Building and Landlord Data Analysis Report

89-21 Moline Street, Queens, NY 11428

DOB Complaints

311 Housing Calls

Housing Violations

Permits

Risk Assessment

Low Risk

This building shows minimal signs of maintenance issues based on our analysis.

Our AI predicts there is a 98% chance of no major maintenance issues.

Augrented Insights Report for 89-21 Moline Street

The two-family residence at 89-21 Moline Street in Bellerose, owned by Mukesh Raghubar, has experienced several notable incidents since 2018 that warrant attention.

Most significantly, in late 2018, the property faced rodent-related issues, with initial and compliance inspections by the Department of Health and Mental Hygiene failing for unspecified reasons, despite a subsequent complaint in November 2018 regarding rat sightings.

The building has also been subject to two serious complaints regarding improper use of the property: in December 2020, there was a report of illegal commercial use in a residential zone, which was investigated in March 2021 with no violations found at the time of inspection, and in November 2018, there was a complaint about illegal work or occupancy changes, though inspectors were unable to gain access during their attempts to investigate. While these incidents are now several years old, they reflect a history of both pest control challenges and concerns about unauthorized modifications or use of the property, though there have been no recorded complaints or violations in the more recent period leading up to 2023.

Last updated: July 27, 2025

This report is created with AI and based on the most recent 10 data items in each category. Full reports with 50+ data points are available to subscribers.

89-21 Moline Street Report Contents

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89-21 Moline Street Building Overview

Renter Risk Rating

This building is in the riskiest 10% of buildings in Bellerose.

Our AI predicts there is 98% chance of no major maintenance issues.

Building Characteristics

Total units	2
Year built	1930
Total area	1931 sq ft
Floors	2
Tax Abatements	None
Building Class	2 FAMILY HOUSE

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Key Building Statistics

DOB Complaints

Complaints filed with the Department of Buildings in the last 7 years.

Housing Violations

Class B & C housing maintenance code violations.

311 Housing Calls

Housing-related 311 service requests in the last 7 years.

Work Orders

Repair orders issued by city agencies.

ECB Violations

Environmental Control Board violations on record.

Evictions

Evictions executed by city marshalls.

Rodent Inspections

Rodent inspections conducted by DOHMH.

Building Permits

Permits issued by DOB in the last 7 years.

Included Addresses

89-21 Moline St, New York, NY 11428
89-21 Garage Moline St, New York, NY 11428

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89-21 Moline Street Landlord Information

HPD Registration Contacts

Contact data is from NYC HPD building registration.

Role	Name	Address

Landlord Portfolio

Other NYC buildings registered to this landlord.

Address	Units	Code Violations	Risk Rating

Landlord Court Records

NYC housing court and civil court records. Name matching only; verify parties are actually the owners by reviewing the case files!

Date Filed	Case Title	Court	Link

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Year Built	Units	RGB Registration	Tax Abatement
Before 1974	<6 units	Not registered	None

Year Built

Units

RGB Registration

Tax Abatement

Before 1974

<6 units

Not registered

None

Full Building Data for 89-21 Moline Street

Housing Maintenance Code Complaints

This table shows complaints to 311 related to potential NYC Housing Maintenance Code (HMC) for 89-21 Moline Street. These complaints are related to conditions such as lack of heat, hot water, mold, pests, and other habitability issues. Class B and C violations are the most serious and may indicate significant problems with building maintenance or safety.

Date Received	Sttatus Date	Category	Type	Status

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Housing Maintenance Code Violations

This table shows violations of the NYC Housing Maintenance Code (HMC) issued by HPD for 89-21 Moline Street. These violations are related to conditions such as lack of heat, hot water, mold, pests, and other habitability issues. Class B and C violations are the most serious and may indicate significant problems with building maintenance or safety.

Inspection Date	Class	Status	Status Date	Apartment	NOV Description	Certified Date

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311 Service Requests

Service requests made to 311 for 89-21 Moline Street. Data from NYC 311.

Created Date	Type	Description	Status	Agency	Resolution
2018-11-04 00:00	Rodent	Rat Sighting	Closed	DOHMH

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DOB Complaints

Department of Buildings complaints regarding 89-21 Moline Street.

Complaint #	Filed	Status	Category	Inspection Date	Disposition
4832719	2020-12-30	CLOSED	Illegal Commercial/Manufacturing Use in Residential Zone	2021-03-05	No Violation Warranted For Complaint At Time Of Inspection (2021-03-05)
4753615	2018-11-04	CLOSED	SRO: Illegal Work/No Permit/Change in Occupancy Use	2018-12-10	Inspector Unable To Gain Access – 2nd Final Attempt (2018-12-12)

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DOB Violations

Department of Buildings violations regarding 89-21 Moline Street.

Date Issued	Category	Description	Status	Comments

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Indoor Environment Complaints (DOHMH)

The table below shows indoor environment complaints received regarding the conditions at 89-21 Moline Street. The information includes the date, type, description, and status of each complaint. The data is sourced from DOHMH/311.

Date	Type	Description	Status

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Bedbug Infestations

The table below shows the bedbug reports filed by the landlord for 89-21 Moline Street. The information includes the file date, infested units, eradicated units, re-infested units, filing start date, and filing end date. The data is sourced from DOHMH. Landlords are required to file these reports; missing data may indicate non-compliance.

File Date	Infested Units	Eradicated Units	Re-infested Units	Filing Start Date	Filing End Date

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Rodent Inspections

Recent rodent inspection results for 89-21 Moline Street. Data from NYC DOHMH.

Date	Type	Result
2018-12-20	Compliance	Failed for Other R
2018-11-07	Initial	Failed for Other R

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HPD Litigation Explanation

The table below shows the HPD litigation records for 89-21 Moline Street. The information includes the open date, case type, status, judgement, penalty and whether harassment was found. The data is sourced from HPD.

Source: HPD
Open Date	Case Type	Status	Judgement	Penalty	Harassment found

OATH Cases Explanation

The table below shows the Office of Administrative Trials and Hearings cases for 89-21 Moline Street. The information includes the date, agency, respondent, charge, result, penalty, and status. The data is sourced from OATH.

Source: Office of Administrative Trials and Hearings (OATH)
Date	Agency	Respondent	Charge	Result	Penalty	Status

ECB Violations

Environmental Control Board violations for 89-21 Moline Street. Data from ECB.

Date	Number	Respondent	Description	Status	Penalty	Balance Due

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Alternative Enforcement Program (AEP) Explanation

The table below shows the Alternative Enforcement Program (AEP) records for 89-21 Moline Street. The information includes the start date, start violations, discharge date, and status. The data is sourced from HPD.

Source: Department of Housing Preservation and Development (HPD)
Start Date	Start Violations	Discharge Date	Status

Vacate Orders Explanation

The table below shows the vacate orders for 89-21 Moline Street. The information includes the effective date, rescinded date, reason, type, and units. The data is sourced from DOB.

Source: Department of Buildings (DOB)
Effective Date	Rescinded Date	Reason	Type	Units

Work Orders Explanation

The table below shows the work orders for 89-21 Moline Street. The information includes the date created, type, description, and charge. The data is sourced from HPD.

Source: Department of Housing Preservation and Development (HPD)
Date Created	Type	Description	Charge

Liens Explanation

The table below shows tax and water liens for 89-21 Moline Street. Information includes tax class, month, water only flag, amount, and cycle. Data is sourced from NYC Department of Finance.

Source: NYC Department of Finance
Tax Class	Month	Water Only	Amount	Cycle

Case Number	Date	Type	Status	Details

Sales Records

Sales transactions for 89-21 Moline Street. Data includes sale date, price, buyer, and seller.

Date	Price	Buyer	Seller

Asbestos Records

Asbestos abatement filings and records for 89-21 Moline Street. Data includes filing date, type, and status.

Start Date	End Date	Status	Procedure	Floor

Fire Violations

Violations issued by the Fire Department for this property.

Violation Number	Date	Description	Status

Fire Inspections

Fire Department inspection records for this property.

Date	Type	Result

Fire Certificates

Fire safety certificates for this property.

Type	Issue Date	Expiration

Water Connections

Water connection permits and records for 89-21 Moline Street. Data includes connection type, date, and status.

Material	Record Type

Elevator Permits

Elevator permit records for 89-21 Moline Street. Data includes permit type, issue date, and status.

Type	Issue Date	Status

Landmark Violations

Landmark preservation violations for 89-21 Moline Street. Data includes violation date, type, and status.

Date	Type	Status

Planning Projects

City Planning (ZAP) project applications for this building. Data includes project ID, status, borough, and lot/block information.

Project ID	Status	Borough	Block	Lot

Building Permits

Department of Buildings issued building permits for this property. This includes permits for construction, alteration, and demolition work. Data includes permit type, job number, status, and issue date.

Permit Type	Job Number	Status	Issue Date

Electrical Permits

Department of Buildings issued electrical permits for this property. This includes permits for electrical work, installations, and modifications. Data includes permit type, job number, status, and issue date.

Permit Type	Job Number	Status	Issue Date

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89-21 Moline Street, Queens, NY 11428

Risk Assessment

89-21 Moline Street Report Contents

Download Full Report for 89-21 Moline Street

89-21 Moline Street Building Overview

Renter Risk Rating

Building Characteristics

Unlock Complete Building History

Key Building Statistics

Included Addresses

Map and Aerial View of 89-21 Moline Street

Street Map View

Satellite View

Reviews of 89-21 Moline Street

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89-21 Moline Street Landlord Information

Contact Details

HPD Registration Contacts

Property Portfolio

Landlord Portfolio

Court Cases

Landlord Court Records

89-21 Moline Street Rent Control Status

Year Built

Units

RGB Registration

Tax Abatement

Full Building Data for 89-21 Moline Street

Housing Maintenance Code Complaints & Violations

Housing Maintenance Code Complaints

Housing Maintenance Code Violations

311 Service Requests 1

311 Service Requests

DOB Complaints & Violations 2

DOB Complaints

DOB Violations

DOHMH Complaints

Indoor Environment Complaints (DOHMH)

Pests 2

Bedbug Infestations

Rodent Inspections

Litigation

HPD Litigation Explanation

OATH Cases Explanation

ECB Violations

ECB Violations

Enforcement

Alternative Enforcement Program (AEP) Explanation

Vacate Orders Explanation

Work Orders Explanation

Liens Explanation

Evictions

Sales

Sales Records

Asbestos

Asbestos Records

Fire Safety

Fire Violations

Fire Inspections

Fire Certificates

Water Connections

Water Connections

Elevator Permits

Elevator Permits

Landmark Violations

Landmark Violations

Planning Projects

Planning Projects

DOB Permits

Building Permits

Electrical Permits

How 89-21 Moline Street Compares

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