Delinquent Taxpayers Businesses

New York State Department of Taxation and Finance
New York State Delinquent Taxpayers

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
TELSTAR INTERNATIONAL, INC.
Corporation
E025043906W008
37,716,480.15
37,716,480.15
Feb 15, 2012
NEW YORK
HILLSBOROUGH CORP. T/A TWENTY-TWENTY
Corporation
E006941849W004
1,877.00
19,894,965.96
Aug 28, 2012
ALBANY
E006941849W002
214.98
Dec 2, 2005
ALBANY
E006941849W001
11,570,199.57
Dec 2, 2005
ALBANY
E006941849W005
8,322,674.41
Aug 28, 2012
ALBANY
Jun 3, 2002
QUEENS
Sep 25, 2012
QUEENS
Jun 3, 2002
QUEENS
Sep 11, 2012
NEW YORK
Aug 21, 2007
NEW YORK
Jan 23, 2006
NEW YORK
HILLSBOROUGH CORP.
Sales and Use

3
JUNCTION AUTO LAND CORP.
Corporation
E014423345W004
219.95
Sales and Use
E014423345W005
10,236,025.67
E014423345W003
5,239.33
E004116288W008
1,396.84
GENERAL MEDIA FINE ARTS, INC.
E004116288W003
17,347.24
E004116288W002
8,020,367.93

4
Sales and Use
10,241,484.95
8,039,112.01
655 FIFTH AVENUE MANHATTAN CORPORATION
Corporation
E008371042W001
7,362,979.78
7,362,979.78
Jan 31, 2012
NEW YORK
BILL JOHNSTON AUTO SALES, INC.
Sales and Use
E004336094W022
6,173,108.84
6,919,985.57
Feb 6, 2012
NASSAU
E004336094W021
746,876.73
Feb 1, 2012
NASSAU
E000504985W113
19,777.95
Aug 28, 2012
NEW YORK
E000504985W110
50,646.67
Feb 21, 2008
NEW YORK
E000504985W114
436,327.44
Aug 28, 2012
NEW YORK
THE BEER GARDEN, INC. D/B/A ROXY
E000504985W111
2,642,032.54
Feb 21, 2008
NEW YORK
E000504985W106
354,716.84
Oct 20, 2006
NEW YORK
E000504985W103
2,476,579.62
Dec 1, 2005
NEW YORK
THE BEER GARDEN, INC.
E000504985W085
353,346.36
Dec 18, 2000
NEW YORK
Feb 21, 2008
NEW YORK
Jul 3, 2012
NEW YORK
Jul 3, 2012
NEW YORK
BILL JOHNSTON AUTO SALES, INC.

7
Corporation

Sales and Use
Withholding
E000504985W112
3,700.67
THE GRIFFIN SECURITY AGENCY, INC.
Sales and Use
E025630114W007
6,082,751.61
Withholding
E025630114W006
11,438.73
December 2012
6,337,128.09
6,097,257.94

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
Withholding
E025630114W008
3,067.60
6,097,257.94
Jul 24, 2012
NEW YORK
ULTIMATE SERVICES, INC
Corporation
E007589398W030
5,340.92
5,789,796.53
Jan 10, 2012
ALBANY
Sales and Use
E007589398W026
3,504.44
Sep 21, 2010
ALBANY
ULTIMATE SERVICES INC
E007589398W019
5,335,202.41
Mar 19, 2007
ALBANY
E007589398W031
19,977.22
Jan 10, 2012
ALBANY
E007589398W029
157,897.19
Nov 30, 2011
ALBANY
E007589398W035
142,185.52
Sep 11, 2012
ALBANY
E007589398W033
53,576.07
Feb 22, 2012
ALBANY
E007589398W027
8,441.40
Nov 30, 2010
ALBANY
E007589398W028
40,715.23
Nov 30, 2011
ALBANY
E007589398W034
13,229.61
Sep 11, 2012
ALBANY
E007589398W032
9,726.52
Feb 22, 2012
ALBANY
Withholding
10
HIRO ENTERPRISE, U.S.A., INC.
Corporation
E019956866W001
5,265,622.38
5,265,622.38
Dec 20, 2011
NEW YORK
11
QUEENS MANOR, INC.
Sales and Use
E026950314W002
5,234,654.12
5,234,754.12
Jul 17, 2012
QUEENS
E026950314W001
100.00
Aug 10, 2010
QUEENS
E915915035W007
60,035.45
Jan 14, 2010
ERIE
CRAIG L SCHRUTT D/B/A CARP'S AUTO SALES
E915915035W001
4,914,213.56
Jun 9, 2009
ERIE
E915915035W013
1,072.15
Aug 7, 2012
ERIE
E915915035W012
271.81
Apr 8, 2011
ERIE
E915915035W010
54,197.99
Mar 9, 2010
ERIE
Aug 15, 2005
KINGS
QUEENS MANOR, INC.

12
13
Sales and Use
5,029,790.96
CLIFTON LIQUOR CORP.
Corporation
E434114353W001
1,437.84
Sales and Use
E434114353W012
4,311,372.76
Feb 15, 2012
KINGS
E434114353W010
606,234.39
Jun 24, 2009
KINGS
E434114353W008
34,593.53
Feb 10, 2009
KINGS
December 2012
4,970,327.20

Top 250 Businesses
Rank
13
14
Taxpayer Name
Tax Type
Description
Sales and Use
E434114353W005
16,527.04
Withholding
E434114353W009
161.64
CRESCENT WALL SYSTEMS, INC.
Sales and Use
E008276540W025
4,784,764.14
CRESENT WALL SYSTEMS, INC.
Withholding
E008276540W008
Total Docketed
Balance Amt
4,970,327.20
Docket Date
County
Mar 26, 2008
KINGS
Feb 10, 2009
KINGS
Mar 12, 2012
NASSAU
20,612.02
Nov 19, 2003
NASSAU
E008276540W010
14,602.42
Jan 22, 2004
NASSAU
Aug 3, 1998
NEW YORK
Dec 16, 1994
NEW YORK
4,819,978.58
2 WEST 125TH LIQUORS, INC. TRADING AS KINGDOM LIQUOR MARKET
Corporation
E004711737W027
1,854.03
2 WEST 125TH LIQUORS, INC. T/A KINGDOM LIQUOR MARKET
Sales and Use
E004711737W010
163,598.64
E004711737W025
3,959,383.99
Aug 3, 1998
NEW YORK
2 WEST 125TH LIQUORS, INC.
E004711737W023
78,393.67
Feb 7, 1997
NEW YORK
2 WEST 125TH LIQUORS INC.
E004711737W018
69,006.96
Mar 15, 1996
NEW YORK
2 WEST 125TH LIQUORS, INC. TRADING AS KINGDOM LIQUOR
E004711737W028
232,254.57
Aug 12, 1999
NEW YORK
2 WEST 125TH LIQUORS, INC. T/A KINGDM LIQUOR
E004711737W031
2,222.05
Aug 21, 2012
WESTCHESTER
E004711737W011
1,198.34
Dec 16, 1994
NEW YORK
E004711737W026
9,999.97
Aug 3, 1998
NEW YORK
E004711737W022
4,517.54
Feb 7, 1997
NEW YORK
Cigarette/
Tobacco
E025006919W026
739,027.07
Jan 2, 2008
BRONX
E025006919W003
10,066.35
Jan 9, 2006
BRONX
LA CASA GRANDE TOBACCO INC.
Corporation
E025006919W035
511.01
Oct 16, 2012
BRONX
Sales and Use
E025006919W033
3,483,593.61
Oct 16, 2012
BRONX
E025006919W032
34,589.98
Nov 25, 2008
BRONX
E025006919W025
62,356.07
Jan 2, 2008
BRONX
E025006919W014
20,428.32
Mar 13, 2007
BRONX
E025006919W006
17,858.14
Jun 15, 2006
BRONX
E025006919W034
1,439.24
Oct 16, 2012
BRONX
16
Docketed
Amount
CRESCENT WALL SYSTEMS, INC.

15
Warrant ID

December 2012
Withholding
Withholding
4,522,429.76
4,369,869.79

Top 250 Businesses
Rank
17
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
County
Oct 19, 2010
WESTCHESTER
Nov 6, 2012
WESTCHESTER
Aug 28, 2012
NEW YORK
Aug 28, 2012
NEW YORK
Jul 16, 2012
ROCKLAND
Mar 28, 2006
ROCKLAND
HRH CLASS A COMMON LLC
LLC/LLP/REG
PTR
E032552571W001
5,157.68
HRH CLASS A COMMON LLC D/B/A HRH CLASS A COMMON, LLC
Sales and Use
E032552571W003
4,044,732.69
JEWELRY 47 INC.
Corporation
E801509540W003
53,566.41
JEWELRY 47 INC.
Sales and Use
E801509540W002
3,887,935.24
BRYAN'S PAINTING & CONTRACTING, INC.
Corporation
E000501863W033
2,698,202.14
BRYAN'S PAINTING & CONTRACTING, INC.
Sales and Use
E000501863W030
902,319.57
20
ABLASSE SORE
Cigarette/
Tobacco
E037185125W001
3,326,700.00
3,326,700.00
May 22, 2012
NEW YORK
21
METALTECK INCORPORATED
Corporation
E211912350W007
7,047.28
3,310,462.93
Oct 3, 2012
ALBANY
Withholding
E211912350W008
2,776,246.80
Oct 3, 2012
ALBANY
E211912350W005
527,168.85
Sep 9, 2008
ALBANY
18
19
4,049,890.37
Docket Date
3,941,501.65
3,600,521.71
22
LEFFERT'S AUTO SALES INC.
Sales and Use
E027894545W004
3,259,079.23
3,259,079.23
Jan 31, 2012
QUEENS
23
NICHOLAS PERRERA JR. ASSOCIATES, INC. TRADING AS CAR KEEPERS AUTO SALES
Sales and Use
E004885867W011
226.95
3,167,919.37
Nov 9, 1998
SUFFOLK
NICHOLAS PERRERA JR. ASSOCIATES, INC.
E004885867W009
834.19
Jun 29, 1998
SUFFOLK
NICHOLAS PERRERA JR. ASSOCIATES, INC. TRADING AS CAR KEEPERS AUTO SALES
E004885867W007
1,199.42
May 11, 1998
SUFFOLK
NICHOLAS PIRRERA JR. ASSOCIATES, INC.
E004885867W026
2,851,512.76
Jan 12, 2012
SUFFOLK
NICHOLAS PIRRERA JR. ASSOCIATES, INC. TRADING AS CAR KEEPERS AUTO SALES
E004885867W016
105,304.34
Feb 2, 2000
SUFFOLK
NICHOLAS PIRRERA JR. ASSOCIATES, INC. T/A CAR KEEPERS AUTO SALES
E004885867W013
104,123.01
Oct 29, 1999
SUFFOLK
NICHOLAS PIRRERA JR. ASSOCIATES, INC. T/A CAR KEEPERS AUTO SALES
E004885867W012
104,718.70
Aug 4, 1999
SUFFOLK
E000870621W003
1,421,750.75
Sep 28, 2012
SUFFOLK
E000870621W001
1,738,539.42
Sep 24, 2007
SUFFOLK
E913013470W010
1,610.09
Sep 25, 2012
KINGS
E913013470W006
22,673.67
Sep 23, 2008
KINGS
E913013470W009
3,116,319.56
Sep 25, 2012
KINGS
24
CRONOS ENTERPRISES, INC.
Sales and Use
CRONOS ENTERPRISES INC

25
A,R, & R SECURITY, INC.
Corporation

December 2012
Sales and Use
3,160,290.17
3,141,648.75

Top 250 Businesses
Rank
25
Taxpayer Name
Tax Type
Description
Withholding

26
27
259.99
E913013470W005
785.44
3,141,648.75
County
Sep 25, 2012
KINGS
Sep 23, 2008
KINGS
Mar 6, 2012
ALBANY
Mar 6, 2012
ALBANY
Oct 16, 2012
NEW YORK
1,433.63
NEW YORK CITY BILLIONAIRES CONSTRUCTION CORP.
Sales and Use
E017446863W017
3,035,548.46
T.S.I. SPECIAL SERVICES, INC.
Sales and Use
E025121824W010
2,908,291.11
E025121824W004
3,854.39
Jan 22, 2007
NEW YORK
E025121824W009
13,128.70
Sep 22, 2009
NEW YORK
E025121824W005
70,939.76
Jan 22, 2007
NEW YORK
Apr 17, 2012
KINGS
Withholding
3,036,982.09
Docket Date
E017446863W016
2,996,213.96
NATIONAL STEEL SUPPLY, INC.
Corporation
E017407263W010
228.21
Fuel Use (IFTA)
E017407263W013
50.95
Jun 5, 2012
KINGS
E017407263W012
39.44
May 1, 2012
KINGS
2,915,556.37
Highway Use
E017407263W009
102.43
Apr 17, 2012
KINGS
Sales and Use
E017407263W008
27,885.86
Jan 25, 2011
BRONX
E017407263W005
2,886,407.56
May 18, 2010
BRONX
E017407263W011
841.92
Apr 17, 2012
KINGS
Mar 21, 2012
SUFFOLK
LARO SERVICE SYSTEMS INC.
Corporation
E123616100W013
1,489.54
Sales and Use
E123616100W010
210,058.68
Sep 17, 2010
SUFFOLK
LARO SERVICE SYSTEMS INC
E123616100W006
212,282.66
Oct 22, 2009
SUFFOLK
E123616100W003
576,398.23
Jul 13, 2009
SUFFOLK
E123616100W016
776,708.94
Jun 29, 2012
SUFFOLK
E123616100W012
800,953.76
Mar 21, 2012
SUFFOLK
E123616100W008
59,765.95
Mar 17, 2010
SUFFOLK
E123616100W005
1,085.84
Oct 22, 2009
SUFFOLK
E004727818W001
2,559,928.17
Jun 8, 2012
SUFFOLK
Withholding

30
E913013470W011
Total Docketed
Balance Amt
Corporation
29
Docketed
Amount
NEW YORK CITY BILLIONAIRES CONSTRUCTION CORP.
28
Warrant ID
VINOSUS INC.
December 2012
Corporation
2,638,743.60
2,559,928.17

Top 250 Businesses
Rank
31
32
33
34
35
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
PETCO INSULATION CO., INC.
Corporation
E027735251W002
981.78
Sales and Use
E027735251W009
2,350,351.51
E027735251W008
Total Docketed
Balance Amt
2,443,852.97
Docket Date
County
Nov 3, 2009
ALBANY
Jul 3, 2012
ALBANY
21,496.44
Oct 13, 2010
ALBANY
E027735251W006
21,468.95
Jul 8, 2010
ALBANY
E027735251W004
44,030.31
Apr 13, 2010
ALBANY
E027735251W003
1,234.42
Nov 3, 2009
ALBANY
Jun 2, 2010
ALBANY
Feb 13, 2012
ULSTER
Withholding
E027735251W005
4,289.56
NEVELE HOTEL, LLC
Sales and Use
E019032209W047
1,244,617.09
NEVELE HOTEL, LLC
E019032209W038
79,626.23
Sep 13, 2010
ULSTER
NEVELE HOTEL, LLC
E019032209W037
205,476.04
Apr 22, 2010
ULSTER
NEVELE HOTEL, LLC
E019032209W028
904,231.43
Aug 4, 2009
ULSTER
E024859044W002
128,542.12
Jul 13, 2010
QUEENS
JDC LIGHTING, LLC
E024859044W037
2,157,112.03
May 30, 2012
QUEENS
JDC LIGHTING, LLC
E024859044W029
141,368.94
Feb 23, 2011
QUEENS
E016112680W051
74,689.38
Sep 18, 2012
WESTCHESTER
ROGAN BROTHERS SANITATION, INC.
E016112680W049
1,893,191.51
Aug 21, 2012
WESTCHESTER
E016112680W014
120,269.20
Jan 25, 2011
WESTCHESTER
E016112680W011
333,321.44
Sep 15, 2009
WESTCHESTER
Apr 3, 2012
WESTCHESTER
Sep 24, 2012
NASSAU
JDC LIGHTING, LLC
Sales and Use
Sales and Use
2,433,950.79
2,427,023.09
2,426,696.78
Withholding
E016112680W044
5,225.25
J.P.T. AUTOMOTIVE, INC.
Corporation
E002382401W002
1,594.69
Hazardous
Waste
E002382401W005
615.05
Sep 24, 2012
NASSAU
Sales and Use
E002382401W003
2,332,890.40
Sep 24, 2012
NASSAU
Withholding
E002382401W004
144.78
Sep 24, 2012
NASSAU
December 2012
2,335,244.92

Top 250 Businesses
Rank
36
Taxpayer Name
NTERA, INC.
Tax Type
Description
Corporation
ALBANY
E021925178W003
1,446.75
Sep 19, 2006
ALBANY
E021925178W001
3,082.70
Nov 21, 2003
ALBANY
E800811133W005
1,630.72
Nov 8, 2012
ERIE
PREMIUM AUTO, INC.
E800811133W004
472.40
Jun 29, 2009
ERIE
PREMIUM AUTO, INC.
E800811133W003
145.40
Apr 20, 2009
ERIE
E800811133W002
1,498,382.39
Apr 20, 2009
ERIE
E800811133W001
630,892.74
Jan 8, 2008
ERIE
E020581748W024
13,354.10
Sep 25, 2012
QUEENS
NEW YORK AUTOLAND CORP.
E020581748W019
1,248.35
May 30, 2007
QUEENS
E020581748W017
967.85
May 22, 2007
QUEENS
E020581748W014
1,039.34
Jan 17, 2007
QUEENS
E020581748W025
2,084,013.55
Sep 25, 2012
QUEENS
E020581748W023
28,277.33
Jun 10, 2008
QUEENS
E020581748W022
150.00
Apr 8, 2008
QUEENS
Sep 11, 2012
ALBANY
Sep 11, 2012
ALBANY
May 4, 2004
ONONDAGA
Feb 28, 2012
ONONDAGA
Aug 27, 2012
NASSAU
PREMIUM AUTO, INC.
PREMIUM AUTO, INC
Corporation
Sales and Use
PREMIUM AUTO, INC.

39
40
Corporation
Sales and Use
2,131,523.65
2,129,050.52
COMPUTER DESIGN & INTEGRATION LLC
Sales and Use
E011173918W072
2,083,443.65
COMPUTER DESIGN & INTEGRATION LLC
Withholding
E011173918W071
1,874.72
G L B ENTERPRISES INC
Sales and Use
E004486697W002
1,737,369.43
E004486697W003
317,125.90
E008796052W064
547.71
CLEANTEC SUPPORT SERVICES GROUP, INC.
E008796052W060
1,165.88
Jan 11, 2008
NASSAU
E008796052W052
1,567.37
Apr 5, 2007
NASSAU
E008796052W063
1,907,254.43
Aug 27, 2012
NASSAU
G L B ENTERPRISES INC
41
E021925178W002
2,167,501.71
County
Sep 19, 2006
NTERA, INC.
2,162,677.89
Docket Date
294.37
Sales and Use
E021925178W005
Total Docketed
Balance Amt
ALBANY
NTERA, INC.
38
Docketed
Amount
Jun 26, 2012
NTERA, INC.
37
Warrant ID
December 2012
Corporation
Sales and Use
2,083,443.65
2,054,495.33
2,012,521.49

Top 250 Businesses
Rank
41
Taxpayer Name
Tax Type
Description
Sales and Use

Withholding

42
E008796052W061
6,698.45
E008796052W051
Total Docketed
Balance Amt
2,012,521.49
Docket Date
County
Jan 11, 2008
NASSAU
2,114.90
Apr 5, 2007
NASSAU
E008796052W050
64,850.68
Apr 5, 2007
NASSAU
E008796052W062
28,322.07
Jan 11, 2008
NASSAU
Sep 29, 2005
SUFFOLK
Aug 18, 2005
SUFFOLK
Corporation
E132510135W006
13,222.03
CONSUMER FENCE CORP
Sales and Use
E132510135W003
228,949.52
CONSUMER FENCE CORP.
E132510135W019
1,678,949.70
May 4, 2012
SUFFOLK
CONSUMER FENCE CORP
E132510135W014
150.00
Jun 26, 2006
SUFFOLK
CONSUMER FENCE CORP
E132510135W013
100.00
Apr 6, 2006
SUFFOLK
CONSUMER FENCE CORP
E132510135W012
24,482.15
Feb 24, 2006
SUFFOLK
CONSUMER FENCE CORP
E132510135W009
36,422.07
Oct 28, 2005
SUFFOLK
E132510135W017
463.59
Oct 13, 2006
SUFFOLK
E132510135W010
1,367.80
Nov 22, 2005
SUFFOLK
Sep 25, 2012
BRONX
Withholding
CONSUMER FENCE CORP
44
Docketed
Amount
CONSUMER FENCE CORP
CONSUMER FENCE CORP
43
Warrant ID
1,984,106.86
COURTESY LINCOLN-MERCURY, INC.
Corporation
E011491863W024
1,894.02
Sales and Use
E011491863W023
236,995.69
Feb 8, 2007
BRONX
E011491863W011
36,107.79
Feb 17, 2006
BRONX
E011491863W010
874,526.60
Oct 27, 2005
BRONX
E011491863W009
215,608.46
Oct 13, 2005
BRONX
E011491863W008
442,496.92
Aug 23, 2005
BRONX
E011491863W006
87,041.99
Oct 18, 2004
BRONX
E011491863W005
42,563.50
Sep 21, 2004
BRONX
Sep 27, 2006
BRONX
Aug 12, 2004
QUEENS
May 28, 2008
QUEENS
Withholding
E011491863W021
2,831.77
MARTIN W FIELD ET AL
Corporation
E003789953W012
5,300.66
E003789953W020
1,904.04
December 2012
1,940,066.74
1,914,104.84

Top 250 Businesses
Rank
44
45
Taxpayer Name
MARTIN W FIELD ET AL TRADING AS HOLIDAY INN JFK AIRPORT
Docketed
Amount
830,620.19
E003789953W019
Total Docketed
Balance Amt
County
QUEENS
898,653.03
May 28, 2008
QUEENS
E003789953W018
177,626.92
Jan 29, 2008
QUEENS
IncomePrtnrship
E013910980W028
656.85
Mar 6, 2012
NEW YORK
E013910980W022
834.91
Feb 21, 2006
NEW YORK
Sales and Use
E013910980W019
27,793.19
Aug 3, 2004
NEW YORK
DECADE NEW YORK L.L.C.
E013910980W015
26,576.87
Feb 20, 2004
NEW YORK
E013910980W014
27,017.84
Dec 18, 2003
NEW YORK
E013910980W003
885,359.77
Sep 30, 2003
NEW YORK
DECADE NEW YORK L.L.C. D/B/A DECADE NEW YORK LLC
E013910980W027
173,297.53
Mar 6, 2012
NEW YORK
E013910980W026
27,953.98
Apr 14, 2006
NEW YORK
E013910980W021
44,111.21
Feb 21, 2006
NEW YORK
E013910980W020
548,961.08
Jul 8, 2004
NEW YORK
Sep 30, 2003
NEW YORK
Oct 18, 2012
SUFFOLK
Jul 3, 2008
SUFFOLK
1,914,104.84
Docket Date
Mar 6, 2012
DECADE NEW YORK L.L.C. D/B/A DECADE NEW YORK LLC
Sales and Use
Warrant ID
E003789953W048
46
Tax Type
Description
1,835,821.43
Withholding
E013910980W004
73,258.20
RISE FURNITURE INC.
Corporation
E011385776W028
1,726.24
RISE FURNITURE INC
Sales and Use
E011385776W025
4,273.53
RISE FURNITURE INC T/A ISLAND DINETTE
E011385776W022
1,701,097.46
Mar 18, 2008
SUFFOLK
RISE FURNITURE INC.
E011385776W014
33,196.50
Aug 22, 2003
SUFFOLK
RISE FURNITURE INC.
E011385776W012
36,370.58
Feb 20, 2003
SUFFOLK
RISE FURNITURE INC.
E011385776W029
30,824.64
Oct 18, 2012
SUFFOLK
Mar 24, 2008
SUFFOLK
1,822,757.37
RISE FURNITURE INC T/A ISLAND DINETTE
Withholding
E011385776W023
15,268.42
47
DAVID T BECKWITH ENTERPRISES INC
Sales and Use
E035184641W001
1,818,022.17
1,818,022.17
Sep 21, 2012
TIOGA
48
MORRIS CHARITON D/B/A LINDA SHOP
Sales and Use
E007284779W039
704,239.26
1,770,262.72
Oct 30, 2012
ALBANY
E007284779W037
11,106.08
Sep 23, 2008
ALBANY
MORRIS CHARITON
December 2012

Top 250 Businesses
Rank
48
Taxpayer Name
MORRIS CHARITON D/B/A LINDA SHOP
Tax Type
Description
Sales and Use
MORRIS CHARITON T/A LINDA SHOP
49
50
51
Warrant ID
Docketed
Amount
E007284779W036
104,633.69
E007284779W035
Total Docketed
Balance Amt
1,770,262.72
Docket Date
County
May 15, 2008
NASSAU
947,870.26
Apr 16, 2008
NASSAU
Sep 23, 2008
ALBANY
Nov 14, 2012
ALBANY
MORRIS CHARITON
Withholding
E007284779W038
2,413.43
ED LIBBY & COMPANY INC
Sales and Use
E021671392W032
73,657.53
E021671392W031
768,437.85
Jun 12, 2012
ALBANY
E021671392W025
244,607.00
Jun 2, 2010
ALBANY
E021671392W017
241,505.49
Jun 24, 2009
ALBANY
E021671392W015
26,338.15
Feb 18, 2009
ALBANY
E021671392W013
23,358.56
Dec 23, 2008
ALBANY
E021671392W012
51,561.30
Dec 16, 2008
ALBANY
E021671392W008
45,582.11
Sep 9, 2008
ALBANY
E021671392W002
28,323.13
Nov 15, 2006
ALBANY
E021671392W023
222,231.93
Sep 23, 2009
NASSAU
E005720078W047
82.53
Mar 15, 2012
NASSAU
BARCO AUTO LEASING CORP.
E005720078W046
52.79
May 27, 2010
NASSAU
E005720078W043
248.96
Jul 2, 2009
NASSAU
BARCO AUTO LEASING CORP
E005720078W035
68,443.88
Oct 15, 2005
NASSAU
E005720078W016
70,334.09
Jan 14, 2005
NASSAU
E005720078W007
1,567,747.86
May 7, 2004
NASSAU
May 24, 2007
NASSAU
Feb 1, 2012
NASSAU
Corporation
1,725,603.05
1,707,676.55
Sales and Use
E005720078W036
766.44
ALROSE ALLEGRIA LLC
Sales and Use
E032428161W015
463,794.14
ALROSE ALLEGRIA LLC
E032428161W013
97,477.47
Oct 14, 2011
NASSAU
ALROSE ALLEGRIA LLC T/A ALLEGRIA HOTEL
E032428161W011
445,404.10
Jun 30, 2011
NASSAU
E032428161W008
273,901.09
Mar 23, 2011
NASSAU
December 2012
10
1,678,323.27

Top 250 Businesses
Rank
51
52
Taxpayer Name
Tax Type
Description
Sales and Use
E032428161W016
327,628.68
ALROSE ALLEGRIA LLC
Withholding
E032428161W014
70,117.79
HILLSIDE RIDES, INC.
Corporation
E022371548W018
528.57
Hazardous
Waste
E022371548W017
Sales and Use
55
Total Docketed
Balance Amt
1,678,323.27
Docket Date
County
May 14, 2012
NASSAU
Dec 1, 2011
NASSAU
Feb 7, 2012
QUEENS
109.37
Jul 6, 2006
QUEENS
E022371548W009
8,081.57
Jan 6, 2006
QUEENS
E022371548W019
1,659,221.69
Feb 7, 2012
QUEENS
Oct 10, 2012
ALBANY
1,667,941.20
SAFE & SECURED PROTECTIVE SERVICES INC.
Corporation
E030372012W021
1,598.96
Sales and Use
E030372012W020
1,320,137.94
Jul 31, 2012
ALBANY
E030372012W016
14,604.30
Sep 8, 2010
BRONX
SAFE AND SECURED PROTECTIVE SERVICES INC
E030372012W003
76,508.31
Sep 22, 2009
BRONX
E030372012W018
73,704.94
Oct 19, 2010
BRONX
E030372012W011
23,935.02
Jan 13, 2010
BRONX
E030372012W010
15,128.88
Nov 24, 2009
BRONX
E030372012W017
15,083.07
Sep 8, 2010
BRONX
E030372012W002
22,559.63
Sep 22, 2009
NEW YORK
E030372012W001
57,819.86
Oct 8, 2008
NEW YORK
May 30, 2012
WESTCHESTER
54
Docketed
Amount

53
Warrant ID
Withholding
1,621,080.91
RASMIA DISCOUNT STORE, INC.
Cigarette/
Tobacco
E024666287W019
4,654.76
Corporation
E024666287W018
1,023.84
May 30, 2012
WESTCHESTER
Sales and Use
E024666287W017
760,311.48
May 30, 2012
WESTCHESTER
RASMIA DISCOUNT STORE INC.
E024666287W016
400.57
Feb 18, 2009
WESTCHESTER
E024666287W009
372.24
Nov 17, 2008
WESTCHESTER
RASMIA DISCOUNT STORE, INC. T/A TOM THUMB DISCOUNT
E024666287W006
853,035.25
Dec 11, 2007
WESTCHESTER
E005292290W025
1,558,311.34
Sep 25, 2012
KINGS
UNITED ALUMINUM DOOR INC.
December 2012
Sales and Use
11
1,619,798.14
1,601,364.61

Top 250 Businesses
Rank
55
56
57
Taxpayer Name
Tax Type
Description
Sales and Use
E005292290W022
1,018.86
Withholding
E005292290W023
Total Docketed
Balance Amt
1,601,364.61
Docket Date
County
Mar 19, 2009
KINGS
6,904.48
Mar 19, 2009
KINGS
E005292290W019
15,476.48
Dec 9, 2008
KINGS
E005292290W015
8,551.16
Jun 10, 2008
KINGS
E005292290W014
11,102.29
May 20, 2008
KINGS
Dec 18, 2000
QUEENS
Jul 17, 2012
NEW YORK
TRY IMPORT INC.
Corporation
E015587560W001
220.47
TRY IMPORT INC.
Sales and Use
E015587560W005
1,569,410.94
TRY IMPORT INC.
E015587560W004
13,654.43
Mar 27, 2001
QUEENS
TRY IMPORT INC.
E015587560W003
14,727.12
Dec 18, 2000
QUEENS
1,598,764.74
Dec 18, 2000
QUEENS
Mar 24, 2011
ERIE
Oct 10, 2012
ERIE
Feb 13, 2004
ALBANY
Jul 17, 2012
WESTCHESTER
TRY IMPORT INC.
Withholding
E015587560W002
751.78
AMERICAN HOSPITALITY GROUP, LLC D/B/A HOLIDAY INN RESORT & CONFERENCE
CENTER
Sales and Use
E025298583W002
263,054.39
E025298583W008
1,313,127.98
E016115119W004
27,398.05
E016115119W014
79,673.87
E016115119W001
2,890.24
Mar 29, 2000
ALBANY
DESIGN MASTERS FLORAL & PLANT DECORATORS
E016115119W002
2,242.77
Dec 19, 2000
ALBANY
DESIGN MASTERS FLORAL & PLANT DECORATORS INC.
E016115119W013
917,760.93
Jul 25, 2007
WESTCHESTER
DESIGN MASTERS FLORAL & PLANT DECORATORS, INC.
E016115119W003
266,554.00
Jan 7, 2004
WESTCHESTER
E016115119W005
78,373.64
Feb 13, 2004
ALBANY
E016115119W015
162,246.99
Jul 17, 2012
WESTCHESTER
E016115119W012
2,687.06
Aug 11, 2006
WESTCHESTER
E023082627W020
21,407.40
Aug 28, 2012
ALBANY
E023082627W015
1,416.40
Mar 9, 2010
RICHMOND
Corporation

DESIGN MASTERS FLORAL & PLANT DECORATORS
59
Docketed
Amount
AMERICAN HOSPITALITY GROUP, LLC D/B/A HOLIDAY INN RESORT & CONFERENCE
CENTER
58
Warrant ID
NY CONSTRUCTION & PAVING INC.
Sales and Use
Withholding
Corporation
December 2012
12
1,576,182.37
1,539,827.55
1,531,717.81

Top 250 Businesses
Rank
59
Taxpayer Name
Tax Type
Description
Corporation

Fuel Use (IFTA)

Withholding

60
61
63
64
66
Total Docketed
Balance Amt
1,531,717.81
Docket Date
County
Feb 23, 2010
RICHMOND
Jul 8, 2009
RICHMOND
E023082627W014
340.14
E023082627W011
439.13
E023082627W013
5,900.00
Sep 29, 2009
RICHMOND
E023082627W010
5,950.00
Jul 8, 2009
RICHMOND
E023082627W019
34,460.20
Aug 28, 2012
ALBANY
E023082627W017
1,461,804.54
Jun 8, 2012
ALBANY
Feb 15, 2012
NEW YORK
Feb 15, 2012
NEW YORK
Aug 14, 2012
NEW YORK
Sales and Use
E021355157W005
1,488,654.42
SALANDER-O'REILLY GALLERIES LLC
Withholding
E021355157W004
40,604.25
PROGRESSIVE STAFFING & CONSULTANTS INC.
Corporation
E019034395W008
1,507,310.05
E019034395W007
795.68
Sep 15, 2009
NEW YORK
1,529,258.67
May 8, 2007
QUEENS
Sep 25, 2012
QUEENS
1,508,238.55
Withholding
E019034395W004
132.82
CITY RIDE AUTO PLAZA INC.
Sales and Use
E020581483W003
1,440,362.44
E020581483W002
41,529.62
Dec 28, 2004
QUEENS
E020581483W001
5,782.19
Mar 22, 2004
QUEENS
Feb 15, 2012
NEW YORK
1,487,674.25
STRATTON OAKMONT INC.
Corporation
E009318647W004
2,268.10
Sales and Use
E009318647W003
8,893.93
Jan 21, 2003
NEW YORK
Withholding
E009318647W002
1,462,188.89
Jan 21, 2003
NEW YORK
BURLINGTON COAT FACTORY HOLDINGS
Corporation
E028560144W003
1,293,515.08
Nov 6, 2012
ALBANY
E028560144W002
174,317.28
Oct 16, 2012
ALBANY
E004691790W038
300.29
Mar 6, 2012
KINGS
JEMBRO VARIETY STORES INC
E004691790W029
2,418.70
Jun 28, 2011
KINGS
E004691790W026
17,469.50
May 17, 2011
KINGS
E004691790W014
1,433,485.18
Nov 25, 2008
KINGS
E028975852W006
1,290.48
Mar 19, 2009
NEW YORK
BURLINGTON COAT FACTORY HOLDINGS

65
Docketed
Amount
SALANDER-O'REILLY GALLERIES LLC
62
Warrant ID
PRONTO 41ST CORP.
December 2012
Sales and Use
Corporation
13
1,473,350.92
1,467,832.36
1,453,673.67
1,446,646.56

Top 250 Businesses
Rank
66
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
PRONTO 41ST CORP.
Corporation
E028975852W003
88,113.51
PRONTO 41ST CORP.
Sales and Use
E028975852W007
12,959.03
E028975852W005
1,344,283.54
PRONTO 41ST CORP.
Total Docketed
Balance Amt
1,446,646.56
Docket Date
County
Oct 21, 2008
NEW YORK
Sep 25, 2012
NEW YORK
Feb 3, 2009
NEW YORK
67
JULIO PENA AND MAJED HAMOOD MOHARAM
Cigarette/
Tobacco
E038042008W001
1,439,684.93
1,439,684.93
Nov 6, 2012
WESTCHESTER
68
L.T. OF QUEENS, INC.
Corporation
E012341045W004
1,817.35
1,423,141.85
May 1, 2012
QUEENS
E012341045W002
467.82
Sep 29, 2006
QUEENS
E012341045W005
1,419,938.34
May 1, 2012
QUEENS
E012341045W001
918.34
Sep 29, 2006
QUEENS
E029469370W011
1,367.83
Jul 28, 2011
ALBANY
E029469370W004
1,898.67
May 4, 2010
ALBANY

Sales and Use

69
CORRECT ENERGY ENVIRONMENTS, INC.
Corporation

Sales and Use
E029469370W014
1,352,142.40
Aug 7, 2012
ALBANY
Withholding
E029469370W012
1,923.28
Jul 28, 2011
ALBANY
E029469370W005
9,117.74
Aug 17, 2010
ALBANY
Jan 18, 2012
NEW YORK

70
GREENWICH EYE CENTER, P.C.
Corporation
E810515350W005
1,319.34
Sales and Use
E810515350W004
752,424.11
Dec 6, 2011
NEW YORK
E810515350W001
549,804.07
Feb 1, 2011
NEW YORK
E005562530W052
2,019.62
May 7, 2012
NASSAU
THE SIMMS GROUP INC
E005562530W048
230.48
Feb 6, 2006
NASSAU
THE SIMMS GROUP INC
E005562530W047
1,274,892.25
Dec 19, 2005
NASSAU
E008611876W004
1,258,202.98
Nov 20, 2012
ALBANY
E008611876W001
1,343.88
Jun 6, 2012
ALBANY
Aug 17, 2011
NEW YORK
Jan 24, 2012
ALBANY

71
72
THE SIMMS GROUP INC. TRADING AS FUMEX
LIBERTY MUTUAL INSURANCE CO.
Sales and Use
Corporation
LIBERTY MUTUAL INSURANCE CO.

73
1,366,449.92
RANCHO JUBILEE RESTAURANT, INC.
Corporation
E013922965W014
1,468.78
Sales and Use
E013922965W016
28,092.13
December 2012
14
1,303,547.52
1,277,142.35
1,259,546.86
1,211,535.11

Top 250 Businesses
Rank
73
74
Taxpayer Name
Tax Type
Description
Sales and Use
28,305.14
E013922965W013

Total Docketed
Balance Amt
1,211,535.11
Docket Date
County
Oct 25, 2011
ALBANY
58,407.34
Aug 9, 2011
NEW YORK
E013922965W010
85,241.31
Sep 8, 2010
QUEENS
E013922965W012
1,009,212.13
Feb 8, 2011
QUEENS
Sep 8, 2010
QUEENS
Aug 28, 2012
ALBANY
Withholding
E013922965W009
808.28
NP POUGHKEEPSIE RESTAURANT LLC
Sales and Use
E025684544W005
1,201,688.46
E025684544W001
692.87
Nov 2, 2007
DUTCHESS
Jan 17, 2008
ALBANY
Jan 10, 2012
ERIE
Jul 21, 2010
ERIE
Jan 9, 2012
ERIE
1,202,711.88
Withholding
E025684544W002
330.55
LAURENCE SESSUM III D/B/A MAXX AUTO SALES
Sales and Use
E014193817W007
1,197,348.59
E014193817W006
2,110.13
E020530795W012
929.64
E020530795W009
5,177.74
Nov 23, 2011
ERIE
E020530795W015
8,832.83
May 17, 2012
ERIE
121 GRANT ST INC TRADING AS FRONTIER LIQUOR
E020530795W011
820.36
Jan 11, 2012
ERIE
E020530795W008
182,022.90
Nov 23, 2011
ERIE
121 GRANT ST INC TRADING AS FRONTIER LIQUOR & BEVERAGE
E020530795W003
539,502.76
Jun 13, 2008
ERIE
121 GRANT ST INC
E020530795W002
449,999.72
Feb 22, 2008
ERIE
LAURENCE SESSUM III D/B/A MAXX AUTO SALES

76
Docketed
Amount
E013922965W015
75
Warrant ID
Corporation

Sales and Use
1,199,458.72
1,187,285.95
77
HURLEY OF AMERICA, INC.
Sales and Use
E013105199W015
1,176,609.16
1,176,609.16
Oct 29, 2012
MONROE
78
2000 MANAGEMENT INC.
Sales and Use
E018118723W002
1,175,148.24
1,175,148.24
Oct 3, 2012
QUEENS
79
PERSICO CONTRACTING & TRUCKING, INC.
Withholding
E007891218W034
180,998.68
1,174,096.35
Jan 31, 2012
WESTCHESTER
E007891218W033
171,957.96
Nov 2, 2011
WESTCHESTER
E007891218W032
9,075.97
Oct 4, 2011
WESTCHESTER
E007891218W031
115,015.05
Jul 28, 2011
WESTCHESTER
E007891218W030
118,366.55
May 17, 2011
WESTCHESTER
December 2012
15

Top 250 Businesses
Rank
79
80
81
Taxpayer Name
Tax Type
Description
Withholding
83
85
Total Docketed
Balance Amt
County
Apr 13, 2011
WESTCHESTER
E007891218W028
98,390.82
Feb 23, 2011
WESTCHESTER
E007891218W025
191,254.84
Jan 12, 2011
WESTCHESTER
E007891218W024
104,479.45
Nov 9, 2010
WESTCHESTER
E007891218W020
175,426.82
Jun 2, 2010
WESTCHESTER
Sep 11, 2012
ALBANY
Sep 11, 2012
ALBANY
Aug 21, 2012
ALBANY
Oct 25, 2011
ALBANY
Jul 17, 2012
BRONX
AB INITIO SOFTWARE CORP
Corporation
E028972564W003
1,156,211.62
AB INITIO SOFTWARE CORP
Sales and Use
E028972564W002
12,519.58
DDND INC
Withholding
E034011493W008
6,632.64
E034011493W001
1,145,742.62
1,174,096.35
Docket Date
9,130.21
1,168,731.20
1,152,375.26
COURTESY AUTO MALL, INC.
Corporation
E019165760W015
2,003.48
Sales and Use
E019165760W016
947,938.07
Jul 17, 2012
BRONX
E019165760W014
79,370.87
Aug 7, 2007
BRONX
E019165760W012
85,120.91
May 30, 2007
BRONX
E019165760W011
27,547.34
Feb 9, 2007
BRONX
E019165760W010
1,778.79
Aug 11, 2006
BRONX
COURTESY ISUZU, INC. TRADING AS COURTESY AUTO MALL
E019165760W009
4,747.82
Apr 26, 2006
BRONX
E017764890W002
1,134,408.95
Mar 13, 2012
NEW YORK
E017764890W001
13,561.47
Dec 13, 2000
NEW YORK
Sep 11, 2012
WESTCHESTER
Sep 11, 2012
WESTCHESTER
Oct 3, 2012
QUEENS
Jul 28, 1994
QUEENS
WEAVAIR INC
Sales and Use
WEAVAIR INC
84
Docketed
Amount
E007891218W029
DDND INCORPORATED
82
Warrant ID
1,148,507.28
1,147,970.42
ALWAYS READY & RELIABLE, INC
Sales and Use
E033595085W001
1,070,056.30
ALWAYS READY & RELIABLE, INC
Withholding
E033595085W002
74,075.71
BUNKER METAL FABRICATORS, INC.
Corporation
E003692540W038
201.87
BUNKER METAL FABRICATORS, INC
Withholding
E003692540W006
220,414.53
E003692540W035
27,115.60
May 25, 2006
QUEENS
E003692540W021
190,655.74
May 13, 2004
QUEENS
December 2012
16
1,144,132.01
1,139,643.57

Top 250 Businesses
Rank
85
86
87
88
89
Taxpayer Name
Tax Type
Description
95,884.51
E003692540W013

Total Docketed
Balance Amt
County
QUEENS
352,530.92
May 30, 2000
QUEENS
E003692540W011
152,593.88
Aug 5, 1998
QUEENS
E003692540W008
100,246.52
May 9, 1996
QUEENS
E110511293W012
339,838.96
May 14, 2012
NASSAU
ISLAND SWIMMING SALES, INC. D/B/A ISLAND RECREATIONAL
E110511293W011
101,486.73
Apr 16, 2012
NASSAU
ISLAND SWIMMING SALES, INC.
E110511293W013
784,634.05
Oct 29, 2012
NASSAU
Nov 22, 2011
NASSAU
Sales and Use
1,139,643.57
Docket Date
Jun 24, 2002
1,124,473.01
GOT-A-LOT-A-DOUGH, INC.
Corporation
E016069333W013
1,906.48
Sales and Use
E016069333W012
1,040,956.27
Mar 3, 2010
NASSAU
E016069333W009
80,446.84
Dec 5, 2007
NASSAU
E016069333W007
117.49
Mar 27, 2007
NASSAU
1,123,427.08
Sep 12, 2011
SUFFOLK
GIACOMO CORP. TRADING AS BROADWAY BEVERAGE
Corporation
E005549917W019
1,468.78
GIACOMO CORP.
Sales and Use
E005549917W012
4,144.46
Jun 11, 2010
SUFFOLK
E005549917W008
17,733.11
May 4, 2010
SUFFOLK
GIACOMO CORP.
E005549917W007
7,426.48
Aug 26, 2009
SUFFOLK
GIACOMO CORP.
E005549917W021
19,217.48
Aug 7, 2012
SUFFOLK
E005549917W020
10,334.92
Apr 27, 2012
SUFFOLK
E005549917W018
1,030,618.84
Sep 12, 2011
SUFFOLK
GIACOMO CORP.
E005549917W016
8,848.24
Apr 8, 2011
SUFFOLK
GIACOMO CORP.
E005549917W014
6,286.07
Nov 29, 2010
SUFFOLK
Apr 8, 2011
SUFFOLK
Jan 9, 2012
ROCKLAND
Apr 15, 2010
ROCKLAND
Sep 10, 2012
NASSAU
GIACOMO CORP.
Withholding
E005549917W017
153.09
CRISTABELLA INCORPORATED
Sales and Use
E802408500W012
1,075,524.64
E802408500W010
22,334.80
E534008362W015
21,806.06
CRISTABELLA INCORPORATED
90
Docketed
Amount
E003692540W016
ISLAND SWIMMING SALES, INC. D/B/A ISLAND RECREATIONAL
Withholding
Warrant ID
THE MOTORCYCLE EXCELLENCE GROUP, INC.
December 2012
Sales and Use
17
1,106,231.47
1,097,859.44
1,095,453.59

Top 250 Businesses
Rank
90
91
92
93
Taxpayer Name
THE MOTORCYCLE EXCELLENCE GROUP, INC T/A PRECISION BMW MOTORCYCLES
Tax Type
Description
Sales and Use
95
96
Docketed
Amount
E534008362W010
351,842.54
E534008362W008

Total Docketed
Balance Amt
1,095,453.59
Docket Date
County
Mar 21, 2008
NASSAU
1,114.06
Sep 28, 2007
NASSAU
E534008362W004
193,196.55
Apr 10, 2007
NASSAU
E534008362W003
527,494.38
Apr 10, 2007
NASSAU
Oct 28, 2011
SUFFOLK
DILORENZOS RESTAURANT AND TAVERN INC
Corporation
E026680517W006
320,810.18
Sales and Use
E026680517W009
7,004.76
Feb 15, 2012
SUFFOLK
E026680517W007
597,645.24
Oct 28, 2011
SUFFOLK
E026680517W005
104,488.78
Jul 14, 2011
SUFFOLK
E026680517W002
8,128.28
Jan 8, 2010
SUFFOLK
E026680517W001
56,612.91
Oct 22, 2009
SUFFOLK
1,094,690.15
Feb 1, 2012
NASSAU
BISTRO GRILL RESTAURANT, INC.
Corporation
E025343941W015
195.57
Sales and Use
E025343941W016
497,819.38
Jun 4, 2012
NASSAU
E025343941W014
6,267.71
Feb 1, 2012
NASSAU
E025343941W008
587,292.99
May 6, 2011
NASSAU
E025907920W024
1,065,605.63
Jul 9, 2012
NASSAU
E025907920W022
5,250.21
Apr 30, 2012
NASSAU
Jul 9, 2012
NASSAU
Apr 10, 2012
NEW YORK
ROSLYN VILLAGE GOURMET & CAFE, LTD. TRADING AS THYME RESTAURANT & CAFE
BAR
Sales and Use
ROSLYN VILLAGE GOURMET & CAFE, LTD. T/A THYME RESTAURANT & CAFE BAR
94
Warrant ID
1,091,575.65
1,073,410.30
ROSLYN VILLAGE GOURMET & CAFE, LTD. TRADING AS THYME RESTAURANT & CAFE
BAR
Withholding
E025907920W023
2,554.46
VERTICAL CLUB CORPORATION
Corporation
E004857441W012
540,792.70
E004857441W011
481,219.38
Feb 28, 2005
NEW YORK
E004857441W010
48,495.82
Sep 25, 2003
NEW YORK
Sep 26, 2006
NASSAU
Feb 13, 2012
NASSAU
Jan 4, 2012
WESTCHESTER
GREGORY BATH & KITCHEN CENTER, INC.
Corporation
E011214117W032
57,576.87
GREGORY BATH & KITCHEN CENTER, INC.
Sales and Use
E011214117W041
1,008,570.62
H & G LIQUIDATING CORP.
Sales and Use
E025812451W022
10,115.24
December 2012
18
1,070,507.90
1,066,147.49
1,055,706.60

Top 250 Businesses
Rank
96
Taxpayer Name
H & G LIQUIDATING CORP. T/A TANGO GRILL
Tax Type
Description
Sales and Use
Aug 31, 2011
WESTCHESTER
May 3, 2011
WESTCHESTER
Jan 18, 2012
NEW YORK
Nov 9, 2011
NEW YORK
E016057137W037
669.10
E016057137W035
1,445.65
E016057137W040
150.00
Sep 25, 2012
NEW YORK
ROBDAR RESTAURANT INC. T/A UMBERTO'S CLAM HOUSE
E016057137W036
100.00
Jan 18, 2012
NEW YORK
E016057137W034
100.00
Nov 9, 2011
NEW YORK
ROBDAR RESTAURANT INC.
E016057137W033
1,034,192.94
Mar 22, 2011
NEW YORK
E016057137W030
100.00
Nov 9, 2010
NEW YORK
E016057137W027
3,507.00
Aug 24, 2010
NEW YORK
E016057137W025
2,502.23
Apr 28, 2010
NEW YORK
E016057137W038
44.77
Jan 18, 2012
NEW YORK
E016057137W026
119.00
Jul 13, 2010
NEW YORK
E023646392W025
791,212.49
Apr 20, 2012
SUFFOLK
AUTONATION OF LONG ISLAND INC
E023646392W024
155,815.97
May 2, 2006
SUFFOLK
E023646392W008
77,399.74
Sep 29, 2005
SUFFOLK
E023646392W003
3,872.17
Jun 17, 2005
SUFFOLK
E023646392W023
1,381.13
Mar 16, 2006
SUFFOLK
AUTONATION OF LONG ISLAND, INC.
E023646392W007
7,444.14
Aug 12, 2005
SUFFOLK
E024916542W013
986,736.73
Sep 28, 2012
SUFFOLK
BEAUTY PLUS STORES, INC.
E024916542W012
7,588.44
Jul 27, 2007
SUFFOLK
E024916542W008
22,793.31
Sep 21, 2006
SUFFOLK
E024916542W006
16,041.58
Jun 23, 2006
SUFFOLK
E031569688W019
116,086.77
Nov 6, 2012
ALBANY
Corporation
Sales and Use
Withholding

100
County
330,080.63
ED LIBBY & COMPANY - NEW YORK, INC.
December 2012
Sales and Use
Withholding
Sales and Use
Sales and Use
19
1,055,706.60
Docket Date
E025812451W014
99
Total Docketed
Balance Amt
715,510.73
98
Docketed
Amount
E025812451W017
H & G LIQUIDATING CORP.

97
Warrant ID
1,040,428.46
1,037,125.64
1,033,160.06
1,023,227.15

Top 250 Businesses
Rank
100
Taxpayer Name
Tax Type
Description
Sales and Use
Warrant ID
Docketed
Amount
E031569688W017
112,149.53
E031569688W015
Total Docketed
Balance Amt
1,023,227.15
Docket Date
County
Jul 3, 2012
ALBANY
96,220.77
Mar 27, 2012
ALBANY
E031569688W011
407,363.15
Oct 19, 2011
ALBANY
ED LIBBY & COMPANY - NEW YORK, INC
E031569688W006
114,997.34
Nov 2, 2010
ALBANY
ED LIBBY & COMPANY - NEW YORK, INC
E031569688W003
176,409.59
Sep 14, 2010
ALBANY
101
SCHOOR DEPALMA INC
Corporation
E036518154W001
1,010,608.14
1,010,608.14
Feb 7, 2012
ALBANY
102
PHOENIX MECHANICAL , INC.
Withholding
E017752273W003
475,062.39
1,003,070.67
Oct 3, 2012
ALBANY
E017752273W002
528,008.28
Sep 25, 2007
ALBANY
Apr 19, 2002
NEW YORK
PHOENIX MECHANICAL , INC.

103
104
8TH AVE. GOURMET & GROCERY, INC.
Cigarette/
Tobacco
E001734130W024
500.00
995,374.12
Sales and Use
E001734130W031
906,494.56
Aug 28, 2012
NEW YORK
E001734130W030
300.00
Aug 30, 2005
NEW YORK
E001734130W027
969.69
Jul 23, 2002
NEW YORK
8TH AVENUE GOURMET & GROCERY, INC.
E001734130W025
983.46
May 13, 2002
NEW YORK
E001734130W023
11,129.57
Apr 19, 2002
NEW YORK
E001734130W015
74,211.54
Mar 16, 1998
NEW YORK
Jul 1, 2003
NEW YORK
Feb 15, 2011
NEW YORK
Withholding
E001734130W028
785.30
AM OPERATING GROUP LLC T/A MERKATO 55
IncomePrtnrship
E029647115W028
4,797.90
AM OPERATING GROUP LLC D/B/A MERKATO
Sales and Use
E029647115W031
472,111.20
Oct 10, 2012
NEW YORK
E029647115W030
55,666.95
Feb 15, 2011
NEW YORK
E029647115W020
72,873.46
Sep 11, 2009
NEW YORK
AM OPERATING GROUP LLC T/A MERKATO
E029647115W014
235,606.74
Jun 16, 2009
NEW YORK
E029647115W029
14,440.33
Feb 15, 2011
NEW YORK
E029647115W019
21,965.24
Sep 11, 2009
NEW YORK
Withholding
December 2012
20
986,127.62

Top 250 Businesses
Rank
104
105
Taxpayer Name
Tax Type
Description
Jun 16, 2009
NEW YORK
42,499.94
Jun 16, 2009
NEW YORK
AM OPERATING GROUP LLC
E029647115W001
31,880.51
Nov 17, 2008
NEW YORK
E020680182W023
903.23
Mar 27, 2012
WESTCHESTER
E020680182W021
346.67
Dec 21, 2006
WESTCHESTER
984,336.75
AMERICAN COMPACTION SYSTEMS INC.
Fuel Use (IFTA)
E020680182W024
3,470.00
Mar 27, 2012
WESTCHESTER
Sales and Use
E020680182W004
40,981.56
Aug 23, 2006
WESTCHESTER
E020680182W022
877,425.51
Mar 27, 2012
WESTCHESTER
E020680182W020
61,142.77
Dec 21, 2006
WESTCHESTER
Sep 21, 2006
WESTCHESTER
Sep 25, 2012
WESTCHESTER
Withholding
E020680182W005
67.01
LA NAJ HOME FURNISHINGS, INC.
Corporation
E004713555W020
1,611.18
E004713555W013
262.72
Dec 10, 2008
WESTCHESTER
E004713555W021
138,893.26
Sep 25, 2012
WESTCHESTER
E004713555W008
840,378.29
Oct 30, 2007
WESTCHESTER
E019566064W012
1,369.34
Jul 20, 2012
BROOME
E019566064W010
656.18
Dec 16, 2011
BROOME
E019566064W008
64,663.65
Dec 16, 2011
BROOME
E019566064W011
902,747.62
Jul 20, 2012
BROOME
Dec 16, 2011
BROOME
Oct 3, 2012
NEW YORK
Oct 3, 2012
NEW YORK
Sales and Use

SCAMPI, INC. TRADING AS RUSSELL'S STEAKHOUSE
Corporation
SCAMPI, INC.
SCAMPI, INC.
Sales and Use
SCAMPI, INC. TRADING AS RUSSELLS STEAKHOUSE
108
County
E029647115W015
Corporation
986,127.62
Docket Date
AM OPERATING GROUP LLC T/A MERKATO
107
Total Docketed
Balance Amt
34,285.35
106
Docketed
Amount
E029647115W016
Withholding
Warrant ID
981,145.45
973,331.02
SCAMPI, INC.
Withholding
E019566064W009
3,894.23
KHALID ABDO ALKANDI D/B/A NEST SIDE FAMOUS DELI
Cigarette/
Tobacco
E018399485W034
869.50
KHALID ABDO ALKANDI D/B/A WEST SIDE FAMOUS DELI
Sales and Use
E018399485W033
9,181.90
E018399485W031
771,649.91
Aug 31, 2011
NEW YORK
E018399485W028
6,740.45
Dec 28, 2010
NEW YORK
December 2012
21
968,361.05

Top 250 Businesses
Rank
108
Taxpayer Name
Tax Type
Description
110
Sales and Use
E018399485W024
130,421.18
Withholding
E018399485W032
113
County
Jan 27, 2009
NEW YORK
49,340.19
Aug 31, 2011
NEW YORK
E018399485W029
157.92
Dec 28, 2010
NEW YORK
Nov 2, 2012
SUFFOLK
E025094089W010
520.43
BT ENTERTAINMENT CORP
Sales and Use
E025094089W008
827,477.76
Nov 2, 2012
SUFFOLK
E025094089W006
23,465.48
May 30, 2008
SUFFOLK
E025094089W004
67,073.11
Mar 17, 2008
SUFFOLK
BT ENTERTAINMENT CORP.
E025094089W001
34,417.15
May 18, 2007
SUFFOLK
Nov 2, 2012
SUFFOLK
Jan 24, 2012
NEW YORK
Aug 10, 2001
NEW YORK
Jul 16, 2012
NASSAU
Jul 16, 2012
NASSAU
Aug 14, 2006
NASSAU
Jul 16, 2012
ROCKLAND
Withholding
E025094089W009
2,046.08
PSI, INC.
Corporation
E001163006W019
516.40
E001163006W005
928,202.68
ISLAND FOOD & FUEL INC.
Corporation
E025075068W009
528.16
Sales and Use
E025075068W008
904,743.83
E025075068W005
14,471.20
955,000.01
928,719.08
919,743.19
G.A.B. RESTAURANT ASSOCIATES, INC. TRADING AS FIESTA
Corporation
E003702123W071
299,137.43
G.A.B. RESTAURANT ASSOCIATES, INC. TRADING AS FIESTA
Sales and Use
E003702123W070
377,793.94
Jul 16, 2012
ROCKLAND
G.A.B. RESTAURANT ASSOCIATES, INC.
E003702123W068
14,728.01
Sep 28, 2007
ROCKLAND
E003702123W060
212,777.40
Jan 5, 2007
ROCKLAND
905,539.60
Oct 16, 2007
ROCKLAND
Oct 30, 2012
KINGS
Withholding
E003702123W069
1,102.82
SLIM LAMB, LLC T/A MIRACLE GRILL
Sales and Use
E026210050W018
876,265.67
E026210050W012
13,871.72
Oct 6, 2009
KINGS
E026210050W019
5,146.41
Oct 30, 2012
KINGS
E026210050W013
3,828.84
Oct 6, 2009
KINGS
E010120351W012
1,883.15
Aug 28, 2012
NEW YORK
SLIM LAMB, LLC

SLIM LAMB, LLC T/A MIRACLE GRILL
Withholding
SLIM LAMB, LLC

114
968,361.05
Docket Date
Corporation

112
Total Docketed
Balance Amt
PERCY SUTTON INTERCONTINENTAL, INC.

111
Docketed
Amount
KHALID ABDO ALKANDI A/K/A KHALID ALKANDI D/B/A WEST SIDE FAMOUS DELI

109
Warrant ID
2341 OLYMPIC INC.
December 2012
Corporation
22
899,112.64
893,102.33

Top 250 Businesses
Rank
114
115
Taxpayer Name
2341 OLYMPIC INC.
Docketed
Amount
Total Docketed
Balance Amt
County
Aug 28, 2012
NEW YORK
2341 OLYMPIC INC
E010120351W006
356,565.68
Oct 28, 2005
NEW YORK
2341 OLYMPIC INC.
E010120351W003
238,853.78
Jul 26, 2005
NEW YORK
E003756786W030
448.23
May 1, 2012
WESTCHESTER
CENTURY-MAXIM CONSTRUCTION CORP.
E003756786W028
1,737.64
Jan 18, 2012
WESTCHESTER
E003756786W027
2,663.36
Oct 19, 2011
WESTCHESTER
E003756786W026
2,967.32
Jul 6, 2011
WESTCHESTER
E003756786W025
10,563.04
Feb 23, 2011
WESTCHESTER
E003756786W023
71,732.26
Nov 30, 2010
WESTCHESTER
E003756786W018
69,229.47
Aug 10, 2010
WESTCHESTER
E003756786W011
447,995.03
May 11, 2010
WESTCHESTER
E003756786W010
285,332.49
Jan 26, 2010
WESTCHESTER
E015599376W011
415,831.81
Mar 27, 2012
NEW YORK
PLAZA MEXICO INC T/A MAMA MEXICO
E015599376W004
29,909.15
Dec 9, 2009
NEW YORK
PLAZA MEXICO, INC.
E015599376W002
221,168.32
Sep 11, 2009
NEW YORK
PLAZA MEXICO, INC.
E015599376W017
33,501.31
Jun 26, 2012
NEW YORK
E015599376W012
155,087.96
Mar 27, 2012
NEW YORK
PLAZA MEXICO, INC.
E015599376W003
13,375.28
Sep 11, 2009
NEW YORK
PLAZA MEXICO, INC.
E015599376W018
20,373.41
Jun 26, 2012
NEW YORK
PLAZA MEXICO, INC.
PLAZA MEXICO, INC.
Sales and Use
Withholding
Sales and Use
Withholding
893,102.33
Docket Date
295,799.72
Sales and Use
Warrant ID
E010120351W013
116
Tax Type
Description
892,668.84
889,247.24
117
ANCRAMDALE GENERAL STORE INC. TRADING AS CHURCH STREET DELI & PIZZA
Sales and Use
E004743184W020
888,442.58
888,442.58
Jun 7, 2012
COLUMBIA
118
P & J LAGUARDIA ENTERPRISES, INC.
Corporation
E016158936W014
510.09
876,660.84
Oct 10, 2012
QUEENS
Sales and Use
E016158936W015
657,580.36
Oct 10, 2012
QUEENS
E016158936W013
149,519.41
Nov 17, 2008
QUEENS
E016158936W007
69,050.98
Nov 27, 2006
QUEENS
December 2012
23

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
119
LLOYD LONG
Cigarette/
Tobacco
E036630824W001
876,531.40
876,531.40
Apr 19, 2012
CATTARAUGUS
120
MAZEL CAR CENTER, INC.
Sales and Use
E008078021W002
866,706.92
866,706.92
Dec 13, 2011
KINGS
121
AMERICAN EXPRESS BANK LTD.
Corporation
E000453092W004
864,149.00
864,646.95
Feb 28, 2012
NEW YORK
AMERICAN EXPRESS BANK LTD.
Withholding
E000453092W003
497.95
Mar 22, 2011
ALBANY
R. G. V. PETROLEUM, INC.
Corporation
E023291865W002
306.26
Aug 11, 2005
SUFFOLK
Petro Products
Bus
E023291865W004
853,049.57
Apr 20, 2012
SUFFOLK
Withholding
E023291865W001
897.08
Aug 11, 2005
SUFFOLK
AWDK ENTERPRISES INC.
Corporation
E022807837W004
1,557.70
May 4, 2012
SUFFOLK
AWDK ENTERPRISES INC.
Sales and Use
E022807837W003
848,070.84
May 4, 2012
SUFFOLK
CARIBBEAN'S BEST CHOICE, INCORPORATED
Sales and Use
E021951622W009
12,687.45
Oct 3, 2012
KINGS
E021951622W008
807,839.96
Mar 19, 2009
KINGS
E021951622W004
13,332.19
Dec 30, 2008
KINGS
Dec 30, 2008
KINGS
Aug 28, 2012
NEW YORK
Dec 4, 2007
NEW YORK
122
123
124
125
854,252.91
849,628.54
847,451.61
Withholding
E021951622W003
13,592.01
BASTA RESTAURANT CORP.
Corporation
E011795997W036
1,716.34
E011795997W034
466.36
E011795997W037
177,084.20
Aug 28, 2012
NEW YORK
E011795997W031
509,053.51
Aug 28, 2007
NEW YORK
E011795997W030
63,866.53
Jan 9, 2004
NEW YORK
E011795997W015
48,533.69
Jul 24, 2002
NEW YORK
E011795997W035
1,550.50
Dec 4, 2007
NEW YORK
E011795997W032
30,145.19
Aug 28, 2007
NEW YORK
E011795997W024
2,866.79
Apr 25, 2003
NEW YORK
E011795997W021
1,246.09
Jan 7, 2003
NEW YORK

December 2012
Sales and Use
Withholding
24
836,529.20

Top 250 Businesses
Rank
126
Taxpayer Name
101 GLOBAL PETROLEUM INC.
Tax Type
Description
Corporation
127
Warrant ID
Docketed
Amount
E024743926W020
828.81
E024743926W019
Total Docketed
Balance Amt
835,886.74
Docket Date
County
Jul 17, 2012
QUEENS
12,064.56
Jan 25, 2007
QUEENS
Petro Products
Bus
E024743926W022
268,092.94
Jul 17, 2012
QUEENS
Sales and Use
E024743926W001
45,480.16
Jun 10, 2005
NEW YORK
E024743926W017
30,763.12
Nov 17, 2006
QUEENS
E024743926W013
14,783.32
Aug 21, 2006
QUEENS
E024743926W012
2,545.13
Mar 30, 2006
QUEENS
E024743926W011
1,473.08
Dec 16, 2005
QUEENS
E024743926W010
13,463.41
Dec 5, 2005
QUEENS
E024743926W007
21,561.74
Jul 5, 2005
QUEENS
E024743926W021
417,533.86
Jul 17, 2012
QUEENS
E024743926W018
7,296.61
Jan 25, 2007
QUEENS
E024675657W001
10,010.79
May 17, 2005
SCHENECTADY
E024675657W004
825,168.61
Aug 31, 2012
SCHENECTADY
ALBANY BUFFET INC.
Sales and Use
ALBANY BUFFET INC.
835,179.40
128
GEORGE NEHME
Sales and Use
E035366033W001
831,851.31
831,851.31
Sep 18, 2012
KINGS
129
SAFECO MANAGEMENT CORP.
Corporation
E032497901W014
1,466.09
828,501.16
Oct 11, 2012
ERIE
Sales and Use
E032497901W015
486,693.62
Oct 11, 2012
ERIE
SAFECO MANAGEMENT CORP. TRADING AS DIRECTBUY OF BUFFALO
E032497901W010
90,468.41
Apr 28, 2011
ERIE
E032497901W006
110,993.68
Feb 11, 2011
ERIE
E032497901W002
76,703.64
Jan 10, 2011
ERIE
E032497901W001
48,657.97
Nov 12, 2010
ERIE
Oct 11, 2012
ERIE
Oct 2, 2012
NASSAU
130
Withholding
E032497901W013
13,517.75
SEASONED FOOD SERVICE INC.
Sales and Use
E020480007W021
821,283.09
December 2012
25
827,750.46

Top 250 Businesses
Rank
130
Taxpayer Name
Tax Type
Description
Withholding
132
6,360.89
E020480007W010
106.48
E022396852W019
126,837.80
OLIVES NY, LLC
E022396852W017
OLIVES NY, LLC
Total Docketed
Balance Amt
County
NASSAU
Jun 23, 2005
NASSAU
Jul 31, 2012
NEW YORK
19,733.24
Apr 17, 2012
NEW YORK
E022396852W010
17,341.36
Jun 14, 2011
NEW YORK
OLIVES NY, LLC TRADING AS OLIVES
E022396852W009
82,736.31
Dec 14, 2010
NEW YORK
OLIVES NY, LLC TRADING AS OLIVES
E022396852W008
281,589.52
Aug 17, 2010
NEW YORK
OLIVES NY, LLC T/A OLIVES
E022396852W006
298,762.92
May 11, 2010
NEW YORK
May 11, 2010
ALBANY
Jul 6, 2012
SCHENECTADY
Jul 6, 2012
SCHENECTADY
OLIVES NY, LLC
Sales and Use
827,750.46
Docket Date
Oct 12, 2004
827,151.63
OLIVES NY, LLC T/A OLIVES
Withholding
E022396852W007
150.48
FIRESIDE PIZZERIA, INC.
Corporation
E016867085W046
1,448.73
Sales and Use
E016867085W045
546,903.03
FIRESIDE PIZZERIA, INC. TRADING AS FIRESIDE PIZZERIA
E016867085W037
37,658.28
May 11, 2011
SCHENECTADY
E016867085W036
134,346.63
May 6, 2011
SCHENECTADY
E016867085W032
102,243.57
Jun 18, 2010
SCHENECTADY
E016867085W044
427.99
Nov 18, 2011
SCHENECTADY
E016867085W040
545.33
Aug 3, 2011
SCHENECTADY
E027181380W012
55,920.27
Jun 1, 2011
NEW YORK
PIRAMIDES MAYAS INC.
E027181380W009
269,438.14
Apr 5, 2011
NEW YORK
E027181380W005
48,620.32
Mar 16, 2010
NEW YORK
PIRAMIDES MAYAS INC. T/A MAMA MEXICO
E027181380W003
171,775.76
Dec 17, 2009
NEW YORK
PIRAMIDES MAYAS INC. TRADING AS MAMA MEXICO
E027181380W024
83,477.58
Jun 26, 2012
NEW YORK
E027181380W018
72,819.59
Nov 30, 2011
NEW YORK
E027181380W025
19,111.80
Jun 26, 2012
ALBANY
E027181380W010
48,884.19
Apr 5, 2011
NEW YORK
Withholding

133
Docketed
Amount
E020480007W006

131
Warrant ID
Sales and Use
Withholding
December 2012
26
823,573.56
813,252.76

Top 250 Businesses
Rank
133
Taxpayer Name
Tax Type
Description
Withholding

134
Warrant ID
Docketed
Amount
E027181380W004
5,264.16
E027181380W019
37,940.95
Total Docketed
Balance Amt
813,252.76
County
Dec 17, 2009
NEW YORK
Nov 30, 2011
NEW YORK
Aug 27, 2012
NASSAU
ULTIMATE SECURITY, INC.
Corporation
E019561935W026
1,642.04
Sales and Use
E019561935W006
109,162.28
Dec 14, 2006
NASSAU
E019561935W002
225,806.91
Apr 8, 2003
NASSAU
E019561935W001
36,367.72
Mar 11, 2003
NASSAU
ULTIMATE SECURITY, INC
E019561935W024
28,017.94
Jan 28, 2008
NASSAU
E019561935W022
37,171.11
Dec 11, 2007
NASSAU
E019561935W015
66,921.43
Jul 20, 2007
NASSAU
E019561935W009
247,284.38
May 15, 2007
NASSAU
E019561935W027
4,399.31
Aug 27, 2012
NASSAU
E019561935W016
9,627.21
Jul 20, 2007
NASSAU
E019561935W010
9,108.57
May 15, 2007
NASSAU
E019561935W007
32,988.37
Dec 14, 2006
NASSAU
Withholding
808,497.27
Docket Date
135
JIANLIBAO FAI YIN (U.S.A.) CO., LTD.
Corporation
E024526514W004
803,683.13
803,683.13
Jan 31, 2012
NEW YORK
136
LEADING BUILDING SERVICES, INC.
Corporation
E023092919W033
1,436.44
802,403.40
Jul 27, 2011
QUEENS
Sales and Use
E023092919W041
14,767.04
Apr 4, 2012
QUEENS
E023092919W034
20,594.75
Sep 27, 2011
QUEENS
E023092919W032
43,026.35
Jul 27, 2011
QUEENS
E023092919W029
12,675.80
Aug 3, 2010
QUEENS
E023092919W022
17,402.78
Dec 1, 2009
QUEENS
E023092919W031
618,525.16
Jul 27, 2011
QUEENS
E023092919W028
5,683.84
Mar 23, 2010
QUEENS
E023092919W021
6,526.24
Oct 14, 2009
QUEENS
December 2012
Withholding
27

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
136
Withholding
E023092919W019
61,765.00
802,403.40
Sep 22, 2009
QUEENS
137
DAN'S BEVERAGE DISTRIBUTING, INC.
Sales and Use
E008584974W008
796,070.16
796,070.16
Jan 18, 2012
QUEENS
138
HI-QUAL ROOFING & SIDING MATERIALS, INC.
Corporation
E004930008W019
1,538.18
795,775.37
Nov 30, 2011
MONROE
E004930008W014
658.54
Jun 5, 2006
MONROE
E004930008W013
246,640.52
May 4, 2006
MONROE
HI-QUAL ROOFING & SIDING MATERIALS, INC. A/K/A HI-QUAL BUILDING

MATERIALS, INC
E004930008W009
91,129.82
Jan 18, 2005
MONROE
HI-QUAL ROOFING & SIDING MATERIALS, INC. A/K/A HI-QUAL BUILDING

MATERIALS, INC.
E004930008W008
350,779.33
Nov 9, 2004
MONROE
E004930008W007
105,028.98
Oct 7, 2004
MONROE
Jul 12, 2011
BRONX

139
140
Sales and Use
ONE STEP ABOVE SECURITY, INC.
Corporation
E033176009W016
1,401.75
Sales and Use
E033176009W002
536,295.50
Mar 15, 2011
BRONX
Withholding
E033176009W030
11,440.97
May 15, 2012
BRONX
E033176009W017
156.52
Jul 12, 2011
BRONX
E033176009W012
31,657.22
May 3, 2011
BRONX
E033176009W001
210,757.29
Mar 15, 2011
BRONX
E028587881W041
56,800.53
May 22, 2012
BRONX
CROWN SECURITY LLC
E028587881W035
51,659.66
Dec 20, 2011
BRONX
CROWN SECURITY LLC
E028587881W034
428,808.14
Dec 20, 2011
BRONX
CROWN SECURITY LLC
E028587881W033
15,774.65
Nov 22, 2011
BRONX
CROWN SECURITY LLC
E028587881W032
53,778.18
Oct 19, 2011
BRONX
CROWN SECURITY LLC
E028587881W027
139,019.99
Feb 23, 2011
BRONX
E028587881W036
11,625.93
Feb 7, 2012
BRONX
CROWN SECURITY LLC
E028587881W029
1,484.32
Apr 26, 2011
BRONX
CROWN SECURITY LLC
E028587881W028
1,313.84
Feb 23, 2011
BRONX
CROWN SECURITY LLC
CROWN SECURITY LLC
December 2012
Sales and Use
Withholding
28
791,709.25
789,074.84

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
140
CROWN SECURITY LLC
Withholding
E028587881W024
28,809.60
789,074.84
Oct 19, 2010
BRONX
141
HIA TRADING ASSOCIATES
Sales and Use
E502712303W004
171,352.28
785,427.17
Sep 19, 2006
ALBANY
E502712303W005
613,774.89
Mar 13, 2012
ALBANY
E502712303W002
300.00
Jan 23, 2006
NEW YORK
Aug 27, 2012
NASSAU
142
143
SUNRISE CONVENIENCE STORE INC
Corporation
E028215294W004
1,784.76
Sales and Use
E028215294W005
771,163.52
Aug 27, 2012
NASSAU
E028215294W003
4,106.87
Feb 21, 2008
NASSAU
E028215294W001
3,756.55
Jun 25, 2007
NASSAU
IncomePrtnrship
E032030595W002
526.68
Feb 23, 2010
NEW YORK
E032030595W006
51.55
Apr 13, 2011
NEW YORK
WORLDWIDE ACCOMODATIONS LLC D/B/A WORLD WIDE ACCOMODATIONS LLC
LLC/LLP/REG
PTR
E032030595W001
1,975.64
Feb 23, 2010
NEW YORK
Sales and Use
E032030595W003
2,418.20
Aug 3, 2010
NEW YORK
E WORLDWIDE ACCOMODATIONS LLC
E032030595W021
161,928.27
Jul 31, 2012
NEW YORK
E032030595W020
56,961.59
Feb 22, 2012
NEW YORK
E032030595W019
137,704.72
Nov 16, 2011
NEW YORK
E032030595W007
274,811.96
Aug 9, 2011
NEW YORK
E032030595W005
118,638.88
Apr 13, 2011
NEW YORK
E032030595W004
23,074.00
Oct 19, 2010
NEW YORK
Dec 13, 2011
ALBANY

144
780,811.70
778,091.49
STRIKE FORCE PROTECTIVE SERVICES, INC.
Corporation
E018477287W014
1,640.94
Sales and Use
E018477287W011
1,610.10
Sep 21, 2010
ALBANY
E018477287W004
718,860.36
Oct 21, 2008
ALBANY
E018477287W015
41,370.85
Dec 13, 2011
ALBANY
E018477287W012
5,490.02
Nov 30, 2010
ALBANY
STRIKE FORCE PROTECTIVE SERVICES INC

Withholding
December 2012
29
769,714.79

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
144
Withholding
E018477287W009
742.52
769,714.79
Jun 8, 2010
ALBANY
145
PILE FOUNDATION CONSTRUCTION COMPANY, INC.
Corporation
E000966625W038
4,651.92
767,217.57
Jul 6, 2011
QUEENS
E000966625W031
46.99
Jun 29, 2010
QUEENS
E000966625W043
1,391.33
Feb 7, 2012
QUEENS
E000966625W017
11,344.08
Nov 18, 2008
KINGS
E000966625W018
127,432.73
Dec 9, 2008
KINGS
E000966625W007
6,993.29
Jul 9, 2008
NASSAU
E000966625W005
25,551.79
Jun 24, 2008
NASSAU
E000966625W037
645.04
Mar 2, 2011
QUEENS
E000966625W033
11,903.42
Aug 3, 2010
QUEENS
E000966625W030
19,464.97
Jun 29, 2010
QUEENS
E000966625W049
29,369.86
Oct 3, 2012
QUEENS
E000966625W048
1,349.26
May 15, 2012
QUEENS
E000966625W042
1,496.41
Feb 7, 2012
QUEENS
E000966625W004
790.64
Apr 15, 2008
KINGS
E000966625W019
25,253.00
Dec 9, 2008
KINGS
PILE FOUNDATION CONSTRUCTION COMPANY , INC.
E000966625W006
233,091.15
Jun 24, 2008
NASSAU
E000966625W032
60,072.20
Aug 3, 2010
NASSAU
PILE FOUNDATION CONSTRUCTION COMPANY,INC
E000966625W023
9,188.55
Apr 15, 2009
NASSAU
E000966625W022
5,766.65
Mar 25, 2009
NASSAU
E000966625W015
96,501.28
Oct 17, 2008
NASSAU
E000966625W008
10,308.75
Jul 9, 2008
NASSAU
E000966625W039
3,629.70
Jul 6, 2011
QUEENS
E000966625W036
49,940.08
Mar 2, 2011
QUEENS
PILE FOUNDATION CONSTRUCTION COMPANY,INC
December 2012
Sales and Use
Withholding
30

Top 250 Businesses
Rank
145
Taxpayer Name
Tax Type
Description
Withholding
Warrant ID
Docketed
Amount
E000966625W029
5,074.94
E000966625W027
PILE FOUNDATION CONSTRUCTION COMPANY, INC.2
Total Docketed
Balance Amt
767,217.57
Docket Date
County
Jun 29, 2010
QUEENS
5,396.28
Mar 23, 2010
QUEENS
E000966625W026
6,087.68
Dec 15, 2009
QUEENS
E000966625W024
5,926.25
Aug 25, 2009
QUEENS
E000966625W050
3,200.83
Oct 3, 2012
QUEENS
E000966625W047
679.33
May 15, 2012
QUEENS
E000966625W041
1,733.14
Feb 7, 2012
QUEENS
E000966625W040
2,936.03
Jul 27, 2011
QUEENS
146
STONELEIGH PARTNERS ACQUISITION CORP.
Corporation
E028849298W001
765,648.23
765,648.23
Jun 6, 2012
ALBANY
147
MURPHY BED CENTER OF NEW YORK, INC.
Corporation
E004984713W009
3,040.46
762,172.19
Aug 26, 2005
NEW YORK
Sales and Use
E004984713W010
263,716.68
Oct 7, 2005
NEW YORK
E004984713W007
31,989.82
Aug 9, 2005
NEW YORK
E004984713W018
435,486.47
Feb 7, 2012
NEW YORK
E004984713W017
26,368.13
May 25, 2006
NEW YORK
E004984713W014
1,412.87
Jan 30, 2006
NEW YORK
Aug 9, 2005
NEW YORK
Jun 24, 2005
NASSAU
148
149
Withholding
E004984713W008
157.76
TRACKS CAFE, INC.
Corporation
E020560814W001
964.71
TRACKS CAFE, INC.
Sales and Use
E020560814W010
52,619.86
May 30, 2012
KINGS
TRACKS CAFE, INC.
E020560814W003
448,384.68
Feb 26, 2007
KINGS
TRACKS CAFE, INC.
E020560814W002
200.00
Jun 24, 2005
NASSAU
May 30, 2012
KINGS
Sep 11, 2012
NEW YORK
Jan 6, 2009
NEW YORK
Sep 11, 2012
NEW YORK
TRACKS CAFE, INC.
Withholding
E020560814W011
258,450.40
A1 SERVICE STATION INC.
Corporation
E023279810W019
1,605.47
E023279810W016
467.54
E023279810W018
466,198.60

December 2012
Sales and Use
31
760,619.65
756,143.42

Top 250 Businesses
Rank
149
Taxpayer Name
A1SERVICE STATION INC.
152
Docketed
Amount
Total Docketed
Balance Amt
County
Oct 28, 2008
NEW YORK
A1 SERVICE STATATION INC.
E023279810W010
127,679.60
Oct 8, 2008
NEW YORK
E023279810W007
14,248.67
Apr 13, 2006
NEW YORK
E023279810W005
98,636.64
Apr 3, 2006
NEW YORK
A1 SERVICE STATION INC. T/A AMMOCO GAS STATION
E023279810W004
20,939.31
Jan 10, 2006
NEW YORK
E023279810W020
4,321.88
Sep 11, 2012
NEW YORK
A1SERVICE STATION INC.
E023279810W011
4,790.84
Oct 8, 2008
NEW YORK
E023279810W008
315.87
Apr 13, 2006
NEW YORK
E023279810W006
35.03
Apr 3, 2006
NEW YORK
Nov 3, 2010
KINGS
Nov 3, 2010
KINGS
Withholding
756,143.42
Docket Date
16,903.97
GARTECH ELECTRICAL CONTRACTING CORP.
Corporation
E010709667W019
3,358.10
Sales and Use
E010709667W017
100.00
GARTECH ELECTRICAL CONTRACTING CORP
E010709667W007
1,101.79
Apr 28, 2010
KINGS
E010709667W023
50.00
Jun 26, 2012
KINGS
E010709667W018
15,897.21
Nov 3, 2010
KINGS
E010709667W011
10,250.74
May 18, 2010
KINGS
E010709667W008
678,052.75
Apr 28, 2010
KINGS
E010709667W024
7,755.22
Aug 7, 2012
KINGS
E010709667W022
2,983.37
Jun 26, 2012
KINGS
E010709667W020
36,513.80
Mar 15, 2011
KINGS
Aug 7, 2012
QUEENS
151
Sales and Use
Warrant ID
E023279810W014
150
Tax Type
Description
Withholding
756,062.98
MANCO ENTERPRISES, INC.
Corporation
E012780399W017
815.11
Withholding
E012780399W016
408,494.38
Apr 4, 2012
QUEENS
E012780399W015
200,547.99
Jan 18, 2012
QUEENS
E012780399W014
138,884.21
Oct 4, 2011
QUEENS
E028362055W009
495.40
Nov 6, 2012
WESTCHESTER
STAR DIGITAL COMMUNICATIONS, INC.
December 2012
Corporation
32
748,741.69
739,180.12

Top 250 Businesses
Rank
152
Taxpayer Name
Tax Type
Description
Withholding
154
155
Total Docketed
Balance Amt
County
Nov 6, 2012
WESTCHESTER
Nov 6, 2012
WESTCHESTER
May 30, 2012
KINGS
E028362055W007
738,586.17
E603711050W007
59,681.10
MY GAS INC.
E603711050W006
19,182.01
Apr 25, 2007
KINGS
MY GAS INC.
E603711050W005
19,213.27
Jan 30, 2007
KINGS
MY GAS INC. INDIVIDUALLY AND AS RESPONSIBLE CORPORATION FOR OZ

ENTERPRISES CORP.
E603711050W002
625,588.26
Oct 6, 2006
KINGS
MY GAS INC.
E603711050W001
13,192.43
May 23, 2006
KINGS
Apr 3, 2012
ALBANY
MY GAS INC.
Sales and Use
739,180.12
Docket Date
98.55
736,857.07
VESTAR INC.
Sales and Use
E028349986W021
6,235.59
VESTAR INC
Withholding
E028349986W008
18,711.30
Jun 2, 2009
ALBANY
VESTAR INC.
E028349986W005
6,622.57
Apr 7, 2009
ALBANY
VESTAR INC.
E028349986W004
47,452.45
Feb 18, 2009
ALBANY
VESTAR INC.
E028349986W001
184,333.22
Sep 16, 2008
ALBANY
VESTAR INC.
E028349986W028
25,925.15
Jul 10, 2012
ALBANY
VESTAR INC.
E028349986W020
43,883.91
Apr 3, 2012
ALBANY
VESTAR INC.
E028349986W019
142,702.96
Nov 22, 2011
ALBANY
VESTAR INC.
E028349986W017
48,467.08
Jan 4, 2011
ALBANY
VESTAR INC.
E028349986W014
20,727.86
Aug 31, 2010
ALBANY
VESTAR INC.
E028349986W013
27,442.38
Apr 20, 2010
ALBANY
VESTAR INC.
E028349986W009
152,478.57
Mar 2, 2010
ALBANY
E007960636W012
451.15
Apr 17, 2012
ALBANY
E007960636W005
220.55
Oct 30, 2007
ALBANY
Oct 30, 2007
ALBANY
Feb 3, 2012
SUFFOLK
JCA ASSOCIATES LTD. T/A NATHAN'S FAMOUS
Corporation
156
Docketed
Amount
E028362055W008

153
Warrant ID
Sales and Use
E007960636W004
716,707.77
R.G.V. PETROLEUM, INC.
Sales and Use
E021567049W010
691,096.22
December 2012
33
724,983.04
717,379.47
715,735.91

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
156
R.G.V.PETROLEUM, INC.
Sales and Use
E021567049W009
24,639.69
715,735.91
Jun 15, 2005
SUFFOLK
157
GREAT CITY AUTO SALES INC.
Sales and Use
E024722949W007
2,030.82
715,461.74
Jul 24, 2012
QUEENS
E024722949W006
679,180.78
Nov 22, 2011
QUEENS
E024722949W003
33,898.79
Mar 2, 2011
QUEENS
E024722949W001
351.35
Mar 4, 2008
QUEENS
E024858134W007
701,195.11
Aug 28, 2012
ALBANY
E024858134W001
12,445.83
Jul 31, 2006
ALBANY
Mar 27, 2012
RICHMOND
158
TV RETAIL, INC T/A AS SEEN ON TV
Sales and Use
TV RETAIL, INC
159
160
LIN'S MULAN BEST, INC. T/A MIYAKO SUSHI & HIBACHI
Corporation
E020495267W003
1,338.18
Sales and Use
E020495267W001
708,200.07
Mar 27, 2012
RICHMOND
Withholding
E020495267W002
383.31
Mar 27, 2012
RICHMOND
LOCK III, INC.
Corporation
E007005647W012
515.75
Dec 2, 2011
OSWEGO
LOCK III, INC.
Sales and Use
E007005647W013
705,882.48
Dec 2, 2011
OSWEGO
LOCK III, INC.
Withholding
E007005647W010
1,352.82
Oct 23, 2006
OSWEGO
E007005647W014
2,084.59
Dec 2, 2011
OSWEGO
E012501108W007
16,491.50
Nov 13, 2006
ALBANY
SIEMATIC CORPORATION
E012501108W004
661,236.85
Aug 21, 2006
ALBANY
E012501108W008
22,477.02
Apr 10, 2012
ALBANY
Apr 16, 2012
NASSAU
LOCK III, INC.

161
162
163
713,640.94
Sales and Use
709,921.56
709,835.64
700,205.37
CONSUMER FENCE WEST CORPORATION
Corporation
E024964255W011
1,944.64
Sales and Use
E024964255W012
637,030.06
Apr 16, 2012
NASSAU
E024964255W004
32,088.76
Dec 4, 2006
NASSAU
E024964255W003
23,513.55
Nov 29, 2005
NASSAU
Feb 5, 2007
NASSAU
Mar 3, 2004
NEW YORK
Mar 13, 2012
NEW YORK
Withholding
E024964255W005
2,977.46
JEAL ENTERPRISES INC. T/A CELEBRITY DEICATESSEN
Sales and Use
E006975633W013
76,947.17
E006975633W048
150,855.71
JEAL ENTERPRISES INC.
December 2012
34
697,554.47
691,025.95

Top 250 Businesses
Rank
163
Taxpayer Name
JEAL ENTERPRISES INC. TRADING AS CELEBRITY DELICATESSEN
Tax Type
Description
Sales and Use
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
691,025.95
Docket Date
County
Dec 14, 2006
NEW YORK
E006975633W047
208,896.35
E006975633W040
24,116.42
Aug 1, 2006
NEW YORK
E006975633W033
88,908.44
Apr 19, 2006
NEW YORK
JEAL ENTERPRISES INC.
E006975633W025
11,355.31
Nov 29, 2004
NEW YORK
JEAL ENTERPRISES INC. T/A CELEBRITY DELICATESSEN
E006975633W022
129,946.55
Nov 4, 2004
NEW YORK
164
MARIA NUNEZ D/B/A MARIA'S INTERNATIONAL RESTAURANT
Sales and Use
E074217423W004
687,234.62
687,234.62
Feb 7, 2012
KINGS
165
MALMSTROM INC.
Corporation
E024710227W032
861.83
683,902.35
Oct 2, 2012
SUFFOLK
MALMSTROM INC.
Sales and Use
E024710227W031
305,740.25
Oct 2, 2012
SUFFOLK
MALMSTROM INC
E024710227W023
116,980.29
Feb 14, 2008
SUFFOLK
MALMSTROM INC
E024710227W014
200.00
Jul 3, 2007
SUFFOLK
MALMSTROM INC
E024710227W012
73,038.13
Mar 23, 2007
SUFFOLK
MALMSTROM INC.
E024710227W002
154,657.48
Dec 13, 2006
SUFFOLK
E024710227W029
5,382.59
Jun 4, 2008
SUFFOLK
MALMSTROM INC
E024710227W028
10,780.01
May 19, 2008
SUFFOLK
MALMSTROM INC
E024710227W024
2,269.82
Feb 14, 2008
SUFFOLK
MALMSTROM INC
E024710227W019
1,644.63
Aug 17, 2007
SUFFOLK
MALMSTROM INC
E024710227W015
10,623.08
Jul 3, 2007
SUFFOLK
MALMSTROM INC
E024710227W003
1,724.24
Feb 23, 2007
SUFFOLK
Jul 17, 2012
NEW YORK
MALMSTROM INC
166
Withholding
MARRAFLO CONTRACTING, INC. TRADING AS MAFFAFLO CONTRACTING INC
Corporation
E004054054W033
60,899.26
MARRAFLO CONTRACTING, INC. TRADING AS MAFFAFLO CONTRACTING INC
Sales and Use
E004054054W034
85,245.17
Jul 17, 2012
NEW YORK
MARRAFLO CONTRACTING, INC.
E004054054W022
68,350.03
Jun 23, 2003
QUEENS
E004054054W021
151,994.17
Jun 7, 2002
QUEENS
E004054054W019
105,853.23
Jun 11, 2001
QUEENS
E004054054W027
1,143.72
Oct 17, 2003
QUEENS
December 2012
35
683,865.19

Top 250 Businesses
Rank
166
167
168
Taxpayer Name
170
Withholding
Warrant ID
Docketed
Amount
E004054054W023
54,914.28
E004054054W018
Total Docketed
Balance Amt
683,865.19
Docket Date
County
Jun 23, 2003
QUEENS
58,735.28
Jun 11, 2001
QUEENS
E004054054W016
68,733.54
Feb 15, 2001
QUEENS
E004054054W028
19,531.48
Jan 8, 2004
QUEENS
E004054054W026
8,465.03
Aug 21, 2003
QUEENS
Mar 18, 2005
QUEENS
Feb 22, 2012
QUEENS
Jan 20, 2012
NIAGARA
ALLSTATES INTERNATIONAL PROTECTIVE SERVICES
Corporation
E020899480W002
1,393.74
ALLSTATES INTERNATIONAL PROTECTIVE SERVICES, INC.
Sales and Use
E020899480W004
681,119.52
THE PIZZA JUNCTION, INC. TRADING AS PIZZA JUNCTION
Corporation
E433515251W012
1,514.90
THE PIZZA JUNCTION INC T/A PIZZA JUNCTION
Sales and Use
E433515251W003
143,581.63
Mar 9, 2009
NIAGARA
E433515251W015
32,339.17
Feb 17, 2012
NIAGARA
E433515251W011
62,838.71
Jan 20, 2012
NIAGARA
E433515251W007
40,941.85
Aug 19, 2011
NIAGARA
E433515251W005
374,395.71
May 12, 2011
NIAGARA
E433515251W016
2,395.22
Nov 13, 2012
NIAGARA
E433515251W014
4,356.17
Feb 10, 2012
NIAGARA
E433515251W013
6,001.29
Jan 20, 2012
NIAGARA
E433515251W006
12,568.15
May 12, 2011
NIAGARA
E016837995W022
298,553.11
Feb 15, 2012
NEW YORK
AGING IN SPACE, INC.
E016837995W020
243,600.05
Nov 2, 2005
NEW YORK
E016837995W017
11,942.57
Aug 29, 2005
NEW YORK
E016837995W014
41,305.44
Jun 27, 2005
NEW YORK
E016837995W013
84,312.04
Mar 9, 2005
NEW YORK
E028632050W006
57,557.52
Oct 12, 2011
ALBANY
E028632050W004
587,902.53
Apr 13, 2011
ALBANY
THE PIZZA JUNCTION, INC.
169
Tax Type
Description
VEY AUTOMOTIVE, LLC
Withholding
Sales and Use
Sales and Use
VEY AUTOMOTIVE, LLC
December 2012
36
682,513.26
680,932.80
679,713.21
678,556.52

Top 250 Businesses
Rank
170
Taxpayer Name
VEY AUTOMOTIVE, LLC TRADING AS HAYNES FORD
Tax Type
Description
Sales and Use
RENSSELAER
E028632050W005
5,355.40
Apr 13, 2011
ALBANY
E028632050W001
639.14
Nov 26, 2007
RENSSELAER
E015062213W015
292,109.84
Jan 31, 2012
NEW YORK
L'ULIVETO, INC. D/B/A I COPPI
E015062213W014
320,297.25
Jan 31, 2012
NEW YORK
L'ULIVETO, INC. T/A I COPPI
E015062213W022
21,094.87
Sep 25, 2012
NEW YORK
L'ULIVETO, INC. T/A I COPPI
E015062213W021
22,697.35
Jul 10, 2012
NEW YORK
E015062213W013
17,186.50
May 24, 2011
NEW YORK
E015062213W016
3,848.71
Jan 31, 2012
NEW YORK
E017243497W029
1,543.89
Sep 25, 2012
BRONX
N. KOFSKY, & SON, INC.
E017243497W021
1,755.32
Jun 2, 2009
BRONX
E017243497W009
663.07
Apr 1, 2008
BRONX
E017243497W002
712.14
May 6, 2004
BRONX
E017243497W028
1,185.23
Sep 25, 2012
BRONX
E017243497W005
76.32
May 2, 2005
BRONX
E017243497W030
72,116.62
Sep 25, 2012
BRONX
E017243497W020
94,693.66
Jun 2, 2009
BRONX
N. KOFSKY & SON, INC.
E017243497W018
15,236.79
Jul 1, 2008
BRONX
N. KOFSKY & SON, INC.
E017243497W010
41,110.19
May 13, 2008
BRONX
E017243497W008
337,648.43
Apr 1, 2008
BRONX
E017243497W006
49,153.65
May 2, 2005
BRONX
E017243497W003
44,043.59
Dec 3, 2004
BRONX
E017243497W001
17,228.37
May 6, 2004
BRONX
L'ULIVETO, INC.
Sales and Use
Withholding

Corporation
Sales and Use

December 2012
Withholding
37
E028632050W002
678,556.52
County
Nov 26, 2007
VEY AUTOMOTIVE, LLC
700.00
Docket Date
26,401.93
Withholding
E028632050W007
Total Docketed
Balance Amt
ALBANY
VEY AUTOMOTIVE, LLC
172
Docketed
Amount
Sep 11, 2012
VEY AUTOMOTIVE, LLC
171
Warrant ID
677,234.52
677,167.27

Top 250 Businesses
Rank
173
Taxpayer Name
AVENIR, INC.
Tax Type
Description
Corporation
AVENIR, INC.
174
Warrant ID
Docketed
Amount
E017675581W012
95,594.88
E017675581W007
1,470.74
Total Docketed
Balance Amt
676,847.73
Docket Date
County
Jul 17, 2012
ALBANY
Nov 17, 2003
ALBANY
Jul 17, 2012
ALBANY
Jun 22, 2012
SUFFOLK
AVENIR, INC.
Withholding
E017675581W011
579,782.11
JIGAR CORPORATION
Corporation
E020679060W007
820.59
JIGAR CORPORATION
Sales and Use
E020679060W008
556,679.19
Jun 22, 2012
SUFFOLK
E020679060W001
102,631.08
Dec 14, 2006
SUFFOLK
Jan 3, 2007
SUFFOLK
JIGAR CORPORATION
660,432.58
JIGAR CORPORATION
Withholding
E020679060W002
301.72
175
KUDOS CONSTRUCTION CORPORATION
Withholding
E020608227W001
651,174.32
651,174.32
Apr 24, 2012
NEW YORK
176
EVERYDAY BUFFET, INC.
Corporation
E022014436W001
757.95
648,607.25
May 12, 2005
ALBANY
EVERYDAY BUFFET, INC.
Sales and Use
E022014436W002
647,849.30
Aug 28, 2012
ALBANY
TD SOURCE, INC.
Corporation
E033806073W001
1,659.97
Nov 23, 2010
NEW YORK
TD SOURCE, INC.
Withholding
E033806073W002
645,206.06
May 30, 2012
NEW YORK
EZI SERVICE CORP.
Sales and Use
E024449762W010
15,231.14
Apr 26, 2006
KINGS
EZI SERVICE CORP.
E024449762W001
552,497.27
Nov 23, 2005
KINGS
EZI SERVICE CORP.
E024449762W017
15,106.02
Aug 21, 2012
KINGS
EZI SERVICE CORP.
E024449762W016
17,566.75
Dec 18, 2007
KINGS
EZI SERVICE CORP.
E024449762W015
17,863.08
Aug 14, 2007
KINGS
EZI SERVICE CORP.
E024449762W013
18,973.71
Jun 26, 2007
KINGS
EZI SERVICE CORP.
E024449762W011
7,072.62
Jun 23, 2006
KINGS
Sep 25, 2006
KINGS
Dec 30, 2010
SUFFOLK
Aug 30, 2012
SUFFOLK
Sep 25, 2012
ALBANY
Oct 6, 2003
ALBANY
177
178
179
180
EZI SERVICE CORP.
Withholding
E024449762W012
425.15
2101 DINER CORP.
Corporation
E724809553W001
840.70
2101 DINER CORP.
Sales and Use
E724809553W002
640,107.26
W. J. RIEGEL & SONS, INC.
Corporation
E002316064W047
1,518.60
Sales and Use
E002316064W017
134,275.86
December 2012
38
646,866.03
644,735.74
640,947.96
638,062.32

Top 250 Businesses
Rank
180
Taxpayer Name
W.J. RIEGEL & SONS, INC.
E002316064W030
Total Docketed
Balance Amt
County
ALBANY
37,218.29
Jul 21, 2004
ALBANY
E002316064W019
95,018.10
Dec 31, 2003
ALBANY
E002316064W048
4,649.62
Sep 25, 2012
ALBANY
E002316064W035
9,321.70
Feb 10, 2005
ALBANY
E002316064W014
33,293.82
Jan 4, 1999
ALBANY
E002316064W010
31,567.48
Oct 6, 1997
ALBANY
E002316064W006
31,294.91
Nov 7, 1996
ALBANY
E002316064W002
27,231.62
Feb 12, 1996
ALBANY
E002316064W028
6,225.15
Jun 15, 2004
ALBANY
E002316064W021
5,677.85
Mar 10, 2004
ALBANY
E002316064W020
56,880.40
Dec 31, 2003
ALBANY
E002316064W018
107,023.08
Oct 6, 2003
ALBANY
E002316064W031
6,034.50
Aug 31, 2004
ALBANY
E125214515W056
37,041.31
Jan 18, 2012
NEW YORK
TEN'S CABARET, INC.
E125214515W051
49,011.45
Feb 8, 2011
NEW YORK
TEN'S CABARET, INC.
E125214515W047
69,430.07
Jan 21, 2009
NEW YORK
TEN'S CABARET, INC.
E125214515W046
97,580.13
Nov 25, 2008
NEW YORK
TEN'S CABARET, INC.
E125214515W041
132,179.76
Sep 23, 2008
NEW YORK
TEN'S CABARET, INC.
E125214515W040
197,024.73
Jul 15, 2008
NEW YORK
E125214515W052
2,928.24
Feb 8, 2011
NEW YORK
E125214515W049
41,898.58
Mar 24, 2009
NEW YORK
E022101103W022
76.41
May 1, 2012
ALBANY
E022101103W019
255.78
Nov 30, 2011
ALBANY
Withholding
Sales and Use
Withholding
TEN'S CABARET, INC.

ALBANY R.C. ENTERPRISES INC.
Corporation
December 2012
39
638,062.32
Docket Date
Jan 4, 1999
TEN'S CABARET, INC.
182
Docketed
Amount
50,831.34
TEN'S CABARET, INC.
Sales and Use
Warrant ID
E002316064W013
181
Tax Type
Description
627,094.27
625,414.46

Top 250 Businesses
Rank
182
183
184
185
186
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Sales and Use
E022101103W023
622,107.38
Withholding
E022101103W021
2,974.89
S.K.V., INC.
Corporation
E023734088W017
1,738.70
S.K.V., INC.
Sales and Use
E023734088W008
S.K.V., INC. T/A LA HOUPPA RESTAURANT
Total Docketed
Balance Amt
625,414.46
Docket Date
County
May 1, 2012
ALBANY
May 1, 2012
ALBANY
Oct 30, 2012
NEW YORK
172,104.38
Feb 3, 2009
NEW YORK
E023734088W003
284,114.80
Jun 24, 2005
NEW YORK
S.K.V., INC.
E023734088W016
78,197.38
Oct 30, 2012
NEW YORK
S.K.V. INC.
E023734088W012
38,965.12
Oct 20, 2009
NEW YORK
S.K.V., INC. T/A LA HOUPPA
E023734088W011
37,430.47
May 5, 2009
NEW YORK
Feb 3, 2009
NEW YORK
Sep 25, 2012
ALBANY
622,419.68
S.K.V., INC.
Withholding
E023734088W007
9,868.83
GILMAN FINANCIAL SERVICES INC.
Corporation
E004209180W003
301,645.07
E004209180W002
317,759.49
Mar 4, 2008
ALBANY
E004209180W001
478.55
Mar 6, 2007
ALBANY
E020843955W015
580,490.95
Jul 17, 2012
QUEENS
HI-TECH 2000 SECURITY PRODUCTS & SERVICES, INC.
E020843955W014
2,915.88
Jul 26, 2007
QUEENS
HI-TECH 2000 SECURITY PRODUCTS & SERVICE, INC.
E020843955W012
8,276.32
May 8, 2007
QUEENS
HI-TECH 2000 SECURIT PRODUCTS & SERVICES INC
E020843955W010
8,415.02
Mar 12, 2007
QUEENS
Jul 3, 2007
QUEENS
Aug 31, 2012
ERIE
HI-TECH 2000 SECURITY PRODUCTS & SERVICES INC
Sales and Use
619,883.11
617,752.98
HI-TECH 2000 SECURITY PRODUCTS & SERVICES, INC.
Withholding
E020843955W013
17,654.81
PINTO'S COLLISION LLC
Highway Use
E022066957W043
110.30
E022066957W040
243.30
Sep 23, 2009
ERIE
E022066957W042
166,328.44
Aug 31, 2012
ERIE
E022066957W033
434,116.44
May 13, 2009
ERIE
E022066957W032
1,641.78
Mar 6, 2009
ERIE
E022066957W031
11,447.53
Sep 30, 2008
ERIE
E022066957W015
1,916.21
Sep 5, 2007
ERIE

Sales and Use
Withholding
December 2012
40
615,804.00

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
187
L.I. FINE ANTIQUE GALLERY, INC.
Sales and Use
E023291791W001
615,773.60
615,773.60
Nov 22, 2011
NASSAU
188
CHAT RENTAL CORP.
Corporation
E021726486W013
1,614.70
614,341.36
Sep 27, 2010
NASSAU
CHAT RENTAL CORP.
Sales and Use
E021726486W016
612,726.66
Feb 1, 2012
NASSAU
PINE GROVE CAPITAL INC.
Corporation
E033672009W004
25,495.36
Feb 15, 2012
BRONX
PINE GROVE CAPITAL INC
E033672009W002
21,833.63
Sep 14, 2011
BRONX
PINE GROVE CAPITAL INC.
E033672009W001
559,632.16
Jul 12, 2011
BRONX
Jul 10, 2012
NEW YORK
Aug 12, 2009
NEW YORK
Jan 23, 2012
SUFFOLK
189
190
191
606,961.15
PROGRESSIVE STAFFING, INC.
Corporation
E019420037W011
20,380.12
PROGRESSIVE STAFFING, INC.
Withholding
E019420037W006
582,438.25
WEL-MADE ENTERPRISES INC.
Corporation
E034712353W016
1,310.25
E034712353W009
327.42
Apr 15, 2010
SUFFOLK
E034712353W022
1,426.57
Apr 20, 2012
SUFFOLK
E034712353W014
16,425.01
Jan 23, 2012
SUFFOLK
E034712353W012
273,843.73
Apr 8, 2011
SUFFOLK
E034712353W010
1,361.73
Jul 16, 2010
SUFFOLK
E034712353W007
5,413.17
Apr 15, 2010
SUFFOLK
E034712353W006
10,585.55
Oct 7, 2009
SUFFOLK
E034712353W005
114,917.08
Aug 11, 2008
SUFFOLK
E034712353W004
54,586.44
Apr 17, 2008
SUFFOLK
E034712353W003
6,047.47
Mar 24, 2008
SUFFOLK
!WEL-MADE ENTERPRISES INC.
E034712353W002
81,645.55
May 2, 2007
SUFFOLK
E034712353W020
9,867.03
Apr 20, 2012
SUFFOLK
E034712353W018
3,669.02
Feb 15, 2012
SUFFOLK
E034712353W015
8,409.09
Jan 23, 2012
SUFFOLK
E034712353W013
5,796.95
Apr 8, 2011
SUFFOLK
December 2012
Sales and Use
Withholding
41
602,818.37
601,538.05

Top 250 Businesses
Rank
191
192
Taxpayer Name
Tax Type
Description
Withholding
3,084.85
E034712353W008
196
601,538.05
Docket Date
County
Oct 13, 2010
SUFFOLK
2,632.86
Apr 15, 2010
SUFFOLK
E034712353W021
188.28
Apr 20, 2012
SUFFOLK
Jul 20, 2012
OSWEGO
Corporation
E025551730W006
501.36
ROUTE 104 FORD - MERCURY, INC.
Sales and Use
E025551730W005
552,516.31
Jul 20, 2012
OSWEGO
E025551730W002
45,065.50
Feb 26, 2007
OSWEGO
E024655027W006
587,498.52
Aug 28, 2012
ALBANY
E024655027W001
5,207.16
Apr 13, 2005
ALBANY
Jan 23, 2006
ALBANY
Oct 26, 2010
SUFFOLK
YES BUFFET INC.
Sales and Use
598,083.17
592,742.91
YES BUFFET INC.
Withholding
E024655027W005
37.23
MEHLING INCORPORATED
Corporation
E033149139W004
151,908.76
E033149139W010
144,695.01
Jul 20, 2012
SUFFOLK
E033149139W006
291,406.42
Feb 23, 2011
SUFFOLK
E033149139W007
129.00
Feb 8, 2011
NEW YORK
E033149139W011
45.57
Jul 20, 2012
SUFFOLK
E033149139W008
210.15
Dec 29, 2011
SUFFOLK
May 18, 2012
SUFFOLK
195
Total Docketed
Balance Amt
YES BUFFET INC.
194
Docketed
Amount
E034712353W011

193
Warrant ID
Withholding
588,394.91
SELECTIVE SURFACES, INC. TRADING AS SILESTONE OF NEW YORK
Corporation
E022689774W018
4,262.63
586,417.61
Sales and Use
E022689774W016
310,784.02
May 18, 2012
SUFFOLK
SELECTIVE SURFACES, INC.
E022689774W009
50,098.48
Mar 25, 2010
SUFFOLK
SELECTIVE SURFACES, INC
E022689774W002
143,099.83
Dec 14, 2009
SUFFOLK
SELECTIVE SURFACES INC.
E022689774W001
75,817.68
Nov 4, 2009
SUFFOLK
May 18, 2012
SUFFOLK
Oct 3, 2012
QUEENS
Withholding
E022689774W017
2,354.97
UNALITE ELECTRIC & LIGHTING LLC
Sales and Use
E029682853W024
540,344.97
E029682853W006
3,301.35
Jun 8, 2010
QUEENS
E029682853W005
2,945.54
May 4, 2010
QUEENS
December 2012
42
579,499.00

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
196
Sales and Use
E029682853W004
32,907.14
579,499.00
Mar 23, 2010
QUEENS
197
F.P.G. ENTERPRISES, INC.
Corporation
E003372710W033
6,638.38
579,360.44
Sep 11, 2012
BRONX
E003372710W012
4,793.66
Apr 20, 2004
BRONX
E003372710W002
1,522.57
Dec 13, 1994
BRONX
F.P.G. ENTERPRISES, INC. TRADING AS G.S.I. PROTECTIVE AGENCY
E003372710W013
177,299.89
Apr 20, 2004
BRONX
E003372710W011
11,444.94
Aug 21, 1995
BRONX
E003372710W009
18,306.01
Jun 27, 1995
BRONX
E003372710W003
51,562.38
Jan 4, 1995
BRONX
E003372710W001
3,442.42
Dec 27, 1994
BRONX
E003372710W025
35,449.55
Feb 24, 2005
BRONX
E003372710W014
268,900.64
Apr 20, 2004
BRONX

Sales and Use
Withholding
198
ZOHIR ZAHAN
Cigarette/
Tobacco
E033285963W001
578,485.00
578,485.00
Mar 27, 2012
QUEENS
199
THE PAGAN LAW FIRM, P.C.
Withholding
E024815587W012
52,477.98
577,629.29
Jul 31, 2012
NEW YORK
THE PAGAN LAW FIRM, P.C.
E024815587W011
429,071.75
Aug 31, 2011
NEW YORK
THE PAGAN LAW FIRM INC
E024815587W001
96,079.56
Dec 15, 2009
NEW YORK
E020714799W002
745.68
May 17, 2004
NEW YORK
E020714799W003
574,017.43
May 30, 2012
NEW YORK
E029320012W012
6,500.00
Oct 16, 2012
NEW YORK
539 JB ENTERPRISES LTD. T/A JULIET
E029320012W011
221,973.81
Oct 3, 2012
NEW YORK
E029320012W008
344,186.46
Aug 14, 2012
NEW YORK
Jul 12, 2011
WESTCHESTER
200
FASHION STAGE, LTD.
Withholding
FASHION STAGE, LTD.

201
202
Sales and Use
574,763.11
572,660.27
D & P MARKET PLACE LLC
IncomePrtnrship
E032547532W041
525.05
Sales and Use
E032547532W042
113,462.03
Oct 23, 2012
WESTCHESTER
E032547532W040
134,524.74
Jul 12, 2011
WESTCHESTER
December 2012
43
570,932.84

Top 250 Businesses
Rank
202
Taxpayer Name
Tax Type
Description
Sales and Use

Withholding

203
DOMINICAN DELI GROCERY, CORP.
Sales and Use
204
205
570,932.84
Docket Date
County
Mar 30, 2010
WESTCHESTER
E032547532W016
44,148.14
E032547532W002
184,938.15
Jan 26, 2010
WESTCHESTER
E032547532W039
45,019.93
Jul 12, 2011
WESTCHESTER
E032547532W001
48,314.80
Jan 26, 2010
WESTCHESTER
E018506470W016
558,582.28
Nov 9, 2010
NEW YORK
E018506470W022
4,777.62
Dec 6, 2011
NEW YORK
Dec 6, 2011
NEW YORK
Jul 30, 2012
ROCKLAND
563,542.23
E018506470W021
182.33
ROCKLAND TILE, INC. TRADING AS ROCKLAND TILE
Corporation
E017555066W009
2,776.43
ROCKLAND TILE, INC. TRADING AS ROCKLAND TILE
Sales and Use
E017555066W010
498,526.09
Jul 30, 2012
ROCKLAND
ROCKLAND TILE, INC.
E017555066W003
18,678.28
Sep 15, 2009
ROCKLAND
ROCKLAND TILE, INC.
E017555066W002
45,791.21
Aug 18, 2009
ROCKLAND
E016151758W006
98,358.41
Jul 3, 2012
BRONX
E016151758W004
460,032.71
Sep 22, 2009
BRONX
E029636980W016
511,623.71
Feb 27, 2012
NASSAU
E029636980W011
466.53
Dec 2, 2010
NASSAU
E029636980W010
17,936.27
Dec 2, 2010
NASSAU
DOLLAR JACKSON INC.
E029636980W006
8,996.53
Jun 29, 2010
NASSAU
DOLLAR JACKSON INC.
E029636980W005
17,376.31
Apr 7, 2010
NASSAU
E004212767W058
2,483.18
Oct 19, 2011
ALBANY
E004212767W049
2,383.03
Jun 7, 2011
ALBANY
E004212767W046
2,044.24
Jun 7, 2011
ALBANY
J & J PERLMAN'S INC.
E004212767W021
544,932.65
Jul 8, 2010
ALBANY
J & J PERLMAN'S INC. TRADING AS PERLMAN'S TOWING & RECOVERY
E004212767W060
4,435.75
Mar 27, 2012
ALBANY
E020698990W002
28,734.51
Aug 7, 2003
NEW YORK
FELIX AIGHEWI & FELIX EKE
DOLLAR JACKSON INC.
DOLLAR JACKSON INC.
Sales and Use
Corporation
J & J PERLMAN'S INC.
Sales and Use
Corporation

208
Total Docketed
Balance Amt
Withholding
DOLLAR JACKSON INC.
207
Docketed
Amount
CROWN SECURITY CO
206
Warrant ID
JASCO ENTERPRISES LTD. T/A WOLFS DELICATESSEN
December 2012
Sales and Use
Sales and Use
44
562,995.58
558,391.12
556,399.35
556,278.85
547,100.14

Top 250 Businesses
Rank
208
209
210
Taxpayer Name
Tax Type
Description
212
Total Docketed
Balance Amt
County
May 14, 2003
NEW YORK
E020698990W009
135,708.01
Nov 20, 2006
NEW YORK
E020698990W008
50,194.31
Feb 23, 2006
NEW YORK
E020698990W007
80,489.22
Oct 21, 2005
NEW YORK
E020698990W005
51,753.81
Dec 22, 2003
NEW YORK
E020698990W003
19,060.23
Sep 5, 2003
NEW YORK
E020698990W010
157,757.84
May 30, 2012
NEW YORK
E019307837W013
11,980.27
Sep 11, 2012
ONONDAGA
JEFFREY SCHAFER D/B/A JD HAULERS
E019307837W012
33,646.79
Sep 11, 2012
ONONDAGA
JEFFREY SCHAFER DBA J D HAULERS
E019307837W011
20,626.52
Aug 21, 2008
ONONDAGA
JEFFREY SCHAFER D/B/A J D HAULERS
E019307837W004
476,190.86
Dec 19, 2006
ONONDAGA
JEFFREY SCHAFER DBA J D HAULERS
E019307837W001
4,326.29
Apr 26, 2002
ONONDAGA
Sep 20, 2011
NEW YORK
Sales and Use
547,100.14
Docket Date
23,402.21
546,770.73
ANTOJITOS LATINOS RESTAURANT CORP.
Corporation
E027911959W019
426.30
Sales and Use
E027911959W021
541,462.02
Dec 20, 2011
NEW YORK
E027911959W020
2,324.63
Sep 20, 2011
NEW YORK
E035142470W004
520,451.84
Oct 25, 2011
KINGS
FRANCO Y ESTEVEZ CORP. TRADING AS MARIA'S INTERNATIONAL RESTAURANT
E035142470W001
7,056.74
Jul 19, 2011
KINGS
E035142470W005
6,642.28
Jul 24, 2012
KINGS
Jul 24, 2012
KINGS
Apr 26, 2011
NEW YORK

211
Docketed
Amount
E020698990W001
JEFFREY SCHAFER D/B/A JD HAULERS
Sales and Use
Warrant ID
FRANCO Y ESTEVEZ CORP
Sales and Use
544,212.95
534,200.86
Withholding
E035142470W006
50.00
TRIO'S CAFE & LOUNGE, INC. T/A ARKA LOUNGE
Corporation
E018594645W008
1,493.96
TRIO'S CAFE & LOUNGE, INC.
Sales and Use
E018594645W012
19,186.48
Jan 18, 2012
NEW YORK
E018594645W011
19,378.01
Oct 25, 2011
NEW YORK
TRIO'S CAFE & LOUNGE, INC. TRADING AS ARKA LOUNGE
E018594645W010
19,050.13
Jun 28, 2011
NEW YORK
TRIO'S CAFE & LOUNGE, INC. T/A ARKA LOUNGE
E018594645W007
19,378.02
Apr 26, 2011
NEW YORK
December 2012
45
530,247.86

Top 250 Businesses
Rank
212
Taxpayer Name
Tax Type
Description
Sales and Use

213
RFK MATTRESS AND FURNITURE DEPOT CORP.
Corporation
RFK MATTRESS AND FURNITURE DEPOT CORP.
214
216
217
Docketed
Amount
E018594645W005
403,694.33
E018594645W004
48,066.93
E021567044W013
1,510.12
E021567044W011
911.33
Total Docketed
Balance Amt
530,247.86
525,978.29
Docket Date
County
Feb 1, 2011
NEW YORK
Dec 7, 2010
NEW YORK
Nov 22, 2011
NASSAU
Feb 6, 2008
NASSAU
Jun 25, 2007
NASSAU
Oct 1, 2012
DUTCHESS
RFK MATTRESS AND FURNITURE DEPOT CORP
Sales and Use
E021567044W010
523,556.84
ROSELAND RANCH MANAGEMENT LLC
Sales and Use
E710616261W016
179,249.60
E710616261W015
44,936.78
Mar 10, 2009
DUTCHESS
E710616261W010
17,270.91
Sep 26, 2008
DUTCHESS
E710616261W006
121,771.53
Feb 20, 2008
DUTCHESS
E710616261W004
24,456.62
Oct 24, 2007
DUTCHESS
E710616261W001
106,446.00
Aug 2, 2007
DUTCHESS
E710616261W014
5,279.13
Mar 10, 2009
DUTCHESS
E710616261W009
5,367.16
Sep 26, 2008
DUTCHESS
E710616261W002
19,337.33
Aug 2, 2007
DUTCHESS
E121815273W003
81,689.62
Oct 3, 2012
NEW YORK
: KIM HEIRSTON ART ADVISORY, LLC
E121815273W002
76,530.43
Jun 26, 2012
NEW YORK
E121815273W001
362,139.60
Jun 13, 2012
NEW YORK
Aug 28, 2012
QUEENS
215
Warrant ID
Withholding
Sales and Use
524,115.06
520,359.65
TOTTO BRICK OVEN PIZZA CORP.
Corporation
E023900480W008
1,862.14
Sales and Use
E023900480W009
25,239.34
Aug 28, 2012
QUEENS
E023900480W007
4,821.43
Feb 14, 2008
QUEENS
E023900480W006
368,147.17
Oct 10, 2007
QUEENS
E023900480W002
119,647.24
Jul 26, 2007
QUEENS
E020622913W029
1,089.33
Dec 28, 2011
SARATOGA
FIRST GUARANTEE MORTGAGE, LLC D/B/A INSTANT REFI.COM LLC D/B/A 1ST
GUARANTE
December 2012
IncomePrtnrship
46
519,717.32
517,653.22

Top 250 Businesses
Rank
217
Taxpayer Name
FIRST GUARANTEE MORTGAGE, LLC
Tax Type
Description
Sales and Use
Total Docketed
Balance Amt
County
Dec 28, 2011
SARATOGA
E020622913W005
148,061.47
Dec 19, 2007
SARATOGA
E020622913W030
85,892.06
Dec 28, 2011
SARATOGA
E020622913W003
281,370.60
Oct 29, 2007
SARATOGA
E008650160W048
59,713.59
Dec 20, 2011
ALBANY
JEM SANITATION CORP.
E008650160W046
100.00
Oct 25, 2011
ALBANY
E008650160W045
170,818.02
Sep 20, 2011
ALBANY
E008650160W036
114,518.24
Jan 25, 2011
ALBANY
E008650160W035
77,595.65
Nov 16, 2010
ALBANY
E008650160W028
88,005.47
Jul 27, 2010
ALBANY
E025825497W011
164,059.81
Dec 20, 2011
ALBANY
INFINITY ELEVATOR COMPANY, INC.
E025825497W005
31,158.53
Apr 6, 2010
ALBANY
E025825497W024
148,967.96
Sep 18, 2012
ALBANY
E025825497W023
42,129.89
Sep 18, 2012
ALBANY
E025825497W013
34,577.26
Feb 7, 2012
ALBANY
E025825497W010
89,405.10
Dec 20, 2011
ALBANY
Withholding

Sales and Use
Sales and Use
Withholding
517,653.22
Docket Date
1,239.76
219
Docketed
Amount
E020622913W031
218
Warrant ID
510,750.97
510,298.55
220
THE PROPERTY MAINTENANCE CO LLC
Sales and Use
E016162543W002
510,243.63
510,243.63
Oct 23, 2012
MONROE
221
982 AMSTERDAM LLC
Sales and Use
E026301782W004
504,170.16
508,213.12
Aug 14, 2012
NEW YORK
982 AMSTERDAM LLC T/A ROAD HOUSE
E026301782W003
985.56
Jan 23, 2007
NEW YORK
E026301782W002
982.97
Oct 17, 2006
NEW YORK
E026301782W001
2,074.43
Aug 25, 2006
NEW YORK
May 21, 2012
NASSAU
222
SUPERIORITY, INC.
Corporation
E011663906W032
135.35
SUPERIORITY, INC.
Sales and Use
E011663906W033
188,002.29
May 21, 2012
NASSAU
E011663906W018
71,701.30
Aug 17, 2006
NEW YORK
SUPERIORITY, INC. T/A SUPERIOR LIGHT & FAN/JUST BUDS
December 2012
47
499,819.59

Top 250 Businesses
Rank
222
Taxpayer Name
SUPERIORITY, INC.
Total Docketed
Balance Amt
County
Mar 31, 2006
NEW YORK
E011663906W002
94,015.81
Nov 15, 2005
NEW YORK
SUPERIORITY, INC. T/A SUPERIOR LIGHT & FAN/JUST BULBS
E011663906W025
4,038.94
May 7, 2007
NEW YORK
E011663906W024
9,912.72
Feb 15, 2007
NEW YORK
E011663906W022
29,545.90
Dec 7, 2006
NEW YORK
E011663906W020
26,854.92
Sep 11, 2006
NEW YORK
E011663906W034
216.49
May 21, 2012
NASSAU
E011663906W019
5,805.77
Aug 18, 2006
NEW YORK
SUPERIORITY, INC.
E011663906W006
29,167.70
Mar 31, 2006
NEW YORK
E011663906W026
2,441.40
May 7, 2007
NEW YORK
E011663906W021
323.56
Nov 2, 2006
NEW YORK
E216313493W023
205,635.13
Oct 3, 2012
NEW YORK
LKS CONCEPTS, LLC T/A DYLAN PRIME
E216313493W018
125,103.54
Sep 25, 2012
NEW YORK
LKS CONCEPTS, LLC
E216313493W016
161,703.12
Jun 19, 2012
NEW YORK
E216313493W019
1,877.44
Sep 25, 2012
NEW YORK
E216313493W017
182.61
Jun 19, 2012
NEW YORK
E003744941W025
1,390.33
Nov 30, 2005
NEW YORK
E003744941W030
1,903.32
Dec 13, 2011
NEW YORK
E003744941W024
5,679.35
Nov 30, 2005
NEW YORK
CHRIS THENA, INC. D/B/A GUS PLACE
E003744941W020
178,938.33
Apr 26, 2005
NEW YORK
CHRIS THENA, INC.
E003744941W017
42,665.55
Jul 30, 2003
NEW YORK
CHRIS THENA, INC
E003744941W014
27,521.45
Apr 14, 2003
NEW YORK
CHRIS THENA, INC.
E003744941W011
104,565.91
Jan 15, 2003
NEW YORK
CHRIS THENA, INC. T/A GUS PLACE
E003744941W005
6,968.90
Jun 29, 2001
NEW YORK
Withholding
Sales and Use
Withholding
LKS CONCEPTS, LLC

Corporation
CHRIS THENA, INC.

December 2012
Sales and Use
48
499,819.59
Docket Date
SUPERIORITY, INC.
224
Docketed
Amount
37,657.44
Sales and Use
Warrant ID
E011663906W005
SUPERIORITY, INC.
223
Tax Type
Description
494,501.84
493,201.38

Top 250 Businesses
Rank
224
Taxpayer Name
Total Docketed
Balance Amt
County
Mar 12, 2001
NEW YORK
E003744941W029
19,579.23
Apr 28, 2006
NEW YORK
E003744941W028
20,944.77
Feb 14, 2006
NEW YORK
CHRIS THENA, INC.
E003744941W031
35,793.30
Dec 13, 2011
NEW YORK
E003744941W021
11,589.29
Apr 26, 2005
NEW YORK
CHRIS THENA, INC.
E003744941W018
865.09
Jul 30, 2003
NEW YORK
CHRIS THENA, INC
E003744941W015
5,862.88
Apr 14, 2003
NEW YORK
CHRIS THENA, INC.
E003744941W012
5,909.68
Jan 15, 2003
NEW YORK
E003744941W006
9,206.74
Jun 26, 2001
NEW YORK
Nov 9, 2011
NEW YORK
Withholding
493,201.38
Docket Date
RAV INVESTIGATIVE & SECURITY SERVICES LTD.
Corporation
E002788420W088
1,571.38
Sales and Use
E002788420W092
430.67
May 30, 2012
NEW YORK
E002788420W091
34,199.99
Apr 10, 2012
NEW YORK
E002788420W089
170,461.67
Jan 4, 2012
NEW YORK
E002788420W079
17,601.27
Apr 26, 2011
NEW YORK
E002788420W074
43,194.30
Sep 14, 2010
NEW YORK
RAV INVESTIGATIVE & SECURITY SERVICES LTD. TRADING AS RAV

INVESTIGATIVE&SECURITY SERVICES LTD
E002788420W069
93,978.00
Sep 29, 2009
NEW YORK
E002788420W094
47,922.41
Aug 7, 2012
NEW YORK
E002788420W090
19,799.63
Feb 22, 2012
NEW YORK
E002788420W087
7,870.13
Oct 25, 2011
NEW YORK
E002788420W081
49,079.27
Jul 12, 2011
NEW YORK
E021064208W002
481,231.75
Apr 10, 2012
RICHMOND
E021064208W001
4,263.21
Aug 26, 2003
RICHMOND
E023297988W026
1,381.40
Sep 20, 2011
QUEENS
MERVYN HAYNES D/B/A MERV AUTO
Withholding
Sales and Use
MERVYN HAYNES D/B/A MERV AUTO

227
Docketed
Amount
13,817.26
226
Sales and Use
Warrant ID
E003744941W003
225
Tax Type
Description
INTERSTATE MASONRY CORP.
December 2012
Corporation
49
486,108.72
485,494.96
485,456.54

Top 250 Businesses
Rank
227
228
229
Taxpayer Name
Tax Type
Description
4,292.18
E023297988W017
Total Docketed
Balance Amt
County
QUEENS
125,272.54
Mar 15, 2011
QUEENS
E023297988W015
73,114.67
Aug 24, 2010
QUEENS
E023297988W010
281,183.64
Apr 13, 2010
QUEENS
E023297988W028
212.11
Aug 21, 2012
QUEENS
E009970339W053
57,768.91
Jul 17, 2012
WESTCHESTER
JOSEPH ROMA & SONS CONSTRUCTION INC.
E009970339W051
3,266.32
May 1, 2012
WESTCHESTER
E009970339W050
5,823.01
Jan 31, 2012
WESTCHESTER
E009970339W044
6,175.00
Sep 20, 2011
WESTCHESTER
E009970339W040
7,236.10
Jun 21, 2011
WESTCHESTER
E009970339W039
8,453.84
Apr 13, 2011
WESTCHESTER
E009970339W036
8,151.69
Jan 12, 2011
WESTCHESTER
E009970339W027
30,588.38
Jul 8, 2010
WESTCHESTER
E009970339W006
355,242.23
Jul 3, 2006
WESTCHESTER
Aug 28, 2012
NEW YORK
Sales and Use
485,456.54
Docket Date
Sep 20, 2011
482,705.48
MR. GINGER CORP.
Corporation
E032447440W003
1,425.69
MR. GINGER CORP.
Sales and Use
E032447440W002
20,162.38
Aug 28, 2012
NEW YORK
E032447440W001
460,606.89
Oct 19, 2011
NEW YORK
E026808419W012
35,870.29
Sep 16, 2009
MONROE
BF CUZZER LLC D/B/A NORTHFIELD FOOD & DRINK CO.
E026808419W019
427,073.70
Jan 9, 2012
MONROE
BF CUZZER LLC T/A NORTHFIELD FOOD & DRINK CO.
E026808419W016
3,507.44
Dec 28, 2009
MONROE
Jan 9, 2012
MONROE
MR. GINGER CORP.

230
Docketed
Amount
E023297988W025
Withholding
Warrant ID
BF CUZZER LLC T/A NORTHFIELD FOOD & DRINK CO.
Sales and Use
482,194.96
481,017.26
BF CUZZER LLC D/B/A NORTHFIELD FOOD & DRINK
Withholding
E026808419W020
14,565.83
231
FEISHAN WANG
Cigarette/
Tobacco
E036657125W001
480,618.08
480,618.08
Dec 6, 2011
QUEENS
232
205 CHRYSTIE ST. RESTAURANT CORP. TRADING AS 205 CLUB
Corporation
E026442261W010
255.79
475,871.74
Jul 3, 2012
NEW YORK
December 2012
50

Top 250 Businesses
Rank
232
Taxpayer Name
Tax Type
Description
NEW YORK
Sales and Use
E026442261W008
227,578.95
Oct 12, 2011
NEW YORK
E026442261W007
242,854.98
Oct 12, 2011
NEW YORK
E026442261W002
293.31
May 4, 2006
NEW YORK
E026442261W004
3,519.43
Jan 8, 2007
NEW YORK
Aug 14, 2012
NEW YORK
866 3RD CORP.
Corporation
E023226140W024
5,899.64
866 3RD CORP.
Sales and Use
E023226140W022
138,495.86
Aug 14, 2012
NEW YORK
866 3RD CORP.
E023226140W020
25,734.79
Aug 14, 2007
NEW YORK
866 3RD CORP.
E023226140W023
305,519.44
Aug 14, 2012
NEW YORK
475,649.73
Apr 12, 2012
ULSTER
DRAGON CHENG BUFFET INC.
Corporation
E022222054W006
715.66
Sales and Use
E022222054W004
76,403.04
Mar 29, 2006
ULSTER
E022222054W005
393,726.07
Apr 12, 2012
ULSTER
470,844.77
Sep 10, 2012
ROCKLAND
ROCKLAND DINER, INC.
Corporation
E020685312W036
1,096.14
ROCKLAND DINER INC
Sales and Use
E020685312W024
174,642.25
May 21, 2007
ROCKLAND
E020685312W038
290,789.59
Sep 10, 2012
ROCKLAND
Sep 10, 2012
ROCKLAND
Jul 10, 2012
KINGS
466,968.35
Withholding
E020685312W037
440.37
PATABBE INC.
Sales and Use
E509414050W048
5,110.76
PATABBE INC. T/A GRIMALDI'S PIZZERIA
E509414050W046
27,346.72
May 1, 2012
KINGS
PATABBE INC.
E509414050W043
64,597.62
Nov 30, 2011
KINGS
E509414050W041
362,931.67
Jan 25, 2011
KINGS
E509414050W047
1,455.36
May 1, 2012
KINGS
E509414050W044
4,817.55
Nov 30, 2011
KINGS
E009340573W002
6,743.98
Dec 5, 1997
ONTARIO
E009340573W054
12,623.67
Mar 9, 2012
ONTARIO
Withholding
PATABBE INC.
237
Oct 12, 2011
205 CHRYSTIE ST. RESTAURANT CORP.
236
County
1,369.28
Withholding
475,871.74
Docket Date
E026442261W006
235
Total Docketed
Balance Amt
Corporation
234
Docketed
Amount
233
Warrant ID
STEVEN R PISAREK D/B/A PRO CUTTERS LANDSCAPE
Sales and Use
STEVEN R PISAREK D/B/A PRO-CUTTERS LANDSCAPE
December 2012
51
466,259.68
465,181.38

Top 250 Businesses
Rank
237
238
Taxpayer Name
Tax Type
Description
Sales and Use
Warrant ID
Docketed
Amount
E009340573W053
34,393.58
E009340573W052
Total Docketed
Balance Amt
465,181.38
Docket Date
County
Nov 18, 2009
ONTARIO
131,987.20
Nov 18, 2009
ONTARIO
E009340573W051
146,772.95
Oct 1, 2009
ONTARIO
E009340573W050
92,660.52
Sep 16, 2009
ONTARIO
E009340573W035
22,045.30
Jul 15, 2009
ONTARIO
E009340573W033
10,514.29
Jun 22, 2009
ONTARIO
E009340573W004
6,130.75
Dec 20, 2006
ONTARIO
Jan 13, 2009
ONTARIO
Apr 4, 2012
NEW YORK
Withholding
E009340573W028
1,309.14
MARCIA HABIB D/B/A SUTTON DOG PARLOR A/K/A SUTTON PETS
Sales and Use
E003532506W011
429,972.21
MARCIA HABIB D/B/A SUTTON DOG PARLOR A/K/A SUTTON PETS
E003532506W010
8,191.26
Mar 13, 2012
NEW YORK
MARCIA HABIB
E003532506W007
24,170.78
Dec 13, 2011
NEW YORK
462,334.25
239
BRADLEY VERCOSA LLC
Sales and Use
E035695922W001
460,701.34
460,701.34
Jul 3, 2012
ALBANY
240
LONG ISLAND PARTY SUPPLY AND RENTALS, INC.
Sales and Use
E000962371W022
50,499.00
455,446.87
Mar 12, 2012
NASSAU
E000962371W018
31,550.26
Nov 22, 2011
NASSAU
E000962371W017
16,795.74
Apr 22, 2011
NASSAU
LONG ISLAND PARTY SUPPLY AND RENTALS, INC
E000962371W014
58,458.14
Jul 14, 2010
NASSAU
E000962371W005
179,389.94
Feb 10, 2010
NASSAU
E000962371W001
118,753.79
Jun 21, 2006
NASSAU
Jul 30, 2012
NASSAU
241
MHS DIRECT INSTALLATIONS, INC.
Sales and Use
E026887076W005
438,430.27
Withholding
E026887076W004
16,149.68
Feb 1, 2012
NASSAU
E026887076W001
262.87
Jan 28, 2008
NASSAU
E026938863W007
295,753.92
Jul 3, 2012
NEW YORK
MAD LOLO, LLC T/A FREDERICK'S MADISON
E026938863W005
37,008.70
Mar 31, 2009
NEW YORK
MAD LOLO, LLC D/B/A FREDERICK'S MADISON
E026938863W004
61,615.73
Jan 13, 2009
NEW YORK

242
December 2012
Sales and Use
52
454,842.82
450,395.76

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
242
Sales and Use
E026938863W002
56,017.41
450,395.76
Oct 21, 2008
NEW YORK
243
DEALMAKER DODGE, LLC
LLC/LLP/REG
PTR
E025048148W050
1,850.42
449,419.71
Sep 17, 2012
JEFFERSON
Sales and Use
E025048148W001
148,751.30
Nov 13, 2008
JEFFERSON
E025048148W010
112,126.29
Apr 3, 2009
JEFFERSON
E025048148W008
186,691.70
Dec 11, 2008
JEFFERSON
E008606605W006
1,165.47
Dec 12, 2011
SARATOGA
E008606605W005
252.14
Oct 20, 2008
SARATOGA
E008606605W003
201.27
Jul 25, 2008
SARATOGA
E008606605W007
447,556.65
Dec 12, 2011
SARATOGA
Sep 10, 2012
NASSAU
Jan 24, 2000
NASSAU
244
ANDERSEN BOAT SHOP, INC.
Corporation

Sales and Use

245
FAL, INC.
Corporation
E000001673W038
518.51
FRANCIS A. LEE, INC.
Fuel Use (IFTA)
E000001673W035
6,950.00
Highway Use
E000001673W033
227.03
Mar 22, 1999
NASSAU
E000001673W025
178.77
Sep 22, 1997
NASSAU
E000001673W023
647.02
Sep 22, 1997
NASSAU
E000001673W019
66,316.93
Mar 22, 1994
NASSAU
E000001673W037
17,466.35
Jun 15, 2000
NASSAU
Sep 22, 1997
NASSAU
Sep 18, 2012
WESTCHESTER
FRANCES A. LEE, INC.

FRANCIS A. LEE INC.
246
449,175.53
Sales and Use
447,988.18
Withholding
E000001673W024
355,683.57
BENNI'S I L.L.C. T/A BENNIGANS
Sales and Use
E021841803W048
178,247.64
BENNI'S I LLC T/A BENNIGANS
E021841803W046
7,253.15
Apr 28, 2009
WESTCHESTER
BENNI'S I L L C T/A BENNIGANS
E021841803W041
44,624.22
Sep 30, 2008
WESTCHESTER
E021841803W034
134,731.08
Aug 21, 2007
WESTCHESTER
BENNI'S I LLC T/A BENNIGANS
E021841803W033
52,310.81
May 1, 2007
WESTCHESTER
E021841803W047
182.63
Aug 5, 2009
WESTCHESTER
BENNI'S I L.L.C. T/A BENNIGANS RESTAURANT
December 2012
Withholding
53
446,533.99

Top 250 Businesses
Rank
246
Taxpayer Name
BENNI'S I LLC T/A BENNIGAN'S
Tax Type
Description
Withholding

247
248
E021841803W039
4,635.94
E021841803W035
24,548.52
Total Docketed
Balance Amt
446,533.99
445,238.67
Docket Date
County
Nov 6, 2007
WESTCHESTER
Aug 21, 2007
WESTCHESTER
May 1, 2012
NEW YORK
Highway Use
E026769509W005
494.81
BEAR AUTOMOTIVE & TIRE CENTER, LLC T/A FIRESTONE
Sales and Use
E026769509W004
425,497.39
May 1, 2012
NEW YORK
BEAR AUTOMOTIVE & TIRE CENTER, LLC
E026769509W001
683.17
Nov 1, 2011
NEW YORK
E026769509W007
18,563.30
Jul 3, 2012
NEW YORK
Dec 30, 2011
SUFFOLK
Feb 15, 2012
SUFFOLK
Jul 13, 2012
SUFFOLK
FMB INC. T/A BAGELS N A HOLE LOT MORE
Cigarette/
Tobacco
E026177648W027
2,000.00
FMB INC.
Corporation
E026177648W030
1,325.06
FMB INC.
Sales and Use
E026177648W035
426,384.72
FMB INC. TRADING AS BAGELS N A HOLE LOT MORE
E026177648W034
550.01
Jun 22, 2012
SUFFOLK
FMB INC. T/A BAGELS N A HOLE LOT MORE
E026177648W026
12,921.97
Dec 30, 2011
SUFFOLK
E026177648W019
625.88
Apr 8, 2011
SUFFOLK
FMB INC.
E026177648W018
593.03
Feb 24, 2011
SUFFOLK
FMB INC.
E026177648W017
514.37
Jan 14, 2011
SUFFOLK
Feb 28, 2012
NEW YORK
Withholding
444,915.04
SIGNATURE PROPERTY'S N.Y. LLC
IncomePrtnrship
E602309524W034
514.69
Sales and Use
E602309524W035
63,108.43
May 15, 2012
NEW YORK
E602309524W033
62,148.71
Jan 19, 2012
NEW YORK
E602309524W029
197,017.06
Oct 4, 2011
NEW YORK
E602309524W018
50,946.24
Jan 19, 2011
NEW YORK
E602309524W017
41,932.90
Jun 29, 2010
NEW YORK
E602309524W028
22,484.77
Oct 4, 2011
NEW YORK
E602309524W019
6,091.78
Jan 19, 2011
NEW YORK
E023018806W013
4,840.52
Jan 6, 2012
CATTARAUGUS
Withholding

250
Docketed
Amount
FMB INC.
249
Warrant ID
CHARLIE'S CYCLE CENTER, INC.
December 2012
Corporation
54
444,244.58
443,174.76

Top 250 Businesses
Rank
250
Taxpayer Name
CHARLIE'S CYCLE CENTER, INC.
Tax Type
Description
Sales and Use
Warrant ID
E023018806W012
Docketed
Amount
438,334.24
Total Docketed
Balance Amt
443,174.76
Docket Date
Jan 6, 2012
County
CATTARAUGUS
Whos included in this list:

This list includes the top 250 business debtors. The ranking is based on the total amount shown on the face of all warrants on file against those individuals with the
county clerk and New York State Secretary Of State (also known as the docketed amount). The warrants may have been filed over a period of years, but at least one
has been filed in the last 12 months. The list excludes taxpayers whose debt is under formal or informal review, who have filed for bankruptcy, or whose estate or the
Social Security Administration has notified us that they are deceased.
The department will issue and post this list at the beginning of each month with updated information. We won't remove taxpayers who have resolved their tax matters
during the month until we create the new list for the following month.
What is a Tax Warrant
A tax warrant, also referred to as a Tax Lien or Judgment, is issued administratively by the New York State Tax Department and has the same force and effect as a
money judgment within New York State. The tax warrant serves two primary purposes. First, it protects New York States interests and insures that those with
outstanding tax debts cannot liquidate major assets such as real property. It is also the first step in the civil enforcement process. The tax warrant is what empowers
the Tax Department to proceed with the seizure of assets through levies, wage garnishment, and direct seizure of property.
A tax warrant can only be filed once a tax debt becomes fixed and final. Before that can happen, due process requires that the taxpayer be given notice of the debt
and an opportunity to be heard. Some debts become fixed and final because the taxpayer has agreed that he or she owes the debt others do not become final until
the taxpayer has challenged the debt and the matter has proceeded through our administrative hearing processes. Many become fixed and final because the taxpayer
has defaulted in responding to our notice of the debt.
The Department does not, as a matter of policy, file warrants for all fixed and final tax debt. For example, if the Department is working to resolve payment of the debt
with the taxpayer, the Department will sometimes refrain from filing a warrant (which can have a negative impact on the taxpayers credit) if the Department receives
adequate alternative security that the debt will be paid. When the taxpayer cannot provide these assurances or where the taxpayer needs an extended time to pay off
the debt, a warrant may be filed simply to protect the States interests until the liability can be fully paid.
The amount of each warrant is the amount due and owing at the time the warrant is filed. Subsequent payments are not reflected in these amounts; therefore, the
warranted amount could be much higher than the amount due. In other circumstances, the warranted amount could represent a much lower amount than is due,
December 2012
55

Top 250 Businesses
since the warranted amount does not include all accruing penalty and interest amounts.
Lastly, an amount that is warranted cannot be assumed to be collectible. The debtor could be without income or assets, or beyond our reach to enforce collections.
December 2012
56

Delinquent Taxpayers Businesses

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New York State Delinquent Taxpayers

TELSTAR INTERNATIONAL, INC.

Feb 15, 2012

HILLSBOROUGH CORP. T/A TWENTY-TWENTY

Aug 28, 2012

Aug 28, 2012

Sep 25, 2012

Sep 11, 2012

Aug 21, 2007

Jan 23, 2006

Sales and Use

HILLSBOROUGH CORP. T/A TWENTY-TWENTY

JUNCTION AUTO LAND CORP.

JUNCTION AUTO LAND CORP.

Sales and Use

GENERAL MEDIA FINE ARTS, INC.

GENERAL MEDIA FINE ARTS, INC.

JUNCTION AUTO LAND CORP.

GENERAL MEDIA FINE ARTS, INC.

Sales and Use

655 FIFTH AVENUE MANHATTAN CORPORATION

Jan 31, 2012

BILL JOHNSTON AUTO SALES, INC.

Sales and Use

Aug 28, 2012

Feb 21, 2008

Aug 28, 2012

THE BEER GARDEN, INC. D/B/A ROXY

Feb 21, 2008

THE BEER GARDEN, INC. D/B/A ROXY

Oct 20, 2006

THE BEER GARDEN, INC. D/B/A ROXY

THE BEER GARDEN, INC.

Dec 18, 2000

Feb 21, 2008

BILL JOHNSTON AUTO SALES, INC.

THE BEER GARDEN, INC.

THE BEER GARDEN, INC. D/B/A ROXY

Sales and Use

THE BEER GARDEN, INC. D/B/A ROXY

THE GRIFFIN SECURITY AGENCY, INC.

Sales and Use

THE GRIFFIN SECURITY AGENCY, INC.

New York State Department of Taxation and Finance

THE GRIFFIN SECURITY AGENCY, INC.

Jul 24, 2012

ULTIMATE SERVICES, INC

Jan 10, 2012

ULTIMATE SERVICES, INC

Sales and Use

Sep 21, 2010

ULTIMATE SERVICES INC

Mar 19, 2007

ULTIMATE SERVICES, INC

Jan 10, 2012

ULTIMATE SERVICES, INC

Nov 30, 2011

ULTIMATE SERVICES, INC

Sep 11, 2012

ULTIMATE SERVICES, INC

Feb 22, 2012

Nov 30, 2010