Total Open Violations
69
HPD open records
Class C — Immediately Hazardous
15
22% of all violations
Management Contacts
Managing Agent
PHANTOM CAPITAL 12 LLC
1 building
Registered Owner
PHANTOM CAPITAL 12 LLC
CorporateOwner · 1 buildings
Total Named Contacts
2
across HPD registrations
Recent Acquisitions
LAST 5 DEEDS RECORDED AT ACRIS FOR PROPERTIES ASSOCIATED WITH THIS OPERATOR
| Date | Address | Price Paid | Seller | Doc Type |
|---|
| Nov 5, 2025 | 2139 MAPES AVENUE | $730K | PHANTOM CAPITAL 12 LLC | DEED |
| Apr 7, 2022 | 2139 MAPES AVENUE | Not disclosed | TRACEY ESTATE LLC | DEED |
Violation Breakdown
69 TOTAL OPEN HPD VIOLATIONS
Class C — Immediately Hazardous15 (22%)
Class B — Hazardous46 (67%)
Class A — Non-Hazardous8 (12%)
⚠ Class C violations are immediately hazardous to tenants — including lead paint, mold, lack of heat, and structural defects.
📞 311 Complaint Activity
ALL HPD-ROUTED 311 COMPLAINTS ACROSS THIS PORTFOLIO
Total Complaints (All-Time)
53
HPD-routed 311 complaints
Last 12 Months
7
complaints filed
Top Category
UNSANITARY CONDITION
most common type
Complaint Volume by Type (All-Time)
Source: NYC 311 Service Requests (erm2-nwe9) · HPD-routed housing complaints · Updated daily
⚖️ Marshal Eviction Filings
NYC MARSHAL EXECUTED EVICTIONS FROM OPEN DATA · RESIDENTIAL UNITS
All-Time Evictions
1
executed by NYC marshal
Last 3 Years
0
executed evictions
Last 12 Months
0
executed evictions
Source: NYC Open Data dataset 6z8x-wfk4 (Marshal Evictions) · Updated daily
🏛️ Housing Court Filings
NYC HPD HOUSING LITIGATION DIVISION · DATASET r8na-hjbv
Total Cases
4
all-time filings
Open Cases
3
active proceedings
HP Actions
2
tenant actions filed for repairs
7A Cases
0
court-appointed administrator
▸ CASE TYPE BREAKDOWN (3 TYPES)
| Case Type | Count |
|---|
| Tenant Action/Harrassment | 2 |
| Access Warrant - Non-Lead | 1 |
| Access Warrant - lead | 1 |
| Case Type | Filed | Status | BBL |
|---|
| Tenant Action/Harrassment | Aug 22, 2024 | PENDING | 2031100082 |
| Access Warrant - lead | Aug 20, 2024 | PENDING | 2031100082 |
| Access Warrant - Non-Lead | May 17, 2024 | CLOSED | 2031100082 |
| Tenant Action/Harrassment | Mar 25, 2024 | PENDING | 2031100082 |
Source: NYC HPD Housing Litigation Division · dataset r8na-hjbv · Updated regularly via NYC Open Data
🏗️ DOB Violations
NYC DEPARTMENT OF BUILDINGS VIOLATIONS ACROSS THIS PORTFOLIO
Total DOB Violations
1
all-time on record
Active Violations
0
currently open
▸ TOP 1 PROPERTIES BY DOB VIOLATION COUNT
| Address | BBL | Violations |
|---|
| 2139 MAPES AVENUE | 2031100082 | 1 |
Source: NYC Open Data dataset 3h2n-5cm9 (DOB Violations) · Updated periodically
Full Property Portfolio
1 PROPERTIES REGISTERED UNDER THIS OPERATOR WITH NYC HPD
| Address | Borough | Units | Built | Open Violations | View |
|---|
| 2139 MAPES AVENUE | BX | — | — | 70 | View → |
🕸️ Estimated Network Portfolio
PROPERTIES LINKED TO THIS OPERATOR VIA SHARED CONTACTS AND REGISTERED ENTITIES
✓ Confirmed Portfolio
1
properties (HPD-verified)
🕸️ Estimated Network
133+
+132 via 2 shared contacts/entities
🤝 Via shared associates: 132 properties
$11.5M est. network AV
▸ TOP 10 NETWORK PROPERTIES
| Link | Address | Borough | Assessed Value |
|---|
| 🤝 ASSOCASHANA SINGH | 422 EAST 134 STREET | BX | $57K |
| 🤝 ASSOCASHANA SINGH | 451 BROOK AVENUE | BX | $43K |
| 🤝 ASSOCASHANA SINGH | 963 TELLER AVENUE | BX | $39K |
| 🤝 ASSOCASHANA SINGH | 1348 PLIMPTON AVENUE | BX | $45K |
| 🤝 ASSOCASHANA SINGH | 610 BEECH TERRACE | BX | $50K |
| 🤝 ASSOCASHANA SINGH | 614 BEECH TERRACE | BX | $49K |
| 🤝 ASSOCASHANA SINGH | 616 BEECH TERRACE | BX | $50K |
| 🤝 ASSOCASHANA SINGH | 612 BEECH TERRACE | BX | $49K |
| 🤝 ASSOCASHANA SINGH | 963 CAULDWELL AVENUE | BX | $43K |
| 🤝 ASSOCASHANA SINGH | 737 KELLY STREET | BX | $58K |
ⓘ Estimated network links properties via: (1) shared registered office address (LLC/corporate entities); (2) shared agents and officers appearing across HPD registrations. Estimated network based on HPD registrations and ACRIS deed records updated daily. May include recently acquired properties not yet reflected in other data sources. "Confirmed" portfolio = HPD-verified registrations only.
See every deed PHANTOM CAPITAL 12 LLC has ever recorded in NYC
MetroDeeds tracks every deed filed at NYC ACRIS — updated daily from the city's official records. Full acquisition history, sale prices, buyer and seller names, and same-day EDS alerts.
View Full Portfolio on MetroDeeds →