New York (NY) Court & Criminal (1866–2026) — Filter "Loschiavo"
220,651 filings • Custodian: New York State Unified Court System (Supreme, Civil & Surrogate's Court)
| Registrant / Subject | Co-Party / Holder | Date | Division | Locality | File # | Dossier |
|---|---|---|---|---|---|---|
| Mark Loschiavo | Case: MARK LOSCHIAVO • Division: Tax & Bankruptcy • Disp•••• | Filed 2024 | Court & Criminal | NY Supreme / Civil Court (New York, NY), NY | #NY-DKT-209126/•••• | |
| Anthony Loschiavo | Case: ANTHONY LOSCHIAVO • Division: Tax & Bankruptcy • D•••• | Filed 2024 | Court & Criminal | NY Supreme / Civil Court (New York, NY), NY | #NY-DKT-210100/•••• | |
| Anthony Loschiavo | Case: ANTHONY LOSCHIAVO • Division: Tax & Bankruptcy • D•••• | Filed 2024 | Court & Criminal | NY Supreme / Civil Court (New York, NY), NY | #NY-DKT-002878/•••• | |
| Anthony Loschiavo | Case: ANTHONY LOSCHIAVO • Division: Tax & Bankruptcy • D•••• | Filed 2024 | Court & Criminal | NY Supreme / Civil Court (New York, NY), NY | #NY-DKT-205760/•••• | |
| Anthony Loschiavo. | Case: ANTHONY LOSCHIAVO.• Division: Tax & Bankruptcy • D•••• | Filed 2024 | Court & Criminal | NY Supreme / Civil Court (New York, NY), NY | #NY-DKT-003660/•••• | |
| CAL TRADES LLC | Entity: CAL TRADES LLC • Filed: 06/03/2026 | 06/03/2026 | Corporate Filings | Suffolk County, NY | #NY-DOS-793•••• | |
| PLATINUM POWER WASHING LLC | Entity: PLATINUM POWER WASHING LLC • Filed: 05/16/2017 | 05/16/2017 | Corporate Filings | Suffolk County, NY | #NY-DOS-513•••• | |
| MARKETING CHEF LLC | Entity: MARKETING CHEF LLC • Filed: 08/14/2017 | 08/14/2017 | Corporate Filings | Suffolk County, NY | #NY-DOS-518•••• | |
| L | Entity: L.K.P. BUSINESS ENTERPRISES, INC. • Filed: 12/17•••• | 12/17/2012 | Corporate Filings | Albany County, NY | #NY-DOS-433•••• | |
| 2246-50 THIRD AVENUE LLC | Entity: 2246-5•• THIRD AVENUE LLC • Filed: 06/24/2011 | 06/24/2011 | Corporate Filings | Queens County, NY | #NY-DOS-411•••• | |
| 180 EAST 123RD STREET LLC | Entity: 180 EAST 123RD STREET LLC • Filed: 06/27/2011 | 06/27/2011 | Corporate Filings | Nassau County, NY | #NY-DOS-411•••• | |
| 178 EAST 124TH STREET LLC | Entity: 178 EAST 124TH STREET LLC • Filed: 06/27/2011 | 06/27/2011 | Corporate Filings | Nassau County, NY | #NY-DOS-411•••• | |
| 176 EAST 123RD STREET LLC | Entity: 176 EAST 123RD STREET LLC • Filed: 06/24/2011 | 06/24/2011 | Corporate Filings | Queens County, NY | #NY-DOS-411•••• | |
| 1750-54 EAST 49TH STREET LLC | Entity: 1750-54 EAST 49TH STREET LLC • Filed: 06/27/2011 | 06/27/2011 | Corporate Filings | Queens County, NY | #NY-DOS-411•••• | |
| 171 EAST 122ND STREET LLC | Entity: 171 EAST 122ND STREET LLC • Filed: 06/27/2011 | 06/27/2011 | Corporate Filings | Nassau County, NY | #NY-DOS-411•••• | |
| 150-31 14TH AVENUE LLC | Entity: 150-31 14TH AVENUE LLC • Filed: 06/27/2011 | 06/27/2011 | Corporate Filings | Queens County, NY | #NY-DOS-411•••• | |
| 149-53 14TH AVENUE LLC | Entity: 149-53 14TH AVENUE LLC • Filed: 06/27/2011 | 06/27/2011 | Corporate Filings | Nassau County, NY | #NY-DOS-411•••• | |
| 148 EAST 123RD STREET LLC | Entity: 148 EAST 123RD STREET LLC • Filed: 06/27/2011 | 06/27/2011 | Corporate Filings | Queens County, NY | #NY-DOS-411•••• | |
| 12-68 150TH STREET LLC | Entity: 12-68 150TH STREET LLC • Filed: 06/27/2011 | 06/27/2011 | Corporate Filings | Nassau County, NY | #NY-DOS-411•••• | |
| 2276-80 THIRD AVENUE LLC | Entity: 2276-8•• THIRD AVENUE LLC • Filed: 10/15/2010 | 10/15/2010 | Corporate Filings | New York County, NY | #NY-DOS-400•••• |
New York (NY) Archival Digest & Recorded Citations
220,651 filings across 71 New York municipalities (17.64% of 1,250,823 statewide records)
- • Mark Loschiavo — Case: MARK LOSCHIAVO • Division: Tax & Bankruptcy • Disp•••• (Court & Criminal, Filed 2024, #NY-DKT-209126/••••, NY Supreme / Civil Court (New York, NY))
- • Anthony Loschiavo — Case: ANTHONY LOSCHIAVO • Division: Tax & Bankruptcy • D•••• (Court & Criminal, Filed 2024, #NY-DKT-210100/••••, NY Supreme / Civil Court (New York, NY))
- • Anthony Loschiavo — Case: ANTHONY LOSCHIAVO • Division: Tax & Bankruptcy • D•••• (Court & Criminal, Filed 2024, #NY-DKT-002878/••••, NY Supreme / Civil Court (New York, NY))
- • Anthony Loschiavo — Case: ANTHONY LOSCHIAVO • Division: Tax & Bankruptcy • D•••• (Court & Criminal, Filed 2024, #NY-DKT-205760/••••, NY Supreme / Civil Court (New York, NY))
- • Anthony Loschiavo. — Case: ANTHONY LOSCHIAVO.• Division: Tax & Bankruptcy • D•••• (Court & Criminal, Filed 2024, #NY-DKT-003660/••••, NY Supreme / Civil Court (New York, NY))
- • CAL TRADES LLC — Entity: CAL TRADES LLC • Filed: 06/03/2026 (Corporate Filings, 06/03/2026, #NY-DOS-793••••, Suffolk County)
- • PLATINUM POWER WASHING LLC — Entity: PLATINUM POWER WASHING LLC • Filed: 05/16/2017 (Corporate Filings, 05/16/2017, #NY-DOS-513••••, Suffolk County)
- • MARKETING CHEF LLC — Entity: MARKETING CHEF LLC • Filed: 08/14/2017 (Corporate Filings, 08/14/2017, #NY-DOS-518••••, Suffolk County)
New York (NY) Filings by Era (1866–2026)
Peak registration volume occurred in the 2000 – Present (21st Century Filings) (167,311 filings, 76% of local holdings).
Top Surnames Indexed in New York (NY)
Top indexed surnames in New York (NY) include Brown, Gonzalez, Garcia, Hernandez, Citibank, Davis.
📍 60 Centre Street, Room 161, New York, NY 10007 • 🕒 Monday – Friday, 8:30 AM – 4:30 PM ET (Walk-in by appointment at NYC Clerk; open counter at County Clerks) • 💵 $0.65 per page (min $1.30, max $40.00) + $8.00 County Clerk Exemplification/Certification (CPLR § 8021) • Statute: NY Domestic Relations Law § 19 & CPLR § 8021 (County Clerk Recording Fees)
Marriage Records account for 518,452 filings (235.0% of New York (NY) holdings and 100.0% of statewide marriage records). Peak registration volume occurred in the 2000 – Present (21st Century Filings) (167,311 filings, 76% of local holdings).
New York Court & Criminal Directory (1866–2026) — Key Archival Questions
How many Court & Criminal are indexed in New York and what period do they span?
There are 220,651 verified court & criminal indexed across New York (NY), representing 17.64% of the 1,250,823 total statewide filings and covering 1866–2026. Leading surnames in New York court & criminal include Brown (1,507), Gonzalez (1,159), Garcia (1,005), Hernandez (899), Citibank (870), Davis (824).
Which agency serves as the official custodian for New York Court & Criminal?
Official court & criminal in New York are administered by the New York State Unified Court System (Supreme, Civil & Surrogate's Court) (60 Centre Street, Room 161, New York, NY 10007; hours: Monday – Friday, 8:30 AM – 4:30 PM ET (Walk-in by appointment at NYC Clerk; open counter at County Clerks)). Statutory fee schedule: $0.65 per page (min $1.30, max $40.00) + $8.00 County Clerk Exemplification/Certification (CPLR § 8021). Requirements: Public civil, family, and appellate dockets are open to inspection under state court rules; provide the exact Docket / Index Number.
What specific court & criminal entries are currently indexed on the New York roll?
Sample verified court & criminal in New York include Mark Loschiavo — Case: MARK LOSCHIAVO • Division: Tax & Bankruptcy • Disp•••• (Court & Criminal, Filed 2024, #NY-DKT-209126/••••, NY Supreme / Civil Court (New York, NY)); Anthony Loschiavo — Case: ANTHONY LOSCHIAVO • Division: Tax & Bankruptcy • D•••• (Court & Criminal, Filed 2024, #NY-DKT-210100/••••, NY Supreme / Civil Court (New York, NY)). Peak registration volume occurred in the 2000 – Present (21st Century Filings) (167,311 filings, 76% of local holdings).
Largest New York Municipal Record Registries
New York Hub →Compiled under New York Freedom of Information Law (Public Officers Law Art. 6, §§ 84–90). Independent public record index; not a government agency or FCRA consumer reporting agency (15 U.S.C. § 1681).