NYC hearing docket
Zefi Co LLC
Respondent of record · docketed under 4 spellings
The city writes this respondent as Zefi Co LLC · Zefi Co LLC · Zefi Co. LLC · Zefi Company LLC — all folded into this one docket.
What drives the score
- +30
Defaulted hearings, unpaid — 10
Each default parks the maximum judgment on the owner's property record until it's vacated or paid.
- +25
Outstanding penalties
Unpaid balances accrue interest — and $25,000+ outstanding can freeze new DOB permits on the lots this company works.
- +15
Job sites carrying open money — 10
Every site with an open balance is another owner in the blast radius.
- +10
Summonses in the last 12 months — 33
A live docket means the pattern is current, not history.
Scored 0–100 from the docket itself — defaults left on owners' property records, unpaid balances against the DOB's $25,000 permit-block line, corrections never certified, how many sites carry open money, and whether the docket is still live. The facts are the city's; the weighting is ours and shown above.
Job sites on the docket
- 2260 Morris Avenue, Bronx4 summonses · $XX,XXX due
- 2710 Holland Avenue, Bronx11 summonses · $XX,XXX due
- 2942 Radcliff Avenue, Bronx5 summonses · $XX,XXX due
- 136-19 Booth Memorial Avenue, Queens4 summonses · $XX,XXX due
- 427 Bolton Avenue, Bronx4 summonses · $XX,XXX due
- 2533 Grand Avenue, Bronx3 summonses · $X,XXX due
- 2940 Radcliff Avenue, Bronx3 summonses · $X,XXX due
- 2314 Cambreleng Avenue, Bronx3 summonses · $X,XXX due
+ 43 more sites
Upcoming hearings
- Jul 20, 2026summons 039540167MFailure to provide required notification prior to demolition
- Sep 4, 2026summons 039533089KFailure to maintain display on site documents required by bc CHAPTER33
- Sep 4, 2026summons 039533090HMiscellaneous violations
- Sep 18, 2026summons 039550564PWork without a permit
- Sep 18, 2026summons 039550569YFailure to maintain display on site documents required by bc CHAPTER33
Missing a hearing means the maximum penalty by default — and the clock to undo it runs 75 days.