Baldeo, Philip

NYC Mortgage Lender — 12 mortgage documents across 13 properties
$8,187,490
Total Lending
0
Active Mortgages
13
Satisfied Mortgages
67
Open Violations (All Properties)
76
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 (13)

Address Borough BBL Status Amount Latest Date Open Viol. Total Viol. Complaints
20 PROSPECT PLACE Brooklyn 3009380017 Satisfied $1,125,000 Jan 18, 2007 51 51 0
125-11 LIBERTY AVENUE Queens 4095620026 Satisfied $85,000 Mar 5, 1997 16 22 0
30 WEST STREET Manhattan 1000161407 Satisfied $975,000 Jul 27, 2007 0 0 0
30 WEST STREET Manhattan 1000161566 Satisfied $1,346,490 Feb 2, 2015 0 0 0
73-15 KISSENA BOULEVARD Queens 4068050100 Satisfied $800,000 May 5, 2015 0 0 0
BBL 4095620028 Queens 4095620028 Satisfied $115,000 Oct 5, 1994 0 0 0
101 WARREN STREET Manhattan 1001421572 Satisfied $999,000 Jan 22, 2009 0 0 0
150-11 126TH STREET Queens 4118950030 Satisfied $270,000 Sep 10, 2003 0 0 0
30 WEST ST Manhattan 1000161437 Satisfied $780,000 Dec 7, 2006 0 0 0
103-41 120TH STREET Queens 4095580045 Satisfied $552,000 Feb 14, 2007 0 3 0
124-19 OLD SOUTH ROAD Queens 4118930048 Satisfied $580,000 Feb 14, 2007 0 0 0
124-22 SOUTH CONDUIT AVENUE Queens 4118930046 Satisfied $560,000 Feb 14, 2007 0 0 0
124-24 SOUTH CONDUIT AVENUE Queens 4118930047 Satisfied $560,000 Feb 14, 2007 0 0 0

Explore More

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: May 7, 2026.