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ANIBAL URGILES SIGUENCIA, CESAR · 4 records across 1 building · sorted by total count

3 violations·1 complaints·0 litigations

229-11 130 AVENUE›

Queens · 1 units · view building

violations

complaints

litigations

Violations · 3

DateClassDescriptionStatus

11/25/2025Class I§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PENALTIES, PROHIBITED FROM CERTIFYING VIOLATIONS, AND DENIED THE RIGHT TO RECOVER POSSESSION OF PREMISES FOR NONPAYMENT OF RENT UNTIL A VALID REGISTRATION STATEMENT IS FILED.VIOLATION CLOSED

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