Moy, Raymond

NYC Mortgage Lender — 6 mortgage documents across 5 properties
$1,752,800
Total Lending
0
Active Mortgages
5
Satisfied Mortgages
0
Open Violations (All Properties)
0
Total Violations (All Properties)
0
Open Violations (Active Mortgages)
0
Total Violations (Active Mortgages)

Portfolio Analytics

Violations by Class

Lending Activity by Year

Portfolio by Borough

Violation Status

Highest Violation Properties

Top 10 Properties by Open Violations

Property Portfolio (5)

Address Borough BBL Status Amount Latest Date Open Viol. Total Viol. Complaints
1408 66TH STREET Brooklyn 3057620011 Satisfied $495,000 May 20, 2015 0 0 0
45-50 169 STREET Queens 4054470060 Satisfied $175,200 Jan 17, 1990 0 0 0
BBL 4028230032 Queens 4028230032 Satisfied $200,000 Jul 5, 2000 0 0 0
1953 HAVILAND AVENUE Bronx 2037910074 Satisfied $185,000 Oct 7, 2009 0 0 0
333 80TH STREET Brooklyn 3059790070 Satisfied $557,600 Sep 7, 2012 0 0 0

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Data Sources

Data on this page is sourced from the NYC Open Data platform. Mortgage and property records are from ACRIS (Automated City Register Information System). Violation and complaint data is from HPD (Housing Preservation & Development).

A mortgage is listed as "active" if no satisfaction of mortgage has been recorded against the same property (BBL) by this lender. Some satisfactions may be recorded with delays or under variant entity names.

Data is cached for up to 7 days. Last updated: Apr 24, 2026.