82 Lorraine Street Brooklyn · Kings County · 11231

ASSIGNMENT, MORTGAGE Aug 6, 2024

assignor/old lender Federal Deposit Insurance Corporation, As Received; Signature Bank +1

assignee/new lender Sig Rcrs C Mf 2023 Venture LLC

ASSIGNMENT, MORTGAGE Jul 3, 2017

assignor/old lender Lh Noteholder LLC

assignee/new lender Signature Bank

Show all 55

MORTGAGE AND CONSOLIDATION $8,475,000 Jul 3, 2017

mortgagor 82-96 Lorraine Street LLC; 838 Hicks St LLC

mortgagee Signature Bank

ASSIGNMENT OF LEASES AND RENTS $8,475,000 Jul 3, 2017

assignor 82-96 Lorraine Street LLC; 838 Hicks St LLC

assignee Signature Bank

ASSIGNMENT, MORTGAGE Jul 3, 2017

assignor/old lender Lh Noteholder LLC

assignee/new lender Signature Bank

ASSIGNMENT, MORTGAGE Jul 3, 2017

assignor/old lender 82-96 Lorraine LLC

assignee/new lender Lh Noteholder LLC

ASSIGNMENT, MORTGAGE Jul 3, 2017

assignor/old lender 82-96 Lorraine LLC

assignee/new lender Lh Noteholder LLC

TERMINATION OF ASSIGN OF L&R Jul 3, 2017

party one 82-96 Lorraine LLC

party two 82-96 Lorraine Street LLC

TERMINATION OF ASSIGN OF L&R Aug 1, 2016

party one Community Preservation Corporation

party two 82-96 Lorraine LLC

CERTIFICATE Dec 15, 2014

party 1 Ridge Abstract Corp.

ZONING LOT DESCRIPTION Dec 15, 2014

party one 82-96 Lorraine Street, LLC

ASGN OF ASGN OF L&R Feb 26, 2014

assignor The Community Preservation Corporation

assignee 82-96 Lorraine LLC

ASSIGNMENT, MORTGAGE Feb 26, 2014

assignor/old lender The Community Preservation Corporation

assignee/new lender 82-96 Lorraine LLC

ASSIGNMENT, MORTGAGE Feb 26, 2014

assignor/old lender The Community Preservation Corporation

assignee/new lender 82-96 Lorraine LLC

DISCHARGE OF TAX LIEN Oct 10, 2012

secured party The Bank Of New York Mellon

DISCHARGE OF TAX LIEN Jul 29, 2008

secured party The Bank Of New York

MORTGAGE $4,450,000 Jul 10, 2008

mortgagor/borrower 82-96 Lorraine Street LLC

mortgagee/lender The Community Preservatin Corporation

TERMINATION OF ASSIGN OF L&R Jul 10, 2008

party one 82 Lorraine LLC

party two P.P.S. Center, LLC

ASSIGNMENT, MORTGAGE Jul 10, 2008

assignor/old lender P.P.S. Center, LLC

assignee/new lender The Community Preservatin Corporation

ASSIGNMENT, MORTGAGE Jul 10, 2008

assignor/old lender Berger, Esther

assignee/new lender The Community Preservatin Corporation

MORTGAGE $525,000 Jul 10, 2008

mortgagor/borrower 82-96 Lorraine Street LLC

mortgagee/lender The Community Preservatin Corporation

TERMINATION OF ASSIGN OF L&R Jul 10, 2008

party one 82 Lorraine LLC

party two Berger, Esther

DEED $3,000,000 Jul 10, 2008

grantor/seller 82 Lorraine LLC

grantee/buyer 82-96 Lorraine Street LLC

AGREEMENT $1,450,000 Jul 10, 2008

party 1 82-96 Lorraine Street LLC

party 2 The Community Preservatin Corporation

ASSIGNMENT OF LEASES AND RENTS $5,900,000 Jul 10, 2008

assignor 82-96 Lorraine Street LLC

assignee The Community Preservatin Corporation

EASEMENT Jun 25, 2008

grantor/seller 82 Lorraine, LLC.

grantee/buyer 82 Lorraine, LLC.

CERTIFICATE Jun 17, 2008

party 1 Ridge Abstract Corp.

ZONING LOT DESCRIPTION Jun 17, 2008

party one 82 Lorraine, LLC

ASSIGNMENT OF LEASES AND RENTS $430,000 May 20, 2008

assignor 82 Lorraine LLC

assignee P.P.S. Center, LLC

MORTGAGE $430,000 May 20, 2008

mortgagor/borrower 82 Lorraine LLC

mortgagee/lender P.P.S. Center, LLC

CERTIFICATE Apr 10, 2008

party 1 Reliable Abstract Co., LLC

ZONING LOT DESCRIPTION Apr 10, 2008

party one 82 Lorraine LLC

CERTIFICATE Mar 28, 2008

party 1 Reliable Abstract Co., LLC

ZONING LOT DESCRIPTION Mar 28, 2008

party one 82 Lorraine LLC

DISCHARGE OF TAX LIEN Sep 19, 2005

secured party The Bank Of New York

DISCHARGE OF TAX LIEN Aug 16, 2005

secured party The Bank Of New York

POWER OF ATTORNEY Jun 23, 2005

party one Jacocks, Crela Mae

party two Jacocks, Michael

ASSIGNMENT OF LEASES AND RENTS $495,000 Jun 23, 2005

assignor Berger, Esther

assignee 82 Lorraine LLC

MORTGAGE $495,000 Jun 23, 2005

mortgagor/borrower 82 Lorraine LLC

mortgagee/lender Berger, Esther

POWER OF ATTORNEY Jun 23, 2005

party one Jacocks, Gwendolyn

party two Jacocks, Michael

POWER OF ATTORNEY Jun 23, 2005

party one Jacocks, Stuart

party two Jacocks, Michael

POWER OF ATTORNEY Jun 23, 2005

party one Jacocks, John H

party two Jacocks, Michael

POWER OF ATTORNEY Jun 23, 2005

party one Clowes, Gloria J

party two Jacocks, Michael

DEED $847,000 Jun 23, 2005

grantor/seller Jacocks, C. Mae

grantee/buyer 82 Lorraine LLC

CORRECTION DOC-OFFICE USE ONLY Oct 18, 2004

party 1 City Of New York

party 2 Bank Of New York

TAX LIEN SALE CERTIFICATE Sep 30, 2004

party 1 City Of New York

party 2 Bank Of New York

TAX LIEN SALE CERTIFICATE Oct 14, 2003

party 1 City Of New York

party 2 Bank Of New York

TAX LIEN SALE CERTIFICATE Aug 16, 2002

party 1 City Of New York

party 2 Bank Of New York

SUNDRY MISCELLANEOUS May 16, 2000

party 1 City Of New York

party 2 Bank Of New York

TAX LIEN SALE CERTIFICATE Jun 29, 1999

party 1 City Of New York

party 2 Bank Of New York

SATISFACTION OF MORTGAGE May 7, 1998

mortgager/borrower Jacocks, John

mortgagee/lender Bert-Van Realty Corp

ASSIGNMENT, MORTGAGE Jun 17, 1986

assignor/old lender Bert-Van Realty Corp

assignee/new lender Schinderman, Morris

MORTGAGE $51,500 Jun 17, 1986

mortgagor/borrower Jacocks, John

mortgagee/lender Bert-Van Rlty Corp

DEED Jun 11, 1986

grantor/seller Bert-Van Rlty Corp

grantee/buyer Jacocks, John

AEUHAZ Dismissed Jan 15, 2014

DOB violations — total 1 · open 0 · dismissed 1

FAILURE TO CERTIFY CORRECTION ON IMMEDIATELY HAZARDOUS (CLASS 1) ECB VIOLATION

BIS ↗

DOB complaints — total 6 · open 0 · closed 6

Debris/building – falling or danger of falling Closed Mar 25, 2021

Complaint 3791131

View on BIS ↗

Permit – none (building/PA/demolition) Closed Jun 5, 2019

Complaint 3705442

View on BIS ↗

Curb cut/driveway/carport – illegal Closed Sep 21, 2018

Complaint 3668375

View on BIS ↗

Show all 6

Gas hook-up/piping – illegal or defective Closed Jul 15, 2016

Complaint 3566211

View on BIS ↗

Gas hook-up/piping – illegal or defective Closed Sep 15, 2015

Complaint 3530257

View on BIS ↗

Certificate of occupancy – none/illegal/contrary Closed Feb 26, 2013

Complaint 3437213

View on BIS ↗

HPD violations — total 61 · open 13 · closed 48

A · Non-hazardous Closed May 8, 2026

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

A · Non-hazardous Closed May 8, 2026

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

A · Non-hazardous Open May 8, 2026

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

A · Non-hazardous Closed May 8, 2026

Show all 61

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

I · Order to correct Closed Nov 20, 2025

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

I · Order to correct Closed Nov 20, 2025

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

C · Immediately hazardous Closed Feb 5, 2022

§ 27-2005, 27-2007, 27-2041.1 HMC: REPLACE OR REPAIR THE SELF-CLOSING DOORS THAT IS MISSING OR DEFECTIVE AT BUILDING ENTRANCE AT PUBLIC HALL, 1st STORY

§ 27-2046.1 HMC: POST A PROPER NOTICE OF CARBON MONOXIDE DETECTING DEVICE REQUIREMENTS, IN A FORM APPROVED BY THE COMMISSIONER, IN A COMMON AREA OF A CLASS A MU

§ 27-2045 ADM CODE POST A PROPER NOTICE OF SMOKE DETECTOR REQUIREMENTS, IN A FORM APPROVED BY THE COMMISSIONER, AT OR NEAR THE MAIL BOX AT PUBLIC HALL, 1st STOR

§ 329, M/D LAW AND DEPT. RULES AND REGS. PROVIDE A COMPLETED CERTIFICATE OF INSPECTION VISITS IN A PROPER FRAME READILY ACCESSIBLE FOR SIGNATURE, BOTTOM EDGE OF

§ 27-2005 HMC: POST, IN A FORM APPROVED BY THE COMMISSIONER, AND MAINTAIN A NOTICE IN A COMMON AREA OF THE BUILDING REGARDING THE PROCEDURES THAT SHOULD BE FOLL

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

(A) § HMC:FILE ANNUAL BEDBUG REPORT IN ACCORDANCE WITH HPD RULE AS DESCRIBED ON THE BACK OF THIS NOTICE OF VIOLATION OR AS DESCRIBED ON HPDS WEBSITE, WWW.NYC.G

§ 27-2026, 2027 HMC: PROPERLY REPAIR THE SOURCE AND ABATE THE EVIDENCE OF A WATER LEAK AT NORTH RECESS WALL ABOVE WINDOW IN THE 1st ROOM FROM NORTH LOCATED AT A

B · Hazardous Open Mar 1, 2021

§ 27-2026, 2027 HMC: PROPERLY REPAIR THE SOURCE AND ABATE THE EVIDENCE OF A WATER LEAK AT SOUTH RECESS WALL ABOVE WINDOW IN THE 1st ROOM FROM EAST AT SOUTH LOCA

B · Hazardous Open Mar 1, 2021

§ 27-2005 ADM CODE REPAIR THE BROKEN OR DEFECTIVE PLASTERED SURFACES AND PAINT IN A UNIFORM COLOR SOUTH RECESS WALL ABOVE WINDOW IN THE 1st ROOM FROM EAST AT SO

§ 27-2011 ADM CODE CLEANSE TO THE SATISFACTION OF THIS DEPARTMENT THE CERAMIC TILES WITH GROUTED JOINTS / CAULKING SURFACE OF VISIBLE MOLD AT EAST, SOUTH AND WE

C · Immediately hazardous Open Mar 1, 2021

§ 27-2005, 27-2007, 27-2041.1 HMC: REPLACE OR REPAIR THE SELF-CLOSING DOORS THAT IS MISSING OR DEFECTIVE AT APARTMENT IN THE ENTRANCE LOCATED AT APT 2, 2nd STOR

§ 27-2005 HMC: POST, IN A FORM APPROVED BY THE COMMISSIONER, AND MAINTAIN A NOTICE IN A COMMON AREA OF THE BUILDING REGARDING THE PROCEDURES THAT SHOULD BE FOLL

§ 26-1103 ADMIN. CODE: POST AND MAINTAIN A PROPER NOTICE ON WALL OF THE ENTRANCE STORY IN ENGLISH AND SPANISH ON THE AVAILABILITY OF THE AGENCYS HOUSING INFORM

C · Immediately hazardous Open Mar 1, 2021

§ 27-2005, 27-2007, 27-2041.1 HMC: REPLACE OR REPAIR THE SELF-CLOSING DOORS THAT IS MISSING OR DEFECTIVE AT FRONT ENTRANCE TO BUILDING , 1st STORY

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

B · Hazardous Closed May 2, 2019

§ 27-2005 ADM CODE PROPERLY REPAIR WITH SIMILAR MATERIAL THE BROKEN OR DEFECTIVE 1ST METAL RISER UP FROM BOTTOM AT PUBLIC STAIRS ENTRANCE BUILDING , 1st STORY

C · Immediately hazardous Closed Mar 1, 2019

HMC ADM CODE: § 27-2017.4 ABATE THE INFESTATION CONSISTING OF MICE IN THE ENTIRE APARTMENT LOCATED AT APT 1, 1st STORY, 1st APARTMENT FROM NORTH AT EAST

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN

§27-2107 ADM CODE OWNER FAILED TO FILE A VALID REGISTRATION STATEMENT WITH THE DEPARTMENT AS REQUIRED BY ADM CODE §27-2097 AND IS THEREFORE SUBJECT TO CIVIL PEN