businesses

New York State Department of Taxation and Finance

New York State Delinquent TaxpayersTop 250 Businesses

Rank Taxpayer Name Tax Type Description

Warrant ID Docketed Amount

Total Docketed Balance Amt

Docket Date County

1 TELSTAR INTERNATIONAL, INC. Corporation E025043906W008 37,716,480.15 37,716,480.15 Feb 15, 2012 NEW YORK

2 TRADE-WINDS ENVIRONMENTAL RESTORATION INC Sales and Use E009448623W008 190,263.38 12,854,347.61 Feb 25, 2008 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC E009448623W011 43,984.80 May 27, 2008 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC E009448623W015 33,661.03 Aug 18, 2008 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC E009448623W019 18,404.07 Dec 5, 2008 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC E009448623W020 30,268.53 Jan 28, 2009 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC E009448623W023 768.37 Jul 13, 2009 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC. E009448623W026 12,241,668.68 Jun 7, 2011 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC Withholding E009448623W005 41,012.53 Aug 17, 2007 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC E009448623W010 62,633.35 Mar 24, 2008 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC E009448623W012 11,061.15 May 27, 2008 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC E009448623W014 37,930.48 Jul 31, 2008 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC E009448623W018 2,955.95 Nov 12, 2008 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC E009448623W021 65,138.65 Apr 3, 2009 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC E009448623W024 65,581.22 Jul 13, 2009 SUFFOLK

TRADE-WINDS ENVIRONMENTAL RESTORATION INC. E009448623W025 9,015.42 Jul 23, 2009 SUFFOLK

3 MECCA WHOLESALES CORP. Cigarette/Tobacco

E027582456W005 7,453,775.45 10,953,149.54 Dec 22, 2009 KINGS

MECCA WHOLESALES CORP. Corporation E027582456W001 470,046.64 Sep 22, 2009 KINGS

MECCA WHOLESALES CORP. E027582456W007 416.60 Nov 16, 2011 KINGS

MECCA WHOLESALES CORP. Sales and Use E027582456W006 3,027,691.15 Jan 6, 2010 KINGS

MECCA WHOLESALES CORP. E027582456W008 1,219.70 Nov 16, 2011 KINGS

4 1ST ROCHDALE COOPERATIVE GROUP LTD Corporation E019127883W002 7,935,213.50 8,919,101.58 May 24, 2011 NEW YORK

1ST ROCHDALE COOPERATIVE GROUP LTD Sales and Use E019127883W003 983,888.08 May 24, 2011 NEW YORK

April 2012 1






Docket Date County

5 655 FIFTH AVENUE MANHATTAN CORPORATION Corporation E008371042W001 7,362,979.78 7,362,979.78 Jan 31, 2012 NEW YORK

6 BILL JOHNSTON AUTO SALES, INC. Sales and Use E004336094W021 746,876.73 6,919,985.57 Feb 1, 2012 NASSAU

BILL JOHNSTON AUTO SALES, INC. E004336094W022 6,173,108.84 Feb 6, 2012 NASSAU

7 GAFFCO, INC. Corporation E010918091W024 810.30 6,069,172.20 Sep 12, 2003 WESTCHESTER

GAFFCO INC E010918091W025 221.82 Dec 2, 2003 WESTCHESTER

GAFFCO, INC. E010918091W030 897.54 Aug 31, 2011 NEW YORK

GAFFCO, INC. Sales and Use E010918091W031 5,897,451.04 Aug 31, 2011 NEW YORK

GAFFCO, INC. Withholding E010918091W003 105,578.11 Jan 30, 2002 WESTCHESTER

GAFFCO, INC. E010918091W004 29,129.90 Apr 16, 2002 WESTCHESTER

GAFFCO, INC. E010918091W009 14,770.42 Jul 25, 2002 WESTCHESTER

GAFFCO, INC. E010918091W011 11,963.50 Sep 30, 2002 WESTCHESTER

GAFFCO, INC. E010918091W015 3,815.90 Jan 31, 2003 WESTCHESTER

GAFFCO, INC. E010918091W016 273.70 Apr 7, 2003 WESTCHESTER

GAFFCO, INC. E010918091W023 2,749.45 Aug 1, 2003 WESTCHESTER

GAFFCO INC E010918091W026 1,510.52 Dec 2, 2003 WESTCHESTER

8 ULTIMATE SERVICES, INC Corporation E007589398W030 5,340.92 5,634,381.40 Jan 10, 2012 ALBANY

ULTIMATE SERVICES INC Sales and Use E007589398W019 5,335,202.41 Mar 19, 2007 ALBANY

ULTIMATE SERVICES, INC E007589398W026 3,504.44 Sep 21, 2010 ALBANY

ULTIMATE SERVICES, INC E007589398W029 157,897.19 Nov 30, 2011 ALBANY

ULTIMATE SERVICES, INC E007589398W031 19,977.22 Jan 10, 2012 ALBANY

ULTIMATE SERVICES, INC E007589398W033 53,576.07 Feb 22, 2012 ALBANY

ULTIMATE SERVICES, INC Withholding E007589398W027 8,441.40 Nov 30, 2010 ALBANY

ULTIMATE SERVICES, INC E007589398W028 40,715.23 Nov 30, 2011 ALBANY

ULTIMATE SERVICES, INC E007589398W032 9,726.52 Feb 22, 2012 ALBANY

April 2012 2






Docket Date County

9 HIRO ENTERPRISE, U.S.A., INC. Corporation E019956866W001 5,265,622.38 5,265,622.38 Dec 20, 2011 NEW YORK

10 CRAIG L SCHRUTT D/B/A CARP'S AUTO SALES Sales and Use E915915035W001 4,914,213.56 5,028,718.81 Jun 9, 2009 ERIE

CRAIG L SCHRUTT D/B/A CARP'S AUTO SALES E915915035W007 60,035.45 Jan 14, 2010 ERIE

CRAIG L SCHRUTT D/B/A CARP'S AUTO SALES E915915035W010 54,197.99 Mar 9, 2010 ERIE

CRAIG L SCHRUTT D/B/A CARP'S AUTO SALES E915915035W012 271.81 Apr 8, 2011 ERIE

11 CLIFTON LIQUOR CORP. Corporation E434114353W001 1,437.84 4,970,327.20 Aug 15, 2005 KINGS

CLIFTON LIQUOR CORP. Sales and Use E434114353W005 16,527.04 Mar 26, 2008 KINGS

CLIFTON LIQUOR CORP. E434114353W008 34,593.53 Feb 10, 2009 KINGS

CLIFTON LIQUOR CORP. E434114353W010 606,234.39 Jun 24, 2009 KINGS

CLIFTON LIQUOR CORP. E434114353W012 4,311,372.76 Feb 15, 2012 KINGS

CLIFTON LIQUOR CORP. Withholding E434114353W009 161.64 Feb 10, 2009 KINGS

12 CRESCENT WALL SYSTEMS, INC. Sales and Use E008276540W025 4,784,764.14 4,819,978.58 Mar 12, 2012 NASSAU

CRESENT WALL SYSTEMS, INC. Withholding E008276540W008 20,612.02 Nov 19, 2003 NASSAU

CRESCENT WALL SYSTEMS, INC. E008276540W010 14,602.42 Jan 22, 2004 NASSAU

13 EHAB MUSALLAM Cigarette/Tobacco

E033285969W001 4,507,600.00 4,507,600.00 Sep 14, 2011 NASSAU

14 NEW YORK CITY OFF-TRACK BETTING CORP. Corporation E011805347W004 3,320,852.26 4,367,458.08 Oct 20, 2009 NEW YORK

NEW YORK CITY OFF-TRACK BETTING CORP. E011805347W006 1,046,605.82 May 3, 2011 NEW YORK

15 PHILIPS SEMICONDUCTOR MANUFACTURING INC. Withholding E101811560W001 4,349,993.13 4,349,993.13 Sep 20, 2011 ALBANY

16 CANAL SANITATION, INC. Fuel Use (IFTA) E009933113W049 7,919.92 3,815,464.61 Aug 3, 2010 ALBANY

CANAL SANITATION, INC. Highway Use E009933113W050 2,799.45 Aug 3, 2010 ALBANY

CANAL SANITATION, INC. E009933113W051 272.23 Aug 3, 2010 ALBANY

CANAL SANITATION, INC. Sales and Use E009933113W012 50.00 Oct 27, 2004 KINGS

CANAL SANITATION, INC. E009933113W023 724,249.97 Dec 19, 2005 KINGS

April 2012 3






Docket Date County

16 CANAL SANITATION, INC. Sales and Use E009933113W026 244,402.29 3,815,464.61 Feb 3, 2006 KINGS

CANAL SANITATION, INC. E009933113W029 169,112.81 Mar 20, 2006 KINGS

CANAL SANITATION, INC. E009933113W034 562,824.54 Jun 8, 2006 KINGS

CANAL SANITATION, INC. E009933113W037 6,304.05 Aug 16, 2006 KINGS

CANAL SANITATION, INC. E009933113W048 1,083,780.00 Aug 3, 2010 ALBANY

CANAL SANITATION, INC. E009933113W054 256,038.36 Oct 12, 2011 ALBANY

CANAL SANITATION, INC. Withholding E009933113W004 10,571.52 Jun 8, 1998 ALBANY

CANAL SANITATION, INC. E009933113W008 165,988.08 Sep 17, 2002 ALBANY

CANAL SANITATION, INC. E009933113W024 440,828.13 Dec 8, 2005 ALBANY

CANAL SANITATION, INC. E009933113W027 3,270.16 Jan 27, 2006 ALBANY

CANAL SANITATION, INC. E009933113W030 6,649.54 Mar 16, 2006 ALBANY

CANAL SANITATION, INC. E009933113W035 11,454.72 Jun 9, 2006 ALBANY

CANAL SANITATION, INC. E009933113W038 3,478.15 Aug 16, 2006 ALBANY

CANAL SANITATION, INC. E009933113W047 115,470.69 Aug 3, 2010 ALBANY

17 PAUL R. DELMONTE, INC. Corporation E002160678W002 1,609.33 3,791,956.42 Apr 15, 2004 ERIE

PAUL R. DELMONTE, INC. Sales and Use E002160678W001 1,832.89 Apr 24, 2002 ERIE

PAUL R. DELMONTE, INC. E002160678W003 1,192.60 Apr 15, 2004 ERIE

PAUL R. DELMONTE, INC. E002160678W004 3,787,321.60 May 18, 2011 ERIE

18 VIP YACHT CRUISES, INC. Corporation E010504837W025 2,153.90 3,434,794.62 Apr 20, 2005 ALBANY

VIP YACHT CRUISES, INC. E010504837W029 2,794.26 Mar 10, 2009 ALBANY

VIP YACHT CRUISES, INC. E010504837W036 159.07 Oct 25, 2011 ALBANY

VIP YACHT CRUISES, INC Sales and Use E010504837W010 433,603.16 Oct 2, 2003 NEW YORK

VIP YACHT CRUISES, INC. E010504837W026 3,819.63 May 9, 2005 ALBANY

VIP YACHT CRUISES, INC. E010504837W028 2,992,264.60 Nov 5, 2008 ALBANY

April 2012 4






Docket Date County

19 VALUE DEPOT STORES INC Sales and Use E025340917W017 3,283,022.02 3,283,022.02 Feb 28, 2012 KINGS

20 AMPD MOBILE INC Corporation E027231977W004 10,612.11 3,262,215.23 Sep 14, 2011 ALBANY

AMPD MOBILE INC Sales and Use E027231977W002 3,241,045.89 Sep 14, 2011 ALBANY

AMPD MOBILE INC E027231977W003 10,557.23 Sep 14, 2011 ALBANY

21 LEFFERT'S AUTO SALES INC. Sales and Use E027894545W004 3,259,079.23 3,259,079.23 Jan 31, 2012 QUEENS

22 LAKE PLACID LODGE, INC. Sales and Use E521912003W002 3,222,080.72 3,222,080.72 Aug 19, 2011 ESSEX

23 FORMULA EQUIPMENT, INC. Fuel Use (IFTA) E004449121W014 1,170.00 3,199,549.19 May 9, 2008 ORANGE

FORMULA EQUIPMENT, INC. E004449121W021 1,170.00 Sep 11, 2008 ORANGE

FORMULA EQUIPMENT, INC. Sales and Use E004449121W009 771,634.88 Feb 25, 2008 ORANGE

FORMULA EQUIPMENT, INC. E004449121W013 249,026.86 Apr 18, 2008 ORANGE

FORMULA EQUIPMENT, INC. E004449121W020 233,695.61 Sep 11, 2008 ORANGE

FORMULA EQUIPMENT, INC. E004449121W023 1,942,851.84 Jun 9, 2011 ORANGE

24 NICHOLAS PERRERA JR. ASSOCIATES, INC. TRADING AS CAR KEEPERS AUTO SALES Sales and Use E004885867W007 1,199.42 3,167,919.37 May 11, 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 E004885867W011 226.95 Nov 9, 1998 SUFFOLK

NICHOLAS PIRRERA JR. ASSOCIATES, INC. T/A CAR KEEPERS AUTO SALES E004885867W012 104,718.70 Aug 4, 1999 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. TRADING AS CAR KEEPERS AUTO SALES E004885867W016 105,304.34 Feb 2, 2000 SUFFOLK

NICHOLAS PIRRERA JR. ASSOCIATES, INC. E004885867W026 2,851,512.76 Jan 12, 2012 SUFFOLK

25 NEW YORK CITY BILLIONAIRES CONSTRUCTION CORP. Corporation E017446863W016 1,433.63 3,036,982.09 Mar 6, 2012 ALBANY

NEW YORK CITY BILLIONAIRES CONSTRUCTION CORP. Sales and Use E017446863W017 3,035,548.46 Mar 6, 2012 ALBANY

26 NEVELE HOTEL, LLC Sales and Use E019032209W028 904,231.43 2,434,009.90 Aug 4, 2009 ULSTER

NEVELE HOTEL, LLC E019032209W037 205,476.04 Apr 22, 2010 ULSTER

NEVELE HOTEL, LLC E019032209W038 79,626.23 Sep 13, 2010 ULSTER

April 2012 5






Docket Date County

26 NEVELE HOTEL, LLC Sales and Use E019032209W047 1,244,617.09 2,434,009.90 Feb 13, 2012 ULSTER

NEVELE HOTEL, LLC Withholding E019032209W048 59.11 Feb 13, 2012 ULSTER

27 ATLANTIS HEALTH PLAN, INC. Corporation E020786870W001 2,420,624.74 2,420,624.74 Feb 28, 2012 NEW YORK

28 DIEGO CORTEZ ARTE, LTD. Corporation E019016517W003 415.95 2,228,406.26 Jan 25, 2011 NEW YORK

DIEGO CORTEZ ARTE, LTD. Sales and Use E019016517W004 2,226,538.10 Oct 25, 2011 NEW YORK

DIEGO CORTEZ ARTE, LTD. Withholding E019016517W001 1,452.21 Jul 1, 2009 NEW YORK

29 DESIGN SOLUTIONS Sales and Use E034429161W001 106,874.45 2,187,638.63 Mar 15, 2011 ALBANY

DESIGN SOLUTIONS E034429161W002 2,080,764.18 Nov 16, 2011 ALBANY

30 ASR OLDCO, LLC Sales and Use E023519516W005 2,119,352.11 2,129,755.90 Aug 17, 2010 KINGS

ASR OLDCO, LLC E023519516W009 5,639.98 Dec 14, 2010 KINGS

ASR OLDCO LLC E023519516W020 4,763.81 Jul 19, 2011 KINGS

31 G L B ENTERPRISES INC Sales and Use E004486697W002 1,737,369.43 2,054,495.33 May 4, 2004 ONONDAGA

G L B ENTERPRISES INC E004486697W003 317,125.90 Feb 28, 2012 ONONDAGA

32 IRON AGE CORPORATION Corporation E001359695W008 777,988.40 1,978,138.63 Dec 23, 2008 ALBANY

IRON AGE CORPORATION TRADING AS IRONAGE SAFETY SHOE E001359695W019 1,198,673.29 Mar 15, 2011 ALBANY

IRON AGE CORPORATION E001359695W023 1,476.94 Oct 12, 2011 ALBANY

33 TELCO BILLING INC. Sales and Use E635115583W002 70,507.78 1,963,608.32 Jun 20, 2005 ALBANY

TELCO BILLING INC. E635115583W003 1,893,100.54 Nov 30, 2011 ALBANY

34 MARTIN W FIELD ET AL Corporation E003789953W012 5,300.66 1,914,104.84 Aug 12, 2004 QUEENS

MARTIN W FIELD ET AL E003789953W020 1,904.04 May 28, 2008 QUEENS

MARTIN W FIELD ET AL Sales and Use E003789953W018 177,626.92 Jan 29, 2008 QUEENS

MARTIN W FIELD ET AL E003789953W019 898,653.03 May 28, 2008 QUEENS

MARTIN W FIELD ET AL TRADING AS HOLIDAY INN JFK AIRPORT E003789953W048 830,620.19 Mar 6, 2012 QUEENS

35 LARO SERVICE SYSTEMS INC. Corporation E123616100W013 1,489.54 1,862,034.66 Mar 21, 2012 SUFFOLK

April 2012 6






Docket Date County

35 LARO SERVICE SYSTEMS INC Sales and Use E123616100W003 576,398.23 1,862,034.66 Jul 13, 2009 SUFFOLK

LARO SERVICE SYSTEMS INC E123616100W006 212,282.66 Oct 22, 2009 SUFFOLK

LARO SERVICE SYSTEMS INC. E123616100W010 210,058.68 Sep 17, 2010 SUFFOLK

LARO SERVICE SYSTEMS INC. E123616100W012 800,953.76 Mar 21, 2012 SUFFOLK

LARO SERVICE SYSTEMS INC Withholding E123616100W005 1,085.84 Oct 22, 2009 SUFFOLK

LARO SERVICE SYSTEMS INC E123616100W008 59,765.95 Mar 17, 2010 SUFFOLK

36 CRYSTAL SPARKSE CO., CORP. Sales and Use E118809123W001 1,857,027.58 1,857,027.58 Nov 16, 2011 KINGS

37 A.C.E. ELEVATOR CO., INC. Corporation E004987332W061 453.89 1,856,816.50 Nov 2, 2011 ALBANY

A.C.E.ELEVATOR CO., INC. Sales and Use E004987332W004 46,722.56 Mar 30, 2001 ALBANY

A.C.E. ELEVATOR CO., INC. E004987332W024 52,975.65 Oct 20, 2003 ALBANY

A.C.E. ELEVATOR CO., INC. E004987332W039 76,520.68 Jun 14, 2004 ALBANY



A.C.E. ELEVATOR CO., INC. E004987332W060 1,287,259.37 Jan 12, 2011 ALBANY

A.C.E. ELEVATOR CO., INC. Withholding E004987332W025 16,268.53 Oct 20, 2003 ALBANY




38 DECADE NEW YORK L.L.C. Income-Prtnrship

E013910980W022 834.91 1,835,821.43 Feb 21, 2006 NEW YORK

DECADE NEW YORK L.L.C. D/B/A DECADE NEW YORK LLC E013910980W028 656.85 Mar 6, 2012 NEW YORK

DECADE NEW YORK L.L.C. Sales and Use E013910980W003 885,359.77 Sep 30, 2003 NEW YORK

DECADE NEW YORK L.L.C. E013910980W014 27,017.84 Dec 18, 2003 NEW YORK

DECADE NEW YORK L.L.C. E013910980W015 26,576.87 Feb 20, 2004 NEW YORK

DECADE NEW YORK L.L.C. E013910980W019 27,793.19 Aug 3, 2004 NEW YORK

April 2012 7






Docket Date County

38 DECADE NEW YORK L.L.C. Sales and Use E013910980W020 548,961.08 1,835,821.43 Jul 8, 2004 NEW YORK

DECADE NEW YORK L.L.C. E013910980W021 44,111.21 Feb 21, 2006 NEW YORK

DECADE NEW YORK L.L.C. E013910980W026 27,953.98 Apr 14, 2006 NEW YORK

DECADE NEW YORK L.L.C. D/B/A DECADE NEW YORK LLC E013910980W027 173,297.53 Mar 6, 2012 NEW YORK

DECADE NEW YORK L.L.C. Withholding E013910980W004 73,258.20 Sep 30, 2003 NEW YORK

39 BARCO AUTO LEASING CORP Corporation E005720078W007 1,567,747.86 1,707,676.55 May 7, 2004 NASSAU

BARCO AUTO LEASING CORP E005720078W016 70,334.09 Jan 14, 2005 NASSAU

BARCO AUTO LEASING CORP E005720078W035 68,443.88 Oct 15, 2005 NASSAU

BARCO AUTO LEASING CORP. E005720078W043 248.96 Jul 2, 2009 NASSAU

BARCO AUTO LEASING CORP. E005720078W046 52.79 May 27, 2010 NASSAU

BARCO AUTO LEASING CORP. E005720078W047 82.53 Mar 15, 2012 NASSAU

BARCO AUTO LEASING CORP. Sales and Use E005720078W036 766.44 May 24, 2007 NASSAU

40 HILLSIDE RIDES, INC. Corporation E022371548W018 528.57 1,667,941.20 Feb 7, 2012 QUEENS

HILLSIDE RIDES, INC. Hazardous Waste

E022371548W017 109.37 Jul 6, 2006 QUEENS

HILLSIDE RIDES, INC. Sales and Use E022371548W009 8,081.57 Jan 6, 2006 QUEENS

HILLSIDE RIDES, INC. E022371548W019 1,659,221.69 Feb 7, 2012 QUEENS

41 AZTEC METAL MAINTENANCE CORPORATION Corporation E003230184W068 384.78 1,654,434.19 Nov 17, 2008 BRONX

AZTEC METAL MAINTENANCE CORPORATION E003230184W102 824.79 May 5, 2009 BRONX

AZTEC METAL MAINTENANCE CORPORATION E003230184W108 219.87 Jan 20, 2010 BRONX

AZTEC METAL MAINTENANCE CORPORATION E003230184W112 188.78 Nov 30, 2011 BRONX

AZTEC METAL MAINTENANCE CORPORATION Sales and Use E003230184W066 1,133,159.94 Nov 17, 2008 BRONX

AZTEC METAL MAINTENANCE CORPORATION Withholding E003230184W048 117,331.00 Sep 13, 2004 BRONX

AZTEC METAL MAINTENANCE CORPORATION E003230184W063 89,405.11 Dec 21, 2004 BRONX

April 2012 8






Docket Date County

41 AZTEC METAL MAINTENANCE CORPORATION Withholding E003230184W064 79,802.09 1,654,434.19 Feb 10, 2005 BRONX

AZTEC METAL MAINTENANCE CORPORATION E003230184W067 233,117.83 Nov 17, 2008 BRONX

42 DEER HILLS HARDWARE, INC. Sales and Use E005662600W014 1,626,482.95 1,626,482.95 Jul 22, 2011 SUFFOLK

43 BAY CHEVROLET, INC. Corporation E027500877W012 444.71 1,585,926.73 Dec 28, 2010 QUEENS

BAY CHEVROLET, INC. Hazardous Waste

E027500877W014 41.43 Dec 28, 2010 QUEENS

BAY CHEVROLET, INC. Sales and Use E027500877W005 322,127.31 Dec 11, 2007 QUEENS

BAY CHEVROLET, INC. E027500877W006 479,645.65 Feb 14, 2008 QUEENS

BAY CHEVROLET, INC. E027500877W010 92,106.18 Oct 8, 2008 QUEENS

BAY CHEVROLET, INC. E027500877W013 533,332.24 Dec 28, 2010 QUEENS

BAY CHEVROLET, INC. E027500877W015 123,604.67 Nov 16, 2011 QUEENS

BAY CHEVROLET, INC. E027500877W016 27,950.84 Jan 4, 2012 QUEENS

BAY CHEVROLET, INC. Withholding E027500877W008 6,673.70 Mar 19, 2008 QUEENS

44 SALANDER-O'REILLY GALLERIES LLC Sales and Use E021355157W005 1,488,654.42 1,529,258.67 Feb 15, 2012 NEW YORK

SALANDER-O'REILLY GALLERIES LLC Withholding E021355157W004 40,604.25 Feb 15, 2012 NEW YORK

45 FRANCIS A. LEE COMPANY, A CORPORATION Corporation E008713924W013 111,720.44 1,513,604.02 Dec 14, 2006 NASSAU

FRANCIS A. LEE COMPANY, A CORPORATION E008713924W037 11,415.71 Sep 17, 2010 NASSAU

FRANCIS A. LEE COMPANY, A CORPORATION E008713924W050 1,329.49 Jun 3, 2011 NASSAU

FRANCIS A. LEE COMPANY, A CORPORATION Fuel Use (IFTA) E008713924W036 4,950.00 Sep 17, 2010 NASSAU

FRANCIS A. LEE COMPANY, A CORPORATION Sales and Use E008713924W038 537,165.16 Sep 17, 2010 NASSAU

FRANCIS A. LEE COMPANY, A CORPORATION E008713924W040 4,125.38 Dec 16, 2010 NASSAU

FRANCIS A. LEE COMPANY, A CORPORATION E008713924W048 3,968.79 Jan 11, 2011 NASSAU

FRANCIS A. LEE COMPANY, A CORPORATION E008713924W051 4,073.91 Jun 3, 2011 NASSAU

FRANCIS A. LEE COMPANY, A CORPORATION Withholding E008713924W026 174,132.34 Oct 25, 2007 NASSAU

April 2012 9






Docket Date County

45 FRANCIS A. LEE COMPANY, A CORPORATION Withholding E008713924W028 100,810.19 1,513,604.02 Dec 11, 2007 NASSAU



FRANCIS A. LEE COMPANY, A CORPORATION E008713924W039 22,007.34 Dec 16, 2010 NASSAU

FRANCIS A. LEE COMPANY, A CORPORATION E008713924W047 83.75 Jan 11, 2011 NASSAU

46 CF GROUP MANAGEMENT INC & CANTOR FITZGERALD LP ET AL T/A CANTOR FITZGERALD SECURITIES

Income-Prtnrship

E008270469W016 186.45 1,513,356.14 Aug 31, 2011 NEW YORK

CF GROUP MANAGEMENT INC & CANTOR FITZGERALD LP ET AL T/A CANTOR FITZGERALD SECURITIES

Withholding E008270469W014 1,192,545.16 Aug 31, 2011 NEW YORK

CF GROUP MANAGEMENT INC & CANTOR FITZGERALD LP ET AL T/A CANTOR FITZGERALD SECURITIES

E008270469W015 320,588.68 Aug 31, 2011 NEW YORK

CF GROUP MANAGEMENT INC & CANTOR FITZGERALD LP ET AL D/B/A CANTOR FITZGERALD SECURITIES

E008270469W017 35.85 Feb 28, 2012 NEW YORK

47 MCCARTHY ACQUISITION CORP. Sales and Use E005690788W002 955,610.20 1,489,459.54 Jun 20, 2007 ERIE

MCCARTHY ACQUISITION CORP. E005690788W003 280,907.76 Sep 17, 2007 ERIE

MCCARTHY ACQUISITION CORP. T/A MCCARTHY FORD E005690788W011 190,654.35 Oct 29, 2007 ERIE

MCCARTHY ACQUISITION CORP. E005690788W017 62,287.23 Apr 14, 2011 ERIE

48 STRATTON OAKMONT INC. Corporation E009318647W004 2,268.10 1,473,350.92 Feb 15, 2012 NEW YORK

STRATTON OAKMONT INC. Sales and Use E009318647W003 8,893.93 Jan 21, 2003 NEW YORK

STRATTON OAKMONT INC. Withholding E009318647W002 1,462,188.89 Jan 21, 2003 NEW YORK

49 ALROSE ALLEGRIA LLC T/A ALLEGRIA HOTEL Sales and Use E032428161W008 273,901.09 1,472,142.25 Mar 23, 2011 NASSAU

ALROSE ALLEGRIA LLC T/A ALLEGRIA HOTEL E032428161W011 445,404.10 Jun 30, 2011 NASSAU

ALROSE ALLEGRIA LLC E032428161W013 97,477.47 Oct 14, 2011 NASSAU

ALROSE ALLEGRIA LLC E032428161W015 463,794.14 Feb 1, 2012 NASSAU

ALROSE ALLEGRIA LLC Withholding E032428161W012 121,447.66 Aug 19, 2011 NASSAU

April 2012 10






Docket Date County

49 ALROSE ALLEGRIA LLC Withholding E032428161W014 70,117.79 1,472,142.25 Dec 1, 2011 NASSAU

50 JEMBRO VARIETY STORES INC Sales and Use E004691790W014 1,433,485.18 1,453,673.67 Nov 25, 2008 KINGS

JEMBRO VARIETY STORES INC E004691790W026 17,469.50 May 17, 2011 KINGS

JEMBRO VARIETY STORES INC E004691790W029 2,418.70 Jun 28, 2011 KINGS

JEMBRO VARIETY STORES INC E004691790W038 300.29 Mar 6, 2012 KINGS

51 CANAL CARTING, INC. Corporation E000000888W090 648.86 1,445,403.51 Aug 16, 2006 KINGS

CANAL CARTING, INC. E000000888W103 1,043.42 Aug 10, 2010 ALBANY

CANAL CARTING INC E000000888W112 1,824.79 Mar 2, 2011 ALBANY

CANAL CARTING, INC. Fuel Use (IFTA) E000000888W092 50.00 Aug 16, 2006 KINGS

CANAL CARTING, INC. E000000888W104 204.51 Aug 10, 2010 KINGS

CANAL CARTING, INC. Highway Use E000000888W105 1,850.58 Aug 10, 2010 KINGS

CANAL CARTING, INC. Sales and Use E000000888W055 111,132.73 Nov 29, 2002 KINGS

CANAL CARTING, INC. E000000888W088 129,546.72 Jun 8, 2006 KINGS

CANAL CARTING, INC. E000000888W102 630,661.95 Aug 10, 2010 KINGS

CANAL CARTING INC. E000000888W110 41,341.00 Nov 16, 2010 KINGS

CANAL CARTING INC E000000888W111 63,276.00 Mar 2, 2011 KINGS

CANAL CARTING, INC. E000000888W113 61,511.05 Apr 19, 2011 KINGS

CANAL CARTING, INC. Withholding E000000888W048 87,631.58 Sep 27, 2000 KINGS

CANAL CARTING, INC. E000000888W054 27,654.13 Aug 14, 2001 KINGS

CANAL CARTING, INC. E000000888W058 30,383.81 Mar 28, 2003 KINGS


CANAL CARTING, INC. E000000888W069 64,560.54 May 18, 2004 KINGS

CANAL CARTING, INC, E000000888W071 4,477.24 Oct 25, 2004 KINGS

CANAL CARTING, INC. E000000888W074 24,925.13 May 13, 2005 KINGS

April 2012 11






Docket Date County

51 CANAL CARTING, INC. Withholding E000000888W080 5,604.38 1,445,403.51 Oct 13, 2005 KINGS

CANAL CARTING, INC. E000000888W083 36,188.57 Dec 19, 2005 KINGS

CANAL CARTING, INC. E000000888W089 12,573.53 Jun 8, 2006 KINGS


CANAL CARTING, INC. E000000888W101 106,964.56 Aug 10, 2010 ALBANY

52 BIANCULLI & SONS PVT. SANITATION, INC. Corporation E002662890W013 1,137.96 1,362,910.19 Oct 19, 2010 SUFFOLK

BIANCULLI & SONS PVT. SANITATION, INC. Sales and Use E002662890W012 1,360,749.10 Oct 19, 2010 SUFFOLK

BIANCULLI & SONS PVT. SANITATION, INC. E002662890W014 1,023.13 Mar 29, 2011 SUFFOLK

53 BROAD BAKERY INC. Corporation E025961313W003 619.88 1,346,339.87 Nov 25, 2008 QUEENS

BROAD BAKERY INC. Sales and Use E025961313W006 686,748.66 Jan 13, 2010 QUEENS

BROAD BAKERY INC. E025961313W007 50,480.37 Mar 30, 2010 QUEENS

BROAD BAKERY INC. E025961313W008 74,275.22 Jun 2, 2010 QUEENS

BROAD BAKERY INC. E025961313W010 86,957.29 Nov 16, 2011 QUEENS

BROAD BAKERY INC. Withholding E025961313W009 447,258.45 Nov 16, 2011 QUEENS

54 GREENWICH EYE CENTER, P.C. Corporation E810515350W005 1,319.34 1,303,547.52 Jan 18, 2012 NEW YORK

GREENWICH EYE CENTER, P.C. Sales and Use E810515350W001 549,804.07 Feb 1, 2011 NEW YORK

GREENWICH EYE CENTER, P.C. E810515350W004 752,424.11 Dec 6, 2011 NEW YORK

55 MC & O MASONRY INC. Withholding E027942248W001 1,248,971.90 1,248,971.90 Aug 2, 2011 QUEENS

56 BIMMERS-BENZ.COM, INC. Corporation E024799487W006 1,618.86 1,223,109.60 Nov 16, 2011 QUEENS

BIMMERS-BENZ.COM, INC. Sales and Use E024799487W002 342.03 Apr 1, 2008 QUEENS

BIMMERS-BENZ.COM, INC. E024799487W004 1,221,148.71 Sep 9, 2008 QUEENS

57 RANCHO JUBILEE RESTAURANT, INC. Corporation E013922965W014 1,468.78 1,211,535.11 Aug 17, 2011 NEW YORK

RANCHO JUBILEE RESTAURANT, INC. Sales and Use E013922965W010 85,241.31 Sep 8, 2010 QUEENS

RANCHO JUBILEE RESTAURANT, INC. E013922965W012 1,009,212.13 Feb 8, 2011 QUEENS

April 2012 12






Docket Date County

57 RANCHO JUBILEE RESTAURANT, INC. Sales and Use E013922965W013 58,407.34 1,211,535.11 Aug 9, 2011 NEW YORK

RANCHO JUBILEE RESTAURANT, INC. E013922965W015 28,305.14 Oct 25, 2011 ALBANY

RANCHO JUBILEE RESTAURANT, INC. E013922965W016 28,092.13 Jan 24, 2012 ALBANY

RANCHO JUBILEE RESTAURANT, INC. Withholding E013922965W009 808.28 Sep 8, 2010 QUEENS

58 LAURENCE SESSUM III D/B/A MAXX AUTO SALES Sales and Use E014193817W006 2,110.13 1,199,458.72 Jul 21, 2010 ERIE

LAURENCE SESSUM III D/B/A MAXX AUTO SALES E014193817W007 1,197,348.59 Jan 10, 2012 ERIE

59 NEW YORK CONCRETE WORKS INC. Corporation E027307079W002 4,237.65 1,179,457.72 May 10, 2011 ALBANY

NEW YORK CONCRETE WORKS INC. Withholding E027307079W003 1,123,999.40 May 10, 2011 ALBANY

NEW YORK CONCRETE WORKS INC. E027307079W004 51,220.67 May 10, 2011 ALBANY

60 121 GRANT ST INC TRADING AS FRONTIER LIQUOR Corporation E020530795W009 5,177.74 1,178,453.12 Nov 23, 2011 ERIE

121 GRANT ST INC TRADING AS FRONTIER LIQUOR E020530795W012 929.64 Jan 9, 2012 ERIE

121 GRANT ST INC Sales and Use E020530795W002 449,999.72 Feb 22, 2008 ERIE

121 GRANT ST INC TRADING AS FRONTIER LIQUOR & BEVERAGE E020530795W003 539,502.76 Jun 13, 2008 ERIE

121 GRANT ST INC TRADING AS FRONTIER LIQUOR E020530795W008 182,022.90 Nov 23, 2011 ERIE

121 GRANT ST INC TRADING AS FRONTIER LIQUOR E020530795W011 820.36 Jan 11, 2012 ERIE

61 M & R FOOD GROUP, INC. Corporation E019565759W024 168.81 1,177,167.72 Jun 18, 2008 NEW YORK

M & R FOOD GROUP, INC. E019565759W035 417.32 Oct 21, 2011 SUFFOLK

M & R FOOD GROUP, INC. Sales and Use E019565759W022 6,513.88 Jun 18, 2008 NEW YORK

M & R FOOD GROUP, INC. TRADING AS CROWN GOURMET E019565759W029 7,150.20 Feb 18, 2009 NEW YORK

M & R FOOD GROUP, INC. TRADING AS CROWN GOURMET E019565759W030 1,127,860.78 Feb 27, 2009 NEW YORK

M & R FOOD GROUP, INC. E019565759W036 41,108.86 Oct 21, 2011 SUFFOLK

M & R FOOD GROUP, INC. Withholding E019565759W023 461.75 Jun 18, 2008 NEW YORK

62 PERSICO CONTRACTING & TRUCKING, INC. Withholding E007891218W020 175,426.82 1,174,096.35 Jun 2, 2010 WESTCHESTER

PERSICO CONTRACTING & TRUCKING, INC. E007891218W024 104,479.45 Nov 9, 2010 WESTCHESTER

April 2012 13






Docket Date County

62 PERSICO CONTRACTING & TRUCKING, INC. Withholding E007891218W025 191,254.84 1,174,096.35 Jan 12, 2011 WESTCHESTER

PERSICO CONTRACTING & TRUCKING, INC. E007891218W028 98,390.82 Feb 23, 2011 WESTCHESTER

PERSICO CONTRACTING & TRUCKING, INC. E007891218W029 9,130.21 Apr 13, 2011 WESTCHESTER

PERSICO CONTRACTING & TRUCKING, INC. E007891218W030 118,366.55 May 17, 2011 WESTCHESTER

PERSICO CONTRACTING & TRUCKING, INC. E007891218W031 115,015.05 Jul 28, 2011 WESTCHESTER

PERSICO CONTRACTING & TRUCKING, INC. E007891218W032 9,075.97 Oct 4, 2011 WESTCHESTER

PERSICO CONTRACTING & TRUCKING, INC. E007891218W033 171,957.96 Nov 2, 2011 WESTCHESTER

PERSICO CONTRACTING & TRUCKING, INC. E007891218W034 180,998.68 Jan 31, 2012 WESTCHESTER

63 AMERINDO INVESTMENT ADVISORS INC Corporation E005692260W023 8,177.20 1,159,618.59 Jul 28, 2011 ALBANY

AMERINDO INVESTMENT ADVISORS INC Sales and Use E005692260W007 1,151,441.39 Feb 15, 2007 ALBANY

64 MERIDIAN AUTOMOTIVE SYSTEMS - COMPOSITES OPERATIONS, INC. Corporation E021136344W003 1,156,796.84 1,156,796.84 Oct 19, 2011 ALBANY

65 WEAVAIR INC Sales and Use E017764890W001 13,561.47 1,147,970.42 Dec 13, 2000 NEW YORK

WEAVAIR INC E017764890W002 1,134,408.95 Mar 13, 2012 NEW YORK

66 DDND INCORPORATED Withholding E034011493W001 1,145,742.62 1,145,742.62 Oct 25, 2011 ALBANY

67 GOT-A-LOT-A-DOUGH, INC. Corporation E016069333W013 1,906.48 1,123,427.08 Nov 22, 2011 NASSAU

GOT-A-LOT-A-DOUGH, INC. Sales and Use E016069333W007 117.49 Mar 27, 2007 NASSAU

GOT-A-LOT-A-DOUGH, INC. E016069333W009 80,446.84 Dec 5, 2007 NASSAU

GOT-A-LOT-A-DOUGH, INC. E016069333W012 1,040,956.27 Mar 3, 2010 NASSAU

68 CRISTABELLA INCORPORATED Sales and Use E802408500W010 22,334.80 1,097,859.44 Apr 15, 2010 ROCKLAND

CRISTABELLA INCORPORATED E802408500W012 1,075,524.64 Jan 9, 2012 ROCKLAND

69 DILORENZOS RESTAURANT AND TAVERN INC Corporation E026680517W006 320,810.18 1,094,690.15 Oct 28, 2011 SUFFOLK

DILORENZOS RESTAURANT AND TAVERN INC Sales and Use E026680517W001 56,612.91 Oct 22, 2009 SUFFOLK

DILORENZOS RESTAURANT AND TAVERN INC E026680517W002 8,128.28 Jan 8, 2010 SUFFOLK

DILORENZOS RESTAURANT AND TAVERN INC E026680517W005 104,488.78 Jul 14, 2011 SUFFOLK

April 2012 14






Docket Date County

69 DILORENZOS RESTAURANT AND TAVERN INC Sales and Use E026680517W007 597,645.24 1,094,690.15 Oct 28, 2011 SUFFOLK

DILORENZOS RESTAURANT AND TAVERN INC E026680517W009 7,004.76 Feb 15, 2012 SUFFOLK

70 GIACOMO CORP. TRADING AS BROADWAY BEVERAGE Corporation E005549917W019 1,468.78 1,076,679.07 Sep 12, 2011 SUFFOLK

GIACOMO CORP. Sales and Use E005549917W007 7,426.48 Aug 26, 2009 SUFFOLK

GIACOMO CORP. TRADING AS BROADWAY BEVERAGE E005549917W008 17,733.11 May 4, 2010 SUFFOLK

GIACOMO CORP. E005549917W012 4,144.46 Jun 11, 2010 SUFFOLK

GIACOMO CORP. E005549917W014 6,286.07 Nov 29, 2010 SUFFOLK

GIACOMO CORP. E005549917W016 8,848.24 Apr 8, 2011 SUFFOLK

GIACOMO CORP. TRADING AS BROADWAY BEVERAGE E005549917W018 1,030,618.84 Sep 12, 2011 SUFFOLK

GIACOMO CORP. Withholding E005549917W017 153.09 Apr 8, 2011 SUFFOLK

71 GREGORY BATH & KITCHEN CENTER, INC. Corporation E011214117W032 57,576.87 1,066,147.49 Sep 26, 2006 NASSAU

GREGORY BATH & KITCHEN CENTER, INC. Sales and Use E011214117W041 1,008,570.62 Feb 13, 2012 NASSAU

72 H & G LIQUIDATING CORP. Sales and Use E025812451W014 330,080.63 1,055,706.60 May 3, 2011 WESTCHESTER

H & G LIQUIDATING CORP. T/A TANGO GRILL E025812451W017 715,510.73 Aug 31, 2011 WESTCHESTER

H & G LIQUIDATING CORP. E025812451W022 10,115.24 Jan 4, 2012 WESTCHESTER

73 FAME INFORMATION SERVICES, INC. Sales and Use E009824179W001 7,000.00 1,048,780.12 Apr 26, 2005 NEW YORK

FAME INFORMATION SERVICES, INC. E009824179W003 230,722.21 Feb 16, 2006 NEW YORK

FAME INFORMATION SERVICES, INC. E009824179W004 50.00 May 16, 2006 NEW YORK

FAME INFORMATION SERVICES, INC. E009824179W006 559,525.91 Jul 27, 2011 NEW YORK

FAME INFORMATION SERVICES, INC. E009824179W007 251,482.00 Jul 27, 2011 NEW YORK

74 CJEFA PIZZA INC Sales and Use E007375666W055 719,189.53 1,045,954.13 Oct 21, 2008 SUFFOLK

CJEFA PIZZA INC E007375666W060 326,225.89 Jul 10, 2009 SUFFOLK

CJEFA PIZZA INC. Withholding E007375666W062 538.71 Jun 7, 2011 SUFFOLK

75 ROBDAR RESTAURANT INC. T/A UMBERTO'S CLAM HOUSE Corporation E016057137W035 1,445.65 1,042,780.69 Nov 9, 2011 NEW YORK

April 2012 15






Docket Date County

75 ROBDAR RESTAURANT INC. T/A UMBERTO'S CLAM HOUSE Corporation E016057137W037 669.10 1,042,780.69 Jan 18, 2012 NEW YORK

ROBDAR RESTAURANT INC. Sales and Use E016057137W025 2,502.23 Apr 28, 2010 NEW YORK

ROBDAR RESTAURANT INC. E016057137W027 3,507.00 Aug 24, 2010 NEW YORK

ROBDAR RESTAURANT INC. E016057137W030 100.00 Nov 9, 2010 NEW YORK

ROBDAR RESTAURANT INC. E016057137W033 1,034,192.94 Mar 22, 2011 NEW YORK

ROBDAR RESTAURANT INC. T/A UMBERTO'S CLAM HOUSE E016057137W034 100.00 Nov 9, 2011 NEW YORK

ROBDAR RESTAURANT INC. T/A UMBERTO'S CLAM HOUSE E016057137W036 100.00 Jan 18, 2012 NEW YORK

ROBDAR RESTAURANT INC. Withholding E016057137W026 119.00 Jul 13, 2010 NEW YORK

ROBDAR RESTAURANT INC. T/A UMBERTO'S CLAM HOUSE E016057137W038 44.77 Jan 18, 2012 NEW YORK

76 SCHOOR DEPALMA INC Corporation E036518154W001 1,010,608.14 1,010,608.14 Feb 7, 2012 ALBANY

77 VAN DOREN OIL CO., INC. Corporation E021697348W005 24,875.85 995,243.36 May 24, 2011 QUEENS

VAN DOREN OIL CO., INC. Petro Products Bus

E021697348W001 545,797.44 Jan 18, 2005 QUEENS

VAN DOREN OIL CO., INC. Sales and Use E021697348W002 286,227.33 Jan 18, 2005 QUEENS

VAN DOREN OIL CO., INC. E021697348W006 138,342.74 May 24, 2011 QUEENS

78 AMERICAN COMPACTION SYSTEMS INC. Corporation E020680182W021 346.67 984,336.75 Dec 21, 2006 WESTCHESTER

AMERICAN COMPACTION SYSTEMS INC. E020680182W023 903.23 Mar 27, 2012 WESTCHESTER

AMERICAN COMPACTION SYSTEMS INC. Fuel Use (IFTA) E020680182W024 3,470.00 Mar 27, 2012 WESTCHESTER

AMERICAN COMPACTION SYSTEMS INC. Sales and Use E020680182W004 40,981.56 Aug 23, 2006 WESTCHESTER

AMERICAN COMPACTION SYSTEMS INC. E020680182W020 61,142.77 Dec 21, 2006 WESTCHESTER

AMERICAN COMPACTION SYSTEMS INC. E020680182W022 877,425.51 Mar 27, 2012 WESTCHESTER

AMERICAN COMPACTION SYSTEMS INC. Withholding E020680182W005 67.01 Sep 21, 2006 WESTCHESTER

79 DELAWARE AUTO LEASING, INC. Corporation E011620394W020 9,912.47 983,415.04 May 11, 2011 ERIE

DELAWARE AUTO LEASING INC Sales and Use E011620394W009 75,714.03 Aug 25, 2005 ERIE

April 2012 16






Docket Date County

79 DELAWARE AUTO LEASING INC Sales and Use E011620394W017 739,412.71 983,415.04 Nov 21, 2007 ERIE

DELAWARE AUTO LEASING, INC. E011620394W019 152,403.79 May 11, 2011 ERIE

DELAWARE AUTO LEASING INC Withholding E011620394W015 1,711.26 Nov 25, 2005 ERIE

DELAWARE AUTO LEASING INC E011620394W018 4,260.78 Nov 21, 2007 ERIE

80 WXC CORP. Corporation E020037309W001 124,796.52 980,326.60 Nov 6, 2007 ALBANY

WXC CORP. E020037309W004 238,073.30 Feb 27, 2008 ALBANY

WXC CORP. E020037309W012 431.86 Jul 7, 2009 ALBANY

WXC CORP. E020037309W014 1,721.15 Nov 2, 2011 ALBANY

WXC CORP. Sales and Use E020037309W005 615,303.77 Mar 27, 2008 ALBANY

81 KHALID ABDO ALKANDI A/K/A KHALID ALKANDI D/B/A WEST SIDE FAMOUS DELI Sales and Use E018399485W024 130,421.18 958,309.65 Jan 27, 2009 NEW YORK

KHALID ABDO ALKANDI D/B/A WEST SIDE FAMOUS DELI E018399485W028 6,740.45 Dec 28, 2010 NEW YORK

KHALID ABDO ALKANDI D/B/A WEST SIDE FAMOUS DELI E018399485W031 771,649.91 Aug 31, 2011 NEW YORK

KHALID ABDO ALKANDI D/B/A WEST SIDE FAMOUS DELI Withholding E018399485W029 157.92 Dec 28, 2010 NEW YORK

KHALID ABDO ALKANDI D/B/A WEST SIDE FAMOUS DELI E018399485W032 49,340.19 Aug 31, 2011 NEW YORK

82 EL GENERALISIMO RESTAURANT, INC. Corporation E024987817W006 1,433.16 946,570.83 Apr 26, 2011 ALBANY

EL GENERALISIMO RESTAURANT, INC. T/A HISPANIOLA RESTAURANT Sales and Use E024987817W002 912,442.59 Dec 28, 2010 NEW YORK

EL GENERALISIMO RESTAURANT, INC. E024987817W005 10,872.58 Apr 26, 2011 ALBANY

EL GENERALISIMO RESTAURANT, INC. E024987817W007 10,949.93 Aug 17, 2011 ALBANY

EL GENERALISIMO RESTAURANT, INC. E024987817W008 10,872.57 Oct 25, 2011 ALBANY

83 POTSTICKER I, INC. Sales and Use E014052795W017 23,398.09 940,510.15 Nov 17, 2008 NEW YORK

POTSTICKER I, INC. E014052795W020 46,377.27 Apr 21, 2009 NEW YORK

POTSTICKER I, INC. E014052795W022 729,066.60 Jun 2, 2009 NEW YORK

POTSTICKER I, INC. E014052795W023 17,480.87 Aug 5, 2009 NEW YORK

POTSTICKER I, INC. E014052795W024 20,409.60 Oct 27, 2009 NEW YORK

April 2012 17






Docket Date County

83 POTSTICKER I, INC. Sales and Use E014052795W027 44,736.95 940,510.15 Jun 22, 2010 NEW YORK

POTSTICKER I, INC. E014052795W028 19,267.54 Jul 27, 2010 NEW YORK

POTSTICKER I, INC. E014052795W029 34,455.75 Nov 16, 2011 NEW YORK

POTSTICKER I, INC. Withholding E014052795W021 3,025.54 May 12, 2009 NEW YORK

POTSTICKER I, INC. E014052795W025 2,291.94 Oct 27, 2009 NEW YORK

84 PERCY SUTTON INTERCONTINENTAL, INC. Corporation E001163006W005 928,202.68 928,719.08 Aug 10, 2001 NEW YORK

PSI, INC. E001163006W019 516.40 Jan 24, 2012 NEW YORK

85 LYONS PROFESSIONAL SERVICES, INC. Corporation E016329341W016 1,416.57 926,060.64 Mar 9, 2010 QUEENS

LYONS PROFESSIONAL SERICES, INC. Sales and Use E016329341W004 18,680.18 May 17, 2007 NASSAU

LYONS PROFESSIONAL SERVICES, INC. E016329341W008 192,604.89 Feb 6, 2008 NASSAU

LYONS PROFESSIONAL SERVICES, INC. E016329341W009 73,547.88 Jul 15, 2008 QUEENS

LYONS PROFESSIONAL SERVICES, INC. E016329341W012 100,151.58 Jun 16, 2009 QUEENS

LYONS PROFESSIONAL SERVICES, INC. E016329341W015 74,484.13 Oct 20, 2009 QUEENS

LYONS PROFESSIONAL SERVICES, INC. E016329341W017 71,045.32 Mar 9, 2010 QUEENS

LYONS PROFESSIONAL SERVICES, INC. E016329341W018 64,477.62 Apr 6, 2010 QUEENS

LYONS PROFESSIONAL SERVICES, INC. E016329341W020 168,039.82 Nov 9, 2010 QUEENS

LYONS PROFESSIONAL SERVICES, INC. E016329341W021 117,670.78 May 17, 2011 QUEENS

LYONS PROFESSIONAL SERVICES, INC. E016329341W022 43,941.87 Jul 1, 2011 NASSAU

86 JACK C ANDERSON DESIGNS Sales and Use E016155917W001 902,798.85 902,798.85 Jun 21, 2011 NEW YORK

87 COUNTRY LINCOLN MERCURY SALES, INC. Corporation E005598292W048 1,359.74 897,450.97 Jul 11, 2011 SUFFOLK

COUNTRY LINCOLN MERCURY SALES INC Sales and Use E005598292W001 349,372.00 Oct 5, 2009 SUFFOLK

COUNTRY LINCOLN MERCURY SALES, INC. E005598292W005 407,585.02 Jan 8, 2010 SUFFOLK

COUNTRY LINCOLN MERCURY SALES, INC. E005598292W029 101,852.81 May 6, 2010 SUFFOLK

COUNTRY LINCOLN MERCURY SALES, INC. Withholding E005598292W004 30,996.57 Dec 30, 2009 SUFFOLK

April 2012 18






Docket Date County

87 COUNTRY LINCOLN MERCURY SALES, INC. Withholding E005598292W006 5,658.94 897,450.97 Mar 4, 2010 SUFFOLK

COUNTRY LINCOLN MERCURY SALES, INC. E005598292W030 625.89 May 6, 2010 SUFFOLK

88 CENTURY-MAXIM CONSTRUCTION CORP. Sales and Use E003756786W026 2,967.32 892,220.61 Jul 6, 2011 WESTCHESTER

CENTURY-MAXIM CONSTRUCTION CORP. E003756786W027 2,663.36 Oct 19, 2011 WESTCHESTER

CENTURY-MAXIM CONSTRUCTION CORP. E003756786W028 1,737.64 Jan 18, 2012 WESTCHESTER

CENTURY-MAXIM CONSTRUCTION CORP. Withholding E003756786W010 285,332.49 Jan 26, 2010 WESTCHESTER

CENTURY-MAXIM CONSTRUCTION CORP. E003756786W011 447,995.03 May 11, 2010 WESTCHESTER

CENTURY-MAXIM CONSTRUCTION CORP. E003756786W018 69,229.47 Aug 10, 2010 WESTCHESTER

CENTURY-MAXIM CONSTRUCTION CORP. E003756786W023 71,732.26 Nov 30, 2010 WESTCHESTER

CENTURY-MAXIM CONSTRUCTION CORP. E003756786W025 10,563.04 Feb 23, 2011 WESTCHESTER

89 ULTIMATE BEAUTY SUPPLIES & SALON INC. Corporation E028309262W011 1,634.20 891,361.71 Jun 10, 2011 SUFFOLK

ULTIMATE BEAUTY SUPPLIES & SALON INC. Sales and Use E028309262W007 15,032.34 Sep 4, 2008 SUFFOLK

ULTIMATE BEAUTY SUPPLIES & SALON INC E028309262W008 7,415.35 Jan 28, 2009 SUFFOLK

ULTIMATE BEAUTY SUPPLIES & SALON INC. E028309262W012 867,279.82 Jun 10, 2011 SUFFOLK

90 BROADWAY TAXI MGMT. INC. Corporation E010443411W003 1,740.24 890,666.08 Jun 24, 2002 QUEENS

BROADWAY TAXI MGMT. INC. Sales and Use E010443411W002 17,602.81 Jun 24, 2002 QUEENS

BROADWAY TAXI MGMT. INC. E010443411W005 60,516.72 Nov 6, 2003 QUEENS

BROADWAY TAXI MGMT. INC. E010443411W006 810,806.31 Aug 17, 2011 QUEENS

91 OAK GRILL, INC. Corporation E309914303W016 4,732.74 889,047.43 Nov 30, 2011 QUEENS

OAK GRILL, INC. Sales and Use E309914303W005 156,434.66 Mar 11, 2005 QUEENS

OAK GRILL, INC. E309914303W009 21,734.03 Jun 16, 2005 QUEENS

OAK GRILL, INC. E309914303W011 122,091.85 Mar 7, 2006 QUEENS

OAK GRILL, INC. E309914303W017 583,575.59 Nov 30, 2011 QUEENS

OAK GRILL, INC. Withholding E309914303W012 478.56 Mar 7, 2006 QUEENS

April 2012 19






Docket Date County

92 STRIKE FORCE PROTECTIVE SERVICES, INC. Corporation E018477287W014 1,640.94 869,867.82 Dec 13, 2011 ALBANY

STRIKE FORCE PROTECTIVE SERVICES INC Sales and Use E018477287W004 718,860.36 Oct 21, 2008 ALBANY

STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W011 1,610.10 Sep 21, 2010 ALBANY

STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W016 100,153.03 Dec 13, 2011 ALBANY

STRIKE FORCE PROTECTIVE SERVICES, INC. Withholding E018477287W009 742.52 Jun 8, 2010 ALBANY

STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W012 5,490.02 Nov 30, 2010 ALBANY

STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W015 41,370.85 Dec 13, 2011 ALBANY

93 MAZEL CAR CENTER, INC. Sales and Use E008078021W002 866,706.92 866,706.92 Dec 13, 2011 KINGS

94 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

95 MICHAEL ORTEGA D/B/A EL REYDEL SOL Sales and Use E004516056W002 839,962.35 839,962.35 Oct 12, 2011 NEW YORK

96 PLAZA MEXICO, INC. Sales and Use E015599376W002 221,168.32 835,372.52 Sep 11, 2009 NEW YORK

PLAZA MEXICO INC T/A MAMA MEXICO E015599376W004 29,909.15 Dec 9, 2009 NEW YORK

PLAZA MEXICO, INC. E015599376W011 415,831.81 Mar 27, 2012 NEW YORK

PLAZA MEXICO, INC. Withholding E015599376W003 13,375.28 Sep 11, 2009 NEW YORK

PLAZA MEXICO, INC. E015599376W012 155,087.96 Mar 27, 2012 NEW YORK

97 PETROCELLI ELECTRIC CO., INC. Sales and Use E004661168W011 802,570.05 816,111.59 Sep 14, 2011 QUEENS

PETROCELLI ELECTRIC CO., INC. E004661168W012 13,541.54 Mar 13, 2012 QUEENS

98 JIANLIBAO FAI YIN (U.S.A.) CO., LTD. Corporation E024526514W004 803,683.13 803,683.13 Jan 31, 2012 NEW YORK

99 DAN'S BEVERAGE DISTRIBUTING, INC. Sales and Use E008584974W008 796,070.16 796,070.16 Jan 18, 2012 QUEENS

100 HI-QUAL ROOFING & SIDING MATERIALS, INC. Corporation E004930008W014 658.54 795,775.37 Jun 5, 2006 MONROE

HI-QUAL ROOFING & SIDING MATERIALS, INC. E004930008W019 1,538.18 Nov 30, 2011 MONROE

HI-QUAL ROOFING & SIDING MATERIALS, INC. Sales and Use E004930008W007 105,028.98 Oct 7, 2004 MONROE

HI-QUAL ROOFING & SIDING MATERIALS, INC. A/K/A HI-QUAL BUILDING E004930008W008 350,779.33 Nov 9, 2004 MONROE

April 2012 20






Docket Date County

100 MATERIALS, INC. Sales and Use 795,775.37

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. E004930008W013 246,640.52 May 4, 2006 MONROE

101 ED LIBBY & COMPANY - NEW YORK, INC Sales and Use E031569688W003 176,409.59 794,990.85 Sep 14, 2010 ALBANY

ED LIBBY & COMPANY - NEW YORK, INC E031569688W006 114,997.34 Nov 2, 2010 ALBANY

ED LIBBY & COMPANY - NEW YORK, INC. E031569688W011 407,363.15 Oct 19, 2011 ALBANY

ED LIBBY & COMPANY - NEW YORK, INC. E031569688W015 96,220.77 Mar 27, 2012 ALBANY

102 LEADING BUILDING SERVICES, INC. Corporation E023092919W033 1,436.44 787,636.36 Jul 27, 2011 QUEENS

LEADING BUILDING SERVICES, INC. Sales and Use E023092919W022 17,402.78 Dec 1, 2009 QUEENS

LEADING BUILDING SERVICES, INC. E023092919W029 12,675.80 Aug 3, 2010 QUEENS

LEADING BUILDING SERVICES, INC. E023092919W032 43,026.35 Jul 27, 2011 QUEENS

LEADING BUILDING SERVICES, INC. E023092919W034 20,594.75 Sep 27, 2011 QUEENS

LEADING BUILDING SERVICES, INC. Withholding E023092919W019 61,765.00 Sep 22, 2009 QUEENS

LEADING BUILDING SERVICES, INC. E023092919W021 6,526.24 Oct 14, 2009 QUEENS

LEADING BUILDING SERVICES, INC. E023092919W028 5,683.84 Mar 23, 2010 QUEENS

LEADING BUILDING SERVICES, INC. E023092919W031 618,525.16 Jul 27, 2011 QUEENS

103 BOBBY ROCKET'S, INC. Corporation E020197635W014 6,961.74 787,311.73 Jul 12, 2011 ONONDAGA

BOBBY ROCKET'S, INC. Sales and Use E020197635W003 42,130.03 Dec 1, 2004 ONONDAGA

BOBBY ROCKET'S, INC. E020197635W004 67,150.78 May 5, 2005 ONONDAGA

BOBBY ROCKET'S, INC E020197635W013 75,514.49 Apr 27, 2006 ONONDAGA

BOBBY ROCKET'S, INC. E020197635W016 589,416.33 Jul 12, 2011 ONONDAGA

BOBBY ROCKET'S, INC. Withholding E020197635W015 6,138.36 Jul 12, 2011 ONONDAGA

104 HIA TRADING ASSOCIATES Sales and Use E502712303W002 300.00 785,427.17 Jan 23, 2006 NEW YORK

April 2012 21






Docket Date County

104 HIA TRADING ASSOCIATES Sales and Use E502712303W004 171,352.28 785,427.17 Sep 19, 2006 ALBANY

HIA TRADING ASSOCIATES E502712303W005 613,774.89 Mar 13, 2012 ALBANY

105 ONE STEP ABOVE SECURITY, INC. Corporation E033176009W016 1,401.75 780,268.28 Jul 12, 2011 BRONX

ONE STEP ABOVE SECURITY, INC. Sales and Use E033176009W002 536,295.50 Mar 15, 2011 BRONX

ONE STEP ABOVE SECURITY, INC. Withholding E033176009W001 210,757.29 Mar 15, 2011 BRONX

ONE STEP ABOVE SECURITY, INC. E033176009W012 31,657.22 May 3, 2011 BRONX

ONE STEP ABOVE SECURITY, INC. E033176009W017 156.52 Jul 12, 2011 BRONX

106 H. LIEBLICH & CO., INC. Corporation E004658832W085 39,311.40 771,775.05 Sep 7, 2011 WESTCHESTER

H. LIEBLICH & CO., INC. Sales and Use E004658832W036 175,000.43 Mar 19, 2002 WESTCHESTER

H. LIEBLICH & CO., INC. E004658832W043 46,362.83 Feb 13, 2003 WESTCHESTER

H. LIEBLICH & CO., INC. E004658832W045 31,295.48 Apr 7, 2003 WESTCHESTER

H. LIEBLICH & CO., INC. E004658832W051 22,563.73 Oct 7, 2003 WESTCHESTER

H. LIEBLICH & CO., INC. E004658832W062 34,981.93 Nov 18, 2004 WESTCHESTER


H. LIEBLICH & CO., INC. E004658832W084 252,935.87 Sep 7, 2011 WESTCHESTER

H. LIEBLICH & CO., INC. Withholding E004658832W035 18,912.70 May 4, 2001 WESTCHESTER

H. LIEBLICH & CO., INC. E004658832W063 2,533.34 Nov 18, 2004 WESTCHESTER


H. LIEBLICH & CO., INC. E004658832W075 18,582.99 May 5, 2005 WESTCHESTER

H. LIEBLICH & CO., INC. E004658832W086 13,823.45 Sep 7, 2011 WESTCHESTER

107 MURPHY BED CENTER OF NEW YORK, INC. Corporation E004984713W009 3,040.46 762,172.19 Aug 26, 2005 NEW YORK

MURPHY BED CENTER OF NEW YORK, INC. Sales and Use E004984713W007 31,989.82 Aug 9, 2005 NEW YORK

MURPHY BED CENTER OF NEW YORK, INC. E004984713W010 263,716.68 Oct 7, 2005 NEW YORK

MURPHY BED CENTER OF NEW YORK, INC. E004984713W014 1,412.87 Jan 30, 2006 NEW YORK

April 2012 22






Docket Date County

107 MURPHY BED CENTER OF NEW YORK, INC. Sales and Use E004984713W017 26,368.13 762,172.19 May 25, 2006 NEW YORK

MURPHY BED CENTER OF NEW YORK, INC. E004984713W018 435,486.47 Feb 7, 2012 NEW YORK

MURPHY BED CENTER OF NEW YORK, INC. Withholding E004984713W008 157.76 Aug 9, 2005 NEW YORK

108 CARPET TIME WAREHOUSE OUTLET OF NY, INC. Sales and Use E020642988W006 741,920.29 742,315.43 Apr 28, 2011 NASSAU

CARPET TIME WAREHOUSE OUTLET OF NY, INC. Withholding E020642988W001 395.14 Dec 5, 2005 SUFFOLK

109 CROWN SECURITY LLC Sales and Use E028587881W027 139,019.99 740,995.22 Feb 23, 2011 BRONX

CROWN SECURITY LLC E028587881W032 53,778.18 Oct 19, 2011 BRONX

CROWN SECURITY LLC E028587881W033 15,774.65 Nov 22, 2011 BRONX

CROWN SECURITY LLC E028587881W034 428,808.14 Dec 20, 2011 BRONX

CROWN SECURITY LLC E028587881W035 51,659.66 Dec 20, 2011 BRONX

CROWN SECURITY LLC Withholding E028587881W024 28,809.60 Oct 19, 2010 BRONX

CROWN SECURITY LLC E028587881W028 1,313.84 Feb 23, 2011 BRONX

CROWN SECURITY LLC E028587881W029 1,484.32 Apr 26, 2011 BRONX

CROWN SECURITY LLC E028587881W031 8,720.91 Oct 19, 2011 BRONX

CROWN SECURITY LLC E028587881W036 11,625.93 Feb 7, 2012 BRONX

110 SCOTT C. DALE, INC. Corporation E029372743W003 266.80 737,908.45 Oct 7, 2009 SUFFOLK

SCOTT C. DALE, INC. Sales and Use E029372743W002 497,711.13 Oct 7, 2009 SUFFOLK

SCOTT C. DALE, INC. TRADING AS HOME ASSEMBLY COMPANY E029372743W008 239,930.52 Sep 12, 2011 SUFFOLK

111 TOP NOTCH GRAPHICS, INC. Sales and Use E033144691W001 36,733.98 734,181.59 Nov 16, 2010 NEW YORK

TOP NOTCH GRAPHICS, INC. E033144691W003 255,045.29 Jun 14, 2011 NEW YORK

TOP NOTCH GRAPHICS, INC. E033144691W004 442,402.32 Jun 14, 2011 NEW YORK

112 PILE FOUNDATION CONSTRUCTION COMPANY, INC. Corporation E000966625W031 46.99 732,618.29 Jun 29, 2010 QUEENS

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W038 4,651.92 Jul 6, 2011 QUEENS

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W043 1,391.33 Feb 7, 2012 QUEENS

April 2012 23






Docket Date County

112 PILE FOUNDATION CONSTRUCTION COMPANY, INC. Sales and Use E000966625W005 25,551.79 732,618.29 Jun 24, 2008 NASSAU

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W007 6,993.29 Jul 9, 2008 NASSAU

PILE FOUNDATION CONSTRUCTION COMPANY,INC E000966625W017 11,344.08 Nov 18, 2008 KINGS

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W018 127,432.73 Dec 9, 2008 KINGS

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W030 19,464.97 Jun 29, 2010 QUEENS

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W033 11,903.42 Aug 3, 2010 QUEENS

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W037 645.04 Mar 2, 2011 QUEENS


PILE FOUNDATION CONSTRUCTION COMPANY, INC. Withholding E000966625W004 790.64 Apr 15, 2008 KINGS

PILE FOUNDATION CONSTRUCTION COMPANY , INC. E000966625W006 233,091.15 Jun 24, 2008 NASSAU

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W008 10,308.75 Jul 9, 2008 NASSAU

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W015 96,501.28 Oct 17, 2008 NASSAU

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W019 25,253.00 Dec 9, 2008 KINGS

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W022 5,766.65 Mar 25, 2009 NASSAU

PILE FOUNDATION CONSTRUCTION COMPANY,INC E000966625W023 9,188.55 Apr 15, 2009 NASSAU

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W024 5,926.25 Aug 25, 2009 QUEENS

PILE FOUNDATION CONSTRUCTION COMPANY, INC.2 E000966625W026 6,087.68 Dec 15, 2009 QUEENS

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W027 5,396.28 Mar 23, 2010 QUEENS

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W029 5,074.94 Jun 29, 2010 QUEENS

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W032 60,072.20 Aug 3, 2010 NASSAU

PILE FOUNDATION CONSTRUCTION COMPANY, INC. E000966625W036 49,940.08 Mar 2, 2011 QUEENS




April 2012 24






Docket Date County

113 LA TOUR D'OR INC. Corporation E016836341W055 1,576.67 718,068.38 Sep 14, 2011 NEW YORK

LA TOUR D'OR INC Sales and Use E016836341W001 87,566.96 Apr 18, 2000 NEW YORK

LA TOUR D'OR INC. T/A 14 WALL ST RESTAURANT E016836341W005 118,470.91 Feb 25, 2002 NEW YORK

LA TOUR D'OR INC. E016836341W012 10,042.50 Oct 8, 2004 NEW YORK

LA TOUR D'OR INC. E016836341W014 24,819.79 Nov 19, 2004 NEW YORK

LA TOUR D'OR INC. E016836341W015 10,282.51 Dec 6, 2004 NEW YORK

LA TOUR D'OR INC. E016836341W019 58,492.77 Mar 22, 2005 NEW YORK

LA TOUR D'OR INC. E016836341W024 7,463.94 Jun 3, 2005 NEW YORK

LA TOUR D'OR INC. E016836341W040 917.25 Feb 16, 2006 NEW YORK

LA TOUR D'OR INC. E016836341W053 22,125.71 Aug 3, 2006 NEW YORK

LA TOUR D'OR INC. E016836341W056 225,097.75 Sep 14, 2011 NEW YORK

LA TOUR D'OR INC. T/A 14 WALL ST RESTAURANT Withholding E016836341W006 45,989.24 Feb 25, 2002 NEW YORK


LA TOUR D'OR INC. T/A 14 WALL ST RESTAURANT E016836341W008 8,230.01 Jul 29, 2002 NEW YORK

LA TOUR D'OR INC. T/A 14 WALL ST RESTAURANT E016836341W011 7,148.38 Oct 18, 2002 NEW YORK

LA TOUR D'OR INC. E016836341W013 25,931.41 Oct 8, 2004 NEW YORK


LA TOUR D'OR INC. E016836341W041 503.89 Feb 16, 2006 NEW YORK

LA TOUR D'OR INC. E016836341W042 5,554.96 Feb 28, 2006 NEW YORK

LA TOUR D'OR INC. E016836341W049 265.76 Apr 19, 2006 NEW YORK

LA TOUR D'OR INC. E016836341W054 11,419.66 Aug 3, 2006 NEW YORK

114 R.G.V.PETROLEUM, INC. Sales and Use E021567049W009 24,639.69 715,735.91 Jun 15, 2005 SUFFOLK

R.G.V. PETROLEUM, INC. E021567049W010 691,096.22 Feb 3, 2012 SUFFOLK

115 GREAT CITY AUTO SALES INC. Sales and Use E024722949W001 351.35 713,430.92 Mar 4, 2008 QUEENS

April 2012 25






Docket Date County

115 GREAT CITY AUTO SALES INC. Sales and Use E024722949W003 33,898.79 713,430.92 Mar 2, 2011 QUEENS

GREAT CITY AUTO SALES INC. E024722949W006 679,180.78 Nov 22, 2011 QUEENS

116 PIRAMIDES MAYAS INC. T/A MAMA MEXICO Sales and Use E027181380W003 171,775.76 710,663.38 Dec 17, 2009 NEW YORK

PIRAMIDES MAYAS INC. E027181380W005 48,620.32 Mar 16, 2010 NEW YORK

PIRAMIDES MAYAS INC. E027181380W009 269,438.14 Apr 5, 2011 NEW YORK

PIRAMIDES MAYAS INC. T/A MAMA MEXICO E027181380W012 55,920.27 Jun 1, 2011 NEW YORK

PIRAMIDES MAYAS INC. TRADING AS MAMA MEXICO E027181380W018 72,819.59 Nov 30, 2011 NEW YORK

PIRAMIDES MAYAS INC. T/A MAMA MEXICO Withholding E027181380W004 5,264.16 Dec 17, 2009 NEW YORK

PIRAMIDES MAYAS INC. E027181380W010 48,884.19 Apr 5, 2011 NEW YORK

PIRAMIDES MAYAS INC. TRADING AS MAMA MEXICO E027181380W019 37,940.95 Nov 30, 2011 NEW YORK

117 LIN'S MULAN BEST, INC. T/A MIYAKO SUSHI & HIBACHI Corporation E020495267W003 1,338.18 709,921.56 Mar 27, 2012 RICHMOND

LIN'S MULAN BEST, INC. T/A MIYAKO SUSHI & HIBACHI Sales and Use E020495267W001 708,200.07 Mar 27, 2012 RICHMOND

LIN'S MULAN BEST, INC. T/A MIYAKO SUSHI & HIBACHI Withholding E020495267W002 383.31 Mar 27, 2012 RICHMOND

118 LOCK III, INC. Corporation E007005647W012 515.75 709,835.64 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

LOCK III, INC. E007005647W014 2,084.59 Dec 2, 2011 OSWEGO

119 M & M INVESTIGATIONS INC. Corporation E030760219W003 597.67 699,813.09 Apr 8, 2010 SUFFOLK

M & M INVESTIGATIONS INC. E030760219W013 77.91 Jul 13, 2011 SUFFOLK

M & M INVESTIGATIONS INC. Sales and Use E030760219W014 100.00 Jul 13, 2011 SUFFOLK

M & M INVESTIGATIONS INC. Withholding E030760219W004 692,861.91 Apr 8, 2010 SUFFOLK

M & M INVESTIGATIONS INC. E030760219W015 6,175.60 Jul 13, 2011 SUFFOLK

120 JEAL ENTERPRISES INC. T/A CELEBRITY DEICATESSEN Sales and Use E006975633W013 76,947.17 691,025.95 Mar 3, 2004 NEW YORK

JEAL ENTERPRISES INC. T/A CELEBRITY DELICATESSEN E006975633W022 129,946.55 Nov 4, 2004 NEW YORK

April 2012 26






Docket Date County

120 JEAL ENTERPRISES INC. Sales and Use E006975633W025 11,355.31 691,025.95 Nov 29, 2004 NEW YORK

JEAL ENTERPRISES INC. TRADING AS CELEBRITY DELICATESSEN E006975633W033 88,908.44 Apr 19, 2006 NEW YORK

JEAL ENTERPRISES INC. TRADING AS CELEBRITY DELICATESSEN E006975633W040 24,116.42 Aug 1, 2006 NEW YORK

JEAL ENTERPRISES INC. TRADING AS CELEBRITY DELICATESSEN E006975633W047 208,896.35 Dec 14, 2006 NEW YORK

JEAL ENTERPRISES INC. E006975633W048 150,855.71 Mar 13, 2012 NEW YORK

121 MARIA NUNEZ D/B/A MARIA'S INTERNATIONAL RESTAURANT Sales and Use E074217423W001 3,288.72 690,523.34 Jun 28, 2011 KINGS

MARIA NUNEZ D/B/A MARIA'S INTERNATIONAL RESTAURANT E074217423W004 687,234.62 Feb 7, 2012 KINGS

122 CLIFTON PARK DODGE WORLD, LTD. Corporation E016158441W014 706.29 689,202.64 Mar 16, 2011 SARATOGA

CLIFTON PARK DODGE WORLD, LTD. E016158441W016 1,466.38 Aug 18, 2011 SARATOGA

CLIFTON PARK DODGE WORLD, LTD. Sales and Use E016158441W011 296,911.69 Nov 15, 2010 SARATOGA

CLIFTON PARK DODGE WORLD, LTD. E016158441W013 204,027.33 Mar 16, 2011 SARATOGA

CLIFTON PARK DODGE WORLD, LTD. E016158441W015 186,090.95 Aug 18, 2011 SARATOGA

123 ALLSTATES INTERNATIONAL PROTECTIVE SERVICES Corporation E020899480W002 1,393.74 682,513.26 Mar 18, 2005 QUEENS

ALLSTATES INTERNATIONAL PROTECTIVE SERVICES, INC. Sales and Use E020899480W004 681,119.52 Feb 22, 2012 QUEENS

124 OLIVES NY, LLC T/A OLIVES Sales and Use E022396852W006 298,762.92 680,580.59 May 11, 2010 NEW YORK

OLIVES NY, LLC TRADING AS OLIVES E022396852W008 281,589.52 Aug 17, 2010 NEW YORK

OLIVES NY, LLC TRADING AS OLIVES E022396852W009 82,736.31 Dec 14, 2010 NEW YORK

OLIVES NY, LLC E022396852W010 17,341.36 Jun 14, 2011 NEW YORK

OLIVES NY, LLC T/A OLIVES Withholding E022396852W007 150.48 May 11, 2010 ALBANY

125 AGING IN SPACE, INC. Sales and Use E016837995W013 84,312.04 679,713.21 Mar 9, 2005 NEW YORK

AGING IN SPACE, INC. E016837995W014 41,305.44 Jun 27, 2005 NEW YORK

AGING IN SPACE, INC. E016837995W017 11,942.57 Aug 29, 2005 NEW YORK

AGING IN SPACE, INC. E016837995W020 243,600.05 Nov 2, 2005 NEW YORK

AGING IN SPACE, INC. E016837995W022 298,553.11 Feb 15, 2012 NEW YORK

April 2012 27






Docket Date County

126 THE PIZZA JUNCTION, INC. TRADING AS PIZZA JUNCTION Corporation E433515251W012 1,514.90 678,537.58 Jan 20, 2012 NIAGARA

THE PIZZA JUNCTION INC T/A PIZZA JUNCTION Sales and Use E433515251W003 143,581.63 Mar 9, 2009 NIAGARA

THE PIZZA JUNCTION, INC. TRADING AS PIZZA JUNCTION E433515251W005 374,395.71 May 12, 2011 NIAGARA

THE PIZZA JUNCTION, INC. TRADING AS PIZZA JUNCTION E433515251W007 40,941.85 Aug 19, 2011 NIAGARA

THE PIZZA JUNCTION, INC. TRADING AS PIZZA JUNCTION E433515251W011 62,838.71 Jan 20, 2012 NIAGARA

THE PIZZA JUNCTION, INC. TRADING AS PIZZA JUNCTION E433515251W015 32,339.17 Feb 17, 2012 NIAGARA

THE PIZZA JUNCTION, INC. TRADING AS PIZZA JUNCTION Withholding E433515251W006 12,568.15 May 12, 2011 NIAGARA

THE PIZZA JUNCTION, INC. TRADING AS PIZZA JUNCTION E433515251W013 6,001.29 Jan 20, 2012 NIAGARA

THE PIZZA JUNCTION, INC. TRADING AS PIZZA JUNCTION E433515251W014 4,356.17 Feb 10, 2012 NIAGARA

127 VEY AUTOMOTIVE, LLC Sales and Use E028632050W002 26,401.93 677,856.52 Nov 26, 2007 RENSSELAER

VEY AUTOMOTIVE, LLC E028632050W004 587,902.53 Apr 13, 2011 ALBANY

VEY AUTOMOTIVE, LLC E028632050W006 57,557.52 Oct 12, 2011 ALBANY

VEY AUTOMOTIVE, LLC Withholding E028632050W001 639.14 Nov 26, 2007 RENSSELAER

VEY AUTOMOTIVE, LLC E028632050W005 5,355.40 Apr 13, 2011 ALBANY

128 NASSAU CAR WASH INC. Sales and Use E021951063W006 673,221.06 673,221.06 May 18, 2011 NASSAU

129 FREEPORT CASINO CRUISES LLC Sales and Use E017303841W004 273,196.06 663,597.82 Jun 24, 2005 NASSAU

FREEPORT CASINO CRUISES LLC E017303841W010 390,401.76 Apr 28, 2011 NASSAU

130 NORTHEAST RENT-A-CAR & LEASING CORP Sales and Use E023763988W001 301,461.17 657,559.17 Dec 20, 2005 ALBANY

NORTHEAST RENT-A-CAR & LEASING CORP E023763988W007 14,851.99 Jan 23, 2006 ALBANY

NORTHEAST RENT-A-CAR & LEASING CORP D/B/A NATIONAL RENT A CAR E023763988W016 341,246.01 Nov 16, 2011 ALBANY

131 TAXWARE LP Sales and Use E025512239W001 3,341.31 651,066.23 Jan 11, 2006 ALBANY

TAXWARE LP E025512239W002 613,017.23 Jul 12, 2011 ALBANY

TAXWARE LP E025512239W003 34,707.69 Jul 12, 2011 ALBANY

132 VESTAR INC. Withholding E028349986W001 184,333.22 648,938.39 Sep 16, 2008 ALBANY

April 2012 28






Docket Date County

132 VESTAR INC. Withholding E028349986W004 47,452.45 648,938.39 Feb 18, 2009 ALBANY

VESTAR INC. E028349986W005 6,622.57 Apr 7, 2009 ALBANY

VESTAR INC E028349986W008 18,711.30 Jun 2, 2009 ALBANY

VESTAR INC. E028349986W009 152,478.57 Mar 2, 2010 ALBANY

VESTAR INC. E028349986W013 27,442.38 Apr 20, 2010 ALBANY

VESTAR INC. E028349986W014 20,727.86 Aug 31, 2010 ALBANY

VESTAR INC. E028349986W017 48,467.08 Jan 4, 2011 ALBANY

VESTAR INC. E028349986W019 142,702.96 Nov 22, 2011 ALBANY

133 PRIMARY SECURITY SERVICES INC. Corporation E002723949W034 1,383.49 646,855.86 Oct 5, 2010 QUEENS

PRIMARY SECURITY SERVICES INC. Sales and Use E002723949W016 70,395.42 Oct 10, 2007 QUEENS

PRIMARY SECURITY SERVICES INC. E002723949W020 61,037.95 Jan 17, 2008 QUEENS

PRIMARY SECURITY SERVICES INC. E002723949W022 68,490.87 Mar 26, 2008 QUEENS

PRIMARY SECURITY SERVICES INC. E002723949W024 10,330.17 Aug 25, 2009 QUEENS

PRIMARY SECURITY SERVICES INC. E002723949W025 82,202.90 Feb 17, 2010 QUEENS


PRIMARY SECURITY SERVICES INC. E002723949W028 57,423.63 Apr 28, 2010 QUEENS

PRIMARY SECURITY SERVICES INC. E002723949W032 39,624.53 Jul 13, 2010 QUEENS

PRIMARY SECURITY SERVICES INC. E002723949W033 27,965.03 Oct 5, 2010 QUEENS

PRIMARY SECURITY SERVICES INC. E002723949W035 28,561.67 Feb 15, 2011 QUEENS

PRIMARY SECURITY SERVICES INC. E002723949W036 90,365.59 Nov 16, 2011 QUEENS


PRIMARY SECURITY SERVICES INC. Withholding E002723949W026 168.15 Feb 17, 2010 QUEENS

134 EDF SERVICES, INC. TRADING AS AFFORDABLE FURNITURE OF WATERTOWN Corporation E011811564W003 1,257.02 644,555.74 Dec 2, 2010 JEFFERSON

EDF SERVICES, INC. TRADING AS AFFORDABLE FURNITURE OF WATERTOWN Sales and Use E011811564W002 586,088.51 Dec 2, 2010 JEFFERSON

April 2012 29






Docket Date County

134 EDF SERVICES, INC. TRADING AS AFFORDABLE FURNITURE OF WATERTOWN Sales and Use E011811564W004 28,084.57 644,555.74 Jan 25, 2011 JEFFERSON

EDF SERVICES, INC. T/A AFFORDABLE FURNITURE OF WATERTOWN E011811564W007 29,125.64 Jun 24, 2011 JEFFERSON

135 L'ULIVETO, INC. D/B/A I COPPI Sales and Use E015062213W014 320,297.25 633,442.30 Jan 31, 2012 NEW YORK

L'ULIVETO, INC. D/B/A I COPPI E015062213W015 292,109.84 Jan 31, 2012 NEW YORK

L'ULIVETO, INC. Withholding E015062213W013 17,186.50 May 24, 2011 NEW YORK

L'ULIVETO, INC. D/B/A I COPPI E015062213W016 3,848.71 Jan 31, 2012 NEW YORK

136 TEN'S CABARET, INC. Sales and Use E125214515W040 197,024.73 627,094.27 Jul 15, 2008 NEW YORK

TEN'S CABARET, INC. E125214515W041 132,179.76 Sep 23, 2008 NEW YORK

TEN'S CABARET, INC. E125214515W046 97,580.13 Nov 25, 2008 NEW YORK

TEN'S CABARET, INC. E125214515W047 69,430.07 Jan 21, 2009 NEW YORK

TEN'S CABARET, INC. E125214515W051 49,011.45 Feb 8, 2011 NEW YORK

TEN'S CABARET, INC. E125214515W056 37,041.31 Jan 18, 2012 NEW YORK

TEN'S CABARET, INC. Withholding E125214515W049 41,898.58 Mar 24, 2009 NEW YORK

TEN'S CABARET, INC. E125214515W052 2,928.24 Feb 8, 2011 NEW YORK

137 LYNEVE RESTAURANT INC. Corporation E027497877W027 3,766.60 626,204.81 Oct 7, 2011 NASSAU

LYNEVE RESTAURANT INC. T/A DELPHI DINER Sales and Use E027497877W014 34,053.55 Aug 21, 2008 SUFFOLK

LYNEVE RESTAURANT INC. E027497877W026 576,887.40 Oct 7, 2011 NASSAU

LYNEVE RESTAURANT INC. T/A DELPHI DINER Withholding E027497877W015 3,459.40 Aug 21, 2008 SUFFOLK

LYNEVE RESTAURANT INC. E027497877W017 3,422.63 Dec 12, 2008 SUFFOLK

NEVE RESTAURANT INC. E027497877W018 2,559.53 Jan 12, 2009 SUFFOLK

LYNEVE RESTAURANT INC. E027497877W020 2,055.70 Mar 10, 2009 SUFFOLK

138 THE AUSTIN TAYLOR GROUP INC. Withholding E030620826W002 22,432.27 621,245.35 Jul 16, 2010 SUFFOLK

THE AUSTIN TAYLOR GROUP INC. E030620826W003 586,826.30 Aug 6, 2010 SUFFOLK

THE AUSTIN TAYLOR GROUP INC. E030620826W006 11,986.78 Mar 2, 2012 SUFFOLK

April 2012 30






Docket Date County

139 ISLAND STAIRS CORP. Sales and Use E029320229W001 620,151.26 620,151.26 Jul 27, 2011 RICHMOND

140 L.I. FINE ANTIQUE GALLERY, INC. Corporation E023291791W002 1,510.12 617,283.72 Nov 22, 2011 NASSAU

L.I. FINE ANTIQUE GALLERY, INC. Sales and Use E023291791W001 615,773.60 Nov 22, 2011 NASSAU

141 WORLDWIDE ACCOMODATIONS LLC D/B/A WORLD WIDE ACCOMODATIONS LLC Income-Prtnrship

E032030595W002 526.68 616,163.22 Feb 23, 2010 NEW YORK

E WORLDWIDE ACCOMODATIONS LLC 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

WORLDWIDE ACCOMODATIONS LLC D/B/A WORLD WIDE ACCOMODATIONS LLC Sales and Use E032030595W003 2,418.20 Aug 3, 2010 NEW YORK

WORLDWIDE ACCOMODATIONS LLC D/B/A WORLD WIDE ACCOMODATIONS LLC E032030595W004 23,074.00 Oct 19, 2010 NEW YORK

E WORLDWIDE ACCOMODATIONS LLC E032030595W005 118,638.88 Apr 13, 2011 NEW YORK

E WORLDWIDE ACCOMODATIONS LLC E032030595W007 274,811.96 Aug 9, 2011 NEW YORK

E WORLDWIDE ACCOMODATIONS LLC E032030595W019 137,704.72 Nov 16, 2011 NEW YORK

E WORLDWIDE ACCOMODATIONS LLC E032030595W020 56,961.59 Feb 22, 2012 NEW YORK

142 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

143 IMAGE LIGHTING LLC Sales and Use E033404432W001 14,538.45 612,662.51 Jun 8, 2010 QUEENS

IMAGE LIGHTING LLC E033404432W003 309,011.23 Jun 21, 2011 QUEENS

IMAGE LIGHTING LLC E033404432W004 144,587.28 Jul 6, 2011 QUEENS

IMAGE LIGHTING LLC E033404432W008 144,525.55 Oct 4, 2011 QUEENS

144 1092 ROGERS SERVICE LLC Sales and Use E021497145W004 607,313.16 607,313.16 Sep 14, 2011 KINGS

145 PINE GROVE CAPITAL INC. Corporation E033672009W001 559,632.16 606,961.15 Jul 12, 2011 BRONX

PINE GROVE CAPITAL INC E033672009W002 21,833.63 Sep 14, 2011 BRONX

PINE GROVE CAPITAL INC. E033672009W004 25,495.36 Feb 15, 2012 BRONX

146 SUSHI GO GO, INC. Sales and Use E028287033W001 605,917.31 605,917.31 May 3, 2011 NEW YORK

April 2012 31






Docket Date County

147 NISSAN OF SARATOGA, LLC D/B/A NISSAN SARATOGA, LLC Income-Prtnrship

E033317765W001 157.52 602,741.64 Jul 15, 2011 SARATOGA

NISSAN OF SARATOGA, LLC Sales and Use E033317765W002 602,584.12 Jul 15, 2011 SARATOGA

148 RYSZARD MODZELEWSKI Cigarette/Tobacco

E034581940W001 599,420.50 599,420.50 Jun 14, 2011 QUEENS

149 MIDNIGHT CAFE CORP. Corporation E031520843W003 419.84 598,934.80 May 3, 2011 NEW YORK

MIDNIGHT CAFE CORP. Sales and Use E031520843W001 10,211.36 Jan 25, 2011 NEW YORK

MIDNIGHT CAFE CORP. E031520843W004 588,303.60 May 3, 2011 NEW YORK

150 PRECISION GLASS & METAL WORKS CO., INC. Highway Use E010398392W024 520.50 593,810.53 Jun 1, 2011 QUEENS

PRECISION GLASS & METAL WORKS CO., INC. Sales and Use E010398392W023 12,203.76 Jun 1, 2011 QUEENS

PRECISION GLASS & METAL WORKS CO., INC. E010398392W045 50.00 Nov 16, 2011 QUEENS

PRECISION GLASS & METAL WORKS CO., INC Withholding E010398392W020 80,918.66 Feb 15, 2011 QUEENS

PRECISION GLASS & METAL WORKS CO., INC. E010398392W021 4,759.92 Apr 5, 2011 QUEENS

PRECISION GLASS & METAL WORKS CO., INC. E010398392W022 301,312.58 Jun 1, 2011 QUEENS

PRECISION GLASS & METAL WORKS CO., INC. E010398392W040 4,530.67 Jul 12, 2011 QUEENS

PRECISION GLASS & METAL WORKS CO., INC. E010398392W046 189,514.44 Nov 16, 2011 QUEENS

151 BISTRO GRILL RESTAURANT, INC. Corporation E025343941W015 195.57 593,756.27 Feb 1, 2012 NASSAU

BISTRO GRILL RESTAURANT, INC. Sales and Use E025343941W008 587,292.99 May 6, 2011 NASSAU

BISTRO GRILL RESTAURANT, INC. E025343941W014 6,267.71 Feb 1, 2012 NASSAU

152 WEL-MADE ENTERPRISES INC. Corporation E034712353W009 327.42 590,056.17 Apr 15, 2010 SUFFOLK

WEL-MADE ENTERPRISES INC. E034712353W016 1,310.25 Jan 23, 2012 SUFFOLK

!WEL-MADE ENTERPRISES INC. Sales and Use E034712353W002 81,645.55 May 2, 2007 SUFFOLK

WEL-MADE ENTERPRISES INC. E034712353W003 6,047.47 Mar 24, 2008 SUFFOLK

WEL-MADE ENTERPRISES INC. E034712353W004 54,586.44 Apr 17, 2008 SUFFOLK

WEL-MADE ENTERPRISES INC. E034712353W005 114,917.08 Aug 11, 2008 SUFFOLK

April 2012 32






Docket Date County

152 WEL-MADE ENTERPRISES INC. Sales and Use E034712353W006 10,585.55 590,056.17 Oct 7, 2009 SUFFOLK


WEL-MADE ENTERPRISES INC. E034712353W010 1,361.73 Jul 16, 2010 SUFFOLK



WEL-MADE ENTERPRISES INC. Withholding E034712353W008 2,632.86 Apr 15, 2010 SUFFOLK

WEL-MADE ENTERPRISES INC. E034712353W011 3,084.85 Oct 13, 2010 SUFFOLK



WEL-MADE ENTERPRISES INC. E034712353W018 3,669.02 Feb 15, 2012 SUFFOLK

153 2537 P & B REST. INC. Corporation E026868035W010 477.40 583,243.73 Nov 16, 2011 BRONX

2537 P & B REST. INC. Sales and Use E026868035W007 2,249.91 Apr 29, 2008 BRONX

2537 P & B REST. INC. E026868035W008 840.23 Jul 22, 2008 BRONX

2537 P & B REST. INC. E026868035W009 578,139.85 Aug 19, 2008 BRONX

2537 P & B REST. INC. E026868035W011 1,536.34 Nov 16, 2011 BRONX

154 DK14INC. Corporation E017548415W015 1,619.06 583,057.38 Nov 16, 2011 NEW YORK

DK 14 INC. T/A ABBY'S RESTAURANT Sales and Use E017548415W001 278,787.17 Jul 3, 2007 NEW YORK

DK 14 INC. T/A ABBY'S RESTAURANT DANO RESTAURANT E017548415W004 1,606.99 Sep 18, 2007 NEW YORK

DK14INC. E017548415W012 1,088.65 Feb 14, 2008 NEW YORK

DK14INC. E017548415W014 33,894.11 Oct 15, 2008 NEW YORK

DK14INC. E017548415W016 266,061.40 Nov 16, 2011 NEW YORK

155 CONSTANTINOS 26, INC. Sales and Use E034829460W001 579,060.03 583,047.73 Aug 9, 2011 NEW YORK

CONSTANTINOS 26, INC. E034829460W003 3,987.70 Nov 9, 2011 NEW YORK

156 ZOHIR ZAHAN Cigarette/ E033285963W001 578,485.00 578,485.00 Mar 27, 2012 QUEENS

April 2012 33






Docket Date County

Tobacco

157 DOMINICAN DELI GROCERY, CORP. Sales and Use E018506470W016 558,582.28 563,542.23 Nov 9, 2010 NEW YORK

DOMINICAN DELI GROCERY, CORP. E018506470W022 4,777.62 Dec 6, 2011 NEW YORK

DOMINICAN DELI GROCERY, CORP. Withholding E018506470W021 182.33 Dec 6, 2011 NEW YORK

158 O'CONNOR'S ALEXANDER HAMILTON INN, INC. Corporation E002815175W022 338.44 562,829.75 Oct 6, 2011 ONEIDA

O'CONNOR'S ALEXANDER HAMILTON INN, INC. Sales and Use E002815175W007 86,644.80 Jul 24, 2003 ONEIDA

O'CONNOR'S ALEXANDER HAMILTON INN, INC. E002815175W009 17,509.81 Aug 20, 2003 ONEIDA

O'CONNOR'S ALEXANDER HAMILTON INN, INC. E002815175W010 31,840.04 Jan 22, 2004 ONEIDA

O'CONNOR'S ALEXANDER HAMILTON INN, INC. E002815175W013 15,209.38 Sep 21, 2004 ONEIDA

O'CONNOR'S ALEXANDER HAMILTON INN, INC. E002815175W015 21,440.72 Mar 2, 2005 ONEIDA


O'CONNOR'S ALEXANDER HAMILTON INN, INC. E002815175W023 257,875.14 Oct 6, 2011 ONEIDA

O'CONNOR'S ALEXANDER HAMILTON INN, INC. Withholding E002815175W005 18,471.11 Sep 4, 2002 ONEIDA

O'CONNOR'S ALEXANDER HAMILTON INN, INC. E002815175W008 14,453.80 Jul 24, 2003 ONEIDA

O'CONNOR'S ALEXANDER HAMILTON INN, INC. E002815175W011 4,491.49 Jan 22, 2004 ONEIDA


O'CONNOR'S ALEXANDER HAMILTON INN, INC. E002815175W016 5,361.83 Mar 2, 2005 ONEIDA

O'CONNOR'S ALEXANDER HAMILTON INN, INC. E002815175W019 4,760.89 Jul 21, 2005 ONEIDA

O'CONNOR'S ALEXANDER HAMILTON INN, INC. E002815175W024 51,490.20 Oct 6, 2011 ONEIDA

159 LUXURY IMPORT CARS INC. Corporation E021358764W005 5,804.25 561,547.18 Jul 6, 2011 QUEENS

LUXURY IMPORT CARS INC. Sales and Use E021358764W006 555,742.93 Jul 6, 2011 QUEENS

160 G M CROCETTI, INC. Corporation E002181628W014 38,235.45 558,877.38 Jul 6, 2011 BRONX

G M CROCETTI, INC. Sales and Use E002181628W012 156,280.34 Jul 6, 2011 BRONX

G M CROCETTI, INC. Withholding E002181628W007 142,454.44 Aug 22, 2006 BRONX

April 2012 34






Docket Date County

160 G M CROCETTI, INC. Withholding E002181628W010 116,236.67 558,877.38 Jan 25, 2007 BRONX

G M CROCETTI, INC. E002181628W013 105,670.48 Jul 6, 2011 BRONX

161 J & J PERLMAN'S INC. TRADING AS PERLMAN'S TOWING & RECOVERY Corporation E004212767W049 2,383.03 556,521.53 Jun 7, 2011 ALBANY

J & J PERLMAN'S INC. E004212767W058 2,483.18 Oct 19, 2011 ALBANY

J & J PERLMAN'S INC. TRADING AS PERLMAN'S TOWING & RECOVERY Highway Use E004212767W047 187.52 Jun 7, 2011 ALBANY

J & J PERLMAN'S INC. TRADING AS PERLMAN'S TOWING & RECOVERY E004212767W059 55.16 Mar 27, 2012 ALBANY

J & J PERLMAN'S INC. Sales and Use E004212767W021 544,932.65 Jul 8, 2010 ALBANY

J & J PERLMAN'S INC. TRADING AS PERLMAN'S TOWING & RECOVERY E004212767W046 2,044.24 Jun 7, 2011 ALBANY

J & J PERLMAN'S INC. TRADING AS PERLMAN'S TOWING & RECOVERY E004212767W060 4,435.75 Mar 27, 2012 ALBANY

162 DOLLAR JACKSON INC. Corporation E029636980W011 466.53 556,399.35 Dec 2, 2010 NASSAU

DOLLAR JACKSON INC. E029636980W016 511,623.71 Feb 27, 2012 NASSAU

DOLLAR JACKSON INC. Sales and Use E029636980W005 17,376.31 Apr 7, 2010 NASSAU

DOLLAR JACKSON INC. E029636980W006 8,996.53 Jun 29, 2010 NASSAU

DOLLAR JACKSON INC. E029636980W010 17,936.27 Dec 2, 2010 NASSAU

163 MARTIN CADILLAC OF YONKERS, LLC Income-Prtnrship

E030871755W024 516.49 549,134.30 Jul 12, 2011 ALBANY

MARTIN CADILLAC OF YONKERS, LLC Sales and Use E030871755W003 146,416.88 Mar 30, 2010 WESTCHESTER

MARTIN CADILLAC OF YONKERS, LLC E030871755W015 335,094.62 Sep 8, 2010 ALBANY

MARTIN CADILLAC OF YONKERS, LLC E030871755W022 53,227.59 Apr 13, 2011 WESTCHESTER

MARTIN CADILLAC OF YONKERS, LLC Withholding E030871755W021 13,878.72 Apr 13, 2011 ALBANY

164 GREYSTONE STAFFING, INC. Withholding E008426797W005 135,328.95 544,915.80 Oct 1, 2007 NASSAU

GREYSTONE STAFFING, INC. E008426797W019 133,024.23 Aug 13, 2008 NASSAU

GREYSTONE STAFFING, INC. E008426797W026 40,888.83 Oct 17, 2008 NASSAU

GREYSTONE STAFFING, INC. E008426797W029 213,015.35 Jan 12, 2010 NASSAU

April 2012 35






Docket Date County

164 GREYSTONE STAFFING, INC. Withholding E008426797W040 17,920.03 544,915.80 Jul 29, 2010 NASSAU

GREYSTONE STAFFING, INC. E008426797W042 4,738.41 Mar 12, 2012 NASSAU

165 ANTOJITOS LATINOS RESTAURANT CORP. Corporation E027911959W019 426.30 544,212.95 Sep 20, 2011 NEW YORK

ANTOJITOS LATINOS RESTAURANT CORP. Sales and Use E027911959W020 2,324.63 Sep 20, 2011 NEW YORK

ANTOJITOS LATINOS RESTAURANT CORP. E027911959W021 541,462.02 Dec 20, 2011 NEW YORK

166 BLACK BEARDS CLAM BAR, INC Sales and Use E003307349W006 518,439.84 534,897.55 Jan 31, 2008 SUFFOLK

BLACK BEARDS CLAM BAR, INC E003307349W011 3,919.39 Mar 10, 2009 SUFFOLK

BLACK BEARDS CLAM BAR, INC. E003307349W013 11,530.62 Nov 22, 2011 SUFFOLK

BLACK BEARDS CLAM BAR, INC. Withholding E003307349W012 1,007.70 Nov 22, 2011 SUFFOLK

167 TRIO'S CAFE & LOUNGE, INC. T/A ARKA LOUNGE Corporation E018594645W008 1,493.96 530,247.86 Apr 26, 2011 NEW YORK

TRIO'S CAFE & LOUNGE, INC. Sales and Use E018594645W004 48,066.93 Dec 7, 2010 NEW YORK

TRIO'S CAFE & LOUNGE, INC. E018594645W005 403,694.33 Feb 1, 2011 NEW YORK

TRIO'S CAFE & LOUNGE, INC. T/A ARKA LOUNGE E018594645W007 19,378.02 Apr 26, 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. E018594645W011 19,378.01 Oct 25, 2011 NEW YORK

TRIO'S CAFE & LOUNGE, INC. E018594645W012 19,186.48 Jan 18, 2012 NEW YORK

168 FRANCO Y ESTEVEZ CORP. TRADING AS MARIA'S INTERNATIONAL RESTAURANT Sales and Use E035142470W001 7,056.74 527,508.58 Jul 19, 2011 KINGS

FRANCO Y ESTEVEZ CORP E035142470W004 520,451.84 Oct 25, 2011 KINGS

169 RFK MATTRESS AND FURNITURE DEPOT CORP. Corporation E021567044W011 911.33 525,978.29 Feb 6, 2008 NASSAU

RFK MATTRESS AND FURNITURE DEPOT CORP. E021567044W013 1,510.12 Nov 22, 2011 NASSAU

RFK MATTRESS AND FURNITURE DEPOT CORP Sales and Use E021567044W010 523,556.84 Jun 25, 2007 NASSAU

170 THE PAGAN LAW FIRM INC Withholding E024815587W001 96,079.56 525,151.31 Dec 15, 2009 NEW YORK

THE PAGAN LAW FIRM, P.C. E024815587W011 429,071.75 Aug 31, 2011 NEW YORK

171 THE GOOD SERVICE COMPANY, INC. Corporation E006879059W063 2,184.23 521,126.23 Dec 7, 2010 NEW YORK

April 2012 36






Docket Date County

171 THE GOOD SERVICE COMPANY, INC. Corporation E006879059W065 1,101.10 521,126.23 Nov 22, 2011 NEW YORK

THE GOOD SERVICE COMPANY, INC. Sales and Use E006879059W041 91,244.92 May 25, 2010 NEW YORK

THE GOOD SERVICE COMPANY, INC. T/A ONEAL'S E006879059W051 174,899.05 Aug 17, 2010 NEW YORK

THE GOOD SERVICE COMPANY, INC. T/A O'NEALS E006879059W058 142,829.52 Oct 19, 2010 NEW YORK

THE GOOD SERVICE COMPANY, INC. E006879059W064 47,923.11 Feb 23, 2011 NEW YORK

THE GOOD SERVICE COMPANY, INC. T/A ONEALS Withholding E006879059W042 892.38 Jun 22, 2010 NEW YORK

THE GOOD SERVICE COMPANY, INC. T/A ONEALS E006879059W054 24,737.17 Aug 17, 2010 NEW YORK

THE GOOD SERVICE COMPANY, INC. T/A O'NEALS E006879059W059 10,264.23 Oct 19, 2010 NEW YORK

THE GOOD SERVICE COMPANY, INC. E006879059W062 25,050.52 Dec 7, 2010 NEW YORK

172 MICHAEL GALATSOS Sales and Use E018784633W001 613.82 518,134.31 Oct 31, 2007 ERIE

MICHAEL GALATSOS E018784633W002 7,537.77 May 22, 2008 ERIE

MICHAEL GALATSOS E018784633W003 7,410.44 Aug 15, 2008 ERIE

MICHAEL GALATSOS E018784633W004 7,393.45 Oct 20, 2008 ERIE

MICHAEL GALATSOS D/B/A SOUVLAKI KING E018784633W005 9,473.68 Jul 20, 2010 ERIE

MICHAEL GALATSOS D/B/A SOUVLAKI KING E018784633W006 119,569.64 Mar 24, 2011 ERIE

MICHAEL GALATSOS DBA SOUVLAKI KING E018784633W007 366,135.51 May 5, 2011 ERIE

173 FIRST GUARANTEE MORTGAGE, LLC D/B/A INSTANT REFI.COM LLC D/B/A 1ST GUARANTE

Income-Prtnrship

E020622913W029 1,089.33 517,653.22 Dec 28, 2011 SARATOGA

FIRST GUARANTEE MORTGAGE, LLC Sales and Use E020622913W005 148,061.47 Dec 19, 2007 SARATOGA

FIRST GUARANTEE MORTGAGE, LLC E020622913W031 1,239.76 Dec 28, 2011 SARATOGA

FIRST GUARANTEE MORTGAGE, LLC Withholding E020622913W003 281,370.60 Oct 29, 2007 SARATOGA

FIRST GUARANTEE MORTGAGE, LLC E020622913W030 85,892.06 Dec 28, 2011 SARATOGA

174 PHILLIPS PARSONS LINSAY & COOKE INC. T/A CUSTOM CARS Corporation E021061256W014 1,339.84 513,608.45 Jul 24, 2007 ONONDAGA

PHILLIPS PARSONS LINDSAY & COOKE INC. E021061256W020 1,644.52 Oct 4, 2011 ONONDAGA

April 2012 37






Docket Date County

174 PHILLIPS PARSONS LINDSAY & COOKE INC. T/A CUSTOM CARS Sales and Use E021061256W004 7,795.00 513,608.45 Oct 28, 2005 ONONDAGA

PHILLIPS PARSONS LINDSAY & COOKE INC. TRADING AS CUSTOM CARS E021061256W007 6,244.18 Jan 3, 2006 ONONDAGA

PHILLIPS PARSONS LINDSAY & COOKE INC. TRADING AS CUSTOM CARS E021061256W013 165,169.06 Apr 10, 2007 ONONDAGA


CUSTOM CARS E021061256W016 2,779.60 Oct 9, 2007 ONONDAGA


175 JEM SANITATION CORP. Sales and Use E008650160W028 88,005.47 510,750.97 Jul 27, 2010 ALBANY

JEM SANITATION CORP. E008650160W035 77,595.65 Nov 16, 2010 ALBANY

JEM SANITATION CORP. E008650160W036 114,518.24 Jan 25, 2011 ALBANY

JEM SANITATION CORP. E008650160W045 170,818.02 Sep 20, 2011 ALBANY

JEM SANITATION CORP. E008650160W046 100.00 Oct 25, 2011 ALBANY

JEM SANITATION CORP. E008650160W048 59,713.59 Dec 20, 2011 ALBANY

176 DANILO TORRES D/B/A TORRES GROCERY 2 Sales and Use E004134605W006 4,609.54 510,488.78 Apr 7, 2006 NASSAU

DANILO TORRES D/B/A TORRES GROCERY 2 E004134605W008 8,263.77 Aug 14, 2006 NASSAU

DANILO TORRES D/B/A TORRES GROCERY 2 E004134605W010 3,770.24 Oct 18, 2006 NASSAU

DANILO TORRES D/B/A TORRES GROCERY 2 E004134605W013 493,845.23 Jul 29, 2011 NASSAU

177 SOY LUCK CLUB CORP. Corporation E022804200W019 200,145.24 507,921.56 Nov 16, 2011 NEW YORK

SOY LUCK CLUB CORP. Sales and Use E022804200W009 307,547.16 Apr 7, 2009 NEW YORK

SOY LUCK CLUB CORP. E022804200W018 229.16 Oct 27, 2009 NEW YORK

178 QUEENS BOULEVARD LINCOLN-MERCURY, INC. Corporation E004607305W024 3,612.82 507,865.46 Oct 19, 2011 QUEENS

QUEENS BOULEVARD LINCOLN-MERCURY, INC. Sales and Use E004607305W009 104,396.46 Sep 15, 2009 QUEENS

QUEENS BOULEVARD LINCOLN-MERCURY, INC. E004607305W023 387,191.61 Oct 19, 2011 QUEENS

QUEENS BOULEVARD LINCOLN-MERCURY, INC. Withholding E004607305W025 12,664.57 Oct 19, 2011 QUEENS

179 KING PROTECTIVE SERVICES & SECURITY, INC. Sales and Use E030662026W025 496,320.99 504,168.76 Jun 22, 2010 QUEENS

April 2012 38






Docket Date County

179 KING PROTECTIVE SERVICES & SECURITY, INC. A/K/A KPSS Sales and Use E030662026W047 7,847.77 504,168.76 Apr 13, 2011 QUEENS

180 WESLEY HILLS GAS & FOOD MART CORP. Cigarette/Tobacco

E024187665W005 3,651.67 502,105.61 Nov 15, 2011 ROCKLAND

WESLEY HILLS GAS & FOOD MART CORP. Corporation E024187665W004 1,856.83 Nov 15, 2011 ROCKLAND

WESLEY HILLS GAS & FOOD MART CORP. Sales and Use E024187665W002 20,899.92 Mar 31, 2009 ROCKLAND

WESLEY HILLS GAS & FOOD MART CORP. E024187665W003 475,697.19 Nov 15, 2011 ROCKLAND

181 205 CHRYSTIE ST. RESTAURANT CORP. Corporation E026442261W006 1,369.28 499,754.11 Oct 12, 2011 NEW YORK

205 CHRYSTIE ST. RESTAURANT CORP. Sales and Use E026442261W001 23,770.13 May 4, 2006 NEW YORK

205 CHRYSTIE ST. RESTAURANT CORP. E026442261W005 368.03 Feb 15, 2007 NEW YORK

205 CHRYSTIE ST. RESTAURANT CORP. E026442261W007 242,854.98 Oct 12, 2011 NEW YORK

205 CHRYSTIE ST. RESTAURANT CORP. E026442261W008 227,578.95 Oct 12, 2011 NEW YORK

205 CHRYSTIE ST. RESTAURANT CORP. Withholding E026442261W002 293.31 May 4, 2006 NEW YORK

205 CHRYSTIE ST. RESTAURANT CORP. E026442261W004 3,519.43 Jan 8, 2007 NEW YORK

182 ROGAN BROTHERS SANITATION, INC. Fuel Use (IFTA) E016112680W038 256.18 499,534.13 Nov 8, 2011 WESTCHESTER

ROGAN BROTHERS SANITATION, INC. Sales and Use E016112680W011 333,321.44 Sep 15, 2009 WESTCHESTER

ROGAN BROTHERS SANITATION, INC. E016112680W014 120,269.20 Jan 25, 2011 WESTCHESTER

ROGAN BROTHERS SANITATION, INC. E016112680W034 29,418.94 Apr 13, 2011 WESTCHESTER

ROGAN BROTHERS SANITATION, INC. E016112680W037 16,268.37 Sep 20, 2011 WESTCHESTER

183 COMPUTER SCIENCES CORPORATION Corporation E000428703W001 454,142.06 496,184.17 Mar 27, 2012 ALBANY

COMPUTER SCIENCES CORPORATION Sales and Use E000428703W002 42,042.11 Mar 27, 2012 ALBANY

184 CHRIS THENA, INC. D/B/A GUS PLACE Corporation E003744941W025 1,390.33 493,201.38 Nov 30, 2005 NEW YORK

CHRIS THENA, INC. E003744941W030 1,903.32 Dec 13, 2011 NEW YORK

CHRIS THENA, INC. T/A GUS PLACE Sales and Use E003744941W003 13,817.26 Mar 12, 2001 NEW YORK

CHRIS THENA, INC. T/A GUS PLACE E003744941W005 6,968.90 Jun 29, 2001 NEW YORK

April 2012 39






Docket Date County

184 CHRIS THENA, INC. Sales and Use E003744941W011 104,565.91 493,201.38 Jan 15, 2003 NEW YORK

CHRIS THENA, INC E003744941W014 27,521.45 Apr 14, 2003 NEW YORK

CHRIS THENA, INC. E003744941W017 42,665.55 Jul 30, 2003 NEW YORK

CHRIS THENA, INC. D/B/A GUS PLACE E003744941W020 178,938.33 Apr 26, 2005 NEW YORK

CHRIS THENA, INC. D/B/A GUS PLACE E003744941W024 5,679.35 Nov 30, 2005 NEW YORK

CHRIS THENA, INC. D/B/A GUS PLACE E003744941W028 20,944.77 Feb 14, 2006 NEW YORK


CHRIS THENA, INC. E003744941W031 35,793.30 Dec 13, 2011 NEW YORK

CHRIS THENA, INC. T/A GUS PLACE Withholding E003744941W006 9,206.74 Jun 26, 2001 NEW YORK

CHRIS THENA, INC. E003744941W012 5,909.68 Jan 15, 2003 NEW YORK

CHRIS THENA, INC E003744941W015 5,862.88 Apr 14, 2003 NEW YORK

CHRIS THENA, INC. E003744941W018 865.09 Jul 30, 2003 NEW YORK


185 I & BA PETRO INC. Cigarette/Tobacco

E735315002W007 5,497.01 486,992.66 Mar 29, 2011 SUFFOLK

I & BA PETRO INC. Corporation E735315002W008 1,551.96 Nov 22, 2011 SUFFOLK

I & BA PETRO INC. Sales and Use E735315002W006 16,830.28 Mar 29, 2011 SUFFOLK

I & BA PETRO INC. E735315002W009 463,113.41 Nov 22, 2011 SUFFOLK

186 INTERSTATE MASONRY CORP. Corporation E023297988W026 1,381.40 485,244.43 Sep 20, 2011 QUEENS

INTERSTATE MASONRY CORP. Withholding E023297988W010 281,183.64 Apr 13, 2010 QUEENS

INTERSTATE MASONRY CORP. E023297988W015 73,114.67 Aug 24, 2010 QUEENS

INTERSTATE MASONRY CORP. E023297988W017 125,272.54 Mar 15, 2011 QUEENS

INTERSTATE MASONRY CORP. E023297988W025 4,292.18 Sep 20, 2011 QUEENS

187 ACE-ONE FASHION INC. Corporation E027884801W001 423.88 483,725.98 Nov 15, 2007 NEW YORK

April 2012 40






Docket Date County

187 ACE-ONE FASHION INC. Corporation E027884801W009 1,720.96 483,725.98 Sep 27, 2011 QUEENS

ACE-ONE FASHION INC. Withholding E027884801W003 201.32 Apr 22, 2008 NEW YORK

ACE-ONE FASHION INC. E027884801W008 481,379.82 Sep 27, 2011 QUEENS

188 PRO DESIGN INC. Sales and Use E020190678W022 423,141.31 482,169.01 Mar 20, 2012 QUEENS

PRO DESIGN INC. Withholding E020190678W021 59,027.70 Jan 10, 2012 QUEENS

189 BF CUZZER LLC T/A NORTHFIELD FOOD & DRINK CO. Sales and Use E026808419W012 35,870.29 481,017.26 Sep 16, 2009 MONROE

BF CUZZER LLC T/A NORTHFIELD FOOD & DRINK CO. E026808419W016 3,507.44 Dec 28, 2009 MONROE

BF CUZZER LLC D/B/A NORTHFIELD FOOD & DRINK CO. E026808419W019 427,073.70 Jan 9, 2012 MONROE

BF CUZZER LLC D/B/A NORTHFIELD FOOD & DRINK Withholding E026808419W020 14,565.83 Jan 9, 2012 MONROE

190 FEISHAN WANG Cigarette/Tobacco

E036657125W001 480,618.08 480,618.08 Dec 6, 2011 QUEENS

191 TYREE SERVICE CORP. Sales and Use E029932537W012 271,707.37 479,649.92 Feb 24, 2012 SUFFOLK

TYREE SERVICE CORP. E029932537W013 207,696.64 Mar 21, 2012 SUFFOLK

TYREE SERVICE CORP. Withholding E029932537W014 245.91 Mar 21, 2012 SUFFOLK

192 S.P.S. ENTERPRISES, INC. Corporation E028021528W011 50.00 479,381.53 Aug 18, 2011 SUFFOLK

S.P.S. ENTERPRISES, INC. Sales and Use E028021528W001 479,331.53 Sep 17, 2009 SUFFOLK

193 SKY WINE INC. Corporation E030610662W005 1,715.04 473,207.88 Jul 27, 2011 QUEENS

SKY WINE INC. Sales and Use E030610662W003 350,177.75 Jul 27, 2011 QUEENS

SKY WINE INC. E030610662W006 120,380.88 Sep 7, 2011 QUEENS

SKY WINE INC. Withholding E030610662W004 934.21 Jul 27, 2011 QUEENS

194 NO CHASER, INC. Corporation E022308551W018 27,067.59 471,512.74 Aug 17, 2011 ERIE

NO CHASER, INC. Sales and Use E022308551W019 444,158.59 Aug 17, 2011 ERIE

NO CHASER INC Withholding E022308551W015 132.71 Oct 31, 2008 ERIE

NO CHASER, INC. E022308551W020 153.85 Aug 17, 2011 ERIE

April 2012 41






Docket Date County

195 ST. NICHOLAS AMANA, INC. Corporation E024991267W022 1,879.75 470,074.09 Nov 16, 2011 NEW YORK

ST. NICHOLAS AMANA, INC. Sales and Use E024991267W005 71,616.52 Jun 27, 2006 NEW YORK

ST. NICHOLAS AMANA, INC. E024991267W015 15,139.73 Oct 2, 2007 NEW YORK

ST. NICHOLAS AMANA, INC. E024991267W018 362,216.59 Apr 29, 2008 NEW YORK

ST. NICHOLAS AMANA, INC. TRADING AS MOBIL MART E024991267W019 9,827.41 Sep 30, 2008 NEW YORK

ST. NICHOLAS AMANA, INC. E024991267W020 9,394.09 Oct 21, 2008 NEW YORK

196 KOST TIRE DISTRIBUTORS, INC. Sales and Use E008305870W017 467,255.13 467,255.13 Mar 20, 2012 BROOME

197 KINGSTON FASHION INC. Withholding E109410161W001 466,739.02 466,739.02 Sep 20, 2011 NEW YORK

198 SWK PETROLEUM INC. Corporation E021448039W004 829.59 465,371.57 Mar 4, 2005 NASSAU

SWK PETROLEUM INC. E021448039W006 28,535.41 May 25, 2011 NASSAU

SWK PETROLEUM INC. Sales and Use E021448039W001 436,006.57 Nov 1, 2004 NASSAU

199 STEVEN R PISAREK D/B/A PRO CUTTERS LANDSCAPE Sales and Use E009340573W002 6,743.98 465,181.38 Dec 5, 1997 ONTARIO

STEVEN R PISAREK D/B/A PRO CUTTERS LANDSCAPE E009340573W004 6,130.75 Dec 20, 2006 ONTARIO

STEVEN R PISAREK D/B/A PRO CUTTERS LANDSCAPE E009340573W033 10,514.29 Jun 22, 2009 ONTARIO

STEVEN R PISAREK D/B/A PRO CUTTERS LANDSCAPE E009340573W035 22,045.30 Jul 15, 2009 ONTARIO

STEVEN R PISAREK D/B/A PRO CUTTERS LANDSCAPE E009340573W050 92,660.52 Sep 16, 2009 ONTARIO

STEVEN R PISAREK D/B/A PRO-CUTTERS LANDSCAPE E009340573W051 146,772.95 Oct 1, 2009 ONTARIO

STEVEN R PISAREK D/B/A PRO-CUTTERS LANDSCAPE E009340573W052 131,987.20 Nov 18, 2009 ONTARIO

STEVEN R PISAREK D/B/A PRO-CUTTERS LANDSCAPE E009340573W053 34,393.58 Nov 18, 2009 ONTARIO

STEVEN R PISAREK D/B/A PRO-CUTTERS LANDSCAPE E009340573W054 12,623.67 Mar 9, 2012 ONTARIO

STEVEN R PISAREK D/B/A PRO CUTTERS LANDSCAPE Withholding E009340573W028 1,309.14 Jan 13, 2009 ONTARIO

200 PERFECT LOCKSMITH & SECURITY, INC. Corporation E019292310W011 1,007.97 464,092.62 Oct 26, 2010 KINGS

PERFECT LOCKSMITH & SECURITY, INC. Sales and Use E019292310W006 448.91 Mar 23, 2010 KINGS

PERFECT LOCKSMITH & SECURITY, INC. E019292310W009 100.00 Jun 15, 2010 KINGS

April 2012 42






Docket Date County

200 PERFECT LOCKSMITH & SECURITY, INC. Sales and Use E019292310W010 100.00 464,092.62 Sep 14, 2010 KINGS

PERFECT LOCKSMITH & SECURITY, INC. E019292310W012 462,435.74 Nov 22, 2011 KINGS

201 MR. GINGER CORP. Sales and Use E032447440W001 460,606.89 460,606.89 Oct 19, 2011 NEW YORK

202 D & P MARKET PLACE LLC Income-Prtnrship

E032547532W041 525.05 457,470.81 Jul 12, 2011 WESTCHESTER

D & P MARKET PLACE LLC Sales and Use E032547532W002 184,938.15 Jan 26, 2010 WESTCHESTER

D & P MARKET PLACE LLC E032547532W016 44,148.14 Mar 30, 2010 WESTCHESTER

D & P MARKET PLACE LLC E032547532W040 134,524.74 Jul 12, 2011 WESTCHESTER

D & P MARKET PLACE LLC Withholding E032547532W001 48,314.80 Jan 26, 2010 WESTCHESTER

D & P MARKET PLACE LLC E032547532W039 45,019.93 Jul 12, 2011 WESTCHESTER

203 LONG ISLAND PARTY SUPPLY AND RENTALS, INC. Sales and Use E000962371W001 118,753.79 455,446.87 Jun 21, 2006 NASSAU

LONG ISLAND PARTY SUPPLY AND RENTALS, INC. E000962371W005 179,389.94 Feb 10, 2010 NASSAU

LONG ISLAND PARTY SUPPLY AND RENTALS, INC E000962371W014 58,458.14 Jul 14, 2010 NASSAU

LONG ISLAND PARTY SUPPLY AND RENTALS, INC. E000962371W017 16,795.74 Apr 22, 2011 NASSAU

LONG ISLAND PARTY SUPPLY AND RENTALS, INC. E000962371W018 31,550.26 Nov 22, 2011 NASSAU

LONG ISLAND PARTY SUPPLY AND RENTALS, INC. E000962371W022 50,499.00 Mar 12, 2012 NASSAU

204 G.M. CROCETTI FLOORING, INC. Corporation E023682538W010 2,503.99 454,503.69 Jul 12, 2011 BRONX

G.M. CROCETTI FLOORING, INC. Sales and Use E023682538W007 3,324.74 Jul 12, 2011 BRONX

G.M. CROCETTI FLOORING, INC. E023682538W009 141,289.64 Jul 12, 2011 BRONX

G.M. CROCETTI FLOORING, INC. Withholding E023682538W004 8,418.64 Aug 15, 2006 BRONX

G.M. CROCETTI FLOORING, INC. E023682538W008 298,966.68 Jul 12, 2011 BRONX

205 OTTIMO RESTAURANT CORP. Sales and Use E022063456W003 3,955.96 452,905.20 Jul 27, 2010 NEW YORK

OTTIMO RESTAURANT CORP. E022063456W009 435,137.10 Feb 23, 2011 KINGS

OTTIMO RESTAURANT CORP. E022063456W010 13,277.88 Jun 14, 2011 KINGS

April 2012 43






Docket Date County

205 OTTIMO RESTAURANT CORP. Withholding E022063456W004 534.26 452,905.20 Jul 27, 2010 NEW YORK

206 GOLDEN GATE SOFTWARE INC Sales and Use E018737861W004 450,697.69 450,697.69 Sep 14, 2011 ALBANY

207 ANDERSEN BOAT SHOP, INC. Corporation E008606605W005 252.14 449,175.53 Oct 20, 2008 SARATOGA

ANDERSEN BOAT SHOP, INC. E008606605W006 1,165.47 Dec 12, 2011 SARATOGA

ANDERSEN BOAT SHOP, INC. Sales and Use E008606605W003 201.27 Jul 25, 2008 SARATOGA

ANDERSEN BOAT SHOP, INC. E008606605W007 447,556.65 Dec 12, 2011 SARATOGA

208 SLOSS LAW OFFICE P.C. Withholding E019137892W004 438,631.63 447,206.59 Sep 3, 2008 NEW YORK

SLOSS LAW OFFICE P.C. E019137892W015 8,574.96 Sep 20, 2011 NEW YORK

209 MEHLING INCORPORATED Corporation E033149139W004 151,908.76 443,654.33 Oct 26, 2010 SUFFOLK

MEHLING INCORPORATED E033149139W006 291,406.42 Feb 23, 2011 SUFFOLK

MEHLING INCORPORATED Withholding E033149139W007 129.00 Feb 8, 2011 NEW YORK

MEHLING INCORPORATED E033149139W008 210.15 Dec 29, 2011 SUFFOLK

210 CHARLIE'S CYCLE CENTER, INC. Corporation E023018806W013 4,840.52 443,174.76 Jan 6, 2012 CATTARAUGUS

CHARLIE'S CYCLE CENTER, INC. Sales and Use E023018806W012 438,334.24 Jan 6, 2012 CATTARAUGUS

211 CSJ OF PUTNAM, INC. Corporation E028268276W008 19,906.47 438,013.35 Jul 28, 2011 ALBANY

CSJ OF PUTNAM, INC. Sales and Use E028268276W002 219,149.22 Dec 25, 2007 ALBANY

CSJ OF PUTNAM, INC. E028268276W003 45,406.19 Jan 23, 2008 ALBANY

CSJ OF PUTNAM, INC. E028268276W004 69,795.48 Apr 8, 2008 ALBANY

CSJ OF PUTNAM, INC. E028268276W005 45,302.71 Apr 15, 2008 ALBANY

CSJ OF PUTNAM, INC. E028268276W006 38,272.98 Jul 15, 2008 ALBANY

CSJ OF PUTNAM, INC. Withholding E028268276W001 180.30 Dec 25, 2007 ALBANY

212 HIA TRADING ASSOCIATES Sales and Use E021599560W001 107,177.68 435,650.66 Sep 4, 2006 ALBANY

HOWARD SYMDER ISRAEL HOROWITZ & ABE GROSSMAN D/B/A HIA TRADING ASSOCIATES

E021599560W002 328,472.98 Mar 13, 2012 ALBANY

April 2012 44






Docket Date County

213 RMJM GROUP, INC. Sales and Use E018609132W016 982.05 435,643.75 Jan 4, 2012 ALBANY

RMJM GROUP, INC. Withholding E018609132W010 265,335.27 Sep 7, 2011 ALBANY

RMJM GROUP, INC. E018609132W015 169,326.43 Jan 4, 2012 ALBANY

214 CHRISTINE M WOJTALEWSKI D/B/A CHRIS' FLOWERS ETC Sales and Use E700813293W001 428,159.75 435,502.54 Jan 28, 2011 ONONDAGA

CHRISTINE M WOJTALEWSKI D/B/A CHRIS'S FLOWERS ETC. E700813293W003 2,144.99 Oct 25, 2011 ONONDAGA

CHRISTINE M WOJTALEWSKI DBA CHRIS'S FLOWERS ETC E700813293W008 5,197.80 Mar 13, 2012 ONONDAGA

215 7940 JERICHO TURNPIKE CORP. Corporation E031844563W006 1,498.11 434,762.77 Dec 1, 2011 NASSAU

7940 JERICHO TURNPIKE CORP. Sales and Use E031844563W002 104,657.50 Feb 25, 2010 NASSAU

7940 JERICHO TURNPIKE CORP. E031844563W005 312,895.77 Dec 1, 2011 NASSAU

7940 JERICHO TURNPIKE CORP. Withholding E031844563W003 15,711.39 Feb 25, 2010 NASSAU

216 JOSEPH ROMA & SONS CONSTRUCTION INC. Sales and Use E009970339W006 355,242.23 433,290.51 Jul 3, 2006 WESTCHESTER

JOSEPH ROMA & SONS CONSTRUCTION INC. E009970339W027 30,588.38 Jul 8, 2010 WESTCHESTER

JOSEPH ROMA & SONS CONSTRUCTION INC. E009970339W030 4,810.10 Sep 21, 2010 WESTCHESTER

JOSEPH ROMA & SONS CONSTRUCTION INC. E009970339W036 8,151.69 Jan 12, 2011 WESTCHESTER

JOSEPH ROMA & SONS CONSTRUCTION INC. E009970339W039 8,453.84 Apr 13, 2011 WESTCHESTER

JOSEPH ROMA & SONS CONSTRUCTION INC. E009970339W040 7,236.10 Jun 21, 2011 WESTCHESTER

JOSEPH ROMA & SONS CONSTRUCTION INC. E009970339W044 6,175.00 Sep 20, 2011 WESTCHESTER


JOSEPH ROMA & SONS CONSTRUCTION INC. Withholding E009970339W025 1,081.37 Feb 2, 2010 WESTCHESTER

JOSEPH ROMA & SONS CONSTRUCTION INC. E009970339W028 1,176.22 Jul 8, 2010 WESTCHESTER

JOSEPH ROMA & SONS CONSTRUCTION INC. E009970339W029 154.19 Aug 10, 2010 WESTCHESTER

JOSEPH ROMA & SONS CONSTRUCTION INC. E009970339W037 995.06 Jan 12, 2011 WESTCHESTER

JOSEPH ROMA & SONS CONSTRUCTION INC. E009970339W047 935.25 Nov 8, 2011 WESTCHESTER


April 2012 45






Docket Date County

217 MJ'S ON THE AVENUE, INC. Corporation E028041888W005 1,497.75 433,289.25 Dec 15, 2011 SARATOGA

MJ'S ON THE AVENUE, INC. Sales and Use E028041888W006 431,193.24 Dec 15, 2011 SARATOGA

MJ'S ON THE AVENUE, INC. Withholding E028041888W007 598.26 Dec 15, 2011 SARATOGA

218 SUBWAY AT JAY STREET INC. Corporation E022942674W004 98,505.12 433,107.92 Aug 23, 2011 KINGS

SUBWAY AT JAY STREET INC. Sales and Use E022942674W007 334,602.80 Jan 24, 2012 KINGS

219 PATABBE INC. T/A GRIMALDI'S PIZZERIA Sales and Use E509414050W041 362,931.67 432,346.84 Jan 25, 2011 KINGS

PATABBE INC. E509414050W043 64,597.62 Nov 30, 2011 KINGS

PATABBE INC. Withholding E509414050W044 4,817.55 Nov 30, 2011 KINGS

220 CAROL BECKER D/B/A THE ORIGINAL ICE HOUSE Sales and Use E003612562W019 24,188.09 430,942.26 Apr 28, 2009 ERIE

CAROL BECKER D/B/A THE ORIGINAL ICE HOUSE E003612562W020 73,716.16 Jul 22, 2009 ERIE

CAROL BECKER D/B/A THE ORIGINAL ICE HOUSE E003612562W021 19,663.18 Feb 8, 2010 ERIE

CAROL BECKER D/B/A THE ORIGINAL ICE HOUSE E003612562W027 313,374.83 Aug 10, 2011 ERIE

221 CHELSEA MODULAR HOMES, INC. Corporation E011148928W010 1,434.06 429,829.81 May 6, 2010 ULSTER

CHELSEA MODULAR HOMES, INC. Fuel Use (IFTA) E011148928W011 2,530.00 May 6, 2010 ULSTER

CHELSEA MODULAR HOMES, INC. Highway Use E011148928W006 477.25 Jan 13, 2009 ULSTER

CHELSEA MODULAR HOMES, INC. Sales and Use E011148928W009 241,994.13 May 6, 2010 ULSTER

CHELSEA MODULAR HOMES, INC. E011148928W014 58,398.10 Nov 4, 2010 ULSTER

CHELSEA MODULAR HOMES, INC. E011148928W015 27,952.13 Jan 7, 2011 ULSTER

CHELSEA MODULAR HOMES, INC. E011148928W016 58,262.76 Aug 2, 2011 ULSTER

CHELSEA MODULAR HOMES, INC. E011148928W017 28,085.54 Oct 24, 2011 ULSTER

CHELSEA MODULAR HOMES, INC. Withholding E011148928W007 10,695.84 Jan 13, 2009 ULSTER

222 WALID H ALZUGHAYYER Cigarette/Tobacco

E033958899W001 428,680.00 428,680.00 Jun 7, 2011 KINGS

223 GARLOCK'S RESTAURANT INC Corporation E025248396W001 654.12 427,543.96 Nov 2, 2006 NIAGARA

April 2012 46






Docket Date County

223 GARLOCK'S RESTAURANT, INC. Corporation E025248396W003 336.12 427,543.96 Dec 5, 2011 NIAGARA

GARLOCK'S RESTAURANT INC Sales and Use E025248396W002 8,048.21 Nov 2, 2006 NIAGARA

GARLOCK'S RESTAURANT, INC. E025248396W005 416,963.90 Dec 5, 2011 NIAGARA

GARLOCK'S RESTAURANT, INC. Withholding E025248396W004 1,541.61 Dec 5, 2011 NIAGARA

224 THE SURF SHOP, LTD. Corporation E033581740W001 1,798.78 427,310.00 Mar 31, 2011 SUFFOLK

THE SURF SHOP, LTD. Sales and Use E033581740W002 425,511.22 Jul 22, 2011 SUFFOLK

225 WILLIAM ZWERNEMANN CONSTRUCTION, INC. Sales and Use E041459296W002 205,818.02 426,609.56 Jan 26, 2010 ALBANY

WILLIAM ZWERNEMANN CONSTRUCTION, INC. E041459296W004 53,253.59 Nov 30, 2010 ALBANY

WILLIAM ZWERNEMANN CONSTRUCTION, INC. E041459296W007 2,277.43 Mar 15, 2011 ALBANY

WILLIAM ZWERNEMANN CONSTRUCTION, INC. E041459296W009 932.95 Jul 28, 2011 ALBANY

WILLIAM ZWERNEMANN CONSTRUCTION, INC. E041459296W010 164,327.57 Aug 17, 2011 ALBANY

226 1472 SPORTS CAFE INC. TRADING AS BACKPAGE SPORTS BAR Corporation E018374313W010 1,406.04 426,235.70 Jan 10, 2012 NEW YORK

1472 SPORTS CAFE INC. Sales and Use E018374313W007 371,515.47 Mar 22, 2011 NEW YORK

1472 SPORTS CAFE INC. TRADING AS BACKPAGE SPORTS BAR E018374313W011 53,314.19 Jan 10, 2012 NEW YORK

227 V.M. PAOLOZZI IMPORTS, INC. TRADING AS DRUM HONDA Corporation E027234622W012 1,462.68 421,048.29 Aug 1, 2011 JEFFERSON

V.M. PAOLOZZI IMPORTS, INC. T/A DRUM HONDA Sales and Use E027234622W002 262,235.42 Dec 11, 2008 JEFFERSON

V.M. PAOLOZZI IMPORTS, INC. T/A DEALMAKER HONDA OF WATERTOWN E027234622W005 152,906.56 Apr 3, 2009 JEFFERSON

V.M. PAOLOZZI IMPORTS, INC. TRADING AS DRUM HONDA E027234622W011 5,906.31 Aug 1, 2011 JEFFERSON

228 DNDND INC Withholding E034011491W001 420,406.79 420,406.79 Sep 14, 2011 ALBANY

229 TELX COMMUNICATIONS CORPORATION Corporation E017401766W005 349,531.04 418,356.32 Jul 18, 2002 ALBANY

TELX COMMUNICATIONS CORPORATION E017401766W009 625.08 Feb 13, 2004 ALBANY

TELX COMMUNICATIONS CORPORATION E017401766W010 16,706.56 Mar 13, 2012 ALBANY

TELX COMMUNICATIONS CORPORATION Sales and Use E017401766W006 51,143.64 Jul 29, 2002 NEW YORK

TELX COMMUNICATIONS CORPORATION E017401766W007 350.00 Jun 25, 2003 NEW YORK

April 2012 47






Docket Date County

230 NELSON FERNANDEZ D/B/A NELSON'S SEAFOOD EXPRESS Sales and Use E022798808W005 1,917.32 417,561.37 Mar 10, 2009 BRONX

NELSON FERNANDEZ D/B/A NELSON'S SEAFOOD EXPRESS E022798808W006 994.57 Apr 28, 2009 BRONX

NELSON FERNANDEZ D/B/A NELSON'S SEAFOOD EXPRESS E022798808W007 1,004.10 Aug 25, 2009 BRONX

NELSON FERNANDEZ E022798808W008 410,604.74 Nov 16, 2010 BRONX

NELSON FERNANDEZ D/B/A NELSON'S FOOD EXPRESS E022798808W009 2,039.33 Apr 26, 2011 BRONX

NELSON FERNANDEZ D/B/A NELSON SEAFOOD EXPRESS E022798808W011 1,001.31 Aug 9, 2011 BRONX

231 SUPREME AUTO PARTS & SERVICE, INC. Sales and Use E006054629W001 124,483.11 416,949.64 May 7, 2007 CATTARAUGUS

SUPREME AUTO PARTS & SERVICE, INC. E006054629W008 292,466.53 Jan 6, 2012 CATTARAUGUS

232 FLOWERS FOR ENTERTAINING, LTD. Corporation E005000849W078 996.03 416,905.45 Jun 21, 2011 NEW YORK

FLOWERS FOR ENTERTAINING, LTD. Sales and Use E005000849W044 117,873.88 May 19, 2003 NEW YORK

FLOWERS FOR ENTERTAINING, LTD. E005000849W052 86,267.78 Mar 24, 2004 NEW YORK

FLOWERS FOR ENTERTAINING, LTD. E005000849W058 19,776.19 Dec 1, 2004 NEW YORK

FLOWERS FOR ENTERTAINING, LTD. E005000849W062 7,900.38 Apr 1, 2005 NEW YORK

FLOWERS FOR ENTERTAINING, LTD. E005000849W067 40,798.22 Oct 2, 2007 NEW YORK

FLOWERS FOR ENTERTAINING, LTD. E005000849W074 22,701.96 Dec 2, 2008 NEW YORK

FLOWERS FOR ENTERTAINING, LTD. E005000849W080 49,959.25 Jun 21, 2011 NEW YORK

FLOWERS FOR ENTERTAINMENT LTD Withholding E005000849W017 41,370.22 Jan 8, 1999 NEW YORK

FLOWERS FOR ENTERTAINING, LTD. E005000849W049 6,830.29 Sep 24, 2003 NEW YORK

FLOWERS FOR ENTERTAINING, LTD. E005000849W057 21,131.25 Oct 4, 2004 NEW YORK

FLOWERS FOR ENTERTAINING, LTD. E005000849W079 1,300.00 Jun 21, 2011 NEW YORK

233 CRAIG'S OAK & MORE, INC. Sales and Use E019968339W004 16,922.88 415,330.65 Jan 10, 2005 SUFFOLK

CRAIG'S OAK & MORE, INC. E019968339W008 97,349.52 Aug 23, 2005 SUFFOLK

CRAIG'S OAK & MORE INC. E019968339W011 41,748.71 Oct 21, 2005 SUFFOLK

CRAIG'S OAK & MORE, INC. E019968339W013 248,057.72 Nov 10, 2011 SUFFOLK

April 2012 48






Docket Date County

233 CRAIG'S OAK & MORE, INC. Withholding E019968339W007 11,251.82 415,330.65 Aug 23, 2005 SUFFOLK

234 LONE WOLF ENTERPRISES, INC. Sales and Use E031588817W001 1,526.32 414,759.40 Dec 1, 2009 WESTCHESTER

LONE WOLF ENTERPRISES, INC. E031588817W003 1,444.14 May 4, 2010 WESTCHESTER

LONE WOLF ENTERPRISES, INC. E031588817W004 411,150.90 Jun 21, 2011 WESTCHESTER

LONE WOLF ENTERPRISES, INC. Withholding E031588817W002 638.04 Dec 1, 2009 WESTCHESTER

235 CLEMETT & CO., INC. Corporation E000003172W012 1,414.09 409,910.20 May 27, 2005 ONONDAGA

CLEMETT & CO., INC. E000003172W013 1,261.29 Jan 10, 2012 ONONDAGA

CLEMETT & CO., INC. Highway Use E000003172W009 376.68 Feb 18, 2005 ONONDAGA

CLEMETT & CO., INC. Sales and Use E000003172W004 25,304.94 Oct 2, 2003 ONONDAGA

CLEMETT & CO., INC. E000003172W008 58,455.58 Feb 18, 2005 ONONDAGA

CLEMETT & CO., INC. E000003172W014 323,097.62 Jan 10, 2012 ONONDAGA

236 JD'S AUTOMOTIVE, INC. Corporation E027943934W007 1,491.84 409,584.81 Jun 1, 2011 BRONX

JD'S AUTOMOTIVE, INC. Sales and Use E027943934W006 408,092.97 Jun 1, 2011 BRONX

237 LONG ISLAND RESTAURANT CONCEPTS, INC. SWEETWATERS BAR BISTRO Corporation E219011161W024 880.33 409,536.97 Jul 22, 2011 SUFFOLK

LONG ISLAND RESTAURANT CONCEPTS,INC. Sales and Use E219011161W011 32,384.57 Aug 30, 2006 SUFFOLK

LONG ISLAND RESTAURANT CONCEPTS, INC. E219011161W013 5,082.04 Feb 2, 2007 SUFFOLK

LONG ISLAND RESTAURANT CONCEPTS, INC. E219011161W015 33,140.66 Jun 30, 2009 SUFFOLK

LONG ISLAND RESTAURANT CONCEPTS, INC. E219011161W018 132,548.96 Sep 17, 2009 SUFFOLK

LONG ISLAND RESTAURANT CONCEPTS, INC. E219011161W022 47,702.78 Feb 17, 2010 SUFFOLK

LONG ISLAND RESTAURANT CONCEPTS, INC. T/A SWEETWATERS BAR BISTRO E219011161W023 145,774.65 Jul 22, 2011 SUFFOLK

LONG ISLAND RESTAURANT CONCEPTS, INC. Withholding E219011161W016 519.87 Jun 30, 2009 SUFFOLK

LONG ISLAND RESTAURANT CONCEPTS, INC. E219011161W017 11,503.11 Sep 17, 2009 SUFFOLK

238 KOLL REAL ESTATE SERVICES Sales and Use E015076026W002 3,057.00 408,105.38 Nov 7, 2002 ALBANY

KOLL REAL ESTATE SERVICES E015076026W003 50,051.31 May 18, 2005 ALBANY

April 2012 49






Docket Date County

238 KOLL REAL ESTATE SERVICES Sales and Use E015076026W004 354,847.07 408,105.38 Dec 5, 2005 ALBANY

KOLL REAL ESTATE SERVICES E015076026W005 150.00 May 10, 2011 ALBANY

239 PIONEER COLLISION LTD. Corporation E003118683W070 757.26 405,996.98 Jul 31, 2009 NASSAU

PIONEER COLLISION LTD. TRADING AS PIONEER AUTO BODY E003118683W101 1,491.84 Jun 3, 2011 NASSAU

PIONEER COLLISION LTD. Sales and Use E003118683W062 26,464.59 Sep 4, 2008 NASSAU

PIONEER COLLISION LTD E003118683W068 8,847.79 Dec 18, 2008 NASSAU

PIONEER COLLISION LTD. E003118683W071 7,839.19 Jul 31, 2009 NASSAU

PIONEER COLLISION LTD E003118683W084 17,485.16 Oct 20, 2009 NASSAU

PIONEER COLLISION LTD. E003118683W100 49,469.91 May 25, 2011 NASSAU

PIONEER COLLISION LTD. E003118683W102 247,494.40 Feb 3, 2012 SUFFOLK

PIONEER COLLISION LTD. Withholding E003118683W017 5,818.27 Apr 18, 2005 NASSAU

PIONEER COLLISION LTD. E003118683W020 5,723.14 Dec 5, 2005 NASSAU

PIONEER COLLISION LTD. E003118683W027 6,171.75 May 11, 2006 NASSAU

PIONEER COLLISSION LTD. E003118683W038 5,165.60 Apr 11, 2007 NASSAU

PIONEER COLLISION LTD. E003118683W040 1,970.25 Aug 2, 2007 NASSAU

PIONEER COLLISION LTD. E003118683W045 1,846.24 Oct 17, 2007 NASSAU

PIONEER COLLISION LTD. E003118683W061 9,792.00 Sep 4, 2008 NASSAU

PIONEER COLLISION LTD E003118683W066 3,153.71 Dec 3, 2008 NASSAU

PIONEER COLLISION LTD E003118683W069 3,585.55 Feb 13, 2009 NASSAU

PIONEER COLLISION LTD. E003118683W089 2,920.33 Sep 10, 2010 NASSAU

240 BEST DOMESTIC SERVICES AGENCY, INC. Withholding E916610313W001 49,466.68 404,348.23 Jun 26, 2001 NEW YORK

BEST DOMESTIC SERVICES AGENCY, INC. E916610313W004 354,881.55 Aug 2, 2011 NEW YORK

241 RAV INVESTIGATIVE & SECURITY SERVICES LTD. Corporation E002788420W088 1,571.38 403,555.65 Nov 9, 2011 NEW YORK

RAV INVESTIGATIVE & SECURITY SERVICES LTD. TRADING AS RAV Sales and Use E002788420W069 93,978.00 Sep 29, 2009 NEW YORK

April 2012 50






Docket Date County

241 INVESTIGATIVE&SECURITY SERVICES LTD Sales and Use 403,555.65

RAV INVESTIGATIVE & SECURITY SERVICES LTD. E002788420W074 43,194.30 Sep 14, 2010 NEW YORK

RAV INVESTIGATIVE & SECURITY SERVICES LTD. E002788420W079 17,601.27 Apr 26, 2011 NEW YORK

RAV INVESTIGATIVE & SECURITY SERVICES LTD. E002788420W089 170,461.67 Jan 4, 2012 NEW YORK

RAV INVESTIGATIVE & SECURITY SERVICES LTD. Withholding E002788420W081 49,079.27 Jul 12, 2011 NEW YORK

RAV INVESTIGATIVE & SECURITY SERVICES LTD. E002788420W087 7,870.13 Oct 25, 2011 NEW YORK

RAV INVESTIGATIVE & SECURITY SERVICES LTD. E002788420W090 19,799.63 Feb 22, 2012 NEW YORK

242 OST GROUP, INC. Corporation E022821955W019 1,217.22 400,067.83 Sep 1, 2011 NASSAU

OST GROUP INC. Sales and Use E022821955W007 267,321.97 Sep 7, 2007 SUFFOLK

OST GROUP INC E022821955W011 6,513.00 Mar 17, 2008 SUFFOLK

OST GROUP, INC. E022821955W020 4,359.11 Sep 1, 2011 NASSAU

OST GROUP, INC. E022821955W021 120,656.53 Sep 14, 2011 NASSAU

243 NORTHEAST MECHANICAL SERVICES, INC. Sales and Use E020616519W021 27,343.82 398,882.89 Sep 21, 2010 WESTCHESTER

NORTHEAST MECHANICAL SERVICES, INC. E020616519W024 6,115.06 Jan 31, 2012 WESTCHESTER

NORTHEAST MECHANICAL SERVICES, INC. Withholding E020616519W008 90,273.47 Mar 9, 2006 WESTCHESTER

NORTHEAST MECHANICAL SERVICES INC. E020616519W018 11,478.99 Mar 9, 2010 WESTCHESTER

NORTHEAST MECHANICAL SERVICES, INC. E020616519W019 14,433.20 Apr 13, 2010 WESTCHESTER

NORTHEAST MECHANICAL SERVICES, INC. E020616519W020 196,171.89 Sep 21, 2010 WESTCHESTER

NORTHEAST MECHANICAL SERVICES, INC. E020616519W023 53,066.46 Nov 30, 2011 WESTCHESTER

244 WALL STREET SOURCE, INC. Corporation E018923787W051 8,681.52 398,110.97 Dec 14, 2010 WESTCHESTER

WALL STREET SOURCE, INC. Sales and Use E018923787W035 69,769.90 Sep 11, 2007 NEW YORK

WALL STREET SOURCE, INC. E018923787W044 15,227.35 Nov 4, 2009 NEW YORK

WALL STREET SOURCE, INC. E018923787W045 10,309.53 Jan 26, 2010 NEW YORK

WALL STREET SOURCE, INC. E018923787W046 1,776.27 Apr 28, 2010 NEW YORK

April 2012 51






Docket Date County

244 WALL STREET SOURCE, INC. Sales and Use E018923787W049 1,614.05 398,110.97 Jul 27, 2010 NEW YORK

WALL STREET SOURCE, INC. E018923787W052 1,155.20 Dec 14, 2010 NEW YORK

WALL STREET SOURCE, INC. E018923787W066 300.00 Apr 26, 2011 NEW YORK


WALL STREET SOURCE, INC. E018923787W072 1,612.48 Jun 7, 2011 NEW YORK

WALL STREET SOURCE, INC. E018923787W075 5,633.43 Dec 6, 2011 NEW YORK

WALL STREET SOURCE, INC. E018923787W077 92,202.27 Feb 7, 2012 WESTCHESTER

WALL STREET SOURCE, INC. E018923787W078 1,581.50 Mar 6, 2012 WESTCHESTER

WALL STREET SOURCE, INC. Withholding E018923787W041 8,031.32 Apr 7, 2009 NEW YORK

WALL STREET SOURCE, INC. E018923787W042 19,536.22 Jun 16, 2009 NEW YORK

WALL STREET SOURCE, INC. E018923787W047 24,150.43 Jun 8, 2010 WESTCHESTER

WALL STREET SOURCE, INC. E018923787W048 3,645.60 Jul 27, 2010 WESTCHESTER

WALL STREET SOURCE, INC. E018923787W050 15,883.36 Aug 10, 2010 WESTCHESTER



WALL STREET SOURCE, INC. E018923787W074 40,878.24 Nov 22, 2011 WESTCHESTER

WALL STREET SOURCE, INC. E018923787W076 13,812.26 Feb 7, 2012 WESTCHESTER

245 MICHAEL RIZZI CORP. Sales and Use E022022079W004 294,381.86 395,774.05 Jun 25, 2010 SUFFOLK

MICHAEL RIZZI CORP. E022022079W006 16,615.25 Sep 17, 2010 SUFFOLK

MICHAEL RIZZI CORP. D/B/A PINEGROVE INN E022022079W012 73,154.44 Apr 15, 2011 SUFFOLK

MICHAEL RIZZI CORP. T/A PINEGROVE INN E022022079W014 11,622.50 Jun 9, 2011 SUFFOLK

246 N.A.D. ENTERPRISES, LTD. TRADING AS PARTIES TO GO Sales and Use E019226191W028 394,549.05 394,549.05 Nov 15, 2011 SUFFOLK

247 BARRIER MOTOR FUELS, INC. Corporation E001250091W095 683.31 393,523.65 Mar 15, 2011 WESTCHESTER

BARRIER MOTOR FUELS, INC. E001250091W097 1,459.65 Jul 28, 2011 WESTCHESTER

April 2012 52






Docket Date County

247 BARRIER MOTOR FUELS, INC. Petro Products Bus

E001250091W024 4,922.79 393,523.65 May 28, 2008 WESTCHESTER

BARRIER MOTOR FUELS, INC. Sales and Use E001250091W010 122,505.13 Jan 30, 2006 WESTCHESTER

BARRIER MOTOR FUELS, INC. E001250091W012 12,966.59 Mar 7, 2007 WESTCHESTER

BARRIER MOTOR FUELS INC E001250091W013 2,103.65 May 22, 2007 WESTCHESTER

BARRIER MOTOR FUELS, INC. E001250091W021 7,479.66 Jan 29, 2008 WESTCHESTER

BARRIER MOTOR FUELS, INC. E001250091W025 13,558.46 May 28, 2008 WESTCHESTER

BARRIER MOTOR FUELS, INC. E001250091W033 12,328.46 Sep 3, 2008 WESTCHESTER

BARRIER MOTOR FUELD, INC. E001250091W036 10,658.94 Jan 6, 2009 WESTCHESTER

BARRIER MOTOR FUELS, INC. E001250091W051 435.93 Jul 7, 2009 WESTCHESTER


BARRIER MOTOR FUELS, INC. E001250091W057 2,639.69 Feb 2, 2010 WESTCHESTER

BARRIER MOTOR FUELS, INC. E001250091W058 304.12 Feb 17, 2010 WESTCHESTER

BARRIER MOTOR FUELS, INC E001250091W078 2,153.46 Dec 7, 2010 WESTCHESTER

BARRIER MOTOR FUELS, INC. E001250091W094 23,778.50 Mar 15, 2011 WESTCHESTER


BARRIER MOTOR FUELS, INC. Withholding E001250091W011 22,572.61 Oct 20, 2006 WESTCHESTER

BARRIER MOTOR FUELS INC E001250091W014 225.23 May 22, 2007 WESTCHESTER

BARRIER MOTOR FUELS INC E001250091W019 8,646.34 Jul 31, 2007 WESTCHESTER





BARRIER MOTOR FUELS, INC. E001250091W056 1,974.18 Feb 2, 2010 WESTCHESTER

April 2012 53






Docket Date County

247 BARRIER MOTOR FUELS, INC. Withholding E001250091W076 35,614.85 393,523.65 Jun 2, 2010 WESTCHESTER

BARRIER MOTOR FUELS, INC. E001250091W077 32,628.08 Aug 24, 2010 WESTCHESTER

BARRIER MOTOR FUELS, INC E001250091W079 3,419.60 Dec 7, 2010 WESTCHESTER

248 KJH OF UPSTATE NEW YORK, INC. D/B/A LAWN DOCTOR OF FAIRPORT & WEBSTER Sales and Use E025346271W013 198,289.25 393,508.72 Aug 27, 2010 MONROE

KJH OF UPSTATE NEW YORK, INC. TRADING AS LAWN DOCTOR OF FAIRPORT & WEBSTER

E025346271W019 195,219.47 Jan 24, 2012 MONROE

249 FOREST PANEL & LUMBER HOME CENTER, INC. Sales and Use E002948853W002 392,969.83 392,969.83 May 17, 2011 QUEENS

250 EXPRESS FOOD COURT CORP. Sales and Use E032326519W002 3,404.33 392,833.08 Mar 2, 2010 NEW YORK

EXPRESS FOOD COURT CORP. E032326519W003 535.86 Jul 8, 2010 NEW YORK

EXPRESS FOOD COURT CORP. E032326519W005 388,892.89 Nov 16, 2011 NEW YORK

Who’s 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 State’s 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

April 2012 54



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 taxpayer’s 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 State’s 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, 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.

April 2012 55

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