Legal Records
WESTCHESTER COURT CASES
U.S. Bankruptcy Court
White Plains & Poughkeepsie
Local business cases, Aug. 2 - 8
Aemna Management Inc., Spring Valley, Gerald Brathwaite, president, 23-22580-SHL: Chapter 7: assets $300,000, liabilities
$495,000.
Attorney: pro se.
Northbrook Realty LLC, Suffern, David Rosen, president, 23-22583-SHL: Chapter 7, assets $400,000, liabilities
$485,506.
Attorney: pro se.
O’Hathairne Brothers Inc., Mahopac, Michael Harney, president, 23-35631-CGM: Chapter 7, assets $1,046, liabilities $0.
Attorney: Taran M. Provost.
Choshen Israel LLC, Loch Sheldrake, Lawrence Katz, member, 23-35636-CGM: Chapter 11, assets $0 - $50,000, liabilities
$1 million - $10 million.
Attorney: Linda M. Tirelli.
CRMP Enterprises Inc., d.b.a. PDQ Printing, New Paltz, Peter C. Bowers, president, 23-35647-CGM: Chapter 7: assets $23,475, liabilities $601,571.
Attorney: Michael D. Pinsky.
Williamsburg Boutique LLC, Bedford Hills, Judith Klein, manager, 23-22587-SHL: Chapter 11, assets $15.7 million, liabilities $18,227,723.
Attorneys: James B. Glucksman, Robert L. Rattet.
U.S. District Court, White Plains Local business cases, Aug. 2 - 8
Perdue Farms Inc., Salisbury, Maryland vs. A&M Bronx Baking Inc., Mount Vernon, et al, 23-cv-6777-NSR: Property damage.
Attorney: Curtis Sobel.
Joshua Naula Siguencia, Queens, et al, vs. Gibello LLC, Rhinebeck, et al, 23-cv-6814-PMH: Fair Labor Standards Act.
Attorneys: Galen C. Baynes, Louis Pechman.
Danielle Fickler, Saddle Brook, New Jersey, vs. Veolia North America, West Nyack, 23-cv-6841NSR: Americans with Disabilities Act.
Attorney: Michael D. Diederich Jr.
Ky’Lajsia Ellsion, Westchester County vs. The Children’s Village Institute, Dobbs Ferry, 23-cv-6877-CS: Job discrimination.
Attorney: Dorina Cela.
Nicholas Cuellar, Orange County vs. Palisades Federal Credit Union, Pearl River, et al, 23-cv-6880-KMK: Fair Credit Reporting Act.
Attorney: Rachel Kugel.
Subversive Tools Inc., Claryville vs. Bootstrap Farmer LLC, Downingtown, Pennsylvania, 23-cv-6946NSR: Trademark infringement.
Attorneys: Nicholas Mesiti, Thomas A. Sica.
Dolores Gay, South Salem, et al, vs. Garnet Health, Middletown, 23-cv-6950-NSR: Personal injury, class action.
Attorney: Victoria J. Maniatis.
DEEDS
Above $1 million
100 Hillside Owner LLC, Harrison. Seller: Mavis Tire Supply LLC, Millwood. Property: 100 Hillside Ave., Greenburgh.
19 Odell Realty LLC, Rye. Seller: Odell Real Property LLC, Yonkers. Property: 19 Odell Ave., White Plains. Amount: $1.1 million. Filed July 18.
30-32 North Main Street LLC, Port Chester. Seller: 140 Owners LLC, Port Chester. Property: 30-32 N. Main St., Rye. Amount: $1.8 million. Filed July 20.
89 Stone Hill Road LLC, New York. Seller: 89 Stone Hill Road Holdings LLC, New York. Property: 89 Stone Hill Road, Bedford. Amount: $2.3 million. Filed July 18.
909 Midland Avenue Corp., Scarsdale. Seller: 909 Midland Realty LLC, Yonkers. Property: 909 Midland Ave., Yonkers. Amount: $2.7 million. Filed July 19.
Breda, Joseph R., et al, Eastchester. Seller: Butterfly Properties New York City LLC, Westlake, Ohio. Property: 91 Lakeshore Drive, Eastchester. Amount: $2.2 million. Filed July 21.
Burton, Cheryl A., Manitowish Waters, Wisconsin. Seller: Manaco Management LLC, Floral Park. Property: 10 Hunt Place, White Plains. Amount: $2.4 million. Filed July 25.
CH SS Fund-Baran of New York Yonkers LLC, Dallas, Texas. Seller: PPF SS 324 Nepperhan Avenue LLC, Plainview Property: 324 Nepperhan Ave., Yonkers. Amount: $33 million. Filed July 18.
Cianci, John, Bovina. Seller: Arge Holdings LLC, Monroe. Property: 20 Crugers Station Road, Cortlandt. Amount: $1 million. Filed July 19.
DNK Realty LP, Rye. Seller: Christopher W. Gibson, New York. Property: 1 Rye Road, Rye. Amount: $1.5 million. Filed July 25.
JECD Corp., White Plains. Seller: Canan Coban, New City. Property: 5-7 Dusenbury Place, White Plains. Amount: $1.2 million. Filed July 25.
Longest, Daniel R., Katonah. Seller: 22 The Terrace LLC, Darien, Connecticut. Property: 22 The Terrace, Bedford. Amount: $1.6 million. Filed July 25.
Parsonage Investment Company LLC, Purchase. Seller: Thomas Stokes and Vicki Tung, Rye. Property: 3 Parsonage Point Place, Rye. Amount: $11.5 million. Filed July 20.
RD Construction Services LLC, Pleasantville. Seller: Joseph R. and Megan Praino, White Plains. Property: 33 Grandview Ave., Mount Pleasant. Amount: $1.3 million. Filed July 24.
Shapiro Real Estate LLC, Mamaroneck. Seller: Sev H.Stone LLC, New Rochelle. Property: 213-217 Mamaroneck Ave., Mamaroneck. Amount: $2 million. Filed July 24.
Yonkers City of Industrial Development Agency, Yonkers. Seller: Hudson Park Investors LLC, Jersey City, New Jersey. Property: 1 Van Der Donck St., Yonkers. Amount: $1.4 million. Filed July 19.
Below $1 million
152 Cottage LLC, Great Neck. Seller: Dawnette McLaren, Mount Vernon. Property: 152 Cottage Ave., Mount Vernon. Amount: $578,000. Filed July 25.
393 Main Street Realty LLC, Valhalla. Seller: 393 Main LLC, Bronx. Property: 393 Main St., White Plains. Amount: $800,000. Filed July 25.
50 Caroline Corp., Yonkers. Seller: 50 Caroline Realty Corp., Yonkers. Property: 50 Caroline Ave., Yonkers. Amount: $900,000. Filed July 20.
538542 LLC, New Rochelle. Seller: 540E3 LLC, Stamford, Connecticut. Property: 540 E. Third St., Mount Vernon. Amount: $10,000. Filed July 24.
Arcello, Patricia, Newbern, North Carolina. Seller: Terrace 107 Manage LLC, Brentwood. Property: 107 N. Terrace Ave., Mount Vernon. Amount: $285,000. Filed July 21.
Balloons N Fun LLC, Claymont, Delaware. Seller: Edmond Simoni, Bronx. Property: Nottingham Road, Bedford. Amount: $75,000. Filed July 24.
Biedermann Konrad, Putnam Valley. Seller: Conte Homes Inc., Croton-on-Hudson. Property: 265 Chadeayne Road, Yorktown. Amount: $735,000. Filed July 18.
Bonante Christopher T., White Plains. Seller: MEM FLIPP Corp., et al, Brexville. Property: 25 Woodrow Ave., Yonkers. Amount: $380,000. Filed July 20.
Bonnante, Christopher
T., White Plains. Seller: 5AIF Sycamore 2 LLC, Irvine, California. Property: 118 Maple St., Yonkers. Amount: $374,000. Filed July 25.
Cornerstone Properties
2016 LLC, Hawthorne. Seller: Aliza Ganz, White Plains. Property: 11 Miles Ave., White Plains. Amount: $450,000. Filed July 24.
Costa, Victor P., Yonkers. Seller: MOK Property LLC, Bronx. Property: 974 McLean Ave., Yonkers. Amount: $690,000. Filed July 20.
Dasari, Praveen K., et al, Millwood. Seller: Weichert Workforce Mobility Inc., Morris Plains, New Jersey. Property: 81 Pheasant Run, 81C, New Castle.
Amount: $542,000. Filed July 18.
Lyndel Road Corp., Torrington, Connecticut. Seller: Lyndel Road Management LLC, Pound Ridge. Property: Lyndel Road, Pound Ridge. Amount: $100,000. Filed July 19.
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 effort 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
Amount: $14 million. Filed July 18.
121 Sara Corp, Yonkers. Seller: 121 Saratoga LLC, Monsey. Property: 121 Saratoga Ave., Yonkers. Amount: $1 million. Filed July 20.
Kaplan, Jane G., Scarsdale. Seller: SAML LLC, Larchmont. Property: 7 Split Tree Road, Mamaroneck. Amount: $1.3 million. Filed July 19.
538542 LLC, New Rochelle. Seller: 538e3 LLC, Stamford, Connecticut. Property: 538 E. Third St., Mount Vernon. Amount: $762,000. Filed July 24.
Alba Developers Inc., Bronx. Seller: Adriano and Broz Gjomarkaj, Yonkers. Property: 57 Moultrie Ave., Yonkers. Amount: $550,000. Filed July 24.
MJD Contracting Corp., Carmel. Seller: Stephanie Pluchino Carmel. Property: 47F Jefferson Oval, Yorktown. Amount: $370,000. Filed July 25.
Mortgage Assets Management LLC, Lansing, Michigan. Seller: Michael Ragusa, Thornwood. Property: 4 Albro Lane, White Plains.
Amount: $490,000. Filed July 19.
MTGLQ Investors LP, Dallas, Texas. Seller: ECNY Life LLC, Wayne, New Jersey. Property: 115 Pine St., Peekskill. Amount: $436,000. Filed July 19.
Ohara, Maureen P., Tarrytown. Seller: Wapp Ventures LLC, Irvington. Property: 1903 Dorset Drive, Greenburgh. Amount: $627,000. Filed July 20.
RFAT LLC, Rye. Seller: Tony Warren, Rye. Property: 5 York Ave., Rye. Amount: $960,000. Filed July 24.
Ruggiero, Joseph A., Yonkers. Seller: Komal Garewal, Mount Kisco. Property: 23 Water Grant St., Yonkers. Amount: $190,000. Filed July 20.
Salman, Barry, New Rochelle. Seller: Aspiration Properties & Equities LLC, Chester. Property: 3 Oakmont Drive, Harrison. Amount: $880,000. Filed July 19.
Silberman, Janet, Irvington. Seller: 7 Lewis Road LLC, Irvington. Property: 7 Lewis Road, Greenburgh. Amount: $850,000. Filed July 25.
TLC Contractors Corp., Rockville Centre, Seller: Marlon Bryan and Vanessa Williams, Elmsford. Property: 126 Winthrop Ave., Greenburgh. Amount: $750,000. Filed July 20.
Maryland29 LLC, Shinnecock Hills. Seller: Alyssa and Matthew Drexel, Stamford, Connecticut. Property: 29 Maryland Ave., North Castle. Amount: $870,000. Filed July 19.
Michael, Beverly, New Rochelle. Seller: Shangod 2 Nu Realty LLC, New Rochelle. Property: 171 Van Etten Blvd., New Rochelle. Amount: $725,000. Filed July 24.
Tomtro Harrison LLC, Pelham. Seller: Six25 Concierge LLC, Huntington Station, Property: 9 Indian Trail, Harrison. Amount: $932,000. Filed July 20.
Toscano, Diane, Mamaroneck. Seller: Ardi Properties LLC, Larchmont. Property: 189 Weaver St., Mamaroneck. Amount: $725,000. Filed July 24.
26 Westfair Business Journal August 14, 2023
WESTCHESTER COUNTY & HUDSON VALLEY
Wallerstein, Rose M., New Rochelle. Seller: Anchor Estate LLC, Eastchester. Property: 87 Daisy Farms Drive, New Rochelle. Amount: $675,000. Filed July 20.
White Plains Equities LLC, Bronxville. Seller: Mohammed R. Islam, White Plains. Property: 312 Main St., 2C, White Plains. Amount: $325,000. Filed July 25.
Federal Tax Liens, $10,000 or greater, Westchester County, August 2- 8
F. Novello Landscaping Inc.: North White Plains, 2019 - 2021 employer unemployment and quarterly taxes and failure to file correct information, $20,937.
Gomez, Mijail: White Plains, 2020 - 2022 personal income, $98,261.
Ruth, Ruth A. & Crombia: Yonkers, 2013 - 2014, 2016 personal income, $35,612.
Yambo, Aileen: White Plains, 2012 - 2020 personal income, $50,731.
JUDGMENTS
Allamby, Kareem, Ossining. $9,499 in favor of Discover Bank, New Albany, Ohio. Filed July 27.
Altieri, Joseph M., Ossining. $5,436 in favor of LVNV Funding LLC, Greenville, South Carolina. Filed July 27.
Brown, Shane R., Mount Vernon. $2,434 in favor of Barclays Bank Delaware, Wilmington, Delaware. Filed July 27.
Cashman, Orla, Ridgefield. $1,960 in favor of Ruth Kissane, Larchmont. Filed July 26.
Chabad of Scarsdale Inc., New Rochelle. $40,258 in favor of David M. Jakubowicz, Scarsdale. Filed July 26.
Colon, France, Yonkers.
$7,301 in favor of Cavalry SPV I LLC, Greenwich, Connecticut. Filed July 27.
Colon, Frances A., Yonkers. $1,644 in favor of TD Bank NA, Brooklyn Park, Minnesota. Filed July 27.
Cubas, Pepe, Ossining. $3,410 in favor of LVNV Funding LLC, Greenville, South Carolina. Filed July 27.
Fisher, Michael P., Deer Park. $123,000 in favor of Balarezo Bolivar, Port Chester. Filed July 27.
Ford, Janaya, Mount Vernon. $1,553 in favor of Midland Credit Management Inc., San Diego, California. Filed July 27.
Hasanaj, Elvisar, Armonk. $3,852 in favor of Capital One NA, Glen Allen, Virginia. Filed July 27.
Helbig, John M., White Plains. $10,338 in favor of JPMorgan Chase Bank NA, Wilmington, Delaware. Filed July 27.
Jamil, Shahid F., Cortlandt Manor. $11,001 in favor of LVNV Funding LLC, Greenville, South Carolina. Filed July 27.
Jereis, Zachary, Yonkers. $5,044 in favor of Jefferson Capital Systems LLC, St. Cloud, Minnesota. Filed July 27.
King, Kristopher A., Ossining. $5,295 in favor of Capital One NA, Richmond, Virginia Filed July 26.
Kosl Building Group LLC, Mamaroneck. $12,860 in favor of FN Landscaping LLC, Mamaroneck. Filed July 26.
Loja, Angelica M., Ossining. $10,545 in favor of JPMorgan Chase Bank NA, Wilmington, Delaware. Filed July 27.
Malabre, Tanola, Mount Vernon. $2,838 in favor of TD Bank NA, Brooklyn Park, Minnesota. Filed July 27.
Martinez, Mayra, Ossining. $27,774 in favor of State Farm Mutual Automobile Insurance Co., Bloomington, Illinois. Filed July 27.
McHugh, Tara, Mamaroneck. $6,344 in favor of Accelerated Inventory Management LLC, Austin, Texas. Filed July 26.
Morina, Ana, Bronxville. $6,521 in favor of Sullivan Associates Inc., Katonah. Filed July 27.
Ndiaye, Moctar, White Plains. $5,629 in favor of Discover Bank, New Albany, Ohio. Filed July 27.
Neighborhood Sports Plus Inc., Yonkers. $58,145 in favor of TD Bank NA, Brooklyn Park, Minnesota. Filed July 24.
Pearson, Robert C., Mount Vernon. $8,559 in favor of Bank of America NA, Charlotte, North Carolina. Filed July 21.
Peatt, Aldean M., Mount Vernon. $4,802 in favor of Discover Bank, New Albany, Ohio. Filed July 27.
Redrick, Stanley O., Yonkers. $3,893 in favor of Jefferson Capital Systems LLC, St. Cloud, Minnesota. Filed July 27.
Rios, Alyssa, Yonkers. $14,431 in favor of Bank of America NA, Charlotte, North Carolina. Filed July 27.
Rivera, Wido, Bronxville. $3,815 in favor of Midland Credit Management Inc., San Diego, California. Filed July 21.
Russo, Matthew J., Mohegan Lake. $11,906 in favor of Capital One NA, Richmond, Virginia. Filed July 26.
Sales, Tariqibn, Peekskill. $3,744 in favor of Capital One NA, Richmond, Virginia. Filed July 26.
Seraphin, Addison, Croton-on-Hudson. $7,461 in favor of Capital One NA, Richmond, Virginia. Filed July 26.
Sheils, Clare C., Scarsdale. $4,451 in favor of Discover Bank, New Albany, Ohio. Filed July 27.
Simmons, Rodney O., Mount Vernon. $5,811 in favor of Bank of America NA, Charlotte, North Carolina. Filed July 27.
Sniffen, Charles E., West Harrison. $3,117 in favor of Citibank NA, Sioux Falls, South Dakota. Filed July 27.
Taylor, Kenny J., Mount Vernon. $18,419 in favor of Capital One NA, Richmond, Virginia Filed July 26.
Tocher, Chris, New Rochelle. $116,566 in favor of AHF LLC, Mountville, Pennsylvania. Filed July 24.
Tompkins, Miles W., New Rochelle. $1,972 in favor of Capital One NA, Richmond, Virginia Filed July 26.
Tripodi, Steven, Rye $7,756 in favor of Capital One NA, Richmond, Virginia Filed July 26.
Ungaro, Virginia, Dobbs Ferry. $4,127 in favor of Capital One NA, Richmond, Virginia Filed July 26.
Walford, Laren, New Rochelle. $4,000 in favor of Capital One NA, Richmond, Virginia Filed July 26.
Walker, Desiree E., Mount Vernon. $4,393 in favor of Capital One NA, Richmond, Virginia Filed July 27.
Watkins, Hazel, Mount Vernon. $11,991 in favor of Capital One Bank USA NA, McLean, Virginia. Filed July 21.
Wiggins, Christopher S., Mahopac. $2,237 in favor of Bank of America NA, Charlotte, North Carolina. Filed July 21.
Williams, Terri S., Yonkers. $12,256 in favor of Cach LL, Las Vegas, Nevada. Filed July 21.
Lis Pendens
The following filings indicate a legal action has been initiated, the outcome of which may affect the title to the property listed.
788 Park LLC, as owner. Filed by TIAA. Action: Foreclosure of a mortgage in the principal amount of $89,000 affecting property located at 8 West St., White Plains. Filed July 14.
Anziani, Joel, as owner. Filed by Midfirst Bank Savings Association. Action: Foreclosure of a mortgage in the principal amount of $303,000 affecting property located at 160 Rosedale Road Yonkers. Filed July 14.
Atlantic Specialty Insurance Co., as owner. Filed by Chutehall Construction Company Ltd. Action: Foreclosure of a mortgage in the principal amount of $43,000 affecting property located at 1000 Palmer Road, Yonkers. Filed July 14.
Bigbie-Boothe, Sherrell M., as owner. Filed by Wells Fargo Bank NA. Action: Foreclosure of a mortgage in the principal amount of $319,000 affecting property located at 340 Hayward Ave., Mount Vernon. Filed July 24.
Bleakley, Erika J., as owner. Filed by US Bank Trust National Trust. Action: Foreclosure of a mortgage in the principal amount of $250,000 affecting property located at 739 Lindbergh Ave., Peekskill. Filed July 25.
Citibank NA, as owner. Filed by Wells Fargo Bank NA. Action: Foreclosure of a mortgage in the principal amount of $450,000 affecting property located at 43 Pasadena Road, Bronxville. Filed July 17.
Discover Bank, as owner. Filed by Bank of America NA. Action: Foreclosure of a mortgage in the principal amount of $281,000 affecting property located at 40 Irenhyl Ave., Port Chester. Filed July 17.
Foundation Finance Company LLC, as owner. Filed by Midfirst Bank. Action: Foreclosure of a mortgage in the principal amount of $255,000 affecting property located at 1106 Orchard St., Peekskill. Filed July 19.
Hansen, William A., as owner. Filed by Citizens Bank NA. Action: Foreclosure of a mortgage in the principal amount of $30,000 affecting property located at 5 Castle Heights Ave., Tarrytown. Filed July 14.
MEB Loan Trust II, as owner. Filed by US Bank National Trust. Action: Foreclosure of a mortgage in the principal amount of $195,000 affecting property located at 44 Baker St., Mohegan Lake. Filed July 17.
Obrien, Francis H., as owner. Filed by Wells Fargo Bank NA. Action: Foreclosure of a mortgage in the principal amount of $40,000 affecting property located at 18 Forest Ave., Cortlandt. Filed July 17.
Reidy, Robert A., as owner. Filed by US Bank Trust National Trust. Action: Foreclosure of a mortgage in the principal amount of $50,000 affecting property located at 314 Lockwood Ave., New Rochelle. Filed July 18.
Sheard, Howard, as owner. Filed by Nationstar Mortgage LLC. Action: Foreclosure of a mortgage in the principal amount of $359,000 affecting property located at 3259 Lexington Ave., Cortlandt. Filed July 26.
Smith, Meredith, as owner. Filed by Midfirst Bank Savings Association. Action: Foreclosure of a mortgage in the principal amount of $348,000 affecting property located at 14 Homewood Ave., Yonkers. Filed July 14.
Solari, Maria M., as owner. Filed by MTGLQ Investors LP. Action: Foreclosure of a mortgage in the principal amount of $390,000 affecting property located at 14 Ellis Place, Ossining. Filed July 25.
Victor, Bony, as owner. Filed by Wilmington Savings Fund Society Trust. Action: Foreclosure of a mortgage in the principal amount of $114,000 affecting property located at 106 Vista Place, Mount Vernon. Filed July 17.
MECHANIC’S LIENS
AR Consulting Engineer PC, Yonkers. $44,998 in favor of Smyrna Ready Mix Concrete LLC, Murfreesboro, Tennessee. Filed July 24.
BA Leasing BSC LLC, Greenburgh. $13,395 in favor of Sunbelt Rentals Inc., Islip. Filed July 27.
Belron F. Inc., Eastchester. $120,641 in favor of Luongo Enterprises Inc., Harrison. Filed July 26.
Pelham RE Partners LLC, Pelham. $9,880 in favor of Smyrna Ready Mix Concrete LLC, Murfreesboro, Tennessee. Filed July 24.
Presidential Association 3805 LLC, Cortlandt. $285,151 in favor of Watermark Contractors Inc., Valley Cottage. Filed July 26.
Regeneron Pharmaceuticals Inc., Greenburgh. $13,395 in favor of Sunbelt Rentals Inc., Islip. Filed July 27.
Versey, Henrietta S., Yonkers. $5,491 in favor of Waterpro Reconstruction LLC, Yonkers. Filed July 24.
NEW BUSINESSES
T his newspaper is not responsible for typographical errors contained in the original filings.
Sole Proprietorships
All Paws on Deck Apparel & Gifts, 333 Church St., White Plains 10603. c/o. Filed July 25.
Arevalos Cleaning Service, 445 Main St., Apt 5, White Plains 10601. c/o. Filed July 26.
Baltierra Services, 9 Drew St., Port Chester 10573. c/o. Filed July 27.
Bbm Recycle, 191 Park Ave., Yonkers 10703. c/o Emanuel Guzman and Aritza Romero. Filed July 21.
Blue Customs, 40 Walnut St., New Rochelle 10801. c/o Carlos Madrigal. Filed July 21.
Branded By Hope, 529 Quinby Ave., White Plains 10606. c/o. Filed July 27.
Clothes Doctor Tailor, 2099 Boston Post Road, Larchmont 10535. c/o. Filed July 27.
Curvy Latina Shapewear, 77 Jackson St., New Rochelle 10801. c/o Jaquelin Delgado Ramirez. Filed July 25.
Empowered Minds Mental Health Counseling, 29 Dalton Road, Yonkers 10701. c/o Ashley Alahalecon. Filed July 24.
J. Marley Home, 176 Warburton Ave., Hastings-onHudson 10706. c/o. Filed July 26.
Liz Green Studio, 66 Windmill Road, Armonk 10504. c/o. Filed July 26.
Megan R. McCabe, 118 N. Bedford Road, Mount Kisco 10549. c/o. Filed July 25.
Mynor Q Painting, 17 John St., 4J, New Rochelle 10805. c/o. Filed July 27.
Nubi Vocational Services, 3147 E. Main St., No. 576, Mohegan Lake 10547. c/o Aderonke Nubi. Filed July 21.
Parlavanti Translations, 1340 Longview Ave., Peekskill 10566. c/o. Filed July 27.
Victoria Townecraft, 19 Linden St., Apt. 2, Yonkers 10701. c/o Herminia Victoriano. Filed July 21.
You First Therapy, 47 Pocantico St., Sleepy Hollow 10591. c/o Beatrice McMullen. Filed July 24.
27 Westfair Business Journal August 14, 2023
WESTCHESTER COUNTY & HUDSON VALLEY
HUDSON VALLEY BUILDING LOANS
Above $1 million
66 S. Madison Avenue LLC, as owner. Lender: Accolend LLC. Property: 66 S. Madison Ave., Spring Valley. Amount: $1.1 million. Filed July 26.
Broadview Capital LLC, as owner. Lender: Dorm Portfolio LLC. Property: in Blooming Grove. Amount: $1.1 million.
Filed July 27.
GTY Auto Service LLC, as owner. Lender: Splash Car Wash Inc. Property: 140 Route 59, Nanuet. Amount: $3.5 million. Filed July 25.
GTY Auto Service LLC, as owner. Lender: Splash Newburgh Real Estate LLC. Property: 1295 Route 300, Newburgh. Amount: $3.7 million. Filed July 27.
Northeast Community Bank, as owner. Lender: 111 Schunnemunk LLC. Property: 111 Schunnemunk Road, Monroe. Amount: $3 million.
Filed July 28.
Orange Bank & Trust Co., as owner. Lender: Golf Links Apartments LLC. Property: 206 Route 50, Wawayanda. Amount: $2.5 million. Filed July 28.
Tedesco, Michael C. and Alexandra Tedesco, as owner. Lender: TD Bank NA. Property: in Poughkeepsie. Amount: $1.2 million. Filed July 26.
Below $1 million EH Capital LLC, as owner. Lender: Equity Homes New York II Inc. Property: in Newburgh. Amount: $100,000. Filed July 25.
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 effort 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
Five Pillar Flips LLC, as owner. Lender: ABL RPC Residential Credit and Acquisition LLC Property: in Beacon. Amount: $449,000.
Filed July 26.
Gold Score Properties Inc., as owner. Lender: Kiavi Funding Inc. Property: in Poughkeepsie. Amount: $267,800. Filed July 25.
Walden Savings Bank, as owner. Lender: Jeffrey K. Northrip. Property: in Newburgh. Amount: $260,000.
Filed July 25.
Walden Savings Bank, as owner. Lender: Stephanie B. Weeden. Property: in Montgomery. Amount: $265,000. Filed July 24.
DEEDS Below $1 million
Amanda of Dutchess LLC, Poughkeepsie. Seller: Highway Displays Inc., Poughkeepsie.
Property: 231 North Road, Poughkeepsie. Amount: $6,000. Filed July 27.
Bennett Park LLC, Millbrook. Seller: Halcyon Master Association Inc., Carmel.
Property: 3124 Franklin Ave., Millbrook. Amount: $450,000.
Filed July 25.
Cisse, Rokhaya, Wappingers Falls. Seller: Toll Northeast V Corp., Fort Washington, Pennsylvania. Property: in Fishkill. Amount: $597,500.
Filed July 28.
Deutsche Bank National Trust Co., Mount Laurel, New Jersey. Seller: Barry H. Friedman, Poughkeepsie. Property: 8 Brady Lane, Pawling. Amount: $3.5 million.
Filed July 28.
Five Pillar Flips LLC, Wappingers Falls. Seller: James F. Scofield Sr., Beacon.
Property: 81 Union St., Beacon. Amount: $375,000. Filed July 27.
Frances A. Morgan Family Trust, Poughkeepsie. Seller: GYN Enterprise LLC, Kingston. Property: 36 Old Farms Road, Poughkeepsie. Amount: $575,000. Filed July 18.
Fun Max Adventure Park LLC, Jericho. Seller: Melanie Doreen Metzger, Wappingers Falls. Property: 68 Spook Hill Road, Wappinger. Amount: $366,000. Filed July 26.
Garcia, Nydia, Bronx. Seller: Grove Home Construction LLC, Poughkeepsie. Property: 98 Grove at Sleight Farm, Poughkeepsie. Amount: $498,000. Filed July 26.
Gazivoda, Nicole and Anthony Gazivoda, Hopewell Junction. Seller: MTS 29 LLC, Mahopac. Property: 84 Ridgemont Drive, East Fishkill. Amount: $704,500. Filed July 17.
Gemmati, Donato, LaGrangeville. Seller: Cash Flow Partners, Poughkeepsie. Property: in Wappinger. Amount: $353,500. Filed July 17.
Gold Score Properties Inc., Washingtonville. Seller: Hwang Bao Tai, Poughkeepsie. Property: 10 Wendy Drive, Poughkeepsie. Amount: $202,000. Filed July 25.
Heights Development Holdco LLC, Corona. Seller: Robert C. Strain, Burnet, Texas. Property: in Pleasant Valley. Amount: $400,000. Filed July 17.
Housatonic Acquisition
1 LLC, Falls Village. Seller: Raymond Rivard Jr., Millerton. Property: in North East. Amount: $65,000. Filed July 26.
HR Van Nest LLC, Stanfordville. Seller: Josephine Giordano, Stanfordville. Property: 150 Homan Road, Stanford. Amount: $140,000. Filed July 21.
JPJR Partners LLC, New York. Seller: Catherine A. Hastings, Hyde Park. Property: in Hyde Park. Amount: $430,000. Filed July 28.
Kobe Enterprises LLC, Staatsburg. Seller: Judy T. Bond and Linda Ostrander, Murfreeboro, Tennesse. Property: in Clinton. Amount: $300,000. Filed July 18.
LJA O LLC, Garden City, New Jersey. Seller: Michael and Tricia Martin Ignaffo, Poughkeepsie. Property: in Poughkeepsie. Amount: $285,000. Filed July 17.
Leach, Scott, White Plains. Seller: 928 Ventures Inc., Patterson. Property: 27 Fawn Ridge Drive, Pawling. Amount: $560,000. Filed July 20.
Macintosh Development Inc., Poughkeepsie. Seller: Halfon Family Trust, Wappingers Falls. Property: in Wappinger. Amount: $295,000. Filed July 26.
Mango Beacon LLC, Wappingers Falls. Seller: 249 Main Street LLC, Armonk. Property: 249 Main St., Beacon. Amount: $262,500. Filed July 27.
Martucci Realty Corp., Wappingers Falls. Seller: Elvira I. Haddad, Hyde Park. Property: 31 Terwilliger Road, Hyde Park. Amount: $195,000. Filed July 13.
Mitchelle, Damiek, Hyde Park. Seller: 224 Church Street Associates LLC, Poughkeepsie. Property: 100 Crum Elbow Road, Hyde Park. Amount: $150,000. Filed July 24.
Moshoe LLC, Monroe. Seller: Mordechi Berger, Brooklyn. Property: 5 Fallkill Place, Poughkeepsie. Amount: $407,000. Filed July 20.
Murray, Edward and Nancy Murray, Somers. Seller: Toll Northeast V Corp., Fort Washington, Pennsylvania. Property: in Fishkill. Amount: $607,500. Filed July 27.
Omaha Property Manager LLC, New York. Seller: Shane J. Egan, Pawling. Property: 3 New Road, Fishkill. Amount: $154,000. Filed July 13.
Oo Laxmi Sabei, Greenwich, Connecticut. Seller: Deutsche Bank National Trust Co., West Palm Beach, Florida. Property: 50 Ireland Drive, Poughkeepsie. Amount: $270,500. Filed July 19.
Panchabhai Tanmay, Pepper Pike, Ohio. Seller: Rhinebeck 2020 LLC, Poughkeepsie. Property: in Rhinebeck. Amount: $875,000. Filed July 13.
Parsonage at 7 Market Street LLC, Brooklyn. Seller: Mary A. Haley, Staatsburg. Property: in Hyde Park.
Amount: $250,000. Filed July 20.
Pesquera, Maria, Wappingers Falls. Seller: Toll Northeast V Corp., Fort Washington, Pennsylvania.
Property: in Fishkill. Amount: $658,500. Filed July 13.
Prilleltensky, Matan and Elizabeth Bailey, Pawling.
Seller: Grey Ledges LLC, Brewster. Property: 117 Charles Colman Blvd., Pawling. Amount: $399,000. Filed July 12.
Reverse Mortgage Funding
LLC, Lansing, Michigan. Seller: Michael Kranis, Poughkeepsie. Property: 245 Hicks Hill Road, Stanfordville. Amount: $442,500. Filed July 13.
Revved Up Marketers LLC, New Paltz. Seller: Stella M. O’Brien Trust, Poughkeepsie.
Property: in Hyde Park.
Amount: $185,000. Filed July 21.
RG Duell LLC, Fishkill. Seller: Louis J. Sedore, Poughkeepsie.
Property: 15 Laffin Lane, Poughkeepsie. Amount: $300,000. Filed July 20.
Rosenberg, Brian, Wappingers Falls. Seller: Dakota Spirit LLC, Wappingers Falls.
Property: in Poughkeepsie.
Amount: $420,000. Filed July 27.
Somsag, Michael and Tara Somsag, Hopewell Junction.
Seller: 57 South Parliman LLC, Eastchester. Property: in Union Vale. Amount: $655,000. Filed July 19.
US Bank Trust National Association, Wilmington, Delaware. Seller: Vanterpool Goeto, Poughkeepsie. Property: 5 Larchmont Drive, Hopewell Junction. Amount: $3.6 million. Filed July 28.
US Bank Trust National Association, St. Paul, Minnesota. Seller: Laura WongPan, Poughkeepsie. Property: 247 Osborne Hill Road, Fishkill. Amount: $283,500. Filed July 28.
Vazquez, Sandoval Victor Israel, Wappingers Falls. Seller: South Mesier LLC, Cold Springs. Property: 18 White Gate Road, 18J, Wappinger.
Amount: $160,000. Filed July 14.
Whyble, Tiffany M., Hyde Park. Seller: Golden & Golden Building Company Inc., Hyde Park. Property: in Hyde Park. Amount: $292,000. Filed July 13.
Winnakee Land Trust, Inc., Rhinebeck. Seller: VDL Holding LLC, Pleasant Valley. Property: in Stanford. Amount: $1.1 million. Filed July 27.
Yoobi LLC, Brewster. Seller: Amos Financial LLC, Highland Park, Illinois. Property: 83 Hurds Corners Road, Pawling. Amount: $275,000. Filed July 18.
JUDGMENTS
Alvarez, Maria, Port Jervis. $3,200 in favor of Frank R. Breitweiser, Cuddebackville. Filed July 28.
Auto Solutions, Newburgh. $6,650 in favor of New York State Department of Motor Vehicles, Albany. Filed July 26.
Beckles, Shanice and Matthew Bodiford, Middletown. $6,140 in favor of Boulder Pointe Apartments LLC, Lodi, New Jersey. Filed July 27.
Betterton, Clevon M., Sr., Conklin. $23,903 in favor of Jamel T. Betterton, Middletown. Filed July 24.
Brach, Jack and Jacob Brach, Brooklyn. $72,185 in favor of Reisman Peirez Reisman & Capobianco LLP, Garden City. Filed July 25.
Brown, Clifton, Highland Mills. $9,753 in favor of Webster Bank and Sterling Bank, Jericho. Filed July 21.
Caroselli, Vincent, Chester. $2,952 in favor of Whispering Hills, Chester. Filed July 27.
Castillo, Adalberto, Middletown. $1,279 in favor of Cavalry SPV I LLC, et al, Greenwich, Connecticut. Filed July 25.
28 Westfair Business Journal August 14, 2023
WESTCHESTER COUNTY & HUDSON VALLEY Legal Records
Cautillo, Denys, Rock Tavern. $2,390 in favor of LVNV Funding LLC, Greenville, South Carolina. Filed July 28.
Clemons, Brittani, Middletown. $1,270 in favor of Deerfield Commons Ltd. Partnership, Middletown. Filed July 27.
Cooper, Luis E., Newburgh. $6,843 in favor of Julieth C. Eusse, Suffern. Filed July 24.
Dagostino, Michael, Newburgh. $1,928 in favor of Midland Credit Management Inc., San Diego, California. Filed July 25.
Djetouan, Silvere, Tuxedo Park. $4,079 in favor of Citibank, Sioux Falls, South Dakota. Filed July 21.
Dzeloska, Gulten, Middletown. $5,398 in favor of Synchrony Bank, Draper, Utah. Filed July 26.
Fontenelle, Denise, Newburgh. $7,828 in favor of Fifth Avenue Surgery Center LLC, New York. Filed July 27.
Garcia, Ricardo, Middletown. $2,090 in favor of Rockaways Association Development LLC, et al, New York. Filed July 27.
Garnere, Nathan, Middletown. $14,176 in favor of Natasha Woods, Middletown. Filed July 24.
Geraci, Nicole D., Harriman. $1,857 in favor of Crown Asset Management LLC, Duluth, Georgia. Filed July 24.
Green, Julianna Pennings, Warwick. $8,932 in favor of Warwick Meadows Inc., Warwick. Filed July 25.
Hudak, Sarah M., Newburgh. $11,488 in favor of Citibank, Sioux Falls, South Dakota. Filed July 21.
Kingston, Michael Jr., Columbus, Georgia. $12,313 in favor of Crysta Babcock, Hugenot. Filed July 24.
Lamazon, Dacia O., Newburgh. $1,239 in favor of Crown Asset Management LLC, Duluth, Georgia. Filed July 25.
Larrequi, Danielle and Justin Britton, Middletown. $16,142 in favor of East Coast Imperial Gardens LLC, Middletown. Filed July 27.
Lebron, Sally, Maybrook. $11,944 in favor of 143 Orchard Street LLC Maybrook Village, Maybrook. Filed July 28.
Levitt, Tyler, Middletown. $40,810 in favor of Keybank National Association, Cleveland, Ohio. Filed July 27.
Lewis, Cleveland W. Jr., Cary, North Carolina. $65,064 in favor of Jessie Lewis, Cortland Manor. Filed July 25.
Lewis, Cleveland W. Jr., Cortland Manor. $4,000 in favor of Larkin Ingrassia LLP, Newburgh. Filed July 25.
Lewis, Raheem S., Highland Falls. $21,371 in favor of Sharlene M. Drayton, Goldsboro, North Carolina. Filed July 24.
Marrero, Bryan, Newburgh. $2,183 in favor of Citibank, Sioux Falls, South Dakota. Filed July 21.
Martin, Ishema L., Middletown. $8,950 in favor of Citibank, Sioux Falls, South Dakota. Filed July 21.
Martinez, Clara, Monroe. $13,754 in favor of Discover Bank, New Albany, Ohio. Filed July 27.
Mercado, Nicolas, Washingtonville. $2,144 in favor of Maria V. Lora, Middletown. Filed July 24.
Miller, Jared, Washingtonville. $5,630 in favor of Sy208 Management LLC, Brooklyn. Filed July 27.
Miller, John, Montgomery. $1,870 in favor of Melissa A. Klosterman, Middletown. Filed July 21.
Miller, Tara, Middletown. $2,767 in favor of Adam and Jennifer Crooks, Goshen. Filed July 28.
Mitchell, Seannette, Middletown. $10,000 in favor of Lou Hongwei, San Francisco, California. Filed July 28.
Muller, Kiyana and Hill Oshae, Middletown. $6,625 in favor of East Coast Imperial Gardens LLC, Middletown. Filed July 27.
Negron, Annette, Middletown. $8,672 in favor of East Coast Imperial Gardens LLC, Middletown. Filed July 27. Orange County Transmission Inc. and John Dillon, Washingtonville. $19,479 in favor of TD Bank, Flemington, New Jersey. Filed July 26.
Panagulis, Thomas, Bloomingburg. $4,638 in favor of Melissa Gelenites, Barnegat, New Jersey. Filed July 24.
Pineda, German D. and High Touch Home Improvement, Newburgh. $6,360 in favor of IPFS of New York LLC, Jersey City, New Jersey. Filed July 27.
Prescott, Christopher, Newburgh. $3,000 in favor of Aaliyah Bowman, Allenhurst, Georgia. Filed July 24.
Quispe, Alexa, Newburgh. $2,099 in favor of Cavalry SPV I LLC, Valhalla. Filed July 24.
Randolph, Carol, Middletown. $6,672 in favor of Cavalry SPV I LLC, Valhalla. Filed July 24.
Ranich, Tania, Sparrow Bush. $1,376 in favor of Cavalry SPV I LLC, Valhalla. Filed July 24.
Rodriguez, Xaiver, Middletown. $4,879 in favor of East Coast Imperial Gardens LLC, Middletown. Filed July 27.
Rosenfeld, Abraham, Monroe. $12,215 in favor of Discover Bank, New Albany, Ohio. Filed July 28.
Ryan, David, New Windsor. $8,718 in favor of Credit Acceptance Corp., Southfield, Michigan. Filed July 24.
Sadler, Sandra, Port Jervis. $8,000 in favor of Orange County Department of Social Services, Goshen. Filed July 24.
Saeed, Aysha, Chester. $5,051 in favor of Whispering Hills Condo I Board of Managers, Chester. Filed July 28.
Santiago, Rachel D., Chester. $16,884 in favor of Credit Acceptance Corp., Southfield, Michigan. Filed July 27.
Schonbrun, Abraham, Monroe. $3,611 in favor of Becht Engineering PC Inc., Warren, New Jersey. Filed July 28.
Smith, Isaac Gonzalez, Middletown. $8,649 in favor of East Coast Imperial Gardens LLC, Middletown. Filed July 27.
Soto, Lisa M., Monroe. $11,662 in favor of TEG Federal Credit Union, Poughkeepsie. Filed July 24.
Stevens, Christine, New Windsor. $3,153 in favor of Citibank, Sioux Falls, South Dakota. Filed July 21.
Stoeckert, Christopher R., Rutherford, New Jersey. $53,385 in favor of Kathleen Jeppestol, Montgomery. Filed July 24.
Thorpe, Lucille, Maybrook. $10,757 in favor of Hudson River Housing Inc., Poughkeepsie. Filed July 27.
Uhelsky, Theresa, Monroe. $2,192 in favor of LVNV Funding LLC, Greenville, South Carolina. Filed July 25.
Valdes, Mirtza E., Monroe. $4,405 in favor of Capital One, Richmond, Virginia. Filed July 26.
Vega, Jonathan A., Newburgh. $2,432 in favor of Discover Bank, New Albany, Ohio. Filed July 27.
Vlaisavljevic, Matthew, Florida. $3,776 in favor of Synchrony Bank, Draper, Utah. Filed July 21.
Walker, Jessica, Middletown. $1,388 in favor of Deerfield Commons LP, Middletown. Filed July 27.
WFH Enterprises Inc., Montgomery. $3,814 in favor of Sherwin Williams Co., Middletown. Filed July 24.
White, Chardaya, Middletown. $4,056 in favor of Crestwood Gardens LLC, Spring Valley. Filed July 28.
Williams, Chantea, Middletown. $1,613 in favor of Orange & Rockland Utilities, Spring Valley. Filed July 26.
MECHANIC’S LIENS
17 Lawrence Drive LLC, as owner. $13,200 in favor of CSS Home Improvement Corp. Property: 17 Lawrence Drive, Patterson. Filed July 27.
Admirals Cove Holdings LLC, as owner. $691,735 in favor of CD Equipment Leasing LLC. Property: in New York. Filed July 28.
IIP New York 1 LLC, as owner. $8,229 in favor of American Builders & Contractors Supply Co. Property: 14 Hudson Crossing Drive, Montgomery. Filed July 28.
Kupiec Dunn Heather, as owner. $6,849 in favor of Rogan & Sons Hardscape & Fence Inc. and Rogan Gerard. Property: 81 Myrtle Ave., New Windsor. Filed July 27.
Satzman, Babi D. Sommer, as owner. $7,620 in favor of Grange Construction Inc. Property: 114 Old Post Road, Newburgh. Filed July 25.
NEW BUSINESSES
This paper is not responsible for typographical errors contained in the original filings.
Partnerships
Perez Market, 80 Pumpkin Swamp Road, Goshen 10924. c/o Javier Perez and Estela Uvalle. Filed July 31.
Sole Proprietorships Atelier Mena, 1 Spring Hill Lane, Apt. 114, Newburgh 12550. c/o Lise Marie Balizet Perrine. Filed July 31. Bus Shop, 3 Snoop St., Unit 3, Monroe 10950. c/o Robert L. Coyle. Filed July 31.
29 Westfair Business Journal August 14, 2023
WESTCHESTER COUNTY & HUDSON VALLEY
BUILDING PERMITS
Commercial
A. Pappajohn Company, Norwalk, contractor for Merritt 7 Venture LLC. Perform replacement alterations at 401 Merritt 7, Norwalk. Estimated cost: $343,140. Filed June 15.
B&W Paving & Landscaping LLC, Norwalk, contractor for the city of Norwalk. Prepare site work plan for Silvermine School at 157 Perry Ave., Norwalk. Estimated cost: $678,000. Filed June 13.
Belfor USA Group Inc., Norwalk, contractor for Sheffield Apartments LLC. Repair fire damage to Units 201, 301 and 401 at 47-89 N. Water St., Norwalk. Estimated cost: $77,359. Filed June 14.
Connecticut Masonry & Waterproofing LLC, Norwalk, contractor for Cornerstone Community Church Inc. Replace flat roof on school building at 724 West Ave., Norwalk. Estimated cost: $44,800. Filed June 22.
Karwowski, Mieczyslaw, Norwalk, contractor for the city of Norwalk. Replace kitchen cabinets in all units at 356 Main Ave., Norwalk. Estimated cost: $350,000. Filed June 15.
Karwowski, Mieczyslaw, Norwalk, contractor for the city of Norwalk. Replace kitchen cabinets in all units at 57 Ward St., Norwalk. Estimated cost: $375,000. Filed June 15.
LeChase Construction Services LLC, Norwalk, contractor for Norwalk Hospital
Association. Perform replacement alterations at 34 Maple St., Norwalk. Estimated cost: $562,156. Filed June 15.
MG 607 Main LLC, Norwalk, contractor for MG 607 Main LLC. Perform replacement alterations at 607 Main Ave., Norwalk. Estimated cost: $1,000. Filed June 12.
Raymond Family LimitedVirginia, Norwalk, contractor for Raymond Family Limited - Virginia. Perform replacement alterations at 495 Connecticut Ave., Norwalk. Estimated cost: $1,000. Filed June 15.
Tower Plaza Associates LLC, Norwalk, contractor for Tower Plaza Associates LLC. Perform replacement alterations at 120 New Canaan Ave., Norwalk. Estimated cost: $1,000. Filed June 12.
UK Services LLC, Norwalk, contractor for Norwalk Donuts Inc., Perform replacement alterations at 195 Main St., Norwalk.
Estimated cost: $200,000. Filed June 13.
Residential
A&A Construction and Remodeling LLC, Norwalk, contractor for Jayro Ordonez Cisneros. Convert existing garage to living space at 52 Cedar Crest Place, Norwalk. Estimated cost: $10,000. Filed June 20.
Advanced Window Systems LLC, Norwalk, contractor for Frances A. Chalikis. Remove old windows and install two new windows at 2 Bond St., Norwalk. Estimated cost: $2,960. Filed June 22.
Anna & Caro, Norwalk, contractor for Ann & Caro. Construct a second story over existing first floor at 24 Deerfield St., Norwalk. Estimated cost: $140,000. Filed June 21.
Estimated cost: $14,000. Filed June 12.
Commercial Property Maintenance LL, Norwalk, contractor for Arthur Crisci. Install new siding at 19 Lorena St., Norwalk. Estimated cost: $21,000. Filed June 13.
Cook, Kelli Lynn, Norwalk, contractor for Kelli Lynn Cook. Construct a detached garage at 176 Perry Ave., Norwalk. Estimated cost: $15,000. Filed June 16.
Fackelmayer, Harry, Norwalk, contractor for Harry Fackelmayer. Correct sagging roof at 17 Crockett St., Norwalk. Estimated cost: $7,500. Filed June 14.
Handyman Service LLC, Norwalk, contractor for Abderrazak and Kathleen Msaad. Reroof 21 Benedict St., Norwalk. Estimated cost: $17,192. Filed June 22.
Heritage Remodeling and Construction LLC, Norwalk, contractor for Robert J. and Annette F. Schultz. Renovate the single-family residence at 36 Esquire Road, Norwalk. Estimated cost: $20,000. Filed June 22.
Home Depot USA Inc., Norwalk, contractor for Andre R. Silva-Sadder. Remove and replace one window at 290 W. Cedar St., Norwalk. Estimated cost: $1,873. Filed June 20.
Home Depot USA Inc., Norwalk, contractor for Roosevelt N. and Dona A. Simmons. Remove and replace two windows at 9 Newfield St., Norwalk. Estimated cost: $2,562. Filed June 22.
Hosokawa, Koji and Sylvia B., Norwalk, contractor for Koji Hosokawa. Remodel kitchen and dining room and install new cabinets at 20 Shepherd St., Norwalk. Estimated cost: $25,000. Filed June 15.
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 effort 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
Bellefeville, Richard F., Norwalk, contractor for Richard F. Bellefeville. Construct a new two-story single-family residence at 21 Willow St., Norwalk. Estimated cost: $40,000. Filed June 16.
C&A Roofing LLC, Norwalk, contractor for Joyce Abate. Reroof 9 Norman Ave., Norwalk.
Road, Norwalk. Estimated cost: $8,500. Filed June 13.
JLP Pro Services LLC, Norwalk, contractor for Brenda Bradford. Reroof 56 Saddle Road, Norwalk. Estimated cost: $8,000. Filed June 13.
Kellogg, Sally, Norwalk, contractor for Sally Kellogg. Renovate single-family residence at 4 Lewis St., Norwalk. Estimated cost: $10,000. Filed June 22.
Leon Restoration Inc., Norwalk, contractor for Carlos J Reyes. Repair bathroom floor and wall at 41 Lockwood Lane, Norwalk. Estimated cost: $120,000. Filed June 15.
McCafferty Construction LLC, Norwalk, contractor for Susan Burke Quinn. Renovate the single-family residence at 18 Covewood Drive, Norwalk. Estimated cost: $500,000. Filed June 16.
Momentum Solar LLC, Norwalk, contractor for Gerald and Denise Paulemon. Remove and replace shingles at 53 Linden St., Norwalk. Estimated cost: $22,420. Filed June 22.
Neupmann Builders LLC, Norwalk, contractor for Adam Towers. Add second story and finish basement at 15 Indian Spring Road, Norwalk. Estimated cost: $289,000. Filed June 13.
Phil’s Main Roofing LLC, Norwalk, contractor for Michael Dillon Sr. Reroof 129 Silvermine Ave., Norwalk. Estimated cost: $16,931. Filed June 13.
Power Home Remodeling Group LLC, Norwalk, contractor for Diana J. Soyland. Replace 11 windows at 1 Geneva Road, Norwalk. Estimated cost: $22,505. Filed June 13.
Reroof 23 Betmarlea Road, Norwalk. Estimated cost: $26,982. Filed June 13.
Pramer, Timothy, Norwalk, contractor for Timothy Pramer. Construct foundation for a two-story single-family residence at 19 Skytop Drive, Norwalk. Estimated cost: $100,000. Filed June 16.
Reeb, Christopher J., Norwalk, contractor for Claudette Ikeda. Install a generator at side of single-family residence at 11 Lighthouse Lane, Norwalk. Estimated cost: $10,000. Filed June 16.
Reinhard, Susan J., Norwalk, contractor for Susan J. Reinhard. Repair water damage at 27 Ludlow Manor, Norwalk. Estimated cost: $105,000. Filed June 20.
Rice, Marilyn C., Norwalk, contractor for Marilyn C. Rice. Perform replacement alterations at 4 Colony Place, Norwalk. Estimated cost: $250,000. Filed June 13.
Rossi, Michael, Norwalk, contractor for Juan B. Duque. Reroof 19 Laura St., Norwalk. Estimated cost: $18,500. Filed June 20.
Telo, Altiery G., Norwalk, contractor for Altiery G. Telo. Finish basement at 181 W. Rocks Road, Norwalk. Estimated cost: $30,000. Filed June 21.
The Greyrock Companies LLC, Norwalk, contractor for FRAP LLC. Construct a superstructure for a new two-family senior residence at 40 Fullin Road, Norwalk. Estimated cost: $770,000. Filed June 14.
Trademarc Construction Inc., Norwalk, contractor for Dorothy Newman. Construct a foundation for a single-family residence at 10 Range Road, Norwalk. Estimated cost: $38,000. Filed June 20.
singles at 23 Surrey Drive, Norwalk. Estimated cost: $17,820. Filed June 16.
Trinity Solar Inc., Norwalk, contractor for Hector and Lauren Guivas. Reroof 23 Bartlett Ave., Norwalk. Estimated cost: $14,294. Filed June 16.
COURT CASES Bridgeport Superior Court
Barnes, Nina, et al, Bridgeport. Filed by Thomas Lambert, Westport. Plaintiff’s attorney: The McEnery Law Group LLC, Milford. 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-23-6124067-S. Filed May 17.
Curiel, Enrique, Bridgeport. Filed by Cavalry Spv I, LLC, Greenwich. Plaintiff’s attorney: Patrick Joseph Fitzgerald lll, Albany, New York. Action: The plaintiff was assigned the credit account debt of the defendant who failed to make payments. The plaintiff seeks monetary damages less than $15,000, exclusive of interest and costs and such other further relief the court deems appropriate. Case no. FBT-CV-23-6124649-S. Filed June 6.
JBS Construction and Services LLC. Norwalk, contractor for Bellicha G. Dean. Reroof 1 Kellogg St., Norwalk. Estimated cost: $15,010. Filed June 22.
JLP Pro Services LLC, Norwalk, contractor for Blaine Booker. Reroof 128 Dry Hill
Power Home Remodeling Group LLC, Norwalk, contractor for Karen A. Ormsbee.
Trademarc Construction Inc., Norwalk, contractor for Rowayton Holdings LLC. Construct a superstructure for a 2 ½-story single-family residence at 75 Witch Lane, Norwalk. Estimated cost: $650,000. Filed June 20.
Trinity Solar Inc., Norwalk, contractor for Richard W. and Eileen M. Combatti. Replace
Greater Bridgeport Transit Authority, et al, Bridgeport. Filed by Victor Smith, Derby. Plaintiff’s attorney: Weber and 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-23-6124712-S. Filed June 12.
Shrive, James, et al, Greenwich. Filed by Maguli Andguladze, Greenwich.
30 Westfair Business Journal August 14, 2023
Legal
Records
FAIRFIELD COUNTY
Plaintiff’s attorney: Miller Rosnick D’Amico August & Butler P, Bridgeport. 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-23-6124716-S.
Filed June 12.
Wham, Lynn, Trumbull.
Filed by Diana Lello, Shelton. Plaintiff’s attorney: The LoRicco Law Firm, New Haven.
Action: The plaintiff was on the defendant’s premises when the plaintiff descended the exterior metal stairwell on the rear of the home and stepped upon the abutting blue stone patio. As the plaintiff placed her left foot onto the landing of the blue stone patio, the stone shifted under her weight and caused her to become unsteady, trip, lose her footing and fall to the ground, the result of which caused injury and loss for the plaintiff. 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-236124109-S. Filed May 18.
Danbury Superior Court
Beck, Evan, et al, Brookfield.
Filed by Evangeline Benoit, Danbury. Plaintiff’s attorney: The Blomberg Law Firm LLC, Action: The plaintiff suffered a collision allegedly caused by the defendants and sustained severe damages 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- 6046050-S. Filed Feb. 21.
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.
Danbury Food Corp., et al, Danbury. Filed by Enriqueta Loja, Danbury. Plaintiff’s attorney: Alan Barry & Associates, Danbury. Action: The plaintiff was lawfully on the premises controlled by the defendant when she suddenly slipped and fell in a puddle of accumulated water from the cooler. As a result, the plaintiff suffered 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-23-6046439-S. Filed June 5.
Equity One (Norwalk) LLC, et al, New York, New York.
Filed by Brandie Luft, Danbury. Plaintiff’s attorney: McCoy & McCoy LLC, Hartford. Action: The plaintiff was lawfully on the premises controlled by the defendant when she was caused to fall from a pothole the parking lot. The dangerous and defective condition caused the plaintiff to suffer serious 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-23-6046075-S. Filed April 27. Stamford
City of Norwalk, Norwalk. Filed by Tess Properties LLC, Darien. Plaintiff’s attorney: John W Madigan Ill, Darien. Action: The plaintiff, the owner of real property, claims a relief against a wrongful assessment of the property for taxation by the defendant. The plaintiff claimed the valuation of the property was not the percentage of its true and actual value but was grossly excessive, disproportionate and unlawful. The plaintiff seeks a new evaluation of the property and filed monetary damages exclusive of interest and costs and such other further relief the court deems appropriate. Case no. FST-CV23-6061720-S. Filed June 8.
City of Norwalk, Norwalk.
Filed by Innis Arden Golf Club Inc., Old Greenwich. Plaintiff’s attorney: Fogarty Cohen Russo & Nemiroff LLC, Old Greenwich.
Action: The plaintiff is the owner of real property and is claiming relief against a wrongful assessment of its property for taxation purpose by the defendants. The plaintiff claims the taxation was grossly excessive, disproportionate and unlawful. The plaintiff seeks a new evaluation of the property and filed monetary damages exclusive of interest and costs and such other further relief the court deems appropriate. Case no. FST-CV-23-6061050-S.
Filed April 26.
Daruis, Carlton, et al, Stamford. Filed by Nephtalie St. Phard, Stamford. Plaintiff’s attorney: The Pickel Law Firm LLC, Stamford. Action: The plaintiff suffered a collision allegedly caused by the defendants and sustained severe damages 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-CV23-6061392-S. Filed May 17.
York. Plaintiff’s attorney: Michael E. Skiber Law Office, Norwalk. Action: The plaintiff suffered a collision allegedly caused by the defendants and sustained severe damages and injuries. 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. FST-CV23-6061281-S. Filed May 10.
DEEDS
Commercial
1151 SHR LLC, South Norwalk. Seller: 1143 Sasco Hill Road LLC, Fairfield. Property: 1151 Sasco Hill Road, Fairfield. Amount: $8,000,000. Filed July 17.
447 Reef Road LLC, Woodbury. Seller: Mark Okrent and Erica Okrent, Fairfield. Property: 447 Reef Road, Fairfield. Amount: $10. Filed July 20.
86 Tunxis Hill Road LLC, Fairfield. Seller: Campbell Avenue LLC, Fairfield. Property: 86 Tunxis Hill Road, Fairfield. Amount: $500,000. Filed July 19.
Aouassar, Elmostafa, Fairfield. Seller: Motcim LLC, Fairfield. Property: 80 Silliman St., Unit 5A, Fairfield. Amount: $220,000. Filed July 18.
Calderon, Victor, Greenwich. Seller: 162 Pine Street LLC, Greenwich. Property: 162 Pine St., Greenwich. Amount: $850,000. Filed July 20.
Creston Capital LLC, Fairfield. Seller: Eunice Mejias, Fairfield. Property: 305 Old Stratfield Road, Fairfield. Amount: $150,000. Filed July 17.
D&Y Real Estate LLC, Bridgeport. Seller: Clinton Stonacek and Kristen Stonacek, Hampden, Massachusetts. Property: 99 Prospect St., Unit P3-B, Stamford. Amount: $162,000. Filed July 7.
71 Columbus Place, Stamford.
Amount: $950,000. Filed July 6.
Foti Investments LLC, Stamford. Seller: Frank R. Musca Jr., Newtown. Property: Lot 415, Map 1376, Greenwich.
Amount: $10. Filed July 21.
Niv Family Trust, Fairfield. Seller: Helen B. Moraitis, Fairfield. Property: 88 Merry Meet Circle, Fairfield. Amount: $1,900,000. Filed July 18.
Palumbo, Nicole, Stamford. Seller: Manor B11 LLC, Stamford. Property: 255 Strawberry Hill Ave., Unit B11, Stamford. Amount: $405,000. Filed July 6.
Peter Properties LLC, Douglaston, New York. Seller: David McGrath, New Canaan. Property: 125 Prospect St., Unit 2E, Stamford. Amount: $265,000. Filed July 6.
Richer, Nathaniel and Stacy Richer, Fairfield. Seller: KMT Properties LLC, Denver, Colorado. Property: 207 Southport Woods Drive, Southport. Amount: $550,000. Filed July 20.
Saffron Property Investments LLC, Stamford. Seller: Yinkam Chung, Colonie, New York. Property: 20 North St., Unit 1-2, Stamford. Amount: $240,000. Filed July 6.
Spezzano, Dona L., Fairfield. Seller: AAP Builders LLC, Fairfield. Property: 38 Beaumont St., Unit 38, Fairfield. Amount: $1,150,000. Filed July 18.
Residential
Anarcaya, Isaac, Stamford. Seller: Edna Hayter, Old Greenwich. Property: 82 Havemeyer Lane, Old Greenwich. Amount: $750,000. Filed July 18.
Bentivegna, Kevin and Rebecca Perko, Orange. Seller: Robin A. Myers and
Melanie Myers, Southport. Property: 1434 Mill Hill Terrace, Southport. Amount: $983,000.
Filed July 18.
Bowron, Andrea E., Stamford. Seller: Brian Bowron and Silvia Bowron, Stamford. Property: 78 Old Barn Road South, Stamford. Amount: $0. Filed July 5.
Cavallo, Joseph James and Alexis Luz Rodriguez, New Haven. Seller: Adrienne Cuff and Dalen Cuff, Fairfield. Property: 321 Brookside Drive, Fairfield.
Amount: $1,305,000. Filed July 21.
Cheng, Xiaoming and Jacky Kwok, Allen, Texas. Seller: Joseph Truini and Tina M. Truini, Greenwich. Property: Lot A, Map 4519, Greenwich. Amount: $10. Filed July 19.
Davila, Clara, Brooklyn, New York. Seller: Abhay Sampath, Stamford. Property: 1633 Washington Blvd, Unit 1F, Stamford. Amount: $300,000.
Filed July 7.
Edward, Jason, Cos Cob. Seller: Brett Atkinson, Cos Cob. Property: 98 Valley Road, Unit 14, Greenwich. Amount: $550,000. Filed July 21.
Elgin, Eric Thomas and Jennifer Marie Elgin, Stamford. Seller: Anthony Meschi and Marietta Meschi, Stamford. Property: 474 Woodbine Road Stamford.
Amount: $950,000. Filed June 30.
Estrada-Medina, Gilmer G. and Daisy M. Lemus Gudiel, Stamford. Seller: Patricia A. Linehan, Stamford. Property: 1452 High Ridge Road, Stamford. Amount: $515,000.
Filed June 30.
Estrella, Anthony M. and Lauren Mota Munoz, Bronx, New York. Seller: Mark Mulhern, Stamford. Property: 201 Highview Ave., Unit F2, Stamford. Amount: $260,000.
Filed July 3.
Kimberly A. Sherman, Fairfield. Property: 165 Hanford Drive, Fairfield. Amount: $1,330,000. Filed July 18.
Firestone, Gerald and Paulette Firestone, Stamford. Seller: Robert A. Schwartz, Stamford. Property: 199 Dolphin Cove Quay, Stamford. Amount: $3,500,000. Filed July 7.
Gelman, Robert and Jane Gelman, Fairfield. Seller: Mark L. Wasserman and Nancy Wasserman, Westport. Property: 2822 Sturges Highway, Westport. Amount: $1,089,000. Filed July 19.
Gomez, Virginia A., Stamford. Seller: Kristen L. Cuddy, Stamford. Property: 30 Northwind Drive, Stamford. Amount: $1,425,000. Filed July 5.
Graber, Joel and Jessica Graber, Atlanta, Georgia. Seller: Christopher A. Cafagna and Christine Marie Cafagna, Stamford. Property: 91 Mohawk Trail, Stamford. Amount: $1,225,000. Filed July 5.
Hageman, Lisa M. and Nico Zimmerman, Ridgefield. Seller: Marshall E. Condon and Teresa L. Condon, Riverside. Property: 14 Marks Road, Riverside. Amount: $2,100,000. Filed July 19.
Irigoyen, Claudio M. and Marta G. Beltrano, Stamford. Seller: Brianna Kouri, Stamford. Property: 25 Forest St., Unit 7F, Stamford. Amount: $375,000. Filed June 30.
Irion, Donald and Barbara Nash, Fairfield. Seller: James L. Terry and Mara P. Terry, Scottsdale, Arizona. Property: 990 S. Pine Creek Road, Fairfield. Amount: $1,199,000. Filed July 19.
Kingery, Fiona, Stamford. Seller: Michael I. Gottlieb, Stamford. Property: 98
E&L 2 LLC, Stamford. Seller: Ruben Rodriguez and Maria Rodriguez, Stamford. Property:
Ferguson, DeAvionne and Trudy Ann Williams, Fairfield. Seller: Elizabeth S. Wicke, Norwalk. Property: 78-80 Garden Drive, Fairfield.
Amount: $360,000. Filed July 17.
Ferguson, Joshua and Alyssa Ferguson, Fairfield. Seller: Brett A. Sherman and
Wheels Inc., et al, Chicago, Illinois. Filed by Solyeli Hernandez, Port Chester, New Analyst, Model Validation, Synchrony Bank, Stamford, CT. Perform independent validation of statistical & fincl mdls. Req Master’s deg or foreign equiv in Data Sci, Stats, Maths, Engg or rel field + 1 yr rel work exp. Telecommuting permitted. To apply, email resume to HR Manager referencing job code CT0032 in subject line to: kristine.mackey@syf.com.
31 Westfair Business Journal August 14, 2023
Superior Court
FAIRFIELD COUNTY
Southfield Ave., Unit P6, Stamford. Amount: $938,000. Filed July 6.
Lerner, Jennifer, Greenwich. Seller: Adam R. Carr and Heather Carr, Greenwich. Property: 31 The Avenue, Greenwich. Amount: $1,299,000. Filed July 17.
Lopez, German and Ariadna J. Lopez Bravo, Stamford. Seller: Priya Narwani, London, United Kingdom. Property: 125 Prospect St., Apt. 5E, Stamford. Amount: $260,000. Filed June 30.
Lorenzon, Dimitri and Laura Ann Huizi, Old Greenwich. Seller: Marcus Franks and Jane Franks, Old Greenwich. Property: 18 Tomac Ave., Old Greenwich. Amount: $2,890,000. Filed July 17.
Lyons, Ian and Edith Lyons, North Salem, New York. Seller: Rosita M. Malhotra, Stamford. Property: 63 N. Lake Drive, Stamford. Amount: $1,147,500.
Filed July 3.
Mahony, Edward and Debra Mahony, Fairfield. Seller: Alison Thirkield, Fairfield. Property: 105 Cedar Wood Lane, Fairfield. Amount: $760,000. Filed July 21.
Man, Amy and Edward Man, Greenwich. Seller: Amy Zeppelin and Timothy Muldoon, Old Greenwich. Property: 92 Indian Field Road, Greenwich. Amount: $2,220,000. Filed July 18.
Marcellin, Christopher and Jessica Marcellin, Greenwich. Seller: David J. Gilbert, Greenwich. Property: 23 Meadow Lane, Greenwich. Amount: $4,650,000. Filed July 17.
Rahmlow, Christopher J., Greenwich. Seller: Stacy R. Shapiro, Pacific Palisades,
California. Property: 15 Edgewood Drive, Greenwich.
Amount: $10. Filed July 18.
Ramkumar, Vikram and Justyna Michalik, Bridgeport. Seller: Rosalie LoBianco and Vincent LoBianco, New Rochelle, New York.
Property: 136 Summer St., Unit 3A, Stamford. Amount: $350,000. Filed July 5.
Sessarego, Mauro and Alice Flynn Sessarego, Sleepy Hollow, New York.
Seller: Christopher R. Swann and Caitlin Swann, Fairfield.
Property: 126 Old Field Road, Fairfield. Amount: $1,200,000. Filed July 19.
Sharkin, Conrad and Stephanie L. Gorab, Brooklyn, New York. Seller: Demore Barnes and Shauna Lang, Southport. Property: 472 Mill Hill Road, Southport.
Amount: $1,608,800. Filed July 17.
Smith Murray, Kathleen and Anthony William Ruggiero, Greenwich. Seller: Graydon C. Garner, Greenwich.
Property: 303 W. Lyon Farm Drive, Unit 303, Greenwich.
Amount: $1,900,000. Filed July 20.
Sundblad, Ana, Greenwich.
Seller: Lucelle L. Auger, Greenwich. Property: Lot 9, Map 4209, Greenwich. Amount: $10. Filed July 18.
Targonski, Marcin and Edith Targonski, Stamford.
Seller: Jamie Masciarelli and Gary Masciarelli, Stamford.
Property: Unit 106-2C, Woodside Green Condominium, Stamford. Amount: $270,000. Filed July 6.
Tau, Eliana and Michael Tau, Stamford. Seller: Katarzyna Sawicki, Stamford.
Property: 58 Upland Road, Stamford. Amount: $1,005,000. Filed July 7.
Tirsu, Julian S. and Lyubena A. Tirsu, Norwalk.
Seller: John Karageorge, Fairfield. Property: 103 Brookside Drive, Fairfield. Amount: $985,000. Filed July 17.
Property: 291 Hope St., Unit A2, Stamford. Amount: $320,000.
Filed July 3.
Wren, John Patrick, Old Greenwich. Seller: Thomas B. Fox Jr. and Jennifer N. Fox, Greenwich. Property: 6 Cherry Lane, Old Greenwich. Amount: $5,350,021. Filed July 21.
Zalewska, Edyta and Dariusz Zalewski, Stamford. Seller : Cristina V. Vencer, Stamford. Property: 1 Southfield Ave., Unit 419, Stamford. Amount: $123,715.
Filed July 3.
Zaorski, Robert and Mariola Zaorski, Stamford. Seller: Frances Lesta and Walter Rysz, Rhinebeck, New York. Property: 128 William St., Stamford. Amount: $550,000.
Filed July 7.
MORTGAGES
Alcaide, Randolph C., Fairfield, by Maria Bravo. Lender: Sikorsky Financial Credit Union, 1000 Oronoque Lane, Stratford. Property: 520 Gilbert Highway, Fairfield.
Amount: $150,000. Filed June 14.
Aldrich, John and Jessica Aldrich, Stamford, by Michael P. Murray. Lender: Savings Bank of Danbury, 220 Main St., Danbury. Property: 134 Prudence Drive, Stamford. Amount: $548,000. Filed June 14.
Aurilio, Joseph M. and Alma I. Aurilio, Fairfield, by Scott Rogalski. Lender: TD Bank NA, 2035 Limestone Road, Wilmington, Delaware. Property: 570 Warner Hill Road, Southport. Amount: $500,000. Filed June 14.
Beck, Zachary and Laura Beck, Riverside, by Jeremy E. Kaye. Lender: Citibank NA, 1000 Technology Drive, O’Fallon, Missouri. Property: 38 Benjamin St., Old Greenwich. Amount: $3,000,000. Filed June 16.
Blake, Katherine Cissel, Fairfield, by Timothy P. Aspinwall. Lender: CrossCountry
Mortgage, LLC, 2160 Superior Ave., Cleveland, Ohio. Property: 80 Cedar Road, Southport. Amount: $657,000. Filed June 14.
Chrysostome, Rubinel Carel and Andressa Caroline Chrysostome, New York, New York, by Morris L. Barocas. Lender: Total Mortgage Services LLC, 185 Plains Road, Milford. Property: 20 Third St., Unit 13, Stamford. Amount: $617,500. Filed June 13.
Conway, Thomas J., Fairfield, by Brian T. Silvestro. Lender: Loandepot.com LLC, 6561 Irvine Center Drive, Irvine, California. Property: 448 Ruane St., Fairfield.
Amount: $726,000. Filed June 13.
Coscoros, Cynthia J. and Alexios Coscoros, Greenwich, by Tom S. Ward. Lender: JPMorgan Chase Bank NA, 2500 Westfield Drive, First and second floors, Elgin, Illinois. Property: 93 Riverside Ave., Riverside. Amount: $1,680,000. Filed June 16.
Cowie, James and Stephanie A. BerthiaumeCowie, Greenwich, by Michael J. Culk. Lender: Loandepot.com LLC, 6561 Irvine Center Drive, Irvine, California. Property: 99 Londonderry Drive, Greenwich. Amount: $1,806,000. Filed June 13.
DeBenedett, Scott and Louise Cunningham, New York, New York, by Elaine Vlahaku. Lender: US Bank NA, 2800 Tamarack Road, Owensboro, Kentucky. Property: 32 Halsey Drive, Old Greenwich. Amount: $1,150,000. Filed June 15.
Eboli, Melissa, Tuckahoe, New York, by Gerald M. Fox III. Lender: NexBank, 2515 McKinney Ave., 1700, Dallas, Texas. Property: 94 Southfield Ave., No. 403, Stamford. Amount: $469,600. Filed June 13.
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 effort 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.
CrossCountry Mortgage, LLC, 2160 Superior Ave., Cleveland, Ohio. Property: 46 Glendale Circle, Stamford. Amount: $320,000. Filed June 12.
Gasparri-Romanello, Gene, Fairfield, by Kathryn L. Braun. Lender: Rocket Mortgage LLC, 1050 Woodward Ave., Detroit, Michigan. Property: 1637 Mill Plain Road, Fairfield. Amount: $420,000. Filed June 15.
Greenidge, Pamela D. and James Holman, Yonkers, New York, by Arianne O’Donnell. Lender: Savings Bank of Danbury, 220 Main St., Danbury. Property: 44 Strawberry Hill Ave., Unit 7D, Stamford. Amount: $223,125.
Filed June 13.
Guttadaro, Michael and Yvonne Guttadaro, Milford, by Frank J. MacPhail. Lender: Loandepot.com LLC, 6561 Irvine Center Drive, Irvine, California.
Property: 90 Chatham Road, Stamford. Amount: $640,000.
Filed June 14.
Hamel, Sean and Elizabeth McKeveny, Mount Kisco, New York, by Mary Wilcox. Lender: Unitad Wholesale Mortgage LLC, 585 S. Boulevard East, Pontiac, Michigan. Property: 38 Partridge Lane, Fairfield. Amount: $640,000. Filed June 13.
Johnson, Jude and Daniella Nelson-Johnson, Fairfield, by Michelle Hanover. Lender: PNC Bank NA, 222 Delaware Ave., Wilmington, Delaware. Property: 298 Katona Drive, Fairfield. Amount: $165,200.
Filed June 15.
Khan, Lubna, Fairfield, by Chris Barreto. Lender: US Bank NA, 2800 Tamarack Road, Owensboro, Kentucky. Property: 901 Fairfield Beach Road, Fairfield. Amount: $1,000,000.
Filed June 12.
Lewis, Richard, Stamford, by Myrna McNeil. Lender: Bank of America NA, 100 N. Tryon St., Charlotte, North Carolina.
315 Main St., Middletown. Property: 145 N. Lake Drive, Stamford. Amount: $799,000. Filed June 16.
Malloy, Christopher G. and Margaret M. Feeney, Stamford, by Besnike Krasniqi. Lender: Citizens Bank NA, 1 Citizens Plaza, Providence, Rhode Island. Property: 79 Ocean Drive East, Stamford. Amount: $348,000. Filed June 12.
Marks, Jonathan, Stamford, by Antonio Faretta. Lender: Bank of America NA, 100 N. Tryon St., Charlotte, North Carolina. Property: 11 Cady St., Stamford. Amount: $75,000. Filed June 12.
Martin, Douglas and Kenneth Martin, Trumbull, by Kellie Ann Vazzano. Lender: T2 Financial LLC, 480 Olde Worthington Road, Suite 300, Westerville, Ohio. Property: 80 Montauk St., Unit 4C1, Fairfield.
Amount: $301,500. Filed June 15.
Martinez, Kevin A. and Marissa C. Felizardo, Mount Vernon, New York, by Emily D. Wilson. Lender: Wells Fargo Bank NA, 101 N. Phillips Ave., Sioux Falls, South Dakota. Property: 244 Windermere St., Fairfield. Amount: $370,000. Filed June 13.
Mazza, John L. and Kathleen M. Mazza, Fairfield, by Gina DaSilva. Lender: US Bank NA, 602 Madison Ave., Covington, Kentucky. Property: 66 Riverside Drive, Fairfield. Amount: $445,000. Filed June 14.
McCann, Gary, Fairfield, by Daniela Alexandra Roldan. Lender: Citizens Bank NA, 1 Citizens Plaza, Providence, Rhode Island. Property: 111 Wagon Hill Road, Fairfield.
Amount: $400,000. Filed June 13.
Vargas, Juan and Breda Casey, Stamford. Seller: Gary A. Belmonte, Stamford.
Ferraro, Daniel E. and Jennifer B. Ferraro, Cos Cob, by Robert V. Sisca. Lender: Washington Trust Mortgage Company LLC, 23 Broad St., Westerly, Rhode Island. Property: 49 Cos Cob Ave., Greenwich. Amount: $387,000.
Filed June 15.
Galletta, Gaetano and Shaula Fantauzzi, Stamford, by Charles P. Abate. Lender:
Property: 315 Hycliff Terrace, Stamford. Amount: $135,000.
Filed June 16.
Lyons, Marilyn F. and John P. Lyons, Stamford, by Marino Civitillo. Lender: Liberty Bank,
Mentavlos, Dena, Stamford, by Seth J. Arnowitz. Lender: Savings Bank of Danbury, 220 Main St., Danbury. Property: 127 Haig Ave., Stamford.
Amount: $168,000. Filed June 14.
Moon, Young J. and Michael Brian Backus, Windermere, Florida, by Douglas I. Bayer.
32 Westfair Business Journal August 14, 2023
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
FAIRFIELD COUNTY
Legal Records
Lender: Guaranteed Rate Inc., 3940 N. Ravenswood, Chicago, Illinois. Property: 265 Cascade Road, Stamford. Amount: $1,000,000. Filed June 14.
Morganti, Angelica and Thomas Morganti, Stamford, by N/A. Lender: Savings Bank of Danbury, 220 Main St., Danbury. Property: 23 Plymouth Road, Stamford.
Amount: $578,000. Filed June
15.
Muslim, Salman and Amy Muslim, Stamford, by Antonio Faretta. Lender: Guaranteed Rate Inc., 3940 N. Ravenswood, Chicago, Illinois. Property: 7 Carriage Drive South, Stamford.
Amount: $105,140. Filed June
15.
Pinto, Troy and Jane Christine Pinto, Fairfield, by Jack Constantinople.
Lender: Webster Bank NA, 1959 Summer St., Stamford.
Property: 173 Crestwood Road, Fairfield. Amount: $154,600.
Filed June 12.
Poisson, Sabine Auguste, Greenwich, by Lizandra Black.
Lender: Change Lending LLC, 175 N. Riverview Drive, Suite C, Anaheim, California.
Property: 11 Alec Templeton Lane, Greenwich. Amount: $1,400,000. Filed June 15.
Razanau, Aliaksei and Marta Razanau, Cos Cob, by Erin Spiess Chang. Lender: Guaranteed Rate Inc., 3940 N. Ravenswood, Chicago, Illinois. Property: 31 Cary Road, Riverside. Amount: $568,000.
Filed June 12.
Restrepo, Johnatan and Karen Bravo Stamford, by Jonathan T. Hoffman. Lender: CrossCountry Mortgage, LLC, 2160 Superior Ave., Cleveland, Ohio. Property: 70 Strawberry Hill Ave., Apt. GR3, Stamford.
Amount: $218,250. Filed June 14.
Ribeiro, Rafael and Sopiha Moreno-Paz, Greenwich, by Wilma Vitale. Lender: Bank
of America NA, 100 N. Tryon St., Charlotte, North Carolina.
Property: 91 Winthrop Drive, Riverside. Amount: $150,000.
Filed June 16.
Robinson, Marva, Bronx, New York, by Jessica Villaplana. Lender: The Federal Savings Bank, 4120 W. Diversey Ave., Suite C501, Chicago, Illinois.
Property: 52 Arlington Road, Stamford. Amount: $456,000.
Filed June 12.
Rojas, Kevin L., Stamford, by Joseph J. Mager Jr. Lender: Total Mortgage Services LLC, 185 Plains Road, Milford. Property: 90 Richmond Hill Ave., Unit 6, Stamford. Amount: $217,550.
Filed June 12.
Ronaghan, Jeffrey and Courtney Kuczo, Stamford, by Brett O’Donnell. Lender: Webster Bank NA, 1959 Summer St., Stamford. Property: 341 Chestnut Hill Road, Stamford. Amount: $170,000. Filed June 14.
Russ, Matthew J. and Michelle M. Russ, Greenwich, by Cynthia M. Salemme-Riccio. Lender: Quicken Loans LLC, 1050 Woodward Ave., Detroit, Michigan. Property: 38 Circle Drive, Greenwich. Amount: $1,244,925. Filed June 12.
Ryan, Christopher, Brooklyn, New York, by N/A. Lender: Bank of America NA, 101 S. Tryon St., Charlotte, North Carolina. Property: 241 Alden St., Fairfield. Amount: $1,210,000. Filed June 15.
Salamon, Maria C., Greenwich, by John S. Demetre. Lender: Lakeview Loan Servicing LLC, 4425 Ponce De Leon Blvd., MS5-251, Coral Gables, Florida. Property: 23 Harold St., Cos Cob. Amount: $676,637. Filed June 15.
Sameroff, Ann Chu, Stamford, by John B. Devine. Lender: JPMorgan Chase Bank NA, 1111 Polaris Pkwy., Columbus, Ohio. Property: 25 Forest St., 17B, Stamford. Amount: $400,000. Filed June 15.
Simonson, Christopher Devon, New York, New York, by Jeremy E. Kaye.
Lender: Citibank NA, 1000 Technology Drive, O’Fallon, Missouri. Property: 33 Bote Road Greenwich. Amount: $1,100,000. Filed June 12.
Steele, Moses K. and Vanessa L. Williams, Greenwich, by David Anthony Rogers. Lender: United Wholesale Mortgage LLC, 585 S. Boulevard East, Pontiac, Michigan. Property: 26 Alexander St., Greenwich.
Amount: $920,837. Filed June 16.
Su, Jiwei and Jacob Simon, New Canaan, by Gillian V. Ingraham. Lender: JPMorgan Chase Bank NA, 1111 Polaris Pkwy., Columbus, Ohio.
Property: 43 Laurel Ledge Road, Stamford. Amount: $786,500. Filed June 13.
Swann, Christopher and Caitlin Swann, Fairfield, by Descera Daigle. Lender: Prosperity Home Mortgage LLC, 14501 George Carter Way, Suite 300, Chantilly, Virginia. Property: 20 Sunnie Holme Drive, Fairfield. Amount: $800,000. Filed June 12.
Tobin, Mary and Shane Tobin, Old Greenwich, by Jeremy E. Kaye. Lender: Kinecta Federal Credit Union, 1440 Rosecrans Ave., Manhattan Beach, California. Property: 42 Park Ave., Old Greenwich.
Amount: $1,116,000. Filed June 15.
Todora, Greg and Chasen Todora, Stamford, by Antonio Faretta. Lender: Figure Lending LLC, 650 S. Tryon St., Eighth floor, Charlotte, North Carolina.
Property: 111 Saddle Hill Road, Stamford. Amount: $23,247.
Filed June 15.
Torkamani, Lisa M., Stamford, by Charles A. Fiore. Lender: Prosperity
Home Mortgage LLC, 14501 George Carter Way, Suite 300, Chantilly, Virginia. Property: 58 N. Stamford Road, Stamford. Amount: $216,000. Filed June 13.
Varela, Vanessa, Fairfield, by Andrew L. Wallach. Lender: US Bank NA, 2800 Tamarack Road, Owensboro, Kentucky. Property: 258 Farmington Ave., Fairfield. Amount: $433,963. Filed June 12.
Vida, Karen A., Fairfield, by Kathleen M. Hackett. Lender: Patriot Bank NA, 900 Bedford St., Stamford. Property: 118 School St., Fairfield. Amount: $185,500. Filed June 15.
NEW BUSINESSES
32 Pieces, 199 W. Norwalk Road, Norwalk 06850, c/o Kochar Arjan. Filed June 27.
AMG Retail I LLC No. 524, 953 Hope St., Stamford 06907, c/o Atlantis Management Group.
Filed June 16.
Bevmaxcigars.com, 26 Mill River St., Stamford 06902, c/o International Smoke LLC. Filed June 20.
Blnnd, 700 Canal St., First floor, Stamford 06902, c/o Owlzoola LLC. Filed June 20.
Class Of 55 Reunion, 2 Coventry Place, Norwalk 06854, c/o Carmella Milici. Filed June 27.
De La Ruiz Eyelash Boutique, 7 Broad St., Stamford 06901, c/o De La Ruiz Eyelash Boutique LLC. Filed June 21.
Dr. Stephanie Yeh, 36 Russ St., Third floor, No. 312, Stamford 06906, c/o Stephanie Yeh. Filed June 20.
E.M.M., 19 Chapel St., Apt. 7, Norwalk 06850, c/o Myron Sandoval. Filed June 27.
HC Construction, 241 Knickerbocker Ave., No.1, Stamford 06907, c/o Herbert Castillo. Filed June 21.
Here For You Clothing, 40 Richards Ave., Suite 604. Norwalk 06854, c/o Elizabeth B. Haney. Filed June 29.
JD&R Site Development, 34 Warren St., Stamford 06902, c/o Joaquin Donis. Filed June 19.
JS Maintenance, 9 Hamilton Ave., Apt. 4, Norwalk 06854, c/o Jeronimo Saravia. Filed June 27.
Key Food, 717 West Ave., Norwalk 06850, c/o Marina Pena. Filed June 29.
Luxe Stays Caribbean, 191 Scribner Ave., Norwalk 06854, c/o Annmarie Thompson. Filed June 29.
Mls Melana’s Limousine Services, 108 Lawn Ave., Stamford 06902, c/o Jean Claude Emilien. Filed June 14.
Myriam Milfort LPC, 155 Lockwood Ave., Stamford 06902, c/o Myriam M. Milfort. Filed June 19.
Spankys Spa, 516 Long Ridge Road, Stamford 06902, c/o Susan A. Russo. Filed June 19.
Tomo Real Estate, 2200 Atlantic St., Fifth floor, Stamford 06902, c/o Moto Real Estate Inc. Filed June 16.
Upfire Seo, 700 Canal St., First floor, Stamford 06902, c/o Owlzoola LLC. Filed June 20.
Zen Spa & Nail Inc.t, 77 High Ridge Road, Stamford 06905, c/o Tiantian Cai. Filed June 15.
33 Westfair Business Journal August 14, 2023
FAIRFIELD COUNTY