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Building report

317 Canal Street · Manhattan · BBL 1002300003 · generated 2026-10-20 · FREE

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Where the penalty points come from

ComponentWhat it coversPoints
Housing codeHPD violations by class, complaints, emergency repairs, litigation, vacate orders, AEP0
Structural & safetyDOB violations, ECB/OATH violations by class6
PestsBedbug filings, failed rodent inspections, rodent 311s0
DisplacementMarshal evictions executed0
GRADE C

A meaningful record of code violations or complaints relative to its peers. More recorded distress than 87% of 1-5-unit residential buildings citywide. The citywide median for 1-5-unit residential buildings is 0 penalty points per 10 units; this building carries 20. In ZIP 10013, 70% of residential buildings hold an A and 5% grade D or F. How grades work

this building
A
C

Among 699,345 1-5-unit residential buildings citywide · left is less recorded distress, right is more

Open with the city right now

No current HPD flags in the latest weekly snapshot: no open violations, no pending litigation, no active vacate orders, and not in the Alternative Enforcement Program.

Patterns

No heat or hot-water complaints in the last three years.

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

$1,400 in enforcement penalties imposed (ECB/OATH) in the last three years.

What 311 hears from this address

15 service requests in the last three years. Most common: Noise (6) · Panhandling (3) · Dirty Condition (2) · For Hire Vehicle Complaint (1) · Vendor Enforcement (1) · Pet Sale (1).

Filed construction activity

$55,000 in permitted construction work filed since 2016 (2 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

YesBuilt before 1974 (1821)
NoSix or more residential units (3)
No421-a / J-51 tax benefit on the current tax roll

1 of 3 signals present. Only a partial profile — stabilization is possible but less likely. 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)TRIAD CANAL, LLC
Head officerDANIEL FORRESTER
Managing agentTRANSWORLD EQUITIES ASSOCIATES, LLC
Last registered2025-08-24

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

What the city thinks it's worth

Tax yearCity market valueAssessed value
2025$5,934,000 $2,670,300
2026$6,330,000 $2,848,500
2027$6,674,000 $3,003,300

The city's market estimate has risen 12% between tax years 2025 and 2027.

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

SubwayCanal St — 6 J N Q R W Z · 250 ft straight-line (about a 1-minute walk) · station accessibility: partial
Canal St — A C E · 650 ft straight-line (about a 3-minute walk) · station accessibility: none
BusNearest boarding stop: Broadway / Grand St — M55 · 450 ft
Citi BikeLispenard St & Broadway · 300 ft · station location as of 2026-09-23; live availability
School zones (2024–25 map)Elementary: P.S. 003 Charrette School
Middle: M.S. 297. 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

317 Canal Street

Heat or hot waterHeat or hot water
Apartment maintenanceApartment maintenance
Bed bugsBed bugs
Residential pestsResidential pests
Rats or miceRats or mice
Anything elseAnything else

15 311 service requests from this address in the last three years.

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 TRANSWORLD EQUITIES ASSOCIATES, LLC — 18 buildings, 140 units. Grades across the portfolio: A9 · B5 · C2. See the whole portfolio

BuildingBoroughUnitsGrade
40-02 Broadway QN30 A
12 John Street MN15 B
336 Canal Street MN14 B
145 East 82 Street MN13 A
11 West 17 Street MN12 A
11 East 17 Street MN9 A
875 10 Avenue MN8 A
877 10 Avenue MN8 A
35 West 19 Street MN5 A
13 East 17 Street MN5 A
503 West 57 Street MN4 B
687 8 Avenue MN4 B
689 8 Avenue MN4 B
317 Canal Street MN3 C
872 Broadway MN3 C
861 Broadway MN3 A
15 East 17 Street MN0 —
23 East 17 Street MN0 —

Sales, deeds & mortgages

Most recent mortgage recorded against this lot: $1,100,000 on 2009-03-10 (lender: Chinatrust Bank (U.S.A.)). Face amount at recording — it may have since been paid down, refinanced or satisfied. View the recorded document.

DateRecordAmountPer res. unit
2012-12-28AL&R $6,000,000 — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A) $6,000,000
2012-12-28M&CON $6,000,000 — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A) $6,000,000
2009-03-10Mortgage $1,100,000 — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A.) $1,100,000
2007-12-20Mortgage $4,500,000 — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A.) $4,500,000
2007-12-20AL&R $4,500,000 — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A.) $4,500,000
2007-10-29Deed $5,500,000 — from 317 CANAL ST. CORP. to TRIAD CAPITAL LLC $5,500,000
1982-05-21Mortgage $134,167 — from 317 CANAL ST. CORP to SARNEY, ARTHUR I. $134,167

Ten-year activity

20100
2017
2018
2019
2020
2021
2022
2023
2024
2025
17
2026
ConstructionEnforcementHousing & tenantsOwnership & moneyHealth & systems
Show as table
YearConstructionEnforcementHousing & tenantsOwnership & moneyHealth & systemsTotal
2017000011
2018000011
2019002114
2020001001
2021006006
2022004015
2023521019
2024203218
2025305019
20265390017
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The last 12 months — 19 records

DateRecord
2026-09-09Permit General Construction — Permit Issued
2026-09-09Permit General Construction — Permit Issued
2026-08-07Permit General Construction — Permit Issued
2026-08-07Permit General Construction — Permit Issued
2026-07-16Job filed: Interior non load bearing partition removal at first floor commercial space, new floors and ceilings. New lighting.
2026-07-10311: Panhandling — N/A
2026-06-16311: Real Time Enforcement — Work Without A Permit - Occupied Multiple Dwelling
2026-06-16DOB complaint, category ?
2026-06-16ECB CLASS - 2 violation: AT TIME OF INSPECTION OBSERVED FAILURE TO POST AND DISTRIBUTE NOTICE TO OCCUPANTS OF TPP ON FLOORS OR LOBBY UNDER ACTIVE JOB PERMI
2026-06-16ECB CLASS - 2 violation: AT TIME OF INSPECTION OBSERVED ACTIVE JOB PERMIT#M01099185-I1-MS EXPIRES ON 9/18/2026 ARE NOT POSTED AT THE PREMISES., POST/PROPER
2026-04-15311: Noise - Street/Sidewalk — Loud Talking
2026-04-13311: Noise - Street/Sidewalk — Loud Talking
2026-04-13311: Panhandling — N/A
2026-04-04311: Dirty Condition — Trash
2026-04-04311: Dirty Condition — Trash
2026-04-03311: Noise - Street/Sidewalk — Loud Talking
2026-04-03311: Noise - Street/Sidewalk — Loud Talking
2025-12-16Rodent inspection: Passed
2025-12-08Bedbug filing: 0 infested units

The full timeline

2026
2026-09-09Permit General Construction — Permit Issued
2026-09-09Permit General Construction — Permit Issued
2026-08-07Permit General Construction — Permit Issued
2026-08-07Permit General Construction — Permit Issued
2026-07-16Job filed: Interior non load bearing partition removal at first floor commercial space, new floors and ceilings. New lighting.$20,000
2026-07-10311: Panhandling — N/A
2026-06-16311: Real Time Enforcement — Work Without A Permit - Occupied Multiple Dwelling
2026-06-16DOB complaint, category ?
2026-06-16ECB CLASS - 2 violation: AT TIME OF INSPECTION OBSERVED FAILURE TO POST AND DISTRIBUTE NOTICE TO OCCUPANTS OF TPP ON FLOORS OR LOBBY UNDER ACTIVE JOB PERMI$1,250
2026-06-16ECB CLASS - 2 violation: AT TIME OF INSPECTION OBSERVED ACTIVE JOB PERMIT#M01099185-I1-MS EXPIRES ON 9/18/2026 ARE NOT POSTED AT THE PREMISES., POST/PROPER$150
2026-04-15311: Noise - Street/Sidewalk — Loud Talking
2026-04-13311: Noise - Street/Sidewalk — Loud Talking
2026-04-13311: Panhandling — N/A
2026-04-04311: Dirty Condition — Trash
2026-04-04311: Dirty Condition — Trash
2026-04-03311: Noise - Street/Sidewalk — Loud Talking
2026-04-03311: Noise - Street/Sidewalk — Loud Talking
2025
2025-12-16Rodent inspection: Passed
2025-12-08Bedbug filing: 0 infested units
2025-10-17Permit Mechanical Systems — Permit Issued
2025-10-17Permit Mechanical Systems — Permit Issued
2025-10-17Permit Mechanical Systems — Permit Issued
2025-10-11311: Noise - Residential — Loud Music/Party
2025-08-01311: Pet Sale — No Permit
2025-03-08311: Panhandling — N/A
2025-01-05311: Vendor Enforcement — Non-Food Vendor
2024
2024-12-30Bedbug filing: 0 infested units
2024-10-23Permit Mechanical Systems — Permit Issued
2024-10-15Job filed: INSTALL NEW HVAC SYSTEMS ON 1ST FLOOR/ROOF AS PER PLAN.$35,000
2024-08-21Rodent inspection: Passed
2024-07-24Deed — from TRIAD CAPITAL, LLC to TRIAD CANAL, LLC
2024-06-26Deed transfer (nominal price)
2024-05-22311: For Hire Vehicle Complaint — Driver Complaint - Non Passenger
2024-03-16311: Noise - Street/Sidewalk — Loud Music/Party
2023
2023-12-07Bedbug filing: 0 infested units
2023-11-20Certificate of occupancy Final
2023-11-20Certificate of occupancy Final
2023-09-12Certificate of occupancy Initial
2023-05-26Rodent inspection: Passed
2023-02-02Permit PL — ISSUED
2023-01-31FDNY inspection (E-CIDS)
2023-01-31FDNY inspection (STRUC_INT_3)
2023-01-03Permit AL — ISSUED
2022
2022-12-21Bedbug filing: 0 infested units
2022-08-22311: Noise — Noise: Construction Before/After Hours (NM1)
2022-07-13Bedbug filing: 0 infested units
2022-03-18Rodent inspection: Passed
2022-02-15HPD 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
2021
2021-12-09311: Noise — Noise: Construction Equipment (NC1)
2021-08-08311: Noise - Residential — Loud Music/Party
2021-06-28Bedbug filing: 0 infested units
2021-05-22311: Noise - Residential — Loud Music/Party
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
2021-01-16311: Noise - Residential — Loud Music/Party
2020
2020-08-21311: Noise — Noise: Construction Before/After Hours (NM1)
2019
2019-12-02311: Graffiti — Graffiti
2019-06-13311: Graffiti — Graffiti
2019-05-20Mortgage satisfied — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A.); CTBC BANK CORP. (USA)
2019-03-26Rodent inspection: Passed
2018
2018-05-24Rodent inspection: Passed
2017
2017-07-25Rodent inspection: Passed
2016
2016-11-29311: Dirty Conditions — E15 Illegal Postering
2016-11-16Rodent inspection: Passed
2015
2015-07-25311: Dirty Conditions — E1 Improper Disposal
2015-05-13311: Sanitation Condition — 15 Street Cond/Dump-Out/Drop-Off
2014
2014-02-09FDNY inspection (SPECIAL-OTH)
2013
2013-01-11TL&R — from CHINATRUST BANK (U.S.A.) to TRIAD CAPITAL, LLC
2013-01-11TL&R — from CHINATRUST BANK (U.S.A.) to TRIAD CAPITAL, LLC
2012
2012-12-28AL&R $6,000,000 — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A)$6,000,000
2012-12-28M&CON $6,000,000 — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A)$6,000,000
2012-04-11Rodent inspection: Passed
2011
2011-03-26311: Found Property — Electronics/Phones
2011-03-15Rodent inspection: Passed
2010
2010-08-16DOB violation LANDMK:
2010-08-16DOB violation LANDMK:
2010-06-10311: General Construction/Plumbing — Failure To Maintain
2010-06-10DOB complaint, category ?
2010-05-14311: Building/Use — No Certificate Of Occupancy/Illegal/Contrary To CO
2010-05-14DOB complaint, category ?
2010-04-08ECB CLASS - 2 violation: ALTERED/CHANGED BLDG OCCUPIED W.O A VALID TCO 110096805T004 EXPIRED 3/4/10. REMEDY: OBTAIN A VALID C OF O AND/OR DISCONTINUE ILL$2,500
2010-04-08ECB CLASS - 2 violation: FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER - CELLAR. 1- LOOSE PAPERS. 2- EMPTY CARDBOARD BOXES. 3- BLACK BAGS. 4- MISC. HO$2,500
2010-03-17311: Building/Use — Zoning - Non-Conforming/Illegal Vehicle Storage
2010-03-17DOB complaint, category ?
2010-03-01DOB violation Z:
2010-03-01DOB violation C:
2010-02-08Rodent inspection: Passed
2009
2009-11-16Permit EQ — ISSUED
2009-11-16Permit EW — ISSUED
2009-11-07Permit AL — ISSUED
2009-09-23Job filed: HEREWITH FILING IN ORDER TO INSTALL NEW WOOD STOREFRONT. NO CHANGE TO OCCUPANCY, USE, EGRESS, BULK OR ENVELOPE. ALL PER PLANS AND APPLICATIONS FILED$12,000
2009-04-09DOB violation C: WORK W/O A PERMIT. ON INSPECTION COMMERCIAL SPACE HAS BEEN SUBDIVIDED TO CREATE TWO STORES @ GROUND FLOOR MARKED 317A &
2009-04-09ECB CLASS - 1 violation: WORK W/O A PERMIT.ON INSPECTION COMMERCIAL SPACE HAS BEEN SUBDIVIDED TO CREATE 2 STORES AT GROUND FLOOR MARKED 317B & 317A.DISPLAY$1,600
2009-04-09ECB CLASS - 1 violation: FAILURE TO MAINTAIN BLDG IN CODE COMPLIANT MANNER ON INSPECTION AT CELLLAR LEVEL SINGLE POLE LIGHT HAS BEEN INSTALLED W/O APPROVED$1,000
2009-04-09ECB CLASS - 2 violation: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE C OF O.NOTE - AS PER DOB RECORDS WATER HEATERS CO #110096805T001 GAS METER AT CELLAR LEV$1,200
2009-04-09ECB CLASS - 3 violation: FAILURE TO MAINTAIN BLDG IN CODE COMPLIANT. ON INSPECTION BOILER DOOR RACKED WILL NOT CLOSE AS PER CODE. REMEDY: REPAIR & REPLACE
2009-03-10Mortgage $1,100,000 — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A.)$1,100,000
2009-03-10AL&R — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A.)
2009-01-01DOB violation LL6291:
2008
2008-10-10Permit PL — ISSUED
2008-10-09Permit EW — ISSUED
2008-10-09Permit AL — ISSUED
2008-10-09Permit EW — ISSUED
2008-07-02Permit EW — ISSUED
2008-06-09Job filed: INSTALL 3 SPLIT TYPE HVAC SYSTEMS AS PER ENCLOSED PLANS. NO CHANGE TO USE EGRESS OR OCCUPANCY UNDER THIS APPLICATION$36,000
2008-06-09Job filed: INSTALL 3 SPLIT TYPE HVAC SYSTEMS AS PER ENCLOSED PLANS. NO CHANGE TO USE EGRESS OR OCCUPANCY UNDER THIS APPLICATION$36,000
2008-06-09Job filed: INSTALL FULL COVERAGE SPRINKLER SYSTEM AS PER PLANS. NO CHANGE TO USE EGRESS OR OCCUPANCY UNDER THIS APPLICATION$30,000
2008-05-09Permit PL — ISSUED
2008-05-07Permit AL — ISSUED
2008-04-18Job filed: STRUCTURAL WORK IN CONJUNCTION WITH INITIAL APPLICATION AS SHOWN ON PLANS FILE D HEREWITH.
2008-03-26Permit EW — ISSUED
2008-03-20DOB violation LANDMK:
2008-03-20DOB violation LANDMK:
2008-03-20DOB violation LANDMK:
2008-02-20Job filed: APPLICATION FILED FOR RENOVATION OF EXISTING COMMERCIAL BUIDING, GENERAL CONSTRUCTION AND PLUMBING AS SHOWN ON PLANS FILED HEREWITH. NO CHANGE IN USE$75,000
2008-02-12Job filed: APPLICATION FLED FOR RENOVATION AND CONVERSION OF EXISITNG COMMERCIAL BU ILDING, EW JLWQ'S ARE PROPOSED AT FLOORS 2-4 AND EXISTING COMMERICAL USE TO $290,000
2008-01-03DOB violation LL6291:
2007
2007-12-20Mortgage $4,500,000 — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A.)$4,500,000
2007-12-20AL&R $4,500,000 — from TRIAD CAPITAL, LLC to CHINATRUST BANK (U.S.A.)$4,500,000
2007-12-15ECB Hazardous violation: WORK W/O PERMITS. WORK NOTED: A FULL HEIGHT HORIZONTAL PARTITION ERECTED CREATING 2 SEPARATE STORES. REMEDY: OBTAIN PERMITS TO LEG$2,500
2007-12-15DOB violation C:
2007-11-14DOB complaint, category ?
2007-11-08DOB complaint, category ?
2007-11-02Permit EW — ISSUED
2007-11-02Permit EQ — ISSUED
2007-10-30Job filed: REMOVE INTERIOR PARTITION WALL FOR EXISTING STORE ON 1ST. FLOOR AND REMO VE INTERIOR PARTITION WALL IN CELLAR. NO CHANGE TO USE, EGRESS AND OCCUPANCY$30,000
2007-10-30Job filed: REMOVE INTERIOR PARTITION WALL FOR EXISTING STORE ON 1ST. FLOOR AND REMO VE INTERIOR PARTITION WALL IN CELLAR. NO CHANGE TO USE, EGRESS AND OCCUPANCY$30,000
2007-10-29Deed $5,500,000 — from 317 CANAL ST. CORP. to TRIAD CAPITAL LLC$5,500,000
2007-10-29Mortgage satisfied — from 317 CANAL ST. CORP. to SARNEY, LAURA; SARNEY, ARTHUR I; SARNEY, JOAN W; SARNEY, DAVID
2006
2006-03-25DOB complaint, category ?
2005
2005-01-31DOB violation LL6291:
2001
2001-11-20DOB violation E: 1S811
1998
1998-05-04DOB violation LL6291:
1997
1997-09-16DOB violation LL6291:
1997-02-10DOB violation LL6291:
1995
1995-09-05Permit EW — ISSUED
1995-08-29DOB violation LL6291:
1994
1994-03-18DOB violation LL6291:
1993
1993-08-23ECB Non-Hazardous violation: 73X. RESTORE TO SERVICE OR FILE FOR REMOVAL OR DISMANTELING.
1993-03-18DOB violation LL6291:
1993-03-18DOB violation LL6291:
1992
1992-10-28ECB Non-Hazardous violation: 73X,RESTORE SIDEWALK ELEVATOR TO SERVICE SO A COMPLETE INSPECTION CAN BE MADE.$200
1992-04-07Permit SG — ISSUED
1991
1991-08-05DOB violation LANDMK:
1990
1990-12-19DOB violation LANDMK:
1988
1988-10-27DOB violation LANDMK:
1988-10-17DOB violation E: 51-RESTORE TO SERVICE OR FILE TO REMOVE
1988-08-17DOB violation LANDMRK:
1988-08-17DOB violation LANDMK:
1982
1982-05-21Mortgage $134,167 — from 317 CANAL ST. CORP to SARNEY, ARTHUR I.$134,167
1982-05-21Deed — from SARNEY, ARTHUR I. to 317 CANAL ST. CORP.
1978
1978-10-03Deed — from CANAL MERCER CORP to SARNEY, ARTHUR I
1973
1973-08-17MISC — from LANDMARKS PRSVTN CMNNYC

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