09-15DOB violation EVCAT1: VIOLATION ISSUED TO ELEVATOR-FAILURE TO FILE CATEGORY 1 2016 INSPECTION/TEST

2017-09-13Sold for $1,160,000$1,160,000

2017-09-07Permit EW — ISSUED

2017-08-31311: General Construction/Plumbing — Sidewalk Shed/Pipe Scafford - Inadequate Defective/None

2017-08-31DOB complaint, category ?

2017-08-25Job filed: ALTERATION OF RESIDENCE 1009$45,500

2017-08-18PAT — from CALISTI, MASSIMILIANO to JAMES, ESQ., BRANDON; ALTMANN, ESQ., STEVEN; SCHUMAN, ESQ., KEITH A

2017-08-18PAT — from SANTICCHI, ELENA to JAMES, ESQ., BRANDON; SCHUMAN, ESQ., KEITH A; ALTMANN, ESQ., STEVEN

2017-08-18Deed $595,000 — from CALISTI, MASSIMILIANO; SANTICCHI, ELENA to HOCKETT, ROBERT C$595,000

2017-08-18Mortgage $476,000 — from HOCKETT, ROBERT C to MAHOPAC BANK$476,000

2017-08-18PAT — from HOCKETT, ROBERT C to BD OF MGRS OF THE COCOA EXCHANGE CONDOMI

2017-08-15Agreement $325,000 — from WASTRAD, KUMUD to JPMORGAN CHASE BANK, N.A.$325,000

2017-08-15Mortgage $8,241 — from WASTRAD, KUMUD to JPMORGAN CHASE BANK, N.A.$8,241

2017-08-15Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to JPMORGAN CHASE BANK, N.A.

2017-08-11Mortgage assigned — from CITIBANK to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2017-08-10Sold for $595,000$595,000

2017-08-10311: Homeless Encampment — N/A

2017-08-08Boiler inspection

2017-08-08311: Homeless Person Assistance — N/A

2017-08-03311: Homeless Encampment — N/A

2017-07-26Agreement $424,100 — from JOHN M BLAND JR to CITIBANK NA$424,100

2017-07-26Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIBANK NA to CITIBANK NA

2017-07-26Mortgage $104,518 — from JOHN M BLAND JR to CITIBANK NA$104,518

2017-07-24Rodent inspection: Passed

2017-07-24311: Plumbing — Failure To Retain Water/Improper Drainage- (LL103/89)

2017-07-24DOB complaint, category ?

2017-06-26Mortgage satisfied — from WILLIAMS, WAYLON to MERS; COUNTRYWIDE BANK FSB; NATIONSTAR MORTGAGE LLC

2017-06-23Mortgage satisfied — from WILLIAMS, WAYLON to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; COUNTRYWIDE BANK, FSB

2017-06-21Deed — from WASTRAD, KUMUD; WASTRAD, BRIG R.G. to WASTRAD, KUMUD

2017-06-19PAT — from ZHANG, XI; GU, YEJUN to CONDOMINIUM BOARD OF COCOA CONDOMINIUM S

2017-06-19Deed $565,000 — from OLD STONE HOUSE NYC LLC to ZHANG, XI; GU, YEJUN$565,000

2017-06-19Mortgage $285,000 — from ZHANG, XI; GU, YEJUN to JPMORGAN CHASE BANK, N.A.$285,000

2017-06-15PAT — from WILLIAMS, WAYLON to SASSON, SABRA R

2017-06-15PAT — from SESANI, LUCA to SESANI, GUIDO

2017-06-15Deed $615,000 — from WILLIAMS, WAYLON to SESANI, LUCA; SESANI, GUIDO$615,000

2017-06-15PAT — from SESANI, GUIDO; SESANI, LUCA to COCOA CONDOMINIUM SALES, LLC (DECLARANT); BOARD OF MANAGERS OF THE COCOA EXCHANGE

2017-06-10311: Illegal Parking — Blocked Sidewalk

2017-06-08311: Noise - Residential — Loud Talking

2017-06-05Sold for $565,000$565,000

2017-06-02Sold for $615,000$615,000

2017-05-31311: Food Poisoning — 1 or 2

2017-05-19Facade (LL11) filing, cycle 7: SAFE

2017-05-16Certificate of occupancy Temporary

2017-05-07311: Homeless Person Assistance — N/A

2017-04-26311: Noise — Noise: Construction Before/After Hours (NM1)

2017-04-26Permit AL — ISSUED

2017-04-18Cooling tower inspection — violation AH8B

2017-04-18Cooling tower inspection — violation AH8C

2017-04-18Cooling tower inspection — violation AH8E

2017-04-18Mortgage $680,100 — from CARSON III, DONALD R to CITIZENS BANK$680,100

2017-04-05Mortgage satisfied — from STALVEY, JASON to JPMORGAN CHASE BANK, N.A.

2017-04-04PAT — from THOMAS, CHRISTOPHE to QUINTERO, JULIO C

2017-04-04Mortgage $430,500 — from THOMAS, CHRISTOPHE to JPMORGAN CHASE BANK, N.A.$430,500

2017-04-04Deed $615,000 — from KIU, SANDY; KIU, LOUISA to THOMAS, CHRISTOPHE$615,000

2017-04-04PAT — from THOMAS, CHRISTOPHE to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2017-04-04PAT — from KIU, SANDY to KIU, LOUISA

2017-04-03Mortgage satisfied — from KIU, LOUISA; KIU, SANDY to BANK OF AMERICA, N.A.

2017-03-28311: Noise — Noise: Construction Before/After Hours (NM1)

2017-03-24Mortgage satisfied — from TAM, ERIC; TAM, JOSPEHINE to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; GUARDHILL FINANCIAL CORP; EVERBANK

2017-03-22Permit EW — ISSUED

2017-03-21Deed $600,000 — from MARRA, LINDA C to LIU, YUSI$600,000

2017-03-21PAT — from LIU, YUSI to THE COCOA EXCHANGE BOARD OF MANAGERS; COCOA CONDOMINIUM SALES, LLC

2017-03-21PAT — from LIU, YUSI to HE, HAIJIAN

2017-03-21311: Noise — Noise: Construction Before/After Hours (NM1)

2017-03-09Sold for $600,000$600,000

2017-03-09311: Noise — Noise: Construction Before/After Hours (NM1)

2017-03-02Mortgage $1,213,000 — from TARDIE, DAVI; TARDIE, THOMAS to BANK OF AMERICA, N.A.; MERS INC AS NOMINEE$1,213,000

2017-03-02Deed $1,855,000 — from TAM, JOSEPHINE; TAM, ERIC to TARDIE, DAVI; TARDIE, THOMAS$1,855,000

2017-03-02PAT — from TARDIE, DAVI; TARDIE, THOMAS to THE BOARD OF MANAGERS OF THE COCOA EXCHA

2017-03-02PAT — from TAM, ERIC to KOVAC, ELISABETH M

2017-03-02PAT — from TAM, JOSEPHINE to KOVAC, ELISABETH M

2017-02-27Agreement $1,000,000 — from CHAN, MELISSA M to JP MORGAN CHASE BANK N A$1,000,000

2017-02-24DOB violation LBLVIO: VIOLATION ISSUED FOR FAILURE TO FILE ANNUAL BOILER 2015 INSPECTION REPORT

2017-02-22Mortgage assigned — from WELLS FARGO BANK, N.A. to JP MORGAN CHASE BANK N A

2017-02-22Mortgage $105,686 — from CHAN, MELISSA M to JP MORGAN CHASE BANK N A$105,686

2017-02-16Sold for $1,855,000$1,855,000

2017-02-13SUBM — from CROSSCOUNTRY MORTGAGE INC to WELLS FARGO BANK NA

2017-02-13Agreement — from TOLEDO, CATHERINE HOLT to WELLS FARGO BANK NA

2017-02-13Mortgage $415,000 — from HOLT, CATHERINE to CROSSCOUNTRY MORTGAGE INC$415,000

2017-02-07311: Sidewalk Condition — Broken Sidewalk

2017-01-30PAT — from ASARO, TOMMASO to ENG, RICHARD K

2017-01-30PAT — from ASARO, TOMMASO to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2017-01-30Mortgage $911,200 — from ASARO, TOMMASO to MERS$911,200

2017-01-30Deed $1,139,000 — from KATHLEEN ANN VECCHIONE, TRUSTEE; THE STEPHEN PUAL VECCHIONE RESIDENT TRUS; STEPHEN PAUL VE to ASARO, TOMMASO$1,139,000

2017-01-27Permit EQ — ISSUED

2017-01-26PAT — from CHIOU, SCOTT to THE COCOA EXCHANGE CONDOMINIUM BOARD OF

2017-01-26Deed $590,000 — from YUEN, KEVIN to CHIOU, SCOTT$590,000

2017-01-25Certificate of occupancy Temporary

2017-01-20Sold for $1,139,000$1,139,000

2017-01-19Sold for $590,000$590,000

2017-01-19Mortgage satisfied — from VALDRES, RENEE; VALDRES, RENATO; VALDRES, ROSALIE to WELLS FARGO BANK, N.A.

2017-01-19DOB violation E:

2017-01-11Agreement $366,000 — from SAISAKORN, JAMES to WELLS FARGO BANK, N.A.$366,000

2017-01-11Permit EQ — ISSUED

2017-01-07311: Homeless Person Assistance — N/A

2016

2016-12-30PAT — from VALDRES, ROSALIE to ZHENG, SHAO

2016-12-30PAT — from TUTRONE, NICHOLAS A to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2016-12-30Deed $575,000 — from VALDRES, RENATO; VALDRES, RENEE; VALDRES, ROSALIE to TUTRONE, NICHOLAS A$575,000

2016-12-30PAT — from VALDRES, RENEE to ZHENG, SHAO

2016-12-30Mortgage $460,000 — from TUTRONE, NICHOLAS A to JPMORGAN CHASE BANK, N.A.$460,000

2016-12-30PAT — from VALDRES, RENATO to ZHENG, SHAO

2016-12-22Sold for $575,000$575,000

2016-12-01Mortgage satisfied — from TOLEDO, CATHERINE HOLT to WASHINGTON MUTUAL BANK FA

2016-11-25311: Homeless Person Assistance — N/A

2016-11-02Certificate of occupancy Temporary

2016-10-31Rodent inspection: Passed

2016-10-28Mortgage assigned — from GIBRALTAR PRIVATE BANK & TRUST COMPANY to CAPITAL BANK, N.A.

2016-10-21Mortgage satisfied — from CHUN YUAN, TSE; LU, YING to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2016-10-11PAT — from SOTO COTA, MARIA to PINKAS, EDAN E; FRIEDBERG, BRUCE D; DILLON, MICHAEL; STACK, BRETT

2016-10-11Deed $1,078,000 — from TORNERO, EDITH; SOTO COTA, MARIO to DUFFIN, MARK S$1,078,000

2016-10-11Mortgage $862,400 — from DUFFIN, MARK S to MERS$862,400

2016-10-11PAT — from DUFFIN, MARK S to COCOA EXCHANGE CONDOMINIUM - BOARD OF MA

2016-10-11PAT — from TORNERO, EDITH to PINKAS, EDAN E; STACK, BRETT; DILLON, MICHAEL; FRIEDBERG, BRUCE D

2016-09-30Sold for $1,078,000$1,078,000

2016-09-23311: Food Establishment — Rodents/Insects/Garbage

2016-08-29PAT — from FLETCHER, TERESA; FLETCHER, CHRISTOPHER to CONDOMINIUM BOARD

2016-08-29Mortgage $1,520,000 — from FLETCHER, TERESA; FLETCHER, CHRISTOPHER to WELLS FARGO BANK, N.A.$1,520,000

2016-08-29Deed $1,900,000 — from THOMAS, MERRITT A to FLETCHER, CHRISTOPHER; FLETCHER, TERESA$1,900,000

2016-08-28311: Homeless Person Assistance — N/A

2016-08-24TLS — from CITY OF NEW YORK to BANK OF NEW YORK

2016-08-20311: Homeless Person Assistance — N/A

2016-08-18Sold for $1,900,000$1,900,000

2016-08-17311: Homeless Person Assistance — N/A

2016-08-16311: Homeless Person Assistance — N/A

2016-08-09311: Broken Muni Meter — Out of Order

2016-08-09Certificate of occupancy Temporary

2016-08-05LOCC — from WOLK, WALTER R; DAYS, ANDREW to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2016-08-01Mortgage satisfied — from SWIDERSKI, STEPHEN C to CITIMORTGAGE, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIBANK, N.A.

2016-07-20PAT — from HO, MIKIKO to BD OF MGRS FOR THE COCOA EXCHANGE

2016-07-20Deed $565,000 — from SWIDERSKI, STEPHEN C to HO, MIKIKO$565,000

2016-07-08Mortgage $70,000 — from HNIN EI PHYU to WELLS FARGO BANK NA$70,000

2016-06-29Sold for $565,000$565,000

2016-06-21311: For Hire Vehicle Complaint — Driver Complaint

2016-06-16311: Homeless Person Assistance — N/A

2016-06-15311: Homeless Encampment — N/A

2016-06-10311: Homeless Person Assistance — N/A

2016-06-09311: Homeless Person Assistance — N/A

2016-06-07311: Broken Parking Meter — Coin or Card Did Not Register

2016-06-05311: Homeless Person Assistance — N/A

2016-05-13Permit EQ — ISSUED

2016-05-11PAT — from RECTOR 7O LLC to THE COCOA EXCHANGE CONDOMINIUM

2016-05-11Deed $145,002 — from BERMAN, AS REFEREE, ANN to RECTOR 7O LLC$145,002

2016-05-02Sold for $145,002$145,002

2016-04-24311: Animal Abuse — Neglected

2016-04-24311: Animal Abuse — Other (complaint details)

2016-04-22Mortgage satisfied — from KASAPOGLU, AYLIN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2016-04-19Deed — from BACH, PETER; CASTILLO-BACH, EVELYN to CASTILLO-BACH, EVELYN

2016-04-19PAT — from CASTILLO-BACH, EVELYN to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2016-04-03311: APPLIANCE — REFRIGERATOR

2016-04-03Tenant complaint: APPLIANCE — REFRIGERATOR

2016-03-23FDNY inspection (RISK)

2016-03-22HPD class B: § 27-2005 ADM CODE PROPERLY REPAIR THE BROKEN OR DEFECTIVE ELECTRIC BELL BUZZER INTERCOM SYSTEM IN THE ENTRANCE LOCATED AT APT 301, 3rd STOR

2016-03-20311: UNSANITARY CONDITION — MOLD

2016-03-20311: APPLIANCE — ELECTRIC/GAS RANGE

2016-03-20311: GENERAL — BELL/BUZZER/INTERCOM

2016-03-20311: SAFETY — CARBON MONOXIDE DETECTOR

2016-03-20311: DOOR/WINDOW — WINDOW FRAME

2016-03-20311: PLUMBING — TOILET

2016-03-20311: HEAT/HOT WATER — APARTMENT ONLY

2016-03-20311: ELECTRIC — OUTLET/SWITCH

2016-03-20311: SAFETY — SMOKE DETECTOR

2016-03-20Tenant complaint: APPLIANCE — ELECTRIC/GAS RANGE

2016-03-20Tenant complaint: ELECTRIC — OUTLET/SWITCH

2016-03-20Tenant complaint: GENERAL — BELL/BUZZER/INTERCOM

2016-03-20Tenant complaint: DOOR/WINDOW — WINDOW FRAME

2016-03-20Tenant complaint: SAFETY — SMOKE DETECTOR

2016-03-20Tenant complaint: HEAT/HOT WATER — APARTMENT ONLY

2016-03-20Tenant complaint: SAFETY — CARBON MONOXIDE DETECTOR

2016-03-20Tenant complaint: UNSANITARY CONDITION — MOLD

2016-03-20Tenant complaint: PLUMBING — TOILET

2016-03-16Permit EW — ISSUED

2016-03-12311: Air Quality — Air: Odor/Fumes, Restaurant (AD2)

2016-03-01Deed transfer (nominal price)

2016-02-26Mortgage assigned — from CITIMORTGAGE, INC. to CITIBANK, N.A.

2016-02-26Agreement $869,193 — from CONTI, MEHTAP CEVHER; CONTI, JASON P to CITIBANK, N.A.$869,193

2016-02-26Mortgage assigned — from CITIMORTGAGE, INC. to CITIBANK, N.A.

2016-02-26Mortgage $11,972 — from CONTI, JASON P; CONTI, MEHTAP CEVHER to CITIBANK, N.A.$11,972

2016-02-24PAT — from USHAKOVA, SVETLANA to CONDO BOARD OF THE COCOA EXCHANGE CONDOM

2016-02-24Deed $560,000 — from TAN, FONG JOO to USHAKOVA, SVETLANA$560,000

2016-02-11311: Homeless Person Assistance — Status Call

2016-02-03Sold for $560,000$560,000

2016-01-21DOB violation E:

2016-01-15Permit EQ — ISSUED

2016-01-13Permit EW — ISSUED

2016-01-12Permit EQ — ISSUED

2016-01-08Job filed: PROPOSED INSTALLATION OF NETTING AS PER PLANS. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

2015

2015-12-02DOB violation AEUHAZ1: FAILURE TO CERTIFY CORRECTION ON IMMEDIATELY HAZARDOUS (CLASS 1) ECB VIOLATION

2015-11-16Mortgage satisfied — from UHLER, RUPERTA C; ANGELES, VANESSA to WELLS FARGO BANK, N.A.

2015-11-09311: Noise - Residential — Banging/Pounding

2015-11-06311: Noise - Residential — Banging/Pounding

2015-11-05311: Noise - Residential — Banging/Pounding

2015-10-13311: Noise — Noise: Construction Equipment (NC1)

2015-10-05LOCC — from ANGELES, VANESSA; UHLER, RUPERTA to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2015-09-23Mortgage $69,331 — from BLAND JR, JOHN M to CITIBANK NA$69,331

2015-09-23M&CON $330,000 — from BLAND JR, JOHN M to CITIBANK NA$330,000

2015-09-22LOCC — from ROSS, SCOTT; ROSS, VALERIE to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2015-09-18LOCC — from BUSI, KIMBERLY ANN to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2015-09-18Permit EW — ISSUED

2015-09-14Permit EQ — ISSUED

2015-09-11Mortgage satisfied — from CHENG, SU; YEUNG, STEPHEN to WELLS FARGO BANK, N.A.

2015-09-10Job filed: PROPOSED INSTALLATION OF SHORING AS PER PLANS. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

2015-09-04Deed $1,265,000 — from TAN, IVY; LEE, EDWIN to WANG, SHANG W; HSU, LIANG YU$1,265,000

2015-09-04PAT — from LEE, EDWIN to PEI, PHYLLIS

2015-09-04Mortgage satisfied — from LEE, EDWIN; TAN, IVY to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; QUICKEN LOANS INC.

2015-09-04PAT — from TAN, IVY to PEI, PHYLLIS

2015-09-04PAT — from HSU, LIANG YU; WANG, SHANG W to THE RESIDENTIAL BOARD; THE CONDOMINIUM BOARD

2015-09-04Mortgage $600,000 — from HSU, LIANG YU; WANG, SHANG W to MERS$600,000

2015-09-03311: Construction Safety Enforcement — SST Tracking Complaint

2015-09-03ECB CLASS - 1 violation: UNQUALIFIED WORKER PERFORMING SCAFFOLDING WORK.(SUSPENDED SCAFFOLD)(FAKE CARD) NOTED:@TIME OF INSP SUSPENDED SCAFFOLD WORKER (RAYM$1,600

2015-09-03ECB CLASS - 1 violation: BC 3310.4 FAILURE TO COMPLY WITH THE SITE SAFETY PROGRAM.(SITE SAFETY MANAGER) IKE CHIBUZOR HAS NEVER BEEN TO THE JOBSITE.PSWO:ISS

2015-09-03DOB complaint, category ?

2015-09-03ECB CLASS - 2 violation: BC 3314.4.3.1 FAILURE TO PROVIDE PRE-INSTALLATION INSP REPORT @TIME OFINSP (SUSPENDED SCAFFOLDS) NOTED:@TIME OF INSP SUSPENDED SCA

2015-09-01Mortgage satisfied — from PATEL, NIMISHA to WELLS FARGO BANK NA

2015-09-01Mortgage satisfied — from NABIZADEH, KASRA; NABIZADEH, FARZANEH A to BANK OF AMERICA N.A.

2015-08-26Mortgage $500,000 — from ESTRADA, JOHN to WELLS FARGO BANK NA$500,000

2015-08-20PAT — from NABIZADEH, KASRA to KOVAC, ELISABETH M

2015-08-20Deed — from NABIZADEH, FARZANEH ALEXANDRA; NABIZADEH, KASRA to NABIZADEH, FARZANETH A

2015-08-20PAT — from NABIZADEH, FARZANETH to KOVAC, ELISABETH M

2015-08-20Deed $585,000 — from NABIZADEH, FARZANEH to BERESTETCKII, ALEKSANDR$585,000

2015-08-20Mortgage $409,500 — from BERESTETCKII, ALEKSANDR to MERS$409,500

2015-08-20PAT — from NABIZADEH, FARZANEH to KOVAC, ELISABETH M

2015-08-18Permit EW — ISSUED

2015-08-17Mortgage satisfied — from OELERICH, PAMELA L to JPMORGAN CHASE BANK, N.A.

2015-08-12Mortgage satisfied — from ANTSIS, ALLA; TOUR, LESTER to WELLS FARGO BANK, N.A.

2015-08-11Mortgage satisfied — from CORRAO, NICOLETTE to WELLS FARGO BANK, N.A.

2015-07-30Deed $535,000 — from OELERICH, PAMELA L to SHKURO HOLDINGS LLC$535,000

2015-07-30Mortgage $405,000 — from PHYU, HNIN EI to WELLS FARGO BANK, N.A$405,000

2015-07-30PAT — from SHKURO HOLDINGS LLC to THE COCOA EXCHANGE

2015-07-30PAT — from PHYU, HNIN to THE CONDOMINIUM BOARD; THE RESIDENTIAL BOARD

2015-07-30Deed $580,000 — from PATEL, NIMISHA to PHYU, HNIN EI$580,000

2015-07-13Mortgage assigned — from WELLS FARGO BANK N.A. to TOWD POINT MASTER FUNDING TRUST 2015S1

2015-07-10PAT — from CHU, DERRICK to PAN, MARK

2015-07-10PAT — from LO, LILLIAN to PAN, MARK

2015-07-10Deed $615,000 — from CHU, DERRICK; LO, LILLIAN to A&R COCOA LLC$615,000

2015-07-10PAT — from A&R COCOA LLC to THE COCOA EXCHANGE CONDOMINIUM

2015-07-08Deed $525,000 — from CORRAO, NICOLETTE to GUISE, RODNEY J$525,000

2015-07-08PAT — from GUISE, RODNEY J to KOVAC, ELISABETH M

2015-07-08PAT — from GUISE, RODNEY J to THE COCOA EXCHANGE

2015-07-07PAT — from ANTSIS, ALLA to BURSHTEYN, YURI; CORNICELLO, ANTHONY J

2015-07-07PAT — from ZHOKHOV, IGOR to ZHOKHOV, ILYA

2015-07-07Deed $550,000 — from TOUR , LESTER; ANTSIS, ALLA to ZHOKHOV, IGOR$550,000

2015-07-07PAT — from ZHOKHOV, IGOR to THE COCOA EXCHANGE

2015-07-01Certificate of occupancy Temporary

2015-05-26PAT — from WANG, DI to BOARD OF MANAGERS OF THE COCOA CONDO SAL

2015-05-26Deed $585,000 — from NABIZADEH, FARBOD; ADEBIYI, FERESHTEH NABIZADEH; NABIZADEH, KASRA to WANG, DI$585,000

2015-05-26Deed — from ADEBIYI, FERESHTEH NABIZADEH; NABIZADEH, FARBOD to NABIZADEH, KASRA; NABIZADEH, FARBOD; ADEBIYI, FERESHTEH NABIZADEH

2015-05-26PAT — from CHANG, DI to CHANG, SCOTT

2015-05-26PAT — from NABIZADEH, FARBOD to MARK, LEONARD D

2015-05-26PAT — from NABIZADEH, KASRA to MARK, LEONARD D

2015-05-26PAT — from ADEBIYI, FERESHTEH NABIZADEH to MARK, LEONARD D

2015-05-21Permit EQ — ISSUED

2015-05-20PAT — from BRANDON, JEFFREY; MAHSHIE, LISA to BOARD OF MANAGERS OF THE COCOA CONDOMINI

2015-05-20Mortgage $844,000 — from BRANDON, JEFFREY; MAHSHIE, LISA to MERS; GUARANTEED RATE, INC.$844,000

2015-05-20Deed $1,055,000 — from HALIM, SADIA; RACCIO, JEREMY to BRANDON, JEFFREY; MAHSHIE, LISA$1,055,000

2015-05-17311: Missed Collection (All Materials) — 1 Missed Collection

2015-05-14Job filed: PROPOSED INSTALLATION OF PIPE SCAFFOLD AS PER PLANS. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

2015-05-14Job filed: PROPOSED INSTALLATION OF ROOF PROTECTION AS PER PLANS. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

2015-05-14Job filed: PROPOSED INSTALLATION OF SHANTY AS PER PLANS. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

2015-05-14Job filed: PROPOSED INSTALLATION OF PIPE SCAFFOLD AS PER PLANS. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

2015-05-04311: Window Guard — Tenant Refusal

2015-04-30Permit PL — ISSUED

2015-04-20Job filed: FACADE REPAIRS. NO CHANGE IN USE, EGRESS OR OCCUPANCY.$834,630

2015-04-13Permit PL — ISSUED

2015-04-10Permit EW — ISSUED

2015-04-04311: Air Quality — Air: Odor/Fumes, Restaurant (AD2)

2015-04-03Mortgage satisfied — from FAWCETT, WILLIAM; FAWCETT, TABITHA to BANK OF AMERICA N.A.

2015-03-28311: Indoor Air Quality — Chemical Vapors/Gases/Odors

2015-03-26Job filed: REMOVING AND RELOCATING PARTITIONS, REPLACE EXISTING PLUMBING FIXTURES, REPLACE KITCHE APPLIANCE, REPLACE ALL LIGHT FIXTURES, NO CHANGE IN USE, EGRESS$40,000

2015-03-21311: Air Quality — Air: Odor/Fumes, Restaurant (AD2)

2015-03-20Deed — from US 1976 LLC to US 76, INC

2015-03-17Permit EW — ISSUED

2015-03-14311: Air Quality — Air: Odor/Fumes, Restaurant (AD2)

2015-02-27Mortgage $385,000 — from FRERER-SCHMIDT, LAURA; FRERER-SCHMIDT, LAURA; SCHMIDT, BRIAN; SCHMIDT, BRIAN to JPMORGAN CHASE BANK, N.A.; JPMORGAN CHASE BANK, N.A.$385,000

2015-02-27Agreement $2,450,000 — from FRERER-SCHMIDT, LAURA; SCHMIDT, BRIAN; FRERER-SCHMIDT, LAURA; SCHMIDT, BRIAN to JPMORGAN CHASE BANK, N.A.; JPMORGAN CHASE BANK, N.A.$2,450,000

2015-02-12Job filed: INSTALLATION OF NON-BEARING PARTITION W/ DOOR AND MINOR PLUMBING WORK AT APT# 1509. NO CHANGE IN USE,EGRESS AND OCCUPANCY.$30,000

2015-02-04Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEM to JPMORGAN CHASE BANK

2015-02-04Mortgage $11,839 — from TAM, ERIC; TAM, JOSEPHINE to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; EVERBANK$11,839

2015-02-04Agreement $953,300 — from TAM, JOSEPHINE; TAM, ERIC to EVERBANK; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$953,300

2015-02-04Mortgage assigned — from JPMORGAN CHASE BANK N.A. to EVERBANK

2015-02-03Agreement $185,000 — from BONZOM, PASCALE M to UNITED NATIONS FEDERAL CREDIT UNION$185,000

2015-02-03PAT — from BONZOM, PASCALE M to HOAGLAND, JULIA

2015-01-20DOB violation E:

2015-01-14Deed — from SAINT MIA L.P. to LAU, RACHEL

2015-01-05311: General Construction/Plumbing — Sidewalk Shed/Pipe Scafford - Inadequate Defective/None

2015-01-05DOB complaint, category ?

2014

2014-12-26Permit EQ — ISSUED

2014-12-12Mortgage satisfied — from SPARACIO, JOSEPH L; SPARACIO, JOSEPH J to JPMORGAN CHASE BANK, N.A

2014-12-10PAT — from SPARACIO, JOSEPH to SPARACIO, JOSEPH JAMES

2014-12-10Deed $439,700 — from SPARACIO, JOSEPH; SPARACIO, JOSEPH J to CASTRO, ALEXANDRA; CASTRO, MARCELO$439,700

2014-12-10PAT — from CASTRO, ALEXANDRA; CASTRO, MARCELO to THE CONDOMINIUM BOARD

2014-12-07311: Noise - Commercial — Loud Music/Party

2014-12-02Mortgage satisfied — from WELLS, RACHEL to HUDSON CITY SAVINGS BANK

2014-11-08311: Bike/Roller/Skate Chronic — N/A

2014-11-07311: Missed Collection (All Materials) — 1R Missed Recycling-All Materials

2014-10-29Rodent inspection: Passed

2014-10-29PAT — from WELLS, RACHEL M; WELLS, RACHEL to MATERNA, JODI M

2014-10-29Deed $978,000 — from WELLS, RACHEL to CHEN, XIUMIN$978,000

2014-10-29PAT — from CHEN, XIUMIN to THE BOARD OF THE MANAGERS

2014-10-29Mortgage $370,000 — from CHEN, XIUMIN to MERS; UNITED MORTGAGE CORP$370,000

2014-10-28Certificate of occupancy Temporary

2014-10-26311: Rodent — Rat Sighting

2014-10-17FDNY inspection (RISK)

2014-10-15M&CON $380,000 — from SPIELMAN, CANDICE to SANTANDER BANK, N.A.$380,000

2014-10-06Mortgage assigned — from BANK OF AMERICA NA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2014-10-06Mortgage satisfied — from NGUYEN, MAI H to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2014-09-26Mortgage satisfied — from RUSSO, JOHN A to CITIMORTGAGE, INC.

2014-09-25311: New Tree Request — For One Address

2014-09-18Mortgage $495,000 — from CHEN, XIUMIN to MERS; UNITED MORTGAGE CORP$495,000

2014-09-18PAT — from CHEN, XIUMIN to THE BOARD OF MANAGERS OF THE COCOA EXCHA

2014-09-18Deed $1,218,000 — from NGUYEN, MAI-HUONG to CHEN, XIUMIN$1,218,000

2014-09-18PAT — from NGUYEN, MAI-HUONG to SISHODIA, NATALIA; NIHAMIN, FELIX

2014-09-18Mortgage $495,000 — from CHEN, XIUMIN to MERS; UNITED MORTGAGE CORP$495,000

2014-09-18Deed $1,218,000 — from NGUYEN, MAI-HUONG to CHEN, XIUMIN$1,218,000

2014-09-18PAT — from NGUYEN, MAI-HUONG to SISHODIA, NATALIA; NIHAMIN, FELIX

2014-09-18PAT — from CHEN, XIUMIN to THE BOARD OF MANAGERS OF THE COCOA EXCHA

2014-09-18Mortgage $6,101 — from WILLIAMS, WAYLON to MERS$6,101

2014-09-18SUBM — from MERS; COUNTRYWIDE BANK to MERS; NATIONSTAR MORTGAGE LLC

2014-09-18Agreement $347,782 — from WILLIAMS, WAYLON to MERS$347,782

2014-09-18Mortgage assigned — from MERS; COUNTRYWIDE BANK to MERS; NATIONSTAR MORTGAGE LLC

2014-09-13M&CON $393,393 — from ANGELES, VANESSA; UHLER, RUPERTA to WELLS FARGO BANK, N.A.$393,393

2014-08-26PAT — from 701 WALL STREET COURT, LLC to THE COCOA EXCHANGE CONDOMINIUM

2014-08-26PAT — from RUSSO, JOHN A to SOKOL, ANDREW L

2014-08-26Deed $1,285,250 — from RUSSO, JOHN A to 701 WALL STREET COURT, LLC$1,285,250

2014-08-18Permit PL — ISSUED

2014-08-15Permit EW — ISSUED

2014-08-14311: Noise - Residential — Loud Music/Party

2014-08-12Job filed: INTERIOR RENOVATION WITH PARTITION WORK AND PLUMBING WORK ON APT.#208 ON THE 2 ND FLOOR AS PER PLAN FILED HEREWITH, NO CHANGE IN USE, EGRESS OR CERTIF$40,000

2014-08-08Deed $483,900 — from DEVINE, FERNAN to TSAI, YI$483,900

2014-08-08PAT — from TSAI, YI to ZHANG, YAN QING

2014-08-08PAT to THE COCOA EXCHANGE

2014-08-07Mortgage satisfied — from DEVINE, FERNAN to WELLS FARGO BANK, N.A.

2014-08-07Mortgage satisfied — from DIAZ, NANCY; REEVES, DAVID L to JPMORGAN CHASE BANK NA

2014-08-07Mortgage satisfied — from REEVES, DAVE L JR; DIAZ, NANCY to JPMORGAN CHASE BANK, N.A.

2014-08-07311: Noise - Residential — Loud Music/Party

2014-08-01Certificate of occupancy Temporary

2014-07-30Deed $1,200,000 — from DIAZ, NANCY; REEVES, DAVID L JR; REEVES, NANCY to ONE WALL ST. 1001 LLC$1,200,000

2014-07-30PAT — from ONE WALL ST. 1001 LLC to THE COCOA EXCHANGE

2014-07-30Mortgage satisfied — from DEVINE, FERNAN to WELLS FARGO BANK, N.A.

2014-07-25Mortgage $1,479 — from SPIELMAN, CANDICE to SANTANDER BANK, .N.A.$1,479

2014-07-25Mortgage assigned — from WELLS FARGO BANK, N.A. to SANTANDER BANK, N.A.

2014-07-15311: General Construction/Plumbing — Sidewalk Shed/Pipe Scafford - Inadequate Defective/None

2014-07-15DOB complaint, category ?

2014-07-14Agreement $156,000 — from SBERNA, FREDRIC to BANK OF AMERICA. N.A; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$156,000

2014-07-14Mortgage $1,491 — from SBERNA, FREDRIC to BANK OF AMERICA. N.A; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$1,491

2014-07-14Mortgage assigned — from BANK OF AMERICA, N.A. to BANK OF AMERICA. N.A; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2014-06-23311: Sanitation Condition — 15 Street Cond/Dump-Out/Drop-Off

2014-06-17Mortgage satisfied — from TAYLOR, JOHN F; TAYLOR, ELENA L to WELLS FARGO BANK NA

2014-06-13311: Noise - Commercial — Loud Music/Party

2014-06-13311: General Construction/Plumbing — Sidewalk Shed/Pipe Scafford - Inadequate Defective/None

2014-06-13DOB complaint, category ?

2014-06-04Mortgage satisfied — from TAYLOR, ELENA L; TAYLOR, JOHN F to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2014-06-04311: Noise - Residential — Banging/Pounding

2014-06-04311: Noise - Residential — Loud Music/Party

2014-05-30311: Noise - Commercial — Loud Music/Party

2014-05-27311: General Construction/Plumbing — Sidewalk Shed/Pipe Scafford - Inadequate Defective/None

2014-05-27DOB complaint, category ?

2014-05-23Deed $515,000 — from TYE, SARA SIU LAI; TYE, JOSEPH CHIU YAN to ASHOUR, HOSSAM AHMED MOHAMED; ASHOUR, OLGA$515,000

2014-05-23PAT — from ASHOUR, OLGA to HABERMAN, JENNIFER ESQ; HOROWITZ, STAN G ESQ

2014-05-23PAT — from ASHOUR, HOSSAM AHMED MOHAMED; ASHOUR, OLGA to CONDOMINIUM BOARD

2014-05-23PAT — from ASHOUR, HOSSAM AHMED MOHAMED to HOROWITZ, STAN G ESQ; HABERMAN, JENNIFER ESQ

2014-05-23Mortgage $360,500 — from ASHOUR, HOSSAM AHMED MOHAMED; ASHOUR, OLGA to MERS$360,500

2014-05-23PAT — from TYE, SARA SIU LAI to TYE, JOSEPH CHIU YAN

2014-05-23311: Missed Collection (All Materials) — 1RB Missed Recycling - M/G/Pl

2014-05-21DOB violation AEUHAZ1: FAILURE TO CERTIFY CORRECTION ON IMMEDIATELY HAZARDOUS (CLASS 1) ECB VIOLATION

2014-05-19Agreement $285,000 — from DEGRAVE, RYNE; DEGRAVE, JULE to MERS$285,000

2014-05-19Mortgage $13,327 — from DEGRAVE, JULE; DEGRAVE, RYNE to MERS$13,327

2014-05-19Mortgage satisfied — from TYE, SARA SIU LAI; TYE, JOSEPH CHIU YAN to TD BANK, N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2014-05-19Deed — from DEGRAVE, JULE; DEGRAVE, RYNE to DEGRAVE, GARY; DEGRAVE, JULE; DEGRAVE, RYNE

2014-05-19Mortgage assigned — from MERS, AS NOMINEE; NATIONSTAR MORTGAGE LLC to MERS, AS NOMINEE; BANC OF CALIFORNIA

2014-05-19Mortgage assigned — from MERS, AS NOMINEE; COUNTRYWIDE HOME LOANS, INC. to MERS, AS NOMINEE; NATIONSTAR MORTGAGE LLC

2014-05-19Mortgage assigned — from MERS, AS NOMINEE; COUNTRYWIDE BANK, N.A. to MERS, AS NOMINEE; COUNTRYWIDE HOME LOANS, INC.

2014-05-19Mortgage assigned — from COMMERCE BANK, N.A.; MERS, AS NOMINEE to MERS, AS NOMINEE; COUNTRYWIDE BANK, N.A.

2014-05-07PAT to THE COCOA EXCHANGE

2014-05-07Mortgage $1,000,000 — from CARSON,, DONALD R III to HUDSON CITY SAVINGS BANK$1,000,000

2014-05-07Deed $1,460,000 — from TAYLOR, ELENA L; TAYLOR, JOHN F to CARSON, DONALD R III$1,460,000

2014-04-29Deed — from WU, WUN YIN; WU, JUDY to WU, JUDY

2014-04-28Mortgage satisfied — from EAPEN, ANJANA MARY to JPMORGAN CHASE BANK, N.A

2014-04-22Mortgage satisfied — from SLUSARCZYK, RICHARD to WELLS FARGO BANK NA

2014-04-17Mortgage satisfied — from HILL, ALEXANDRA to CITIBANK, N.A.

2014-04-13311: Noise - Residential — Loud Music/Party

2014-04-11311: Missed Collection (All Materials) — 1RG Missed Recycling Paper

2014-04-10Mortgage satisfied — from EAPEN, ANJANA MARY to JPMORGAN CHASE BANK, N.A.

2014-04-09Mortgage $5,329 — from DISPIGNO, JOHN A to WELLS FARGO BANK, N.A.$5,329

2014-04-09Mortgage assigned — from BNY MORTGAGE COMPANY LLC; MORTGAGE ELECTRONIC REGISTRATION SYSTEM to WELLS FARGO BANK, N.A.

2014-04-04PAT — from SLUSARCZYK, RICHARD to STEVEN EVERT, ESQ.

2014-04-04PAT — from WANG, HWEI CHENG to THE BOARD OF MANAGERS OF THE COCOA CONDO

2014-04-04Deed $650,000 — from SLUSARCZYK, RICHARD to WANG, HWEI CHENG$650,000

2014-04-04Mortgage $417,000 — from WANG, HWEI CHENG to MERS; UNITED MORTAGE CORP.$417,000

2014-03-28Mortgage assigned — from BANK OF AMERICA NA to GREEN TREE SERVICING LLC

2014-03-26311: Noise - Residential — Loud Music/Party

2014-03-23311: Noise - Residential — Loud Music/Party

2014-03-21Facade (LL11) filing, cycle 7: SAFE

2014-03-21DOB violation LL11/98: CYCLE 7 UNSAFE REPORT FILED

2014-03-18Deed $495,000 — from EAPEN, ANJANA MARY; EAPEN-SATHAYE, ANJANA MARY to WALL 707 LLC$495,000

2014-03-18PAT — from WALL 707 LLC to MEMBERS OF THE BOARD OF THE COCOA EXCHAN

2014-02-28Certificate of occupancy Temporary

2014-02-27Permit EQ — ISSUED

2014-02-24311: Noise — Noise: Construction Before/After Hours (NM1)

2014-02-24Job filed: INSTALLATION OF SIDEWALK SHED AS PER PLANS. WORK SHALL COMPLY WITH 2008 BUILDING CODE CHAPTER 33. NO CHANGE IN USE EGRESS OR OCCUPANCY.

2014-02-20311: Facades — Facade (LL11/98)- Unsafe Notification

2014-02-20DOB complaint, category ?

2014-02-19ECB CLASS - 1 violation: FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES. DEFECT NOTED: AT EXTERIOR WALL EXPS 2 AND 3, BETWEEN BEAVER STREET AND PEARL $1,000

2014-02-18311: General Construction/Plumbing — Debris - Falling Or In Danger Of Falling

2014-02-18DOB complaint, category ?

2014-02-12Mortgage satisfied — from MILLEA, CECELIA M; MILLEA, THOMAS F to BANK OF AMERICA, N.A

2014-02-03Mortgage assigned — from BANK OF AMERICA NA to WELLS FARGO BANK, NA

2014-02-03Agreement $308,000 — from PATEL, NIMISHA to WELLS FARGO BANK, NA$308,000

2014-01-27DOB violation E:

2014-01-16Deed $1,500,000 — from COCOA PARTNERS, L.P. to RP COCOA BELOW LLC$1,500,000

2014-01-16Mortgage $1,200,000 — from RP COCOA BELOW LLC to SANTANDER BANK, NA.$1,200,000

2014-01-16AL&R $1,200,000 — from RP COCOA BELOW LLC to SANTANDER BANK, NA.$1,200,000

2014-01-16PAT — from RP COCOA BELOW LLC to CONDOMINIUM BOARD OF THE THE COCOA EXCHA

2014-01-13Mortgage satisfied — from TAN, IVY; LEE, EDWIN to WELLS FARGO BANK, N.A.

2014-01-09311: Noise — Noise, Barking Dog (NR5)

2014-01-08Mortgage satisfied — from ZOU, LIN FANG to BANK OF AMERICA, NATIONAL ASSOCIATION

2013

2013-12-27Mortgage $600,000 — from TAN, IVY; LEE, EDWIN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$600,000

2013-12-19Mortgage satisfied — from TAM, JOSEPHINE M; TAM, ERIC to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2013-12-19Mortgage assigned — from BANK OF AMERICA NA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2013-12-18Mortgage satisfied — from MALLOY, PATRICK C; MALLOY, DIANE C to WELLS FARGO BANK, N.A.

2013-12-09PAT — from CHIN, WALLACE; QIANG, YIN to COCOA CONDOMINIUM

2013-12-09Mortgage $806,400 — from CHIN, WALLACE; QIANG, YIN to JPMORGAN CHASE BANK, N.A.$806,400

2013-12-09PAT — from TAM, ERIC to KOVAC, ELISBETH M

2013-12-09Deed $1,008,000 — from TAM, JOSEPHINE M.Y.; TAM, ERIC to CHIN, WALLACE; QIANG, YIN$1,008,000

2013-12-09PAT — from TAM, JOSEPHINE M.Y. to KOVAC, ELISBETH M

2013-12-02Deed $1,262,000 — from MALLOY, PATRICK C; MALLOY, DIANE C to KEEHN, OLIVIA; KEEHN, KEVIN$1,262,000

2013-12-02PAT — from KEEHN, KEVIN to BOARD OF MANAGERS

2013-11-22PAT — from LU, YING; YUAN, TSE CHUN to BOARD OF MANAGERS OF COCOA EXCHANGE COND

2013-11-22PAT — from MILLEA, THOMAS to SOKOL, ANDREW L ESQ

2013-11-22PAT — from MILLEA, CECELIA to SOKOL, ANDREW L ESQ

2013-11-22Deed $435,000 — from MILLEA, THOMAS; MILLEA, CECELIA to LU, YING; YUAN, TSE CHUN$435,000

2013-11-22Mortgage $200,000 — from LU, YING; YUAN, TSE CHUN to MERS$200,000

2013-11-20Mortgage assigned — from BANK OF AMERICA, NA to GREEN TREE SERVICING LLC

2013-11-06Job filed: REPLACE (4) EXISTING HOT WATER HEATERS WITH (2) DOMESTIC HOT WATER HEATERS AND (2) DOMESTIC HOT WATER STORAGE TANKS.$103,900

2013-11-06Permit PL — ISSUED

2013-11-01Mortgage satisfied — from WU, WUN YIN; WU, JUOY to WELLS FARGO BANK, N.A.

2013-10-30Mortgage $2,926 — from STALVEY, JASON to JPMORGAN CHASE BANK, N.A.$2,926

2013-10-30SUBM — from JPMORGAN CHASE BANK, N.A. to JPMORGAN CHASE BANK, N.A.

2013-10-30Agreement $299,688 — from STALVEY, JASON to JPMORGAN CHASE BANK, N.A.$299,688

2013-10-24Mortgage satisfied — from TORNERO, EDITH; SOTO COTA, MARIO to BAXTER, SOOZAN

2013-10-21Mortgage $60,000 — from SLUSARCZYK, RICHARD to WELLS FARGO BANK, N.A.$60,000

2013-10-21Agreement $400,000 — from SLUSARCZYK, RICHARD to WELLS FARGO BANK, N.A.$400,000

2013-10-21Mortgage $8,325 — from SLUSARCZYK, RICHARD to WELLS FARGO BANK, N.A.$8,325

2013-10-17CORRD — from WEIS, KIRSTEN KJAER to VILLARI, MARIA GIOVANNA

2013-10-17311: Noise — Noise: Construction Equipment (NC1)

2013-10-11Certificate of occupancy Temporary

2013-10-10311: Noise — Noise: Construction Before/After Hours (NM1)

2013-10-10311: Noise - Street/Sidewalk — Loud Music/Party

2013-10-09311: Noise — Noise: Construction Before/After Hours (NM1)

2013-10-08Mortgage satisfied — from MCCONNELL, ANN GARRET to WELLS FARGO BANK, N.A.

2013-10-02311: Noise — Noise: Construction Before/After Hours (NM1)

2013-09-23Deed $1,200,000 — from MCCONNELL, ANN GARRETT to TAM, JOSEPHINE; TAM, ERIC$1,200,000

2013-09-23PAT — from GARRETT MCCONNELL, ANN to GARDNER, ESQ, NAOMI C

2013-09-23PAT — from TAM, JOSEPHINE; TAM, ERIC to COCOA CONDOMINIUM

2013-09-23Mortgage $960,000 — from TAM, JOSEPHINE; TAM, ERIC to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$960,000

2013-09-21Mortgage assigned — from INTERVEST NATIONAL BANK to COMMUNITY NATIONAL BANK

2013-09-21PREL — from RP COCOA OWNER LLC to COMMUNITY NATIONAL BANK

2013-09-21Deed $6,625,000 — from COCOA PARTNERS, L.P. to RP COCOA OWNER LLC$6,625,000

2013-09-21AL&R $4,300,000 — from RP COCOA OWNER LLC to COMMUNITY NATIONAL BANK$4,300,000

2013-09-21PAT — from RP COCOA OWNER LLC to CONDOMINIUM BOARD OF THE COCOA EXCHANGE

2013-09-21Agreement $4,300,000 — from RP COCOA OWNER LLC to COMMUNITY NATIONAL BANK$4,300,000

2013-09-21Mortgage assigned — from INTERVEST NATIONAL BANK to COMMUNITY NATIONAL BANK

2013-09-21Mortgage $1,401,895 — from RP COCOA OWNER LLC to COMMUNITY NATIONAL BANK$1,401,895

2013-09-21SMIS — from COMMUNITY NATIONAL BANK to HARU WALL STREET CORP; HARU

2013-08-27PAT — from OLD STONE HOUSE NYC LLC to THE COCOA EXCHANGE

2013-08-27Deed $425,000 — from SA, HUI CHING; NECH-SA, HWEI-CHING to OLD STONE HOUSE NYC LLC$425,000

2013-08-27311: Street Condition — Cave-in

2013-08-24311: Illegal Parking — Double Parked Blocking Traffic

2013-08-19Deed $402,990 — from WEIS, KIRSTEN KJAER to VILLARI, MARIA GIOVANNA$402,990

2013-07-29Mortgage satisfied — from BROWNE, ELIZABETH KINDT; BROWNE, MICHAEL to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2013-07-15Mortgage satisfied — from BROWNE, MICHAEL; KINDT-BROWNE, ELIZABETH to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2013-07-12Certificate of occupancy Temporary

2013-07-05Mortgage $891,200 — from ESTRADA, JOHN to WELLS FARGO BANK, N.A.$891,200

2013-07-01TOLCC — from BOARD OF MANAGERS OF THE COCOA EXCHANGE

2013-07-01Deed $459,000 — from BROWNE, MICHAEL; KINDT-BROWNE, ELIZABETH to US 1976 LLC$459,000

2013-07-01PAT — from US 1976 LLC to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2013-06-27Agreement $282,000 — from TULOD, PRESCILLO; TULOD, MARILOU to WELLS FARGO BANK, N.A.$282,000

2013-06-27Mortgage $5,708 — from TULOD, PRESCILLO; TULOD, MARILOU to WELLS FARGO BANK, N.A.$5,708

2013-06-24Mortgage satisfied — from SHAVER, MELISSA R to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2013-06-21311: Noise - Commercial — Loud Music/Party

2013-06-21311: Noise - Residential — Loud Music/Party

2013-06-13Agreement $303,039 — from COLLISON, CHRIS to CITIBANK, N.A.$303,039

2013-06-13Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIMORTGAGE INC to CITIBANK, N.A.

2013-06-13Mortgage $2,958 — from COLLISON, CHRIS to CITIBANK, N.A.$2,958

2013-06-12Mortgage satisfied — from MILLER, ROSALIE W; MILLER, TODD L to CITIMORTGAGE, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; AS NOMINEE FOR

2013-06-11SUBM — from VON ZIEGESAR, PETRA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2013-06-11Agreement $72,000 — from VON ZIEGESAR, PETRA to WELLS FARGO BANK, N.A.$72,000

2013-06-11Mortgage assigned — from WELLS FARGO BANK, N.A. to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2013-06-11Mortgage $5,013 — from DAVENPORT, BENJAMIN G; VON ZIEGESAR DAVENPORT , PETRA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$5,013

2013-06-11Deed — from VON ZIEGESAR, PETRA to DAVENPORT, BENJAMIN G; VON ZIEGESAR DAVENPORT , PETRA

2013-06-11Agreement $384,000 — from DAVENPORT, PETRA VON ZIEGESAR; DAVENPORT, BENJAMIN G to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$384,000

2013-06-10Mortgage satisfied — from SHAVER, MELISSA R to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2013-06-06Deed $647,607 — from COCOA PARTNERS, L.P. to SAINT MIA L.P.$647,607

2013-06-06PAT — from SAINT MIA L.P. to CONDOMINIUM BOARD OF

2013-06-06311: Noise - Commercial — Loud Music/Party

2013-06-03Mortgage satisfied — from ESTRADA, JOHN J; ESTRADA, JOHN to WELLS FARGO BANK, N.A.

2013-05-31311: Noise - Commercial — Loud Music/Party

2013-05-21Mortgage satisfied — from ESTRADA, JOHN H; ESTRADA, JOHN J to WELLS FARGO BANK, N.A.

2013-05-21Agreement $268,315 — from DEJESUSE, JANE B; DEJESUS, DON to WELLS FARGO BANK N.A.$268,315

2013-05-10PAT — from BONZOM, PASCALE to BD OF MANAGERS OF THE COCOA EXCHANGE CON

2013-05-10Mortgage $255,000 — from BONZOM, PASCALE to UNITED NATIONS FEDERAL CREDIT UNION$255,000

2013-05-10Deed $425,000 — from SHAVER, MELISSA to BONZOM, PASCALE$425,000

2013-05-10PAT — from BONZOM, PASCALE to KOVAC, ELISABETH M

2013-05-10Mortgage $5,357 — from DEJESUE, JANE B C; DEJESUS, DON to WELLS FARGO BANK$5,357

2013-05-09PAT — from MILLER, ROSALIE W to MILLER, TODD L

2013-05-09Deed $905,000 — from MILLER, ROSALIE W; MILLER, TODD L to KIRKLAND, JOSEF$905,000

2013-05-09Mortgage $678,750 — from KIRKLAND, JOSEF to JPMORGAN CHASE BANK, N.A.$678,750

2013-05-09PAT — from KIRKLAND, JOSEF to THE COCOA EXCHANGE

2013-04-26Mortgage satisfied — from GROSSO, JAMES J; GROSSO, CHRISTOPHER J to HSBC MORTGAGE CORPORATION (USA); MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2013-04-24FDNY inspection (SPECIAL-OTH)

2013-04-23Mortgage $260,250 — from GROSSO, CHRISTOPHER J; GROSSO, JAMES J to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$260,250

2013-04-22Mortgage satisfied — from BENZIGER, PAUL to WELLS FARGO BANK, N.A

2013-04-08Certificate of occupancy Temporary

2013-04-05Agreement $280,000 — from LIU, ATHENA to MERS, INC; GUARANTEED RATE, INC$280,000

2013-04-05Mortgage assigned — from WELLS FARGO BANK, NA to MERS, INC; GUARANTEED RATE, INC

2013-04-05Mortgage $1,391 — from LIU, ATHENA to GUARANTEED RATE, INC; MERS, INC$1,391

2013-03-22311: Illegal Parking — Double Parked Blocking Traffic

2013-03-19Agreement $270,000 — from ALESCI, ANGELA; ALESCI, FRANK to JPMORGAN CHASE BANK$270,000

2013-03-19Mortgage $1,541 — from ALESCI, FRANK; ALESCI, ANGELA to JPMORGAN CHASE BANK$1,541

2013-03-15Mortgage $6,353 — from KASHIHARA, TOMOKO; YAGUCHI, TOMOKAZU to MERS; COLE TAYLOR BANK$6,353

2013-03-15Agreement $260,000 — from KASHIHARA, TOMOKO; YAGUCHI, TOMOKAZU to MERS; COLE TAYLOR BANK$260,000

2013-03-15Mortgage assigned — from MERS; STERLING NATIONAL MORTGAGE COMPANY, INC. to COLE TAYLOR BANK; MERS

2013-03-06Deed $840,000 — from BAXTER, SOOZAN to SOTO COTA, MARIO; TORNERO, EDITH$840,000

2013-03-06PAT — from SOTO COTA, MARIO; TORNERO, EDITH to THE COCOA EXCHANGE

2013-03-06Mortgage $150,000 — from SOTO COTA, MARIO; TORNERO, EDITH to BAXTER, SOOZAN$150,000

2013-03-01DOB violation LBLVIO: VIOLATION ISSUED FOR FAILURE TO FILE ANNUAL BOILER 2011 INSPECTION REPORT

2013-02-27Mortgage satisfied — from DIMAGGIO, SALVATORE A to WELLS FARGO BANK, N.A.

2013-02-22Agreement $286,592 — from CHEN, WIN to JPMORGAN CHASE BANK, N.A .$286,592

2013-02-22Mortgage assigned — from SUMMIT MORTGAGE BANKERS, INC.; MERS to JPMORGAN CHASE BANK, N.A.

2013-02-22Mortgage $2,571 — from CHEN, WIN to JPMORGAN CHASE BANK, N.A .$2,571

2013-02-21Rodent inspection: Passed

2013-02-15Mortgage satisfied — from NABIZADEH, FARZANEH ALEXANDRA; NABIZADEH, KASRA to BANK OF AMERICA, N.A.

2013-02-07Mortgage satisfied — from BAXTER, SOOZAN to BANK OF AMERICA, NATIONAL ASSOCIATION; PHH MORTGAGE CORPORATION; MERRILL LYNCH CREDIT CORP

2013-01-30Mortgage satisfied — from TURSI, JOSEPH to JPMORGAN CHASE BANK, N.A.

2013-01-24Mortgage $16,600 — from TAYLOR, ELENA L; TAYLOR, JOHN F to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$16,600

2013-01-24Agreement $900,000 — from TAYLOR, JOHN F; TAYLOR, ELENA L to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$900,000

2013-01-24SUBM — from WELLS FARGO BANK NA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; TD BANK, N.A.

2013-01-14Deed $480,000 — from ZHENG, NATHAN; LIN, QIAOYUN to SHINTANI, HIROMICHI$480,000

2013-01-14PAT — from SHINTANI, HIROMICHI to THE COCOA EXCHANGE

2013-01-14PAT — from SHINTANI, HIROMICHI to SIEGLER, SCOTT M

2013-01-14Mortgage $336,000 — from SHINTANI, HIROMICHI to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$336,000

2013-01-14DOB violation E:

2013-01-10Mortgage $417,000 — from JONES, ANNALISA; JOSHI, NIKHIL to STERLING NATIONAL BANK; MERS$417,000

2013-01-10Deed $715,000 — from BAKER, KIM D; STANDISH, KIM to JOSHI, NIKHIL; JONES, ANNALISA$715,000

2013-01-10PAT — from JOSHI, NIKHIL; JONES, ANNALISA to THE COCOA EXCHANGES

2013-01-08PAT — from LEE, YUE KEUNG; LI, CHUN FUNG to BOARD OF MANAGERS / THE COCOA EXCHANGE

2013-01-08Deed $470,000 — from TURSI, JOSEPH to LI, CHUN FUNG; LEE, YUE KEUNG$470,000

2013-01-08Mortgage $376,000 — from LI, CHUN FUNG; LEE, YUE KEUNG to JPMORGAN CHASE BANK, N.A.$376,000

2012

2012-12-31Mortgage satisfied — from BAKER, KIM D to WELLS FARGO BANK NA

2012-12-18Certificate of occupancy Temporary

2012-12-12Deed — from MILLEA, ELIZABETH; MILLEA, CECELIA M; MILLEA, THOMAS F to MILLEA, THOMAS F; MILLEA, CECELIA M

2012-12-03Mortgage $4,789 — from PATEL, NIMISHA to WELLS FARGO BANK, N.A.$4,789

2012-12-03Deed $975,000 — from O'DONNELL, JOHN C III to LEE, ANDREW K; CHO, FRANCES H$975,000

2012-12-03PAT — from O'DONNELL, JOHN C III to MADDEN, MEGAN; FEENEY, JERRY M

2012-12-03PAT — from LEE, ANDREW K; CHO, FRANCES H to BOARD OF CONDOMINIUM OF THE COCOA EXCHAN

2012-12-03Mortgage $625,000 — from CHO, FRANCES H; LEE, ANDREW K to MERS, INC.; NATIONSTAR MORTGAGE LLC$625,000

2012-12-03Mortgage assigned — from WELLS FARGO BANK N.A. to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2012-12-03Mortgage $1,108 — from CHEN, HSIAOHSING C to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$1,108

2012-12-03Agreement $276,000 — from CHEN, HSIAOHSING C to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$276,000

2012-11-26Agreement $137,456 — from FUNG, SELINA to CITIBANK, N.A.$137,456

2012-11-26Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to CITIBANK, N.A.

2012-11-26Mortgage $726 — from FUNG, SELINA to CITIBANK, N.A.$726

2012-11-21Mortgage assigned — from JPMORGAN CHASE BANK, N.A. to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2012-11-21Mortgage $13,888 — from BROWN, DARRAN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$13,888

2012-11-21Agreement $705,300 — from BROWN, DARRAN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$705,300

2012-11-09Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; COUNTRYWIDE HOME LOANS, INC. to BANK OF AMERICA, N.A.; COUNTRYWIDE HOME LOANS SERVICING LP; BAC HOME LOAN SERVICING LP

2012-11-08Mortgage satisfied — from O DONNELL, JOHN C III to JPMORGAN CHASE BANK, N.A.; WASHINGTON MUTUAL BANK, FA; WASHINGTON MUTUAL BANK; FEDERAL DEP

2012-10-26Agreement $195,000 — from BEN-SHALOM, MIRIAM to WELLS FARGO BANK, N.A.$195,000

2012-10-26Mortgage $4,715 — from BEN-SHALOM, MIRIAM to WELLS FARGO BANK, N.A.$4,715

2012-10-25Mortgage $274,000 — from HO, LORETTA to WELL FARGO BANK, N.A.$274,000

2012-10-24Mortgage assigned — from AMERICA'S WHOLESALE LENDER; MERS; COUNTRYWIDE HOME LOANS, INC. to MERS; REAL ESTATE MORTGAGE NETWORK, INC.

2012-10-24Deed — from ASRANI, SMITA; KULKARNI , SMITA; KULKARNI , SUJATA to ASRANI, SMITA

2012-10-24Mortgage satisfied — from HO, LORETTA to WELLS FARGO BANK, N.A.

2012-10-24Agreement $326,250 — from ASRANI, SMITA; ASRANI, SANJAY to MERS; REAL ESTATE MORTGAGE NETWORK, INC.$326,250

2012-10-09311: Noise — Noise: Construction Before/After Hours (NM1)

2012-10-03311: Street Sign - Dangling — No Parking, Standing, Stopping

2012-09-27311: Lead — Lead Kit Request (Residential) (L10)

2012-09-25Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to CITIBANK, N.A.

2012-09-25Agreement $271,626 — from SWIDERSKI, STEPHEN C to CITIBANK, N.A.$271,626

2012-09-25Mortgage $1,748 — from SWIDERSKI, STEPHEN C to CITIBANK, N.A.$1,748

2012-09-21Mortgage satisfied — from ELROM, JORDANA to WELLS FARGO BANK, N.A.

2012-09-21Certificate of occupancy Temporary

2012-09-10Mortgage satisfied — from GOLDNER, DANIEL to JPMORGAN CHASE BANK, N.A.

2012-09-10Mortgage satisfied — from GOLDNER, DANIEL to JPMJORGAN CHASE BANK, N.A.

2012-08-17Mortgage $92,029 — from WELLS, RACHEL to HUDSON CITY SAVINGS BANK$92,029

2012-08-17Agreement $670,000 — from WELLS, RACHEL to HUDSON CITY SAVINGS BANK$670,000

2012-08-17Mortgage assigned — from WELLS FARGO BANK, N.A. to HUDSON CITY SAVINGS BANK

2012-08-16Deed $400,000 — from HIROHATA, KEIKO to BROWN, DARRAN$400,000

2012-08-15Facade (LL11) filing, cycle 7: SAFE

2012-08-15Mortgage $926,800 — from SAMARASINGHE, SARAH; SAMARASINGHE, DINUKA to CITIBANK, N.A.; MERS, INC$926,800

2012-08-15Deed $1,158,500 — from LINDA MANDELBAUM, RECEIVER to SAMARASINGHE, DINUKA; SAMARASINGHE, SARAH$1,158,500

2012-08-15PAT — from SAMARASINGHE, SARAH; SAMARASINGHE, DINUKA to THE COCOA EXCHANGE

2012-08-12311: Overgrown Tree/Branches — Dead Branches in Tree

2012-07-31PAT — from GRIMALDI, MICHAEL to GRIMALDI, JOSEPH

2012-07-31SUBM — from JPMORGAN CHASE BANK, N.A. to JPMORGAN CHASE BANK, N.A.

2012-07-31Mortgage $9,187 — from GRIMALDI, CAROL; GRIMALDI, MICHAEL; GRIMALDI, JOSEPH to JPMORGAN CHASE BANK, N.A.$9,187

2012-07-31Agreement $336,200 — from GRIMALDI, CAROL; GRIMALDI, MICHAEL; GRIMALDI, JOSEPH to JPMORGAN CHASE BANK, N.A.$336,200

2012-07-31PAT — from GRIMALDI, CAROL to GRIMALDI, JOSEPH

2012-07-29311: Damaged Tree — Branch Cracked and Will Fall

2012-07-26Deed $400,000 — from GOLDNER, DANIEL to CHENG, SU; YEUNG, STEPHEN$400,000

2012-07-26PAT — from COCOA CONDOMINIUM SALES, LLC to YEUNG, STEPHEN; CHENG, SU

2012-07-26Mortgage $220,000 — from CHENG, SU; YEUNG, STEPHEN to WELLS FARGO BANK, N. A.$220,000

2012-07-13Agreement $417,000 — from CORRAO, NICOLETTE to WELLS FARGO BANK, N.A.$417,000

2012-07-13Mortgage $2,268 — from CORRAO, NICOLETTE to WELLS FARGO BANK, N.A.$2,268

2012-07-13DOB violation E:

2012-06-27Mortgage assigned — from BANK OF AMERICA, N.A. to WELLS FARGO BANK, N.A.

2012-06-27Mortgage $12,038 — from CHAN, MELISSA M to WELLS FARGO BANK, N.A.$12,038

2012-06-27Agreement $975,310 — from CHAN, MELISSA M to WELLS FARGO BANK, N.A.$975,310

2012-06-27Mortgage assigned — from COUNTRYWIDE HOME LOANS, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to BAC HOME LOANS SERVICING, LP; COUNTRYWIDE HOME LOANS SERVICING, LP; BANK OF AMERICA, N.A.

2012-06-26Mortgage satisfied — from ELROM, ELAD; ELROM, JORDANA to WELLS FARGO BANK NA

2012-06-15Mortgage $9,122 — from SAISAKORN, JAMES to WELLS FARGO BANK NA$9,122

2012-06-15Agreement $366,000 — from SAISAKORN, JAMES to WELLS FARGO BANK NA$366,000

2012-06-15PAT — from ELROM, ELAD to ELROM, JORDANA

2012-06-15Deed $1,070,000 — from ELROM, ELAD; ELROM, JORDANA to FIOCCHI, ANDREA; TALLENT, SARAH E$1,070,000

2012-06-15PAT — from FIOCCHI, ANDREA; TALLENT, SARAH E to THE COCOA EXCHANGE

2012-06-15TOLCC — from ELROM, ELAD; ELROM, JORDANA to THE COCOA EXCHANGE CONDOMINIUM

2012-06-14311: Illegal Parking — Blocked Sidewalk

2012-06-13311: General Construction/Plumbing — Failure To Maintain

2012-06-13DOB complaint, category ?

2012-06-11Mortgage $292,800 — from DEJESUS, JANE B.C.; DEJESUS, DON to WELLS FARGO BANK, NA$292,800

2012-06-11Deed $366,000 — from COCOA PARTNERS , L.P. to DEJESUS, DON$366,000

2012-06-09311: Noise — Noise, Barking Dog (NR5)

2012-05-17M&CON $1,007,930 — from BUSI, KIMBERLY A to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$1,007,930

2012-05-09Deed $395,000 — from CODOGNATO, ROSSANA to TAKAHASHI, MASAYA$395,000

2012-05-09PAT — from CODOGNATO, ROSSANA to PAONE, ANTHONU J

2012-05-09PAT — from TAKAHASHI, MASAYA to CALOTTA, JOHN

2012-05-09PAT — from TAKAHASHI, MASAYA to THE COCOA EXCHANGE

2012-05-07Mortgage satisfied — from RACCIO, JEREMY; HALIM, SADIA to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2012-05-07Mortgage assigned — from 1ST MARINER BANK to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2012-05-03Agreement $400,000 — from HILL, ALEXANDRA to CITIBANK, N.A.$400,000

2012-05-03Mortgage assigned — from RIDGEWOOD SAVINGS BANK to CITIBANK, N.A.

2012-04-20Mortgage satisfied — from THOMAS, MERRITT A to JPMORGAN CHASE BANK, N.A.

2012-04-12Mortgage assigned — from JPMORGAN CHASE BANK, N.A. to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; STIFEL BANK AND TRUST

2012-04-12Agreement $937,500 — from THOMAS, MERRITT A to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; STIFEL BANK AND TRUST$937,500

2012-04-11Permit EW — ISSUED

2012-04-05311: Rodent — Condition Attracting Rodents

2012-03-12Mortgage assigned — from WELLS FARGO BANK, NA; WELLS FARGO BANK, NA to HSBC BANK USA, NA; HSBC BANK USA, NA

2012-03-09Mortgage satisfied — from SPARACIO, JOSEPH J; SPARACIO, JOSEPH to JPMORGAN CHASE BANK, N.A.

2012-03-08PAT — from DE FIGLIO, ROSEMARY to CONDOMINIUM BOARD AND/OR THE RESIDENTIAL

2012-03-08Deed $425,000 — from ZAWISNY, JOHN; ZAWISNY, ELZBIETA to DE FIGLIO, ROSEMARY$425,000

2012-03-06Rodent inspection: Passed

2012-03-02TL&R — from JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2012-03-02Mortgage assigned — from IRISH BANK RESOLUTION CORPORATION to JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2012-03-02Mortgage assigned — from JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO to INTERVEST NATIONAL BANK

2012-03-02TL&R — from JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2012-03-02AALR — from IRISH BANK RESOLUTION CORPORATION to JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2012-03-02Mortgage assigned — from IRISH BANK RESOLUTION CORPORATION to JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2012-03-02Agreement $3,000,000 — from COCOA PARTNERS, L.P. to INTERVEST NATIONAL BANK$3,000,000

2012-03-02Mortgage assigned — from JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO to INTERVEST NATIONAL BANK

2012-03-02AALR — from IRISH BANK RESOLUTION CORPORATION to JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2012-03-02Agreement $3,000,000 — from COCOA PARTNERS, L.P. to INTERVEST NATIONAL BANK$3,000,000

2012-02-27311: Food Establishment — Letter Grading

2012-02-24Mortgage satisfied — from O'BRIEN, KERRIN; O'BRIEN, TAMARA to WELLS FARGO BANK, N. A.

2012-02-16Mortgage satisfied — from WEIS, KIRSTEN KJAER to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2012-02-13Mortgage satisfied — from DAS, PRATISH to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; BY AURORA BANK FSB ITS ATTORNEY IN FACT; LEHMAN

2012-02-10Mortgage $6,172 — from SPARACIO, JOSEPH JAMES; SPARACIO, JOSEPH to JPMORGAN CHASE BANK, N.A.$6,172

2012-02-10Agreement $304,026 — from SPARACIO, JOSEPH; SPARACIO, JOSEPH JAMES to JPMORGAN CHASE BANK, N.A.$304,026

2012-02-08Mortgage assigned — from BANK OF AMERICA, N.A. to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2012-02-08Mortgage $1,541 — from YUEN, KEVIN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$1,541

2012-02-08Agreement $237,500 — from YUEN, KEVIN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$237,500

2012-02-08AALR — from IRISH BANK RESOLUTION CORPORATION LIMITE; ANGLO IRISH BANK CORPORATION PLC; ANGLO IRISH BA to JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2012-02-08Mortgage assigned — from ANGLO IRISH BANK CORPORATION LIMITED; IRISH BANK RESOLUTION CORPORATION LIMITE; ANGLO IRIS to JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2012-02-08AALR — from IRISH BANK RESOLUTION CORPORATION LIMITE; ANGLO IRISH BANK CORPORATION PLC; ANGLO IRISH BA to JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO

2012-02-07Deed $486,500 — from O'BRIEN, KERRIN; O'BRIEN, TAMARA to JSKNA, LLC$486,500

2012-02-07PAT — from JSKNA, LLC to THE CONDOMINIUM BOARD

2012-02-02Mortgage $3,457 — from PAIDARAKIS, JULIE; PAIDARAKIS, MANOUSOS to WELLS FARGO BANK NA$3,457

2012-02-02Agreement $318,000 — from PAIDARAKIS, JULIE; PAIDARAKIS, MANOUSOS to WELLS FARGO BANK NA$318,000

2012-01-24Mortgage satisfied — from LITTLE, HELEN to MORTGAGE ELECTRONIC RESISTRATION SYSTEMS

2012-01-24Mortgage satisfied — from KJAER WEIS, KIRSTEN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2012-01-13Mortgage satisfied — from CARROLL, THOMAS to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2012-01-04Permit EW — ISSUED

2011

2011-12-28Deed $385,000 — from LITTLE, HELEN to ATEMNO, LLC$385,000

2011-12-28PAT — from ATEMNO, LLC to BOARD MANAGERS OF THE COCOA EXCHANGE

2011-12-22Job filed: INTERIOR RENOVATION TO APT. #705. WORK TO INCLUDE MINOR INTERIOR DEMOLITION, GENERAL CONSTRUCTION AND MILWORK TO CREATE A NEW BEDROOM AS PER PLANS FI$19,000

2011-12-16PAT — from WOOD, OBERT R II; WOOD, NANCY S to BD OF MANAGERS OF THE COCOA EXCHANGE CON

2011-12-16Deed $995,000 — from CARROLL, THOMAS to WOOD, OBERT R II; WOOD, NANCY S$995,000

2011-12-16Mortgage $5,310 — from BLAND JR., JOHN M to CITIBANK, N.A.$5,310

2011-12-16Agreement $296,953 — from BLAND JR., JOHN M to CITIBANK, N.A.$296,953

2011-12-16SUBM — from CITIBANK, N.A. to CITIBANK, N.A.

2011-12-16Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; CITIMORTGAGE, INC. to CITIBANK, N.A.

2011-12-13Mortgage satisfied — from RAJENDRAN, SURIAKALA; RATINASABAPATI, MUTHIAN to WELLS FARGO BANK, N. A.

2011-12-09311: Noise - Residential — Loud Music/Party

2011-11-21Deed — from STATE TRUSTEE SERVICES, LLC; WALL ST CT 1 LAND TRUST; RUSSELL, TRUSTEE, ALAN to OBRIEN, TAMARA M; OBRIEN, KERRIN E

2011-11-21311: HEATING — HEAT

2011-11-21Tenant complaint: HEATING — HEAT RELATED

2011-11-02Deed — from LIN, QIAO YING to LIN, QIAO YUN; ZHENG, NATHAN

2011-10-05Mortgage satisfied — from MILLEA, THOMAS F; MILLEA, CECELIA M; MILLEA, ELIZABETH to BANK OF AMERICA, N.A.

2011-10-04311: Sanitation Condition — 15 Street Cond/Dump-Out/Drop-Off

2011-09-26TOLCC — from BOARD OF MANAGERS OF THE COCOA EXCHANGE to DAS, PRATISH

2011-09-19PAT — from SIU LAI TYE, SARA; CHIU YAN TYE, JOSEPH to CONDOMINIUM BOARD OF THE COCOA EXCHANGE

2011-09-19Mortgage $260,000 — from SIU LAI TYE, SARA; CHIU YAN TYE, JOSEPH to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$260,000

2011-09-19Deed $400,000 — from DAS, PRATISH to CHIU YAN TYE, JOSEPH; SIU LAI TYE, SARA$400,000

2011-09-16PAT — from FRYD, MURRAY to BERNSTEIN, HARTLEY

2011-09-16Mortgage $315,000 — from HSU, CHIEN-PEI; HSU, BETH to MERS$315,000

2011-09-16Deed $420,000 — from FRYD, MURRAY; JACOBS, ROGER B to HSU, CHIEN-PEI; HSU, BETH$420,000

2011-09-16PAT — from HSU, CHIEN-PEI to THE COCOA EXCHANGE

2011-09-16PAT — from JACOBS, ROGER B to BERNSTEIN, HARTLEY

2011-09-15Job filed: APPLICATION HEREWITH FILED TO REFLECT STANDPIPE SYSTEM ORIGINALLY APPROVED UND ER SPRINKER APPLICATION #104133420 AS INDICATED ON PLANS AND SCHEDULE '$5,000

2011-09-13TOLCC — from GOLDMAN, HARVEY to THE COCOA EXCHANGE CONDOMINIUM

2011-09-12311: Noise — Noise, Barking Dog (NR5)

2011-09-06Mortgage satisfied — from JACOBS, ROGERS B; FRYD, MURRAY to BANK OF AMERICA, N.A.

2011-09-02Mortgage satisfied — from NABIZADEH, FARBOD; NABIZADEH ADEBEYI, FERESHTEH to MERS INC AS NOMINEE FOR EVERBANK

2011-08-29Mortgage satisfied — from FRYD, MURRAY; JACOBS, ROGER B to FRYD, MURRAY; JACOBS, ROGER; BANK OF AMERICA, N.A

2011-08-29Agreement $333,600 — from SBERNA, BETTINA; SMITH, DARACH to WELLS FARGO BANK, N.A.$333,600

2011-08-08311: Street Sign - Damaged — No Parking, Standing, Stopping

2011-07-14Mortgage assigned — from NEW CENTURY MORTGAGE CORPORATION; MERS to BANK OF AMERICA, NATIONAL ASSOCIATION

2011-06-18311: Noise - Residential — Loud Music/Party

2011-06-09311: Non-Emergency Police Matter — Trespassing

2011-05-24311: Street Sign - Missing — No Parking, Standing, Stopping

2011-05-13SUBM — from WELLS FARGO HOME MORTGAGE to WELLS FARGO BANK, NA

2011-05-05Agreement $397,500 — from VON ZIEGESAR, PETRA to WELLS FARGO BANK, NA$397,500

2011-05-03311: Illegal Parking — Blocked Sidewalk

2011-05-01311: Noise - Residential — Loud Music/Party

2011-05-01311: Street Sign - Missing — No Parking, Standing, Stopping

2011-04-29Agreement $1,795,000 — from FAHEY, CHRISTINE M; FAHEY, MICHAEL G to WELLS FARGO BANK, NATIONAL ASSOCIATION$1,795,000

2011-04-25Agreement $360,000 — from TURSI, JOSEPH to JPMORGAN CHASE BANK N.A.$360,000

2011-04-25Mortgage $4,000 — from TURSI, JOSEPH to JPMORGAN CHASE BANK N.A.$4,000

2011-04-12Mortgage satisfied — from TURSI, JOSEPH to JPMORGAN CHASE BANK NA

2011-04-11Mortgage assigned — from WELLS FARGO BANK, N.A. to BANK OF AMERICA, N.A.

2011-04-11Agreement $729,000 — from TAM, ERIC; TAM, JOSEPHINE M Y to BANK OF AMERICA, N.A.$729,000

2011-04-06Mortgage satisfied — from HARRINGTON, JENNIFER to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; NOMINEE FOR INDYMAC BANK, FSB, A FEDERAL; CHARTE

2011-03-27HPD class B: § 27-2005 ADM CODE & 309 M/D LAW ABATE THE NUISANCE CONSISTING OF MOISTURE PENETRATING AT CEILING IN THE BATHROOM LOCATED AT APT 1501, 15th

2011-03-27HPD class B: § 27-2005 ADM CODE REPAIR THE BROKEN OR DEFECTIVE PLASTERED SURFACES AND PAINT IN A UNIFORM COLOR THE NORTH WALL IN THE BATHROOM LOCATED AT

2011-03-27HPD class B: § 27-2005 ADM CODE REPAIR THE BROKEN OR DEFECTIVE PLASTERED SURFACES AND PAINT IN A UNIFORM COLOR THE CEILING AND SOUTH WALL IN THE FOYER LO

2011-03-27HPD class B: § 27-2005 ADM CODE & 309 M/D LAW ABATE THE NUISANCE CONSISTING OF MOISTURE PENETRATING AT CEILING IN THE FOYER LOCATED AT APT 1501, 15th STO

2011-03-22CTOR — from MANDELBAUM, MAURICE to MANDELBAUM, LINDA

2011-03-21LOCC — from ELROM, JORDANA; ELROM, ELAD to BOARD OF MANAGERS OF THE COCA EXCHANGE C

2011-03-16311: PLUMBING — WATER-LEAKS

2011-03-16Tenant complaint: PLUMBING — WATER-LEAKS

2011-03-02Mortgage satisfied — from CINOTTI, FILIPPO to WELLS FARGO BANK, N.A.

2011-02-15Rodent inspection: Passed

2011-01-21PAT — from BARTHOLLY, KERSTIN; BARTHOLLY, ROLF to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2011-01-21PAT — from PERRY, RICHARD D to BLUMENFELD, DEBORAH; GRAUBARD, PETER L

2011-01-21Deed $515,000 — from PERRY, RICHARD D to BARTHOLLY, ROLF; BARTHOLLY, KERSTIN$515,000

2011-01-13Mortgage satisfied — from CONTI, MEHTAP CEVHER; CONTI, JASON P to CITIBANK, N.A.

2011-01-10Mortgage satisfied — from SALA, ANTHONY to CITIMORTGAGE, INC.

2011-01-10Mortgage satisfied — from SALA, ANTHONY to PNC BANK

2011-01-07Mortgage satisfied — from WELLS, RACHEL to WELLS FARGO BANK, N.A.

2011-01-04Mortgage satisfied — from BLACKBURN, SUSAN M; PERRY, RICHARD D to JPMORGAN CHASE BANK, N.A.

2011-01-03Deed $825,000 — from SALA, ANTHONY to DELGADO, VICTORIA E$825,000

2011-01-03Mortgage $618,750 — from DELGADO, VICTORIA E to MORTGAGE ELECTRONIC REGISTRATION SYSTEM$618,750

2011-01-03PAT — from DELGADO, VICTORIA E to KOVAC, ELISABETH M

2010

2010-12-21Agreement $729,750 — from CONTI, JASON P; CONTI, MEHTAP CEVHER to CITIMORTGAGE, INC.$729,750

2010-12-21Mortgage $210,250 — from CONTI, MEHTAP CEVHER; CONTI, JASON P to CITIMORTGAGE, INC.$210,250

2010-12-21Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to CITIMORTGAGE, INC.

2010-12-16PAT — from MALLOY, PATRICK C to MALLOY, DIANE C

2010-12-16Mortgage $728,000 — from MALLOY, PATRICK C; MALLOY, DIANE C to WELLS FARGO BANK NA$728,000

2010-12-16PAT — from MALLOY, PATRICK C; MALLOY, DIANE C to THE COCOA EXCHANGE BOARD OF MANAGERS

2010-12-16Deed $910,000 — from KONDAUR CAPITAL CORPORATION to MALLOY, PATRICK C; MALLOY, DIANE C$910,000

2010-11-22Agreement $402,000 — from NGUYEN, MAI HUONG to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$402,000

2010-11-22Mortgage $5,955 — from NGUYEN, MAI HUONG to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$5,955

2010-11-22Mortgage assigned — from MORTGAGEIT, INC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to WELLS FARGO BANK, NA

2010-11-22Mortgage assigned — from WELLS FARGO BANK, NA to BANK OF AMERICA, NA

2010-11-16311: Lead — Lead Kit Request (Residential) (L10)

2010-11-08Mortgage satisfied — from VILLEGAS, GWYNN; EMMERICH, DONALD to TD BANK NA SUCCESSOR TO COMMERCE BANK NA

2010-11-05311: Missed Collection (All Materials) — 1 Missed Collection

2010-10-28Mortgage satisfied — from MONTANO, ROBERT; RAMOS, ELIZABETH ELOISE to WELLS FARGO BANK, N.A.

2010-10-19311: Noise — Noise, Barking Dog (NR5)

2010-10-01PAT — from WASTRAD, KUMUD; WASTRAD, BRIG R.G. to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2010-10-01Deed $403,750 — from RAMOS, ELIZABETH ELOISE; MONTANO, ROBERT to WASTRAD, KUMUD; WASTRAD, BRIG R.G.$403,750

2010-10-01PAT — from WASTRAD, BRIG R G to WASTRAD, KUMUD

2010-10-01Mortgage $362,700 — from WASTRAD, BRIG R.G.; WASTRAD, KUMUD to MERS$362,700

2010-09-29Mortgage satisfied — from MONTANO, ROBERT; RAMOS, ELIZABETH ELOISE to WELLS FARGO BANK, N. A.

2010-09-23LOCC — from DAS, PRATISH to THE BOARD OF MANAGERS OF THE COCOA EXCHA

2010-09-09Agreement $69,743 — from TAYLOR, ELENA L; TAYLOR, JOHN F to WELLS FARGO BANK N.A.$69,743

2010-09-09SUBM — from WELLS FARGO BANK N.A. to TD BANK; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2010-09-09Agreement $940,000 — from TAYLOR, JOHN F; TAYLOR, ELENA L to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$940,000

2010-09-09Mortgage assigned — from WELLS FARGO BANK N.A. to TD BANK N.A.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2010-08-24Mortgage satisfied — from ROGERS, LINDSAY A; ROGERS, BRITTAIN A to APPLE BANK FOR SAVINGS

2010-08-17Mortgage satisfied — from DEGUIDA, ANIELLO to RBS CITIZENS NA

2010-08-16Mortgage satisfied — from A ROGERS, LINDSAY; A ROGERS, BRITTAIN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2010-08-02PAT — from ROGERS, BRITTAIN A to SUSLENSKY, ALEXANDER

2010-08-02Agreement $729,000 — from FAHEY, MICHAEL G; FAHEY, CHRISTINE M to JPMORGAN CHASE BANK N.A.$729,000

2010-08-02PAT — from MILLER, TODD L; MILLER, ROSALIE W to COCOA CONDOMINIUM MEMBERS OF THE BOARD

2010-08-02Mortgage satisfied — from LEE, LI LING to AS NOMINEE FOR METROPOLITAN NATIONAL BAN; COMPANY,LLC; MORTGAGE ELECTRONIC REGISTRATION SY

2010-08-02PAT — from MILLER, ROSALIE W to MILLER, TODD L

2010-08-02Deed $880,000 — from ROGERS, BRITTAIN A; ROGERS, LINDSAY A to MILLER, ROSALIE W; MILLER, TODD L$880,000

2010-08-02Mortgage $19,000 — from FAHEY, MICHAEL G; FAHEY, CHRISTINE M to JPMORGAN CHASE BANK N.A.$19,000

2010-08-02PAT — from FAHEY, CHRISTINE M to FAHEY, MICHAEL G

2010-08-02PAT — from ROGERS, LINDSAY A to SUSLENSKY, ALEXANDER

2010-08-02Mortgage $704,000 — from MILLER, TODD L; MILLER, ROSALIE W to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$704,000

2010-07-30PAT — from SLUSARCZYK, RICHARD; BD MGRS COCOA EXCHANGE CONDOMINIUM to BD MGRS COCOA EXCHANGE CONDOMINIUM

2010-07-30Deed $576,450 — from ROCINE, VICTOR to SLUSARCZYK, RICHARD$576,450

2010-07-30PAT — from ROCINE, VICTOR to KOVAC, ELISABETH M

2010-07-30Mortgage $417,000 — from SLUSARCZYK, RICHARD to WELLS FARGO BANK NA$417,000

2010-07-28Mortgage assigned — from LEHMAN BROTHERS BANK FSB; MERS to AURORA LOAN SERVICES LLC

2010-07-26Agreement $270,000 — from KASHIHARA, TOMOKO; YAGUCHI, TOMOKAZU to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$270,000

2010-07-26311: Dirty Conditions — E8 Canine Violation

2010-07-23Mortgage satisfied — from CAREY, BRIAN S to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2010-07-10311: Street Sign - Missing — No Parking, Standing, Stopping

2010-07-08Mortgage $150,000 — from DEGUIDA, ANIELLO to CITIZENS BANK$150,000

2010-07-02Mortgage $9,061 — from YAGUCHI, TOMOKAZU; KASHIHARA, TOMOKO to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS$9,061

2010-07-02Mortgage assigned — from BANK OF AMERICA, N.A. to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2010-07-01TOLCC — from CAREY, BRIAN S to BOARD OF MANAGERS OF COCOA EXCHANGE COND

2010-07-01Mortgage satisfied — from CAREY, BRIAN S to KONDAUR CAPITAL CORPORATION

2010-07-01Deed $999,879 — from CAREY, BRIAN S to KONDAUR CAPITAL CORPORATION$999,879

2010-06-02SUBM — from JPMORGAN CHASE BANK, N.A. to JPMORGAN CHASE BANK, N.A.

2010-06-02Agreement $324,000 — from OELERICH, PAMELA L to JPMORGAN CHASE BANK, N.A.$324,000

2010-06-02Mortgage $4,000 — from OELERICH, PAMELA L to JPMORGAN CHASE BANK, N.A.$4,000

2010-05-25Mortgage satisfied — from LIN, YOU to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2010-05-25Deed — from VECCHIONE, STEPHEN to THE STEPHEN PAUL VECCHIONE RESIDENTIAL T; VECCHIONE, TRUSTEE, STEPHEN P; VECCHIONE, TRUSTE

2010-05-21Agreement $260,000 — from KIU, SANDY; KIU, LOUISA to BANK OF AMERICA, N.A.$260,000

2010-05-21Deed $455,000 — from LIN, YOU TONG to WANG, PAMELA; WANG, ALBERT$455,000

2010-05-21PAT — from WANG, PAMELA; WANG, ALBERT to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2010-05-19PAT — from CARROLL, THOMAS to OH, H. SUSAN

2010-05-19Agreement $637,500 — from CARROLL, THOMAS to MERS$637,500

2010-05-19Mortgage assigned — from JPMORGAN CHASE BANK, N.A. to MERS

2010-05-11Mortgage satisfied — from BOSCOLO, PAOLO to JPMORGAN CHASE BANK, N.A.

2010-04-26LOCC — from UHLER, RUPERTA; ANGELES, VANESSA to THE BOARD OF MANAGERS OF THE COCOA EXCHA

2010-04-26Mortgage $531,000 — from HILL, ALEXANDRA to RIDGEWOOD SAVINGS BANK$531,000

2010-04-26Deed $1,130,000 — from GIOVANNETTI AS EXECUTOR, CARLO; ESTATE OF PAOLO BOSCOLO BERTO to HILL, ALEXANDRA$1,130,000

2010-04-26RTXL — from BOSCOLO BERTO, PAOLO

2010-04-26LOCC — from BROWNE, MICHAEL; BROWNE-KINDT, ELIZABETH to THE BOARD OF MANAGERS OF THE COCOA EXCHA

2010-04-26PAT — from HILL, ALEXANDRA to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2010-04-21Agreement $186,750 — from BACH, PETER; CASTILLO-BACH, EVELYN to BANK OF AMERICA, N.A.$186,750

2010-04-21Mortgage $3,740 — from CASTILLO-BACH, EVELYN; BACH, PETER to BANK OF AMERICA, N.A.$3,740

2010-04-16Agreement $400,000 — from BENZIGER, PAUL to WELLS FARGO BANK, NA$400,000

2010-04-13Permit PL — ISSUED

2010-04-09Mortgage satisfied — from EMMERICH, DONALD; VILLEGAS, GWYNN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2010-03-26Mortgage $3,501 — from SPIELMAN, CANDICE to WELLS FARGO BANK, N.A.$3,501

2010-03-26Agreement $405,000 — from SPIELMAN, CANDICE to WELLS FARGO BANK, N.A.$405,000

2010-03-22Mortgage $4,661 — from SBERNA, FREDRIC to BANK OF AMERICA, NA$4,661

2010-03-22Agreement $197,000 — from SBERNA, FREDRIC to BANK OF AMERICA, NA$197,000

2010-03-17Agreement $417,000 — from BAKER, KIM D to WELLS FARGO BANK, NA$417,000

2010-03-15311: Street Condition — Pothole

2010-03-11PAT — from COCOA CONDOMINIUM SALES, LLC to ADAMS, STEPHANIE

2010-03-11Deed $849,000 — from VILLEGAS, GWYNN; EMMERICH, DONALD to ADAMS, STEPHANIE$849,000

2010-02-26Mortgage satisfied — from NGUYEN, MAI HUONG to CITIBANK, N.A.

2010-02-22Agreement $390,000 — from LIU, JOSEPHINE YUNG; NEGISHI, HAYATO to MERS$390,000

2010-02-22311: Noise — Noise: Construction Equipment (NC1)

2010-02-11Mortgage assigned — from TCIF, LLC to KONDAUR CAPITAL CORPORATION

2010-01-21Rodent inspection: Passed

2010-01-20DOB violation E:

2010-01-19Deed $285,000 — from PERRY, RICHARD D; BLACKBURN, SUSAN M to PERRY, RICHARD D$285,000

2010-01-13CORRM $312,000 — from DISPIGNO, JOHN A to MERS$312,000

2010-01-06311: Street Condition — Cave-in

2009

2009-12-17LOCC — from BROWNE, MICHAEL; KINDT-BROWNE, ELIZABETH to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2009-11-10Mortgage $4,680 — from PAIDARAKIS, JULIE; PAIDARAKIS, MANOUSOS to WELLS FARGO BANK NA$4,680

2009-11-10Agreement $330,500 — from PAIDARAKIS, JULIE; PAIDARAKIS, MANOUSOS to WELLS FARGO BANK NA$330,500

2009-10-22Mortgage $54 — from NEGISHI, HAYATO; LIU, JOSEPHINE YUNG to MERS$54

2009-10-16Mortgage satisfied — from NEGISHI, HAYATO; LIU, JOSEPHINE Y to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2009-09-16Agreement $200,000 — from BEN-SHALOM, MIRI to WELLS FARGO BANK, NA$200,000

2009-09-16Mortgage $6,739 — from BEN-SHALOM, MIRI to WELLS FARGO BANK, NA$6,739

2009-09-16Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to WELLS FARGO BANK, NA

2009-09-09Agreement $417,000 — from CINOTTI, FILIPPO to WELLS FARGO BANK, N.A.$417,000

2009-08-21Mortgage satisfied — from TARANTINO, JOHN; TARANTINO, PHILIP to JPMORGAN CHASE BANK, N.A.

2009-08-20Mortgage satisfied — from TARANTINO, PHILIP; TARANTINO, JOHN to JPMORGAN CHASE BANK, N.A.

2009-08-17Permit PL — ISSUED

2009-08-14PAT — from LAURANCE, SASHA to KOVAC, ESQ., ELISABETH M

2009-08-14PAT — from LAURANCE, SCOTT to KOVAC, ESQ., ELISABETH M

2009-08-14Deed $1,250,000 — from LAURANCE, SASHA; LAURANCE, SCOTT to CHAN, MELISSA M$1,250,000

2009-08-14Mortgage $1,000,000 — from CHAN, MELISSA M to BANK OF AMERICA, N.A.$1,000,000

2009-08-14PAT — from CHAN, MELISSA M to THE COCOA EXCHANGE

2009-08-12Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to WELLS FARGO BANK, N.A.

2009-08-12Agreement — from HO, LORETTA to WELLS FARGO BANK, N.A.

2009-08-11Mortgage satisfied — from LAURANCE, SCOTT; LAURANCE, SASHA to MORTGAGE CORPORATION REGISTRATION SYSTEM; HSBC MORTGAGE CORPORATION (USA)

2009-08-11Mortgage satisfied — from LAURANCE, SCOTT; LAURANCE, SASHA to HSBC MORTGAGE CORPORATION (USA)

2009-08-07Deed $410,000 — from TARANTINO, JOHN; TARANTINO, PHILIP to TAN, FONG JOO$410,000

2009-08-07PAT — from TAN, FONG JOO to THE COCOA EXCHANGE

2009-08-04Agreement $372,000 — from SBERNA, BETTINA; SMITH, DARACH to WELLS FARGO BANK, N.A.$372,000

2009-08-04Mortgage $6,915 — from SBERNA, BETTINA; SMITH, DARACH to WELLS FARGO BANK, N.A.$6,915

2009-07-31DOB complaint, category ?

2009-07-29LOCC — from ROSS, VALERIE; ROSS, SCOTT to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2009-07-15Mortgage $8,695 — from HO, LORETTA to WELLS FARGO BANK, N.A.$8,695

2009-07-02Permit AL — ISSUED

2009-06-23Mortgage $8,158 — from DEVINE, FERNAN to WELLS FARGO BANK, N.A.$8,158

2009-06-23Agreement $294,000 — from DEVINE, FERNAN to WELLS FARGO BANK, N.A.$294,000

2009-06-23SUBM — from WELLS FARGO BANK, N.A. to WELLS FARGO BANK, N.A.

2009-06-16Mortgage $120,000 — from DEGUIDA, ANIELLO to RBS CITIZENS, NA$120,000

2009-05-20Agreement $304,000 — from SO, JEONG H to WELLS FARGO BANK, N.A.$304,000

2009-05-15Permit PL — ISSUED

2009-05-07TOLCC — from MILLEA, THOMAS F; MILLEA, ELIZABETH; MILLEA, CECILIA M to BD OF MANAGERS OF THE COCOA EXCHANGE CON

2009-05-07TOLCC — from DEGRAVE, JULE; DEGRAVE, RYNE to BD OF MANAGERS OF THE COCOA EXCHANGE CON

2009-04-15Agreement $417,000 — from TOLEDO, CATHERINE HOLT to WELLS FARGO BANK, NA$417,000

2009-04-15Mortgage assigned — from WASHINGTON MUTUAL BANK; WASHINGTON MUTUAL BANK, FA; JPMORGAN CHASE BANK, NATIONAL ASSOCIAT to WELLS FARGO BANK, NA, ISAOA

2009-04-15Mortgage $80,000 — from TOLEDO, CATHERINE HOLT to WELLS FARGO BANK, NA$80,000

2009-03-25Mortgage $7,375 — from YUEN, KEVIN to COUNTRYWIDE BANK, FSB$7,375

2009-03-25Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; COMMERCE BANK, NA to COUNTRYWIDE BANK, FSB

2009-03-25Agreement $252,000 — from YUEN, KEVIN to COUNTRYWIDE BANK, FSB$252,000

2009-03-23Mortgage assigned — from MORTGAGE MASTER, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to 1ST MARINER BANK ISAOA/ATIMA

2009-03-23Mortgage $910 — from HALIM, SADIA; RACCIO, JEREMY to MERS$910

2009-03-23Agreement $409,000 — from HALIM, SADIA; RACCIO, JEREMY to MERS$409,000

2009-03-20TOLCC — from PELLICCIARI, IGOR to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2009-03-20TOLCC — from BROWNE, MICHAEL; KINDT-BROWNE, ELIZABETH to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2009-03-20TOLCC — from SHAVER, MELISSA R to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2009-03-18Agreement $375,000 — from SAISAKORN, JAMES to WELLS FARGO BANK, N.A.$375,000

2009-03-18Mortgage assigned — from MERS, INC. AS NOMINEE FOR THE NEW YORK M to WELLS FARGO BANK, N.A.

2009-03-18Mortgage $4,197 — from SAISAKORN, JAMES to WELLS FARGO BANK, N.A.$4,197

2009-03-12Agreement $300,000 — from ALESCI, FRANK; ALESCI, ANGELA to JPMORGAN CHASE BANK, N.A.$300,000

2009-03-12Mortgage $1,288 — from ALESCI, ANGELA; ALESCI, FRANK to JPMORGAN CHASE BANK, N.A.$1,288

2009-03-09Agreement $400,000 — from RUSSO, JOHN A to CITIMORTGAGE,INC.$400,000

2009-03-09Mortgage assigned — from MORTGAGE ELECTRONIC REGISTRATION SYSTEMS to CITIMORTGAGE,INC.

2009-03-09Mortgage $7,965 — from RUSSO, JOHN A to CITIMORTGAGE,INC.$7,965

2009-03-06Deed — from FARRELL, JOHN J to FARRELL, DEBORAH LEONE

2009-03-03Mortgage assigned — from MERS to TCIF LLC

2009-02-25AMTX $584,500 — from KHAN, ASLAM to MERS$584,500

2009-02-17TOLCC — from DAYS, ANDREWS; WOLK, WALTER R to THE COCOA EXCHANGE CONDOMINIUM

2009-02-17TOLCC — from UHLER, RUPERTA; ANGELES, VANESSA to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2009-02-12DOB violation E:

2009-02-11DOB violation E:

2009-02-10DOB violation E:

2009-02-09DOB violation E:

2009-02-06DOB violation E:

2009-01-28Mortgage $408,000 — from BACH, PETER; CASTILLO-BACH, EVELYN to BANK OF AMERICA, N.A.$408,000

2009-01-28PAT — from CASTILLO-BACH, EVELYN; BACH, PETER to THE COCOA EXCHANGE CONDOMINIUM BOARD

2009-01-28Deed $510,000 — from PENG, DAVID S to CASTILLO-BACH, EVELYN; BACH, PETER$510,000

2009-01-28PAT — from CASTILLO-BACH, EVELYN to CASTILLO-REMINICK, DAHVID

2009-01-28PAT — from BACH, PETER to CASTILLO-REMINICK, DAHVID; CASTILLO-BACH, EVELYN

2009-01-26Mortgage satisfied — from PENG, DAVID to AS NOMINEE FOR CITIMORTGAGE, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2009-01-23LOCC — from DEGRAVE, RYNE; DEGRAVE, JULIE to BOARD OF MANAGERS OFTHE COCOA EXCHANGE C

2009-01-23LOCC — from WOLK, WALTER R; DAYS, ANDREW to BOARD OF MANAGERS OFTHE COCOA EXCHANGE C

2009-01-23LOCC — from MILLEA, CECILIA M; MILLEA, THOMAS F; MILLEA, ELIZABETH to BOARD OF MANAGERS OFTHE COCOA EXCHANGE C

2009-01-23LOCC — from KINDT-BROWNE, ELIZABETH; BROWNE, MICHAEL to BOARD OF MANAGERS OFTHE COCOA EXCHANGE C

2009-01-23LOCC — from ANGELES, VANESSA; UHLER, RUPERTA to BOARD OF MANAGERS OFTHE COCOA EXCHANGE C

2009-01-23LOCC — from SHAVER, MELISSA R to BOARD OF MANAGERS OFTHE COCOA EXCHANGE C

2009-01-23LOCC — from PELLICCIARI, IGOR to BOARD OF MANAGERS OFTHE COCOA EXCHANGE C

2009-01-20Mortgage satisfied — from PENG, DAVID S to CITIBANK, N.A.

2009-01-14Mortgage satisfied — from TAN, WEELANG THERESA; FU, SHIHANG to CITIMORTGAGE, INC.; AS NOMINEE FOR; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2009-01-02LOCC — from GOLDMAN, HARVEY to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2009-01-02LOCC — from CAREY, BRIAN J to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2009-01-01DOB violation LL6291:

2008

2008-12-29Mortgage satisfied — from BAKER, KIM D to WELLS FARGO BANK, N.A.

2008-12-18Mortgage satisfied — from FITZGERALD, TORINO to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2008-12-10Deed $590,000 — from FITZGERALD, TORINO to BLACKBURN, SUSAN M; PERRY, RICHARD D$590,000

2008-12-10PAT — from PERRY, RICHARD D to GRAUBARD, PETER L; BLUMENFIELD, DEBORAH

2008-12-10PAT — from BLACKBURN, SUSAN M to GRAUBARD, PETER L; BLUMENFIELD, DEBORAH

2008-12-10PAT — from PERRY, RICHARD; BLACKBURN, SUSAN to THE COCOA EXCHANGE

2008-12-10Mortgage $300,000 — from BLACKBURN, SUSAN M; PERRY, RICHARD D to JPMORGAN CHASE BANK, N.A.$300,000

2008-12-05PAT — from GG TWO, LLC to BOARD OF MANAGERS OF THE COCOA EXCHANGE

2008-12-05Deed $488,000 — from FU, SHIHANG; TAN, WEELANG THERESA to GG TWO, LLC$488,000

2008-12-05Mortgage satisfied — from DEGRAVE, JULIE; DEGRAVE, RYNE to TD BANK, N.A. SUCCESSOR TO COMMERCE BANK

2008-11-10DOB complaint, category ?

2008-10-30PAT — from CARROLL, THOMAS to OH, H. SUSAN ESQ.; DECICCO, FRED A ESQ.

2008-10-30Deed $988,721 — from COCOA PARTNERS, L.P. to CARROLL, THOMAS$988,721

2008-10-30Mortgage $776,800 — from CARROLL, THOMAS to JPMORGAN CHASE BANK, N.A.$776,800

2008-10-30PAT — from CARROLL, THOMAS to BOARD OF MANAGERS

2008-10-28ECB CLASS - 2 violation: 88I11. 88 REPAIR HANDRAIL.

2008-10-22ECB CLASS - 1 violation: WORK W/O A PERMIT. LOCATION AND WORK NOTED: REMOVED MANUAL FIRE PUMP FROM 23RD FLR. REMEDY: OBTAIN PERMIT OR RESTORE PREMISES TO P

2008-10-22ECB CLASS - 1 violation: WORK W/O A PERMIT LOCATION AND WORK NOTED REMOVAL MANUAL FIRE PUMP FROM 23FL REMEDY: OBTAIN PERMIT OR RESTORE PREMISES TO PRIOR LE

2008-10-22ECB CLASS - 2 violation: 88111. 88 CHANGE DEFECTIVE HAND RAILS

2008-10-21PREL — from ANGLO IRISH BANK CORPORATION PLC to COCOA PARTNERS L.P.

2008-10-21Deed $404,586 — from COCOA PARTNERS, L.P. to SEKHON, RAJINDER; SEKHON, KAMALJIT$404,586

2008-10-20Mortgage satisfied — from EVANS, GARY J; EVANS, SUZANNE G to AS NOMINEE FOR CITIMORTGAGE, INC.; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2008-10-20ECB CLASS - 2 violation: 88I11.88 REPAIR HAND RAIL

2008-10-20ECB CLASS - 2 violation: 88I11 88 REPAIR DAMAGED HANDRAIL

2008-10-20ECB CLASS - 2 violation: 88I 88 REPAIR DAMAGED HANDRAIL

2008-10-20ECB CLASS - 2 violation: 88I11.88 REPAIR ESCALATOR HANDRAILS

2008-10-20ECB CLASS - 2 violation: 88I11 88 REPAIR HANDRAILS

2008-10-20ECB CLASS - 2 violation: 88U10 88 REPAIR DAMAGED HANDRAIL

2008-10-10Deed $1,050,000 — from EVANS, GARY J; EVANS, SUZANNE G to BENZIGER, PAUL$1,050,000

2008-10-10Mortgage $600,000 — from BENZIGER, PAUL to MERS AS NOMINEE FOR WACHOVIA MORTGAGE, F$600,000

2008-10-10PAT — from BENZIGER, PAUL to COCOA CONDOMINIUM SALES, LLC

2008-10-10PAT — from EVANS, SUZANNE G to ROSABIANCA, LUIGI

2008-10-10PAT — from EVANS, GARY J to ROSABIANCA, LUIGI

2008-10-10Mortgage satisfied — from STUART, THERESA to WASHINGTON MUTUAL BANK , F.A.

2008-10-07PREL — from ANGLO IRISH BANK CORPORATION PLC to COCOA PARTNERS, L.P.

2008-10-07REL — from COCOA PARTNERS, L.P. to ANGLO IRISH BANK CORPORATION PLC

2008-10-07REL — from COCOA PARTNERS, L.P., C/O COHASSAT CAPIT to MASTER COCOA EXCHANGE, LLC, C/O

2008-09-19PAT — from EL REBOLLAR, LLC to THE COCOA EXCHANGE

2008-09-19Deed $570,000 — from STUART, THERESA to EL REBOLLAR, LLC$570,000

2008-08-19DOB complaint, category ?

2008-08-04ECB CLASS - 2 violation: FAILURE TO PROVIDE/POST SIGN(S) AT JOB SITE PURSUANT TO SUBSECTION. NOTED: THERE IS WORK BEING PERFORMED ON SITE THERE IS NO GEN$400

2008-08-04ECB CLASS - 2 violation: FAILURE TO PROVIDE APPROVED/ACCEPTED PLANS AT JOB SITE AT TIME OF INSPNOTED THERE IS A SIDE WALK SHED & APPROX 160' OF SUPPORTED. $500

2008-08-04ECB CLASS - 1 violation: FAIL TO SAFE GUARD ALL PERSONS & PROPERTY AFFECTED BY CONST OPS. NOTEDMEN ARE USING A MATERIAL HOIST OVER THE STREET & THERE IS NO$2,400

2008-08-04ECB CLASS - 2 violation: FAIL TO MAINTAIN ADEQUATE HOUSEKEEPING. NOTED THERE IS A SHED W/SUPPORTED SCAFFOLD ON IT. THERE IS EXCESSIVE MATERIAL & DEBRIS ON

2008-08-04ECB CLASS - 1 violation: SEC BC 3314.4.2 MISC VIOL: EVERY DAMAGED OR WEAKENED SCAFFOLD SHALL BEIMMEDIATELY REPAIRED OR SECURED & SHALL NOT BE USED UNTIL SA$400

2008-07-28Permit EW — ISSUED

2008-07-25DOB violation E:

2008-07-07ECB CLASS - 3 violation: 98BB05.41T07. 98BB PERFORM & FILE CURRENT 5YR TEST 41T PROVIDE LABEL ON SECONDARY DOOR

2008-07-03DOB violation C:

2008-07-02DOB complaint, category ?

2008-06-12Mortgage satisfied — from FOSSE, GUDRUN to UNITED NATIONS FEDERAL CREDIT UNION

2008-06-12Deed $950,000 — from MAY, LAWRENCE; MAY, NANCY to PAGANELLI, NICOLA$950,000

2008-06-12PAT — from PAGANELLI, NICOLA to THE COCOA CONDOMINIUM BOARD OF MANAGERS

2008-06-02Mortgage satisfied — from KOHR,, ROBERT; GUARINO, KRISTEN to CITIBANK, N.A.

2008-05-14Mortgage satisfied — from KOHR, ROBERT; GUARINO, KRISTEN to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS

2008-05-13Agreement $357,000 — from FOSSE, GUDRUN to UNITED NATIONS FEDERAL CREDIT UNION$357,000

2008-05-13Mortgage $9,392 — from FOSSE, GUDRUN to UNITED NATIONS FEDERAL CREDIT UNION$9,392

2008-05-08Deed $475,000 — from GUARINO, KRISTEN; KOHR, KRISTEN; KOHR, ROBERT to CORRAO, NICOLETTE$475,000

2008-05-08Mortgage $417,000 — from CORRAO, NICOLETTE to WELLS FARGO BANK, N.A.$417,000

2008-05-08PAT — from KOHR, ROBERT to GRAUBARD, PETER L; BLUMENFIELD, DEBORAH

2008-05-08PAT — from CORRAO, NICOLETTE to THE COCOA CONDOMINIUM BOARD OF MANAGERS

2008-05-08PAT — from KOHR, KRISTEN; GUARINO, KRISTEN to BLUMENFIELD, DEBORAH; GRAUBARD, PETER L

2008-04-25Permit EW — ISSUED

2008-04-14Mortgage $90,000 — from EMMERICH, DONALD; VILLEGAS, GWYNN to COMMERCE BANK$90,000

2008-04-10Deed — from O'BRIEN, KERRIN; O'BRIEN, TAMARA to STATE TRUSTEE SREVICES, LLC, TRUSTEE; WALL ST. CT. 1 LAND TRUST

2008-04-08Mortgage satisfied — from DIMAGGIO, STEVEN to WELLS FARGO BANK, N.A.

2008-04-08ECB Non-Hazardous violation: 73B14:(73-B-14) SHORTEN COMPENSTAING ROPES.

2008-04-08ECB Non-Hazardous violation: 73B14:(73-B-14) SHORTEN COMPENSTAING ROPES

2008-04-08ECB Non-Hazardous violation: 73B14: (73-B-14) SHORTEN COMPENSATING ROPES

2008-04-04ADEC — from THE COCOA EXCHANGE

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