Open ViolationsA public record project
/

704 East 138 Street, Bronx

BIN 2003792BBL 2025660018Block 2566 · Lot 18Built 19105 storiesGoogle Maps & Street View ↗Tax & zoning on NYC.gov ↗
$3,050.00 recorded as due
Export CSV
OverviewHealth scoreTimelineFinesEvictionsOwnership historyFinancingOwnerRelated

704 East 138 Street at a glance

704 East 138 Street, Bronx has 4 open city records on file, none of them Class C, and $3,050.00 recorded as due on OATH/ECB summonses. City marshals have executed 4 evictions at this building. It last sold on Jul 13, 2017 for $5,750,000. The most recent record is dated Jul 6, 2026.

Open Class C
0
Immediately hazardous — click to see them
Open Class B
3
Hazardous — click to see them
Open Class A
1
Non-hazardous — click to see them
Fines due
$3,050.00
Balance on OATH/ECB summonses
Open per unit
0.89
19 residential units · NYC average 0.31
Evictions
4
Marshal evictions — click to see them
Permits on file
14
Construction permits filed with DOB
Last activity
Jul 6, 2026
HPD record

Health score for 704 East 138 Street

A composite of the public indicators below. How it is scored.

C
Health score · Sep 11, 2026
Scored from the 300 most recent of 1,066 public records for this building
Scored from city records as published, which lag reality by a day or two, and closed violations rest on owner self-certification. A grade summarizes the public record, not the building itself. Full methodology · report a problem
Open Class C violations
Immediately hazardous, uncertified
This building 0
Open Class B violations
Hazardous
This building 3
Heat & hot water records
Violations and complaints, last 24 months
This building 15
Unpaid penalties
OATH/ECB summonses with balance due
This building $3,050
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

Record timeline for 704 East 138 Street

Showing the 300 most recent of 1,066 records; the CSV has the full history. Class A, B and C are HPD’s hazard tiers: C is immediately hazardous, A and B explained here.

Download this timeline (CSV) →

OATH / ECB summonses & fines at 704 East 138 Street

$3,050.00 is recorded as due across the 190 summonses below, out of $69,245.00 in penalties imposed. Balances are as the city publishes them; a settlement or write-off that never reached the dataset will not show here. New to these? How an OATH summons becomes a penalty, explained.

OATH and ECB summonses for 704 East 138 Street
049770905LMay 4, 2026DIRTY SIDEWALKAug 3, 2026Pending
049675796XApr 15, 2026DIRTY SIDEWALKJul 14, 2026Pending
049629872LJan 12, 2026FAILURE TO CLEAN 18 INCHES INTO STREETApr 13, 2026Pending
049499621YOct 22, 2025FAILURE TO CLEAN 18 INCHES INTO STREETJan 20, 2026Pending
048830609MJan 15, 2025FAILURE TO CLEAN 18 INCHES INTO STREETApr 15, 2025Pending
048701266ZOct 24, 2024STORAGE OF RECEPTACLES NON-COLLECTION DAYJan 22, 2025Defaulted (did not respond)$300.00
048522086HSep 19, 2024IMPROPER RECEPTACLE ALL BUSINESSES 1STDec 18, 2024Defaulted (did not respond)
048457806ZMay 14, 2024IMPROPER RECEPTACLE ALL BUSINESSES 1STAug 12, 2024SETTL IN-VIO
048457807KMay 14, 2024IMPROPER RECEPTACLE ALL BUSINESSES 1STAug 12, 2024Defaulted (did not respond)$300.00
048379559JMay 7, 2024STORAGE OF RECEPTACLES PLACED OUT PRIOR TO 8PM WITHOUT A RECEPTACLEAug 5, 2024Pending
048029336MNov 23, 2023UNCOVERED RECEPTACLES 1ST OCCURRENCEFeb 21, 2024Pending
048158872RNov 22, 2023DIRTY SIDEWALKFeb 20, 2024Pending
048158851HNov 16, 2023FAILURE TO CLEAN 18 INCHES INTO STREETFeb 14, 2024Pending
048021913RNov 9, 2023SPILLAGE FROM A RECEPTACLE 1ST OFFENSEFeb 7, 2024Pending
048118420JOct 31, 2023STORAGE OF RECEPTACLES PLACED OUT PRIOR TO 6PMJan 29, 2024Pending
048162469ZOct 28, 2023SPILLAGE FROM A RECEPTACLE 1ST OFFENSEJan 29, 2024Pending
0703416928Oct 20, 2023FAIL TO OBTAIN CONFIRMATION NUMBER- BACKFILL ON PROTECTED STREETDec 4, 2023Defaulted (did not respond)
048013174MSep 29, 2023IMPROPER RECEPTACLES 1ST OCCURRENCEJan 2, 2024Pending
048033905PSep 19, 2023SPILLAGE FROM A RECEPTACLE 1ST OFFENSEDec 18, 2023Pending
048013133XSep 18, 2023SIDEWALK OBSTRUCTIONDec 18, 2023Pending
048013127JSep 15, 2023STORAGE OF RECEPTACLES COM PLACED OUT PRIOR TO 8PM W O A RECEPTACLEJan 17, 2024SETTL IN-VIO
048013126HSep 15, 2023IMPROPER RECEPTACLE FOOD RELATED BUSINESS 1STJan 17, 2024Defaulted (did not respond)
047665703XDec 8, 2022FAILURE TO CLEAN 18 INCHES INTO STREETMar 8, 2023Pending
047538728KJul 17, 2022STORAGE OF RECEPTACLES 1ST OCCURRENCEOct 24, 2022Pending
047383005NJul 5, 2022FAILURE TO CLEAN 18 INCHES INTO STREETOct 3, 2022Pending
047383001XJul 2, 2022SPILLAGE FROM A RECEPTACLE 1ST OFFENSEOct 3, 2022Pending
047433271ZMar 4, 2022DIRTY SIDEWALKJun 6, 2022Found in violation$50.00
047099457XMay 14, 2021IMPROPER DISPOSAL BEDDING 1ST OFFENSEAug 16, 2021Defaulted (did not respond)$300.00
047006206XJan 13, 2021RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC 9+ DWELLING UNITSApr 13, 2021Defaulted (did not respond)$100.00
0212761212Nov 12, 2020FAILURE TO CLEAN 18 INCHES INTO STREETFeb 22, 2021Defaulted (did not respond)$300.00
0211564540Sep 10, 2020FAILURE TO CLEAN 18 INCHES INTO STREETDec 28, 2020Defaulted (did not respond)$300.00
0212408626Aug 7, 2020RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC 9+ DWELLING UNITSNov 30, 2020Defaulted (did not respond)$100.00
0211026750May 28, 2020DIRTY SIDEWALK DIRTY AREAOct 6, 2020Defaulted (did not respond)$300.00
0210394883Mar 3, 2020SPILLAGE FROM A RECEPTACLE 1ST OFFENSEJul 28, 2020Defaulted (did not respond)$100.00
0208764225Dec 6, 2019FAILURE TO CLEAN 18 INCHES INTO STREETJan 6, 2020Defaulted (did not respond)$300.00
0204961543May 19, 2018UNCOVERED RECEPTACLES 1ST OFFENSEJun 26, 2018Defaulted (did not respond)$300.00
0204055720May 5, 2018UNCOVERED RECEPTACLES 1ST OFFENSEJun 12, 2018Defaulted (did not respond)$300.00
0197062499Sep 14, 2017FAILURE TO CLEAN 18 INCHES INTO STREETOct 25, 2017Defaulted (did not respond)
0195925795Aug 13, 2017SPILLAGE FROM TRUCK OR RECEPTACLESep 27, 2017Written off
0193926976Dec 30, 2016LOOSE RUBBISHApr 4, 2017Found in violation
044501528HNov 10, 2016RECYCLABLES PLACED FOR COLLECTION W NON-RECYCL 9+ DWELLING UNITSJan 27, 2017Found in violation
0192304779Aug 10, 2016DIRTY SIDEWALK DIRTY AREASep 14, 2016Found in violation
0192303569Aug 5, 2016IMPROPER DISPOSAL OF ELECTRONIC WASTESep 14, 2016Found in violation
0191939689Jul 13, 2016DIRTY SIDEWALK DIRTY AREASep 6, 2016Found in violation
0190035872Apr 22, 2016FAILURE TO CLEAN 18 INCHES INTO STREETJun 6, 2016Found in violation
0190035203Apr 18, 2016IMPROPER DISPOSAL OF ELECTRONIC WASTEJun 24, 2016Found in violation
0190035670Apr 11, 2016DIRTY SIDEWALK DIRTY AREAMay 18, 2016Found in violation
044570360MApr 3, 2016UNCOVERED RECEPTACLES 1ST OFFENSEMay 4, 2016Found in violation
0190032930Mar 21, 2016RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC 9+ DWELLING UNITSMay 4, 2016Found in violation
044011232RMar 20, 2016UNCOVERED RECEPTACLES 1ST OFFENSEApr 20, 2016Found in violation
0190030720Mar 4, 2016RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC 9+ DWELLING UNITSMay 2, 2016Found in violation
0190030152Feb 17, 2016FAILURE TO BUNDLE NEWSPAPERS MAGAZINES CARDBOARD 9+ DWELLING UNITSMar 23, 2016Found in violation
0189648883Feb 8, 2016IMPROPER MISUSED CURBSIDE RECYCLING CONTAINER 9+ DWELLING UNITSMar 29, 2016Found in violation
043267589MJan 2, 2016UNCOVERED RECEPTACLES 1ST OFFENSEMar 29, 2016Found in violation
0189644052Dec 18, 2015IMPROPER DISPOSAL BEDDING 1ST OFFENSEFeb 16, 2016Found in violation
042577445KDec 6, 2015SPILLAGE FROM TRUCK OR RECEPTACLEFeb 17, 2016Found in violation
043766785XAug 23, 2015LOOSE RUBBISHSep 23, 2015Found in violation
0186810333May 21, 2015IMPROPER DISPOSAL BEDDING 1ST OFFENSEJun 23, 2015Found in violation
0186317387Apr 3, 2015DIRTY SIDEWALK DIRTY AREAMay 13, 2015Written off
011439961RApr 2, 2015AFFIDAVITS, DESIGN INSTALLATION DOCUMENTS, AND OTHER DOCUMENTATIONMay 28, 2015Written off
032074843ZFeb 27, 2015FAIL MAINTAIN BLDG IN COMPLIANT MANNER: SERVICE EQUIPMENT - BOILERSep 4, 2015Found in violation
1243458Feb 27, 2015B154,51. SEALED A.O.SMITH HOTWATER HEATER NO RELIEVE VALVE AND NO SMOKEPIPE GAS AND WATER LINE HOOKED UP TURN OFF GAS.Apr 17, 2015Written off
684324Feb 27, 2015B254,15,16,21B,32A,34B,50A,50B,50C,50D,50E,50F,50G,50H,50I. 50A-DAR KIT MISSING ON BURNER; 50B-SUPPORT RELAY ON BURNER; 50B-DOOR ON CLEAN OUT MUST CLOSE SECURE; 50C-DISCHARGE ON ELECTRIC HOT WATER HEATERS MISSSep 4, 2015Found in violation
032074844KFeb 27, 2015FAIL MAINTAIN BLDG IN COMPLIANT MANNER: SERVICE EQUIPMENT - BOILERApr 17, 2015Written off
0184887845Jan 31, 2015RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC 9+ DWELLING UNITSMar 9, 2015Written off
011405779PSep 29, 2014GENERAL MAINTENANCEJan 15, 2015Found in violation
0185058538Aug 3, 2014IMPROPER MISUSED CURBSIDE RECYCLING CONTAINER 9+ DWELLING UNITSSep 9, 2014Written off
0185058455Jun 30, 2014IMPROPER DISPOSAL BEDDING 1ST OFFENSEJul 30, 2014Written off
0178417609Jan 6, 2014FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION 9+ DWELLING UNITSFeb 26, 2014Written off
042976180MNov 24, 2013UNCOVERED RECEPTACLES 1ST OFFENSEMar 6, 2014Found in violation
042955384LSep 17, 2013IMPROPER DISPOSAL BEDDING 1ST OFFENSEOct 21, 2013Pending
043207703MSep 13, 2013POSTING OF SIGN PERMIT, WASTE REMOVALOct 15, 2013Found in violation
043144936HSep 5, 2013UNCOVERED RECEPTACLES 1ST OFFENSEOct 7, 2013Defaulted (did not respond)
043239430MJul 23, 2013STORAGE OF RECEPTACLES - 2ND OFFENSEAug 26, 2013Pending
042563969YJul 14, 2013INADEQUATE RECYCLING CONTAINERS IN STORAGE AREA 9+ DWELLING UNITSAug 14, 2013Pending
042504628XMay 19, 2013STORAGE OF RECEPTACLES - 2ND OFFENSEJun 19, 2013Written off
1057258Apr 8, 2013USE OR INSTALLATION OF MATERIALS OR EQUIPMENT WHICH DO NOT COMPLY W/RS-16 AT THE TIME OF INSPECTION I OBSERVED PVC WASTE WATER PIPING INSTALLED ON THE 1ST FLR AND IN THE CELLAR. PVC PIPING ARE NOT ALLOWED INJul 12, 2013Defaulted (did not respond)
035004889JApr 8, 2013WORK WITHOUT A PERMITJul 12, 2013Defaulted (did not respond)
035004890RApr 8, 2013FAIL MAINTAIN BLDG IN COMPLIANT MANNER:INSTALL MAINTAIN PLUMBING EQUIPJul 12, 2013Defaulted (did not respond)
1057255Apr 8, 2013WORK W/O A PERMIT. AT THE TIME OF INSPECTION I OBSERVED THE FOLLOWING:ON THE 1ST FLR AT THE BORIM CUBA BARBER SHOP 1 NON-GAS HOT WATER HEATER AND 1 NON-RESIDENTIAL SINK INSTALLED W/O A PERMIT. IN THE CELLARJul 12, 2013Defaulted (did not respond)
0175659862Aug 27, 2012IMPROPER MISUSED CURBSIDE RECYCLING CONTAINER 9+ DWELLING UNITSOct 2, 2012Defaulted (did not respond)
042514451ZMay 27, 2012STORAGE OF RECEPTACLES - 3RD OFFENSEJun 27, 2012Defaulted (did not respond)
042633721LMar 25, 2012STORAGE OF RECEPTACLES - 3RD OFFENSEApr 25, 2012Defaulted (did not respond)
042513936MJan 29, 2012STORAGE OF RECEPTACLES - 3RD OFFENSEFeb 29, 2012Pending
042533975NDec 11, 2011STORAGE OF RECEPTACLES - 3RD OFFENSEJan 11, 2012Defaulted (did not respond)
0175356134Dec 2, 2011LOOSE RUBBISHJan 4, 2012Defaulted (did not respond)
042563315PNov 13, 2011STORAGE OF RECEPTACLES - 3RD OFFENSEDec 14, 2011Defaulted (did not respond)
042546069YAug 21, 2011STORAGE OF RECEPTACLES - 3RD OFFENSESep 21, 2011Pending
042563103NJul 24, 2011STORAGE OF RECEPTACLES - 3RD OFFENSEAug 24, 2011Pending
0171992233Jun 8, 2011UNCOVERED RECEPTACLES 1ST OFFENSEJul 12, 2011Defaulted (did not respond)
0174519685Apr 29, 2011MAINTAINING RECEPTACLESMay 31, 2011Defaulted (did not respond)
0172497600Apr 25, 2011DIRTY SIDEWALK DIRTY AREAMay 31, 2011Written off
0171999960Mar 30, 2011MAINTAINING RECEPTACLESMay 3, 2011Defaulted (did not respond)
0173535991Mar 23, 2011IMPROPER MISUSED CURBSIDE RECYCLING CONTAINER 9+ DWELLING UNITSMay 16, 2011Pending
042513164LMar 20, 2011STORAGE OF RECEPTACLES - 3RD OFFENSEApr 20, 2011Defaulted (did not respond)
0171989840Feb 28, 2011MAINTAINING RECEPTACLESApr 5, 2011Defaulted (did not respond)
0173530354Dec 20, 2010MAINTAINING RECEPTACLESJan 25, 2011Defaulted (did not respond)
042512934YDec 19, 2010STORAGE OF RECEPTACLES - 3RD OFFENSEJan 19, 2011Defaulted (did not respond)
0173539998Nov 23, 2010MAINTAINING RECEPTACLESJan 18, 2011Pending
042551918XNov 21, 2010STORAGE OF RECEPTACLES - 3RD OFFENSEDec 22, 2010Defaulted (did not respond)
0173539888Nov 16, 2010MAINTAINING RECEPTACLESDec 28, 2010Pending
0173533975Oct 26, 2010MAINTAINING RECEPTACLESDec 7, 2010Pending
0173533856Oct 19, 2010MAINTAINING RECEPTACLESNov 23, 2010Pending
0173534433Oct 15, 2010MAINTAINING RECEPTACLESNov 16, 2010Written off
042592460YOct 10, 2010STORAGE OF RECEPTACLES - 3RD OFFENSENov 10, 2010Pending
0171722064Aug 21, 2010MAINTAINING RECEPTACLESSep 28, 2010Defaulted (did not respond)
0171723357Jul 27, 2010MAINTAINING RECEPTACLESSep 7, 2010Written off
0173470606Jul 13, 2010FAILURE TO CLEAN 18 INCHES INTO STREETAug 24, 2010Defaulted (did not respond)
0171729416May 24, 2010MAINTAINING RECEPTACLESJun 29, 2010Defaulted (did not respond)
0172035940Mar 29, 2010MAINTAINING RECEPTACLESMay 4, 2010Pending
042512294PMar 21, 2010STORAGE OF RECEPTACLES - 3RD OFFENSEApr 21, 2010Written off
0172038433Feb 20, 2010FAILURE TO CLEAN 18 INCHES INTO STREETApr 14, 2010Pending
0172038269Feb 8, 2010FAILURE TO CLEAN 18 INCHES INTO STREETMar 9, 2010Written off
0172033429Feb 2, 2010MAINTAINING RECEPTACLESMar 9, 2010Defaulted (did not respond)
0172493530Jan 16, 2010FAILURE TO CLEAN 18 INCHES INTO STREETMar 2, 2010Written off
0171728673Jan 13, 2010FAILURE TO CLEAN 18 INCHES INTO STREETFeb 16, 2010Written off
0171728655Jan 13, 2010MAINTAINING RECEPTACLESFeb 16, 2010Defaulted (did not respond)
0171726042Dec 28, 2009MAINTAINING RECEPTACLESFeb 2, 2010Written off
043043752KNov 29, 2009STORAGE OF RECEPTACLES - 2ND OFFENSEDec 30, 2009Written off
0172382504Oct 3, 2009MAINTAINING RECEPTACLESNov 25, 2009Written off
0172387757Oct 3, 2009MAINTAINING RECEPTACLESNov 4, 2009Written off
0172387170Sep 3, 2009MAINTAINING RECEPTACLESOct 13, 2009Written off
0172387151Sep 2, 2009MAINTAINING RECEPTACLESOct 6, 2009Defaulted (did not respond)
0172387106Aug 29, 2009DIRTY SIDEWALK DIRTY AREAOct 6, 2009Written off
0171082643Jul 22, 2009IMPROPER MISUSED CURBSIDE RECYCLING CONTAINERSep 23, 2009Defaulted (did not respond)
0172449090Apr 15, 2009SPILLAGE FROM TRUCK OR RECEPTACLEMay 20, 2009Found in violation
0172464647Feb 22, 2009MAINTAINING RECEPTACLESMar 31, 2009Found in violation
0161189940Nov 14, 2008FAILURE TO CLEAN 18 INCHES INTO STREETDec 16, 2008Found in violation
0160733156Aug 25, 2008SEPARATION AND WEIGHTSep 30, 2008Found in violation
0160039990Jul 29, 2008DIRTY SIDEWALK DIRTY AREASep 2, 2008Pending
042981993XJul 19, 2008FAILURE TO CLEAN 18 INCHES INTO STREETAug 19, 2008Pending
011052467PMay 16, 2008FAIL TO PROVIDE REQUIRED AFFIDAVIT PLANSNov 20, 2008Found in violation
0159701118Mar 13, 2008MAINTAINING RECEPTACLESApr 15, 2008Found in violation
784629Mar 12, 2008344050A. 34 NEED TO INSTALL BOILER ROOM DOOR FOR BOILER ROOM. 40 DRAFTSTAT MISSING ON BOILER SMOKE STACK. 50A MISSING GLASS ON BACK OF BOILER.May 2, 2008Settled by stipulation
032052678RMar 12, 2008FAILURE TO MAINTAIN BOILER A .May 2, 2008Settled by stipulation
0159704921Jan 24, 2008MAINTAINING RECEPTACLESFeb 27, 2008Defaulted (did not respond)
0159709505Jan 5, 2008DIRTY SIDEWALK DIRTY AREAFeb 5, 2008Found in violation
0159707873Dec 13, 2007MAINTAINING RECEPTACLESFeb 5, 2008Found in violation
0159707837Dec 11, 2007MAINTAINING RECEPTACLESJan 30, 2008Found in violation
0157763486Nov 12, 2007MAINTAINING RECEPTACLESDec 18, 2007Found in violation
0157763468Nov 2, 2007LOOSE RUBBISHDec 18, 2007Found in violation
0157764741Oct 19, 2007LOOSE RUBBISHNov 28, 2007Found in violation
042610732PAug 25, 2007MAINTAINING RECEPTACLESOct 9, 2007Found in violation
0157834481Jul 6, 2007LOOSE RUBBISHAug 14, 2007Found in violation
0157836279Jun 19, 2007DIRTY SIDEWALK DIRTY AREAJul 24, 2007Found in violation
043010101XMay 20, 2007FAILURE TO CLEAN 18 INCHES INTO STREETJun 20, 2007Pending
0154408091May 11, 2007MAINTAINING RECEPTACLESJun 27, 2007Found in violation
0154404901Apr 27, 2007DIRTY SIDEWALK DIRTY AREAMay 29, 2007Found in violation
0154404297Apr 19, 2007MAINTAINING RECEPTACLESMay 30, 2007Found in violation
040074195JMar 5, 2007ILLEGAL POSTING OF HANDBILL NOTICEMay 18, 2007Pending
0158170908Feb 1, 2007DIRTY SIDEWALK DIRTY AREAMar 14, 2007Pending
0151566782Jul 9, 2006DIRTY SIDEWALKAug 17, 2006Defaulted (did not respond)
0153735441Jul 5, 2006FAILURE TO SWEEP 18 INCHES FROM CURBAug 9, 2006Pending
0153626579Jun 22, 2006FAILURE TO SWEEP 18 INCHES FROM CURBJul 26, 2006Pending
0151534350Jun 12, 2006FAILURE TO SWEEP 18 INCHES FROM CURBJan 21, 2009Found in violation
010953348YMar 29, 2006FAIL TO PROVIDE REQUIRED AFFIDAVIT PLANSJul 27, 2006Found in violation
0151048646Dec 17, 2005MAINTAINING RECEPTACLESJan 31, 2006Pending
0150458267Oct 27, 2005DIRTY SIDEWALKNov 30, 2005Found in violation
0149182312Sep 7, 2005MAINTAINING RECEPTACLESFeb 8, 2007Found in violation
0141473943Jan 11, 2005FAILURE TO SWEEP 18 INCHES FROM CURBFeb 8, 2007Found in violation
0141472220Dec 17, 2004DIRTY SIDEWALKFeb 7, 2007Found in violation
0144707750Nov 26, 2004ILLEGAL POSTING OF HANDBILL NOTICEJan 14, 2005Pending
0144931142Nov 26, 2004ILLEGAL POSTING OF HANDBILL NOTICEJan 14, 2005Pending
0142893347Jul 15, 2004MAINTAINING RECEPTACLESFeb 8, 2007Found in violation
034425931NJan 24, 2004FAILURE TO MAINTAIN BUILDING: EXTERIOR HAZARDOUS .Jun 18, 2004Found in violation
732440Jan 24, 2004FAILURE TO MAINTAIN EXTERIOR BUILDING WALL. DEFECT NOTED : CORNICE BOTTOM ON EAST 138 STREET JUST OFF JACKSON AVENUE OPENING APPROX EIGHT FEET LONG X ONE FOOT WIDE WITH PIECE OF WOOD HANGING DOWN WARD & IN OPENJun 18, 2004Found in violation
010873509XOct 1, 2003FAIL TO PROVIDE REQUIRED AFFIDAVIT PLANSMay 13, 2004Found in violation
732349Jul 18, 2003FAILURE TO MAINTAIN EXTERIOR BLDG WALL.NOTED:CORNICE BOTTOM AT CORNER OF BLDG OPENING APPROX.8 FEET LONG X 1 FOOT WIDE WITH PIECE OF WOOD HANGING AND METAL STRIP EXPOSED THRU OPENING.REMEDY:MAINTAIN EXTEIORFeb 6, 2004Found in violation
034399701LJul 18, 2003FAILURE TO MAINTAIN BUILDING: EXTERIOR HAZARDOUS .Feb 6, 2004Found in violation
034386467JApr 17, 2003FAILURE TO MAINTAIN BUILDING: EXTERIOR HAZARDOUS .Feb 6, 2004Found in violation
732307Apr 17, 2003FAILURE TO MAINTAIN EXTERIOR BLDG WALL. DEFECT IS:LARGE SECTION OF SHEET METAL AT BOTTOM OF CORNICE IS HANGING AND RUSTED AT CORNER OF BLDG. REMEDY:IMMEDIATELY REPAIR DEFECTFeb 6, 2004Found in violation
010808353HNov 19, 2002FAIL TO PROVIDE REQUIRED AFFIDAVIT PLANSJan 9, 2003Defaulted (did not respond)
0129371725Sep 20, 2002DIRTY SIDEWALKNov 14, 2007Pending
0126118255Jan 23, 2002DIRTY SIDEWALKNov 14, 2007Pending
0121863226Aug 14, 2001FAILURE TO SWEEP 18 INCHES FROM CURBSep 20, 2001Written off
0116383154Jun 21, 2001DIRTY SIDEWALKJul 26, 2001Written off
0123084309Jun 16, 2001MAINTAINING RECEPTACLESJul 19, 2001Written off
0123084290Jun 16, 2001FAILURE TO POST NOTICES INFORM ABOUT RECYCLINGJul 19, 2001Written off
0116381715Jun 13, 2001FAILURE TO SWEEP 18 INCHES FROM CURBJul 19, 2001Written off
0116381266May 16, 2001LOOSE RUBBISHJun 21, 2001Written off
0116380211May 11, 2001NON-RECYCLABLES LEFT IN RECYCLING CONTAINER FOR COLLECTIONJun 14, 2001Written off
0114535567May 2, 2001DIRTY SIDEWALKJun 7, 2001Written off
0115820660Apr 12, 2001DIRTY SIDEWALKMay 17, 2001Written off
0116378800Apr 9, 2001FAILURE TO PROPERLY PUT RECYCLABLES OUT FOR COLLECTIONMay 10, 2001Written off
0116375326Feb 24, 2001MAINTAINING RECEPTACLESMar 29, 2001Written off
0116375784Feb 20, 2001DIRTY SIDEWALKMar 29, 2001Written off
0115718754Dec 15, 2000MAINTAINING RECEPTACLESFeb 6, 2001Written off
0115721156Dec 11, 2000DIRTY SIDEWALKNov 7, 2007Pending
332433Nov 18, 1999PLUMBING WORK WITHOUT A PERMIT. FOUND GAS METER NUMBER 2465708 ON WITH NEW LOCK WING GAS COCK INSTALLED AT METER FOR APT NUMBER 15 FOUND IN APT 15 CEINLING IN BEDROOM WA OPENED TO CAP OFF OLG GAS LIGHT LINE. ONDec 28, 2001Found in violation
0172380194DIRTY SIDEWALK DIRTY AREADec 2, 2009Defaulted (did not respond)

Marshal evictions at 704 East 138 Street

Each row is a warrant of eviction a city marshal actually carried out at this building, from the Department of Investigation’s eviction ledger. It records the end of a Housing Court case, not a violation. “Possession” means the tenant was removed and the space returned to the landlord. Filings that never reached execution are not in this dataset.

Executed marshal evictions at 704 East 138 Street
Sep 4, 2025Residential9PossessionJustin Grossman314452/23
Feb 5, 2019Residential11PossessionRichard Capuano38252/18
Jul 24, 2018CommercialSTORE #1PossessionAlfred Locascio900148/18
May 4, 2017Residential1PossessionDanny Weinheim8810/17

Ownership history for 704 East 138 Street

Every deed the City Register has recorded against this building’s tax lot (BBL 2025660018), newest first. A price is the consideration stated on the deed; transfers between related parties, into an LLC, or by a referee often record none, shown as “—”. Each row links to the document in ACRIS.

Recorded deeds for 704 East 138 Street
Jul 13, 2017Aug 2, 2017$5,750,000710 E138 Realty LLC710 E. 138th St. Bronx LLCDeedView ↗
Apr 22, 2015May 4, 2015$4,360,000710 E. 138th St. Bronx LLC710 East 138th Street Property, LLCDeedView ↗
Apr 11, 2014Jun 30, 2014710 East 138th Street Property, LLC710 East 138th Street Owner, LLCDeedView ↗
Apr 23, 2007May 4, 2007$2,600,000710 East 138th Street Owner, LLC710 East 138 LLCDeedView ↗
Sep 9, 2002Nov 13, 2002710 East 138 LLCAlrose 710 Realty LLCDeedView ↗
Jun 27, 2000Aug 7, 2000Alrose 710 Realty LLCDon & Yong Realty, INC.DeedView ↗
Oct 31, 1996Oct 22, 1997Don & Yong Realty INC.Dmt Realty CORP. Ofnew YorkDeedView ↗
Apr 1, 1986Apr 17, 1986Dmt Realty CORP. Ofn.Y.Lopac Realty CORP.DeedView ↗

Financing record for 704 East 138 Street

Mortgages recorded against this building’s tax lot, with the satisfactions that paid them off and the assignments that moved them between lenders, from the City Register (ACRIS). A satisfaction usually records no amount, shown as “—”.

Recorded financing documents for 704 East 138 Street
Sep 28, 2021Mortgage assignmentPt Atl Spv Grantor TrustView ↗
Sep 28, 2021Assignment of assignmentPt Atl Spv Grantor TrustView ↗
Sep 28, 2021Mortgage assignmentCapital One, National AssociationView ↗
Sep 28, 2021Assignment of assignmentCapital One, National AssociationView ↗
Dec 30, 2019Mortgage$1,070,000Capital One, National AssociationView ↗
Dec 30, 2019Assignment of leases and rents$4,750,000Capital One, National AssociationView ↗
Dec 17, 2019Mortgage assignmentCapital One, National AssociationView ↗
Oct 4, 2017Mortgage assignmentDeutsche Bank Trust Company Americas, As TrusteeView ↗
Oct 4, 2017Mortgage assignmentDeutsche Bank Trust Company Americas, As TrusteeView ↗
Jul 17, 2017Mortgage assignmentFederal Home Loan Mortgage CorporationView ↗
Jul 13, 2017Mortgage$560,550Arbor Agency Lending, LLCView ↗
Jul 10, 2017Mortgage assignmentArbor Agency Lending, LLCView ↗
Apr 22, 2015Mortgage$270,000Peapack-Gladstone BankView ↗
Apr 22, 2015Mortgage$3,000,000Peapack-Gladstone BankView ↗
Apr 22, 2015Mortgage assignmentPeapack-Gladstone BankView ↗
Apr 22, 2015Mortgage$14,937,531Ladder Capital Finance I LLCView ↗
Apr 22, 2015Release of mortgageLadder Capital Finance I LLCView ↗
Apr 12, 2015Assignment of leases and rents$3,270,000Peapack-Gladstone BankView ↗
Mar 3, 2015Assignment of assignmentLadder Capital Finance I LLCView ↗
Mar 3, 2015Mortgage assignmentLadder Capital Finance I LLCView ↗
Jul 3, 2014Assignment of assignmentTuebor Captive Insurance Company LLC, Tuebor Captive LLCView ↗
Jul 3, 2014Mortgage assignmentTuebor Captive Insurance Company LLC, Tuebor Captive LLCView ↗
Jul 3, 2014Assignment of assignmentTuebor Captive Insurance Company LLC, Tuebor Captive LLCView ↗
Jul 3, 2014Mortgage assignmentTuebor Captive Insurance Company LLC, Tuebor Captive LLCView ↗
Jun 27, 2014Mortgage assignmentLadder Capital Finance LLCView ↗
Jun 27, 2014Assignment of assignmentLadder Capital Finance LLCView ↗
Jun 27, 2014Assignment of assignmentLadder Capital Finance LLCView ↗
Jun 27, 2014Mortgage assignmentLadder Capital Finance LLCView ↗
Apr 14, 2014Mortgage assignmentTuebor Captive Insurance Company LLC, Tuebor Captive LLCView ↗
Apr 14, 2014Assignment of assignmentTuebor Captive LLC, Tuebor Captive Insurance Company LLCView ↗
Apr 14, 2014Assignment of assignmentTuebor Captive Insurance Company LLC, Tuebor Captive LLCView ↗
Apr 14, 2014Mortgage assignmentTuebor Captive LLC, Tuebor Captive Insurance Company LLCView ↗
Apr 11, 2014Mortgage$13,000,000Ladder Capital Finance LLCView ↗
Apr 11, 2014Assignment of leases and rents$146,000,000Ladder Capital Finance LLCView ↗
Apr 7, 2014Mortgage assignmentLadder Capital Finance LLCView ↗
Apr 7, 2014Release of mortgage183-185 East 92nd Street Owner, LLC, 1514-West 8th Street Owner, LLC, 499 Ocean Avenue Owner, LLC, 286-290 East 91st Street Owner, LLC, 820 Jackson Avenue Owner, LLC, 710 East 138th Street Owner, LLC, 1253 Franklin Avenue Owner, LLC, 972 Leggett Avenue Owner, LLC, 1270 Ocean Avenue Owner, LLC, 536-540 West 158th Street Owner, LLC, 949 Anderson Avenue Owner, LLC, 1250 Franklin Avenue Owner, LLC, 2101 Beverly Road Owner, LLC, 1967 Marmion Avenue Owner, LLC, 17 Vermilyea Avenue Owner, LLC, 51 Buchanan Place Owner, LLC, 1883-1887 Amsterdam Avenue Owner, LLC, 265-269 East 194th Street Owner, LLC, 2391 Davidson Avenue Owner, LLC, 2314 Valentine Avenue Owner, LLC, 101 Woodruff Avenue Owner, LLC, 2310 Valentine Avenue Owner, LLC, 709-715 Fairmont Place Owner, LLC, 1229 Franklin Avenue Owner, LLC, 1145 Clay Avenue Owner, LLCView ↗
Oct 30, 2012Mortgage assignmentWbcmt 2007-C33 Ny Living, LLCView ↗
Oct 30, 2012Mortgage assignmentWbcmt 2007-C33 Ny Living, LLCView ↗
Oct 30, 2012Assignment of assignmentWbcmt 2007-C33 Ny Living, LLCView ↗
Mar 31, 2009Mortgage assignmentU.S. Bank National Association, As TrusteeView ↗
Mar 31, 2009Assignment of assignmentU.S. Bank National Association, As TrusteeView ↗
Apr 25, 2007Mortgage assignmentWells Fargo Bank, N.A., As TrusteeView ↗
Apr 25, 2007Assignment of assignmentWells Fargo Bank, N.A., As TrusteeView ↗
Apr 23, 2007Mortgage$43,269,887Barclays Capital Real Estate INCView ↗
Apr 23, 2007Assignment of leases and rents$131,000,000Barclays Capital Real Estate INCView ↗
Apr 11, 2007Mortgage assignmentBarclays Capital Real Estate INC.View ↗
Jun 15, 2006Mortgage$25,888Washington Mutual BankView ↗
Dec 16, 2004Mortgage assignmentWashington Mutual Bank, FaView ↗
Dec 16, 2004Mortgage$403,499Washington Mutual Bank, FaView ↗
Mortgage assignmentM&T Real Estate, INC.View ↗
Mortgage assignmentM&T Real Estate, INC.View ↗
Mortgage assignmentM & T Real Estate, INC.View ↗
Mortgage assignmentM&T Real Estate, INC.View ↗
Mortgage$457,000M&T Real Estate, INC.View ↗
Mortgage assignmentNyc HpdView ↗
Mortgage$175,700Nyc HpdView ↗
Mortgage$50,000Community Preservation CorporationView ↗
Mortgage$682,000Community Preservation CorporationView ↗
Mortgage assignmentCommunity Preservation CorporationView ↗
Mortgage$175,000Community Preservation CorporationView ↗
Satisfaction of mortgageAgli, Michael J., Agli, DeliaView ↗
Mortgage$387,500Agli, Delia, Agli, Michael J.View ↗
Mortgage assignmentRichter, CharlesView ↗
Satisfaction of mortgageLopac Realty CORP.View ↗
Mortgage$77,000Lopac Realty CORP.View ↗
Satisfaction of mortgageExcelsior Savings BankView ↗

Lender names are as recorded; the current holder of a loan can differ if a later assignment was never recorded.