Legal Records
WESTCHESTER COURT CASES
U.S. District Court, White Plains
Local business cases, July 12 - 18
Yingpu Liu, Queens vs. Victoria Nail & Spa Inc., Nanuet, et al, 23-cv-5979-KMK: Fair Labor Standards Act, removal from Rockland Supreme Court.
Attorneys: Guofeng Li for plaintiff, Scott A. Weiss for defendants.
District Council No. 9 Painting Industry Union, White Plains, et al, vs. Hudson Machine Works Inc., Brewster, 23-cv-5980CS: Employee Retirement Income Security Act.
Attorney: Dana L. Henke. 127 Lakes Road LLC, Blooming Grove, et al, vs. town of Monroe, 23-cv-6048-PMH: Constitutionality of state statute.
Attorney: Yevgeny Levin.
Dr. Heather Waitman, Orange County vs. Saint Dominic’s Family Services Inc., Blauvelt, et al, 23-cv-6061-CS: Job discrimination.
Attorney: Jonathan R. Goldman.
Gene Moretti, Yonkers vs. Luxury Cars of Westchester LLC, Mount Kisco, et al, 23-cv-6067NSR: Americans with Disabilities Act.
Attorney: Philip H. Seelig.
Cassidy M. Smith, New Hampton vs. Tam Enterprises Inc., Goshen, 23-cv-6089-PMH: Civil rights, jobs, Attorney: Michael D. Meth.
Harleysville Preferred Insurance Co., Columbus, Ohio vs. MAE Realty Holdings LLC, Montebello, et al, 23-cv-6183-NSR: Insurance.
Attorneys: Lance J. Kalik, Jeffrey A. Beer Jr.
Marvin Roel Huales Recinos, Westchester vs. Miraggio’s Pizza and Pasta, Mount Kisco, et al, 23-cv-6199-NSR: Fair Labor Standards Act.
Attorneys: Galen C. Baynes, Louis Pechman.
Nicole Cerrano, Kingston vs. Mirbeau Inn & Spa Rhinebeck, et al, 23-cv-6203-PMH: Sex discrimination, Attorney: Christopher J. Belingieri.
DEEDS
Above $1 million
3 Beechwood Way LLC, North Palm Beach, Florida.
Seller: Kathryn Stamoulis and Richard Drevland, Sleepy Hollow. Property: 3 Beechwood Way, Ossining. Amount: $2.2 million. Filed July 5.
33 Van Cortland LLC, Airmont. Seller: 34 Van Cortlandt LLC, Brooklyn.
Property: 34 Van Cortlandt Park Ave., Yonkers. Amount: $1.4 million. Filed July 3.
Antlers Road Associates LLC, Raquette Lake, Seller: Bruce and Norma Klein, Chappaqua. Property: 8 Caruso Place, North Castle. Amount: $1.6 million. Filed July 3.
Coast Point Holdings LLC, Scarsdale. Seller: Amanda and Ross Epstein, New York.
Property: 12 Fairview Road, Scarsdale. Amount: $3.7 million.
Filed July 3.
Coleman, Thomas and Michelle Coleman, Surfside, Florida. Seller: 63 Wrights Mill LLC, Armonk. Property: 63 Wrights Mill Road, North Castle. Amount: $5.3 million.
Filed July 5.
Lorono, Frank, Rye. Seller: RSD Manhattan NY LLC, New York. Property: 1 Boulder Road, Rye. Amount: $3.6 million. Filed July 5.
Pacchiana, Jeanne, North Salem. Seller: Hank Mardukas LLC, New York. Property: 258 Hardscrabble Road, North Salem. Amount: $1.9 million. Filed July 3.
Temple Israel of Northern Westchester, Croton-onHudson. Seller: Guiding Eyes for the Blind, Yorktown Heights. Property: 3241 Crompond Road, Yorktown. Amount: $4 million.
Filed July 5.
VMF REO 2 Inc., New York. Seller: 555 Warburton Ave LLC, Scarsdale. Property: 555 Warburton Ave., Greenburgh. Amount: $1.3 million. Filed June 29.
Waren, L. Cohen, Tuckahoe. Seller: Hudson City Savings Bank FSB, New York. Property: 436 Pleasantville Road, Mount Pleasant. Amount: $1 million. Filed July 3.
Below $1 million
1 Landmark Square 223 LLC, New York. Seller: Mabel Nunez, et al, Norwalk, Connecticut. Property: 1-223 Landmark Square 223, Rye. Amount: $265,000. Filed July 3.
20 Lynton Place LLC, Croton-on-Hudson. Seller: Zheng Qiaoxia, North Charleston, South Carolina. Property: 20 Lynton Place, White Plains. Amount: $860,000. Filed July 5.
3 The Boulevard Enterprises LLC, New Rochelle. Seller: Mattcan LLC, New Rochelle. Property: 3 The Boulevard, New Rochelle. Amount: $860,000. Filed June 30.
Aratani, Hitoshi and Junko Aratani, Eastchester. Seller: Tessarine Holdings LLC, Scarsdale. Property: 45 Tuckahoe Ave., Eastchester. Amount: $900,000. Filed July 3.
Browns Realty Service Ltd., Mount Vernon. Seller: Robert and Jody Mello, New York. Property: 27 Sycamore Ave., Mount Vernon. Amount: $775,000. Filed July 3.
C2gre LLC, Ardsley. Seller: Burnside Asset Management Inc., Woodbury. Property: 6 Rockledge Ave., Ossining. Amount: $380,000. Filed June 30.
Casale Noleggiare LLC, Bronxville. Seller: Claire Byrne, San Francisco, California. Property: 66 New St., Rye. Amount: $601,000. Filed July 3.
Cesarano Properties LLC, Yonkers. Seller: Cindy Bobbio, et al, Bronx. Property: 44 Summer Ave., Yonkers. Amount: $736,000. Filed June 29.
Chan, Cassie J., Brooklyn. Seller: 40 Rockledge LLC, White Plains. Property: 40 Rockledge Ave., White Plains. Amount: $735,000. Filed July 3.
Correa, Celio, Mount Vernon. Seller: 29 North 10 Avenue Corp., Nyack. Property: 29 10th Ave., North, Mount Vernon. Amount: $250,000. Filed July 3.
Cote, Raymond A., Carmel. Seller: US Bank Trust NA, Greenville, South Carolina. Property: 99 Foxwood Circle, Mount Kisco. Amount: $321,000. Filed June 28.
Cremins, Katherine A., Peekskill. Seller: Bella House LLC, Cortlandt Manor. Property: 13 Huntington Circle 19-1A, Peekskill. Amount: $300,000. Filed June 28.
Curry Assoc Inc., Greentown, Pennsylvania. Seller: Robin L. Urbina and Carolina Urbina-Navarro, Peekskill. Property: 308 N. James St., Peekskill. Amount: $450,000. Filed June 30.
Items appearing in the Westfair Business Journal’s On The Record section are compiled from various sources, including public records made available to the media by federal, state and municipal agencies and the court system. While every e ort is made to ensure the accuracy of this information, no liability is assumed for errors or omissions. In the case of legal action, the records cited are open to public scrutiny and should be inspected before any action is taken.
Questions and comments regarding this section should be directed to:
Sebastian Flores Westfair Communications Inc.
4 Smith Ave., Suite 2 Mount Kisco, NY 10549
Phone: 914-694-3600
Deurso, Darren, Harrison.
Seller: S Decision LLC, Bronx.
Property: 3 Frederick Court, Rye. Amount: $1.3 million. Filed July 3.
Fox, Alan M. and Heidi M. Fox, Dobbs Ferry. Seller: Wits End Clinton LLC, New York.
Property: 12 Clinton Ave., Greenburgh. Amount: $1.6 million. Filed June 30.
Blue Castle Cayman Ltd., Miami Beach, Florida. Seller: Kevin and Courtney Rohde, Scarsdale. Property: 97 Wilmot Circle, New Rochelle. Amount: $821,000. Filed July 3.
Bridge Stone Realty LLC, Hartsdale. Seller: 9 Pleasant LLC, Yonkers. Property: 9 Pleasant Ave., White Plains. Amount: $460,000. Filed July 3.
G&J Partners Associates LLC, Larchmont. Seller: Russell S. and Anna Ellis, Larchmont. Property: 10 Byron Place, Mamaroneck. Amount: $720,000. Filed July 3.
Gordon, Lois A., Rye Brook. Seller: Rockledge LLC, Rye. Property: 202 Ivy Hill Crescent, Rye. Amount: $545,000. Filed July 3.
Hudson Valley Property Development LLC, Yonkers. Seller: 104 Grove LLC, White Plains. Property: 104 Grove St., Mount Kisco. Amount: $930,000. Filed June 29.
Hylenski, Marilyn P., Yonkers. Seller: Thirteen Doors Development LLC, Silver Spring, Maryland. Property: 37 Kathwood Road, Yonkers. Amount: $405,000. Filed July 3.
K3zmw LLC, Key Largo, Florida. Seller: Ngagne D. Diop, White Plains. Property: 1 Renaissance Square 15E, White Plains. Amount: $900,000. Filed July 3.
Knapp, Wayne A., Mount Kisco. Seller: Classic Charm LLC, New York. Property: 4 Circle Drive, New Castle.
Amount: $625,000. Filed July 5.
Loonz Inc., Bedford. Seller: Michael and Janice Sciabarra, Plainview Property: 8 Lalli Drive, Somers. Amount: $930,000. Filed June 29.
Malara, Francis J., White Plains. Seller: MTS 29 LLC, Mahopac. Property: 29 Upper Croton Ave., Ossining. Amount: $251,000. Filed June 30.
MG&T Realty Corp., New York. Seller: 191 Ashburton Holdings LLC, Scarsdale. Property: 191 Ashburton Ave., Yonkers. Amount: $575,000. Filed July 3.
Washienko, Donna M., New Rochelle. Seller: MEM FLIPP Corp., Bronxville. Property: 965 Main St., New Rochelle. Amount: $300,000. Filed July 3.
Federal Tax Liens, $10,000 or greater, Westchester County, July 12 - 18
Amjadi, Farah: West Harrison, 2018, 2020 - 2021 personal income, $86,614.
Bryant, Courtney: Yonkers, 2021 withholding for disposition by foreign person, $82,803.
Cana, Vatan: Larchmont, 2017, 2020 - 2022 personal income, $51,838.
Cherena, Keylina Rivera: Larchmont, 2021 - 2022 personal income, $29,281.
Culhane, John P.: White Plains, 2016 - 2017, 2020 personal income, $54,475.
Felix, Garry H.: Mount Vernon, 2017 - 2021 personal income, $50,503.
FJ Restaurant S Tool Box LLC, Juan A. Arias: Yonkers, 2022 quarterly taxes, $12,515.
Hakim, Adam and Lia Hakim: West Harrison, 2006, 2010 - 2011, 2018, 2020 - 2021 personal income, $1,320,947.
Hamill, Justin G. and Kerri L. Hamill: Purchase, 2021 personal income, $1,934,237.
Johnstone, Greg K.: West Harrison, 2018, 2020 - 2021 personal income, $86,614.
Joseph Roma & Sons Construction Inc.: New Rochelle, 2015, 2019 - 2021 quarterly taxes, $32,395.
DCC Enterprises LLC, Pearl River. Seller: 13 South Sixth LLC, Bronx. Property: 13 S. Sixth Ave., Mount Vernon. Amount: $750,000. Filed July 5.
Deutsche Bank Trust Company Americas, West Palm Beach, Florida. Seller: Ali Imtiaz. Yonkers. Property: 61 Hearst St., Yonkers. Amount: $520,000. Filed June 29.
O’Connor, Frank, White Plains. Seller: Wilmington Trust NA, Littleton, Colorado. Property: 157 Sixth St., Cortlandt. Amount: $633,000. Filed June 29.
Red Oak Lane LLC, Mount Kisco. Seller: 28-30 Fisher Lane LLC, Katonah. Property: Red Oak Lane, New Castle. Amount: $175,000. Filed July 3.
Marsh, Amos and Elaine Marsh: White Plains, 2018, 2021 personal income, $71,298.
Napoli, Jason: Somers, 2022 personal income, $208,918.
Obzud, Michael and Dawn Pearl Obzud’: Bedford, 2018, 2020 personal income, $32,975.
Rana, Pankaj L.: Yonkers, 2016, 2018 - 2019, 2021 personal income, $71,275.
Sam Dahdal Inc.: Yonkers, 2015 - 2016, 2020 corporate income and quarterly taxes, $55,970.
24 Westfair Business Journal July 24, 2023
Sgaglio’s Marketplace Inc.: Katonah, 2022 quarterly taxes, $30,049.
Weinberg, Theodore, d.c.d.: Scarsdale, 2019 - 2021 personal income, $1,602,396.
Yates, Charles: White Plains, 2013 - 2019 personal income, $639,976.
JUDGMENTS
536m Corp., Mamaroneck. $22,397 in favor of Plastex International Inc., Passaic, New Jersey. Filed June 23.
Aguero, Alfred, Mount Vernon. $4,573 in favor of Credit Corporate Solutions Inc., Draper, Utah. Filed June 23.
Ahuja, Arsh, et al, New York. $6,511 in favor of Unitex Textile Services LLC, Mount Vernon. Filed June 23.
Altman, David, Mountaindale. $20,894 in favor of Belowich & Walsh LLP, White Plains. Filed June 28.
Arts&Antiques Collections Inc., Great Neck. $55,338 in favor of Barbara Cappelli, White Plains. Filed July 5.
Ashley, Andre J., Mount Vernon. $5,032 in favor of Bank of America NA, Charlotte, North Carolina. Filed July 3.
Ayuso, Roger M., White Plains. $4,053 in favor of Citibank NA, Sioux Falls, South Dakota. Filed July 3.
Bardales-Bernaola, Y., Bedford Hills. $1,894 in favor of Absolute Resolutions Investments LLC, Bloomington, Minnesota. Filed July 5.
Bartolomey, Genna G., Eastchester. $2,570 in favor of Discover Bank, New Albany, Ohio. Filed July 3.
Begos, Brian, New Rochelle. $33,271 in favor of Capital One NA, McLean, Virginia. Filed July 5.
Berdias, Luis E., Valhalla. $9,817 in favor of Capital One NA, McLean, Virginia. Filed July 5.
Berry, Earl T., Cortlandt Manor. $3,201 in favor of Capital One NA, Glen Allen, Virginia. Filed July 6.
Brennglass, Alan C., New Rochelle. $23,125 in favor of New Century Financial Services Inc., Parsippany, New Jersey. Filed June 27.
Brooks, Robert, Pomona. $23,225 in favor of Hertz Corp., Oklahoma City, Oklahoma. Filed July 5.
Brown, Charlotte Y., Yonkers. $4,589 in favor of Capital One NA, Glen Allen, Virginia. Filed July 3.
Brown, Kayla T., Mount Vernon. $1,764 in favor of Capital One NA, McLean, Virginia. Filed July 5.
Burgos, Jason J., Yonkers. $9,644 in favor of Capital One NA, McLean, Virginia. Filed July 5.
Calixto, Filiberto, Yonkers. $4,899 in favor of Wells Fargo Bank NA, West Des Moines, Iowa. Filed June 28.
Christie, Courtney L., Port Chester. $10,800 in favor of Wells Fargo Bank NA, West Des Moines, Iowa. Filed June 23.
Clarke, Donna, Mount Vernon. $14,082 in favor of Velocity Investments LLC, Wall, New Jersey. Filed June 28.
Conton, Amber E., White Plains. $4,877 in favor of Capital One NA, McLean, Virginia. Filed July 5.
Deal House Capital Fund I LLC, Mamaroneck. $59,221 in favor of Yuliana H. Aguilar, New Rochelle. Filed July 5.
DiGiacomo, Chris, Harrison. $5,932 in favor of Jefferson Capital Systems LLC, St. Cloud, Minnesota. Filed July 3.
Diamond, Amy H., Mount Kisco. $4,847 in favor of Bank of America NA, Charlotte, North Carolina. Filed July 3.
Ditizio, Robert, Syosset. $237,811 in favor of Frank DeMicco, Lewisboro. Filed July 5.
Fanek, Ann R., Hartsdale. $9,383 in favor of JPMorgan Chase Bank NA, Wilmington, Delaware. Filed June 28.
Fernandez, Abraham, Yonkers. $3,797 in favor of Capital One NA, Glen Allen, Virginia. Filed July 3.
Ferreira, Mayla S., Harrison. $7,896 in favor of Discover Bank, New Albany, Ohio. Filed July 3.
Figueroa, Elizabeth M., Yonkers. $4,001 in favor of Capital One NA, Glen Allen, Virginia. Filed July 3.
Flores, Ricardo, Valhalla. $37,394 in favor of Cavalry SPV I LLC, Greenwich, Connecticut. Filed June 23.
Forte, Louis M., Katonah. $7,883 in favor of Capital One NA, Glen Allen, Virginia. Filed July 6.
Fowler, Nicole, Mount Vernon. $2,714 in favor of Capital One NA, Mclean, Virginia. Filed July 5.
Fusha, Nikolin, Eastchester. $6,858 in favor of Department Stores National Bank, Sioux Falls, South Dakota. Filed July 5.
Galvez, Marta, New Rochelle. $6,349 in favor of Discover Bank, New Albany, Ohio. Filed July 3.
Green, Darnell K., Yonkers. $4,383 in favor of Capital One NA, McLean, Virginia. Filed July 5.
Kerner, Louis A., Wayne, New Jersey. $2,687 in favor of Fishman Robyn, Pleasantville. Filed June 26.
Kinyon, Marcquis G., Mount Vernon. $2,001 in favor of Discover Bank, New Albany, Ohio. Filed July 5.
Klein, Richard S., Yorktown Heights. $100,220 in favor of Sunil Gupta, Chappaqua. Filed June 29.
Klein, Samuel, Greenwich, Connecticut. $827,113 in favor of HLC Series Investments LLC, Pound Ridge. Filed June 28.
Maidenberg Steel Corp., Staten Island. $46,187 in favor of Euler Hermes North America Insurance Co., Owings Mills, Maryland. Filed June 23.
Millenium Multiservice Corp., Yonkers. $163,173 in favor of Intermex Wire Transfer II LLC, Miami, Florida. Filed June 30.
Noble-n Y Inc., Suffolk County. $307,414 in favor of Macy’s Corporate Services LLC, New York. Filed June 26.
Obenza, Christine M., Hartsdale. $8,509 in favor of Discover Bank, New Albany, Ohio. Filed July 6.
Percich, Edward J., Yorktown Heights. $6,197 in favor of Capital One NA, McLean, Virginia. Filed July 5.
Perez, Melanie, Montrose. $1,788 in favor of Capital One NA, Richmond, Virginia Filed July 3.
Petithomme, Josue, White Plains. $3,269 in favor of Discover Bank, New Albany, Ohio. Filed July 5.
Rabadi, Rammy P., Scarsdale. $8,894 in favor of Bank of America NA, Charlotte, North Carolina. Filed July 3.
Roig, Andres, Mount Vernon. $9,117 in favor of 450 North Terrace Ave LLC, Yonkers. Filed July 5.
Ruiz-Diaz, Juan R., New Rochelle. $6,561 in favor of Discover Bank, New Albany, Ohio. Filed July 3.
Sabre Floor Covering Inc., Cheektowaga. $24,016 in favor of State Insurance Fund, White Plains. Filed June 28.
Selimaj, Jeton, Millwood. $2,402 in favor of Capital One Bank USA NA, Richmond, Virginia Filed July 3.
Servino, Theresa A., Yonkers. $6,355 in favor of Cavalry SPV I LLC, Greenwich, Connecticut. Filed July 6.
Shore Built Construction Corp., Long Island City. $424,530 in favor of Reservoir Avenue Corp., Bronxville. Filed June 26.
Siciliano, Kimberly A., Pleasantville. $5,425 in favor of Wells Fargo Bank NA, West Des Moines, Iowa. Filed June 28.
Singh, Dilraj, Richmond Hill. $6,120 in favor of Geico General Insurance Co., Woodbury. Filed July 5.
Suriel, Joen, Yonkers. $2,178 in favor of Capital One NA, McLean, Virginia. Filed July 5. Tapia, Frankie J., White Plains. $1,848 in favor of Discover Bank, New Albany, Ohio. Filed July 3.
Vaccaro, Peter, Paughquag. $10,748 in favor of Mehl Electric Company Inc., Nanuet. Filed June 26.
Valdez, Francisca, Sleepy Hollow. $12,443 in favor of Ford Motor Credit Company LLC, Dearborn, Michigan. Filed June 28.
Vogel, Robert, Barnwell, South Carolina. $1,000 in favor of Fredman Baken & Novenstern LLP, White Plains. Filed June 29.
Watt, Carlene, Mount Vernon. $18,727 in favor of Discover Bank, New Albany, Ohio. Filed July 6.
Williams, Jayde J., White Plains. $2,613 in favor of Discover Bank, New Albany, Ohio. Filed July 3.
Zha, Jianting, Flushing. $62,157 in favor of Geico General Insurance Co., Woodbury. Filed July 5.
LIS PENDENS
The following filings indicate a legal action has been initiated, the outcome of which may affect the title to the property listed.
Barnes, Bertha, Estate of, as owner. Filed by Longbridge Financial LLC. Action: Foreclosure of a mortgage in the principal amount of $544,000 affecting property located at 332 S. Sixth Ave., Mount Vernon. Filed July 5.
Lebron, Mike, as owner. Filed by Carrington Mortgage Services LLC. Action: Foreclosure of a mortgage in the principal amount of $412,000 affecting property located at 37 Ritchie Drive, Yonkers. Filed June 30.
Delvalle, Maria, aka, as owner. Filed by MCLP Asset Company Inc. Action: Foreclosure of a mortgage in the principal amount of $106,000 affecting property located at 20 Whippoorwill Road, North Castle. Filed June 30.
Porat, Sonia, as owner. Filed by Citibank National Trust Action: Foreclosure of a mortgage in the principal amount of $300,000 affecting property located at 279-D, South Broadway, Greenburgh. Filed June 30.
M&T Bank, as owner. Filed by Citibank National Trust. Action: Foreclosure of a mortgage in the principal amount of $532,000 affecting property located at 19 Halcyon Terrace, New Rochelle. Filed June 30.
Braunstein, David, as owner. Filed by MTGLG Investors LP.
Action: Foreclosure of a mortgage in the principal amount of $330,000 affecting property located at 373 Hayward Ave., Mount Vernon. Filed July 3.
Capasso, Laura, as owner. Filed by US Bank National Trust.
Action: Foreclosure of a mortgage in the principal amount of $236,000 affecting property located at 4 Harbor Lane New Rochelle. Filed July 3.
Lane, Robert E., as owner. Filed by MSR Asset Vehicle LLC.
Action: Foreclosure of a mortgage in the principal amount of $542,000 affecting property located at 57 Rockland Ave., Yonkers. Filed July 3.
Accredited Home Lenders Inc., as owner. Filed by US Bank National Trust. Action: Foreclosure of a mortgage in the principal amount of $448,000 affecting property located at 100 Franklin Ave., Mount Vernon. Filed July 5.
Briganti, Rocco, as owner. Filed by The Bank of New York Mellon. Action: Foreclosure of a mortgage in the principal amount of $488,000 affecting property located at 96 Warren St., Somers. Filed July 5.
Hill, Barbara, as owner. Filed by Specialized Loan Servicing LLC. Action: Foreclosure of a mortgage in the principal amount of $229,000 affecting property located at 279 Waccabuc Road, Goldens Bridge. Filed July 5.
Citibank NA, as owner. Filed by Citimortgage Inc. Action: Foreclosure of a mortgage in the principal amount of $460,000 affecting property located at 32 Crestview Drive, Pleasantville. Filed July 6.
Cavalry SPVI LLC, as owner. Filed by US Bank National Trust Association. Action: Foreclosure of a mortgage in the principal amount of $880,000 affecting property located at 122 Midland Ave., Rye. Filed July 6.
Empire Tax Reductions Inc., as owner. Filed by Wilmington Savings Fund Society Trust. Action: Foreclosure of a mortgage in the principal amount of $396,000 affecting property located at 160 Croton Ave., Ossining. Filed July 6.
Amadio, Ann, Estate of, as owner. Filed by The Bank of New York Mellon National Trust Company. Action: Foreclosure of a mortgage in the principal amount of $544,000 affecting property located at 179 Woodland Ave., Yonkers. Filed July 5.
MECHANIC’S LIENS
171 West LLC, Scarsdale. $143,905 in favor of Guardia Landscape & Masonry Inc., Valhalla. Filed July 7.
171 West LLC, Scarsdale. $48,400 in favor of National Lawn Sprinklers Inc., White Plains. Filed July 7.
D., John, Harrison. $11,712 in favor of James M. Dean, Rye. Filed July 6.
LMV II MMP Holdings LP, White Plains. $397,117 in favor of QSR Steel Corporation LLC, Hartford. Filed July 7.
McDonalds USA LLC, Mamaroneck. $62,048 in favor of Frandal Electric Corp., Davie, Florida. Filed July 7.
Macy Townhomes GP LLC, Yonkers. $30,944 in favor of Flooded Homes Restoration Inc., West Islip. Filed June 30.
Macy Townhomes GP LLC, Yonkers. $36,907 in favor of Flooded Homes Restoration Inc., West Islip. Filed June 30.
Neren, Jennifer and Joshua S. Neren, Rye. $34,500 in favor of Prelude Painting Corp., Brewster. Filed July 5.
Plant Manor LLC, Yonkers. $88,583 in favor of Gannett Fleming Engineers & Architects, New York. Filed July 5.
Plant Powerhouse LLC, Yonkers. $326,970 in favor of Gannett Fleming Engineers & Architects, New York. Filed July 5.
Ridgewood Briarcliff Owner LLC, Ossining. $13,950 in favor of Lanc & Tully Engineering & Surveyors, Campbell. Filed June 30.
Rosanelli, Anna, Harrison. $11,712 in favor of James M. Dean, Rye. Filed July 6.
25 Westfair Business Journal July 24, 2023
NEW BUSINESSES
This newspaper is not responsible for typographical errors contained in the original filings.
Sole Proprietorships
AJ Swiss Minis, 5 Townsend Court, Armonk 10504. c/o Amy Swiss. Filed July 5.
Audience of 1 Ministries, 712 Linda Ave., Thornwood 10594. c/o Ruby Kim. Filed July 3.
Breakroom Snax, 467 Westchester Ave., Mount Vernon 10552. c/o Chanelle Hyde. Filed July 6.
Gold & Diamond Industry & Factory, 19 Court St., White Plains 10601. c/o Momoh A. Jackson. Filed July 3.
Jireh Quality Cleaning Services, 23 Wampus Lake Drive, Armonk 10504. c/o Judith C. Gatica. Filed July 6.
Kim Architecture & Design, 10 Hidden Glen Road, Scarsdale 10583. c/o John
II-Hoon Kim. Filed June 30.
Lamar Transportation, 1841 Central Park Ave., Yonkers 10710. c/o Lamar Konate. Filed July 3.
LD Greeting Cards, 6 Dunn Lane, Briarcliff Manor 10510. c/o Laura Damiano. Filed July 6.
Leakage Cosmetics USA, 95 Riverdale Ave., Yonkers 10701. c/o Jacqueline K. Bonsu. Filed July 5.
Next Steps, 605 Main St., 4R, New Rochelle 10801. c/o Marcia Peoples. Filed July 3.
Samiso, 621 N. Terrace Ave., 4F, Fleetwood 10552. c/o Jon Lebowitz. Filed June 30.
Visual Design Jr., 3 Sherman
Ave. B2, Mount Vernon 10552. c/o Juan C. Ramirez. Filed July 6.
HUDSON VALLEY BUILDING LOANS Above $1 million
Northeast Community Bank, as owner. Lender: Rockfield IZ LLC. Property: 75-77 Bakertown Road, Monroe.
Amount: $14.7 million. Filed
June 29.
Starlight Holdings LLC, as owner. Lender: Northeast Community Bank. Property: in Newburgh. Amount: $1 million.
Filed June 28.
Below $1 million
Broadview Capital LLC, as owner. Lender: Upper Nyack View LLC. Property: 109 Jackson Ave., Nyack. Amount: $150,000. Filed June 30.
Macho, Anthony, as owner. Lender: Salisbury Bank & Trust Co. Property: in Wappinger.
Amount: $630,000. Filed June 27.
Starlight Holdings LLC, as owner. Lender: Northeast Community Bank. Property: in Newburgh. Amount: $800,000.
Filed June 28.
Walden Savings Bank, as owner. Lender: Thomas E. Martin. Property: in Newburgh.
Amount: $340,000. Filed June 30.
DEEDS
Above $1 million
Deutsch, Jacob, Monsey. Seller: 18 North Rigaud LLC, Monsey. Property: 18 N. Rigaud Road, Spring Valley. Amount: $1.2 million. Filed June 14.
DF LLC Tomkins Cove, Stamford, Connecticut. Seller: Carrickmore II LLP Darien, Connecticut. Property: 86 Buckberg Road, and 16 Rosetown Road. Amount: $1.2 million. Filed June 15.
Nyack. Seller: Olsen Brothers Partnership, et al, Nyack. Property: 27-29 Route 59, Nyack. Amount: $1.1 million.
Filed June 7.
Ostreicher, Lazar, Monsey.
Seller: 121 123 Bates LLC, Montebello. Property: 121 123 Bates Drive, Monsey. Amount: $1.2 million. Filed June 6.
VA R 17 LLC, Brooklyn.
Seller: Angelo and Byong H. Annunziato, Congers. Property: 17 Meola Road, Congers. Amount: $1.3 million. Filed June 8.
Below $1 million
121 123 Bates LLC, Brooklyn. Seller: Elyon Apartments LLC, Suffern. Property: 30 Elyon Road, Kaser. Amount: $649,000. Filed June 8.
20 Kennedy Group LLC, Nyack. Seller: Kirk T. Miller, West Haverstraw. Property: 20 Kennedy Drive, West Haverstraw. Amount: $181,500.
Filed June 13.
22 Sturbridge Connecticut LLC, Brooklyn. Seller: Maria S. Alvarez, Airmont. Property: 22 Sturbridge Court, Nanuet. Amount: $715,000. Filed June 8.
26 South Parker LLC, Wesley Hills. Seller: Goldstein Group Equity LLC, Monsey. Property: 24 S. Parker Drive, Monsey. Amount: $975,000. Filed June 13.
31 Elener Associates LLC, Monsey. Seller: Meziman Corp., Monsey. Property: 31 Elener Lane, Spring Valley. Amount: $900,000. Filed June 12.
92 Francis Place LLC. Seller: Yitzchok Friedman, Brooklyn. Property: 92 Francis Place, Spring Valley. Amount: $995,000. Filed June 15.
Augustine, Sajan, Nanuet. Seller: Carrington Mortgage Services LLC, Anaheim, California. Property: 15 Oak St., Haverstraw. Amount: $302,900. Filed June 6.
Christopher Dandrea, Stony Point. Seller: 259 Route 210 LLC, et al, Stony Point. Property: 259 Route 210, Stony Point. Amount: $550,000. Filed June 7.
Davidson, Mordechai, Monsey. Seller: US Bank National Trust and Rushmore Loan Management Services LLC-AIF, Irvine, California. Property: 21 Brook St., Spring Valley. Amount: $520,000. Filed June 9.
Eizikovits, Moishe M. and Freida Eizikovits, Spring Valley. Seller: Viola Ventures LLC, Chestnut Ridge. Property: 4209 Corner St., Spring Valley. Amount: $799,000. Filed June 7.
Francis Holdings 56 LLC, Spring Valley. Seller: 2 Francis Avenue LLC, Petersburg, Florida. Property: 2 Francis Ave., Nyack. Amount: $550,000. Filed June 13.
Francis Holdings 56 LLC, Spring Valley. Seller: Stephen A. Geller and Kate D. Geller, et al, New York. Property: 4 Francis Ave., Nyack. Amount: $550,000. Filed June 13.
Francis Holdings 56 LLC, Spring Valley. Seller: 6 Francis Avenue LLC, Petersburg, Florida. Property: 6 Francis Ave., Nyack. Amount: $550,000. Filed June 15.
Fuchs, Robert and Esther Fuchs, Monsey. Seller: Elyon Apartments LLC, Suffern. Property: 26 Elyon Road, Kaser. Amount: $689,000. Filed June 6.
Haverstraw Ventures II LLC, Monsey. Seller: Jeanne Davy, Haverstraw. Property: 299 Westside Ave., Haverstraw. Amount: $285,000. Filed June 5.
Blimy Katzburg, Monsey. Seller: Elyon Apartments LLC, Suffern. Property: 24 Elyon Road, Monsey. Amount: $679,000. Filed June 6.
Klein, Mordechi and Bessie Klein, Spring Valley. Seller: Viola Ventures LLC, Chestnut Ridge. Property: 4217 Corner St., Spring Valley. Amount: $854,000. Filed June 15.
KZR Equities LLC, Lakewood, New Jersey. Seller: Vanessa T. Clarke, Chestnut Ridge. Property: 11 Robin Road, Chestnut Ridge. Amount: $999,990. Filed June 13.
Maplewood Equities LLC, Spring Valley. Seller: Joseph Medved and Olga Khait, Old Tappan, New Jersey. Property: 440 Viola Road, Spring Valley. Amount: $175,000. Filed June 16.
Muller, Tzvi A. and Yehudis Muller, Monsey. Seller: Elyon Apartments LLC, Suffern. Property: 24 Elyon Road, Monsey. Amount: $629,000. Filed June 14.
Oh So Jazy LLC, Nyack.
Seller: Morris, Mark, Spring Valley. Property: 328 Roosevelt Ave., Spring Valley. Amount: $300,000. Filed June 9.
Round Mile LLC, Spring Valley. Seller: Leonardo Divagno and Divagno Holdings LLC, New City. Property: 3 Stark Court, New City. Amount: $805,000.
Filed June 8.
Scala, Andrew, Valley Cottage. Seller: Twins Real Estate & Development LLC, Valley Cottage. Property: 1 Church Lane, Valley Cottage.
Amount: $275,000. Filed June 16.
City. Seller: Round Mile LLC, Spring Valley. Property: 3 Stark Court, New City. Amount: $964,800. Filed June 8.
Stern, Zev and Pessy Stern, Spring Valley. Seller: Viola Ventures LLC, Chestnut Ridge. Property: 4207 Corner St., Spring Valley. Amount: $879,000. Filed June 13.
Tabak, Yosef and Malka Tabak, Monsey. Seller: 78 Twin LLC, Monroe. Property: 78 Twin Ave., Spring Valley. Amount: $620,000. Filed June 8.
Vargas, Jose, Stony Point. Seller: Rockland County, Clarkstown. Property: 28 Main St., Haverstraw. Amount: $300,000. Filed June 8.
Wolner, Samuel, et al, Monsey. Seller: Viola Ventures LLC, Chestnut Ridge. Property: 4221 Corner St., Spring Valley. Amount: $579,000. Filed June 6.
JUDGMENTS
Alvarado, Jade Renee, Highland Mills. $2,148 in favor of TEG Federal Credit Union, Poughkeepsie. Filed July 6.
Asperti, Antissa, Walden. $5,057 in favor of LVNV Funding LLC, Greenville, South Carolina. Filed July 7.
Buechs, Jacob, Montgomery. $1,752 in favor of Synchrony Bank, Draper, Utah. Filed July 7.
Butler, Lucille, Middletown. $1,288 in favor of Midland Funding LLC, San Diego, California. Filed July 5.
Items appearing in the Westfair Business Journal’s On The Record section are compiled from various sources, including public records made available to the media by federal, state and municipal agencies and the court system. While every e ort is made to ensure the accuracy of this information, no liability is assumed for errors or omissions. In the case of legal action, the records cited are open to public scrutiny and should be inspected before any action is taken.
Questions and comments regarding this section should be directed to:
Sebastian Flores Westfair Communications Inc.
4 Smith Ave., Suite 2 Mount Kisco, NY 10549
Phone: 914-694-3600
Evans, Mary A. and Anthony Ain, Nyack. Seller: Vitale Management LLC, Alpine, New Jersey. Property: 129 First Ave., Nyack. Amount: $1 million.
Filed June 13.
Keystone Nyack LLC,
Bendel Properties LLC, Brooklyn. Seller: George A. and Carl B. Gray Irrevocable Trust, et al, Spring Valley. Property: 23 Crystal St., Spring Valley. Amount: $475,000. Filed June 12.
Dandrea, Debra and
Hoffman, George H. and Nechama Hoffman, Chestnut Ridge. Seller: HSBC Bank USA National Trust, et al, West Palm Beach, Florida. Property: 22 Eastbourne Drive, Chestnut Ridge. Amount: $605,462. Filed June 14.
Ingenito, Nicholas and Jenna Ingenito, New City. Seller: WAK Realty LLC, Tappan. Property: 64 Central Highway, New City. Amount: $179,000. Filed June 8.
Katzburg, Shraga and
Schwartz, Lenny and Andrea Schwartz, Hillburn. Seller: 32 Lake LLC, Pomona. Property: 32 Lake Ave., Hillburn. Amount: $799,999. Filed June 9.
Silberman, Chaim, Brooklyn. Seller: 7 Nesher LLC, Spring Valley. Property: 7 Nesher Court, Monsey. Amount: $765,000. Filed June 7.
Simins, Elisheva M., Spring Valley. Seller: Goldberg Properties LLC, Suffern. Property: 14 Collins Drive, Montebello. Amount: $566,500. Filed June 15.
Stacie Holdings LLC, New
Campione, Korin, Campbell Hall. $12,791 in favor of Credit Corp Solutions Inc., Draper, Utah. Filed July 11.
Carroll, Andrew M., Maybrook. $5,201 in favor of Capital One, Glen Allen, Virginia. Filed July 11.
Conklin, Kevin and LJ Firewood LLC, Middletown. $120,902 in favor of Peoples United Equipment Finance Corp., Teaneck, New Jersey. Filed July 7.
Crawford, Vincent L., Newburgh. $3,840 in favor of Capital One Bank USA, Glen Allen, Virginia. Filed July 5.
Dean, Imani and Mark
26 Westfair Business Journal July 24, 2023
Legal
WESTCHESTER COUNTY & HUDSON VALLEY
Records
Thompson, Middletown.
$5,025 in favor of Boulder Pointe Apartments LLC, Lodi, New Jersey. Filed July 5.
Demke, Micah, Greenwood Lake. $4,239 in favor of Citibank, Sioux Falls, South Dakota. Filed July 11.
Dinoris, Stacy, Middletown.
$1,604 in favor of Crown Asset Management LLC, Duluth, Georgia. Filed July 11.
Duka, Ajrulla, Goshen.
$13,713 in favor of Midland Credit Management Inc., San Diego, California. Filed July 5.
Edison Watch & Gift Center LLC and Shah Jayesh, Edison, New Jersey.
$839,329 in favor of XIII Group LLC and Watch Trading Co., Fort Lauderdale, Florida. Filed July 7.
Einberger, Cheyenne, Middletown. $1,915 in favor of Deerfield Commons LP, Middletown. Filed July 5.
Feasel, Elyse A., Middletown. $6,184 in favor of Deerfield Commons LP, Middletown. Filed July 5.
Griffin, Keyth B., Middletown. $5,134 in favor of Capital One Bank USA, Glen Allen, Virginia. Filed July 5.
Hagans, Tanika L., Middletown. $6,372 in favor of Discover Bank, New Albany, Ohio. Filed July 11.
Hanigan, Brenda and Brenda L. Locurcio, Middletown. $1,915 in favor of LNV Funding LLC, Greenville, South Carolina. Filed July 5.
Hargrave, Thurman, Middletown. $1,677 in favor of TD Bank USA, Brooklyn Park, Minnesota. Filed July 5.
Hart, Nicole, Newburgh.
$4,111 in favor of Midland Credit Management Inc., San Diego, California. Filed July 6.
Hernandez, Roman Rosangela, Middletown. $2,591 in favor of Capital One Bank USA, Glen Allen, Virginia. Filed July 11.
Holligan, Barbara C., Middletown. $2,229 in favor of TD Bank USA, Brooklyn Park, Minnesota. Filed July 5.
James, Dwuan E.,
Middletown. $22,027 in favor of JPMorgan Chase Bank, Wilmington, Delaware. Filed July 7.
Korol, Mona L., Newburgh. $3,921 in favor of Synchrony Bank, Draper, Utah. Filed July 5.
Korol, Mona L., Newburgh. $2,839 in favor of Synchrony Bank, Draper, Utah. Filed July 5.
Kun, Szilvia, New Windsor. $19,785 in favor of Knox Village Associates, New Windsor. Filed July 11.
Labinsky, John, Montgomery. $5,633 in favor of Mid-Hudson Valley Federal Credit Union, Kingston. Filed July 11.
Lerebours, Sandra, Middletown. $4,551 in favor of Synchrony Bank, Draper, Utah. Filed July 5.
Lerner, Yudith, Highland Mills. $9,529 in favor of LVNV Funding LLC, Greenville, South Carolina. Filed July 10.
Liberty Mutual Insurance, Boston, Massachusetts. $5,663 in favor of Geico Indemnity Co. and Robinson Evita, Woodbury. Filed July 5.
Lopez, Orlando, Newburgh. $8,914 in favor of Wells Fargo Bank, Des Moines, Iowa. Filed July 7.
Maher, Justin T., Godeffroy. $8,394 in favor of Secure Storage Rental LLC, Murfreesboro, Tennessee. Filed July 7.
Ocasio, Christine, Cornwallon-Hudson. $1,568 in favor of LVNV Funding LLC, Greenville, South Carolina. Filed July 5.
Osei, Beatrice, Salisbury Mills. $9,645 in favor of Wells Fargo Bank, Des Moines, Iowa. Filed July 11.
Osei, Michael O., New Windsor. $10,936 in favor of Citibank, Sioux Falls, South Dakota. Filed July 7.
Paradies, Nicholas R., Middletown. $2,225 in favor of UHG I LLC, Williamsville. Filed July 7.
Ramos, Jayson, Port Jervis.
$2,625 in favor of Zyberaj Plaza LLC, Port Jervis. Filed July 5.
Rementer, Lori, Middletown. $5,618 in favor of Citibank, Sioux Falls, South Dakota. Filed July 6.
Rodriguez, Anthony, Salisbury Mills. $4,200 in favor of Orrs Mill Road LLC, Wallkill. Filed July 10.
Roll, Dawn, Middletown. $3,712 in favor of Denali Realty Ventures LLC, Middletown. Filed July 5.
Santiago, Chastity M., Newburgh. $2,483 in favor of Capital One, Glen Allen, Virginia. Filed July 5.
Santiago, Vanessa, Wallkill. $3,653 in favor of TEG Federal Credit Union, Poughkeepsie. Filed July 5.
Saraceno, Christopher, Greenwood Lake. $1,826 in favor of Crown Asset Management LLC, Duluth, Georgia. Filed July 6.
Schaeffer, Kelly, Central Valley. $4,661 in favor of Midland Credit Management Inc., San Diego, California. Filed July 5.
Smith, Adrian M., Middletown. $3,003 in favor of Bank of America, Charlotte, North Carolina. Filed July 7.
Solis, Brenda, New Windsor. $1,333 in favor of Midland Credit Management Inc., San Diego, California. Filed July 7.
Stewart, Damian and Niquasha Williams, Middletown. $8,157 in favor of East Coast Imperial Gardens LLC, Middletown. Filed July 5.
Taylor, Nefertiti, Newburgh. $5,400 in favor of North Street Capital LLC, New York. Filed July 5.
Tyrian, Antoinette and Frank Tyrian, Middletown. $3,435 in favor of Scotchtown Associates Inc., Middletown. Filed July 5.
Vieira, Richard Anthony,
Slate Hill. $3,107 in favor of Bank of America, Charlotte, North Carolina. Filed July 7.
Vital, Ralph Evens, Middletown. $8,215 in favor of HP Coolidge Stratford Lane LLC, et al, Middletown. Filed July 11.
Ward, Gloria, Middletown. $1,552 in favor of Midland Funding LLC, San Diego, California. Filed July 5.
Water Air & Solar Consultants Inc., et al, Newburgh. $11,364 in favor of Mid-Hudson Valley Federal Credit Union, Kingston. Filed July 11.
Weiss, Aaron H., Monroe. $29,840 in favor of Citibank, Sioux Falls, South Dakota. Filed July 7.
Zwart, Lola E., Middletown. $2,869 in favor of Synchrony Bank, Draper, Utah. Filed July 5.
Mechanic’s Liens
Buck Knoll Hunting Club Inc., as owner. $237,334 in favor of United Rentals Inc.
Property: 152 W. Peepack Trail, Sparrow Bush. Filed July 10.
Clavin, Robert, as owner. $2,000 in favor of Kevin Quinn. Property: in Newburgh. Filed July 11.
IIP NY 1 LLC, et al, as owner. $231,177 in favor of All Weather Insulated Panels. Property: in Hamptonburgh-Maybrook. Filed July 11.
Middletown I Resources LP, as owner. $43,635 in favor of Blackstone Industries Inc. Property: 470 Route 211 East, Wallkill. Filed July 10.
Noam R. Estates LLC, as owner. $40,803 in favor of Orange County Superior Concrete Inc. Property: 12 Central Valley Line, Woodbury. Filed July 10.
Noam R. Estates LLC,
as owner. $30,822 in favor of Orange County Superior Concrete Inc. Property: 41 Central Valley Line, Woodbury.
Filed July 10.
Noam R. Estates LLC, as owner. $16,945 in favor of Orange County Superior Concrete Inc. Property: 41 Central Valley Line, Woodbury.
Filed July 10.
Noam R. Estates LLC, as owner. $15,836 in favor of Orange County Superior Concrete Inc. Property: 39 Central Valley Line, Woodbury.
Filed July 10.
Pollard, Robbin, as owner. $10,200 in favor of EZ Faceplate LLC. Property: 21 County Route 56, Wawayanda. Filed July 10.
Rodriguez, Joshua Manuel, as owner. $7,270 in favor of A Grade Property Restoration LLC. Property: 46 Laurie Lane, Newburgh. Filed July 10.
Sukhrak, Roy and Timothy Sukhrak, as owner. $15,923 in favor of A Grade Property Restoration LLC. Property: 16 Holbrook St., Port Jervis. Filed July 10.
NEW BUSINESSES
This paper is not responsible for typographical errors contained in the original filings.
Partnerships
Arktech, 310 Stage Road, Unit 6, Monroe 10950. c/o Shoyeb Riyaz and Amira Rashid Khan. Filed July 6.
Sole Proprietorships
American Landscaping, 2 Horton Drive, Mahopac 10541. c/o Andrews J. Powers III. Filed July 7.
Dubose Property Group, 46 Lakeside Drive, New Windsor 12553. c/o Herbert Anthony Dubose. Filed July 6.
Factory Direct Monuments Co., 1511 Route 22, Brewster 10509. c/o Donna Nobilione. Filed July 6.
Factory Direct Monuments
Co., 73 Gleneida Ave., Carmel 10512. c/o Donna Nobilione. Filed July 10.
Garzon Landscaping & Maintenance, 95 W. Main St., Middletown 10940. c/o Rafael Rinay Cabrera Garzon. Filed July 5.
Haven Home Builders, 60 Timber Ridge Road, Newburgh 12550. c/o Michael R. Giacoia. Filed July 5.
Lobster Hill Farm, 300 Foggintown Road, Brewster 10509. c/o Jessica Jarrett. Filed July 7.
Lus Lemons, 27 Katherine Lane, New Hampton 10958. c/o Francisca Ortiz. Filed July 6.
Mario Repairs, 131 Cedar Cliff Road, Monroe 10950. c/o Mariusz Sacilowski. Filed July 11.
MC Landscaping, 23 Clark Place, No. 4, Mahopac 10541. c/o Cochancela Manuel Naula. Filed July 7.
Miami Logica, 5 Vineyard Lane, No. 116, Newburgh 12550. c/o Abaunza Christini Neves Pedrosa. Filed July 10.
Mpdesigns, 2 Stage Road, Pine Island 10969. c/o Marlene A. Caraballo. Filed July 5.
New Growth, 222 Center St., P.O. Box 1377, Pine Bush 12566. c/o Lisa M. Roth. Filed July 10.
Omaha Solutions, 114 Dekay Road, Warwick 10990. c/o Omar Ahmed Sattar. Filed July 5.
Phayce Media, 26 Cherrywood Drive, Goshen 10924. c/o Raymond Fulton. Filed July 3.
Talento Peruano, 13 Mill St., Suite 2, Newburgh 12550. c/o Saul Omar Casio Maita. Filed July 7.
Valentine Design, 51 Clover Ridge Road, Westtown 10998. c/o Christian J. Valentine. Filed July 6.
27 Westfair Business Journal July 24, 2023
WESTCHESTER COUNTY & HUDSON VALLEY
BUILDING PERMITS
Commercial
3 Park Street LLC, Norwalk, contractor for 3 Park Street LLC. Construct a foundation for a two and 1/2 story residence at 3 Park St., Norwalk.
Estimated cost: $60,000. Filed June 5.
600 Washington Acquisitions LLC, Stamford, contractor for 600 Washington Acquisitions LLC. Install illuminated channel letters on an aluminum background at 600 Washington Blvd., Stamford.
Estimated cost: $150,000. Filed June 13.
AP Construction, Stamford, contractor for Stamford Center for The Arts NBC Universal. Alter existing office at 307 Atlantic St., Stamford.
Estimated cost: $112,082. Filed
June 5.
A. Pappajohn Co., Norwalk, contractor for St. John’s Roman Catholic Church. Install new swimming pool at 245 Atlantic St., Stamford. Estimated cost: $338,000. Filed June 13.
A. Pappajohn Company, Norwalk, contractor for 550 West Avenue Industrial LLC. Renew the demising walls and add bathrooms at 550 West Ave., Stamford. Estimated cost: $365,365. Filed June 6.
ASD Construction LLC, Milford, contractor for King Low Heywood Thomas School Inc. Construct new accessible toilets, renew offices, remove one fireplace and leave three unusable fireplaces in place at 1450 Newfield Ave., Stamford.
Estimated cost: $874,999. Filed June 20.
BLT Management LLC, Stamford, contractor for One Harbor Landing Owner LLC. Install one interior door, entry door and close exterior doorway at Hubbard Day School, 68 Southfield Ave., Unit 3, Stamford. Estimated cost: $15,000. Filed June 6.
BLT Management LLC, Stamford, contractor for Three Harbor Point Square LLC. Install sidewalk shed for Beacon residential balcony repairs at 1 Harbor Point Road, Unit S3, Stamford. Estimated cost: $40,000. Filed June 7.
Brian Capone Land Services LLC, Stamford, contractor for Felner Corp. Remove old balcony wooden railings and install new PVC railing throughout entire building at 49 Glenbrook Road, Stamford. Estimated cost: $130,000. Filed June 9.
Carousel Balloons LLC, Stamford, contractor for Carousel Balloons LLC. Construct dividing wall for office space with fire-rated door in existing one-story owner-occupied commercial building with renovations to existing bath and replacement of garage door at 1226 E. Main St., Stamford. Estimated cost: $40,000. Filed June 14.
Centimark Corp., Canonsburg, Pennsylvania, contractor for Stamford Hotel Propco LLC. Reroof 243 Tresser Blvd., Stamford. Estimated cost: $625,691. Filed June 6.
City of Stamford, contractor for the city of Stamford. Set up a tent at Scalzi Park Bridge Street, Stamford. Estimated cost: $4,223. Filed June 14.
Consigli Construction, Norwalk, contractor for the city of Norwalk. Perform replacement alterations at 295 West Ave., Norwalk. Estimated cost: $8,639,000. Filed June 6.
Durkin’s Inc., Danbury, contractor for Stamford Yacht Club. Install a temporary tent at 97 Ocean Drive West, Stamford. Estimated cost: $3,000. Filed June 5.
Elder-Jones Inc., Bloomington, Maine, contractor for Stamford Town Center LLC. Remodel the stockroom area of the existing cosmetics store at 100 Greyrock Place, Stamford. Estimated cost: $48,000. Filed June 14.
Senatore, Matthew T., Norwalk, contractor for Matthew T. Senatore. Perform replacement alterations at 25 Grand St., No. 203, Norwalk. Estimated cost: $15,000. Filed June 2.
USHS LLC, Norwalk, contractor for Brightview Norwalk LLC. Renovate the bathroom and janitor’s closet at 162 New Canaan Ave., Norwalk. Estimated cost: $48,000. Filed June 2.
Westview Electric LLC, Norwalk, contractor for Oleg Cheremukhin. Renovate the kitchen at 3 Oakwood Ave., No. C12, Norwalk. Estimated cost: $26,000. Filed June 5.
Residential
A&A Construction and Remodeling LLC, Bridgeport, contractor for Nanos Athanasios and Penelope Nanos Family LLP. Add plumbing lines to prepare area for triple sink, hand-wash sink, hot water dispenser and ice machine; and upgrade basement boiler to higher capacity at 79 Atlantic St., Stamford. Estimated cost: $58,000. Filed June 9.
AVM Construction Services Inc., Stamford, contractor for Laura Martino. Construct a two-story addition to a single-family dwelling at 453 Wire Mill Road, Stamford. Estimated cost: $175,000. Filed June 5.
Items appearing in the Westfair Business Journal’s On The Record section are compiled from various sources, including public records made available to the media by federal, state and municipal agencies and the court system. While every e ort is made to ensure the accuracy of this information, no liability is assumed for errors or omissions. In the case of legal action, the records cited are open to public scrutiny and should be inspected before any action is taken.
Questions and comments regarding this section should be directed to:
Sebastian Flores Westfair Communications Inc.
4 Smith Ave., Suite 2 Mount Kisco, NY 10549
Phone: 914-694-3600
Coppola & Sons Construction Company Inc., Norwalk, contractor for Ari of Connecticut Inc. Repair existing handicap ramp at 1131 Newfield Ave., Stamford. Estimated cost: $35,000. Filed June 1.
DiGiorgio Roofing & Siding Inc., Beacon Falls, contractor for Brian T. and Patricia M. Caldwell. Renovate existing bathroom by removing wall coverings to studs, insulating exterior wall, installing new fixtures in same locations as originals, upgrading electrical to code, and installing tile floor in bathroom and foyer at 71 Bratina Lane, Stamford. Estimated cost: $22,900. Filed June 9.
Benson, Timothy and Kathryn Benson, Stamford, contractor for Timothy and Kathryn Benson. Legalize an existing shed at 166 Minivale Road, Stamford. Estimated cost: $500. Filed June 13.
Benson, Timothy, et al, Stamford, contractor for Timothy Benson. Install a new in-ground swimming pool at 166 Minivale Road, Stamford. Estimated cost: $50,000. Filed June 6.
Bright Planet Solar Inc., Auburn, Massachusetts, contractor for Laverna McDonald. Install roof-mounted solar panels at 8 Custer St., Stamford. Estimated cost: $30,378. Filed June 12.
Bruno, Iacono, Norwalk, contractor for Marie E. and Eric E. Jensen. Construct an in-ground swimming pool, spa and deck at 236 Davenport Drive, Stamford. Estimated cost: $150,000. Filed June 5.
Carpentry Unlimited Inc., Stamford, contractor for John D. and Kimberly H. Maloney. Construct an addition with a new kitchen, laundry room and bathroom at 35 Elmer St., Stamford. Estimated cost: $75,000. Filed June 9.
Castlegate Corp., Wolcott, contractor for Laurie Siegal. Remodel the master bathroom and kitchen without changes to the existing layout at 1 Broad St., Unit Ph33c, Stamford. Estimated cost: $60,000. Filed June 16.
Chinchilla, Rolando and Rudy Chinchilla, Greenwich, contractor for Elena N. Samouhhous. Remove the existing layer of roof and install new asphalt shingles at 29 Claremont St., Stamford. Estimated cost: $15,000. Filed June 16.
Comstock Residential Contracting LLC, Purchase, New York, contractor for Lindsay and Luke Warford. Perform rear-yard site work improvements, including two barbeque islands, planter box, outdoor chimney and stepping stones at 379 Ocean Drive West, Stamford. Estimated cost: $105,000. Filed June 8.
Cornerstone Construction and Management LLC, Hebron, contractor for Dominick Rosa Jr. Remodel office and three bays into a mini market at 351 Hope St., Stamford. Estimated cost: $250,000. Filed June 8.
Crown Builders LLC, Norwalk, contractor for Tilly House LLC. Construct a rear deck at 36 Bayview Ave., Norwalk. Estimated cost: $12,800. Filed June 1.
DeJesus, Joseph M., Norwalk, contractor for Nancy M. and Philip C. Crosland. Repair the roof at 4 Harbor View Ave., Norwalk. Estimated cost: $3,000. Filed June 1.
Dorsum Nemus LLC, Norwalk, contractor for Dorsum Nemus LLC. Perform replacement alterations at 23 Ridgewood Road, Norwalk. Estimated cost: $300,000.
Filed June 1.
Folgar Carpentry LLC, Norwalk, contractor for Mark R. Smith. Construct a two-car attached garage in front of single-family residence at 7 Outer Road, Norwalk. Estimated cost: $20,000. Filed June 5.
Forman, Jennifer S. and Marnin A. Forman, Stamford, contractor for Jennifer S. and Marnin A. Forman. Perform replacement alterations at 10 Halliwell Drive, Stamford. Estimated cost: $350,000. Filed June 9.
Great Day Improvements LLC, Norwalk, contractor for Charles Brittenham. Construct a one-story addition at rear of single-family residence at 6 Felix Lane, Norwalk. Estimated cost: $67,521. Filed June 1.
Gunner LLC, Stamford, contractor for Susan and John Flinn. Reroof 14 Camore St., Stamford. Estimated cost: $13,891. Filed June 27.
H&Q Construction LLC, Norwalk, contractor for Gerald J. and Linda C. Paolini. Reroof 11 Old Field Place, Norwalk. Estimated cost: $11,432. Filed June 2.
Hogan Construction Inc., Bridgeport, contractor for Nicholas and Gladys Rezabek. Reroof 80 Dogwood Lane, Stamford. Estimated cost: $16,000. Filed June 21.
Holko Renovations LLC, Sandy Hook, contractor for Steven E. and Katja M. Krumpelbeck. Perform replacement alterations at 255 Mill Road, Stamford. Estimated cost: $1,188,000. Filed June 13.
Home Depot USA Inc., Atlanta, Georgia, contractor for Garry Merina. Remove and replace four windows, same size without structural change at 15 Greenwich Ave., Unit 7, Stamford. Estimated cost: $4,374. Filed June 6.
Home Depot USA Inc., Atlanta, Georgia, contractor for Donald and Yanique Jacinthe. Remove and replace one window, same size, no structural change at 74 W. Broad St., Stamford. Estimated cost: $1,143. Filed June 26.
Bailiwick Roofing and Siding Inc., Norwalk, contractor for Mr. and Mrs. Salver. Construct a new roof at 197 Strawberry Hill Ave., Stamford. Estimated cost: $15,000. Filed June 14.
Baybrook Remodelers Inc., West Haven, contractor for Lydia and Philip E. Saravis. Renew existing kitchen, replace bay window and entry door, and remodel laundry room at 129 Canfield Drive, Stamford. Estimated cost: $44,000. Filed June 29.
Colandro Construction Services LLC, Stamford, contractor for Marco and Petrina Orecchio. Remodel bathrooms and kitchen at 37 West Trail, Stamford. Estimated cost: $93,420. Filed June 5.
Colandro, Frank, Stamford, contractor for Frank Colandro. Remove interior wall and renovate kitchen at 255 Strawberry Hill Ave., Unit F5, Stamford. Estimated cost: $10,000. Filed June 5.
Fredy, Jhovany Castro Saquicela, Stamford, contractor for Adam and Melissa Latorraca. Replace old existing deck with new wood deck at 172 Club Road, Stamford. Estimated cost: $12,000. Filed June 1.
Godoy’s Home Improvement LLC, Norwalk, contractor for Lisa Malvesi. Remove post and install beam between kitchen and living room at 30 Deepwood Lane, Norwalk. Estimated cost: $6,000. Filed June 1.
Home Depot USA Inc., Atlanta, Georgia, contractor for Walter. and E. Katherine Brillo. Remove and replace 15 windows, same size, no structural change at 24 Zora Lane, Stamford. Estimated cost: $12,916. Filed June 22.
Home Depot USA Inc., Atlanta, Georgia, contractor for Jason L. and Vera Danheiser. Remove and replace four windows, same size no structural change at 83 Saint George Ave., Stamford. Estimated cost: $3,946. Filed June 26.
Home Depot USA Inc., Atlanta, Georgia, contractor for Edwin Caceres and Teresa Freire. Remove and replace five windows, same size, no structural change at 94 Liberty St., Unit 6, Stamford.
Estimated cost: $6,083. Filed June 30.
28 Westfair Business Journal July 24, 2023
Legal Records
SKC General Contractor LLC, Norwalk, contractor for Koumasidis Panagiotis. Add a second-floor closet in the single-family residence at 17 Red Barn Lane, Norwalk. Estimated cost: $19,800. Filed June 5.
Sound Renovation LLC, Norwalk, contractor for Robert M. Ripley. Remove existing siding and install new siding at 22 Shorefront Pkwy., Norwalk. Estimated cost: $40,000. Filed June 2.
Window Solutions Plus LLC, Norwalk, contractor for Carol B. Nolin. Replace a window at 2 Douglas Drive, Norwalk. Estimated cost: $9,128. Filed June 1.
COURT CASES Bridgeport Superior Court
Davis, Richard, et al, Milford. Filed by Nina Baldwin, Bridgeport. Plaintiff’s attorney: Weber & Rubano LLC, Wallingford. Action: The plaintiff suffered a collision allegedly caused by the defendants and sustained severe damage and injuries. The plaintiff seeks monetary damages of more than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. FBT-CV-23-6124160-S. Filed May 22.
Grade A Market Inc., Hartford. Filed by Jara Sue-Ann, Stamford. Plaintiff’s attorney: Michael E. Skiber Law Office, Norwalk. Action: The plaintiff was lawfully on the premises controlled by the defendant when while walking in the produce aisle she was caused to fall after slipping on crushed fruit The plaintiff seeks monetary damages in excess of $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. FBT-CV23-6124350-S. Filed May 26.
Greenwich Close Apartments LLC, et al, Greenwich. Filed by Lois De La Haba, Greenwich. Plaintiff’s attorney: Buckley Wynne & Parese LLC, New Haven. Action: The plaintiff is a resident of a complex controlled and maintained by the defendants. The plaintiff attempted to use the elevator when suddenly and without warning it fell from the fourth floor to the third floor and again from the third floor to the second floor, trapping the plaintiff inside for an extended period, causing the plaintiff to sustain and suffer injuries. The plaintiff seeks monetary damages of more than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. FBT-CV-23-6124057-S.
Filed May 16.
Hines, Patricia, Stratford. Filed by Gayle Ciccia, Stratford. Plaintiff’s attorney: Thomas G. Cotter, Stratford. Action: The plaintiff and defendant properties are adject to each other. Along the property line, there is a row of hedges or bushes and fencing owned by the plaintiff, which have existed in their present location for approximately 30 years. According to information and belief, a portion of the hedges, fencing and bushes are located on the defendant’s property. The plaintiff and her predecessor in title have possessed, used, maintained and enjoyed the hedges and bushes. The plaintiff claims judgment against the defendant declaring the rights of the plaintiff in or to the adversely possessed portion of the defendant’s property and monetary damages more than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. FBT-CV-23-6124137-S.
Filed May 19.
Progressive Direct Insurance Co., et al, Hartford. Filed by Ashley Lancey, New Canaan. Plaintiff’s attorney: Moore O’Brien & Foti, Middlebury. Action: The plaintiff suffered a collision allegedly caused by an uninsured motorist. The defendants are required to provide their policy, which contains provisions for uninsured motorist benefits for the plaintiff. The defendants have not paid compensation to the plaintiff for her injuries and losses. The plaintiff seeks monetary damages of more than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. FBT-CV23-6124709-S. Filed June 9.
Danbury Superior Court
Anderson, Tiyana A., et al, Danbury. Filed by Shannan M. Bond, New Milford. Plaintiff’s attorney: Ventura Law, Danbury.
Action: The plaintiff suffered a collision allegedly caused by the defendant and sustained severe damage and injuries. The plaintiff seeks monetary damages of more than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. DBD-CV-23-6046617-S. Filed June 20.
Danbury Food Corp., et al, Danbury. Filed by Elza S. Salgado, Danbury. Plaintiff’s attorney: Ventura Law, Danbury. Action: The plaintiff and defendant properties are adjacent to each other. Along the property line, there is a row of hedges or bushes and fencing owned by the plaintiff, which have existed in their present location for approximately 30 years. According to information and belief, a portion of the hedges, fencing and bushes are located on the defendants’ property. The plaintiff and her predecessor in title have possessed, used, maintained and enjoyed the hedges and bushes. The plaintiff seeks monetary damages of more than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. DBD-CV-23-6046508-S.
Filed June 12.
Safeco Insurance Company of Illinois, et al, Hartford. Filed by Brianna Miller, Sherman. Plaintiff’s attorney: Weber & Rubano LLC, Wallingford. Action: The plaintiff suffered a collision allegedly caused by a tortfeasor driver. The defendants are the plaintiff’s insurance company and required to provide benefits for the plaintiff. The defendants have not paid compensation to the plaintiff for her injuries and losses. The plaintiff seeks monetary damages of more than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. DBD-CV23-6046433-S. Filed June 5.
Sari, Maria, Danbury. Filed by Monica Morales, Danbury. Plaintiff’s attorney: Mario Carter Law Firm, North Haven. Action: The plaintiff suffered a collision allegedly caused by an uninsured motorist. The defendant is required to provide her policy, which contains provisions for uninsured motorist benefits for the plaintiff. The defendant has not paid plaintiff compensation for her injuries and losses. The plaintiff seeks monetary damages of more than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. DBD-CV-23-6046354-S.
Filed May 24.
The Standard Fire Insurance Co., Hartford.
Filed by Susan Filan, Newtown. Plaintiff’s attorney: James Owens Gaston, Bridgeport. Action: The plaintiff was struck by the defendant’s car allegedly due to the negligence of the defendant. The defendant was duly notified of the motor vehicle incident and of the injuries sustained by the plaintiff. The defendant has failed and/or refused to compensate the plaintiff fairly and adequately under the uninsured/ underinsured motorist terms of the coverage and contract. The plaintiff seeks monetary damages of more than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. DBD-CV-23-6046500-S.
Filed June 9.
Stamford Superior Court
Levine, Martin, New York, New York. Filed by Naomi Gabriel, Stamford. Plaintiff’s attorney: The Pickel Law Firm LLC, Stamford. Action: The plaintiff suffered a collision allegedly caused by the defendant and sustained severe damage and injuries. The plaintiff seeks monetary damages of more than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. FST-CV-23-6061429-S. Filed May 19.
Wilson, Raven Samantha, Glen Burnie, Maryland. Filed by Pedro Delgado, Norwalk. Plaintiff’s attorney: Berkowitz and Hanna LLC, Shelton. Action: The plaintiff suffered a collision allegedly caused by the defendant and sustained severe damage and injuries. The plaintiff seeks monetary damages of more than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. FST-CV-23-6061256-S. Filed May 9.
DEEDS Commercial
39 Lewis Street Property LLC, New York, New York. Seller: 39 Lewis Street LLC, Greenwich. Property: 39 Lewis St., Greenwich. Amount: $0. Filed June 29.
Alindato, Wilmary C. and Charles Bour, Greenwich. Seller: Seaside Real Estate Group LLC, Stamford. Property: 108 Seaside Ave., Unit 4, Stamford. Amount: $655,000. Filed June 15.
Bonet, Christopher, Stamford. Seller: Bedford A9 LLC, Stamford. Property: 2289 Bedford St., Unit A9, Stamford. Amount: $370,000. Filed June 13.
Callahan, Felice, Fairfield. Seller: Phoenix at Reef Road Corp, Ridgefield. Property: 323 Reef Road, Unit 1, Fairfield. Amount: $1,399,100. Filed June 30.
Carlton Manor FL LLC, Chester, New Jersey. Seller: Perry Ventures LLC, Greenwich. Property: 11 Forest St., Stamford. Amount: $10. Filed June 12.
Chateau Properties LLC, Greenwich. Seller: 36-5-15 Properties LLC, Greenwich. Property: 4 Lafayette Court, 10 Units, Greenwich. Amount: $4,200,000. Filed June 30.
Chrysostome, Rubinel Carel and Andressa Caroline Chrysostome, New York, New York. Seller: Third Street Development LLC, Stamford. Property: 20 Third St., Unit 13, Stamford. Amount: $650,000. Filed June 13.
DENEM Ventures LLC, Rye, New York. Seller: Tatyana Fedyshena and Elizabeth K. Jolly, Boca Raton, Florida. Property: 127 Greyrock Place, Unit 1713, Stamford. Amount: $339,000. Filed June 15.
Galletta, Gaetano and Shaula Fantauzzi, Stamford. Seller: 46 Glendale Circle LLC, Stamford. Property: 46 Glendale Circle, Stamford. Amount: $640,000. Filed June 12.
Jennings, Carol, Boca Raton, Florida. Seller: River Road Development LLC, Greenwich. Property: 89 River Road, Unit 203, Greenwich. Amount: $1,200,000. Filed June 30.
Moon, Young J. and Michael Brian Backus, Windermere, Florida. Seller: Contractors LLC, Stamford. Property: 265 Cascade Road, Stamford.
Amount: $2,239,000. Filed June 14
Prabhu, Sumati S. and Vasant M. Prabhu, Greenwich. Seller: 125 Pecksland Holdings LLC, Greenwich. Property: 125 Pecksland Road, Greenwich.
Amount: $7,750,000. Filed June 30.
Sameroff, Ann Chu, Stamford. Seller: GHP Classic LLC, White Plains, New York.
Property: 25 Forest St., Unit 17B, Stamford. Amount: $798,000. Filed June 15.
Saper, Jordan, Greenwich.
Seller: Steelhead Ventures LLC, Greenwich. Property: 773 Lake Ave., Greenwich. Amount: $1,500,000. Filed June 30.
The Jamieson Family Revocable Trust, Greenwich.
Seller: Evan Geronemus and Ashley Geronemus, Greenwich.
Property: 11 Dearfield Lane, Greenwich. Amount: $3,600,000. Filed June 30.
West Elm Realty LLC, Ridgefield. Seller: One Morton Square LLC, Surfside, Florida.
Property: Unit 6B, Harbor View Condominium, Greenwich.
Amount: $725,000. Filed June 29.
Residential
Akhmatov, Igor and Zhanna Nikitina, Fairfield. Seller: Todd A. Treonze and Laura Treonze, Newport, Rhode Island. Property: 2560 Congress St., Fairfield. Amount: $890,000.
Filed July 3.
Aldrich, John and Jessica Aldrich, Stamford. Seller: Carol A. Costello, Stamford.
Property: 134 Prudence Drive, Stamford. Amount: $689,500.
Filed June 14.
Anderson, Lynne, Darien.
Seller: Lauren E. Parry Falkner, Livermore, California. Property: 17 Buxton Lane, Riverside.
Amount: $926,000. Filed June 29.
Bag-ao, Joash Rey, Stamford. Seller: Komal Dhiman and Arun Dhiman, Stamford. Property: 25 Second St. Unit C3, Stamford. Amount: $401,000. Filed June 13.
Barsanti, Peter and Kristin Barsanti, Greenwich. Seller: Jonathan Tratt, Phoenix, Arizona. Property: 51 Pecksland Road, Greenwich. Amount: $10. Filed June 29.
Benzan, Angela, Southport. Seller: Jessica Ann Giansanti and Roberto F. Giansanti, Southport. Property: 624 Center St., Southport. Amount: $588,000. Filed July 3.
Beowning, Nicole A., Stamford. Seller: Nicole Browning and Steve Rifkin, Stamford. Property: 215 S. Lake Drive, Stamford. Amount: $N/A. Filed June 12.
Brunner, Joseph A. and Margitta Brunner, Stamford. Seller: Ratia Iftikhar Ali and Chaudhry Iftikhar Ali, Stamford. Property: 1 Strawberry Hill Ave., Unit 14B, Stamford. Amount: $479,000. Filed June 12.
Burke, John Anthony and Lauren Esther Burke, Norwalk. Seller: Julie Ann Davidson, Fairfield. Property: 801 South Pine Creek Road, Fairfield. Amount: $780,000. Filed June 30.
Douglas, Drew and Joanna Douglas, Westport. Seller: James Pennell Clark and Corinne Clark, Fairfield. Property: 115 Forest Ave., Fairfield. Amount: $1,065,000. Filed June 30.
Fellah, David and Ayse Porter, New York, New York. Seller: Harriet Lebowitz, Greenwich. Property: 40 Meeting House Road, Greenwich. Amount: $1. Filed June 12.
Forry, Christopher S. and Janine M. Forry, Bridgeport. Seller: Katia Lacy and Justin R. Lacy, Fairfield. Property: 184 Alvin St., Fairfield. Amount: $860,000. Filed July 3.
Goldaper, Taylor and Thomas Bittlemann, Greenwich. Seller: Hannah Bible, Greenwich. Property: 14 Windy Knolls, Greenwich. Amount: $1,200,000. Filed June 30.
29 Westfair Business Journal July 24, 2023
Grant, Megan and Brian Hodgkinson, Fairfield. Seller: Steven Nelson and Lissette Nelson, Fairfield. Property: 95 Dorking Drive, Fairfield.
Amount: $950,000. Filed June 29.
Guttadaro, Michael and Yvonne Guttadaro, Stamford. Seller: James E. Bonine and Diane M. Bonine, Stamford. Property: 90 Chatham Road, Stamford.
Amount: $800,000. Filed June 14.
Hong, Seunghyun and Eunkyoung Ju, Stamford. Seller: Malcolm O. Davis, Bridgeport. Property: 202 Seaton Road, No. 23-F2, Stamford.
Amount: $235,000. Filed June 12.
Hsiao, Paul, Greenwich. Seller: Christopher L. Pollack and Elizabeth P. Pollack, Greenwich. Property: 306 Round Hill Road, Greenwich.
Amount: $6,160,000. Filed June 30.
Jimenez, Cesar E., Stamford.
Seller: Rafael Castro, Stamford.
Property: 94 Southfield Ave., Unit 1401, Stamford. Amount: $490,000. Filed June 15.
Katz, Hanna and Nolan Greenup, Fairfield. Seller: Adam Thompson and Amber Thompson, Fairfield. Property: 75 Ridgeview Ave., Fairfield.
Amount: $970,000. Filed June 28.
Kettig, David T. and Susan Y. Kettig, New Rochelle, New York. Seller: Christopher Kallenbach and Jennifer Kallenbanch, Fairfield. Property: 81 Coventry Lane, Fairfield.
Amount: $1,900,000. Filed June 28.
Kispert, Kimberly A. and Dwight Jackson, Stamford. Seller: Walter Robert Jegier, Charlotte, North Carolina.
Property: 256 Butternut Lane, Stamford. Amount: $400,000. Filed June 15.
Kopilak, Joseph M. and Andrea Garin Kopilak, Fairfield. Seller: Christine E. McGowan and George Mark McGowan, Fairfield. Property: Lot 188, Map 1323, Birch Road, Fairfield. Amount: $2,150,000.
Filed June 28.
Lebleu, Helene A. and Alain Lebleu, Longboat Key, Florida. Seller: Helene Lebleu, Longboat Key, Florida. Property: 40 W. Elm St., Unit 6J, Greenwich.
Amount: $850,000. Filed June 30.
Lerner, Judith and Seth P. Lerner, Fairfield. Seller: Kostantis Dino Ghoussias and Maria Ghoussias, Stamford.
Property: 32 Greenbrier
Lane, Stamford. Amount: $2,252,000. Filed June 15.
Lipton, Joshua and Allie Lipton, Fairfield. Seller: Alex Wachholtz and Lindsey Wachholtz, Fairfield. Property: Lots 6 and 7, Stratfield Road, Fairfield. Amount: $730,000.
Filed July 3.
Mackenzie, June, Fairfield.
Seller: Anita L Stepanowski, Fairfield. Property: 70 Southfield Road, Fairfield.
Amount: $1,100,000. Filed July 3.
McCarthy, Bridget, Fairfield. Seller: Fernanda Araujo, Westport. Property: 112 Melville Ave., Fairfield. Amount: $400,000. Filed June 29.
Morales, Frankie E. and McKenna D. Crilley Stamford. Seller: Erin Elizabeth Cassidy and Edward Anthony Telles, Stamford. Property: 68 Ridge Park Ave., Stamford.
Amount: $625,000. Filed June 12.
Morganti, Angelica and Thomas Morganti, Stamford.
Seller: W. Robert Jegier, Charlotte, North Carolina. Property: 23 Plymouth Road, Stamford. Amount: $340,000. Filed June 15.
Nichani, Ashok and Geeta Nichani, Greenwich. Seller: Desmond P. Smith, Birmingham, Missouri. Property: 25 Windabout Drive, Greenwich.
Amount: $2,725,000. Filed June 29.
Pirnat, Karl A., Greenwich. Seller: Karl A. Pirnat, Greenwich. Property: 33 Talbot Lane, Unit 15, Greenwich.
Amount: $10. Filed June 29.
Rault, Courtney and Joseph Rault, Bedford, New York. Seller: William D. Fraad, Greenwich. Property: 771 Lake Ave., Greenwich. Amount: $3,300,000. Filed June 30.
Resta, Samuel and Melissa Resta, Stamford. Seller: Julie C. Garbarino and Gary F. Garbarino, Fairfield. Property: 37 Shalimar Road, Fairfield. Amount: $767,000. Filed June 29.
Restrepo, Jonathan and Karen Bravo, Stamford. Seller: Janet M. Jacobs, Stamford. Property: 70 Strawberry Hill Ave., Unit 3GR3, Stamford. Amount: $225,000. Filed June 14.
Robina, Alejandro, New Canaan. Seller: Mark Bradley and Sarah Bradley, Greenwich. Property: 38 Forest Ave., Greenwich. Amount: $1. Filed June 30.
Robinson, Marva, Bronx, New York. Seller: Mark D. Rada and Paula Knight Rada, Stamford. Property: 52 Arlington Road, Stamford. Amount: $570,000. Filed June 12.
Sehgal, Karan and Kajal Kinger, Cos Cob. Seller: Edward A. Sandor and Carrie A. Sandor, Cos Cob. Property: 17 Fado Lane, Cos Cob. Amount: $1,381,381. Filed June 29.
Serre, Sebastien J. and Will M. Wong, Stamford. Seller: Christopher C. York and Marilyn Puder-York, Stamford. Property: 127 Greyrock Place, Unit 1611, Stamford. Amount: $274,000.
Filed June 12.
Soucier, Daniel, Colchester. Seller: John Behette, Greenwich. Property: 2289 Bedford St., Unit G8, Stamford. Amount: $367,000. Filed June 16.
Spezzano, Wendy, Greenwich. Seller: Irene Ruiz and Jorge Ruiz-Pacheco, Fairfield. Property: 4 Bloomfield Drive, Fairfield. Amount: $229,900. Filed June 30.
Sterling, Joshua, Westport. Seller: Virginia R. Arndt, Orr’s Island, Maine. Property: 113 Southport Woods Drive, 10E2, Southport. Amount: $475,000.
Filed June 29.
Storm, Jerome G. and Susan F. Storm, Stamford. Seller: Nicole Pancaldo-Banks and Jason Banks, Stamford. Property: 42 Middlebury St., Stamford. Amount: $631,000.
Filed June 15.
Tobun, Abiodun I. and Funkazi Tobun, Greenwich. Seller: Avanti Sandhir and Puja Sandhir, Greenwich. Property: 9 Stallion Trail, Greenwich. Amount: $10. Filed June 29.
Yu, Richard, Norwalk. Seller: Jennifer Ballerini, Monroe. Property: 75 Soundview Ave., Fairfield. Amount: $490,000. Filed July 3.
Zimmer, Paula and Peter Zimmer, Longmeadow, Massachusetts. Seller: Susan W. Baron and Stanley Baron, Fairfield. Property: 150 Crosby St., Fairfield. Amount: $625,000. Filed June 28.
LIS PENDENS
Chkhartishvili, Nika, Stamford. Filed by Pilicy Ryan & Ward PC, Stamford, for the Stamford Water Pollution Control Authority. Property: 49 Oakdale Road, Stamford. Action: foreclose defendant’s mortgage. Filed June 14.
Empie, Kristen, et al, Fairfield. Filed by Bendett & McHugh PC, Farmington, for Federal Home Loan Mortgage Corp. Property: 173 Puritan Road, Fairfield. Action: foreclose defendants’ mortgage. Filed June 20.
Flink, Ellen M., et al, Stamford. Filed by Bendett & McHugh PC, Farmington, for Citizens Bank NA. Property: 637 Cove Road, Unit C13, Stamford. Action: foreclose defendants’ mortgage. Filed June 1.
Lature, Jean R., et al, Stamford. Filed by Pilicy Ryan & Ward PC, Stamford, for Stamford Water Pollution Control Authority. Property: 33 Lincoln Ave., Stamford. Action: foreclose defendants’ mortgage. Filed June 14.
Maldonado, Edward M., Stamford. Filed by John. P Regan, Stamford, for Bernadette G. Sotomayor. Property: Lots 112 and 113, Map 908, Stamford. Action: foreclose defendant’s mortgage. Filed June 1.
McLaughlin, Patricia Ann, et al, Greenwich. Filed by Robinson & Cole LLP, Hartford, for Stephen C. Freidheim. Property: Field Point Circle, Greenwich. Action: foreclose defendants’ mortgage. Filed June 12.
Merisca, Jean C., Stamford. Filed by Collins & Powers LLC, Stamford, for Istalie Merisca. Property: 55 Lockwood Ave., Stamford. Action: foreclose defendant’s mortgage. Filed June 5.
Pardo Jr., Carlos, and Wells Fargo Bank NA, Stamford. Filed by Pilicy Ryan & Ward PC, Stamford, for the Stamford Water Pollution Control Authority. Property: 65 Victory St., Stamford. Action: foreclose defendants’ mortgage. Filed June 5.
Penn, Rudolph William, Fairfield. Filed by Bendett & McHugh PC, Farmington, for Nationstar Mortgage LLC.
Property: 208 Soundview Ave., Fairfield. Action: foreclose defendant’s mortgage. Filed June 13.
Polese, Rita M., et al, Greenwich. Filed by Bendett & McHugh PC, Farmington, for Wells Fargo Bank NA. Property: 979 King St., Greenwich. Action: foreclose defendants’ mortgage. Filed June 5.
Reed, Michael M., et al, Fairfield. Filed by Bendett & McHugh PC, Farmington, for JPMorgan Chase Bank NA.
Property: 621 Center St., Southport. Action: foreclose defendants’ mortgage. Filed June 20.
Sottosanti, Erin, et al, Greenwich. Filed by McCalla Raymer Leibert Pierce LLC, Hartford, for Carrington Mortgage Services LLC.
Property: 12 Concord St., Greenwich. Action: foreclose defendants’ mortgage. Filed June 1.
Spaeth, Daniel J., et al, Stamford. Filed by McCalla Raymer Leibert Pierce LLC, Hartford, for Citibank NA.
Property: 94 Mianus Road, Stamford. Action: foreclose defendants’ mortgage. Filed June 6.
Vanderlip, Celeste M., et al, Fairfield. Filed by Bendett & McHugh PC, Farmington, for M&T Bank. Property: 115 Brooklawn Pkwy., Fairfield.
Action: foreclose defendants’ mortgage. Filed June 6.
Whitehead Jr., Walter A., et al, Stamford. Filed by Pilicy Ryan & Ward PC, Stamford, for the Stamford Water Pollution Control Authority. Property: 69 Iroquois Road, Stamford. Action: foreclose defendants’ mortgage. Filed June 14.
MORTGAGES
469 Field Point LLC, New York, New York, by Robert E. Murray Jr. Lender: First Republic Bank, 111 Pine St., San Francisco, California. Property: 469 Field Point Road, Greenwich. Amount: $2,863,000. Filed May 24.
Biber, Melissa S. and Jonathan Kol, Greenwich, by Vicki K. Johnson. Lender: FirstCitizens Bank & Trust Company, 3003 Tasman Drive, Santa Clara, California. Property: 106 Sheephill Road, Riverside. Amount: $2,381,250. Filed May 25.
Borges, Marcelo M. and Laura M. Borges, Fairfield, by Matthew Jeune. Lender: Sikorsky Financial Credit Union, 1000 Oronoque Lane, Stratford. Property: 26 Harris St., Fairfield. Amount: $35,000. Filed May 24.
Caldwell, Joshua and Araba Wilson, Stamford, by Nordia M. Brown. Lender: Savings Bank of Danbury, 220 Main St., Danbury. Property: 43 Elmbrook Drive, Stamford. Amount: $107,000. Filed May 19.
Cannon, Stephanie and Michael Cannon, Fairfield, by Seth J. Arnowitz. Lender: Savings Bank of Danbury, 220 Main St., Danbury. Property: 117 South St., Fairfield. Amount: $664,000. Filed May 25.
Catalano Jr., Philip C. and Mary Anne Catalano, Greenwich, by Antonio Faretta. Lender: Bank of America NA, 100 N. Tryon St., Charlotte, North Carolina. Property: 36 Byram Shore Road, Greenwich. Amount: $300,000. Filed May 24.
Colasurdo, Casey J. and Jessica Colasurdo, Stamford, by Heidi Jean Schmenk. Lender: Webster Bank NA, 1959 Summer St., Stamford. Property: 126 James St., Fairfield. Amount: $466,000. Filed May 22.
Debattista, Patrick C. and Rebecca Michelle, Stamford, by Mario P. Musilli. Lender: Savings Bank of Danbury, 220 Main St., Danbury. Property: 62 Little Hill Drive, Stamford. Amount: $475,000. Filed May 19.
30 Westfair Business Journal July 24, 2023 Items appearing in the Westfair Business Journal’s On The Record section are compiled from various sources, including public records made available to the media by federal, state and municipal agencies and the court system. While every e ort is made to ensure the accuracy of this information, no liability is assumed for errors or omissions. In the case of legal action, the records cited are open to public scrutiny and should be inspected before any action is taken. Questions and comments regarding this section should be directed to: Sebastian Flores Westfair Communications Inc. 4 Smith Ave., Suite 2 Mount Kisco, NY 10549 Phone: 914-694-3600
Legal
Records
FARIFIELD COUNTY
Devidas, Claire, Fairfield, by Danielle Figueroa. Lender: Bank of America NA, 100 N. Tryon St., Charlotte, North Carolina.
Property: 1313 Mill Hill Terrace, Southport. Amount: $200,000. Filed May 19.
Dierkes, Terri C. and Christopher J. Dierkes, Fairfield, by John E. Curran.
Lender: United Wholesale Mortgage LLC, 585 S. Boulevard East, Pontiac, Michigan. Property: 71 Richard Place, Fairfield. Amount: $968,000. Filed May 25.
Galbier, Joao Pedro, Boston, Massachusetts, by Dennis Bujdud. Lender: Bank of America NA, 101 S. Tryon St., Charlotte, North Carolina.
Property: 8 Peck Ave., Greenwich. Amount: $535,200. Filed May 23.
Garrison, Neal T., Fairfield, by Anthony N. Martinez. Lender: Citizens Bank NA, 1 Citizens Plaza, Providence, Rhode Island.
Property: 1319 Black Rock Turnpike, Fairfield. Amount: $150,000. Filed May 19.
Geissert, Nora, Stamford, by Tamara L. Peterson. Lender: Rocket Mortgage LLC, 1050 Woodward Ave., Detroit, Michigan. Property: 164 Waterbury Ave., Stamford.
Amount: $608,770. Filed May 22.
Gormley, William J. and Kathleen A. Gormley, Norwalk, by Douglas I. Bayer. Lender: US Bank NA, 2800 Tamarack Road, Owensboro, Kentucky. Property: 4 Hulls Highway, Unit 4, Southport.
Amount: $275,000. Filed May 22.
Groberg, Robert R. and Kamiu Lee Groberg, Riverside, by David W. Hopper.
Lender: Comerica Bank, 1717 Main St., Dallas, Texas.
Property: 196 Valley Road, Cos Cob. Amount: $2,091,000. Filed May 24.
Hogan, James, Stamford, by Anita Bartolini. Lender: Bank of America NA, 100 N. Tryon St., Charlotte, North Carolina.
Property: 53 Shadow Ridge Road, Stamford. Amount: $100,000. Filed May 22.
Hu, Young and Krysta M. Shannon, Englewood, New Jersey, by Edwin P. Farrow. Lender: TD Bank NA, 2035 Limestone Road, Wilmington, Delaware. Property: 439 Glenbrook Road, Unit C, Stamford. Amount: $535,000. Filed May 19.
Hurvitz, Roseanne and Mitchell M. Hurvitz, Stamford, by Besnike Krasniqi. Lender: Citizens Bank NA, 1 Citizens Plaza, Providence, Rhode Island. Property: 81 Malibu Road, Stamford.
Amount: $275,000. Filed May 19.
Julian, Florian and Georgiana Tache, Stamford, by Jonathan T. Hoffman. Lender: Total Mortgage Services LLC, 185 Plains Road, Milford.
Property: 276 Soundview Ave., Stamford. Amount: $764,000. Filed May 18.
Lembesis, Vasilis, Greenwich, by Tiago A. David.
Lender: Citizens Bank NA, 1 Citizens Plaza, Providence, Rhode Island. Property: 10 Meadow Lane, Greenwich.
Amount: $750,000. Filed May 26.
Lerum, Edward and Caroline Lerum, Greenwich, by Eric Anthony Avellaneda.
Lender: Sikorsky Financial Credit Union, 1000 Oronoque Lane, Stratford. Property: 59 Old Stone Bridge Road, Cos
Cob. Amount: $125,000. Filed May 23.
Libassi, Antonia Vinia and William Tucker Bryan, New York, New York, by Robert
V. Sisca. Lender: Citibank NA, 1000 Technology Drive, O’Fallon, Missouri. Property: 15 Flower Lane, Greenwich.
Amount: $1,760,000. Filed May 25.
Lovullo, Joseph, Rye, New York, by David H. Dworski.
Lender: HSBC Bank USA NA, 452 Fifth Ave., New York, New York. Property: 98 Monica Road, Greenwich. Amount: $660,000. Filed May 24.
Marcinek, Bryan M. and Morgan Marcinek, Fairfield, by Eric Anthony Avellaneda.
Lender: Sikorsky Financial Credit Union, 1000 Oronoque Lane, Stratford. Property: 195
Mayfair Road, Fairfield. Amount:
$228,000. Filed May 24.
Martinez, Leon and Antoinette Martinez, Stamford, by Elsa M. Soogrim.
Lender: Members Credit Union, 126 E. Putnam Ave., Cos Cob.
Property: 98 Old Long Ridge Road, Stamford. Amount: $200,000. Filed May 22.
McKenzie-Henry, Pauline and Stewart Henry, Stamford, by Elsa M. Soogrim. Lender: Members Credit Union, 126 E. Putnam Ave., Cos Cob. Property: 261 Glenbrook Road, Stamford. Amount: $65,000. Filed May 22.
McLellan, Andrew T. and Sarah McLellan, Winter Park, Florida, by Veronica C. Staplefield. Lender: Citibank NA, 1000 Technology Drive, O’Fallon, Missouri. Property: 1 Roger Drive, Greenwich. Amount: $4,050,000. Filed May 25.
McNeil, Lindsay E., Stamford, by Charles A. Fiore.
Lender: Ridgewood Savings Bank, 1981 Marcus Ave., Suite 110, Lake Success, New York.
Property: 39 Stony Brook Drive, Stamford. Amount: $1,348,000. Filed May 22.
Menon, Sunita and Charles W. Hill, Stamford, by Antonio Faretta. Lender: Discover Bank, 502 E. Market St., Greenwood, Delaware. Property: 695 Hunting Ridge Road, Stamford. Amount: $100,000. Filed May 18.
Meriwether, Heath J. and Edna Patricia Meriwether, Fairfield, by Jack S. Lipson.
Lender: Bethpage Federal Credit Union, P.O. Box 2098, Glen Burnie, Maryland.
Property: 971 Fairfield Beach Road, Fairfield. Amount: $1,766,977. Filed May 22.
Muldoon, Claire F., Cos Cob, by Srety Chowdhury. Lender: Citizens Bank NA, 1 Citizens Plaza, Providence, Rhode Island. Property: 4 Pond Place, Cos Cob. Amount: $750,000. Filed May 23.
Parker, Richard G. and Carrie W. Parker, Fairfield, by Gina Marie Davila. Lender: Citizens Bank NA, 1 Citizens Plaza, Providence, Rhode Island. Property: 2381 N. Benson Road Fairfield. Amount: $293,000. Filed May 19.
Petersen, Nathan and Gwen Petersen, Fairfield, by Julie A. Fitzgerald. Lender: CrossCountry Mortgage LLC, 6850 Miller Road, Brecksville, Ohio. Property: 405 Hulls Highway, Southport. Amount: $601,450. Filed May 23.
Rabassa, Francisco M. and Rebecca R. Rabassa, Stamford, by William A. Snider. Lender: Cardinal Financial Company, 3701 Arco Corporate Drive, Suite 200, Charlotte, North Carolina. Property: 16 Lenox Ave., Stamford. Amount: $351,000. Filed May 22.
Rome, David H. and Stephanie Frishman Rome, New York, New York, by Joel M. Kaye. Lender: Bank of America NA, 101 S. Tryon St., Charlotte, North Carolina. Property: 75 Wild Duck Road, Stamford. Amount: $1,000,000. Filed May 19.
Rotella, Matias and Maria Ines Calvo, Greenwich, by Jeffrey G. Lane. Lender: Bank of America NA, 100 N. Tryon St., Charlotte, North Carolina. Property: 21 Bramble Lane, Riverside. Amount: $1,000,000.
Filed May 24.
S Filippo LLC, Greenwich, by Veronica C. Staplefield. Lender: JPMorgan Chase Bank NA, 1111 Polaris Pkwy., Columbus, Ohio. Property: 35 Wilshire Road, Greenwich. Amount: $850,000.
Filed May 24.
Sakofs, Matthew Evan and Jennifer Lauren Sakofs, Stamford, by Tamara L. Peterson. Lender: Union Savings Bank, 226 Main St., Danbury. Property: 257 Blue Bell Lane, Fairfield. Amount: $840,000.
Filed May 22.
Salver, Jesse Joseph and Abigail D. Salver, Stamford, by Gary R. Khachian. Lender: Rocket Mortgage LLC, 1050 Woodward Ave., Detroit, Michigan. Property: 197 Strawberry Hill Ave., Stamford. Amount: $584,250. Filed May 22.
Samuelson, Colin M. and Tracie B. Samuelson, Fairfield, by Scott Rogalski. Lender: TD Bank NA, 2035 Limestone Road, Wilmington, Delaware. Property: 463 Toll House Lane, Fairfield. Amount: $155,000. Filed May 19.
Sandor Jr., George A., Greenwich, by Hayley Blair. Lender: Collinsville Bank, 136 Main St., Collinsville. Property: 29 N. Water St., Greenwich. Amount: $200,000. Filed May 26.
Sclafani, Lucian J. and Marilyn A. Sclafani, Stamford, by Besnike Krasniqi. Lender: Citizens Bank NA, 1 Citizens Plaza, Providence, Rhode Island. Property: 2037 Shippan Ave., Stamford. Amount: $75,000. Filed May 22.
Thomas, Tasheyia and Timothy R. Gardon, Yonkers, New York, by Jonathan J. Martin. Lender: Total Mortgage Services LLC, 185 Plains Road, Milford. Property: 81 Courtland Ave., Unit 105, Stamford. Amount: $475,000. Filed May 22.
Torres, Jorge L. and Cindy P. Torres, White Plains, New York, by Jonathan T. Hoffman. Lender: Rocket Mortgage LLC, 1050 Woodward Ave., Detroit, Michigan. Property: 40 Oenoke Place, Apt. 21, Stamford. Amount: $454,500. Filed May 18.
Turano, Jennifer L. and Kenneth J. Turano, Greenwich, by Myrna McNeil. Lender: Bank of America NA, 101 S. Tryon St., Charlotte, North Carolina. Property: 14 Carissa Lane, Greenwich. Amount: $1,415,500. Filed May 25.
Verlizzo, Thomas and Grace Verlizzo, Stamford, by Jeffrey W. Tuccio. Lender: Neat Loans LLC, 167 Old Post Road, Suite 2, Southport. Property: 107 Autumn Ridge Road, Fairfield. Amount: $704,250. Filed May 24.
Warner, Susan S. and James D. Warner, Riverside, by Kathryn L. Braun. Lender: Morgan Stanley Private Bank NA, 4270 Ivy Pointe Blvd., Suite 400, Cincinnati, Ohio. Property: 22 Split Timber Place, Riverside. Amount: $559,500. Filed May 24.
Wechter, Lindsay, Delray Beach, Florida, by Gary L. Seymour. Lender: New Jersey Lenders Corp., 219 Paterson Ave., Little Falls, New Jersey. Property: 566 Newfield Ave., Unit 3, Stamford. Amount: $416,000. Filed May 18.
Zulli, Jennifer A.G., Old Greenwich, by Russell S. Brinn. Lender: NP Inc., 4800 N. Federal Highway, Bldg. E, Suite 200, Boca Raton, Florida. Property: 5 Brookside Park, Old Greenwich. Amount: $315,000. Filed May 26.
NEW BUSINESSES
Always Early Worldwide, 109 Grace St., Fairfield 06825, c/o Alessandro Escalante. Filed June 2.
A-Z Carpet, 607 Main Ave., Norwalk 06851, c/o A-1 Floors Direct Inc. Filed June 2.
B11 Logistics, 1266 E. Main St., Suite 700R, Stamford 06902, c/o B11 Consultants LLC. Filed May 16.
Bubbakoo’s Burritos, 800 E. Main St., Stamford 06902, c/o Gerry Miguel. Filed May 17.
Call The Handyman, 65 Albin Road, Stamford 06902, c/o Call the Handyman LLC. Filed May 12.
Coz, I Care, 2389 Main St., Suite 100, Glastonbury 06033, c/o Omaguing Gerswane. Filed June 2.
Essential Retreat Experts, 3 Trolley Place, No.10, Norwalk 06853, c/o Elaine Rodriguez. Filed June 8.
Excalibur Silver, 5 W. Washington Ave., Suite 1, Stamford 06902, c/o Wenting Zhang. Filed May 17.
Freedmont Mortgage Group, 1190 Winterson Road, Suite 300, Linthicum, Maryland 20190, c/o NFM Inc. Filed May 12.
HIR Architecture + Design, 7 Harstrom Place, Norwalk 06853, c/o Hannah I Robertson. Filed June 8.
IVX Health of Connecticut PC, 596 Westport Ave., Norwalk 06851, c/o Brian Buff. Filed June 2.
J&O Green Services, 366 Hope St., Stamford 06907, c/o Joel Cerritos. Filed May 17.
J&P Plumbing & Heating, 290 Main Ave., Unit 314, Norwalk 06851, c/o Joseph J. Pascarelli Jr. Filed June 2. JLC Painting, 79 Colonial Road, Apt. 1, Stamford 06906, c/o Pedro Alfonzo Castillo Mejia. Filed May 16.
Koala Insulation of The Sound Shore, 2389 Main St., Suite 100, Glastonbury 06033, c/o Koala Sound Shore LLC. Filed May 11.
Majesta Beauty Salon & Barbershop LLC, 181 Main St., Norwalk 06851, c/o Emilio Chen. Filed June 8.
Paw Puparazzi, 85 Rockledge Drive, Stamford 06902, c/o Sherri Goldstein. Filed May 18.
Personal Growth Financial Coaching, 17 Deerwood Court, Norwalk 06851, c/o Jeffrey Craig Sandler. Filed June 8.
Quality Limo Transportation, 312 Greenwich Ave., Suite 1R. Stamford 06902, c/o Michel A. Palomino. Filed May 19.
Sin Fronteras, 129 Atlantic St., Stamford 06901, c/o Sanel LLC. Filed May 19.
The Pearl Company, 575 Glenbrook Road, Stamford 06906, c/o Maria Paz. Filed May 16.
Theo Cleaning, 82 Myrtle Ave., Stamford 06902, c/o Olga S. Theogene. Filed May 12.
We Make Inmigration Easy, 637 Cove Road, Unit D6, Stamford 06902, c/o Internet Media Solutions LLC. Filed May 16.
Yurii Svatanenko, 47 Iroquois Road, Apt. 2, Stamford 06902, c/o Yurii Svatanenko. Filed May 18.
31 Westfair Business Journal July 24, 2023
FARIFIELD COUNTY
The Annual Return of the Timothy & Deborah Moore Family Foundation for the calendar year ended December 31, 2022 is available at its principal office located at C/O Prager Metis CPAs Inc., 800 Westchester Avenue, Suite N 400, Rye Brook, NY 10573 for inspection during regular business hours by any citizen who requests it within 180 days hereof.
Principal Manager of the Foundation is Timothy P. Moore. #63403
The Annual Return of the DAVID & LENI MOORE FAMILY FOUNDATION II for the calendar year December 31, 2022 is available at its principal office located at Prager Metis CPAs, LLC, 800 Westchester Avenue, Suite N 400, Rye Brook, NY 10573 for inspection during regular business hours by any citizen who requests it within 180 day thereof. Principal Manager of the Foundation is David E Moore, Jr. #63406
THE ANNUAL RETURN OF THE LOOKOUT FUND, INC. for the calendar year ended December 31, 2022 is available at its principal office located at 800 Westchester Avenue, Suite S 618, Rye Brook, NY 10573 1373 for inspection during regular business hours by any citizen who requests it within 180 days hereof.
Principal Manager of the Foundation is RUSSELL J. HANDELMAN. #63432
Notice of Formation of iSHINE Maids Cleaning Services LLC. Arts. of Org. filed with SSNY on 5/17/2023. Office location: Westchester County. SSNY designated as agent of LLC upon whom process may be served. SSNY shall mail process to iSHINE Maids Cleaning Services LLC, 55 Bank St Unit #802 White Plains NY 10606. Purpose: any lawful act or activity. #63433
REICH MILL HALLOW INVESTORS LLC, Art. Of Org. filed with SSNY 6/14/2023. Office location: Westchester County. SSNY designated as agent for process & shall mail process to: The LLC c/o Attn: Keith Reich, 28 Wyndham Close, White Plains, NY, 10605, USA. Purpose: any lawful act or activity. #63434
Notice of Formation of Cascumpec Light, LLC Art. Of Org. filed with SSNY on 6/12/23. Offc. Loc: Westchester Cty. SSNY desig. as agent of the LLC upon whom process against it may be served. SSNY shall mail process to the LLC, 302 Saw Mill River Rd., Hawthorne, NY 10532. Purpose: any lawful purpose.
#63435
Notice of Formation of CONSTRUCTION & HVAC SOLUTIONS LLC. Arts. of Org. filed with SSNY on April 10, 2023. Office location: Westchester County. SSNY designated as agent of LLC upon whom process may be served. SSNY shall mail process to: 40 Bronson Ave, Scarsdale, NY 10583. Purpose: any lawful act or activity.
#63437
Notice of Formation of DomPro 618 Main LLC. Arts of Org. filed with SSNY on 1/17/2023. Office located in Westchester County. SSNY designated as agent of LLC upon whom process may be served. SSNY shall mail process to the LLC; 1333A North Avenue, #713, New Rochelle, NY 10804. Purpose: any lawful act or activity.
#63442
Notice of formation of Colette Vincent NP In Family Health, PLLC. Arts. of Org. filed with SSNY on 6/24/23. Offc. Loc: Westchester County. SSNY designated as agent of the PLLC upon whom process against it may be served. SSNY shall mail process to the PLLC, PO Box 8315, Pelham NY 10803.
#63443
DISTRESSED ASSET ACQUISITIONS, LLC
Filed 6/22/23 Office: Westchester Co. SSNY designated as agent for process & shall mail to: 399 Knollwood Rd, Ste 318, White Plains, NY 10603 Purpose: all lawful #63444
FOUNDATIONAL SERVICES LLC Filed 6/13/23 Office: Westchester Co. SSNY designated as agent for process & shall mail to: 3 Southwoods Ln, Scarsdale, NY 10583
Purpose: all lawful #63445
Notice of Registration of International Blockchain Legal LLP. Registration filed with Secy. of State of NY (SSNY) on 5/26/2023. Office location:
Westchester County. LLP formed in the District of Columbia on 8/30/2020. Princ. office addr. of LLP: 600 Mamaroneck Ave. Ste 400, Harrison, NY 10528. SSNY designated as agent of LLP upon whom process against it may be served. SSNY shall mail process to Aaron Krowne 600 Mamaroneck Ave. Ste 400, Harrison, NY 10528. Registration filed with the DC Office of the Secretary, 1350 Pennsylvania Ave. NW, Ste 419, Washington, DC 20004. Purpose: Legal services.
#63447
Premises Tavern
Wine License, Serial #1358060 has been applied for by American Multi Cinema, Inc. d/b/a AMC Port Chester 14 to sell beer, wine and cider at retail in a Movie Theatre. For on premises consumption under the ABC law at 40 Westchester Ave Port Chester NY 10573. #63448
Notice of Formation of RIG Enterprises, LLC Arts. Of Org. filed with SSNY on June 1, 2023. Office Location: Westchester County. Ryan Mahoney designated as agent of the LLC upon whom process against it may be served. SSNY shall mail process to: 30 Lark Ave., White Plains, NY 10607. Purpose: any lawful purpose. #63451
Legal Notices