Open ViolationsA public record project
/

40-04 97 Street, Queens

BIN 4040175BBL 4016050002Block 1605 · Lot 2Built 19202 storiesGoogle Maps & Street View ↗Tax & zoning on NYC.gov ↗
$560.00 recorded as due
Export CSV
OverviewHealth scoreTimelineFinesOwnership historyFinancingOwnerRelated

40-04 97 Street at a glance

40-04 97 Street, Queens has 19 open city records on file, none of them Class C, and $560.00 recorded as due on OATH/ECB summonses. No marshal evictions are on record for this building. It last sold on Nov 7, 2025 for $1,300,000. The most recent record is dated Aug 1, 2026.

Open Class C
0
Immediately hazardous — click to see them
Open Class B
12
Hazardous — click to see them
Open Class A
7
Non-hazardous — click to see them
Fines due
$560.00
Balance on OATH/ECB summonses
Open per unit
8.00
3 residential units · NYC average 0.31
Evictions
0
No marshal evictions on record
Permits on file
3
Construction permits filed with DOB
Last activity
Aug 1, 2026
DSNY record

Health score for 40-04 97 Street

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

B
Health score · Sep 11, 2026
Scored from all 67 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 12
Heat & hot water records
Violations and complaints, last 24 months
This building 0
Unpaid penalties
OATH/ECB summonses with balance due
This building $560
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 40-04 97 Street

67 records on file, every agency interleaved. 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 40-04 97 Street

$560.00 is recorded as due across the 16 summonses below, out of $22,010.00 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 40-04 97 Street
049858359JAug 1, 2026FAILURE TO CLEAN 18 INCHES INTO STREETOct 30, 2026Pending$50.00
049743777MMay 30, 2026DIRTY SIDEWALKAug 28, 2026Pending$50.00
049777059NApr 14, 2026FAILURE TO CLEAN 18 INCHES INTO STREETJul 13, 2026Defaulted (did not respond)$80.00
049622538YMar 28, 2026FAILURE TO CLEAN 18 INCHES INTO STREETJun 26, 2026Defaulted (did not respond)$80.00
049425753YNov 29, 2025FAILURE TO CLEAN 18 INCHES INTO STREETFeb 27, 2026Defaulted (did not respond)$300.00
046949978NJan 9, 2021FAILURE TO CLEAN 18 INCHES INTO STREETApr 9, 2021Pending
0211290247Jun 25, 2020DIRTY SIDEWALK DIRTY AREAOct 23, 2020Pending
0205471898Nov 15, 2018DIRTY SIDEWALK DIRTY AREADec 17, 2018Pending
0175447140Oct 25, 2012FAILURE TO CLEAN 18 INCHES INTO STREETNov 26, 2012Pending
042753396NJan 27, 2010DIRTY SIDEWALK DIRTY AREAMar 1, 2010Pending
040641753NApr 17, 2008IMPROPER MISUSED CURBSIDE RECYCLING CONTAINERMay 21, 2008Pending
040641634KMar 31, 2008RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYCLABLESMay 1, 2008Pending
842904Aug 21, 2006RESIDENCE ALT FOR OCCUPANCY AS DWELLING FOR MORE THAN THE LEGALLY APPROVED # OF FAM. DOB RECORDS INDICATE RESIDENCE IS A LEGAL (3) FAM., RESIDENCE IS NOW AALT FOR OCCUPANCY AS (4) FAM. WITH (2) SRO. ALTERATIONOct 10, 2006Written off
034529819JAug 21, 2006ADDITIONAL DAILY PENALTY FOR CONTINUED VIOLATION OF 27-118.1 A -1 2Oct 10, 2006Pending
335164Aug 23, 2004RESIDENCE ALTERED FOR OCCUPANCY ONLY AS A DWELLING FOR MORE THAN THE LEGALLY APPROVED NUMBER OF FAMILIES. DEPT OF BUILDING RECORDS INDICATE RESIDENCE TO BE LEGALLY APPROVE FOR (3) FAMILIES RESIDENCE IS NOWMay 31, 2005Found in violation
403255May 21, 2003FAILURE TO PROPERLY STORE COMBUSTIBLE MATERIALS NOTED:AT CELLAR LEVEL 6 PROPANE STACK 5 STORED IN CORNER 1 OTHER USED ON GRILL.REMEDY:STORE MATERIAL PROPERLY REMOVE FROM BLDGSep 30, 2003Found in violation

Ownership history for 40-04 97 Street

Every deed the City Register has recorded against this building’s tax lot (BBL 4016050002), 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 40-04 97 Street
Nov 7, 2025Nov 20, 2025$1,300,000Greenwood Group Realty LLCBanegas, PaulinaDeedView ↗
Jul 20, 2021Aug 16, 2021Banegas, Paulina, Banegas, SantosBanegas, SantosDeedView ↗
Aug 25, 1995Dec 28, 1995Banegas, SantosBanegas, Norma ArgentinaDeedView ↗
Aug 11, 1980Aug 11, 1980Santos Banegas, Norma Argentina BanejoseGrau LibiaDeedView ↗
Oct 22, 1979Oct 22, 1979Libia GrauGrau Libia, Grau Jose, Noa Sanchez JoseDeedView ↗
Oct 21, 1975Oct 21, 1975Jose Noa Sanchez, Jose Grau Sanchez, Libia GrauBorrero Jay, Barrero JayDeedView ↗
Jun 4, 1975Jun 4, 1975Jay BorreroMoscioni FrankDeedView ↗

Financing record for 40-04 97 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 40-04 97 Street
Nov 20, 2025Satisfaction of mortgageSecretary Of Housing And Urban DevelopmentView ↗
Nov 12, 2025Satisfaction of mortgageMortgage Electronic Registration Systems INC, Jet Direct Funding CORPView ↗
Nov 7, 2025Mortgage$650,000Mortgage Electronic Registration Systems, INC, First Central Savings BankView ↗
Jul 10, 2025Satisfaction of mortgageSecretary Of Housing And Urban Development, Compu-Link CorporationView ↗
Aug 6, 2021Satisfaction of mortgageChampion Mortgage Company, Nationstar Mortgage LLC, Metlife Home Loans, A Division Of Metlife Bank, N.View ↗
Jul 20, 2021Mortgage$1,233,563Secretary Of Housing And Urban DevelopmentView ↗
Jul 20, 2021Mortgage$1,233,563Jet Direct Funding CORP, Mortgage Electronic Registration Systems, INCView ↗
Jul 24, 2012Mortgage assignmentChampion Mortgage CompanyView ↗
Sep 28, 2009Mortgage$938,250Secretary Of Housing And Urban DevelopmentView ↗
Sep 28, 2009Mortgage$938,250Metlife Home Loans, A Division Of Metlife Bank NaView ↗
Jul 14, 2009Satisfaction of mortgageAmerican General Home Equity, INC.View ↗
Aug 1, 2007Satisfaction of mortgageDowney Savings And Loan Association, F.AView ↗
Mar 8, 2005Satisfaction of mortgageLong Beach Mortgage CompanyView ↗
Feb 10, 2005Mortgage$303,900Downey Savings And LoanView ↗
Jun 14, 2003Satisfaction of mortgageOption One Mortgage Corporation, A California CORPView ↗
May 24, 2003Mortgage$266,000Long Beach MortgageView ↗
Jan 23, 1976Mortgage assignmentFed Natl Mtge AssnView ↗
Dec 11, 1975Mortgage assignmentColonial Mtgee CORPView ↗
Oct 21, 1975MortgageAmerican Title Ins CoView ↗
Jun 2, 1975MortgageLouis C DuroView ↗
Mortgage$224,000Option One MortgagecorpView ↗
Satisfaction of mortgageDelta Funding CorporationView ↗
Mortgage assignmentBankers Trust Company Of California, NaView ↗
Mortgage$6,500American General Home Equity, INC.View ↗
Satisfaction of mortgageChampion Mortgage Co. INCView ↗
Satisfaction of mortgageRadcliffe Resources,INCView ↗
Mortgage$170,000Delta Funding CORPView ↗
Mortgage assignmentBank Of New YorkView ↗
Mortgage assignmentDelta Funding CORPView ↗
Mortgage$10,000American General Home Equity, INCView ↗
Mortgage$88,000Champion Mortgage CoincView ↗
Mortgage$4,480Radcliffe ResourcesincView ↗
Mortgage assignmentAmerican Gnrl Fin INCView ↗

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