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NYC HPD OPEN VIOLATIONS · METRODEEDS.COM · UPDATED DAILY
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Operator Profile · NYC Landlord Ripoff Watch

EFSTAHIOS VALIOTIS

70/100
DISTRESS SCORE
🔴 On Worst Landlord Watchlist⛔ Serial Evictor🔒 Vacate Order History⚠️ AEP Building (1 active)🌡️ Chronic Heat Violator🧪 Mold Cluster🐀 Pest Infestation🛗 Elevator Violations🔍 HPD Speculation Watch🐚 Shell Cluster📈 Rapid Acquirer🏠 Rent Stabilized
⚠️ HPD ALTERNATIVE ENFORCEMENT PROGRAM

This operator has buildings under HPD's Alternative Enforcement Program (AEP) — a citywide list of the most distressed properties with persistent hazardous conditions. AEP buildings are subject to emergency repairs, fee assessments, and possible receivership if violations remain unaddressed.

Total Properties
175
in MN, BX, BK, QN
Total Open Violations
1,387
HPD open records
Class C — Immediately Hazardous
494
36% of all violations
Boroughs Active
MN · BX · BK · QN
multi-borough operator
Rent Stabilized Units
6,027
across 159 buildings
📊 Est. Market Value
$277.7M
PLUTO fullval sum
Managed by
SOCRATIS FORADOULAS
most frequent HPD agent
Crime Nearby

EFSTAHIOS VALIOTIS is associated with a portfolio of 175 NYC residential buildings registered through the NYC Department of Housing Preservation and Development's landlord-registration system, spanning Manhattan, the Bronx, Brooklyn, and Queens. NYC public records show 1,387 open HPD housing-maintenance code violations across these buildings, including 494 Class C (immediately hazardous, the most serious classification) and 715 Class B (hazardous) — yielding a distress score of 70 on the MetroDeeds Landlord Ripoff Watch (top quartile of NYC operators tracked). MetroDeeds flags this portfolio for serial-evictor designation (top 5% of NYC operators by eviction execution rate), vacate-order history, and AEP (Alternative Enforcement Program) enrollment. The operator is named on the NYC Public Advocate's most recent Worst Landlord watchlist. The most recent confirmed deed transfer to this portfolio was recorded by NYC ACRIS on August 7, 2025 for 35-28 153 STREET. All data sourced from NYC HPD violation feeds, ACRIS deed records via the NYC Department of Finance, and the NYC Public Advocate's annual Worst Landlord watchlist. See the methodology page for scoring details.

Full Property Portfolio

175 PROPERTIES REGISTERED UNDER THIS OPERATOR WITH NYC HPD

AddressBoroughUnitsBuiltAssessedOpen ViolationsView
646 WEST 160 STREETMN301918$644K0View building (Scout+) →
658 WEST 188 STREETMN881920$2.7M0View building (Scout+) →
614 WEST 157 STREETMN481909$1.6M0View building (Scout+) →
4455 BROADWAYMN851920$2.8M0View building (Scout+) →
92 PINEHURST AVENUEMN791928$5.1M0View building (Scout+) →
4141 BROADWAYMN671925$3.6M0View building (Scout+) →
4151 BROADWAYMN681920$2.7M0View building (Scout+) →
570 WEST 190 STREETMN291923$616K0View building (Scout+) →
559 WEST 164 STREETMN511911$1.6M0View building (Scout+) →
1548 ST NICHOLAS AVENUEMN641924$2.6M0View building (Scout+) →
🏠 Rent-Stabilized Buildings
159 buildings · 6,027 estimated rent-stabilized units
AddressClassYear BuiltRS Units
107-10 SHORE FRONT PARKWAYD31963265
106-10 SHORE FRONT PARKWAYD31966265
545 PROSPECT PLACED51930159
880 BERGEN STREETD92005133
125 BRIGHTON 11 STREETD11931104
Management Contacts
Managing Agent
ALMA REALTY CORP
138 buildings
Registered Owner
OCEAN COLONY CONDOMINIUM
CorporateOwner · 15 buildings
Total Named Contacts
10
across HPD registrations

Recent Acquisitions

LAST 5 DEEDS RECORDED AT ACRIS FOR PROPERTIES ASSOCIATED WITH THIS OPERATOR

DateAddressPrice PaidSellerDoc Type
Aug 7, 202535-28 153 STREET$11.5M35-28/30 REALTY LLCDEED
Jun 17, 202587-85 123 STREETNot disclosedFORTUNA, TRUSTEE, WENDY R; EUGENIA CARRASCO IRREVOCABLE TRUSTDEED
Feb 24, 202587-83 123 STREETNot disclosedFORTUNA, TRUSTEE, WENDY R; THE EUGENIA CARRASCO IRREVOCABLE LIVING TRUSTDEED
See incoming NYC deeds the day they recordOpen →

Other rentals in this portfolio's boroughs (4)

NOT IN THIS BUILDING — DISTANCES SHOWN BELOW — NOT IN EFSTAHIOS VALIOTIS'S PORTFOLIO

Violation Breakdown

1,387 TOTAL OPEN HPD VIOLATIONS

Class C — Immediately Hazardous494 (36%)
Class B — Hazardous715 (52%)
Class A — Non-Hazardous178 (13%)
⚠ 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)
21,566
HPD-routed 311 complaints
Last 12 Months
5,279
complaints filed
Top Category
HEAT/HOT WATER
most common type
Complaint Volume by Type (All-Time)
HEAT/HOT WATER12,229
UNSANITARY CONDITION3,017
PLUMBING1,868
PAINT/PLASTER1,832
DOOR/WINDOW1,445
WATER LEAK1,083
ELEVATOR92
Year-Over-Year Activity
1.6k
2021
3.6k
2022
4.1k
2023
4.8k
2024
5.0k
2025
2.5k
2026
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
423
executed by NYC marshal
Last 3 Years
229
executed evictions
Last 12 Months
102
executed evictions
▸ TOP 5 PROPERTIES BY EVICTION COUNT (LAST 3 YRS)
AddressBBLEvictions (3yr)
220 HIGHLAND BOULEVARD303886000512
4455 BROADWAY10218005078
3607 BROADWAY10209500337
106-10 SHORE FRONT PARKWAY41617700557
520 WEST 163 STREET10212201536
Source: NYC Open Data dataset 6z8x-wfk4 (Marshal Evictions) · Updated daily

🏛️ Housing Court Filings

NYC HPD HOUSING LITIGATION DIVISION · DATASET r8na-hjbv

Total Cases
1,341
all-time filings
Open Cases
27
active proceedings
HP Actions
666
tenant actions filed for repairs
7A Cases
2
court-appointed administrator
2 7A proceeding(s) on record — a court has appointed or considered appointing an administrator to manage this operator's buildings due to severe neglect.
▸ CASE TYPE BREAKDOWN (11 TYPES)
Case TypeCount
Tenant Action625
Access Warrant - Non-Lead218
Heat and Hot Water210
Access Warrant - lead79
False Certification Non-Lead69
Comprehensive63
Tenant Action/Harrassment41
Comp Supplemental Cases31
7A2
Lead False Certification2
Heat Supplemental Cases1
Case TypeFiledStatusBBL
Tenant ActionMar 20, 2026PENDING4108210018
Heat and Hot WaterMar 11, 2026PENDING1021720041
Heat and Hot WaterMar 11, 2026PENDING1021800157
Access Warrant - leadMar 10, 2026PENDING3086850076
Heat and Hot WaterMar 9, 2026PENDING4052630026
Source: NYC HPD Housing Litigation Division · dataset r8na-hjbv · Updated regularly via NYC Open Data
Get real-time alerts when new cases fileOpen →

📞 311 Housing Complaints

HPD-ROUTED 311 COMPLAINTS FILED AGAINST PROPERTIES IN THIS PORTFOLIO

Heat / Hot Water (12mo)
2,737
complaints filed
Elevator (24mo)
47
complaints filed
Mold (24mo)
0
complaints filed
▸ TOP 5 PROPERTIES BY HEAT COMPLAINTS (12mo)
AddressBBLHeat Complaints (12mo)
76 ST NICHOLAS PLACE1020540079360
17 ARDEN STREET1021740187189
658 WEST 188 STREET1021700016119
129 WADSWORTH AVENUE102162003277
69 ST NICHOLAS PLACE102069000171
⚠ Heat complaints exceed the citywide p90 threshold (19/BBL/12mo) — this operator is among the worst heat complaint recipients in NYC.
Source: NYC 311 Service Requests (erm2-nwe9) · Housing complaint types only · Updated daily

🏗️ DOB Building Permits

DOB NOW: BUILD JOB APPLICATION FILINGS · DATASET w9ak-ipjd · 2016–PRESENT

Total Permits Filed
674
all filings on record
Unit Reduction Filings
0
proposed < existing dwelling units
AddressJob TypeFiledStatusUnits ΔApplicant
120 EAST 19 STREETAlterationMar 12, 2026Approvedmike polychroniades
220 HIGHLAND BOULEVARDAlterationJan 30, 2026ApprovedCOLLEEN CONNOLLY
1627 AMSTERDAM AVENUEAlterationJan 29, 2026Permit EntireMICHAEL ZEVGOLIS
1619 AMSTERDAM AVENUEAlterationJan 29, 2026Permit EntireMICHAEL ZEVGOLIS
200 BRIGHTON 15 STREETAlterationJan 28, 2026Plan Examiner Reviewmike polychroniades
Source: NYC DOB NOW: Build – Job Application Filings · dataset w9ak-ipjd · 2016–present
See the construction pipeline across the full portfolioOpen →

🏗️ DOB Violations

NYC DEPARTMENT OF BUILDINGS VIOLATIONS ACROSS THIS PORTFOLIO

Total DOB Violations
4,298
all-time on record
Active Violations
641
currently open
▸ TOP 5 PROPERTIES BY DOB VIOLATION COUNT
AddressBBLViolations
713 CLASSON AVENUE3011560001177
629 WEST 173 STREET1021420130110
1627 AMSTERDAM AVENUE1020570056101
209 UNDERHILL AVENUE301173000183
232 TAAFFE PLACE301924003679
Source: NYC Open Data dataset 3h2n-5cm9 (DOB Violations) · Updated periodically

☠️ Lead Paint Violations

HPD LEAD PAINT VIOLATIONS ACROSS THIS PORTFOLIO · DATASET au8t-hgv2

Total Violations
269
all-time on record
Open Violations
6
not yet certified closed
Class C (Hazardous)
269
immediately hazardous lead conditions
6 open lead paint violation(s) — children under 6 and pregnant women face serious health risks from lead exposure. HPD requires certified correction.
▸ TOP 5 PROPERTIES BY LEAD VIOLATION COUNT
AddressBBLViolations
3851 BROADWAY102137001464
646 WEST 160 STREET102136004521
4 SOUTH PINEHURST AVENUE102139051716
1606 AMSTERDAM AVENUE102071002915
615 WEST 152 STREET102099002213
Source: NYC HPD Lead Paint Violations · dataset au8t-hgv2 · Updated periodically

🐚 Shell Company Cluster Detected

REGISTERED AGENT ADDRESS FLAGS THIS OPERATOR AS A POTENTIAL SHELL CLUSTER

Registered Agent Address
31-10 37TH AVENUE
Total Entities at Address
73
Residential LLCs / Corps
60
Concentration Ratio
82%
Shell Score
49.32
60 LLCs registered at this address — 82% are NYC residential entities. A high concentration of residential LLCs registered at a single agent address is a common indicator of shell company structuring used to obscure property ownership.

Go deeper on EFSTAHIOS VALIOTIS

Landlord Ripoff Watch surfaces the public-record signals. Below: the layered intelligence MetroDeeds operators use to act on them.

PORTFOLIO INTEL

Every LLC behind EFSTAHIOS VALIOTIS

  • ·Full deed history with buyer and seller names
  • ·Shell-LLC aliasing across related entities
  • ·Per-property assessed value and price-per-square-foot
Open Portfolio Intel — Scout+ $49.99/mo →
LANDLORD INTEL

Per-building court, lien, and CTOR tracking

  • ·Real-time alerts when new eviction cases file
  • ·Mortgage, tax lien, and DOF progression timeline
  • ·DOB permit pipeline and 311 complaint patterns
Open Landlord Intel — Pro $149.99/mo →
DEED FEED

Incoming NYC deeds the day they record

  • ·Every residential deed across all 5 boroughs
  • ·Filter by borough, price, building type, operator
  • ·Same-day alerts when properties trade
Browse Deed Feed — Free →
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Frequently asked questions about EFSTAHIOS VALIOTIS

How many NYC properties does EFSTAHIOS VALIOTIS own?

MetroDeeds tracks 175 NYC residential buildings registered to EFSTAHIOS VALIOTIS in the NYC HPD landlord registry, spanning Manhattan, the Bronx, Brooklyn, and Queens. The property count is recomputed nightly from HPD's published landlord-registration data.

How many HPD violations does EFSTAHIOS VALIOTIS's portfolio have?

1,387 open HPD housing-maintenance violations as of June 8, 2026: 494 Class C (immediately hazardous), 715 Class B (hazardous), and 178 Class A (non-hazardous).

Is EFSTAHIOS VALIOTIS on the NYC Public Advocate's Worst Landlord list?

Yes. EFSTAHIOS VALIOTIS appears on the NYC Public Advocate's most recent Worst Landlord watchlist. The watchlist is published annually based on tenant complaints, HPD violations, and housing court cases.

What's EFSTAHIOS VALIOTIS's eviction filing rate?

MetroDeeds tracks 423 eviction marshal executions tied to this portfolio in NYC Office of Court Administration records. The execution rate per residential unit places the portfolio in the top 5% of NYC operators (serial-evictor designation triggered).

When was EFSTAHIOS VALIOTIS's most recent property acquisition?

The most recent confirmed deed transfer to this portfolio was recorded by NYC ACRIS on August 7, 2025 for 35-28 153 STREET.

Discussion

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