The QI File

Qualified Intermediary

Sutton 1031

Sutton 1031 Exchange, LLC · Parent: Sutton Alliance (title-family affiliate) · Firm website

FEA membership
FEA member
CES® holders
Not published on cited pages
Fidelity bond
Not published on cited pages
E&O / other cover
Not published on cited pages
How funds are held
Funds unknown
Dual-signature wires
Wire controls unknown
Reverse / improvement / DST
Reverse Unknown · Improvement Unknown · DST Unknown
Last sourced
2026-09-14

Fund handling

1031 page: security and management of client proceeds are paramount; the firm maintains relationships with high-profile financial institutions (unnamed) and a comprehensive insurance program that includes fidelity bonds and errors-and-omissions coverage. No bank name, segregated-vs-pooled sentence, TIN title, or dual-signature / QEA rule is on the pages cited.

Who it is for

New York title-family QI for exchangers who want Sutton 1031 Exchange, LLC — listed on the Sutton Alliance contact page — with a company FEA-member claim and published fidelity-bond plus E&O coverage (amounts unknown). Public brand on the 1031 page: Sutton 1031 Exchange Services. Contact page legal line: Sutton 1031 Exchange, LLC. Confirm the named party on the exchange agreement. Office: 515 Rockaway Avenue, Valley Stream, NY 11581. Title-agency phone on that card: 516.837.6100. About: Sutton Alliance family also includes Sutton Land Title Agency, Sutton Land of Texas, and Kopel & Rosenberg LLP. Reverse, improvement, CES® names, and DST are not on the pages cited.

Verdict

Valley Stream title-family QI with a company FEA-member claim and a published fidelity-bond plus E&O program — without dollar amounts or a named deposit bank. That is enough to list. Where the money sits, dual-signature wires, CES® holders, reverse/improvement, a fee card, and DST are not on the Sutton 1031 or contact pages. Do not invent institution names from ‘high-profile financial institutions.’ Ask for today’s certificates, the live account title, and who can release the wire before a large transfer.

Notes

This is a QI custody file, not a securities offering. The 1031 page brand is Sutton 1031 Exchange Services. The contact page lists Sutton 1031 Exchange, LLC at 515 Rockaway Avenue, Valley Stream, NY 11581. Confirm the named party on the exchange agreement. Sutton 1031 is the intermediary that would hold exchange proceeds. A Delaware statutory trust is typically a securities offering sold by a sponsor and registered representatives — a different product. The pages opened for this file do not publish a DST desk.

1031 page and the Sutton Alliance homepage service block: Sutton 1031 Exchange Services is a qualified exchange intermediary and a member of the Federation of Exchange Accommodators. That is a company claim. Same 1031 paragraph: in-house team of trust officers, attorneys, and accountants; relationships with high-profile financial institutions (unnamed); comprehensive insurance program that includes fidelity bonds and errors-and-omissions coverage. No dollar amounts. No bank names. No segregated-vs-pooled sentence. Dual-signature / QEA wire control is not on the pages cited.

About: headquartered in Valley Stream, New York; Sutton Alliance family includes Sutton Land Title Agency, Sutton Land of Texas, Sutton 1031 Exchange Services, and Kopel & Rosenberg LLP.

CES® names, reverse, improvement, a fee card, and DST are not on the pages opened 2026-09-14. Ask Sutton 1031 Exchange, LLC for today’s bond and E&O certificates, the live account title, whether a second signature is required to move funds, and who can release the wire — then read those papers, not this summary.

Sources

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Corrections and verification

Listings are sourced from public pages. Unknown is omitted, not graded. If a fact is wrong or stale, send the primary URL.

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