top 250 individuals new york state delinquent …...new york state delinquent taxpayers top 250...

New York State Delinquent Taxpayers

Top 250 Individuals

Rank Taxpayer Name Tax Type Warrant ID Docketed Amount

Total Docketed Balance Amt

Docket Date County

1 EVGENY A FREIDMAN A/K/A EVGENY FREIDMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NORTHERN GRUB LLC

Sales and Use

E029736826W010 16,880.02 18,661,141.54 Nov 21, 2019 QUEENS

EVGENY A FREIDMAN A/K/A EVGENY FREIDMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WOODSIDE MANAGEMENT INC.

E029736826W009 16,123,221.63 Nov 21, 2019 QUEENS

EVGENY A FREIDMAN A/K/A EVGENY FREIDMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TUNNEL TAXI MANAGEMENT, LLC

E029736826W008 742,154.55 Nov 21, 2019 QUEENS

EVGENY A FREIDMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WOODSIDE MANAGEMENT INC

E029736826W007 171,176.91 Sep 13, 2016 NEW YORK

EVGENY A FREIDMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 28TH STREET MANAGEMENT, INC

E029736826W006 86,756.90 Sep 13, 2016 NEW YORK

EVGENY A FREIDMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DOWNTOWN TAXI MANAGEMENT, LLC

E029736826W005 444,277.98 Sep 13, 2016 NEW YORK

EVGENY A FREIDMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TUNNEL TAXI MANAGEMENT, LLC

E029736826W004 231,874.82 Sep 13, 2016 NEW YORK

EVGENY A FREIDMAN A/K/A EVGENY FREIDMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 28TH STREET MANAGEMENT, INC.

E029736826W015 232,009.11 Nov 21, 2019 QUEENS

EVGENY A FREIDMAN A/K/A EVGENY FREIDMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DOWNTOWN TAXI MANAGEMENT, LLC

E029736826W014 453,991.20 Nov 21, 2019 QUEENS

EVGENY A FREIDMAN A/K/A EVGENY FREIDMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GESS CORP.

E029736826W013 59,084.52 Nov 21, 2019 QUEENS

EVGENY A FREIDMAN A/K/A EVGENY FREIDMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHELL NORTHERN LLC

E029736826W012 78,758.04 Nov 21, 2019 QUEENS

EVGENY A FREIDMAN A/K/A EVGENY FREIDMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALOHA AUTO SALES, INC.

E029736826W011 20,955.86 Nov 21, 2019 QUEENS

2 STEVE ASLAN Personal Income

E009605077W048 2,088.73 15,441,150.91 Jan 23, 2020 BRONX

STEVE H ASLAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 20/20 FOOD & Sales and E009605077W026 11,065,873.65 Jul 21, 2005 BRONX

March 2020 1


Top 250 Individuals



Docket Date County

2 BEVERAGE, INC. Use 15,441,150.91

STEVE H ASLAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRESTIGE FOOD & BEVERAGE INC.

E009605077W025 3,258,164.04 Jul 21, 2005 BRONX

STEVE H ASLAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRESTIGE FOOD & BEVERAGE INC.

E009605077W023 98,935.34 Jan 26, 2004 BRONX

STEVE H ASLAN AKA STEVE H ASLANIDIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 20/20 FOOD & BEVERAGE, INC.

E009605077W022 357,551.79 Mar 17, 2003 BRONX

STEVE H ASLAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 20/20 FOOD & BEVERAGE, INC.

E009605077W006 162,237.12 May 14, 2002 BRONX

STEVE H ASLAN AKA STEVE H ASLANIDIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 20/20 FOOD & BEVERAGE, INC.

E009605077W005 48,928.32 Jan 14, 2002 BRONX

STEVE H ASLAN AKA STEVE H ASLANIDIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRESTIGE FOOD & BEVERAGE INC.

E009605077W004 447,371.92 Oct 16, 2001 BRONX

3 RICHARD FIELDS Personal Income

E007123857W004 6,461,636.22 14,386,528.60 Dec 19, 2019 NEW YORK

RICHARD FIELDS E007123857W003 7,924,892.38 Dec 19, 2019 NEW YORK

4 VISHAL DHAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF IYOGI, INC. Sales and Use

E040032645W003 1,603,053.67 10,651,993.86 Aug 7, 2019 ALBANY

VISHAL DHAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF IYOGI, INC. E040032645W002 9,048,940.19 Jul 3, 2019 GREENE

5 MICHELE MANNIELLO AND/OR LISA MANNIELLO Personal Income

E147121218W001 4,500,625.92 10,424,040.11 Jun 13, 2019 QUEENS

MICHELE MANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A & R FOOD SERVICES, INC.

Sales and Use

E147121218W013 18,351.43 Jan 16, 2020 QUEENS

MICHELE MANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A & R FOOD SERVICES, INC.

E147121218W012 83,705.59 Nov 14, 2019 QUEENS

MICHELE MANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YANKEE CLIPPER FOOD SERVICES, INC.

E147121218W011 116,319.39 Nov 14, 2019 QUEENS

MICHELE MANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF R & G FOOD E147121218W003 228,011.64 Jul 25, 2019 QUEENS

March 2020 2


Top 250 Individuals



Docket Date County

5 SERVICES, INC. Sales and Use

10,424,040.11

MICHELE MANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YANKEE CLIPPER FOOD SERVICES I CORP.

E147121218W002 5,477,026.14 Jul 25, 2019 QUEENS

6 MICHELE MANNIELLO AND/OR LISA MANNIELLO Personal Income

E147121218W001 4,500,625.92 10,406,143.60 Jun 13, 2019 QUEENS

LISA MANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YANKEE CLIPPER FOOD SERVICES I CORP

Sales and Use

E047121218W001 5,477,026.14 Jul 25, 2019 QUEENS

LISA MANNIELLO A/K/A LISA DAMELIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YANKEE CLIPPER FOOD SERVICES, INC.

E047121218W005 116,585.03 Nov 21, 2019 QUEENS

LISA MANNIELLO A/K/A LISA DAMELIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A & R FOOD SERVICES, INC.

E047121218W004 83,894.87 Nov 21, 2019 QUEENS

LISA MANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF R & G FOOD SERVICES, INC.

E047121218W002 228,011.64 Jul 25, 2019 QUEENS

7 MACKY DANCY Personal Income

E026231673W023 53,033.55 10,234,146.50 Dec 5, 2019 NASSAU

MACKY DANCY E026231673W017 39,500.18 Mar 30, 2017 NASSAU

MACKY DANCY E026231673W012 18,020.89 Mar 8, 2016 NASSAU

MACKY DANCY E026231673W008 10,714.96 Apr 21, 2014 NASSAU

MACKY DANCY E026231673W005 944.87 Oct 7, 2013 NASSAU

MACKY DANCY E026231673W002 20,188.02 Dec 5, 2011 NASSAU

MACKY DANCY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DANCY AUTO GROUP OF GREAT NECK LLC

Sales and Use

E026231673W024 193,254.52 Dec 5, 2019 NASSAU

MACKY DANCY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DANCY AUTO GROUP OF GREAT NECK LLC

E026231673W022 1,144,125.74 Nov 22, 2018 NASSAU

MACKY DANCY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DANCY AUTO GROUP, LLC

E026231673W021 2,596,319.93 May 11, 2017 NASSAU

MACKY DANCY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DANCY AUTO GROUP, E026231673W018 6,158,043.84 Mar 30, 2017 NASSAU

March 2020 3


Top 250 Individuals



Docket Date County

7 LLC Sales and Use

10,234,146.50

8 SEUNG SUB NOH Cigarette/Tobacco

E047725657W001 8,053,800.00 8,053,800.00 Oct 24, 2019 QUEENS

9 ROMAN SOBOLEVSKY Personal Income

E000724731W035 567.80 7,807,880.50 Apr 11, 2019 KINGS

ROMAN SOBOLEVSKY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CENTURY SQUARE INC.

Petro Products Bus

E000724731W011 2,176,931.72 Jul 30, 2013 KINGS

ROMAN SOBOLEVSKY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CENTURY 23 INC. E000724731W013 2,177,696.40 Jul 30, 2013 KINGS

ROMAN SOBOLEVSKY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CENTURY 23 INC. Sales and Use

E000724731W012 1,729,968.39 Jul 30, 2013 KINGS

ROMAN SOBOLEVSKY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CENTURY SQUARE INC.

E000724731W010 1,722,716.19 Jul 30, 2013 KINGS

10 TERRY COYNE INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF CSC OF NY INC. Sales and Use

E020762338W004 7,768,046.19 7,768,046.19 Aug 14, 2019 WESTCHESTER

11 MAURICE J CUNNIFFE Personal Income

E533809273W001 7,694,414.87 7,694,414.87 Aug 7, 2019 ALBANY

12 GARY B FLOM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALIM NY, L.L.C Sales and Use

E030186139W021 700.00 6,244,198.16 Aug 15, 2019 NEW YORK

GARY B FLOM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WHITE PLAINS AUTO COMPANY, LLC

E030186139W020 253,287.94 May 30, 2019 NEW YORK

GARY B FLOM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ACIM NY, L.L.C. E030186139W019 428,453.90 Apr 4, 2019 NEW YORK

GARY B FLOM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALIM NY, L.L.C. E030186139W018 252,123.63 Apr 4, 2019 NEW YORK

GARY B FLOM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KINGS AUTOMOTIVE HOLDINGS, LLC

E030186139W017 1,143,826.59 Jan 10, 2019 NEW YORK

GARY B FLOM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BICOM NY, LLC E030186139W006 3,456,672.86 Apr 26, 2018 NEW YORK

GARY B FLOM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MTKN LLC E030186139W005 288,579.47 Apr 26, 2018 NEW YORK

GARY B FLOM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WHITE PLAINS AUTO E030186139W004 420,553.77 Apr 26, 2018 NEW YORK

March 2020 4


Top 250 Individuals



Docket Date County

12 COMPANY, LLC Sales and Use

6,244,198.16

13 GELSOMINA MANNIELLO Personal Income

E101010364W002 271,254.74 6,176,772.42 Jun 13, 2019 QUEENS

GELSOMINA MANNIELLO A/K/A GERSOMINA MANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A & R FOOD SERVICES, INC.

Sales and Use

E101010364W012 83,894.87 Nov 21, 2019 QUEENS

GELSOMINA MANNIELLO A/K/A GERSOMINA MANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YANKEE CLIPPER FOOD SERVICES, INC.

E101010364W011 116,585.03 Nov 21, 2019 QUEENS

GELSOMINA MANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YANKEE CLIPPER FOOD SERVICES I CORP.

E101010364W004 5,477,026.14 Jul 25, 2019 QUEENS

GELSOMINA MANNIELLO INDIVIDUALLY AND AS A RESPPONSIBLE PERSON OF R & G FOOD SERVICES, INC.

E101010364W003 228,011.64 Jul 25, 2019 QUEENS

14 JERRY B BIAS Personal Income

E038989720W035 3,524,179.14 4,764,834.48 Mar 6, 2019 ALBANY

JERRY B BIAS E038989720W001 1,240,655.34 May 16, 2016 ALBANY

15 MICHAEL A CARUSO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COUNTRY IMPORTED CAR CORP.

Sales and Use

E008521901W018 2,409,636.72 4,562,581.11 Jul 31, 2019 SUFFOLK

MICHAEL A CARUSO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COUNTRY IMPORTED CAR CORP.

E008521901W013 166,918.21 Nov 7, 2018 SUFFOLK

MICHAEL A CARUSO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SOUTHAMPTON LIMOUSINE SERVICES LTD.

E008521901W012 35,798.71 Nov 7, 2018 SUFFOLK

MICHAEL CARUSO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COUNTRY IMPORTED CAR CORP.

E008521901W006 170,764.89 Nov 9, 2010 SUFFOLK

MICHAEL CARUSO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COUNTRY IMPORTED MOTOR CORP.

E008521901W005 355,917.22 Nov 9, 2010 SUFFOLK

MICHAEL CARUSO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COUNTRY LINCOLN MERCURY SALES, INC.

E008521901W004 833,093.29 Jul 16, 2010 SUFFOLK

MICHAEL CARUSO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COUNTRY IMPORTED E008521901W002 575,322.58 Jul 16, 2010 SUFFOLK

March 2020 5


Top 250 Individuals



Docket Date County

15 CAR CORP. Sales and Use

4,562,581.11

MICHAEL CARUSO Withholding E008521901W008 15,129.49 Apr 23, 2014 SUFFOLK

16 YACOUB SULEIMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LINDEN USED CARS INC.

Sales and Use

E035125582W002 4,324,531.99 4,324,531.99 Sep 12, 2019 RICHMOND

17 UDAY CHALLU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF IYOGI, INC. Sales and Use

E044470442W001 4,065,593.47 4,065,593.47 Jul 11, 2019 NEW YORK

18 JOSEPH ALLAHAM Personal Income

E026161875W018 38,224.90 4,058,094.18 Jan 3, 2019 NEW YORK

JOSEPH ALLAHAM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 500 ROOFTOP LLC Sales and Use

E026161875W025 594,494.42 Oct 3, 2019 NEW YORK

JOSEPH ALLAHAM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPG HOSPITALITY INC. E026161875W024 1,657,378.42 Oct 3, 2019 NEW YORK

JOSEPH ALLAHAM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROADWAY 21 LLC E026161875W023 200,697.10 Aug 22, 2019 NEW YORK

JOSEPH ALLAHAM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BUTTERFISH NY, LLC E026161875W022 116,446.92 Aug 22, 2019 NEW YORK

JOSEPH ALLAHAM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPG HOSPITALITY INC. E026161875W017 1,122,058.07 Jan 3, 2019 NEW YORK

JOSEPH ALLAHAM INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF E & D LLC E026161875W013 287,048.42 May 13, 2014 NEW YORK

JOSEPH ALLAHAM E026161875W010 41,745.93 Feb 19, 2014 NEW YORK

19 MARC LIEBESKIND AND/OR AMY LIEBESKIND Personal Income

E027930253W003 3,717,387.25 4,051,910.47 May 10, 2018 NEW YORK

MARC LIEBESKIND INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF IMAGING SERVICES COMPANY OF NEW YORK, LLC

Sales and Use

E027930253W006 14,008.25 Aug 22, 2019 NEW YORK


E027930253W004 79,103.72 May 10, 2018 NEW YORK


Withholding E027930253W007 61,735.80 Aug 22, 2019 NEW YORK

MARC LIEBESKIND INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PARK AVENUE RADIOLOGISTS, P.C.

E027930253W005 179,675.45 May 30, 2019 NEW YORK

March 2020 6


Top 250 Individuals



Docket Date County

20 BARTON PERLBINDER Personal Income

E026514251W067 509,405.32 3,969,681.88 Mar 6, 2019 SUFFOLK

BARTON PERLBINDER E026514251W066 56,413.49 Jan 31, 2019 SUFFOLK

BARTON M PERLBINDER E026514251W059 710,756.26 Apr 11, 2018 SUFFOLK

BARTON M PERLBINDER E026514251W031 663,568.80 Jan 17, 2017 SUFFOLK

BARTON M PERLBINDER E026514251W016 2,029,538.01 Apr 25, 2016 SUFFOLK

21 MARCUS MARINO Personal Income

E018474427W020 2,975,485.28 3,889,750.16 Dec 5, 2019 KINGS

MARCUS MARINO E018474427W003 914,264.88 Sep 6, 2018 KINGS

22 WALID M SOLIMANEYADA Personal Income

E034007558W001 3,188.88 3,861,406.22 Dec 28, 2017 QUEENS

WALID M SOLIMAN EYADA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF Q8 GROUP INC.

Sales and Use

E034007558W003 3,839,440.94 Nov 6, 2019 ALBANY

WALID M SOLIMAN EYADA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.O AUTO SALES INC

E034007558W002 18,776.40 Aug 7, 2019 ALBANY

23 ESTHER SCHWARTZ AND/OR YITZCHOK SCHWARTZ Personal Income

E026616803W004 1,363,848.74 3,812,524.84 Aug 19, 2014 KINGS

YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W032 4,026.01 Aug 1, 2019 KINGS

YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W031 534,085.87 Feb 23, 2016 KINGS

YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W029 154,441.10 May 12, 2015 KINGS


YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W027 253,686.11 Apr 14, 2015 KINGS

YITZCHOK SCHWARTZ E014746946W019 1,330,123.81 Aug 19, 2014 KINGS

24 UNA V BLAKE Personal Income

E045167879W003 72,662.89 3,645,532.09 Jul 5, 2019 QUEENS

UNA V BLAKE E045167879W001 3,572,869.20 Oct 12, 2016 QUEENS

25 SALVATORE J LIGA Personal Income

E023408856W011 49,023.84 3,643,827.81 May 22, 2019 WESTCHESTER

SALVATORE J LIGA E023408856W010 2,817.59 Mar 6, 2019 WESTCHESTER

March 2020 7


Top 250 Individuals



Docket Date County

25 SALVATORE J LIGA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW YORK BAKING CO, INC.

Withholding E023408856W009 3,136,475.94 3,643,827.81 Nov 14, 2008 WESTCHESTER

SALVATORE LIGA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NEW YORK BAKING CO, INC.

E023408856W001 455,510.44 Feb 13, 2008 WESTCHESTER

26 ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIS FAVOR CORP. Sales and Use

E042254106W009 2,212,784.90 3,420,302.07 Nov 21, 2019 QUEENS

ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIS PROVISION CORP. E042254106W008 559,448.20 Nov 21, 2019 QUEENS

ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIS PROVISION CORP. E042254106W003 37,462.37 Oct 3, 2019 QUEENS

ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIS FAVOR CORP. E042254106W002 94,820.83 Oct 3, 2019 QUEENS

ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE POTTER'S CLAY CORP.

E042254106W001 515,785.77 Aug 22, 2019 QUEENS

27 ELLIOTT BETESH AND/OR VALERIE BETESH Personal Income

E915606464W005 3,176,879.83 3,176,879.83 Dec 5, 2019 KINGS

28 CARLOS DELEON Personal Income

E050396519W001 3,069,741.73 3,069,741.73 Dec 18, 2019 WESTCHESTER

29 JOSE L TORRES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JOE'S PLACE OF THE BRONX, NY, INC.

Sales and Use

E524315376W001 2,497,502.17 2,842,563.04 Nov 9, 2015 WESTCHESTER

JOSE L TORRES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOE'S PLACE OF THE BRONX, NY, INC.

E524315376W019 3,571.60 Jan 16, 2020 BRONX

JOSE L TORRES INDIVIDUALLY AND AS RESPONSICLE PERON OF JOE'S PLACE OF THE BRONX, NY, INC.

E524315376W015 6,911.05 Jul 19, 2018 BRONX

JOSE L TORRES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JOE'S PLACE OF THE BRONX, NY, INC.

E524315376W010 21,290.51 Jan 24, 2017 WESTCHESTER

JOSE L TORRES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOE'S PLACE OF THE BRONX, NY, INC.

E524315376W002 313,287.71 Feb 29, 2016 WESTCHESTER

30 CHRISTOPHER W MACDONALD AND/OR DENISE MACDONALD Personal Income

E036954843W011 94,745.94 2,832,562.94 May 17, 2017 WESTCHESTER

March 2020 8


Top 250 Individuals



Docket Date County

30 DENISE MACDONALD A/K/A DENIS MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WISH HOME STYLES INC.

Sales and Use

E136954843W017 168,719.51 2,832,562.94 Nov 20, 2019 WESTCHESTER

DENISE MACDONALD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WISH HOME STYLES INC

E136954843W015 7,882.33 Apr 19, 2017 WESTCHESTER

DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WISH HOME STYLES INC.

E136954843W011 73,250.54 Sep 14, 2015 WESTCHESTER

DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC


DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC.

E136954843W005 16,618.75 Jun 16, 2014 WESTCHESTER

DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, INC

E136954843W004 1,577,745.16 Jun 16, 2014 WESTCHESTER

DENISE MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC


DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC

E136954843W002 94,316.70 May 5, 2014 WESTCHESTER

DENISE MACDONALD A/K/A DENIS MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WISH HOME STYLES INC.

Withholding E136954843W018 2,609.03 Nov 20, 2019 WESTCHESTER

31 FRANK DELANO Personal Income

E006424537W010 2,914.53 2,718,789.31 Aug 8, 2019 NASSAU

FRANK DELANO E006424537W002 875,483.62 May 11, 2016 NASSAU

FRANK DELANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CODEL MECHANICAL SEWERS & DRAIN, INC.

Sales and Use

E006424537W004 1,085,834.27 May 11, 2016 NASSAU

FRANK DELANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANY SEWER OR DRAIN, INC.

E006424537W003 754,556.89 May 11, 2016 NASSAU

32 SATWANT KAUR Personal Income

E132093252W011 4,132.73 2,660,795.23 May 24, 2018 NASSAU

SATWANT KAUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KARAM PETROLEUM, Sales and E132093252W016 80,487.54 Dec 19, 2019 NASSAU

March 2020 9


Top 250 Individuals



Docket Date County

32 INC. Use 2,660,795.23

SATWANT KAUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DASHMESH PETROLEUM, INC.

E132093252W015 900,131.34 Dec 19, 2019 NASSAU

SATWANT KAUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DASHMESH PETROLEUM, INC.

E132093252W010 580,018.03 May 24, 2018 NASSAU

SATWANT KAUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DASHMESH PETROLEUM INC

E132093252W005 203,288.08 Feb 3, 2014 NASSAU

SATWANT KAUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOBIND PETROLEUM INC

E132093252W004 116,198.39 Feb 3, 2014 NASSAU

SATWANT KAUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DASHMESH PETROLEUM INC

E132093252W003 204,116.15 Feb 3, 2014 NASSAU

SATWANT KAUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KARAM & ALAMPUR INC E132093252W002 416,848.98 Feb 3, 2014 NASSAU

SATWANT KAUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KARAM PETROLEUM INC E132093252W001 155,573.99 Feb 3, 2014 NASSAU

33 CARL RUDERMAN Personal Income

E930814103W001 2,621,756.06 2,621,756.06 Jan 22, 2020 ALBANY

34 ESTHER SCHWARTZ AND/OR YITZCHOK SCHWARTZ Personal Income

E026616803W004 1,363,848.74 2,482,401.03 Aug 19, 2014 KINGS

YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W032 4,026.01 Aug 1, 2019 KINGS

YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W031 534,085.87 Feb 23, 2016 KINGS



YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E014746946W027 253,686.11 Apr 14, 2015 KINGS

35 ERIC GOLDSTEIN Personal Income

E001432946W042 40,149.16 2,398,729.71 Jan 9, 2020 NEW YORK

ERIC GOLDSTEIN E001432946W038 5,437.16 Dec 26, 2018 WESTCHESTER

ERIC GOLDSTEIN E001432946W035 517.80 Jan 24, 2018 WESTCHESTER


March 2020 10


Top 250 Individuals



Docket Date County

35 ERIC GOLDSTEIN Personal Income

E001432946W032 4,223.77 2,398,729.71 Sep 20, 2017 WESTCHESTER

ERIC GOLDSTEIN E001432946W030 5,413.55 Jan 24, 2017 WESTCHESTER

ERIC GOLDSTEIN E001432946W025 6,092.32 Jul 18, 2016 WESTCHESTER

ERIC GOLDSTEIN E001432946W023 12,670.14 Feb 29, 2016 WESTCHESTER

ERIC GOLDSTEIN E001432946W018 102,032.37 Mar 2, 2015 WESTCHESTER

ERIC GOLDSTEIN E001432946W013 4,238.60 Jun 23, 2014 WESTCHESTER


ERIC GOLDSTEIN E001432946W002 145,651.04 Aug 12, 2013 WESTCHESTER

ERIC GOLDSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PERSONAL TOUCH, INC Withholding E001432946W031 1,849,980.39 Feb 16, 2017 WESTCHESTER

36 DOUGLAS ARNTSEN Personal Income

E040029251W010 975,958.76 2,370,657.14 Aug 29, 2019 RICHMOND

DOUGLAS ARNTSEN AND/OR STEFANIE M DISPENZA E040029251W009 988,277.55 Apr 12, 2018 RICHMOND

DOUGLAS ARNTSEN E040029251W007 401,770.25 Dec 28, 2017 RICHMOND

DOUGLAS ARNTSEN E040029251W001 4,650.58 Feb 25, 2014 RICHMOND

37 MARY E KAPLAN Personal Income

E035109785W007 12,484.24 2,349,859.82 Jul 18, 2019 NEW YORK

MARY E KAPLAN E035109785W002 2,337,375.58 Dec 27, 2018 NEW YORK

38 DAMIANO S CORACI Personal Income

E215513361W034 23,360.16 2,303,071.20 Aug 3, 2017 NASSAU

DAMIANO S CORACI E215513361W013 10,632.51 Apr 13, 2015 NASSAU

DAMIANO S CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNUM ADVANTAGE SOLUTIONS LLC

Withholding E215513361W044 109,728.56 Oct 24, 2019 NASSAU

DAMIANO S CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNUM BUSINESS SOLUTIONS CORP

E215513361W028 179,456.14 Apr 27, 2017 NASSAU

DAMIANO S CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNUM EMPLOYERS SOLUTIONS, INC.

E215513361W025 2,254.36 Nov 22, 2016 NASSAU

DAMIANO S CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNUM ADVANTAGE E215513361W024 108,694.36 Nov 22, 2016 NASSAU

March 2020 11


Top 250 Individuals



Docket Date County

38 CORP. Withholding 2,303,071.20

DAMIANO S CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNUM ADVANTAGE CORP.

E215513361W018 181,337.61 Oct 19, 2015 NASSAU

DAMIANO S CORACI E215513361W014 335,295.57 Apr 13, 2015 NASSAU

DAMIANO S CORACI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON PEO SERVICES INC

E215513361W006 179,721.94 Jul 2, 2009 NASSAU

DAMIANO CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STERLING BUSINESS SOLUTIONS INC.

E215513361W001 1,172,589.99 Oct 11, 2002 NASSAU

39 HE MING WANG Cigarette/Tobacco

E037909812W002 2,285,740.00 2,285,740.00 Aug 1, 2019 QUEENS

40 HOWARD J CHALFIN Personal Income

E023396422W049 780.41 2,256,525.55 Oct 10, 2019 NEW YORK

HOWARD CHALFIN E023396422W044 2,255,745.14 Apr 13, 2015 SUFFOLK

41 DAMON DASH Personal Income

E006701377W148 2,715.00 2,240,569.41 Mar 13, 2019 ALBANY

DAMON DASH E006701377W139 2,167.44 Apr 7, 2015 PUTNAM

DAMON DASH E006701377W135 53,892.90 Oct 30, 2012 KINGS

DAMON DASH E006701377W130 88,175.81 May 30, 2012 KINGS

DAMON DASH E006701377W010 2,093,618.26 Apr 6, 2007 NEW YORK

42 RICHARD BART Corporation E031006407W018 2,227,071.30 2,227,071.30 Mar 13, 2019 ALBANY

43 NELLO BALAN Personal Income

E022525964W044 14,727.30 2,205,245.94 Oct 24, 2019 NASSAU

NELLO BALAN E022525964W032 61,117.99 Jun 2, 2015 NEW YORK

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K-2 REST. CORP. Sales and Use

E022525964W019 121,197.34 Jul 14, 2010 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTAURANT CORP E022525964W018 24,569.23 Jul 14, 2010 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTARANT CORP T/A NELLO

E022525964W013 246,182.02 Jul 24, 2009 NASSAU

March 2020 12


Top 250 Individuals



Docket Date County

43 NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTAURANT CORP. Sales and Use

E022525964W012 485,623.46 2,205,245.94 Mar 25, 2009 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF: 999 RESTAURANT CORP. T/A NELLO

E022525964W011 704,608.70 Dec 1, 2008 NASSAU

NELLO A. BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1818 REST. CORP. T/A NELLO'S

E022525964W001 94,084.30 Dec 12, 2003 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JASMINE FASHIONS INC. E022525964W038 9,832.35 Jan 24, 2017 NASSAU

NELLO BALAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF K-2 REST. CORP. E022525964W023 108,186.67 Oct 14, 2011 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TD SOURCE, INC. Withholding E022525964W024 318,232.56 May 30, 2012 NEW YORK

NELLO A BALAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 1818 REST. CORP. E022525964W002 16,884.02 Jul 20, 2004 NASSAU

44 JOHN DINASO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOHN DINASO & SONS, INC.

Sales and Use

E020492708W010 1,337,569.04 2,195,564.48 Dec 19, 2019 RICHMOND

JOHN DINASO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JOHN DINASO & SONS INC E020492708W007 857,995.44 Jun 10, 2014 RICHMOND

45 GERALD BRAUSER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TERM-WASHINGTON STREET GARAGE CORP.

Corporation E000096267W008 2,166,299.49 2,166,299.49 Jan 16, 2020 ALBANY

46 ROGER MOHNANI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 101 AUTO MALL INC. Sales and Use

E813011560W003 42,298.67 2,159,175.27 Dec 5, 2019 NASSAU

ROGER MOHNANI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BLACK CAR DIRECT CORP.

E813011560W002 1,842,192.34 Dec 5, 2019 NASSAU

ROGER MOHNANI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 101 AUTO MALL INC. E813011560W001 274,684.26 Dec 5, 2019 NASSAU

47 TISHAWN R JENKINS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNITED SECURITY SERVICES, INC.

Sales and Use

E050341776W001 2,119,246.56 2,119,246.56 Jan 8, 2020 WESTCHESTER

48 REBECCA C BAYUO Personal Income

E034899607W006 2,034,182.13 2,037,460.95 Mar 14, 2019 BRONX

REBECCA C BAYUO E034899607W001 3,278.82 Jan 13, 2015 BRONX

49 NICHOLAS M FOX Personal Income

E035110359W006 856.36 1,953,477.65 Apr 4, 2019 KINGS

NICHOLAS M FOX E035110359W003 1,952,621.29 Jul 26, 2018 KINGS

50 STUART H EHRENBERG Personal E008249821W028 7,814.27 1,917,818.99 Aug 13, 2012 NASSAU

March 2020 13


Top 250 Individuals



Docket Date County

50 STUART H EHRENBERG Income E008249821W037 2,702.89 1,917,818.99 May 2, 2019 NASSAU

STUART H EHRENBERG Sales and Use

E008249821W007 1,907,301.83 Dec 21, 2001 NASSAU

51 MARK G PHILIPPS Personal Income

E023492417W055 56,253.30 1,900,731.69 Jun 13, 2019 KINGS

MARK PHILIPPS Sales and Use

E023492417W035 1,738,099.69 Dec 29, 2009 KINGS

MARK G PHILIPPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC. E023492417W018 867.29 May 12, 2006 KINGS

MARK G PHILLIPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC E023492417W017 953.81 Apr 26, 2006 KINGS

MARK G PHILIPPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC. E023492417W011 807.38 Oct 13, 2005 KINGS

MARK G PHILIPPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC. E023492417W001 103,750.22 Oct 27, 2004 KINGS

52 JOSEPH M COTONA AND/OR THERESA M COTONA Personal Income

E001700668W035 615,242.94 1,874,453.12 Mar 8, 2018 NASSAU

JOSEPH M COTONA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 240 AUTO BODY, INC. Sales and Use

E001700668W040 1,096,723.64 Jul 19, 2018 NASSAU

JOSEPH M COTONA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 240 AUTO BODY, INC. E001700668W030 23,820.55 Aug 17, 2017 NASSAU

JOSEPH M COTONA E001700668W025 135,465.75 Jul 23, 2012 NASSAU

JOSEPH M COTONA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 240 AUTO BODY, INC. Withholding E001700668W024 3,200.24 Oct 27, 2011 NASSAU

53 ABDURRASHID SALAAM Personal Income

E022613946W023 35,582.05 1,855,400.93 Jan 24, 2012 ALBANY

ABDURRASHID SALAAM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF T. S. I. SPECIAL SERVICES INC.

Sales and Use

E022613946W026 865,652.08 Jul 31, 2012 ALBANY

ABDURRASHID SALAAM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SAFE & SECURED PROTECTIVE SERVICES INC.

E022613946W025 483,510.14 Jul 31, 2012 ALBANY

ABDUR RASHID SALAAM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TAQWA SECURITY INC.

E022613946W001 454,650.67 May 25, 2004 ALBANY

ABDUR RASHID SALAAM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MNI SECURITY Withholding E022613946W038 16,005.99 Nov 21, 2019 NEW YORK

March 2020 14


Top 250 Individuals



Docket Date County

53 SPECIALIST INC. 1,855,400.93

54 BASHAR ALI Cigarette/Tobacco

E030919452W002 1,819,800.00 1,821,060.03 Jun 14, 2018 KINGS

BASHAR ALI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YALLA YALLA NYC INC Sales and Use

E030919452W004 1,260.03 Mar 14, 2019 KINGS

55 JOEY RUDOVIC Personal Income

E008444070W031 7,078.49 1,808,290.22 Mar 27, 2019 WESTCHESTER

JOEY RUDOVIC E008444070W030 4,133.11 Aug 10, 2015 WESTCHESTER

JOEY RUDOVIC E008444070W028 206.31 May 11, 2015 WESTCHESTER

JOEY RUDOVIC E008444070W024 6,939.98 Apr 28, 2014 WESTCHESTER

JOEY RUDOVIC Sales and Use


JOEY RUDOVIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAMAICA BUICK LLC E008444070W011 147,123.56 Aug 9, 2010 WESTCHESTER

JOEY RUDOVIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAMAICA BUICK LLC E008444070W006 1,395,557.98 Jan 20, 2009 WESTCHESTER

56 FAROUK M JAMIL Cigarette/Tobacco

E044491273W001 1,767,285.48 1,767,285.48 Nov 7, 2019 RICHMOND

57 SREENIVASA R GADE AND/OR KANIGIRI GADE Personal Income

E026603729W035 1,760,741.56 1,760,741.56 Nov 20, 2019 ALBANY

58 JAGDISH VASWANI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FLATIRONHOTEL OPERATIONS LLC

Sales and Use

E044726624W008 950,348.14 1,735,963.84 May 23, 2019 NEW YORK

JAGDISH VASWANI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR FLATIRONHOTEL OPERATIONS LLC

E044726624W007 496,542.68 Mar 14, 2019 NEW YORK

JAGDISH VASWANI E044726624W004 8,430.92 Apr 5, 2018 NEW YORK

JAGDISH VASWANI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR FLATIRONHOTEL OPERATIONS LLC

E044726624W003 280,642.10 Apr 5, 2018 NEW YORK

59 CHARLES TRAMANTANO AND/OR LOUISE BROOKS Personal Income

E002176712W032 3,403.46 1,648,549.17 May 29, 2019 ALBANY

March 2020 15


Top 250 Individuals



Docket Date County

59 CHARLES TRAMANTANO Sales and Use


CHARLES TRAMANTANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF: SOUTHERN NEW YORK BUS SALES, INC.

E002176712W013 1,156,386.36 Sep 16, 2002 WESTCHESTER

60 ATHENA FIGUEROA Personal Income

E035993248W002 2,427.04 1,621,871.62 Jul 7, 2015 ALBANY

ATHENA N FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ACTION AUTO BODY 1 INC.

Sales and Use

E035993248W005 633,711.16 Mar 7, 2019 NASSAU

ATHENA N FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALL-STARS BODY & FENDER INC.

E035993248W004 982,149.73 Mar 7, 2019 NASSAU

ATHENA FIGUEROA E035993248W003 3,583.69 Jan 11, 2016 ALBANY

61 JOSE R DIAZ AND/OR BLANCA E RIVERADIAZ Personal Income

E037360736W011 290,539.26 1,600,580.91 Oct 19, 2015 NASSAU

JOSE R DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELICATESSEN, INC.

Sales and Use

E037360736W047 323,749.89 Jul 11, 2019 NASSAU

JOSE R DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELI II INC. E037360736W025 176,397.69 Aug 17, 2017 NASSAU

JOSE R DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELICATESSEN, INC.

E037360736W006 809,894.07 Aug 3, 2015 NASSAU

62 BIBI F KHAN Personal Income

E900609381W003 1,593,328.21 1,593,328.21 May 1, 2019 SUFFOLK

63 ROBERT GANS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE EXECUTIVE CLUB LLC Sales and Use

E001409741W007 1,573,147.97 1,573,147.97 Jan 16, 2020 ALBANY

64 PHILIP D HARTMAN Personal Income

E013047899W076 36,878.31 1,507,869.13 Nov 14, 2019 NEW YORK

PHILIP D HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WACKY OLD COOT LLC

Sales and Use

E013047899W075 42,376.01 Oct 17, 2019 NEW YORK

PHILIP D HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NIGHTS OF CABIRIA, LLC

E013047899W074 32,206.25 Oct 17, 2019 NEW YORK

March 2020 16


Top 250 Individuals



Docket Date County

64 PHILIP D HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUMMER OF 78 LLC Sales and Use

E013047899W073 60,412.45 1,507,869.13 Oct 17, 2019 NEW YORK

PHILIP HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KINER'S CORNER LLC E013047899W071 34,977.93 Jul 25, 2019 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MR. MEMORY, LLC E013047899W070 201,527.96 Jul 25, 2019 KINGS

PHILIP HARTMAN E013047899W068 254,674.93 Apr 11, 2019 KINGS

PHILIP HARTMAN E013047899W065 50,597.48 Sep 20, 2018 KINGS

PHILIP HARTMAN E013047899W064 64,611.88 Aug 2, 2018 KINGS

PHILIP HARTMAN E013047899W063 107,883.35 Feb 15, 2018 KINGS

PHILIP HARTMAN E013047899W059 1,374.93 Dec 14, 2017 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WHACKY OLD COOT LLC

E013047899W054 166,581.73 Nov 30, 2017 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KINERS CORNER LLC E013047899W053 58,170.07 Nov 30, 2017 KINGS

PHILIP HARTMAN E013047899W052 14,594.67 Jul 28, 2017 KINGS

PHILIP HARTMAN E013047899W048 30,383.29 Jun 29, 2017 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWO BOOTHS OF 42ND STREET, LLC

E013047899W035 328,536.23 Sep 13, 2016 NEW YORK

PHILIP HARTMAN Withholding E013047899W024 3,685.46 May 27, 2015 NEW YORK

PHILIP HARTMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WHACKY OLD COOT LLC

E013047899W058 3,121.97 Nov 30, 2017 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR KINERS CORNER LLC E013047899W057 2,206.67 Nov 30, 2017 KINGS

PHILIP HARTMAN E013047899W047 4,599.15 Apr 28, 2017 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EUPHORIA FOOD GROUP LLC

E013047899W045 6,601.26 Feb 2, 2017 KINGS

PHILIP HARTMAN E013047899W029 1,867.15 Mar 8, 2016 NEW YORK

65 CHERYL KEELING Personal E046058833W001 1,494,845.67 1,494,845.67 Dec 30, 2019 BRONX

March 2020 17


Top 250 Individuals



Docket Date County

Income

66 TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TF RESTAURANT INC.

Sales and Use

E031414670W021 30,807.26 1,488,522.75 Mar 28, 2019 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLLA RESTAURANT INC.

E031414670W020 242,214.17 Nov 15, 2017 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TF RESTAURANT INC.

E031414670W019 367,058.48 Nov 15, 2017 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICCI RESTAURANT CORP.

E031414670W018 119,393.88 Nov 15, 2017 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP.

E031414670W017 78,960.11 Nov 15, 2017 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICCI RESTAURANT CORP.

E031414670W014 3,128.68 Oct 13, 2015 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP.

E031414670W012 444,257.82 Oct 13, 2015 SUFFOLK


E031414670W011 5,230.08 Oct 13, 2015 SUFFOLK


E031414670W009 4,179.51 Oct 13, 2015 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR RICCI RESTAURANT CORP.

E031414670W007 6,175.73 Jul 6, 2015 SUFFOLK

TITO FIGUEROA JR E031414670W003 184,487.98 Oct 31, 2014 SUFFOLK


Withholding E031414670W010 559.33 Oct 13, 2015 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TF RESTAURANT INC E031414670W016 162.32 Feb 8, 2016 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP.

E031414670W013 1,907.40 Oct 13, 2015 SUFFOLK

March 2020 18


Top 250 Individuals



Docket Date County

67 ROBERT M ALLEN Personal Income

E029171734W013 1,684.99 1,467,923.83 Jan 13, 2016 MONROE

MICHELLE ALLEN AND/OR ROBERT M ALLEN E031607948W001 4,281.66 Jul 19, 2017 MONROE

ROBERT M ALLEN E029171734W018 2,941.72 Nov 14, 2016 MONROE

ROBERT M ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRO-TECH SERVICES INC

Sales and Use

E029171734W019 1,218,716.66 Aug 19, 2019 MONROE

ROBERT M ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRO-TECH SERVICES, INC

E029171734W015 17,495.39 Jul 28, 2016 MONROE

ROBERT M ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRO-TECH SERVICES, INC.

E029171734W014 18,954.02 Jan 13, 2016 MONROE

ROBERT M ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRO-TECH SERVICES, INC.

E029171734W012 83,163.05 Aug 3, 2015 MONROE

ROBERT M ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ENVIRO-TECH SERVICES, INC.

E029171734W006 105,317.11 Feb 7, 2012 ALBANY

ROBERT M ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRO-TECH SERVICES INC

Withholding E029171734W008 15,369.23 Mar 5, 2013 ALBANY

68 MIKE RAGIB AND/OR DONNA RAGHEB Personal Income

E016497471W003 9,649.15 1,456,282.29 Apr 11, 2019 KINGS

MIKE RAGIB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHOICE JAY STREET LLC Sales and Use

E016497471W004 20,579.53 May 2, 2019 KINGS

MIKE RAGIB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHOICE JAY STREET LLC E016497471W002 1,426,053.61 Mar 21, 2019 KINGS

69 RAYMOND W MILNARIK JR Personal Income

E001052086W043 8,485.78 1,433,914.82 Oct 2, 2019 ALBANY

RAYMOND W MILNARIK JR E001052086W042 9,716.73 Mar 15, 2017 ALBANY

RAYMOND W MILNARIK JR E001052086W037 1,693.02 Jan 29, 2016 ESSEX

RAYMOND W MILNARIK JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR CORRECT ENERGY ENVIRONMENTS, INC.

Sales and Use

E001052086W029 1,405,559.98 Nov 27, 2012 ALBANY

RAYMOND W MILNARIK JR E001052086W023 439.39 Feb 17, 2010 ALBANY

March 2020 19


Top 250 Individuals



Docket Date County

69 RAYMOND W MILNARIK JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CORRECT ENERGY ENVIRONMENTS, INC.

Withholding E001052086W024 8,019.92 1,433,914.82 Mar 6, 2012 ALBANY

70 STEVEN BLUMENTHAL Personal Income


STEVEN BLUMENTHAL E000408005W091 117,630.10 Feb 14, 2018 WESTCHESTER

STEVEN BLUMENTHAL E000408005W089 175,500.38 Aug 9, 2017 WESTCHESTER

STEVEN BLUMENTHAL E000408005W086 500,475.53 Jul 15, 2014 ALBANY

STEVEN BLUMENTHAL E000408005W064 3,485.30 Feb 9, 2010 ALBANY

STEVEN BLUMENTHAL E000408005W014 529,015.80 Jan 23, 2008 ALBANY

71 PERRY FERRARA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 28 RAILROAD AVENUE CORP.

Sales and Use

E811610310W005 4,551.87 1,375,894.89 Jan 3, 2020 NASSAU

PERRY FERRARA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HEROES OF BASEBALL WAX GALLERIES, LLC

E811610310W003 101,666.10 Jul 11, 2018 NASSAU

PERRY FERRARA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COOPERTOWN BASEBALL SOUVENIRS LLC

E811610310W002 145,369.87 Jul 11, 2018 NASSAU

PERRY FERRARA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HARDBALL CAFE, LLC E811610310W001 1,119,374.33 Jul 11, 2018 NASSAU

PERRY FERRARA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HARDBALL CAFE, LLC E811610310W006 4,932.72 Jan 3, 2020 NASSAU

72 WEN HENG ZHAO Cigarette/Tobacco

E900910441W001 1,369,320.00 1,369,320.00 Sep 19, 2019 QUEENS

73 PATRICK A YATES Personal Income

E001928560W008 1,533.65 1,350,392.81 Apr 7, 2014 WESTCHESTER

PATRICK A YATES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANIMAL KINGDOM BREWSTER, INC.

Sales and Use



E001928560W019 242,109.59 Aug 17, 2015 WESTCHESTER

PATRICK A YATES INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ANIMAL KINGDOM BREWSTER, INC


March 2020 20


Top 250 Individuals



Docket Date County

73 PATRICK A YATES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANIMAL KINGDOM BREWSTER, INC.

Sales and Use

E001928560W013 622,120.94 1,350,392.81 Jun 23, 2014 WESTCHESTER


E001928560W009 194,802.95 Apr 7, 2014 WESTCHESTER

74 PETER V SPAGNUOLO A/K/A PETER V SPAGNULO Personal Income


PETER V SPAGNUOLO E047513314W001 36,784.40 May 23, 2018 WESTCHESTER

PETER V SPAGNUOLO A/K/A PETER V SPAGNULO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRESHMEX LLC

Sales and Use

E047513314W005 525,643.41 Nov 20, 2019 WESTCHESTER

PETER V SPAGNUOLO A/K/A PETER V SPAGNULO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALL AMERICAN BURGER, LLC


75 NANCY BEHRMAN Personal Income

E024795032W044 461,853.72 1,337,015.68 Apr 25, 2019 NEW YORK

NANCY BEHRMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NANCY BEHRMAN COMMUNICATIONS, INC.

E024795032W042 69,458.42 Mar 9, 2017 NEW YORK

NANCY BEHRMAN E024795032W039 115,436.50 Oct 20, 2015 NEW YORK

NANCY BEHRMAN E024795032W035 300,120.27 Aug 24, 2010 NEW YORK

NANCY BEHRMAN INDIVIDUALLY AND AS A RESPOSIBLE PERSON OF NANCY BEHRMAN COMMUNICATIONS, INC.

Withholding E024795032W046 47,384.68 Nov 7, 2019 NEW YORK

NANCY BEHRMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NANCY BEHRMAN COMMUNICATIONS, INC

E024795032W043 342,762.09 Aug 3, 2017 NEW YORK

76 FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1 FRONT STREET GRIMALDI, INC.

Sales and Use

E021890929W050 104,946.73 1,319,069.30 Jul 6, 2018 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PIZZA WORLD 163 ST., LLC E021890929W049 95,054.19 Mar 22, 2018 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WATERFRONT HOMES & MARINA INC.

E021890929W046 42,434.96 Feb 15, 2018 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PIZZA WORLD 163 ST., LLC E021890929W040 86,919.80 Jun 29, 2017 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EATS & DRINKS, INC. E021890929W020 14,871.40 Jul 28, 2015 QUEENS

March 2020 21


Top 250 Individuals



Docket Date County

76 FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WATERFRONT HOMES & MARINA INC.

Sales and Use

E021890929W018 34,919.43 1,319,069.30 May 27, 2015 QUEENS

FRANK CIOLLI E021890929W017 9,954.36 Dec 16, 2014 QUEENS

FRANK CIOLLI E021890929W016 12,510.06 Nov 5, 2014 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DOUGLASTON GRIMALDI, INC.

E021890929W075 14,611.45 Nov 7, 2019 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SIXTH AVENUE GRIMALDI INC.

E021890929W073 135,506.53 Oct 3, 2019 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HUNTER HEALTH SPA INCORPORATED

E021890929W072 15,311.31 Oct 3, 2019 QUEENS


E021890929W071 12,726.25 Oct 3, 2019 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1215 SURF AVE. RESTAURANT CORP.

E021890929W067 575,531.45 May 2, 2019 QUEENS


E021890929W066 29,876.99 Apr 4, 2019 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WATERFRONT HOMES & MARINA INC.

E021890929W056 20,021.18 Aug 30, 2018 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1215 SURF AVE. RESTAURANT CORP

E021890929W055 17,502.30 Aug 23, 2018 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1 FRONT STREET GRIMALDI, INC.

E021890929W054 63,686.51 Aug 23, 2018 QUEENS


E021890929W053 15,500.91 Jul 6, 2018 QUEENS


E021890929W051 16,779.42 Jul 6, 2018 QUEENS

FRANK CIOLLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PATABBE INC Withholding E021890929W038 404.07 Oct 4, 2016 QUEENS

March 2020 22


Top 250 Individuals



Docket Date County

77 BRADLEY A BAKER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHAMPS DINER INC. Sales and Use

E042519830W009 1,221,014.60 1,282,120.02 Sep 26, 2019 KINGS

BRADLEY A BAKER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHAMPS FAMILY INC E042519830W001 61,105.42 Dec 1, 2015 KINGS

78 MICHAEL ALEXANDER Personal Income

E025601120W030 22,891.74 1,276,855.90 Jun 12, 2019 SUFFOLK

MICHAEL ALEXANDER E025601120W025 1,441.88 Nov 14, 2018 SUFFOLK

MICHAEL ALEXANDER E025601120W020 23,535.01 Oct 17, 2018 SUFFOLK

MICHAEL ALEXANDER E025601120W015 33,218.40 Jun 27, 2018 SUFFOLK

MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T.J.A. AUTO SALES, INC.

Sales and Use

E025601120W019 401,050.06 Jul 25, 2018 SUFFOLK

MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF P.C.A. COLLISION CORP.

E025601120W014 16,089.36 Apr 18, 2018 SUFFOLK


E025601120W012 192,856.19 Apr 18, 2018 SUFFOLK

MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MDMT CONSULTING INC.

E025601120W011 41,246.22 Apr 18, 2018 SUFFOLK


E025601120W010 89,998.15 Apr 18, 2018 SUFFOLK

MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF P.C.A. AUTO COLLISION CORP.

E025601120W009 30,688.02 Apr 18, 2018 SUFFOLK


E025601120W008 260,345.83 Apr 18, 2018 SUFFOLK

MICHAEL ALEXANDER INDIVIDUALLY AND AS OFFICER OF T.J.A. AUTO SALES, INC. E025601120W005 21,148.22 Nov 30, 2011 SUFFOLK


E025601120W003 45,108.74 Jul 29, 2011 SUFFOLK

MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAPID CAR RENTAL INC.

E025601120W032 3,533.51 Sep 4, 2019 SUFFOLK

MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MDMT E025601120W028 927.62 Apr 10, 2019 SUFFOLK

March 2020 23


Top 250 Individuals



Docket Date County

78 CONSULTING INC. Sales and Use

1,276,855.90

MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF P.C.A. AUTO COLLISION CORP.

E025601120W024 33,175.41 Oct 31, 2018 SUFFOLK


E025601120W023 15,727.25 Oct 31, 2018 SUFFOLK


E025601120W021 9,837.43 Oct 17, 2018 SUFFOLK


Withholding E025601120W027 6,973.80 Apr 10, 2019 SUFFOLK


E025601120W022 7,310.76 Oct 31, 2018 SUFFOLK


E025601120W013 13,200.44 Apr 18, 2018 SUFFOLK


E025601120W002 6,551.86 Jul 29, 2011 SUFFOLK

79 LARRY FEHER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FEHER RUBBISH REMOVAL, INC.

Sales and Use

E047457229W002 1,250,631.46 1,250,631.46 Nov 21, 2018 ONONDAGA

80 FRITZ VINCENT Personal Income

E916912131W023 9,413.56 1,223,479.97 Oct 10, 2019 QUEENS

FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECURITY LLC

Sales and Use

E916912131W021 260,042.57 Feb 9, 2017 QUEENS


E916912131W015 111,721.49 Feb 24, 2015 QUEENS


E916912131W013 275,016.29 Jan 6, 2015 QUEENS

FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KING PROTECTIVE SERVICES & SECURITY, INC A/K/A KPSS

E916912131W006 7,847.78 Apr 13, 2011 QUEENS

March 2020 24


Top 250 Individuals



Docket Date County

80 FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KING PROTECTIVE SERVICES & SECURITY, INC

Sales and Use

E916912131W005 524,574.18 1,223,479.97 Jan 4, 2011 QUEENS

FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECRITY LLC

Withholding E916912131W016 34,864.10 Mar 3, 2015 QUEENS

81 TOMMY LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NINE HOSPITALITY GROUP INC.

Sales and Use

E049508164W003 1,136,172.15 1,217,172.15 Dec 5, 2019 QUEENS

TOMMY LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NINE HOSPITALITY GROUP INC.

E049508164W001 81,000.00 Sep 12, 2019 QUEENS

82 ARUN KUMAR Personal Income

E707710233W025 95,970.93 1,210,487.40 Jul 27, 2017 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M A K FOOD GROUP INC Sales and Use

E707710233W030 52,972.91 Oct 31, 2019 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ARYAN BAKE SHOP, INC. E707710233W026 156,422.03 Jul 27, 2017 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ARYAN BAKE SHOP, INC. E707710233W024 47,529.29 Jan 10, 2017 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ARYAN BAKE SHOP, INC. E707710233W022 146,701.05 Oct 18, 2016 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ARYAN BAKE SHOP, INC. E707710233W021 213,800.70 Oct 4, 2016 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KUMAR FINE DINING INC. E707710233W017 62,293.37 Jun 28, 2016 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KARAN BAKERY, INC E707710233W014 6,124.91 Mar 28, 2016 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF APSK FOODS GROUP LLC E707710233W013 2,396.01 May 26, 2015 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KUMAR FOODS GROUP LLC

E707710233W012 71,536.75 May 26, 2015 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A & A FOOD ENTERPRISES LLC

E707710233W011 51,260.88 Dec 8, 2014 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ARRP LLC E707710233W006 80,783.19 Aug 4, 2014 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A & A FOOD ENTERPRISES LLC

E707710233W005 13,392.67 Aug 4, 2014 NASSAU

March 2020 25


Top 250 Individuals



Docket Date County

82 ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AGED 88STREET LLC Sales and Use

E707710233W004 24,149.58 1,210,487.40 Feb 10, 2014 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AGED 88TH STREET LLC E707710233W003 185,153.13 Jan 14, 2013 NASSAU

83 LEUNG SING YIP Personal Income

E014150786W024 4,332.91 1,198,057.64 Oct 10, 2019 QUEENS

LEUNG S YIP INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF NEW ISLAND CAPITAL, LLC Sales and Use

E014150786W019 138,042.98 Jul 27, 2017 NASSAU

LEUNG S YIP INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF NEW ISLAND CAPITAL, LLC E014150786W012 46,264.19 Feb 2, 2016 NASSAU

LEUNG S YIP INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF NEW ISLAND CAPITAL, LLC E014150786W010 29,882.69 Sep 21, 2015 NASSAU

LEUNG S YIP A/K/A WILLIAM YIP INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF E014150786W003 339,528.88 Apr 6, 2015 NASSAU

LEUNG S YIP INDIVIDUALLY AND AS A REPSONSIBLE PERSON OF CITICAR TRANSPORTATION CORP.

E014150786W002 230,403.46 Dec 8, 2014 NASSAU

LEUNG S YIP INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF NEW ISLAND CAPITAL, LLC E014150786W001 403,656.91 Dec 8, 2014 NASSAU

LEUNG S YIP INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF NEW ISLAND CAPITAL, LLC Withholding E014150786W018 5,945.62 Jul 27, 2017 NASSAU

84 DAVID N MARCATO INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF P.S. MARCATO ELEVATOR CO., INC.

Sales and Use

E006904362W001 1,189,563.40 1,189,563.40 Jul 24, 2019 WESTCHESTER

85 JOHN G MARCATO INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF P.S. MARCATO ELEVATOR CO., INC.

Sales and Use

E733412252W001 1,189,563.40 1,189,563.40 Jul 24, 2019 WESTCHESTER

86 ALAN LEAVITT AND/OR SUSAN LEAVITT Personal Income

E000116669W088 445,352.38 1,159,426.79 Mar 7, 2019 NEW YORK

ALAN LEAVITT AND/OR SUSAN LEAVITT E000116669W086 714,074.41 Jun 21, 2018 NEW YORK

87 MAHA A CHANNAOUI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HMC HEATING & AIR CONDITIONING INC

Sales and Use

E919610115W001 1,157,191.66 1,157,191.66 Jul 31, 2019 ALBANY

88 ROBERT J CANNIZZO AND/OR PAMELA M CANNIZZO Personal Income

E005625349W024 110,013.54 1,134,285.50 Sep 5, 2019 QUEENS

ROBERT J CANNIZZO E005625349W013 993,977.22 Oct 28, 2016 ALBANY

ROBERT J CANNIZZO E005625349W008 6,344.02 Mar 24, 2009 QUEENS

ROBERT J CANNIZZO E005625349W001 23,950.72 Dec 26, 2007 QUEENS

March 2020 26


Top 250 Individuals



Docket Date County

89 ERIC TRICOLLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWO BROTHERS ENTERTAINMENT CONSULTANTS LLC

Sales and Use

E012447682W002 1,012,100.69 1,122,746.80 Jul 15, 2019 TIOGA

ERIC TRICOLLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUMMIT ENTERTAINMENT CORPORATION

E012447682W001 110,646.11 Jul 15, 2019 TIOGA

90 PHILLIP TRICOLLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWO BROTHERS ENTERTAINMENT CONSULTANTS LLC

Sales and Use

E039557684W003 1,004,587.51 1,114,412.23 Jun 13, 2019 NASSAU

PHILLIP TRICOLLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUMMIT ENTERTAINMENT CORPORATION

E039557684W002 109,824.72 Jun 13, 2019 NASSAU

91 THOMAS HILL Personal Income

E410509401W030 184,184.86 1,112,940.35 Mar 6, 2019 SUFFOLK

THOMAS HILL E410509401W028 466,004.97 Sep 20, 2017 SUFFOLK

THOMAS HILL E410509401W002 4,325.79 Oct 16, 2014 SUFFOLK

THOMAS HILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR EAST END LIMOUSINE, LLC Sales and Use

E410509401W018 1,024.21 Jul 27, 2015 SUFFOLK

THOMAS HILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR EAST END LIMOUSINE, LLC E410509401W013 46,747.55 Apr 13, 2015 SUFFOLK

THOMAS HILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR EAST END LIMOUSINE, LLC E410509401W008 48,060.36 Mar 18, 2015 SUFFOLK

THOMAS HILL E410509401W001 362,592.61 Jun 18, 2014 SUFFOLK

92 MICHAEL C IOTT Personal Income

E000539289W081 38,692.90 1,082,617.30 Dec 19, 2019 NEW YORK

MICHAEL C IOTT E000539289W080 31,914.47 May 16, 2019 NEW YORK

MICHAEL C IOTT E000539289W074 8,587.15 Sep 7, 2017 NEW YORK

MICHAEL C IOTT E000539289W072 20,409.02 Mar 23, 2017 NEW YORK

MICHAEL C IOTT E000539289W057 48,209.47 Mar 31, 2015 NEW YORK

MICHAEL IOTT E000539289W051 83,179.91 Apr 23, 2013 NEW YORK

MICHAEL IOTT E000539289W050 97,689.91 Sep 18, 2012 NEW YORK

MICHAEL IOTT E000539289W039 636,260.24 Mar 22, 2011 NEW YORK

MICHAEL IOTT E000539289W034 117,674.23 Aug 28, 2007 NEW YORK

March 2020 27


Top 250 Individuals



Docket Date County

93 DONWAN HARRELL AND/OR JAHAYRA HARRELL Personal Income

E920714520W002 1,077,472.55 1,077,472.55 Jul 10, 2019 ALBANY

94 MARC S DREIER Personal Income

E000143966W021 1,067,616.06 1,067,616.06 Mar 13, 2019 SUFFOLK

95 THOMAS M GRECO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF G CUBED CORP Sales and Use

E037037049W003 521,272.13 1,055,929.37 Aug 29, 2019 NEW YORK

THOMAS M GRECO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF G CUBED CORP E037037049W002 534,657.24 Nov 15, 2018 NEW YORK

96 JAMES B GLENN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF G CUBED CORP Sales and Use

E609911560W002 521,272.13 1,055,929.37 Aug 28, 2019 ALBANY

JAMES GLENN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF G CUBED CORP E609911560W001 534,657.24 Nov 14, 2018 ALBANY

97 BARBARA COPPOLA AND/OR JAMES M COPPOLA Personal Income

E102387043W036 5,874.01 1,041,229.14 Mar 15, 2016 QUEENS

BARBARA COPPOLA AND/OR JAMES COPPOLA E102387043W019 126,479.07 Jan 13, 2009 QUEENS

JAMES M COPPOLA AND/OR BARBARA COPPOLA E002387043W052 2,491.88 Jun 29, 2010 QUEENS

JAMES COPPOLA AND/OR BARBARA COPPOLA E002387043W046 206.32 Apr 18, 2007 QUEENS

JAMES COPPOLA AND/OR BARBARA COPPOLA E002387043W042 3,644.94 Jan 30, 2003 KINGS

BARBARA COPPOLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MILL CREEK CONSTRUCTION CORP.

Withholding E102387043W051 374,494.32 Oct 4, 2018 QUEENS


E102387043W048 129,806.73 Jun 21, 2018 QUEENS


E102387043W046 132,882.15 Sep 14, 2017 QUEENS


E102387043W045 229,440.08 Aug 10, 2017 QUEENS

BARBARA COPPOLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JIGGY CONSTRUCTION CORP

E102387043W018 35,909.64 Jun 18, 2008 QUEENS

98 JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE IMPORTS, INC.

Sales and Use

E033172904W015 209,887.05 1,037,922.49 Oct 24, 2019 NASSAU

March 2020 28


Top 250 Individuals



Docket Date County

98 JERRY TUDISCO INDIVIDUALLY AND AS A RESPNOSIBLE PERSON OF FIORANO TILE SHOWCASE AT BELLMORE LLC

Sales and Use

E033172904W014 62,347.65 1,037,922.49 Oct 24, 2019 NASSAU

JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE OF MANHASSET, LLC

E033172904W013 119,636.98 Oct 24, 2019 NASSAU

JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE IMPORTS, INC.

E033172904W007 222,024.52 Dec 22, 2015 NASSAU

JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE SHOWCASE AT BELLMORE LLC

E033172904W001 418,519.80 Mar 17, 2011 NASSAU

JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON FIORANO TILE SHOWCASE AT BELLMORE LLC


JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE IMPORTS, INC.

E033172904W016 3,236.87 Oct 24, 2019 NASSAU

99 HAROLD SINGER Personal Income

E015934560W009 5,896.03 1,037,620.28 Dec 19, 2019 NASSAU

HAROLD SINGER E015934560W006 134,497.33 Aug 16, 2018 NASSAU

HAROLD SINGER E015934560W004 58,002.24 Jun 7, 2018 NASSAU

HAROLD SINGER E015934560W002 839,224.68 Aug 24, 2017 NASSAU

100 BO NING ZHEN Cigarette/Tobacco

E048709960W001 1,030,080.00 1,030,080.00 Mar 7, 2019 KINGS

101 JAMES M WALSH Personal Income

E017665697W046 27,794.77 1,029,546.86 Nov 14, 2019 NEW YORK

JAMES M WALSH AND/OR MARY A WALSH E017665697W044 10,626.61 Sep 14, 2017 NEW YORK

JAMES M WALSH E017665697W043 47,574.33 Jan 18, 2017 NEW YORK

JAMES M WALSH AND/OR MARY A WALSH E017665697W024 115,124.89 Oct 4, 2011 NEW YORK

JAMES M WALSH AND/OR MARY A WALSH E017665697W007 828,426.26 Sep 11, 2009 NEW YORK

102 WARREN G LINNANE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SKY STRUCTURES CORP

Withholding E040528323W008 554,494.21 1,026,120.57 Oct 10, 2019 NASSAU

March 2020 29


Top 250 Individuals



Docket Date County

102 WARREN G LINNANE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SKY STRUCTURES CORP

Withholding E040528323W005 265,834.13 1,026,120.57 Apr 4, 2019 NASSAU

WARREN G LINNANE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SKY STRUCTURES CORP

E040528323W002 205,792.23 Dec 13, 2018 NASSAU

103 OSCAR CARDENAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OSCAR'S GATES & IRON WORKS INC.

Sales and Use

E044471304W003 1,019,262.12 1,019,262.12 Dec 12, 2019 QUEENS

104 JUDITH KOLLER Personal Income


JUDITH KOLLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALLWAYS EAST TRANSPORTATION INC.

Withholding E919607180W009 378,548.08 Apr 5, 2017 WESTCHESTER

JUDITH KOLLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALLWAYS EAST TRANSPORTATION


105 DEMETRIOS STRAVOSKUFIS Personal Income

E034926095W003 96,448.08 998,374.63 May 3, 2016 QUEENS

DEMETRIOS STRAVOSKUFIS E021864388W018 93,795.82 Apr 19, 2018 QUEENS

DEMETRIOS STRAVOSKUFIS E021864388W012 884.67 Dec 6, 2016 QUEENS

DEMETRIOS STRAVOSKUFIS E021864388W010 210,172.96 Mar 22, 2016 QUEENS

DEMETRIOS STRAVOSKUFIS E021864388W005 596,607.72 Sep 29, 2015 QUEENS

DEMETRIOS STRAVOSKUFIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BIG ROCK CONSTRUCTION CORP.

Withholding E021864388W013 465.38 Dec 6, 2016 QUEENS

106 GERALD FRANCAVILLA Personal Income

E134309421W003 1,914.56 984,308.01 Jul 31, 2012 KINGS

GERALD FRANCAVILLA E134309421W012 3,262.30 Aug 1, 2019 KINGS

GERALD FRANCAVILLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FMB INC Sales and Use

E134309421W010 539,384.66 Nov 18, 2014 KINGS

GERALD FRANCAVILLA E134309421W008 13,361.69 Aug 5, 2013 NASSAU

GERALD FRANCAVILLA INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB INC. E134309421W002 426,384.80 Jun 26, 2012 KINGS

107 HOWARD A BLOOM AND/OR FRIEDA BLOOM Personal E005321353W009 3,080.66 978,983.47 Jan 16, 2020 NEW YORK

March 2020 30


Top 250 Individuals



Docket Date County

107 HOWARD A BLOOM AND/OR FRIEDA BLOOM Income E005321353W008 975,902.81 978,983.47 Sep 19, 2019 NEW YORK

108 BRUCE A MCPHERSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M&C WINGS L.L.C. Sales and Use

E047455963W002 976,003.83 976,412.83 Jun 12, 2019 ALBANY

BRUCE A MCPHERSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M&C WINGS L.L.C. E047455963W001 409.00 Oct 17, 2018 ALBANY

109 KELLY A HENNING A/K/A Personal Income

E013224965W021 8,438.54 970,807.06 Nov 20, 2019 ONONDAGA

KELLY HENNING E013224965W019 18,849.24 Apr 8, 2014 ONONDAGA

KELLY A COLE E013224965W013 250,941.11 Apr 3, 2009 ONONDAGA

KELLY A HENNING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KELLY COLES IMPROPER

Sales and Use

E013224965W017 680,416.67 Nov 8, 2011 ONONDAGA

KELLY A HENNING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KELLY COLES IMPROPER

Withholding E013224965W016 12,161.50 Nov 8, 2011 ONONDAGA

110 JEFFREY FALK Personal Income

E002924100W056 23,499.58 951,331.56 May 23, 2019 NASSAU

JEFFREY FALK E002924100W053 22,404.92 Jun 21, 2018 NASSAU

JEFFREY FALK E002924100W052 588,280.73 May 31, 2018 NASSAU

JEFFREY FALK E002924100W041 64,135.88 Aug 19, 2009 NASSAU

JEFFREY FALK E002924100W039 139,199.47 Sep 4, 2008 NASSAU

JEFFREY FALK E002924100W029 113,810.98 Mar 25, 2004 NASSAU

111 NASSAR K SALEH AND/OR ZIKRA H ABDULLAH Personal Income

E040747956W001 263,716.29 950,185.74 Jul 15, 2014 NEW YORK

NASSAR K SALEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 327 GOURMET DELI CORP.

Sales and Use

E040747956W015 112,836.70 Dec 5, 2019 NEW YORK

NASSAR K SALEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A & A MARKET, CORP E040747956W002 573,632.75 Jul 29, 2014 NEW YORK

112 LUKE C KOLLASCH AND/OR DEBRA A KOLLASCH Personal Income

E034106515W010 1,755.28 946,507.15 Nov 27, 2019 ALBANY

LUKE C KOLLASCH AND/OR DEBRA A KOLLASCH E034106515W003 511,959.89 Feb 14, 2018 ALBANY

LUKE C KOLLASCH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BKS-NY, LLC Sales and E034106515W009 51,044.44 Nov 27, 2019 ALBANY

March 2020 31


Top 250 Individuals



Docket Date County

112 LUKE C KOLLASCH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GENERAL DEVELOPMENT WEST, LLC

Use E034106515W008 381,747.54 946,507.15 Nov 27, 2019 ALBANY

113 SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DON TEQUILA INC. Sales and Use

E046415482W004 310,101.74 929,838.16 Oct 30, 2019 ERIE

SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DON TEQUILA DOS INC. E046415482W003 171,136.16 Oct 30, 2019 ERIE

SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MIS REINAS FOODS, INC.

E046415482W002 22,278.37 Nov 8, 2017 ERIE

SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEZCAL, INC. E046415482W001 23,259.30 Nov 8, 2017 ERIE

SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEZCAL INC. E046415482W007 24,485.01 Oct 30, 2019 ERIE

SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MIS REINAS FOODS INC. E046415482W006 182,939.78 Oct 30, 2019 ERIE

SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AGAVE ELMWOOD INC. E046415482W005 190,985.42 Oct 30, 2019 ERIE

SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DON TEQUILA INC. Withholding E046415482W010 2,143.09 Oct 30, 2019 ALBANY

SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MIS REINAS FOODS INC. E046415482W009 1,596.77 Oct 30, 2019 ALBANY

SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEZCAL INC. E046415482W008 912.52 Oct 30, 2019 ALBANY

114 LUKE C KOLLASCH AND/OR DEBRA A KOLLASCH Personal Income

E034106515W010 1,755.28 916,247.41 Nov 27, 2019 ALBANY

LUKE C KOLLASCH AND/OR DEBRA A KOLLASCH E034106515W003 511,959.89 Feb 14, 2018 ALBANY

DEBRA A KOLLASCH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BKS-NY, LLC Sales and Use

E134106515W002 51,044.44 Nov 27, 2019 ALBANY

DEBRA A KOLLASCH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GENERAL DEVELOPMENT WEST, LLC

E134106515W001 351,487.80 Nov 27, 2019 ALBANY

115 SANGEETA SETHI AND/OR MUKESH SETHI Personal Income

E101348540W051 799.05 911,460.23 Mar 13, 2019 ALBANY

SANGEETA SETHI AND/OR MUKESH SETHI E101348540W046 145.13 Mar 28, 2018 ALBANY

SANGEETA SETHI AND/OR MUKESH SETHI E101348540W026 706,835.15 Jan 11, 2016 ALBANY

SANGEETA SETHI E101348540W017 313.05 Apr 2, 2013 ALBANY

SANGEETA SETHI E101348540W016 1,188.61 Apr 2, 2013 ALBANY

SANGEETA SETHI E101348540W015 17,610.10 Apr 2, 2013 ALBANY

March 2020 32


Top 250 Individuals



Docket Date County

115 SANGEETA SETHI Personal Income

E101348540W003 17,798.67 911,460.23 Oct 22, 2002 ALBANY

SANGEETA SETHI E034464347W001 11,889.73 Nov 2, 2011 ALBANY

SANGEETA SETHI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SETHI DENTAL CONSULTATION PLLC


SANGEETA SETHI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SETHI DENTAL ASSOCIATE, P.L.L.C.

E101348540W025 25,387.12 Dec 29, 2015 ALBANY

SANGEETA SETHI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SETHI DENTAL ASSOCIATE, P.L.L.C.

E101348540W024 114,462.51 Dec 29, 2015 ALBANY

116 WALTER T HOTCHKISS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FAT BOYS PIZZA INC.

Sales and Use

E040416835W001 911,330.77 911,330.77 Jul 16, 2019 ONTARIO

117 CHRISTOPHER KRAUSE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ACCURATE PAINT AND POWDER COATING, INC.

Sales and Use

E046441130W001 910,861.58 910,861.58 Oct 4, 2019 MONROE

118 LA-NIECE LYEW INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MILK RIVER CAFE LLC Sales and Use

E140424348W009 91,380.69 902,574.65 Apr 4, 2019 NASSAU

LA-NIECE LYEW INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MILK RIVER CAFE LLC E140424348W007 640,615.69 Jan 10, 2019 NASSAU

LA-NIECE LYEW E140424348W004 67,554.82 Mar 29, 2018 NASSAU

LA-NIECE LYEW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MILK RIVER CAFE LLC E140424348W003 85,233.15 May 27, 2016 NASSAU

LA-NIECE LYEW INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MILK RIVER CAFE LLC Withholding E140424348W010 2,709.77 Jul 30, 2019 NASSAU

LA-NIECE LYEW E140424348W005 15,080.53 Mar 29, 2018 NASSAU

119 SANTIAGO MERCADO AND/OR CLAUDIA ALVAREZSIERRA Personal Income

E906507455W001 902,050.93 902,050.93 Jul 25, 2019 NEW YORK

120 ROBERT BANNER Sales and Use

E049076157W001 900,337.10 900,337.10 Aug 14, 2019 ALBANY

121 WAYNE OBRIEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF O'BRIEN'S QUALITY SERVICE FLOORING, INC.

Sales and Use

E047206517W004 864,931.81 889,587.34 Mar 21, 2019 ERIE

WAYNE OBRIEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF O'BRIEN'S QUALITY SERVICE FLOORING, INC.

E047206517W002 5,962.07 Feb 27, 2019 ERIE

March 2020 33


Top 250 Individuals



Docket Date County

121 WAYNE OBRIEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF O'BRIEN'S QUALITY SERVICE FLOORING, INC.

Withholding E047206517W001 11,194.31 889,587.34 Dec 5, 2018 ERIE

WAYNE OBRIEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF O'BRIEN'S QUALITY SERVICE FLOORING, INC.

E047206517W003 7,499.15 Feb 27, 2019 ERIE

122 PAUL SIMONESCHI Personal Income

E517711342W013 879,586.86 880,772.25 Jan 27, 2020 ORANGE

PAUL SIMONESCHI E517711342W011 1,185.39 Dec 13, 2018 RICHMOND

123 CARL A ZERBO AND/OR HEIDI L ZERBO Personal Income

E043648834W008 870,991.86 870,991.86 Aug 28, 2019 STEUBEN

124 TAL SHEINMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YS REALTY II, LLC Sales and Use

E046770751W001 833,770.62 859,645.61 Oct 10, 2019 RICHMOND

TAL SHEINMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YS REALTY II, LLC Withholding E046770751W002 25,874.99 Oct 10, 2019 RICHMOND

125 STEVEN C WINN Personal Income

E023220909W016 850,476.49 850,476.49 Jul 10, 2019 ALBANY

126 SANGEETA SETHI AND/OR MUKESH SETHI Personal Income

E101348540W051 799.05 849,446.58 Mar 13, 2019 ALBANY

SANGEETA SETHI AND/OR MUKESH SETHI E101348540W046 145.13 Mar 28, 2018 ALBANY

SANGEETA SETHI AND/OR MUKESH SETHI E101348540W026 706,835.15 Jan 11, 2016 ALBANY

MUKESH SETHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SETHI DENTAL CONSULTATION PLLC

Withholding E001348540W011 9,174.76 Oct 17, 2018 ALBANY

MUKESH SETHI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SETHI DENTAL ASSOCIATE, P.L.L.C.

E001348540W006 132,492.49 Feb 8, 2016 ALBANY

127 BILLIE B. BECKER Personal Income

E046872809W002 588,043.99 848,126.38 Nov 15, 2017 ERIE

BILLIE B BECKER E046872809W001 260,082.39 Sep 13, 2017 ERIE

128 WILLIAM J WEIDMANN Personal Income

E033443448W034 206,098.15 846,677.67 May 29, 2019 ALBANY

WILLIAM J WEIDMANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CARDINAL BOILER & TANK CORP.

Sales and Use

E033443448W029 141,607.37 Jan 10, 2018 ALBANY

March 2020 34


Top 250 Individuals



Docket Date County

128 WILLIAM J WEIDMANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MANHATTAN BOILER & EQUIPMENT CORP.

Sales and Use

E033443448W027 23,413.25 846,677.67 Jan 10, 2018 ALBANY

WILLIAM J WEIDMANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CARDINAL TANK CORP.

E033443448W026 29,261.92 Jan 10, 2018 ALBANY

WILLIAM J WEIDMANN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MANHATTAN BOILER & EQUIPMENT CORP.

E033443448W013 15,688.67 Aug 20, 2013 ALBANY


E033443448W007 20,792.53 Nov 22, 2011 ALBANY

WILLIAM J WEIDMANN Withholding E033443448W001 62,236.71 Dec 14, 2010 ALBANY

WILLIAM J WEIDMANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CARDINAL TANK CORP.

E033443448W028 4,383.63 Jan 10, 2018 ALBANY

WILLIAM J WEIDMANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MANHATTAN BOILER & EQUIPMENT CORP.

E033443448W025 32,010.03 Jan 10, 2018 ALBANY

WILLIAM J WEIDMANN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CARDINAL BOILER & TANK CORP.

E033443448W014 190,689.91 Aug 20, 2013 ALBANY

WILLIAM J WEIDMANN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MANHATTAN BOILER & EQUIPMENT CORP.

E033443448W012 60,140.97 Aug 20, 2013 ALBANY


E033443448W006 60,354.53 Nov 22, 2011 ALBANY

129 NAIF A ABAD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREAT FOOD GOURMET, INC.

Sales and Use

E046133580W003 342,866.05 835,258.49 Jul 18, 2019 KINGS

NAIF A ABAD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HENRY ST. SUPERIOR DELI CORP.

E046133580W002 137,400.91 Jul 18, 2019 KINGS

NAIF A ABAD E046133580W001 354,991.53 Feb 8, 2018 NEW YORK

130 PURNACHANDRA ARAMALLA AND/OR USHA ARAMALLA Personal Income

E037023681W021 857.28 835,122.00 Jan 30, 2020 NASSAU

PURNACHANDRA R ARAMALLA AND/OR USHA ARAMALLA E037023681W001 767,657.47 Aug 31, 2015 NASSAU

March 2020 35


Top 250 Individuals



Docket Date County

130 PURNACHANDRA R ARAMALLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A FAIR DEAL PHARMACY INC.

Withholding E037023681W002 66,607.25 835,122.00 Aug 31, 2015 NASSAU

131 LINDA M TAVERAS AND/OR JOSE A NUNEZ Personal Income

E042704185W001 48,436.10 827,733.23 Oct 19, 2015 SUFFOLK

JOSE A NUNEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BIG STAR NUNEZ CORP. Sales and Use

E115111012W014 544,184.86 Oct 2, 2019 SUFFOLK

JOSE A NUNEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BIG STAR NUNEZ CORP. E115111012W009 235,112.27 Jun 14, 2017 SUFFOLK

132 DANIEL BASS INDIVDUALLY AND AS A RESPONSIBLE PERSON OF PRESTIGE EAST WEST DRIVE LLC

Sales and Use

E834609094W002 360,342.04 812,745.98 Jun 13, 2019 NASSAU

DANIEL BASS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRESTIGE EAST SIDE, INC. E834609094W001 452,403.94 Jun 13, 2019 NASSAU

133 BRETT FINKELSTEIN Personal Income

E039595962W006 9,544.05 798,418.30 Nov 14, 2019 NEW YORK

BRETT FINKELSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE STOP FACILTIES MAINTENANCE CORP.

Sales and Use

E039595962W007 520,422.07 Dec 5, 2019 NEW YORK

BRETT FINKELSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE STOP FACILITIES MAINTENANCE CO

E039595962W004 95,065.86 Dec 16, 2014 NEW YORK

BRETT FINKELSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE STOP FACILTIES MAINTENANAC CORP

E039595962W001 173,386.32 Jul 29, 2014 NEW YORK

134 BISHNU SHARMA Sales and Use

E049188201W001 796,072.30 796,072.30 May 9, 2019 QUEENS

135 CHRISTOPHER A MYLES Personal Income

E045412013W004 220,581.16 784,316.02 Apr 18, 2019 QUEENS

CHRISTOPHER A MYLES E045412013W001 563,734.86 May 24, 2017 ERIE

136 MOHAMMAD K UDDIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SK GLOBAL TRADING INC

Sales and Use

E042864461W008 30,491.51 782,112.00 Sep 12, 2019 QUEENS

MOHAMMAD K UDDIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANIKA USA, INC. E042864461W007 715,620.49 Sep 12, 2019 QUEENS

MOHAMMAD K UDDIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANIKA USA, INC E042864461W001 36,000.00 Mar 9, 2017 QUEENS

137 SYNCIA CAJUSTE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNIONDALE AUTO Sales and E030500413W049 150,135.07 771,324.66 Sep 12, 2019 NASSAU

March 2020 36


Top 250 Individuals



Docket Date County

137 MALL INC. Use 771,324.66

SYNCIA CAJUSTE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNIONDALE AUTO MALL INC

E030500413W048 621,189.59 Aug 19, 2019 NASSAU

138 EVANS RAPHAEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNIONDALE AUTO MALL INC.

Sales and Use

E022585650W013 770,291.85 770,291.85 Aug 19, 2019 NASSAU

139 PURNACHANDRA ARAMALLA AND/OR USHA ARAMALLA Personal Income

E037023681W021 857.28 768,514.75 Jan 30, 2020 NASSAU

PURNACHANDRA R ARAMALLA AND/OR USHA ARAMALLA E037023681W001 767,657.47 Aug 31, 2015 NASSAU

140 ZVI H HOLLANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ARAC OPERATING CORP.

Sales and Use

E038608168W002 766,963.01 766,963.01 Sep 26, 2019 NASSAU

141 STEVE MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BAY TERRACE PLAZA LLC Sales and Use

E042125042W010 194,255.42 764,770.88 Oct 9, 2019 SUFFOLK

STEVE MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SGM FOODS, LLC E042125042W008 108,282.40 Oct 9, 2019 SUFFOLK

STEVE MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COMMACK PLAZA LLC E042125042W007 147,236.90 Jul 3, 2019 SUFFOLK

STEVE MENEXAS INDIVIDUALLY AND AS A REPSONSIBLE PERSON OF ATLANTIC YARDS PLAZA LLC

E042125042W005 83,658.72 Jul 3, 2019 SUFFOLK

STEVE MENEXAS INDIVIDUALLY AND AS A REPSONSIBLE PERSON OF HUNTINGTON JJT, LLC E042125042W003 8,157.01 Jul 3, 2019 SUFFOLK

STEVE MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EAST NORTHPORT JJT, LLC

E042125042W001 9,006.46 Jul 3, 2019 SUFFOLK

STEVE MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BAY TERRACE PLAZA LLC Withholding E042125042W011 95,934.76 Oct 9, 2019 SUFFOLK

STEVE MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SGM FOODS, LLC E042125042W009 68,303.59 Oct 9, 2019 SUFFOLK

STEVE MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ATLANTIC YARDS PLAZA LLC

E042125042W006 43,290.06 Jul 3, 2019 SUFFOLK

STEVE MENEXAS INDIVIDUALLY AND AS A REPONSIBLE PERSON OF HUNTINGTON JJT, LLC E042125042W004 1,788.97 Jul 3, 2019 SUFFOLK

STEVE MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON EAST NORTHPORT JJT, LLC E042125042W002 4,856.59 Jul 3, 2019 SUFFOLK

142 MICHAEL KNIGHT Personal Income

E034441318W024 9,764.27 764,587.27 Mar 21, 2018 MONROE

MICHAEL KNIGHT E034441318W023 7,516.49 Nov 15, 2016 MONROE

March 2020 37


Top 250 Individuals



Docket Date County

142 MICHAEL KNIGHT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLASSICS BAR & GRILL LLC

Sales and Use

E034441318W022 11,003.89 764,587.27 Oct 11, 2016 MONROE

MICHAEL KNIGHT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CORNHILL LIQUORS LLC E034441318W019 573,258.04 Feb 26, 2016 MONROE

MICHAEL KNIGHT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CLASSIC BAR & GRILL LLC E034441318W018 10,903.91 Feb 26, 2016 MONROE

MICHAEL KNIGHT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CORNHILL LIQUORS LLC E034441318W017 139,022.41 Feb 8, 2016 MONROE

MICHAEL KNIGHT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CLASSICS BAR AND GRILL LLC

E034441318W016 13,118.26 Feb 8, 2016 MONROE

143 RAMEZ ALSAFADI Cigarette/Tobacco

E048572760W001 760,200.00 760,200.00 Dec 24, 2019 MONROE

144 CHERYL B LEFKOVITS Personal Income

E100131909W025 1,666.13 754,023.76 Dec 12, 2019 NEW YORK

ALBERT M LEFKOVITS AND/OR CHERYL B LEFKOVITS E000131909W032 752,357.63 Apr 9, 2013 NEW YORK

145 JOHN RAGONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 15TH AND 149 STREET AUTO CARE, INC.

Sales and Use

E019198984W041 5,383.48 749,090.42 Jul 18, 2019 QUEENS

JOHN RAGONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MASPETH AUTO CARE, INC.

E019198984W039 3,149.75 Jul 18, 2019 QUEENS

JOHN RAGONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PARSONS AND 20TH AUTO CARE, INC.

E019198984W037 17,137.09 Jul 18, 2019 QUEENS

JOHN RAGONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GRAND CENTRAL AUTO CARE, INC.

E019198984W035 53,554.60 Jul 18, 2019 QUEENS

JOHN RAGONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 15TH AND 149TH STREET AUTO CARE, INC.

E019198984W028 132,958.68 Dec 28, 2017 QUEENS


E019198984W027 51,637.10 Dec 28, 2017 QUEENS

JOHN RAGONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 73-13 GLENDALE AUTO CARE INC.

E019198984W026 138,610.80 Dec 28, 2017 QUEENS

JOHN RAGONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GRAND CENTRAL AUTO E019198984W025 100,502.14 Dec 28, 2017 QUEENS

March 2020 38


Top 250 Individuals



Docket Date County

145 CARE, INC. Sales and Use

749,090.42

JOHN RAGONE INDIVIDUALLY AND AS A REPSONSIBLE PERSON OF MASPETH AUTO CARE, INC.

E019198984W015 145,714.16 Feb 2, 2017 QUEENS


E019198984W014 50,069.11 Oct 6, 2015 QUEENS

JOHN RAGONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ATLANTIC AVENUE AUTO CARE, INC.

E019198984W013 17,258.05 Aug 18, 2015 QUEENS

JOHN RAGONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 73-13 GLENDALE AUTO CARE INC.

E019198984W010 22,978.35 Aug 18, 2015 QUEENS


Withholding E019198984W036 1,242.13 Jul 18, 2019 QUEENS

JOHN RAGONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 15TH AND 149 STREET AUTO CARE, INC.

E019198984W042 3,216.39 Jul 18, 2019 QUEENS

JOHN RAGONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MASPETH AUTO CARE, INC.

E019198984W040 4,417.72 Jul 18, 2019 QUEENS


E019198984W038 1,260.87 Jul 18, 2019 QUEENS

146 JOSEPH S RACCUIA Personal Income

E002580669W012 748,461.39 748,461.39 Mar 13, 2019 ALBANY

147 ROBERT CUMMINS Personal Income

E017077064W026 27,736.48 746,493.79 Jan 15, 2020 ALBANY

ROBERT CUMMINS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROOKLYN HOP 2 LLC Sales and Use

E017077064W025 45,000.86 Mar 21, 2016 ALBANY

ROBERT CUMMINS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROOKLYN HOP 1 LLC E017077064W015 401,441.19 Mar 25, 2014 ALBANY

ROBERT CUMMINS INDVIDUALLY AND AS A RESPONSIBLE PERSON OF CHECKERS E017077064W014 272,315.26 Jan 14, 2014 ALBANY

148 JOSE H HERNANDEZ Sales and Use

E008497262W015 168,510.14 744,194.97 May 30, 2019 NASSAU

JOSE H HERNANDEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J & H AUTO REPAIRS E008497262W009 454,253.45 Nov 28, 2017 NASSAU

March 2020 39


Top 250 Individuals



Docket Date County

148 II INC. Sales and Use

744,194.97

JOSE H HERNANDEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J&J AUTO SALES, INC. E008497262W008 84,190.19 Nov 28, 2017 NASSAU

JOSE H HERNANDEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J&J AUTO SALES, INC. E008497262W006 37,241.19 Jun 14, 2016 NASSAU

149 GIORGIOS MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BAY TERRACE PLAZA LLC

Sales and Use

E049250493W006 195,718.66 741,525.82 Oct 24, 2019 NASSAU

GIORGIOS MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SGM FOODS, LLC E049250493W004 108,989.36 Oct 24, 2019 NASSAU

GIORGIOS MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ATLANTIC YARDS PLAZA LLC

E049250493W002 83,849.47 Jul 11, 2019 NASSAU

GIORGIOS MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COMMACK PLAZA LLC

E049250493W001 144,876.35 Jun 6, 2019 NASSAU

GIORGIOS MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BAY TERRACE PLAZA LLC


GIORGIOS MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SGM FOODS, LLC E049250493W005 68,539.75 Oct 24, 2019 NASSAU

GIORGIOS MENEXAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ATLANTIC YARDS PLAZA LLC

E049250493W003 43,364.84 Jul 11, 2019 NASSAU

150 CRAIG SPITZER Personal Income

E903309185W016 22,955.97 738,721.30 Mar 27, 2019 ALBANY

CRAIG SPITZER E903309185W001 715,765.33 Apr 21, 2009 ALBANY

151 MIRSAD LEKIC AND/OR AIDA LEKIC Personal Income

E231615133W024 1,369.18 737,757.57 Mar 1, 2017 ALBANY

AIDA LEKIC AND/OR MIRSAD LEKIC E022088520W002 1,699.18 Jun 19, 2019 ALBANY

MIRSAD LEKIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LE GRAND NYC INC. Sales and Use

E231615133W026 140,024.20 Jan 16, 2020 ALBANY

MIRSAD LEKIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF IL VALENTINO RESTAURANT INC.

E231615133W025 96,835.29 Jan 16, 2020 ALBANY

MIRSAD LEKIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LE GRAND NY INC E231615133W023 92,770.31 Mar 1, 2017 ALBANY

MIRSAD LEKIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF IL VALENTINO RESTAURANT INC

E231615133W021 24,043.24 Dec 19, 2016 ALBANY

March 2020 40


Top 250 Individuals



Docket Date County

151 MIRSAD LEKIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF IL VALENTINO RESTAURANT INC

Sales and Use

E231615133W018 9,850.69 737,757.57 Aug 22, 2016 ALBANY


E231615133W016 11,305.24 May 26, 2016 ALBANY


E231615133W015 105,808.76 Feb 22, 2016 ALBANY

MIRSAD LEKIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LE GRAND NYC INC E231615133W014 92,302.90 Feb 22, 2016 ALBANY

MIRSAD LEKIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 45 TUDOR RESTAURANT LLC

E231615133W029 129,497.75 Jan 22, 2020 ALBANY

MIRSAD LEKIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF IL VALENTINO RESTAURANT INC.

Withholding E231615133W028 16,746.25 Jan 15, 2020 ALBANY

MIRSAD LEKIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LE GRAND NYC INC. E231615133W027 14,640.88 Jan 15, 2020 ALBANY


E231615133W020 863.70 Dec 19, 2016 ALBANY

152 JAMES PALMA Personal Income

E017014621W066 39,997.98 734,929.31 Jan 9, 2020 NEW YORK

JAMES PALMA E017014621W065 214,092.39 Nov 21, 2019 NEW YORK

JAMES PALMA E017014621W064 90,211.21 Aug 31, 2016 NEW YORK

JAMES PALMA E017014621W059 111,889.41 Oct 28, 2015 NEW YORK

JAMES PALMA E017014621W056 136,682.25 Aug 12, 2014 NEW YORK

JAMES PALMA E017014621W053 30,773.32 Sep 4, 2013 NEW YORK

JAMES PALMA E017014621W041 53,770.64 Jun 26, 2012 NEW YORK

JAMES PALMA E017014621W026 57,512.11 Sep 13, 2005 NEW YORK

153 SURACHAI LIM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THAI Y2K CORP. Sales and Use

E032309012W015 27,148.54 733,299.71 Nov 21, 2019 QUEENS

SURACHAI LIM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ETC SONS, INC. E032309012W001 706,151.17 Sep 21, 2017 QUEENS

154 LUIGI F ALOE Personal E031458132W023 5,183.83 728,061.20 Mar 13, 2019 SUFFOLK

March 2020 41


Top 250 Individuals



Docket Date County

154 Income 728,061.20

LUIGI F ALOE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LACOS INC. Sales and Use

E031458132W020 440,933.01 Nov 14, 2018 SUFFOLK

LUIGI F ALOE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LACOS, INC. E031458132W011 64,421.04 Oct 18, 2017 SUFFOLK

LUIGI F ALOE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LACOS INC. E031458132W010 215,808.48 Jan 23, 2017 SUFFOLK

LUIGI F ALOE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LACOS INC. Withholding E031458132W015 1,714.84 Apr 4, 2018 SUFFOLK

155 ROBERT RICHTER Personal Income

E018837859W024 385,178.66 720,256.47 Dec 13, 2018 KINGS

ROBERT RICHTER E018837859W012 71,154.40 Mar 31, 2015 KINGS

ROBERT RICHTER E018837859W002 251,986.75 Aug 18, 2009 ALBANY

ROBERT RICHTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROBERT S. RICHTER, D.D.S., P.C.

Withholding E018837859W027 5,125.26 Jun 6, 2019 KINGS

ROBERT RICHTER INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ROBERT S. RICHTER, D.D.S., P.C.

E018837859W013 6,811.40 Mar 31, 2015 KINGS

156 SHAMMINA AHMED AND/OR ABU S AHMED Personal Income

E131130433W009 812.56 719,327.50 May 31, 2018 QUEENS

ABU S AHMED AND/OR SHAMMINA AHMED E031130433W016 510,639.99 Jul 28, 2015 QUEENS

ABU S AHMED INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR HAVELI INC Sales and Use

E031130433W023 12,339.71 Jul 5, 2019 QUEENS

ABU S AHMED INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR HAVELI INC. E031130433W022 15,690.28 Feb 28, 2019 QUEENS

ABU S AHMED INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BANJARA DINING INC E031130433W014 179,844.96 Jul 29, 2014 QUEENS

157 AKASH H PATEL Personal Income

E406409184W001 788.72 714,275.29 Mar 13, 2019 ALBANY

AKASH H PATEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NP NIGHTLIFE LLC Sales and Use

E406409184W002 713,486.57 Jan 16, 2020 ALBANY

158 HIMANSU H PATEL Personal Income

E034858936W001 735.24 714,221.81 Apr 17, 2019 ALBANY

HIMANSU H PATEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NP NIGHTLIFE LLC Sales and Use

E034858936W003 713,486.57 Jan 16, 2020 ALBANY

March 2020 42


Top 250 Individuals



Docket Date County

159 CRAIG B HABER Personal Income

E038991977W004 585,604.20 714,132.03 Feb 21, 2018 ALBANY

CRAIG B HABER E038991977W003 128,527.83 Jul 17, 2017 ALBANY

160 KAREN COWELL AND/OR WILLIAM COWELL Personal Income

E026500227W016 323,964.30 712,878.43 Jun 29, 2012 NIAGARA

WILLIAM COWELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAPTURES ENTERTAINMENT, INC.

Sales and Use

E707111242W022 2,492.10 May 15, 2019 NIAGARA

WILLIAM M COWELL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ABC TREE CO INC E707111242W003 386,422.03 Oct 9, 2007 NIAGARA

161 MERIK C DOLBER Personal Income

E009887572W057 2,096.87 706,006.64 Jan 8, 2020 SUFFOLK

MERIK C DOLBER E009887572W056 2,863.18 May 29, 2019 SUFFOLK

MERIK DOLBER E009887572W048 34,423.59 Aug 9, 2017 SUFFOLK

MERIK DOLBER E009887572W045 71,453.93 May 10, 2017 SUFFOLK

MERIK C DOLBER E009887572W037 27,533.66 Feb 8, 2016 SUFFOLK

MERIK C DOLBER E009887572W033 118.96 Mar 17, 2015 SUFFOLK

MERIK C DOLBER E009887572W028 36,859.56 Nov 3, 2014 SUFFOLK

MERIK C DOLBER E009887572W021 28,556.52 Feb 24, 2012 SUFFOLK


MERIK DOLBER E009887572W017 85,962.18 Jun 25, 2010 SUFFOLK

MERIK DOLBER E009887572W015 35,392.78 Sep 19, 2007 SUFFOLK

MERIK C DOLBER INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR LONG BEACH IMAGING HOLDING

Sales and Use

E009887572W038 69,685.92 Feb 8, 2016 SUFFOLK

MERIK C DOLBER INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DJH PROPERTIES LLC E009887572W035 20,483.17 May 26, 2015 SUFFOLK

MERIK C DOLBER INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DJH PROPERTIES LLC E009887572W034 6,568.92 May 11, 2015 SUFFOLK

MERIK C DOLBER E009887572W032 16,718.39 Mar 17, 2015 SUFFOLK


March 2020 43


Top 250 Individuals



Docket Date County

161 MERIK C DOLBER INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR LONG BEACH IMAGING HOLDING

Withholding E009887572W039 12,684.40 706,006.64 Feb 8, 2016 SUFFOLK

162 RAVINDER KAUR AND/OR PHUMAN SINGH Personal Income

E038710692W001 162,614.33 705,619.08 Jul 20, 2017 QUEENS

PHUMAN SINGH AND/OR RAVINDER KAUR E016232586W036 291.63 Dec 12, 2019 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PS 241 BROTHERS, INC. Sales and Use

E016232586W040 3,895.77 Dec 12, 2019 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PS GOURMET CAFETERIA, INC.

E016232586W038 59,084.15 Dec 12, 2019 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PS GOURMET, INC. E016232586W037 37,208.02 Dec 12, 2019 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INDUS INC. E016232586W035 11,141.34 Jul 20, 2017 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAFE ON MADISON INC. E016232586W034 35,176.79 Jul 20, 2017 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PS BROTHERS MARKET INC

E016232586W024 11,971.32 Nov 19, 2013 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CMC FOOD INC E016232586W023 8,612.42 Nov 19, 2013 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RRESPONSIBLE PERSON OF PS CAFE INC E016232586W022 99,176.83 Nov 19, 2013 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PUNJABI FOOD JUNCTION, INC

E016232586W020 11,087.62 Jan 8, 2013 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CMC FOOD, INC. E016232586W019 241,758.90 Jan 8, 2013 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 53 WEST 72ND STREET CAFE LLC

Withholding E016232586W039 23,599.96 Dec 12, 2019 QUEENS

163 JAMES FERRANTI AND/OR GINA M FERRANTI Personal Income

E002044623W026 267,364.50 703,244.46 Mar 16, 2010 ALBANY

JAMES FERRANTI AND/OR GINA M LOMBARDI FERRANTI E002044623W041 78,453.12 Jan 22, 2020 ALBANY

JAMES FERRANTI AND/OR GINA M LOMBARDI E002044623W040 11,010.97 Jan 19, 2016 ALBANY

JAMES FERRANTI E002044623W038 48,938.73 Feb 10, 2015 ALBANY

JAMES FERRANTI AND/OR GINA M FERRANTI E002044623W028 95,276.40 Apr 24, 2012 ALBANY

March 2020 44


Top 250 Individuals



Docket Date County

163 JAMES FERRANTI Personal Income

E002044623W027 202,200.74 703,244.46 Jan 4, 2012 ALBANY

164 MARIA J GARCIA Personal Income

E036023841W013 2,481.57 702,788.20 Sep 12, 2019 BRONX

MARIA J GARCIA E036023841W005 697,812.44 Jun 21, 2018 BRONX

MARIA J GARCIA E036023841W004 2,494.19 Jul 28, 2017 BRONX

165 EDWARD GRIFFITH Personal Income

E022176712W032 113,877.86 697,374.51 May 24, 2018 KINGS

EDWARD GRIFFITH E022176712W031 121,396.93 Sep 9, 2015 KINGS

EDWARD GRIFFITH E022176712W028 165,361.93 Jun 18, 2013 KINGS

EDWARD GRIFFITH E022176712W013 20,895.58 Apr 14, 2009 KINGS

EDWARD GRIFFITH E022176712W012 19,827.85 Oct 28, 2008 KINGS

EDWARD GRIFFITH E022176712W011 143,809.49 Sep 3, 2008 KINGS

EDWARD GRIFFITH E022176712W009 46,647.62 Nov 15, 2007 KINGS

EDWARD GRIFFITH E022176712W008 130.80 Jul 31, 2007 KINGS

EDWARD GRIFFITH E022176712W033 65,426.45 Jul 26, 2018 KINGS

166 MICHAEL S WARMAN Personal Income

E008779932W004 561,210.77 694,104.01 Jun 13, 2019 NEW YORK

MICHAEL S WARMAN E008779932W003 132,893.24 Feb 28, 2019 KINGS

167 MICHAEL R CAHILL INDIVIDUALLY AND AS A RESPONSIBLE PRESON OF GUARANTEED AUTO CREDIT, L.L.C.

Sales and Use

E001518606W016 101,580.87 693,103.54 Aug 8, 2016 ALBANY

MICHAEL R CAHILL INDIVIDUALLY AND AS A RESPONSIBLE PRESON OF GUARANTEED AUTO CREDIT, L.L.C.

E001518606W015 137,594.93 Jun 20, 2016 ALBANY


E001518606W012 35,245.17 Aug 25, 2015 ALBANY

MICHAEL R CAHILL INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR GUARANTEED AUTO CREDIT, L.L.C.

E001518606W010 41,428.90 May 20, 2014 ALBANY

March 2020 45


Top 250 Individuals



Docket Date County

167 MICHAEL R CAHILL INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR GUARANTEED AUTO CREDIT, L.L.C.

Sales and Use

E001518606W008 375,619.48 693,103.54 Feb 11, 2014 ALBANY


Withholding E001518606W017 1,634.19 Aug 8, 2016 ALBANY

168 ABDUL A SHAMIM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SK GLOBAL TRADING INC.

Sales and Use

E042864459W004 691,043.01 691,043.01 Jun 6, 2019 QUEENS

169 ANN S LECONEY Personal Income

E235113192W032 48,966.23 688,770.14 May 23, 2019 NEW YORK

ANN S LECONEY E235113192W029 437,940.60 Jun 2, 2015 NEW YORK

ANN S LECONEY E235113192W014 4,951.20 Nov 18, 2009 NEW YORK

ANN S LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC

Sales and Use

E235113192W031 33,394.39 Aug 16, 2016 NEW YORK


E235113192W030 17,714.44 Jun 2, 2015 NEW YORK

ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC AND ANN LECONEY LTD

E235113192W028 1,546.14 May 1, 2012 NEW YORK

ANN LECONEY INDIVIDUAL AND AS A RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC AND ANN LECONEY LTD

E235113192W027 23,436.46 May 17, 2011 NEW YORK


E235113192W022 9,869.42 May 25, 2010 NEW YORK

ANN S LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY INERIORS LLC

E235113192W021 22,526.32 Feb 2, 2010 NEW YORK

ANN S LECONEY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC

E235113192W015 46,058.51 Nov 18, 2009 NEW YORK

ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY LTD. E235113192W013 1,077.04 Feb 1, 2007 NEW YORK

ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY LTD. E235113192W009 19,441.25 Oct 4, 2006 NEW YORK

ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY LTD. E235113192W008 21,848.14 Mar 2, 2006 NEW YORK

March 2020 46


Top 250 Individuals



Docket Date County

170 RONALD K LEE JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BUFFALO BOSS TWO LLC

Sales and Use

E049300928W003 429,285.33 688,670.87 Oct 24, 2019 NASSAU

RONALD K LEE JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BUFFALO BOSS THREE LLC

E049300928W002 259,385.54 Oct 24, 2019 NASSAU

171 MARIO ABITINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ABITINOS PIZZA 49TH STREET CORP.

Sales and Use

E035674281W016 81,182.10 687,014.56 Sep 12, 2019 KINGS

MARIO ABITINO E035674281W015 270,182.97 Jan 18, 2018 KINGS

MARIO ABITINO E035674281W010 24,797.70 Sep 14, 2017 KINGS

MARIO ABITINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ABITINO'S FOOD, INC E035674281W008 11,590.64 Mar 16, 2017 KINGS

MARIO ABITINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ABITINO'S PIZZA & RESTAURANT INC NO II

E035674281W007 104,815.68 Mar 16, 2017 KINGS

MARIO ABITINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ABITINO FOODS INC E035674281W006 75,355.53 Nov 15, 2016 KINGS

MARIO ABITINO INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF UNCLE MARIO'S BRICK OVEN PIZZA LLC

E035674281W003 80,681.70 Mar 31, 2015 KINGS

MARIO ABITINO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ABITINO PIZZA & RESTAURANT INC

E035674281W002 38,408.24 Mar 31, 2015 KINGS

172 ANTONIA K MILONAS Personal Income

E049250600W001 682,927.11 682,927.11 May 30, 2019 NEW YORK

173 MARY D REDD Personal Income

E040765244W014 1,424.85 680,573.19 May 23, 2019 NEW YORK

MARY D REDD E040765244W013 4,416.38 Aug 9, 2018 NEW YORK

MARY D REDD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STEINWAY CHILD & FAMILY SERVICES INC.

Withholding E040765244W015 72,594.13 Jul 11, 2019 NEW YORK

MARY REDD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STEINWAY CHILD & FAMILY SERVICES INC

E040765244W011 200,021.09 Jun 21, 2016 NEW YORK

MARY D REDD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STEINWAY CHILD & FAMILY SERVICES INC.

E040765244W002 402,116.74 May 12, 2015 NEW YORK

March 2020 47


Top 250 Individuals



Docket Date County

174 DRITA SELMANI AND/OR LEE DAVANZO Personal Income

E042026821W012 2,132.04 675,738.38 Aug 22, 2019 RICHMOND

DRITA SELMANI AND/OR LEE DAVANZO E042026821W003 3,971.16 Feb 16, 2017 RICHMOND

DRITA SELMANI E042026821W002 11,545.56 Dec 28, 2016 RICHMOND

DRITA SELMANI AND/OR LEE DAVANZO E042026821W001 2,142.91 Dec 28, 2016 RICHMOND

DRITA SELMANI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JUST ME COSMETICS CORP. Sales and Use

E042026821W013 655,946.71 Aug 22, 2019 RICHMOND

175 PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PENNY PORT LLC Sales and Use

E316115305W059 45,230.07 674,466.13 Oct 31, 2019 NEW YORK

PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T-BONE RESTAURANT LLC

E316115305W038 2,216.95 Sep 3, 2014 NEW YORK

PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DELTA DALLAS ALPHA CORP

E316115305W035 90,308.39 Sep 3, 2014 NEW YORK


E316115305W034 181,855.92 Sep 3, 2014 NEW YORK


E316115305W032 106,277.05 Sep 3, 2014 NEW YORK

PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIFTH AVENUE BALLROOM LLC

E316115305W021 59,084.62 Nov 6, 2013 NEW YORK


E316115305W020 26,472.94 Nov 6, 2013 NEW YORK


Withholding E316115305W022 785.45 Dec 24, 2013 NEW YORK

PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PENNY PORT, LLC E316115305W055 34,021.10 Nov 29, 2016 NEW YORK

PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GLAZIER GROUP, INC.

E316115305W054 26,648.22 Oct 18, 2016 NEW YORK

PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GLAZIER HOLDINGS LLC E316115305W053 65,402.06 Oct 18, 2016 NEW YORK

PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GLAZIER GROUP, E316115305W037 2,329.30 Sep 3, 2014 NEW YORK

March 2020 48


Top 250 Individuals



Docket Date County

175 INC. Withholding 674,466.13


E316115305W033 26,664.95 Sep 3, 2014 NEW YORK

PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GLAZIER HOLDINGS LLC E316115305W023 7,169.11 Jan 22, 2014 NEW YORK

176 YASSER ABDELHADI AND/OR GHADA GEBRIL Personal Income

E735614225W003 1,569.42 671,901.23 Jun 21, 2018 KINGS

GHADA GEBRIL AND/OR YASSER ABDELHADI E048095581W001 1,849.11 Oct 3, 2019 KINGS

YASSER ABDELHADI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MYRTLE CAFE CORP. Sales and Use

E735614225W006 126,111.41 Dec 30, 2019 KINGS

YASSER ABDELHADI E735614225W004 98,993.66 Jun 21, 2018 KINGS

YASSER ABDELHADI E735614225W002 186,997.42 Apr 19, 2018 KINGS

YASSER ABDELHADI E735614225W001 256,380.21 Feb 8, 2018 KINGS

177 RONALD KATZ Personal Income

E024831539W005 305,750.85 668,835.77 Oct 29, 2013 ALBANY

RONALD KATZ E024831539W024 188,212.85 Jun 12, 2019 ALBANY

RONALD KATZ E024831539W022 110,216.16 Oct 18, 2017 ALBANY

RONALD KATZ E024831539W006 64,655.91 Mar 3, 2014 NASSAU

178 GURCHARAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAJ AMERICAN LIQUOR INC.

Sales and Use

E042029532W001 666,688.19 666,688.19 Oct 17, 2019 QUEENS

179 ASHLEY E SANTIAGO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ACTION AUTO BODY 1 INC.

Sales and Use

E047425501W001 660,472.65 660,472.65 Mar 13, 2019 ALBANY

180 E. MICHAEL BRADLEY A/K/A EDWARD M. BRADLEY Personal Income

E000144924W005 64,431.32 654,652.19 Apr 20, 2004 NEW YORK

E MICHAEL BRADLEY E000144924W099 125.27 Jun 19, 2019 SUFFOLK

E MICHAEL BRADLEY E000144924W079 24,169.37 Feb 22, 2016 SUFFOLK

E MICHAEL BRADLEY E000144924W075 53,561.65 Sep 14, 2015 SUFFOLK

E MICHAEL BRADLEY E000144924W067 76,711.92 Dec 31, 2013 NEW YORK

E M BRADLEY E000144924W052 15,897.74 Sep 20, 2011 NEW YORK

March 2020 49


Top 250 Individuals



Docket Date County

180 E M BRADLEY Personal Income

E000144924W051 393,212.35 654,652.19 Jul 12, 2011 NEW YORK

E. MICHAEL BRADLEY A/K/A EDWARD M. BRADLEY E000144924W031 26,542.57 Apr 26, 2005 NEW YORK

181 JAMES EANUZEL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF THE GOOD SERVICE COMPANY, INC

Sales and Use

E008363102W010 51,158.62 654,195.36 Jun 10, 2011 SUFFOLK

JAMES EANUZEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUNNY DAYS IN THE PARK, INC.

E008363102W027 4,573.65 Sep 18, 2019 SUFFOLK


E008363102W026 9,822.15 May 1, 2019 SUFFOLK

JAMES EANUZEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUNNY DAYS IN THE PARK INC

E008363102W025 10,104.69 Jan 31, 2019 SUFFOLK


E008363102W019 55,229.96 Mar 15, 2018 SUFFOLK

JAMES EANUZEL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF THE GOOD SERVICE COMPANY, INC.

E008363102W012 473,516.48 Jan 25, 2012 SUFFOLK

JAMES EANUZEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUNNY AIR LLC Withholding E008363102W020 3,022.19 Aug 29, 2018 SUFFOLK


E008363102W013 23,603.78 Jan 25, 2012 SUFFOLK


E008363102W011 23,163.84 Jun 10, 2011 SUFFOLK

182 MICHAEL S WILSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAPIDS RESTAURANT LLC

Sales and Use

E011330474W021 34,910.09 653,365.94 Nov 6, 2019 NIAGARA

MICHAEL S WILSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAPIDS RESTAURANT LLC

E011330474W016 11,785.87 Jun 6, 2018 NIAGARA

MICHAEL S WILSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLUB INFINITY OF CLARENCE LLC

E011330474W011 601,832.86 Jan 16, 2015 NIAGARA

MICHAEL S WILSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAPIDS RESTAURANT LLC

Withholding E011330474W015 2,433.42 Jun 6, 2018 NIAGARA

March 2020 50


Top 250 Individuals



Docket Date County

182 MICHAEL S WILSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WNYREG, LLC Withholding E011330474W014 2,403.70 653,365.94 Jun 6, 2018 NIAGARA

183 YAGUR SHEINMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YS REALTY II, LLC Sales and Use

E001395800W009 648,877.90 648,877.90 Jan 16, 2020 ALBANY

184 WILLIAM H KENT III INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K3 WORKS, INC. Sales and Use

E012438935W049 226,942.37 648,411.71 Jan 13, 2020 SCHENECTADY

WILLIAM H KENT III INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K3 WORKS, INC. E012438935W046 242,665.18 Nov 1, 2019 SCHENECTADY

WILLIAM H KENT III INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K3 WORKS, INC E012438935W044 148,177.28 Aug 12, 2019 SCHENECTADY

WILLIAM H KENT III INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K3 WORKS, INC. Withholding E012438935W050 30,626.88 Jan 13, 2020 SCHENECTADY

185 SHAAN E ALI HIRJI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF R TOO WORLDWIDE, INC.

Sales and Use

E038386580W004 68,479.96 647,842.68 Jun 13, 2019 NASSAU

SHAAN E ALI HIRJI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF R TOO WORLDWIDE, INC.

E038386580W003 443,241.25 May 16, 2019 NASSAU


Withholding E038386580W005 22,038.50 Jul 4, 2019 NASSAU


E038386580W002 97,380.01 May 2, 2019 NASSAU


E038386580W001 16,702.96 Mar 7, 2019 NASSAU

186 JERRY H LYNN AND/OR SHERRY LYNN Personal Income

E000205320W004 640,976.41 640,976.41 Apr 18, 2019 NEW YORK

187 FRANCISCO FLORES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROTHERS WASTE SERVICES, INC.

Sales and Use

E029456401W006 639,027.33 639,027.33 Oct 23, 2019 SUFFOLK

188 PABLO FLORES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROTHERS WASTE SERVICES, INC.

Sales and Use

E018647186W005 639,027.33 639,027.33 Oct 23, 2019 SUFFOLK

189 JAMES VERDI AND/OR PATRICIA VERDI Personal Income

E045615141W002 2,608.12 637,048.29 Jan 8, 2020 SUFFOLK

JAMES VERDI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RT 27 COLLISION, INC. Sales and E045615141W001 634,440.17 May 8, 2019 SUFFOLK

March 2020 51


Top 250 Individuals



Docket Date County

189 Use 637,048.29

190 ADAM FOSTER AND/OR HAYLEY HIRSCH Personal Income

E015636744W038 93,000.28 635,962.48 Mar 28, 2019 SUFFOLK

ADAM FOSTER AND/OR HAYLEY HIRSCH E015636744W037 39,833.43 Mar 8, 2018 NEW YORK

ADAM FOSTER AND/OR HAYLEY HIRSCH E015636744W033 56,396.07 Jan 26, 2017 NEW YORK

ADAM FOSTER AND/OR HAYLEY HIRSCH E015636744W029 446,732.70 Jun 7, 2016 NEW YORK

191 DAVID M ALEXANDER Personal Income

E001680278W026 13,258.06 628,345.75 Jan 13, 2020 MONROE

DAVID M ALEXANDER E001680278W024 13,511.85 Aug 22, 2018 MONROE

DAVID ALEXANDER E001680278W020 8,309.52 Jun 6, 2017 MONROE

DAVID M ALEXANDER E001680278W018 568,751.33 Sep 29, 2014 MONROE

DAVID ALEXANDER E001680278W016 24,514.99 Dec 8, 2010 MONROE

192 MARY STAVRACOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STEVE'S MARINE SERVICE WEST INC.

Sales and Use

E045735165W001 627,154.81 627,154.81 Oct 30, 2019 SUFFOLK

193 RAVLEEN K SETHI AND/OR ARPREET SAHNI Personal Income

E142086351W006 19,942.02 625,442.59 Jan 9, 2020 NASSAU

ARPREET SAHNI AND/OR RAVLEEN K SETHI E042086351W001 13,141.54 Oct 24, 2019 NASSAU

ARPREET SAHNI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ICELL INCORPORATED Sales and Use

E042086351W002 592,359.03 Oct 24, 2019 NASSAU

194 DEEPAK C KHANDURI AND/OR VINELA DELLA KHANDURI Personal Income

E049625872W001 618,975.86 618,975.86 Jul 11, 2019 QUEENS

195 DANIEL P RAPAPORT Personal Income

E037155306W033 1,189.40 617,423.62 Jan 9, 2020 KINGS

DANIEL P RAPAPORT E037155306W023 220,607.33 Nov 29, 2018 KINGS

DANIEL P RAPAPORT E037155306W001 395,626.89 Jul 2, 2012 WESTCHESTER

196 ALFRED STEADMAN AND/OR CARLINE A STEADMAN Personal Income

E048102424W010 47,796.55 607,264.44 Jan 9, 2020 QUEENS

ALFRED STEADMAN INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF STEADMAN Withholding E048102424W001 537,559.59 Oct 18, 2018 QUEENS

March 2020 52


Top 250 Individuals



Docket Date County

196 PARKING SERVICES, LLC Withholding 607,264.44

ALFRED STEADMAN INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF STEADMAN PARKING SERVICES, LLC

E048102424W007 7,627.51 Dec 12, 2019 QUEENS

ALFRED STEADMAN INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF STEADMAN PARKING SERVICES, LLC

E048102424W006 14,280.79 Dec 12, 2019 QUEENS

197 WILLIAM A LEIDESDORF AND/OR MIRIAM LEIDESDORF Personal Income

E020145395W019 160,921.89 603,112.24 Mar 14, 2019 NEW YORK

WILLIAM A LEIDESDORF AND/OR MIRIAM LEIDESDORF E020145395W013 442,190.35 Aug 3, 2017 NEW YORK

198 THOMAS M SULLIVAN AND/OR DARIA SULLIVAN Personal Income

E037311315W016 44,136.06 602,046.16 Aug 18, 2015 KINGS

THOMAS M SULLIVAN E037311315W038 7,261.36 Apr 19, 2018 KINGS

THOMAS M SULLIVAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BAR 13, INC. Sales and Use

E037311315W049 57,449.15 Aug 22, 2019 KINGS

THOMAS M SULLIVAN INDIVIDALLY AND AS A RESPONSIBLE PERSON OF BAR, 13 INC. E037311315W045 33,816.86 Dec 6, 2018 KINGS

THOMAS M SULLIVAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BAR 13, INC. E037311315W044 270,381.29 Oct 4, 2018 KINGS

THOMAS M SULLIVAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BAR 13, INC. E037311315W017 138,815.21 Aug 18, 2015 KINGS

THOMAS SULLIVAN E037311315W002 18,056.84 Oct 1, 2013 KINGS

THOMAS M SULLIVAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BAR 13, INC. Withholding E037311315W043 18,062.64 Oct 4, 2018 KINGS

THOMAS M SULLIVAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BAR 13, INC. E037311315W048 14,066.75 Aug 22, 2019 KINGS

199 KHALID ABDULKARI ALSHOAIBI Cigarette/Tobacco

E044434439W001 600,790.20 600,790.20 Jan 30, 2020 QUEENS

200 CARL JULIANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRIME MIX CORP Sales and Use

E006347226W007 597,541.65 597,541.65 Oct 10, 2019 NASSAU

201 SHARON M SPELLMAND OLASOV AND/OR DAVID M OLASOV Personal Income

E005845627W004 26,748.92 596,838.57 Mar 12, 2013 KINGS

SHARON M SPELLMAN OLASOV AND/OR DAVID M OLASOV E005845627W001 235,230.10 Dec 28, 2010 KINGS

DAVID M OLASOV AND/OR SHARON M SPELLMAN OLASOV E002338608W034 6,207.95 Jan 9, 2020 KINGS

DAVID M OLASOV AND/OR SHARON M SPELLMANOLASOV E002338608W025 10,254.76 Mar 1, 2018 KINGS

March 2020 53


Top 250 Individuals



Docket Date County

201 DAVID M OLASOV AND/OR SHARON M SPELLMANOLASOV Personal Income

E002338608W019 9,507.21 596,838.57 May 12, 2015 KINGS

DAVID M OLASOV AND/OR SHARON M SPELLMANOLASOV E002338608W017 352.82 Dec 10, 2013 KINGS

DAVID M OLASOV E002338608W016 49,613.34 Jul 16, 2013 KINGS

DAVID M OLASOV AND/OR SHARON M SPELLMANOLASOV E002338608W014 9,801.86 Feb 15, 2012 KINGS

DAVID M OLASOV E002338608W012 249,121.61 Apr 5, 2011 KINGS

202 MICHAEL CHOLOWSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRIME MIX CORP Sales and Use

E015361570W017 595,553.72 595,553.72 Oct 10, 2019 NASSAU

203 KATHLEEN KEARNEY Personal Income

E049098639W001 594,682.46 594,682.46 Apr 24, 2019 WESTCHESTER

204 PRESTON TSAO Personal Income

E026489037W070 109,816.55 591,626.24 Mar 7, 2019 NEW YORK

PRESTON TSAO E026489037W056 43,126.18 Mar 2, 2017 NEW YORK

PRESTON TSAO E026489037W055 233.71 Aug 23, 2016 NEW YORK


PRESTON TSAO E026489037W046 40,544.17 Feb 11, 2015 SUFFOLK

PRESTON TSAO E026489037W035 42,247.13 Jun 10, 2014 NEW YORK

PRESTON TSAO E026489037W032 44,615.29 Jun 11, 2013 NEW YORK

PRESTON TSAO E026489037W031 49,294.61 Sep 25, 2012 NEW YORK



PRESTON TSAO E026489037W025 56,358.19 May 5, 2009 NEW YORK

PRESTON TSAO E026489037W007 61,303.42 Nov 15, 2007 NEW YORK

205 GEORGE PECORARO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LA ROTUNDA RESTAURANT INC.

Sales and Use

E106908540W004 589,702.73 589,702.73 May 3, 2016 NASSAU

206 MICHAEL CAPOSSELA Personal E026587346W030 926.06 587,987.98 Oct 23, 2019 WESTCHESTER

March 2020 54


Top 250 Individuals



Docket Date County

206 MICHAEL CAPOSSELA Income E026587346W028 713.65 587,987.98 Jan 24, 2018 WESTCHESTER

MICHAEL CAPOSSELA E026587346W027 467.56 Dec 20, 2017 WESTCHESTER

MICHAEL CAPOSSELA E026587346W026 819.88 Apr 5, 2017 WESTCHESTER

MICHAEL CAPOSSELA E026587346W018 375.21 Jun 1, 2015 WESTCHESTER

MICHAEL CAPOSSELA E026587346W015 4,673.22 Nov 5, 2012 WESTCHESTER

MICHAEL CAPOSSELA E026587346W010 3,172.15 Sep 19, 2011 WESTCHESTER

MICHAEL CAPOSELLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE INC.

Sales and Use

E026587346W003 600.02 Aug 11, 2009 WESTCHESTER

MICHAEL CAPOSSELA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE INC.


MICHAEL CAPOSELLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE INC.

Withholding E026587346W002 2,185.75 Aug 11, 2009 WESTCHESTER

207 JEFFREY I SPIRITOS Personal Income

E028003021W049 7,317.85 587,405.37 May 30, 2019 NEW YORK

JEFFREY I SPIRITOS E028003021W047 26,071.59 Apr 13, 2017 NEW YORK

JEFFREY SPIRITOS E028003021W041 18,004.03 Apr 19, 2016 NEW YORK

JEFFREY SPIRITOS E028003021W038 189.61 Jan 26, 2016 NEW YORK

JEFFREY SPIRITOS E028003021W023 16,719.06 Dec 9, 2014 NEW YORK

JEFFREY SPIRITOS E028003021W009 519,103.23 May 14, 2013 NEW YORK

208 RICHARD A JOSEPHBERG Personal Income

E000348788W068 152,426.03 586,539.43 May 22, 2019 ALBANY

RICHARD JOSEPHBERG E000348788W058 362,206.96 Sep 30, 2008 ALBANY

RICHARD JOSEPHBERG E000348788W057 71,906.44 Mar 14, 2003 WESTCHESTER

209 AUGUSTO CAMACHO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EL TIPICO DOMINICANO INC

Sales and Use

E029588028W021 2,879.96 579,361.67 Jan 29, 2020 WESTCHESTER

AUGUSTO J CAMACHO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF L Q 511 CORP E029588028W009 305,186.98 Apr 11, 2016 WESTCHESTER

March 2020 55


Top 250 Individuals



Docket Date County

209 AUGUSTO J CAMACHO INDIVIDUALLY AND RESPONSIBLE PERSON OF L Q 511 CORP. Sales and Use

E029588028W005 271,294.73 579,361.67 Feb 11, 2013 WESTCHESTER

210 TREVOR SMITH Personal Income

E008560387W021 64,728.31 578,151.38 May 23, 2019 NEW YORK

TREVOR SMITH E008560387W006 92,311.83 Dec 6, 2017 ALBANY

TREVOR SMITH E008560387W005 65,473.83 Oct 11, 2016 ALBANY

TREVOR SMITH E008560387W004 304,870.78 Feb 20, 2013 ALBANY

TREVOR SMITH E008560387W001 50,766.63 Sep 11, 2009 NEW YORK

211 TOMMY STRATIGAKIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STRATIS CORP. Sales and Use

E033548218W036 43,559.57 575,352.65 Sep 4, 2019 WESTCHESTER

TOMMY STRATIGAKIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STRATIS CORP. E033548218W033 65,741.56 Jan 16, 2019 WESTCHESTER

TOMMY STRATIGAKIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HUDSON VALLEY HOSPITALITY GROUP, INC.


TOMMY STRATIGAKIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HUDSON VALLEY HOSPITALITY GROUP, INC.


TOMMY STRATIGAKIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLDFISH RESTAURANTS, INC.


TOMMY STRATIGAKIS E033548218W015 30,691.50 Jan 10, 2018 WESTCHESTER


TOMMY STRATIGAKIS INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR GOLDFISH RESTAURANTS, INC


TOMMY STRATIGAKIS INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR STRATIS CORP E033548218W009 49,071.37 Nov 28, 2016 WESTCHESTER

TOMMY STRATIGAKIS INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR HUDSON VALLEY HOSPITALITY GROUP, INC


TOMMY STRATIGAKIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STRATIS CORP. Withholding E033548218W035 5,179.08 Sep 4, 2019 WESTCHESTER

TOMMY STRATIGAKIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLDFISH RESTAURANTS, INC.

E033548218W021 522.72 Nov 21, 2018 WESTCHESTER

March 2020 56


Top 250 Individuals



Docket Date County

211 TOMMY STRATIGAKIS Withholding E033548218W017 397.24 575,352.65 Jan 10, 2018 WESTCHESTER


TOMMY STRATIGAKIS INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR STRATUS CORP E033548218W011 1,183.60 Feb 1, 2017 WESTCHESTER

212 BERNARD B BEAL Personal Income

E002726585W007 574,139.98 574,139.98 Sep 11, 2019 DUTCHESS

213 MAXWELL G D MENARD Personal Income

E024833771W015 158,255.18 572,161.51 Nov 1, 2016 NEW YORK

MAXWELL G D MENARD E024833771W019 351,045.81 Aug 23, 2018 NEW YORK

MAXWELL G D MENARD E024833771W018 62,860.52 Mar 9, 2017 NEW YORK

214 MICHAEL ZEKRY Cigarette/Tobacco

E048716806W001 570,480.00 570,480.00 Apr 18, 2019 RICHMOND

215 MARK E. KLINGER Personal Income

E033031175W016 2,594.71 568,421.84 Jan 8, 2020 ERIE

MARK KLINGER E033031175W011 308.85 Aug 9, 2017 ERIE

MARK E KLINGER INDIVIDUALLY AND AS A RESPNSIBLE PERSON OF SADECO MANAGEMENT CORP

Sales and Use

E033031175W008 202,923.59 Jan 3, 2013 ERIE

MARK E KLINGER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SAFECO MANAGEMENT CORP

E033031175W007 97,338.78 Jul 19, 2011 ERIE


E033031175W003 119,495.71 May 20, 2011 ERIE


E033031175W002 136,318.21 May 12, 2011 ERIE

MARK E KLINGER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SAFECO MANAGEMENT CORP.

Withholding E033031175W009 9,441.99 Nov 17, 2014 ERIE

216 JOHN A FINAMORE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JORDAN PANEL SYSTEMS CORP.

Withholding E626311325W003 2,240.80 568,269.40 Jan 2, 2020 SUFFOLK

JOHN A FINAMORE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JORDAN PANEL SYSTEMS CORP.

E626311325W002 566,028.60 Jun 19, 2019 SUFFOLK

March 2020 57


Top 250 Individuals



Docket Date County

217 MARVA LAYNE AND/OR CARLTON HAYLE Personal Income

E011562333W030 7,865.92 566,881.82 Oct 11, 2019 ALBANY

MARVA LAYNE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEGRIL VILLAGE INC. Sales and Use

E011562333W029 54,757.39 Oct 11, 2019 ALBANY

MARVA LAYNE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEGRIL VILLAGE INC. E011562333W027 17,777.08 Mar 29, 2017 ALBANY

MARVA LAYNE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEGRIL VILLAGE INC. E011562333W025 11,191.32 Oct 11, 2016 ALBANY

MARVA LAYNE INDIVIDUALLLY AND AS A RESPONSIBLE PERSON OF NEGRIL VILLAGE INC. E011562333W023 121,302.02 Jun 24, 2014 ALBANY

MARVA LAYNE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PIMENTO & RUM, INC. E011562333W008 83,341.67 Aug 30, 2006 ALBANY

MARVA LAYNE E011562333W001 270,646.42 Jan 13, 2005 ALBANY

218 GEORGE M FORTUNA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF L18 HOLDINGS INC Sales and Use

E047107989W001 565,388.17 565,388.17 Jun 13, 2019 PUTNAM

219 ADIS RADONCIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 4042 EAST TREMONT CAFE CORP.

Sales and Use

E042875693W001 561,979.45 561,979.45 Mar 6, 2019 ALBANY

220 ALFRED C ECKERTIII Personal Income

E434412083W016 281,908.43 554,141.98 Jan 16, 2020 ALBANY

ALFRED C ECKERT III E434412083W014 2,544.34 Feb 1, 2018 NEW YORK

ALFRED C ECKERTIII E434412083W011 71,062.84 Mar 9, 2017 NEW YORK

ALFRED C ECKERT III E434412083W001 198,626.37 Mar 17, 2015 NEW YORK

221 AHMED ALI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LUCKY III DELI INC. Sales and Use

E047018027W001 553,736.80 553,736.80 Aug 22, 2019 QUEENS

222 MERRITT FINE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M. FINE LUMBER CO., INC. Sales and Use

E023363230W016 4,087.67 553,090.61 Dec 20, 2016 NASSAU

MERRITT FINE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M. FINE LUMBER CO. INC. E023363230W015 91,822.66 Dec 6, 2016 NASSAU

MERRITT FINE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M. FINE LUMBER CO. INC. E023363230W007 16,795.47 Oct 14, 2014 NASSAU

MERRITT FINE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M. FINE LUMBER CO. INC. E023363230W006 199,761.56 Oct 14, 2014 NASSAU

MERRITT FINE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROOKLYN RECLAIMED, LLC

E023363230W026 41,735.01 Dec 5, 2019 NASSAU

March 2020 58


Top 250 Individuals



Docket Date County

222 MERRITT FINE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M. FINE LUMBER CO. INC. Sales and Use

E023363230W025 64,033.32 553,090.61 Dec 5, 2019 NASSAU

MERRITT FINE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF M. FINE LUMBER CO. INC. E023363230W023 120,127.36 Apr 5, 2018 NASSAU

MERRITT FINE INDIVIDUALLY AND AS A RESPONSIBLE PERSONE OF M. FINE LUMBER CO. INC. Withholding E023363230W005 14,727.56 Oct 14, 2014 NASSAU

223 ELIDO LIZARDO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LOS LIZARDOS, INC Sales and Use

E045802179W003 333,018.95 552,066.92 Apr 4, 2019 NEW YORK

ELIDO LIZARDO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LOS LIZARDOS, INC. E045802179W002 49,147.41 Jan 17, 2019 NEW YORK

ELIDO LIZARDO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIZARD O'S INC. E045802179W001 169,900.56 Oct 5, 2017 NEW YORK

224 JEREMY WIESEN Personal Income

E038521575W012 98,252.32 550,920.65 Jan 16, 2020 ALBANY

JEREMY WIESEN E038521575W001 452,668.33 Jan 6, 2015 ALBANY

225 PETER PONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON INFINITY ELEVATOR COMPANY, INC.

Sales and Use

E028165578W013 224,141.26 550,064.48 Aug 27, 2019 ORANGE

PETER PONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INFINITY ELEVATOR, INC. E028165578W012 253,767.49 Mar 1, 2018 ORANGE

PETER PONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INFINITY ELEVATOR COMPANY,INC.


226 JOHN W LOPARCO INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF CORPORATE DINING SOLUTIONS OF N.Y. LLC

Sales and Use

E033432040W005 328,266.93 549,680.98 Jun 12, 2019 ALBANY

JOHN W LOPARCO E033432040W004 170,678.15 Mar 27, 2012 ALBANY

JOHN W LOPARCO E033432040W001 50,735.90 May 3, 2011 ALBANY

227 VENA LAURENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RISHAVENA HOME HEALTH CARE AGENCY INC.

Withholding E049211673W002 152,387.71 546,878.05 Sep 26, 2019 KINGS

VENA LAURENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RISHAVENA HOME HEALTH CARE AGENCY INC.

E049211673W001 394,490.34 Jun 20, 2019 KINGS

228 BEATRIZ LARIOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALUD SOHO LLC Sales and Use

E045377231W003 431,663.52 546,632.25 Mar 14, 2019 KINGS

BEATRIZ LARIOS INDVIDUALLY AND AS A RESPONSIBLE PERSON OF SALUD SOHO LLC E045377231W002 18,018.64 Aug 3, 2017 KINGS

BEATRIZ LARIOS INDIVIDUALLY AND AS A RESONSIBLE PERSON OF SALUD SOHO LLC E045377231W001 96,950.09 Mar 2, 2017 KINGS

March 2020 59


Top 250 Individuals



Docket Date County

229 CHARLOTTE M LIPPMAN AND/OR MICHAEL M LIPPMAN Personal Income

E320709115W070 428.39 543,417.33 May 9, 2016 WESTCHESTER

CHARLOTTE M LIPPMAN AND/OR MICHAEL M LIPPMAN E320709115W056 24,406.90 Nov 23, 2015 WESTCHESTER

MICHAEL M LIPPMAN E320709115W055 10,382.78 Jan 27, 2014 WESTCHESTER

MICHAEL M LIPPMAN E320709115W044 150,014.61 Mar 25, 2013 WESTCHESTER

CHARLOTTE M LIPPMAN AND/OR MICHAEL M LIPPMAN E320709115W033 31,007.43 May 21, 2012 WESTCHESTER

MICHAEL M LIPPMAN E320709115W032 16,568.65 Jan 11, 2011 WESTCHESTER

MICHAEL M LIPPMAN E320709115W010 18,477.64 Feb 1, 2010 WESTCHESTER

MICHAEL M LIPPMAN E320709115W002 36,687.18 Jun 23, 2009 WESTCHESTER

CHARLOTTE M LIPPMAN AND/OR MICHAEL M LIPPMAN E320709115W001 65,496.01 Mar 23, 2009 WESTCHESTER

MICHAEL M LIPPMAN E320709060W043 181,137.74 Nov 20, 2019 WESTCHESTER

MICHAEL M LIPPMAN E320709060W037 479.90 Feb 21, 2018 WESTCHESTER

MICHAEL LIPPMAN E320709060W030 8,330.10 Oct 18, 2016 WESTCHESTER

230 CHARLEEN MORRIS Personal Income

E034178693W020 1,709.66 535,407.55 Jul 11, 2019 NASSAU

CHARLEEN MORRIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BRANNIC WALLS & FLOORS CORPORATION

Sales and Use

E034178693W019 21,616.94 Dec 13, 2016 NASSAU

CHARLEEN MORRIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BRANNIC WALLS & FLOORS CORPORATION

E034178693W016 68,601.99 May 27, 2016 NASSAU


E034178693W012 42,172.80 Sep 22, 2014 NASSAU


E034178693W009 225,194.62 Feb 10, 2014 NASSAU


E034178693W006 50,098.89 Oct 2, 2012 NASSAU

CHARLEEN MORRIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BRANNIC WALLS AND E034178693W002 58,324.06 Dec 29, 2011 NASSAU

March 2020 60


Top 250 Individuals



Docket Date County

230 FLOORS CORP Sales and Use

535,407.55


Withholding E034178693W011 24,341.61 Sep 22, 2014 NASSAU


E034178693W018 33,932.07 Dec 13, 2016 NASSAU

CHARLEEN MORRIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BRANNIC WALLS & FLOORS CORPORATION

E034178693W015 9,414.91 May 27, 2016 NASSAU

231 XERCHES FRECHIANI Personal Income

E021630195W018 17,798.72 535,225.63 Nov 21, 2019 QUEENS

XERCHES FRECHIANI E021630195W017 286,589.87 Jun 27, 2019 QUEENS

XERCHES FRECHIANI E021630195W016 98,021.90 Oct 12, 2017 QUEENS

XERCHES FRECHIANI E021630195W009 115,290.60 Apr 28, 2017 QUEENS

XERCHES FRENCHIANI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TOWER INTERIOR CORP.

Withholding E021630195W005 17,524.54 Jul 22, 2014 QUEENS

232 NICOLO LA VISTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIGHTNING COACH WORK TECH. CORP.

Sales and Use

E016099997W014 3,658.12 531,579.90 Jul 24, 2019 DELAWARE

NICOLO LA VISTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIGHTNING COACH WORK TECH. CORP.

E016099997W012 324,611.09 Oct 18, 2018 NASSAU

NICOLO LA VISTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIGHTNING COACH WORK TECH. CORP

E016099997W008 51,000.00 Jun 8, 2017 NASSAU

NICOLO LAVISTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIGHTNING COACH WORK TECH. CORP

E016099997W001 152,310.69 Aug 11, 2014 NASSAU

233 HARRY A DEBARI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUEPOS INC. Sales and Use

E048975573W005 352,456.96 529,304.14 Jan 16, 2020 ALBANY

HARRY A DEBARI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR QUEPOS INC E048975573W001 176,847.18 Mar 21, 2019 ALBANY

234 GEORGE A WILKINSON JR AND/OR MICHELLE WILKINSON Personal Income

E031128287W003 47,049.87 527,214.49 Feb 22, 2017 ALBANY

March 2020 61


Top 250 Individuals



Docket Date County

234 GEORGE A WILKINSON JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AMERICAN CAR LIFT SERVICE, LLC

Sales and Use

E031128287W006 304,522.08 527,214.49 Mar 13, 2019 ALBANY

GEORGE A WILKINSON JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AMERICAN CAR LIFT SERVICE, LLC

E031128287W004 175,642.54 Feb 22, 2017 ALBANY

235 MARTIN AUDIT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 516 SKYDIVE INC. Sales and Use

E045483234W001 525,918.31 525,918.31 Jul 17, 2019 ALBANY

236 REGINA ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE POTTER'S CLAY CORP.

Sales and Use

E042254107W001 524,974.89 524,974.89 Oct 10, 2019 QUEENS

237 JOSEPH HENAO Personal Income

E906508081W004 4,751.45 523,282.95 Dec 5, 2019 KINGS

JOSEPH HENAO E906508081W001 518,531.50 May 23, 2019 NEW YORK

238 ELIAS M BATALIAS Personal Income

E017649060W031 38,427.17 522,406.04 Jan 30, 2020 NASSAU

ELIAS M BATALIAS E017649060W028 14,220.81 Dec 19, 2019 NASSAU

ELIAS M BATALIAS E017649060W022 13,102.84 Jan 20, 2015 NASSAU

ELIAS M BATALIAS E017649060W014 315,803.19 Jun 16, 2014 NASSAU

ELIAS M BATALIAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BETTER LIVING FOOD CORP.

Sales and Use

E017649060W015 140,852.03 Jun 16, 2014 NASSAU

239 MOHAMMAD H WADY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SANNA-SENIORA INC

Sales and Use

E048765131W002 14,940.09 522,260.48 Jul 17, 2019 ONONDAGA

MOHAMMAD H WADY E048765131W001 507,320.39 Feb 7, 2019 ONONDAGA

240 CHUNG HYUK AHN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 830 THIRD AVE GOURMET INC

Sales and Use

E034069597W010 222,902.61 520,904.15 Dec 12, 2019 QUEENS

CHUNG HYUK AHN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOOD LOVE 125 INC. E034069597W008 150,330.40 Aug 15, 2019 QUEENS

CHUNG HYUK AHN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 830 THIRD AVE GOURMET INC.

E034069597W003 61,532.18 May 2, 2019 QUEENS

CHUNG HYUK AHN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 830 THIRD AVE GOURMET INC

E034069597W002 86,138.96 Jul 19, 2018 QUEENS

March 2020 62


Top 250 Individuals



Docket Date County

241 DEREK J RAYMOND Personal Income

E046078236W006 514.20 520,367.95 Sep 18, 2019 ONEIDA

DEREK J RAYMOND INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DJR ENTERTAINMENT INC.

Sales and Use

E046078236W008 58,190.38 Oct 16, 2019 ONEIDA

DEREK J RAYMOND INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DK GAMES, LLC E046078236W007 29,833.56 Oct 16, 2019 ONEIDA

DEREK J RAYMOND INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DJR ENTERTAINMENT INC.

E046078236W001 431,829.81 Jan 31, 2018 ONEIDA

242 CARLOS A BARROZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRES AMIGOS CORP. T/A LA PULPERIA 84 NYC

Sales and Use

E041572477W011 134,432.44 519,199.54 Jul 11, 2019 NEW YORK

CARLOS A BARROZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRES MOSQUETEROS CORP.

E041572477W010 101,924.65 May 15, 2019 ROCKLAND

CARLOS A BARROZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRES AMIGOS CORP. E041572477W006 5,478.10 Jan 2, 2019 ROCKLAND

CARLOS A BARROZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRES AMIGOS CORP. E041572477W004 42,657.26 May 30, 2018 ROCKLAND

CARLOS BARROZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PULPERIA NYC CORP. E041572477W001 231,204.57 Feb 1, 2016 ROCKLAND

CARLOS A BARROZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRES AMIGOS CORP. Withholding E041572477W005 3,502.52 May 30, 2018 ROCKLAND

243 COSTAS MAKRIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FLORISITY, INC. Sales and Use

E037181577W016 26,987.95 517,437.58 Dec 11, 2019 ALBANY

COSTAS MAKRIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FLORISITY, INC. E037181577W010 105,027.02 Feb 27, 2019 ALBANY

COSTAS MAKRIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FLORISITY, INC E037181577W004 91,681.34 Aug 9, 2017 ALBANY

COSTAS MAKRIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FLORISITY, INC E037181577W003 127,357.08 Dec 27, 2016 ALBANY

COSTAS MAKRIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SWEET PEA, INC E037181577W002 105,168.78 Dec 27, 2016 ALBANY

COSTAS MAKRIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SWEET PEA INC E037181577W001 61,215.41 Oct 18, 2016 NEW YORK

244 DENISE VEGAS CLARE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EMERALD DRYWALL FINISHING CORP.

Withholding E503409582W009 437,312.60 512,550.60 May 15, 2019 ALBANY

DENISE VEGAS A/K/A/ DENISE CLARE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EMERALD DRYWALL FINISHING CORP.

E503409582W001 75,238.00 Mar 17, 2015 ALBANY

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Docket Date County

245 KATHLEEN MCNALLY Personal Income

E027979435W029 64,981.34 512,444.88 Aug 22, 2019 NEW YORK

KATHLEEN MCNALLY AKA KATHLEEN SLOANE E027979435W028 9,148.45 Dec 20, 2018 NEW YORK

KATHLEEN SLOANE AND/OR HARVEY SLOANE E027979435W026 85,408.69 Nov 24, 2017 NEW YORK

KATHLEEN SLOANE E027979435W024 52,611.26 Sep 9, 2015 NEW YORK

KATHLEEN SLOANE E027979435W022 238.98 Jul 8, 2014 NEW YORK

KATHLEEN SLOANE E027979435W020 113,725.40 Feb 11, 2014 NEW YORK

KATHLEEN SLOANE E027979435W018 57,883.49 Dec 24, 2013 NEW YORK

KATHLENE SLOANE E027979435W017 398.47 Oct 25, 2011 NEW YORK

KATHLENE SLOANE E027979435W012 128,048.80 Jun 15, 2010 NEW YORK

246 STEVEN GALLARDO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEZCAL'S DOS REST. CORP.

Sales and Use

E045684206W007 20,062.39 510,679.13 Nov 29, 2019 KINGS

STEVEN GALLARDO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEZCALS 86 REST. CORP.

E045684206W006 34,618.33 Sep 26, 2019 KINGS

STEVEN GALLARDO E045684206W004 223,361.00 Apr 12, 2018 KINGS

STEVEN GALLARDO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEZCAL'S DOS REST. CORP.

E045684206W001 232,637.41 Jul 13, 2017 KINGS

247 VENTURO QUIEJ Personal Income

E041329337W009 1,276.81 510,477.68 Jan 9, 2020 QUEENS

VENTURO QUIEJ E041329337W006 1,929.54 Sep 12, 2019 QUEENS

VENTURO QUIEJ E041329337W003 5,092.98 Aug 8, 2019 QUEENS

VENTURO QUIEJ E041329337W002 126,974.32 May 23, 2019 QUEENS

VENTURO QUIEJ E041329337W001 375,204.03 Dec 20, 2018 QUEENS

248 MERVIN SAKOWITZ AND/OR NERA SAKOWITZ Personal Income

E002338807W036 85,893.33 509,334.67 Nov 6, 2019 SUFFOLK

MERVIN SAKOWITZ AND/OR NERA SAKOWITZ E002338807W035 15,162.72 Jan 16, 2019 SUFFOLK

MERVIN SAKOWITZ AND/OR NERA SAKOWITZ E002338807W003 408,278.62 Jun 27, 2014 SUFFOLK

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Docket Date County

249 MARY KENT AND/OR JOHN P KENT Personal Income

E132405122W003 347,982.68 508,940.45 Oct 18, 2018 NEW YORK

JOHN P KENT AND/OR MARY KENT E032405122W012 160,957.77 Oct 17, 2019 NEW YORK

250 JULIE A BRANCH Personal Income

E026640284W010 7,116.03 505,196.60 Aug 21, 2019 NIAGARA

MATTHEW D HYDOCK AND/OR JULIE HYDOCK E022525857W014 154,527.95 May 24, 2011 ERIE

JULIE HYDOCK Sales and Use

E026640284W009 6,540.56 Sep 1, 2011 ERIE

JULIE A HYDOCK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J.A. HYDOCK, INC E026640284W007 326,906.24 Jan 19, 2010 ERIE

JULIE A SCHALLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SOUTH PARK, INC. E026640284W001 10,105.82 Nov 15, 2006 ERIE

Who's included in this list:This list includes the top 250 individual tax 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 WarrantA 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 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

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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.

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top 250 individuals new york state delinquent …...new york state delinquent taxpayers top 250...

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