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40 Exchange Place

ManhattanBIN 1000825
2 open Class C$10,000.00 recorded as due
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OverviewHealth scoreTimelineFinesOwner
Open Class C
2
Immediately hazardous
Open Class B
2
Hazardous
Open Class A
0
Non-hazardous
Fines due
$10,000.00
Balance on OATH/ECB summonses
Permits on file
9
DOB permit records
Last activity
Jul 18, 2026
ECB/OATH record

Building health score

A composite of public indicators. Every input is a public record. See the full methodology.

B
Health score · Jul 29, 2026
Scored from the 300 most recent of 353 public records for this building
Open Class C violations
Immediately hazardous, uncertified
This building 2
Open Class B violations
Hazardous
This building 2
Heat & hot water records
Violations and complaints, last 24 months
This building 0
Unpaid penalties
OATH/ECB summonses with balance due
This building $10,000
Bedbug filings with infestations
Annual LL69 filings on record
This building 0
Tenant litigation
Open HP actions in Housing Court
This building 0
Active vacate order
HPD or FDNY order to vacate, still in effect
This building No

Unified timeline

Records from every agency, interleaved. Showing the 300 most recent of 353 records on file; the CSV below has the full history.

Download this timeline (CSV) →
Jul 18, 2026
Jul 18, 2026
Jul 18, 2026
May 28, 2026
May 26, 2026
May 18, 2026
May 14, 2026
May 14, 2026
Apr 2, 2026
Sep 23, 2025
Feb 28, 2023
Sep 8, 2022
Dec 1, 2021
Mar 30, 2021
Feb 8, 2021
Feb 8, 2021
Feb 8, 2021
Feb 8, 2021
Feb 8, 2021
Feb 8, 2021
Feb 8, 2021
Jun 29, 2020
Jun 28, 2020
Jun 27, 2020
Jan 29, 2020
Jan 17, 2020
Jan 17, 2020
Jan 17, 2020
Jan 17, 2020
Nov 15, 2019

OATH / ECB summonses & fines

$10,000.00 is recorded as due across the 51 summonses below, out of $61,345.00 in penalties imposed. The city’s published records do not show whether a penalty was paid, reduced, or written off.

OATH and ECB summonses for 40 Exchange Place
1587152Jul 18, 2026AT THE TIME OF MY INSPECTION OBSERVED ACTIVE SITE WITH PERMIT # M01233Sep 24, 2026PENDING$2,500.00
1587093Jul 18, 2026AT THE TIME OF MY INSPECTION OBSERVED ACTIVE SITE PERMIT #M01233357-I1Sep 24, 2026PENDING$2,500.00
714146May 14, 2026RESPONDING TO AN INCIDENT WHERE A WORKER HURT HIS BACK WHILE ATTEMPTINSep 17, 2026PENDING$5,000.00
1683434Feb 28, 202327-929.1 FAILURE TO COMPLETE THE INSTALLATION OF A FULL SYSTEM OF AUTOFeb 5, 2024IN VIOLATION
1679178Mar 30, 2021SEC. 27-929.1 FAILURE TO COMPLETE THE INSTALLATION OF A FULL SYSTEM OFOct 28, 2021IN VIOLATION
1679158Nov 15, 201927-929.1 A.C. 27-929.1,FAILURE TO COMPLETE THE INSTALLATION OF A FULL Oct 15, 2020IN VIOLATION
1046007Dec 20, 2018FAILURE TO MAINTAIN EXTERIOR BUILDING WALLS AND APPURTENANCES. NOTED: Feb 14, 2019IN VIOLATION
1324210Jul 24, 2018WORK WITHOUT A PERMIT.AT 10TH FLOOR OF THE BUILDING FOUND NEW MECHANICSep 13, 2018IN VIOLATION
1150913Jun 20, 2017FAILURE TO FILE ANNUAL CERTIFICATION THAT COOLING TOWER 1000004932 HASOct 12, 2017IN VIOLATION
1249602Jun 12, 2017FAILURE TO MAINTAIN ADEQUATE HOUSEKEEPING PER SECTION REQUIREMENTS. NOOct 5, 2017IN VIOLATION
1295525Nov 7, 2016FAILURE TO FILE ACCEPTABLE AMENDED REPORT INDICATING COARRECTION OF U Feb 23, 2017IN VIOLATION
874913Sep 15, 2015FAILURE TO FILE AN ACCEPTABLE TECHNICAL REPORT IN COMPLIANCE W/CODE PRFeb 11, 2016IN VIOLATION
804735Apr 9, 2014FAILUER TO FILE AN ACCEPTABLE CYCLE 7 TECHNICAL REPORT IN COMPLIANCE WJul 31, 2014IN VIOLATION
1027038Oct 11, 2013SEC. 3314.6.2 SUPPORTED SCAFFOLD DOESN'T MEET CODE SPECIFICATIONS. NOTJan 16, 2014IN VIOLATION
748858Aug 12, 2012FAILURE TO FILE AN ACCEPTABLE 6TH ROUND TECHNICAL REPORT IN COMPLIANCEOct 25, 2012IN VIOLATION
1076465Jul 10, 2012WORK W/O A PERMIT. WORK NOTED: AT TIME OF INSPECTION DEMOLITION WORK POct 18, 2012IN VIOLATION
1081824Jun 4, 201297X10;RETURN ELEVATOR TO SERVICE.Dec 20, 2012IN VIOLATION
953009Jan 30, 201261M07,35M07,60X10.(61M07)PROVIDE NEW COMPANYS STICKER MAIN LINE SWITCHMar 15, 2012DEFAULT
952968Jan 30, 201242H10,40O02,61M07.(42H10)REPAIR NOISE IN CONTROLLER(RELAY).(40O02)REMOMar 15, 2012DEFAULT
952971Jan 30, 201242H10,61M07,35D06.(42H10)REMOVE NOISE FROM CONTROLLER(RELAY).(61M07)PRMar 15, 2012DEFAULT
342483Dec 15, 2011FAILURE TO FILE AN ACCEPTABLE 6TH ROUND TECHNICAL REPORT IN COMPLIANCEApr 26, 2012IN VIOLATION
874634Jan 25, 2011CONFUCIUS PLZJul 7, 2011IN VIOLATION
1125597Oct 29, 2010SIDEWALK SHED DOESN'T MEET BLDG CODE SPECIFICATIONS. NOTED: SHED @ EXPAug 25, 2011IN VIOLATION
1055867Jan 12, 2009WORK W/O A PERMIT NOTE ON 8FL FULL HEIGHT INTERIOR PARTITIONS HAS BEENJul 23, 2009DEFAULT
747831Nov 21, 2008FAILURE TO SUBMIT AN ACCEPTABLE SIXTH ROUND TECHNICAL REPORT IN COMPLIApr 16, 2009WRITTEN OFF
1291743Sep 30, 2005FILING A FALSE CERTIFICATION WITH THE NYC DEPT. OF BLDG. PURSUANT TO SJan 11, 2007WRITTEN OFF
49450Sep 30, 200559I10/41Q03/35D06. 59- LIGHTING OF SECONDARY LEVEL DAMAGED, REPAIR. 41Mar 2, 2006IN VIOLATION
25182Jun 22, 200535D06 (35)ELEVATOR AND COMMUNICATION WIRING EXPOSED,TROUGH COVERS REMOAug 11, 2005STIPULATION/IN-VIO
437389Feb 1, 200503X10 EMERGENCY COMMUNICATION - INOPERATIVE.Mar 24, 2005STIPULATION/IN-VIO
396619Mar 28, 2003FAILURE TO SUBMIT A FIFTH ROUND TECHNICAL REPORT: PERIODIC INSPECTION Jul 3, 2003IN VIOLATION
739929Jul 2, 2002FAILURE TO MAINTAIN BLDG (HAZ) NOTED THE METAL CHIMNEY APPROX 5' DIAMEOct 10, 2002IN VIOLATION
695096May 31, 200147 K #, 73 # 07, 53 D 06, 74 # 09, 47-K-LUBRICATE, 73-#-PUT ALL COVERSJul 19, 2001WRITTEN OFF
561880Apr 10, 200175/U/05 35/D/06 73/O/02 37/G/07 74/L/11 75 PERFORM 5 YEAR FULL LOAD SAMay 31, 2001WRITTEN OFF
561878Apr 10, 200175/U/05 73/O/02 26/D/06 55/L/11 75 PERFORM 5YRS FULL LOAD SAFETY TEST May 31, 2001WRITTEN OFF
561838Apr 10, 200175/U/05 73/O/02 55/L/11 75- PERFORM 5 YR FULL LOAD SAFETY TEST AND FIMay 31, 2001WRITTEN OFF
561835Apr 10, 200175/U/05 05/B/01 73/X/11 73/O/02 40/D/06 75 PERFORM 5 YEAR FULL LOAD SAMay 31, 2001WRITTEN OFF
561888Apr 10, 200175/U/05 73/O/02 57/D/06 55/L/11 35/O/02 75-PERFORM 5 YEARS FULL LOAD SMay 31, 2001WRITTEN OFF
369270Apr 10, 200175/U/05 73/O/02 55/L/06 75 PERFORM 5 YEARS FULL LOAD SAFETY TEST AND FMay 31, 2001STIPULATION/IN-VIO
561886Apr 10, 200175/U/05 40/D/06 73/O/02 75 PERFORM 5 YEAR FULL LOAD SAFETY TEST AND FIMay 31, 2001WRITTEN OFF
234476Sep 23, 199835D,35B,35Q,35R,35I,35A. REMOVE ALL STORAGE AND MATERIAL NOT ELEVATOR Dec 18, 1998IN VIOLATION
417474Sep 23, 199873M- LOCATE DEVICE AND RETURN SAME CORDITION TO BE INSPECTED BY THIS Nov 12, 1998WRITTEN OFF
1291822Oct 18, 1996FAILURE TO FILE A REPORT OF COMPLIANCE WITH LOCAL INSTALLATION OF REQUDec 5, 1996DEFAULT
233256Jan 2, 199646A SHORTEN HOISROPES ON #6 CAR.Mar 28, 1996IN VIOLATION
233206Jan 2, 199675U, 35D, 50Q. 75- 5YRS TEST PERFORM & FILE. 35- PROPERLY SECURE DISERMar 28, 1996IN VIOLATION
232706Jan 2, 199675U,50Q.75-5YRS TEST PERFORM & FILE 50-INSTALL ROPE GAURDS ON MAIN MACMar 28, 1996IN VIOLATION
182408Jan 2, 199675U,18M.75-5YRS TEST PERFORM &FILE 18-REPLACE INTERLOCK COVERS IN ALL Mar 28, 1996IN VIOLATION
182388Dec 28, 199575U,36W. 75- 5 YEAR TEST.PERFORM AND FILE. 36 PROPERLY SECURE MACHINE Mar 7, 1996IN VIOLATION
1215543May 15, 1992FAILURE TO FILE A REPROT OF COMPLIACNE WITH LOCAL LAW 16/84 CERTIFYINGJul 16, 1992WRITTEN OFF
59499Mar 15, 1991SIGNS AT ELEVATOR LANDINGS DEFECTIVE ALL FLOORS. FIRE ESCAPE STAIR LEMay 2, 1991IN VIOLATION
1215512Dec 21, 1990FAILURE TO FILE A REPORT OF COMPLIANCE WITH LOCAL LAW 16/84 CERTIFYINGMar 7, 1991WRITTEN OFF
13378Aug 10, 1989EMERGENCY LIGHTING IS INADEQUATE DOES NOT CONFORM WITH LOCAL LAW 41 OFOct 5, 1989STIPULATION/IN-VIO