The record by building.

THREE IN ONE EQUITIES, LLC · 2,072 records across 3 buildings · sorted by total count

708 violations·1,329 complaints·35 litigations

520 WEST 163 STREET›

Manhattan · 61 units · view building

Violations · 394

DateClassDescriptionStatus

4/20/2026Class C§ 27-2005, 27-2007, 27-2041.1 HMC, §238, § 309; § 107 (2) ( C) MDL AND 28 RCNY §25-171: REPLACE OR REPAIR THE SELF-CLOSING DOORS THAT IS MISSING OR DEFECTIVE HINGES AT VESTIBULE DOOR , 1st STORYVIOLATION WILL BE REINSPECTED

4/20/2026Class C§ 27-2005, 27-2007, 27-2041.1 HMC, §238, § 309; § 107 (2) ( C) MDL AND 28 RCNY §25-171: REPLACE OR REPAIR THE SELF-CLOSING DOORS THAT IS MISSING OR DEFECTIVE HINGES AT FIRE DOOR AT PUBLIC HALL STAIR AT EAST , 1st STORYVIOLATION WILL BE REINSPECTED

4/20/2026Class A§ 27-2014 ADM CODE AND DEPT. RULES AND REGULATIONS. SCRAPE AND REMOVE RUST SCALES AND PAINT WITH 2 COATS OF PAINT ALL COMPONENTS AT ALL STORY BALCONY NORTH FIRE ESCAPE AT EASTNOV SENT OUT

3/15/2026Class CHMC ADM CODE: § 27-2017.4 ABATE THE INFESTATION CONSISTING OF ROACHES IN THE ENTIRE APARTMENT LOCATED AT APT 5D, 5th STORY, 1st APARTMENT FROM SOUTH AT WEST · Apt 5DCIV14 MAILED

12/13/2025Class B§ 27-2026 ADM CODE REPAIR THE LEAKY AND/OR DEFECTIVE FAUCETS AT THE SINK IN THE KITCHEN LOCATED AT APT C5, 4th STORY, 1st APARTMENT FROM SOUTH AT WEST · Apt C5NOV SENT OUT

12/13/2025Class C§ 27-2005, 27-2007, 27-2041.1 HMC, §238, § 309; § 107 (2) ( C) MDL AND 28 RCNY §25-171: REPLACE OR REPAIR THE SELF-CLOSING DOORS THAT IS MISSING OR DEFECTIVE HINGES IN THE ENTRANCE LOCATED AT APT C5, 4th STORY, 1st APARTMENT FROM SOUTH AT WEST · Apt C5NOV SENT OUT

12/13/2025Class B§ 27-2045(B)(1)(B) HMC, § 12-06, § 12-07, § 12-09 RCNY REPAIR, REPLACE OR PROVIDE AN APPROVED AND OPERATIONAL CARBON MONOXIDE DETECTING DEVICE, INSTALLED IN ACCORDANCE WITH APPLICABLE LAW AND RULES MISSING IN THE ENTIRE APARTMENT LOCATED AT APT C5, 4th STORY, 1st APARTMENT FROM SOUTH AT WEST · Apt C5NOV SENT OUT

Litigations · 13

OpenedCase typeRespondentStatus

2/15/2024Tenant ActionTHREE IN ONE EQUITIES LLCCLOSED

1/26/2022ComprehensiveEFSTATHIOS VALIOTIS,NICHOLAS CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

9/29/2017Tenant ActionTHREE IN ONE EQUITIES LLCCLOSED

9/18/2017Tenant ActionNICHOLAS CALLOWAY,THREE IN ONE EQUITIES LLCCLOSED

10/28/2016Access Warrant - Non-LeadEFSTATHIOS VALIOTIS,NICHOLAS CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

10/14/2016Tenant ActionTHREE IN ONE EQUITIES LLCCLOSED

9/12/2016Tenant ActionTHREE IN ONE EQUITIES LLCCLOSED

7/24/2015Tenant ActionTHREE IN ONE EQUITIES LLCCLOSED

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505 WEST 162 STREET›

Manhattan · 66 units · view building

Violations · 235

DateClassDescriptionStatus

6/6/2026Class B§ 27-2005 ADM CODE PROPERLY REPAIR WITH SIMILAR MATERIAL THE BROKEN OR DEFECTIVE WOOD FLOOR AT SINK BASE CABINET AT WEST WALL IN THE KITCHEN LOCATED AT APT 108, 2nd STORY, 1st APARTMENT FROM WEST AT NORTH · Apt 108NOV SENT OUT

6/6/2026Class B566 (B) 27-2021.4 HMC: ABATE THE NUISANCE CONSISTING OF PESTS. EVIDENCE OF FLIES IN THE ENTIRE APARTMENT LOCATED AT APT 108, 2nd STORY, 1st APARTMENT FROM WEST AT NORTH · Apt 108FIRST NO ACCESS TO RE- INSPECT VIOLATION

6/6/2026Class CHMC ADM CODE: § 27-2017.4 ABATE THE INFESTATION CONSISTING OF ROACHES IN THE ENTIRE APARTMENT LOCATED AT APT 108, 2nd STORY, 1st APARTMENT FROM WEST AT NORTH · Apt 108FIRST NO ACCESS TO RE- INSPECT VIOLATION

3/13/2026Class B§ 27-2045(B)(1)(B) HMC, § 12-06, § 12-07, § 12-09 RCNY REPAIR, REPLACE OR PROVIDE AN APPROVED AND OPERATIONAL CARBON MONOXIDE DETECTING DEVICE, INSTALLED IN ACCORDANCE WITH APPLICABLE LAW AND RULES MISSING IN THE ENTIRE APARTMENT LOCATED AT APT 409, 5th STORY, 2nd APARTMENT FROM WEST AT NORTH · Apt 409NOV SENT OUT

3/13/2026Class B§ 27-2045(B)(1)(A) HMC, § 12-01, § 12-03 RCNY REPAIR, REPLACE OR PROVIDE AN APPROVED AND OPERATIONAL SMOKE DETECTING DEVICE, INSTALLED IN ACCORDANCE WITH DEPARTMENT OF BUILDINGS RULES AND REGULATIONS MISSING IN THE ENTIRE APARTMENT LOCATED AT APT 409, 5th STORY, 2nd APARTMENT FROM WEST AT NORTH · Apt 409NOV SENT OUT

3/13/2026Class CHMC ADM CODE: § 27-2017.4 ABATE THE INFESTATION CONSISTING OF ROACHES IN THE ENTIRE APARTMENT LOCATED AT APT 409, 5th STORY, 2nd APARTMENT FROM WEST AT NORTH · Apt 409NOTICE OF ISSUANCE SENT TO TENANT

3/13/2026Class CHMC ADM CODE: § 27-2017.4 ABATE THE INFESTATION CONSISTING OF MICE IN THE ENTIRE APARTMENT LOCATED AT APT 409, 5th STORY, 2nd APARTMENT FROM WEST AT NORTH · Apt 409NOTICE OF ISSUANCE SENT TO TENANT

3/13/2026Class B§ 27-2026, 2027 HMC: PROPERLY REPAIR THE SOURCE AND ABATE THE EVIDENCE OF A WATER LEAK AT CEILING IN THE BATHROOM LOCATED AT APT 409, 5th STORY, 2nd APARTMENT FROM WEST AT NORTH · Apt 409NOV SENT OUT

Litigations · 9

OpenedCase typeRespondentStatus

2/7/2025Heat and Hot WaterEFSTATHIOS VALIOTIS,NICHOLAS CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

10/12/2023Heat and Hot WaterEFSTATHIOS VALIOTIS,NICK CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

11/14/2017Access Warrant - Non-LeadNICK CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

7/24/2017Tenant ActionALMA REALTY CORPORATION,THREE IN ONE EQUITIES LLCCLOSED

8/23/2016Access Warrant - Non-LeadEFSTATHIOS VALIOTIS,NICK CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

4/14/2016False Certification Non-LeadEFSTATHIOS VALIOTIS,NICK CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

4/28/2015Tenant ActionTHREE IN ONE EQUITIES LLCCLOSED

4/9/2015Tenant ActionTHREE IN ONE EQUITIES LLCCLOSED

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530 WEST 163 STREET›

Manhattan · 45 units · view building

Violations · 79

DateClassDescriptionStatus

11/7/2025Class B§ 27-2070 ADM CODE PROVIDE AN ADEQUATE SUPPLY OF GAS TO THE FIXTURES AT RANGE IN THE KITCHEN LOCATED AT APT 3H, 3rd STORY, 1st APARTMENT FROM WEST AT NORTH · Apt 3HNOV SENT OUT

11/7/2025Class C§ 27-2005, 27-2007, 27-2041.1 HMC, §238, § 309; § 107 (2) ( C) MDL AND 28 RCNY §25-171: REPLACE OR REPAIR THE SELF-CLOSING DOORS THAT IS MISSING OR DEFECTIVE LATCH SET IN THE ENTRANCE LOCATED AT APT 3H, 3rd STORY, 1st APARTMENT FROM WEST AT NORTH · Apt 3HNOV SENT OUT

9/2/2025Class B§ 27-2045(B)(1)(B) HMC, § 12-06, § 12-07, § 12-09 RCNY REPAIR, REPLACE OR PROVIDE AN APPROVED AND OPERATIONAL CARBON MONOXIDE DETECTING DEVICE, INSTALLED IN ACCORDANCE WITH APPLICABLE LAW AND RULES MISSING IN THE ENTIRE APARTMENT LOCATED AT APT 3H, 3rd STORY, 1st APARTMENT FROM WEST AT NORTH · Apt 3HNOT COMPLIED WITH

9/2/2025Class B§ 27-2045(B)(1)(A) HMC, § 12-01, § 12-03 RCNY REPAIR, REPLACE OR PROVIDE AN APPROVED AND OPERATIONAL SMOKE DETECTING DEVICE, INSTALLED IN ACCORDANCE WITH DEPARTMENT OF BUILDINGS RULES AND REGULATIONS MISSING IN THE ENTIRE APARTMENT LOCATED AT APT 3H, 3rd STORY, 1st APARTMENT FROM WEST AT NORTH · Apt 3HNOT COMPLIED WITH

8/22/2025Class B§ 27-2037, 2038 HMC: PROVIDE A SAFE AND ADEQUATE SUPPLY OF ELECTRIC SERVICE TO THE FIXTURES AT CEILING IN THE 1st ROOM FROM NORTH LOCATED AT APT 1D, 2nd STORY, 1st APARTMENT FROM EAST AT SOUTH · Apt 1DVIOLATION CLOSED

3/30/2025Class B§ 27-2005 ADM CODE REPAIR THE BROKEN OR DEFECTIVE PLASTERED SURFACES AND PAINT IN A UNIFORM COLOR AT CEILING IN THE KITCHEN LOCATED AT APT 1E, 1st STORY, 2nd APARTMENT FROM EAST AT SOUTH · Apt 1EVIOLATION CLOSED

3/30/2025Class A§ 27-2005 ADM CODE REPAIR THE BROKEN OR DEFECTIVE PLASTERED SURFACES AND PAINT IN A UNIFORM COLOR AT CEILING IN THE 1st ROOM FROM NORTH AT EAST LOCATED AT APT 1E, 1st STORY, 2nd APARTMENT FROM EAST AT SOUTH · Apt 1EVIOLATION CLOSED

3/30/2025Class B§ 27-2005 ADM CODE PROPERLY REPAIR WITH SIMILAR MATERIAL THE BROKEN OR DEFECTIVE VINY FLOOR TILES IN THE KITCHEN LOCATED AT APT 1E, 1st STORY, 2nd APARTMENT FROM EAST AT SOUTH · Apt 1EVIOLATION CLOSED

Litigations · 13

OpenedCase typeRespondentStatus

5/24/2022Access Warrant - Non-LeadEFSTATHIOS VALIOTIS,NICK CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

1/24/2020Tenant ActionTHREE IN ONE EQUITIES LLCCLOSED

1/31/2019Access Warrant - Non-LeadEFSTATHIOS VALIOTIS,NICK CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

10/19/2017False Certification Non-LeadEFSTATHIOS VALIOTIS,NICK CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

6/23/2017ComprehensiveEFSTATHIOS VALIOTIS,NICK CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

3/17/2017Heat and Hot WaterEFSTATHIOS VALIOTIS,NICK CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

1/26/2017Access Warrant - leadNICK CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

10/6/2016Access Warrant - Non-LeadEFSTATHIOS VALIOTIS,NICK CONWAY,THREE IN ONE EQUITIES, LLCCLOSED

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