Businesses

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

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
TELSTAR INTERNATIONAL, INC.
Corporation
E025043906W008
37,716,480.15
37,716,480.15
Feb 15, 2012
NEW YORK
TRADE-WINDS ENVIRONMENTAL RESTORATION INC
Sales and Use
E009448623W008
190,263.38
12,854,347.61
Feb 25, 2008
SUFFOLK
E009448623W011
43,984.80
May 27, 2008
SUFFOLK
E009448623W015
33,661.03
Aug 18, 2008
SUFFOLK
E009448623W019
18,404.07
Dec 5, 2008
SUFFOLK
E009448623W020
30,268.53
Jan 28, 2009
SUFFOLK
E009448623W023
768.37
Jul 13, 2009
SUFFOLK
TRADE-WINDS ENVIRONMENTAL RESTORATION INC.
E009448623W026
12,241,668.68
Jun 7, 2011
SUFFOLK
E009448623W005
41,012.53
Aug 17, 2007
SUFFOLK
E009448623W010
62,633.35
Mar 24, 2008
SUFFOLK
E009448623W012
11,061.15
May 27, 2008
SUFFOLK
E009448623W014
37,930.48
Jul 31, 2008
SUFFOLK
E009448623W018
2,955.95
Nov 12, 2008
SUFFOLK
E009448623W021
65,138.65
Apr 3, 2009
SUFFOLK
E009448623W024
65,581.22
Jul 13, 2009
SUFFOLK
TRADE-WINDS ENVIRONMENTAL RESTORATION INC.
E009448623W025
9,015.42
Jul 23, 2009
SUFFOLK
Dec 22, 2009
KINGS
Withholding
MECCA WHOLESALES CORP.
Cigarette/
Tobacco
E027582456W005
7,453,775.45
Corporation
E027582456W001
470,046.64
Sep 22, 2009
KINGS
E027582456W007
416.60
Nov 16, 2011
KINGS
E027582456W006
3,027,691.15
Jan 6, 2010
KINGS
E027582456W008
1,219.70
Nov 16, 2011
KINGS
May 24, 2011
NEW YORK
May 24, 2011
NEW YORK

Sales and Use

4
1ST ROCHDALE COOPERATIVE GROUP LTD
Corporation
E019127883W002
7,935,213.50
1ST ROCHDALE COOPERATIVE GROUP LTD
Sales and Use
E019127883W003
983,888.08
April 2012
10,953,149.54
8,919,101.58

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
655 FIFTH AVENUE MANHATTAN CORPORATION
Corporation
E008371042W001
7,362,979.78
7,362,979.78
Jan 31, 2012
NEW YORK
BILL JOHNSTON AUTO SALES, INC.
Sales and Use
E004336094W021
746,876.73
6,919,985.57
Feb 1, 2012
NASSAU
E004336094W022
6,173,108.84
Feb 6, 2012
NASSAU
E010918091W024
810.30
Sep 12, 2003
WESTCHESTER
GAFFCO INC
E010918091W025
221.82
Dec 2, 2003
WESTCHESTER
GAFFCO, INC.
E010918091W030
897.54
Aug 31, 2011
NEW YORK
Aug 31, 2011
NEW YORK
BILL JOHNSTON AUTO SALES, INC.

7
GAFFCO, INC.
Corporation
6,069,172.20
GAFFCO, INC.
Sales and Use
E010918091W031
5,897,451.04
GAFFCO, INC.
Withholding
E010918091W003
105,578.11
Jan 30, 2002
WESTCHESTER
GAFFCO, INC.
E010918091W004
29,129.90
Apr 16, 2002
WESTCHESTER
GAFFCO, INC.
E010918091W009
14,770.42
Jul 25, 2002
WESTCHESTER
GAFFCO, INC.
E010918091W011
11,963.50
Sep 30, 2002
WESTCHESTER
GAFFCO, INC.
E010918091W015
3,815.90
Jan 31, 2003
WESTCHESTER
GAFFCO, INC.
E010918091W016
273.70
Apr 7, 2003
WESTCHESTER
GAFFCO, INC.
E010918091W023
2,749.45
Aug 1, 2003
WESTCHESTER
GAFFCO INC
E010918091W026
1,510.52
Dec 2, 2003
WESTCHESTER
Jan 10, 2012
ALBANY
ULTIMATE SERVICES, INC
Corporation
E007589398W030
5,340.92
ULTIMATE SERVICES INC
Sales and Use
E007589398W019
5,335,202.41
Mar 19, 2007
ALBANY
E007589398W026
3,504.44
Sep 21, 2010
ALBANY
E007589398W029
157,897.19
Nov 30, 2011
ALBANY
E007589398W031
19,977.22
Jan 10, 2012
ALBANY
E007589398W033
53,576.07
Feb 22, 2012
ALBANY
E007589398W027
8,441.40
Nov 30, 2010
ALBANY
E007589398W028
40,715.23
Nov 30, 2011
ALBANY
E007589398W032
9,726.52
Feb 22, 2012
ALBANY
April 2012
Withholding
5,634,381.40

Top 250 Businesses
Rank
9
10
11
12
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
HIRO ENTERPRISE, U.S.A., INC.
Corporation
E019956866W001
5,265,622.38
5,265,622.38
Dec 20, 2011
NEW YORK
CRAIG L SCHRUTT D/B/A CARP'S AUTO SALES
Sales and Use
E915915035W001
4,914,213.56
5,028,718.81
Jun 9, 2009
ERIE
E915915035W007
60,035.45
Jan 14, 2010
ERIE
E915915035W010
54,197.99
Mar 9, 2010
ERIE
E915915035W012
271.81
Apr 8, 2011
ERIE
Aug 15, 2005
KINGS
CLIFTON LIQUOR CORP.
Corporation
E434114353W001
1,437.84
4,970,327.20
Sales and Use
E434114353W005
16,527.04
Mar 26, 2008
KINGS
E434114353W008
34,593.53
Feb 10, 2009
KINGS
E434114353W010
606,234.39
Jun 24, 2009
KINGS
E434114353W012
4,311,372.76
Feb 15, 2012
KINGS
Feb 10, 2009
KINGS
Mar 12, 2012
NASSAU
Withholding
E434114353W009
161.64
CRESCENT WALL SYSTEMS, INC.
Sales and Use
E008276540W025
4,784,764.14
CRESENT WALL SYSTEMS, INC.
Withholding
E008276540W008
20,612.02
Nov 19, 2003
NASSAU
E008276540W010
14,602.42
Jan 22, 2004
NASSAU
CRESCENT WALL SYSTEMS, INC.
4,819,978.58
13
EHAB MUSALLAM
Cigarette/
Tobacco
E033285969W001
4,507,600.00
4,507,600.00
Sep 14, 2011
NASSAU
14
NEW YORK CITY OFF-TRACK BETTING CORP.
Corporation
E011805347W004
3,320,852.26
4,367,458.08
Oct 20, 2009
NEW YORK
E011805347W006
1,046,605.82
May 3, 2011
NEW YORK
NEW YORK CITY OFF-TRACK BETTING CORP.

15
PHILIPS SEMICONDUCTOR MANUFACTURING INC.
Withholding
E101811560W001
4,349,993.13
4,349,993.13
Sep 20, 2011
ALBANY
16
CANAL SANITATION, INC.
Fuel Use (IFTA)
E009933113W049
7,919.92
3,815,464.61
Aug 3, 2010
ALBANY
Highway Use
E009933113W050
2,799.45
Aug 3, 2010
ALBANY
E009933113W051
272.23
Aug 3, 2010
ALBANY
E009933113W012
50.00
Oct 27, 2004
KINGS
E009933113W023
724,249.97
Dec 19, 2005
KINGS

Sales and Use
April 2012

Top 250 Businesses
Rank
16
Taxpayer Name
18
Sales and Use
Warrant ID
Docketed
Amount
E009933113W026
244,402.29
E009933113W029
Total Docketed
Balance Amt
County
KINGS
169,112.81
Mar 20, 2006
KINGS
E009933113W034
562,824.54
Jun 8, 2006
KINGS
E009933113W037
6,304.05
Aug 16, 2006
KINGS
E009933113W048
1,083,780.00
Aug 3, 2010
ALBANY
E009933113W054
256,038.36
Oct 12, 2011
ALBANY
E009933113W004
10,571.52
Jun 8, 1998
ALBANY
E009933113W008
165,988.08
Sep 17, 2002
ALBANY
E009933113W024
440,828.13
Dec 8, 2005
ALBANY
E009933113W027
3,270.16
Jan 27, 2006
ALBANY
E009933113W030
6,649.54
Mar 16, 2006
ALBANY
E009933113W035
11,454.72
Jun 9, 2006
ALBANY
E009933113W038
3,478.15
Aug 16, 2006
ALBANY
E009933113W047
115,470.69
Aug 3, 2010
ALBANY
Apr 15, 2004
ERIE
Withholding
3,815,464.61
Docket Date
Feb 3, 2006
17
Tax Type
Description
PAUL R. DELMONTE, INC.
Corporation
E002160678W002
1,609.33
Sales and Use
E002160678W001
1,832.89
Apr 24, 2002
ERIE
E002160678W003
1,192.60
Apr 15, 2004
ERIE
E002160678W004
3,787,321.60
May 18, 2011
ERIE
E010504837W025
2,153.90
Apr 20, 2005
ALBANY
VIP YACHT CRUISES, INC.
E010504837W029
2,794.26
Mar 10, 2009
ALBANY
E010504837W036
159.07
Oct 25, 2011
ALBANY
E010504837W010
433,603.16
Oct 2, 2003
NEW YORK
E010504837W026
3,819.63
May 9, 2005
ALBANY
E010504837W028
2,992,264.60
Nov 5, 2008
ALBANY
VIP YACHT CRUISES, INC
April 2012
Corporation
Sales and Use
3,791,956.42
3,434,794.62

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
19
VALUE DEPOT STORES INC
Sales and Use
E025340917W017
3,283,022.02
3,283,022.02
Feb 28, 2012
KINGS
20
AMPD MOBILE INC
Corporation
E027231977W004
10,612.11
3,262,215.23
Sep 14, 2011
ALBANY
AMPD MOBILE INC
Sales and Use
E027231977W002
3,241,045.89
Sep 14, 2011
ALBANY
E027231977W003
10,557.23
Sep 14, 2011
ALBANY
AMPD MOBILE INC

21
LEFFERT'S AUTO SALES INC.
Sales and Use
E027894545W004
3,259,079.23
3,259,079.23
Jan 31, 2012
QUEENS
22
LAKE PLACID LODGE, INC.
Sales and Use
E521912003W002
3,222,080.72
3,222,080.72
Aug 19, 2011
ESSEX
23
FORMULA EQUIPMENT, INC.
Fuel Use (IFTA)
E004449121W014
1,170.00
3,199,549.19
May 9, 2008
ORANGE
E004449121W021
1,170.00
Sep 11, 2008
ORANGE
E004449121W009
771,634.88
Feb 25, 2008
ORANGE
E004449121W013
249,026.86
Apr 18, 2008
ORANGE
E004449121W020
233,695.61
Sep 11, 2008
ORANGE
E004449121W023
1,942,851.84
Jun 9, 2011
ORANGE
E004885867W007
1,199.42
May 11, 1998
SUFFOLK
NICHOLAS PERRERA JR. ASSOCIATES, INC.
E004885867W009
834.19
Jun 29, 1998
SUFFOLK
NICHOLAS PERRERA JR. ASSOCIATES, INC. TRADING AS CAR KEEPERS AUTO SALES
E004885867W011
226.95
Nov 9, 1998
SUFFOLK
NICHOLAS PIRRERA JR. ASSOCIATES, INC. T/A CAR KEEPERS AUTO SALES
E004885867W012
104,718.70
Aug 4, 1999
SUFFOLK
NICHOLAS PIRRERA JR. ASSOCIATES, INC. T/A CAR KEEPERS AUTO SALES
E004885867W013
104,123.01
Oct 29, 1999
SUFFOLK
NICHOLAS PIRRERA JR. ASSOCIATES, INC. TRADING AS CAR KEEPERS AUTO SALES
E004885867W016
105,304.34
Feb 2, 2000
SUFFOLK
NICHOLAS PIRRERA JR. ASSOCIATES, INC.
E004885867W026
2,851,512.76
Jan 12, 2012
SUFFOLK
Mar 6, 2012
ALBANY
Mar 6, 2012
ALBANY
Aug 4, 2009
ULSTER

24
25
26
NICHOLAS PERRERA JR. ASSOCIATES, INC. TRADING AS CAR KEEPERS AUTO SALES
Sales and Use
Sales and Use
3,167,919.37
NEW YORK CITY BILLIONAIRES CONSTRUCTION CORP.
Corporation
E017446863W016
1,433.63
NEW YORK CITY BILLIONAIRES CONSTRUCTION CORP.
Sales and Use
E017446863W017
3,035,548.46
NEVELE HOTEL, LLC
Sales and Use
E019032209W028
904,231.43
NEVELE HOTEL, LLC
E019032209W037
205,476.04
Apr 22, 2010
ULSTER
NEVELE HOTEL, LLC
E019032209W038
79,626.23
Sep 13, 2010
ULSTER
April 2012
3,036,982.09
2,434,009.90

Top 250 Businesses
Rank
26
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
NEVELE HOTEL, LLC
Sales and Use
E019032209W047
1,244,617.09
NEVELE HOTEL, LLC
Withholding
E019032209W048
59.11
27
ATLANTIS HEALTH PLAN, INC.
Corporation
E020786870W001
2,420,624.74
28
DIEGO CORTEZ ARTE, LTD.
Corporation
E019016517W003
415.95
Sales and Use
E019016517W004
2,226,538.10
Withholding
E019016517W001
1,452.21
DESIGN SOLUTIONS
Sales and Use
E034429161W001
106,874.45
E034429161W002
2,080,764.18
E023519516W005
2,119,352.11
ASR OLDCO, LLC
E023519516W009
ASR OLDCO LLC
29
31
Feb 13, 2012
ULSTER
2,420,624.74
Feb 28, 2012
NEW YORK
2,228,406.26
Jan 25, 2011
NEW YORK
Oct 25, 2011
NEW YORK
Jul 1, 2009
NEW YORK
Mar 15, 2011
ALBANY
Nov 16, 2011
ALBANY
Aug 17, 2010
KINGS
5,639.98
Dec 14, 2010
KINGS
E023519516W020
4,763.81
Jul 19, 2011
KINGS
E004486697W002
1,737,369.43
May 4, 2004
ONONDAGA
E004486697W003
317,125.90
Feb 28, 2012
ONONDAGA
E001359695W008
777,988.40
Dec 23, 2008
ALBANY
IRON AGE CORPORATION TRADING AS IRONAGE SAFETY SHOE
E001359695W019
1,198,673.29
Mar 15, 2011
ALBANY
IRON AGE CORPORATION
E001359695W023
1,476.94
Oct 12, 2011
ALBANY
E635115583W002
70,507.78
Jun 20, 2005
ALBANY
E635115583W003
1,893,100.54
Nov 30, 2011
ALBANY
E003789953W012
5,300.66
Aug 12, 2004
QUEENS
E003789953W020
1,904.04
May 28, 2008
QUEENS
E003789953W018
177,626.92
Jan 29, 2008
QUEENS
MARTIN W FIELD ET AL
E003789953W019
898,653.03
May 28, 2008
QUEENS
MARTIN W FIELD ET AL TRADING AS HOLIDAY INN JFK AIRPORT
E003789953W048
830,620.19
Mar 6, 2012
QUEENS
E123616100W013
1,489.54
Mar 21, 2012
SUFFOLK
G L B ENTERPRISES INC
Sales and Use
Sales and Use
G L B ENTERPRISES INC
32
33
IRON AGE CORPORATION
TELCO BILLING INC.
Corporation
Sales and Use
TELCO BILLING INC.

34
Corporation
35
County
ULSTER
ASR OLDCO, LLC
LARO SERVICE SYSTEMS INC.
April 2012
Sales and Use
Corporation
2,434,009.90
Docket Date
Feb 13, 2012
DESIGN SOLUTIONS
30
Total Docketed
Balance Amt
2,187,638.63
2,129,755.90
2,054,495.33
1,978,138.63
1,963,608.32
1,914,104.84
1,862,034.66

Top 250 Businesses
Rank
35
Taxpayer Name
LARO SERVICE SYSTEMS INC
Tax Type
Description
Docketed
Amount
E123616100W003
576,398.23
E123616100W006

Sales and Use
Warrant ID
Withholding
Total Docketed
Balance Amt
1,862,034.66
Docket Date
County
Jul 13, 2009
SUFFOLK
212,282.66
Oct 22, 2009
SUFFOLK
E123616100W010
210,058.68
Sep 17, 2010
SUFFOLK
E123616100W012
800,953.76
Mar 21, 2012
SUFFOLK
E123616100W005
1,085.84
Oct 22, 2009
SUFFOLK
E123616100W008
59,765.95
Mar 17, 2010
SUFFOLK
36
CRYSTAL SPARKSE CO., CORP.
Sales and Use
E118809123W001
1,857,027.58
1,857,027.58
Nov 16, 2011
KINGS
37
A.C.E. ELEVATOR CO., INC.
Corporation
E004987332W061
453.89
1,856,816.50
Nov 2, 2011
ALBANY
A.C.E.ELEVATOR CO., INC.
Sales and Use
E004987332W004
46,722.56
Mar 30, 2001
ALBANY
E004987332W024
52,975.65
Oct 20, 2003
ALBANY
E004987332W039
76,520.68
Jun 14, 2004
ALBANY
E004987332W041
98,637.56
Jun 23, 2004
ALBANY
E004987332W043
108,574.62
Oct 14, 2004
ALBANY
E004987332W060
1,287,259.37
Jan 12, 2011
ALBANY
E004987332W025
16,268.53
Oct 20, 2003
ALBANY
E004987332W040
124,057.34
Jun 14, 2004
ALBANY
E004987332W042
43,788.39
Jun 23, 2004
ALBANY
E004987332W044
1,557.91
Oct 14, 2004
ALBANY
IncomePrtnrship
E013910980W022
834.91
Feb 21, 2006
NEW YORK
E013910980W028
656.85
Mar 6, 2012
NEW YORK
Sales and Use
E013910980W003
885,359.77
Sep 30, 2003
NEW YORK
DECADE NEW YORK L.L.C.
E013910980W014
27,017.84
Dec 18, 2003
NEW YORK
E013910980W015
26,576.87
Feb 20, 2004
NEW YORK
E013910980W019
27,793.19
Aug 3, 2004
NEW YORK
38

DECADE NEW YORK L.L.C. D/B/A DECADE NEW YORK LLC
April 2012
Withholding
1,835,821.43

Top 250 Businesses
Rank
38
39
40
Taxpayer Name
Tax Type
Description
Sales and Use
Docketed
Amount
E013910980W020
548,961.08
E013910980W021

DECADE NEW YORK L.L.C. D/B/A DECADE NEW YORK LLC
Total Docketed
Balance Amt
1,835,821.43
Docket Date
County
Jul 8, 2004
NEW YORK
44,111.21
Feb 21, 2006
NEW YORK
E013910980W026
27,953.98
Apr 14, 2006
NEW YORK
E013910980W027
173,297.53
Mar 6, 2012
NEW YORK
Sep 30, 2003
NEW YORK
May 7, 2004
NASSAU
Withholding
E013910980W004
73,258.20
BARCO AUTO LEASING CORP
Corporation
E005720078W007
1,567,747.86
E005720078W016
70,334.09
Jan 14, 2005
NASSAU
E005720078W035
68,443.88
Oct 15, 2005
NASSAU
BARCO AUTO LEASING CORP.
E005720078W043
248.96
Jul 2, 2009
NASSAU
E005720078W046
52.79
May 27, 2010
NASSAU
E005720078W047
82.53
Mar 15, 2012
NASSAU
May 24, 2007
NASSAU
Feb 7, 2012
QUEENS
1,707,676.55
Sales and Use
E005720078W036
766.44
HILLSIDE RIDES, INC.
Corporation
E022371548W018
528.57
Hazardous
Waste
E022371548W017
109.37
Jul 6, 2006
QUEENS
Sales and Use
E022371548W009
8,081.57
Jan 6, 2006
QUEENS
E022371548W019
1,659,221.69
Feb 7, 2012
QUEENS
E003230184W068
384.78
Nov 17, 2008
BRONX
AZTEC METAL MAINTENANCE CORPORATION
E003230184W102
824.79
May 5, 2009
BRONX
E003230184W108
219.87
Jan 20, 2010
BRONX
E003230184W112
188.78
Nov 30, 2011
BRONX

41
Warrant ID
Corporation
1,667,941.20
1,654,434.19
Sales and Use
E003230184W066
1,133,159.94
Nov 17, 2008
BRONX
Withholding
E003230184W048
117,331.00
Sep 13, 2004
BRONX
E003230184W063
89,405.11
Dec 21, 2004
BRONX
April 2012

Top 250 Businesses
Rank
41
Taxpayer Name
Tax Type
Description
Withholding
Warrant ID
Docketed
Amount
E003230184W064
79,802.09
E003230184W067
233,117.83
Total Docketed
Balance Amt
1,654,434.19
Docket Date
County
Feb 10, 2005
BRONX
Nov 17, 2008
BRONX
42
DEER HILLS HARDWARE, INC.
Sales and Use
E005662600W014
1,626,482.95
1,626,482.95
Jul 22, 2011
SUFFOLK
43
BAY CHEVROLET, INC.
Corporation
E027500877W012
444.71
1,585,926.73
Dec 28, 2010
QUEENS
BAY CHEVROLET, INC.
Hazardous
Waste
E027500877W014
41.43
Dec 28, 2010
QUEENS
BAY CHEVROLET, INC.
Sales and Use
E027500877W005
322,127.31
Dec 11, 2007
QUEENS
BAY CHEVROLET, INC.
E027500877W006
479,645.65
Feb 14, 2008
QUEENS
BAY CHEVROLET, INC.
E027500877W010
92,106.18
Oct 8, 2008
QUEENS
BAY CHEVROLET, INC.
E027500877W013
533,332.24
Dec 28, 2010
QUEENS
BAY CHEVROLET, INC.
E027500877W015
123,604.67
Nov 16, 2011
QUEENS
BAY CHEVROLET, INC.
E027500877W016
27,950.84
Jan 4, 2012
QUEENS
Mar 19, 2008
QUEENS
Feb 15, 2012
NEW YORK
Feb 15, 2012
NEW YORK
Dec 14, 2006
NASSAU
Sep 17, 2010
NASSAU
44
45
BAY CHEVROLET, INC.
Withholding
E027500877W008
6,673.70
SALANDER-O'REILLY GALLERIES LLC
Sales and Use
E021355157W005
1,488,654.42
SALANDER-O'REILLY GALLERIES LLC
Withholding
E021355157W004
40,604.25
FRANCIS A. LEE COMPANY, A CORPORATION
Corporation
E008713924W013
111,720.44
E008713924W037
11,415.71
E008713924W050
1,329.49
Jun 3, 2011
NASSAU
1,529,258.67
1,513,604.02
Fuel Use (IFTA)
E008713924W036
4,950.00
Sep 17, 2010
NASSAU
Sales and Use
E008713924W038
537,165.16
Sep 17, 2010
NASSAU
E008713924W040
4,125.38
Dec 16, 2010
NASSAU
E008713924W048
3,968.79
Jan 11, 2011
NASSAU
E008713924W051
4,073.91
Jun 3, 2011
NASSAU
E008713924W026
174,132.34
Oct 25, 2007
NASSAU
April 2012
Withholding

Top 250 Businesses
Rank
45
46
47
48
49
Taxpayer Name
Tax Type
Description
Withholding
Warrant ID
Docketed
Amount
E008713924W028
100,810.19
E008713924W034
Total Docketed
Balance Amt
1,513,604.02
Docket Date
County
Dec 11, 2007
NASSAU
18,656.89
Sep 17, 2010
NASSAU
E008713924W035
519,164.63
Sep 17, 2010
NASSAU
E008713924W039
22,007.34
Dec 16, 2010
NASSAU
E008713924W047
83.75
Jan 11, 2011
NASSAU
Aug 31, 2011
NEW YORK
CF GROUP MANAGEMENT INC & CANTOR FITZGERALD LP ET AL T/A CANTOR

FITZGERALD SECURITIES
IncomePrtnrship
E008270469W016
186.45

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

E008270469W015
320,588.68
Aug 31, 2011
NEW YORK
CF GROUP MANAGEMENT INC & CANTOR FITZGERALD LP ET AL D/B/A CANTOR

E008270469W017
35.85
Feb 28, 2012
NEW YORK
E005690788W002
955,610.20
Jun 20, 2007
ERIE
MCCARTHY ACQUISITION CORP.
E005690788W003
280,907.76
Sep 17, 2007
ERIE
MCCARTHY ACQUISITION CORP. T/A MCCARTHY FORD
E005690788W011
190,654.35
Oct 29, 2007
ERIE
E005690788W017
62,287.23
Apr 14, 2011
ERIE
Feb 15, 2012
NEW YORK
Sales and Use
1,513,356.14
1,489,459.54
STRATTON OAKMONT INC.
Corporation
E009318647W004
2,268.10
Sales and Use
E009318647W003
8,893.93
Jan 21, 2003
NEW YORK
Withholding
E009318647W002
1,462,188.89
Jan 21, 2003
NEW YORK
ALROSE ALLEGRIA LLC T/A ALLEGRIA HOTEL
Sales and Use
E032428161W008
273,901.09
Mar 23, 2011
NASSAU
ALROSE ALLEGRIA LLC T/A ALLEGRIA HOTEL
E032428161W011
445,404.10
Jun 30, 2011
NASSAU
ALROSE ALLEGRIA LLC
E032428161W013
97,477.47
Oct 14, 2011
NASSAU
ALROSE ALLEGRIA LLC
E032428161W015
463,794.14
Feb 1, 2012
NASSAU
E032428161W012
121,447.66
Aug 19, 2011
NASSAU
ALROSE ALLEGRIA LLC
April 2012
Withholding
10
1,473,350.92
1,472,142.25

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
49
ALROSE ALLEGRIA LLC
Withholding
E032428161W014
70,117.79
1,472,142.25
Dec 1, 2011
NASSAU
50
JEMBRO VARIETY STORES INC
Sales and Use
E004691790W014
1,433,485.18
1,453,673.67
Nov 25, 2008
KINGS
E004691790W026
17,469.50
May 17, 2011
KINGS
E004691790W029
2,418.70
Jun 28, 2011
KINGS
E004691790W038
300.29
Mar 6, 2012
KINGS
E000000888W090
648.86
Aug 16, 2006
KINGS
CANAL CARTING, INC.
E000000888W103
1,043.42
Aug 10, 2010
ALBANY
CANAL CARTING INC
E000000888W112
1,824.79
Mar 2, 2011
ALBANY
E000000888W092
50.00
Aug 16, 2006
KINGS
E000000888W104
204.51
Aug 10, 2010
KINGS
51
CANAL CARTING, INC.
CANAL CARTING, INC.
Corporation
Fuel Use (IFTA)
CANAL CARTING, INC.
1,445,403.51
CANAL CARTING, INC.
Highway Use
E000000888W105
1,850.58
Aug 10, 2010
KINGS
CANAL CARTING, INC.
Sales and Use
E000000888W055
111,132.73
Nov 29, 2002
KINGS
CANAL CARTING, INC.
E000000888W088
129,546.72
Jun 8, 2006
KINGS
CANAL CARTING, INC.
E000000888W102
630,661.95
Aug 10, 2010
KINGS
CANAL CARTING INC.
E000000888W110
41,341.00
Nov 16, 2010
KINGS
CANAL CARTING INC
E000000888W111
63,276.00
Mar 2, 2011
KINGS
CANAL CARTING, INC.
E000000888W113
61,511.05
Apr 19, 2011
KINGS
E000000888W048
87,631.58
Sep 27, 2000
KINGS
CANAL CARTING, INC.
E000000888W054
27,654.13
Aug 14, 2001
KINGS
CANAL CARTING, INC.
E000000888W058
30,383.81
Mar 28, 2003
KINGS
CANAL CARTING, INC.
E000000888W060
524.41
Aug 22, 2003
KINGS
CANAL CARTING, INC.
E000000888W069
64,560.54
May 18, 2004
KINGS
CANAL CARTING, INC,
E000000888W071
4,477.24
Oct 25, 2004
KINGS
CANAL CARTING, INC.
E000000888W074
24,925.13
May 13, 2005
KINGS
CANAL CARTING, INC.
April 2012
Withholding
11

Top 250 Businesses
Rank
51
52
Taxpayer Name
CANAL CARTING, INC.
Tax Type
Description
Withholding
54
Docketed
Amount
E000000888W080
5,604.38
CANAL CARTING, INC.
E000000888W083
CANAL CARTING, INC.
Total Docketed
Balance Amt
1,445,403.51
Docket Date
County
Oct 13, 2005
KINGS
36,188.57
Dec 19, 2005
KINGS
E000000888W089
12,573.53
Jun 8, 2006
KINGS
CANAL CARTING, INC.
E000000888W091
824.02
Aug 16, 2006
KINGS
CANAL CARTING, INC.
E000000888W101
106,964.56
Aug 10, 2010
ALBANY
Oct 19, 2010
SUFFOLK
BIANCULLI & SONS PVT. SANITATION, INC.
Corporation
E002662890W013
1,137.96
Sales and Use
E002662890W012
1,360,749.10
Oct 19, 2010
SUFFOLK
E002662890W014
1,023.13
Mar 29, 2011
SUFFOLK
Nov 25, 2008
QUEENS

53
Warrant ID
1,362,910.19
BROAD BAKERY INC.
Corporation
E025961313W003
619.88
1,346,339.87
BROAD BAKERY INC.
Sales and Use
E025961313W006
686,748.66
Jan 13, 2010
QUEENS
BROAD BAKERY INC.
E025961313W007
50,480.37
Mar 30, 2010
QUEENS
BROAD BAKERY INC.
E025961313W008
74,275.22
Jun 2, 2010
QUEENS
BROAD BAKERY INC.
E025961313W010
86,957.29
Nov 16, 2011
QUEENS
Nov 16, 2011
QUEENS
Jan 18, 2012
NEW YORK
BROAD BAKERY INC.
Withholding
E025961313W009
447,258.45
GREENWICH EYE CENTER, P.C.
Corporation
E810515350W005
1,319.34
Sales and Use
E810515350W001
549,804.07
Feb 1, 2011
NEW YORK
E810515350W004
752,424.11
Dec 6, 2011
NEW YORK
1,303,547.52
55
MC & O MASONRY INC.
Withholding
E027942248W001
1,248,971.90
1,248,971.90
Aug 2, 2011
QUEENS
56
BIMMERS-BENZ.COM, INC.
Corporation
E024799487W006
1,618.86
1,223,109.60
Nov 16, 2011
QUEENS
Sales and Use
E024799487W002
342.03
Apr 1, 2008
QUEENS
E024799487W004
1,221,148.71
Sep 9, 2008
QUEENS
Aug 17, 2011
NEW YORK
57
RANCHO JUBILEE RESTAURANT, INC.
Corporation
E013922965W014
1,468.78
Sales and Use
E013922965W010
85,241.31
Sep 8, 2010
QUEENS
E013922965W012
1,009,212.13
Feb 8, 2011
QUEENS
April 2012
12
1,211,535.11

Top 250 Businesses
Rank
57
58
Taxpayer Name
Tax Type
Description
Sales and Use
58,407.34
E013922965W015
Oct 25, 2011
ALBANY
E013922965W016
28,092.13
Jan 24, 2012
ALBANY
Sep 8, 2010
QUEENS
Jul 21, 2010
ERIE
Jan 10, 2012
ERIE
May 10, 2011
ALBANY
808.28
LAURENCE SESSUM III D/B/A MAXX AUTO SALES
Sales and Use
E014193817W006
2,110.13
E014193817W007
1,197,348.59
1,199,458.72
NEW YORK CONCRETE WORKS INC.
Corporation
E027307079W002
4,237.65
Withholding
E027307079W003
1,123,999.40
May 10, 2011
ALBANY
E027307079W004
51,220.67
May 10, 2011
ALBANY
E020530795W009
5,177.74
Nov 23, 2011
ERIE
E020530795W012
929.64
Jan 9, 2012
ERIE
E020530795W002
449,999.72
Feb 22, 2008
ERIE
121 GRANT ST INC TRADING AS FRONTIER LIQUOR & BEVERAGE
E020530795W003
539,502.76
Jun 13, 2008
ERIE
121 GRANT ST INC TRADING AS FRONTIER LIQUOR
E020530795W008
182,022.90
Nov 23, 2011
ERIE
E020530795W011
820.36
Jan 11, 2012
ERIE
E019565759W024
168.81
Jun 18, 2008
NEW YORK
E019565759W035
417.32
Oct 21, 2011
SUFFOLK
E019565759W022
6,513.88
Jun 18, 2008
NEW YORK
M & R FOOD GROUP, INC. TRADING AS CROWN GOURMET
E019565759W029
7,150.20
Feb 18, 2009
NEW YORK
M & R FOOD GROUP, INC. TRADING AS CROWN GOURMET
E019565759W030
1,127,860.78
Feb 27, 2009
NEW YORK
M & R FOOD GROUP, INC.
E019565759W036
41,108.86
Oct 21, 2011
SUFFOLK
Jun 18, 2008
NEW YORK
Jun 2, 2010
WESTCHESTER
Nov 9, 2010
WESTCHESTER
121 GRANT ST INC
Corporation
Sales and Use
Corporation

62
County
28,305.14
E013922965W009
1,211,535.11
Docket Date
NEW YORK
Withholding
61
Total Docketed
Balance Amt
Aug 9, 2011

60
Docketed
Amount
E013922965W013
LAURENCE SESSUM III D/B/A MAXX AUTO SALES

59
Warrant ID
Sales and Use
Withholding
E019565759W023
461.75
PERSICO CONTRACTING & TRUCKING, INC.
Withholding
E007891218W020
175,426.82
E007891218W024
104,479.45
April 2012
13
1,179,457.72
1,178,453.12
1,177,167.72
1,174,096.35

Top 250 Businesses
Rank
62
63
Taxpayer Name
Tax Type
Description
Withholding
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
1,174,096.35
Docket Date
County
Jan 12, 2011
WESTCHESTER
E007891218W025
191,254.84
E007891218W028
98,390.82
Feb 23, 2011
WESTCHESTER
E007891218W029
9,130.21
Apr 13, 2011
WESTCHESTER
E007891218W030
118,366.55
May 17, 2011
WESTCHESTER
E007891218W031
115,015.05
Jul 28, 2011
WESTCHESTER
E007891218W032
9,075.97
Oct 4, 2011
WESTCHESTER
E007891218W033
171,957.96
Nov 2, 2011
WESTCHESTER
E007891218W034
180,998.68
Jan 31, 2012
WESTCHESTER
Jul 28, 2011
ALBANY
Feb 15, 2007
ALBANY
AMERINDO INVESTMENT ADVISORS INC
Corporation
E005692260W023
8,177.20
AMERINDO INVESTMENT ADVISORS INC
Sales and Use
E005692260W007
1,151,441.39
64
MERIDIAN AUTOMOTIVE SYSTEMS - COMPOSITES OPERATIONS, INC.
Corporation
E021136344W003
1,156,796.84
1,156,796.84
Oct 19, 2011
ALBANY
65
WEAVAIR INC
Sales and Use
E017764890W001
13,561.47
1,147,970.42
Dec 13, 2000
NEW YORK
E017764890W002
1,134,408.95
Mar 13, 2012
NEW YORK
WEAVAIR INC
1,159,618.59
66
DDND INCORPORATED
Withholding
E034011493W001
1,145,742.62
1,145,742.62
Oct 25, 2011
ALBANY
67
GOT-A-LOT-A-DOUGH, INC.
Corporation
E016069333W013
1,906.48
1,123,427.08
Nov 22, 2011
NASSAU
Sales and Use
E016069333W007
117.49
Mar 27, 2007
NASSAU
E016069333W009
80,446.84
Dec 5, 2007
NASSAU
E016069333W012
1,040,956.27
Mar 3, 2010
NASSAU
E802408500W010
22,334.80
Apr 15, 2010
ROCKLAND
E802408500W012
1,075,524.64
Jan 9, 2012
ROCKLAND
Oct 28, 2011
SUFFOLK
Oct 22, 2009
SUFFOLK
68
CRISTABELLA INCORPORATED
Sales and Use
CRISTABELLA INCORPORATED
69
1,097,859.44
DILORENZOS RESTAURANT AND TAVERN INC
Corporation
E026680517W006
320,810.18
Sales and Use
E026680517W001
56,612.91
E026680517W002
8,128.28
Jan 8, 2010
SUFFOLK
E026680517W005
104,488.78
Jul 14, 2011
SUFFOLK
April 2012
14
1,094,690.15

Top 250 Businesses
Rank
69
Taxpayer Name
Tax Type
Description
Sales and Use

70
71
72
73
74
Docketed
Amount
E026680517W007
597,645.24
E026680517W009
7,004.76
Total Docketed
Balance Amt
1,094,690.15
1,076,679.07
Docket Date
County
Oct 28, 2011
SUFFOLK
Feb 15, 2012
SUFFOLK
Sep 12, 2011
SUFFOLK
GIACOMO CORP. TRADING AS BROADWAY BEVERAGE
Corporation
E005549917W019
1,468.78
GIACOMO CORP.
Sales and Use
E005549917W007
7,426.48
Aug 26, 2009
SUFFOLK
E005549917W008
17,733.11
May 4, 2010
SUFFOLK
GIACOMO CORP.
E005549917W012
4,144.46
Jun 11, 2010
SUFFOLK
GIACOMO CORP.
E005549917W014
6,286.07
Nov 29, 2010
SUFFOLK
GIACOMO CORP.
E005549917W016
8,848.24
Apr 8, 2011
SUFFOLK
E005549917W018
1,030,618.84
Sep 12, 2011
SUFFOLK
Apr 8, 2011
SUFFOLK
Sep 26, 2006
NASSAU
Feb 13, 2012
NASSAU
May 3, 2011
WESTCHESTER
Aug 31, 2011
WESTCHESTER
Jan 4, 2012
WESTCHESTER
Apr 26, 2005
NEW YORK
GIACOMO CORP.
Withholding
E005549917W017
153.09
GREGORY BATH & KITCHEN CENTER, INC.
Corporation
E011214117W032
57,576.87
GREGORY BATH & KITCHEN CENTER, INC.
Sales and Use
E011214117W041
1,008,570.62
H & G LIQUIDATING CORP.
Sales and Use
E025812451W014
330,080.63
H & G LIQUIDATING CORP. T/A TANGO GRILL
E025812451W017
715,510.73
H & G LIQUIDATING CORP.
E025812451W022
10,115.24
E009824179W001
7,000.00
FAME INFORMATION SERVICES, INC.
E009824179W003
230,722.21
Feb 16, 2006
NEW YORK
E009824179W004
50.00
May 16, 2006
NEW YORK
E009824179W006
559,525.91
Jul 27, 2011
NEW YORK
E009824179W007
251,482.00
Jul 27, 2011
NEW YORK
E007375666W055
719,189.53
Oct 21, 2008
SUFFOLK
E007375666W060
326,225.89
Jul 10, 2009
SUFFOLK
Jun 7, 2011
SUFFOLK
Nov 9, 2011
NEW YORK
CJEFA PIZZA INC
Sales and Use
Sales and Use
CJEFA PIZZA INC
75
Warrant ID
CJEFA PIZZA INC.
Withholding
E007375666W062
538.71
ROBDAR RESTAURANT INC. T/A UMBERTO'S CLAM HOUSE
Corporation
E016057137W035
1,445.65
April 2012
15
1,066,147.49
1,055,706.60
1,048,780.12
1,045,954.13
1,042,780.69

Top 250 Businesses
Rank
75
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Corporation
E016057137W037
669.10
ROBDAR RESTAURANT INC.
Sales and Use
E016057137W025
Total Docketed
Balance Amt
County
Jan 18, 2012
NEW YORK
2,502.23
Apr 28, 2010
NEW YORK
E016057137W027
3,507.00
Aug 24, 2010
NEW YORK
E016057137W030
100.00
Nov 9, 2010
NEW YORK
E016057137W033
1,034,192.94
Mar 22, 2011
NEW YORK
E016057137W034
100.00
Nov 9, 2011
NEW YORK
E016057137W036
100.00
Jan 18, 2012
NEW YORK
E016057137W026
119.00
Jul 13, 2010
NEW YORK
E016057137W038
44.77
Jan 18, 2012
NEW YORK
Feb 7, 2012
ALBANY
May 24, 2011
QUEENS
Withholding
1,042,780.69
Docket Date
76
SCHOOR DEPALMA INC
Corporation
E036518154W001
1,010,608.14
1,010,608.14
77
VAN DOREN OIL CO., INC.
Corporation
E021697348W005
24,875.85
995,243.36
Petro Products
Bus
E021697348W001
545,797.44
Jan 18, 2005
QUEENS
Sales and Use
E021697348W002
286,227.33
Jan 18, 2005
QUEENS
E021697348W006
138,342.74
May 24, 2011
QUEENS
E020680182W021
346.67
Dec 21, 2006
WESTCHESTER
E020680182W023
903.23
Mar 27, 2012
WESTCHESTER

78
AMERICAN COMPACTION SYSTEMS INC.
Corporation
79
984,336.75
Fuel Use (IFTA)
E020680182W024
3,470.00
Mar 27, 2012
WESTCHESTER
Sales and Use
E020680182W004
40,981.56
Aug 23, 2006
WESTCHESTER
E020680182W020
61,142.77
Dec 21, 2006
WESTCHESTER
E020680182W022
877,425.51
Mar 27, 2012
WESTCHESTER
Sep 21, 2006
WESTCHESTER
May 11, 2011
ERIE
Aug 25, 2005
ERIE
Withholding
E020680182W005
67.01
DELAWARE AUTO LEASING, INC.
Corporation
E011620394W020
9,912.47
DELAWARE AUTO LEASING INC
Sales and Use
E011620394W009
75,714.03
April 2012
16
983,415.04

Top 250 Businesses
Rank
79
Taxpayer Name
Tax Type
Description
Sales and Use
ERIE
E011620394W015
1,711.26
Nov 25, 2005
ERIE
E011620394W018
4,260.78
Nov 21, 2007
ERIE
E020037309W001
124,796.52
Nov 6, 2007
ALBANY
WXC CORP.
E020037309W004
238,073.30
Feb 27, 2008
ALBANY
WXC CORP.
E020037309W012
431.86
Jul 7, 2009
ALBANY
WXC CORP.
E020037309W014
1,721.15
Nov 2, 2011
ALBANY
Mar 27, 2008
ALBANY
Jan 27, 2009
NEW YORK
WXC CORP.
Corporation
Sales and Use
E020037309W005
615,303.77
KHALID ABDO ALKANDI A/K/A KHALID ALKANDI D/B/A WEST SIDE FAMOUS DELI
Sales and Use
E018399485W024
130,421.18
KHALID ABDO ALKANDI D/B/A WEST SIDE FAMOUS DELI
E018399485W028
6,740.45
Dec 28, 2010
NEW YORK
E018399485W031
771,649.91
Aug 31, 2011
NEW YORK
E018399485W029
157.92
Dec 28, 2010
NEW YORK
E018399485W032
49,340.19
Aug 31, 2011
NEW YORK
Apr 26, 2011
ALBANY
Withholding
83
980,326.60
WXC CORP.
82
E011620394W019
983,415.04
County
May 11, 2011
739,412.71
Docket Date
152,403.79
Withholding
E011620394W017
Total Docketed
Balance Amt
ERIE
81
Docketed
Amount
Nov 21, 2007
DELAWARE AUTO LEASING, INC.
80
Warrant ID
958,309.65
EL GENERALISIMO RESTAURANT, INC.
Corporation
E024987817W006
1,433.16
EL GENERALISIMO RESTAURANT, INC. T/A HISPANIOLA RESTAURANT
Sales and Use
E024987817W002
912,442.59
Dec 28, 2010
NEW YORK
E024987817W005
10,872.58
Apr 26, 2011
ALBANY
E024987817W007
10,949.93
Aug 17, 2011
ALBANY
E024987817W008
10,872.57
Oct 25, 2011
ALBANY
E014052795W017
23,398.09
Nov 17, 2008
NEW YORK
POTSTICKER I, INC.
E014052795W020
46,377.27
Apr 21, 2009
NEW YORK
POTSTICKER I, INC.
E014052795W022
729,066.60
Jun 2, 2009
NEW YORK
POTSTICKER I, INC.
E014052795W023
17,480.87
Aug 5, 2009
NEW YORK
POTSTICKER I, INC.
E014052795W024
20,409.60
Oct 27, 2009
NEW YORK
POTSTICKER I, INC.
April 2012
Sales and Use
17
946,570.83
940,510.15

Top 250 Businesses
Rank
83
Taxpayer Name
POTSTICKER I, INC.
Tax Type
Description
County
Jun 22, 2010
NEW YORK
E014052795W028
19,267.54
Jul 27, 2010
NEW YORK
POTSTICKER I, INC.
E014052795W029
34,455.75
Nov 16, 2011
NEW YORK
E014052795W021
3,025.54
May 12, 2009
NEW YORK
E014052795W025
2,291.94
Oct 27, 2009
NEW YORK
E001163006W005
928,202.68
Aug 10, 2001
NEW YORK
E001163006W019
516.40
Jan 24, 2012
NEW YORK
Mar 9, 2010
QUEENS
May 17, 2007
NASSAU
Withholding
PERCY SUTTON INTERCONTINENTAL, INC.
Corporation
940,510.15
Docket Date
POTSTICKER I, INC.
PSI, INC.
85
Total Docketed
Balance Amt
44,736.95
POTSTICKER I, INC.
84
Docketed
Amount
E014052795W027
POTSTICKER I, INC.
Sales and Use
Warrant ID
928,719.08
LYONS PROFESSIONAL SERVICES, INC.
Corporation
E016329341W016
1,416.57
926,060.64
LYONS PROFESSIONAL SERICES, INC.
Sales and Use
E016329341W004
18,680.18
E016329341W008
192,604.89
Feb 6, 2008
NASSAU
E016329341W009
73,547.88
Jul 15, 2008
QUEENS
E016329341W012
100,151.58
Jun 16, 2009
QUEENS
E016329341W015
74,484.13
Oct 20, 2009
QUEENS
E016329341W017
71,045.32
Mar 9, 2010
QUEENS
E016329341W018
64,477.62
Apr 6, 2010
QUEENS
E016329341W020
168,039.82
Nov 9, 2010
QUEENS
E016329341W021
117,670.78
May 17, 2011
QUEENS
E016329341W022
43,941.87
Jul 1, 2011
NASSAU
86
JACK C ANDERSON DESIGNS
Sales and Use
E016155917W001
902,798.85
902,798.85
Jun 21, 2011
NEW YORK
87
COUNTRY LINCOLN MERCURY SALES, INC.
Corporation
E005598292W048
1,359.74
897,450.97
Jul 11, 2011
SUFFOLK
COUNTRY LINCOLN MERCURY SALES INC
Sales and Use
E005598292W001
349,372.00
Oct 5, 2009
SUFFOLK
E005598292W005
407,585.02
Jan 8, 2010
SUFFOLK
E005598292W029
101,852.81
May 6, 2010
SUFFOLK
E005598292W004
30,996.57
Dec 30, 2009
SUFFOLK
April 2012
Withholding
18

Top 250 Businesses
Rank
87
Taxpayer Name
Tax Type
Description
Withholding
5,658.94
E005598292W030
625.89
E003756786W026
2,967.32
CENTURY-MAXIM CONSTRUCTION CORP.
E003756786W027
90
91
Total Docketed
Balance Amt
County
SUFFOLK
May 6, 2010
SUFFOLK
Jul 6, 2011
WESTCHESTER
2,663.36
Oct 19, 2011
WESTCHESTER
E003756786W028
1,737.64
Jan 18, 2012
WESTCHESTER
E003756786W010
285,332.49
Jan 26, 2010
WESTCHESTER
E003756786W011
447,995.03
May 11, 2010
WESTCHESTER
E003756786W018
69,229.47
Aug 10, 2010
WESTCHESTER
E003756786W023
71,732.26
Nov 30, 2010
WESTCHESTER
E003756786W025
10,563.04
Feb 23, 2011
WESTCHESTER
Jun 10, 2011
SUFFOLK
Sales and Use
Withholding
897,450.97
Docket Date
Mar 4, 2010
89
Docketed
Amount
E005598292W006

88
Warrant ID
892,220.61
ULTIMATE BEAUTY SUPPLIES & SALON INC.
Corporation
E028309262W011
1,634.20
891,361.71
Sales and Use
E028309262W007
15,032.34
Sep 4, 2008
SUFFOLK
ULTIMATE BEAUTY SUPPLIES & SALON INC
E028309262W008
7,415.35
Jan 28, 2009
SUFFOLK
E028309262W012
867,279.82
Jun 10, 2011
SUFFOLK
Jun 24, 2002
QUEENS
BROADWAY TAXI MGMT. INC.
Corporation
E010443411W003
1,740.24
890,666.08
Sales and Use
E010443411W002
17,602.81
Jun 24, 2002
QUEENS
E010443411W005
60,516.72
Nov 6, 2003
QUEENS
E010443411W006
810,806.31
Aug 17, 2011
QUEENS
Nov 30, 2011
QUEENS
OAK GRILL, INC.
Corporation
E309914303W016
4,732.74
OAK GRILL, INC.
Sales and Use
E309914303W005
156,434.66
Mar 11, 2005
QUEENS
OAK GRILL, INC.
E309914303W009
21,734.03
Jun 16, 2005
QUEENS
OAK GRILL, INC.
E309914303W011
122,091.85
Mar 7, 2006
QUEENS
OAK GRILL, INC.
E309914303W017
583,575.59
Nov 30, 2011
QUEENS
E309914303W012
478.56
Mar 7, 2006
QUEENS
OAK GRILL, INC.
April 2012
Withholding
19
889,047.43

Top 250 Businesses
Rank
92
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
STRIKE FORCE PROTECTIVE SERVICES, INC.
Corporation
E018477287W014
1,640.94
STRIKE FORCE PROTECTIVE SERVICES INC
Sales and Use
E018477287W004

Total Docketed
Balance Amt
County
Dec 13, 2011
ALBANY
718,860.36
Oct 21, 2008
ALBANY
E018477287W011
1,610.10
Sep 21, 2010
ALBANY
E018477287W016
100,153.03
Dec 13, 2011
ALBANY
E018477287W009
742.52
Jun 8, 2010
ALBANY
E018477287W012
5,490.02
Nov 30, 2010
ALBANY
E018477287W015
41,370.85
Dec 13, 2011
ALBANY
Withholding
869,867.82
Docket Date
93
MAZEL CAR CENTER, INC.
Sales and Use
E008078021W002
866,706.92
866,706.92
Dec 13, 2011
KINGS
94
AMERICAN EXPRESS BANK LTD.
Corporation
E000453092W004
864,149.00
864,646.95
Feb 28, 2012
NEW YORK
AMERICAN EXPRESS BANK LTD.
Withholding
E000453092W003
497.95
Mar 22, 2011
ALBANY
95
MICHAEL ORTEGA D/B/A EL REYDEL SOL
Sales and Use
E004516056W002
839,962.35
839,962.35
Oct 12, 2011
NEW YORK
96
PLAZA MEXICO, INC.
Sales and Use
E015599376W002
221,168.32
835,372.52
Sep 11, 2009
NEW YORK
PLAZA MEXICO INC T/A MAMA MEXICO
E015599376W004
29,909.15
Dec 9, 2009
NEW YORK
PLAZA MEXICO, INC.
E015599376W011
415,831.81
Mar 27, 2012
NEW YORK
E015599376W003
13,375.28
Sep 11, 2009
NEW YORK
E015599376W012
155,087.96
Mar 27, 2012
NEW YORK
E004661168W011
802,570.05
Sep 14, 2011
QUEENS
E004661168W012
13,541.54
Mar 13, 2012
QUEENS
PLAZA MEXICO, INC.
Withholding
PLAZA MEXICO, INC.

97
PETROCELLI ELECTRIC CO., INC.
Sales and Use
PETROCELLI ELECTRIC CO., INC.
816,111.59
98
JIANLIBAO FAI YIN (U.S.A.) CO., LTD.
Corporation
E024526514W004
803,683.13
803,683.13
Jan 31, 2012
NEW YORK
99
DAN'S BEVERAGE DISTRIBUTING, INC.
Sales and Use
E008584974W008
796,070.16
796,070.16
Jan 18, 2012
QUEENS
HI-QUAL ROOFING & SIDING MATERIALS, INC.
Corporation
E004930008W014
658.54
795,775.37
Jun 5, 2006
MONROE
E004930008W019
1,538.18
Nov 30, 2011
MONROE
E004930008W007
105,028.98
Oct 7, 2004
MONROE
E004930008W008
350,779.33
Nov 9, 2004
MONROE
100

Sales and Use
HI-QUAL ROOFING & SIDING MATERIALS, INC. A/K/A HI-QUAL BUILDING
April 2012
20

Top 250 Businesses
Rank
100
101
102
Taxpayer Name
MATERIALS, INC.
104
Warrant ID
Docketed
Amount
Sales and Use
Total Docketed
Balance Amt
Docket Date
County
795,775.37
HI-QUAL ROOFING & SIDING MATERIALS, INC. A/K/A HI-QUAL BUILDING

MATERIALS, INC
E004930008W009
91,129.82
Jan 18, 2005
MONROE
E004930008W013
246,640.52
May 4, 2006
MONROE
E031569688W003
176,409.59
Sep 14, 2010
ALBANY
ED LIBBY & COMPANY - NEW YORK, INC
E031569688W006
114,997.34
Nov 2, 2010
ALBANY
ED LIBBY & COMPANY - NEW YORK, INC.
E031569688W011
407,363.15
Oct 19, 2011
ALBANY
ED LIBBY & COMPANY - NEW YORK, INC.
E031569688W015
96,220.77
Mar 27, 2012
ALBANY
Jul 27, 2011
QUEENS
ED LIBBY & COMPANY - NEW YORK, INC
Sales and Use
794,990.85
LEADING BUILDING SERVICES, INC.
Corporation
E023092919W033
1,436.44
Sales and Use
E023092919W022
17,402.78
Dec 1, 2009
QUEENS
E023092919W029
12,675.80
Aug 3, 2010
QUEENS
E023092919W032
43,026.35
Jul 27, 2011
QUEENS
E023092919W034
20,594.75
Sep 27, 2011
QUEENS
E023092919W019
61,765.00
Sep 22, 2009
QUEENS
E023092919W021
6,526.24
Oct 14, 2009
QUEENS
E023092919W028
5,683.84
Mar 23, 2010
QUEENS
E023092919W031
618,525.16
Jul 27, 2011
QUEENS
Jul 12, 2011
ONONDAGA
103
Tax Type
Description
Withholding
787,636.36
BOBBY ROCKET'S, INC.
Corporation
E020197635W014
6,961.74
Sales and Use
E020197635W003
42,130.03
Dec 1, 2004
ONONDAGA
E020197635W004
67,150.78
May 5, 2005
ONONDAGA
BOBBY ROCKET'S, INC
E020197635W013
75,514.49
Apr 27, 2006
ONONDAGA
E020197635W016
589,416.33
Jul 12, 2011
ONONDAGA
Jul 12, 2011
ONONDAGA
Jan 23, 2006
NEW YORK
Withholding
E020197635W015
6,138.36
HIA TRADING ASSOCIATES
Sales and Use
E502712303W002
300.00
April 2012
21
787,311.73
785,427.17

Top 250 Businesses
Rank
104
Taxpayer Name
Tax Type
Description
Sales and Use

105
106
Docketed
Amount
E502712303W004
171,352.28
E502712303W005
613,774.89
Total Docketed
Balance Amt
785,427.17
780,268.28
Docket Date
County
Sep 19, 2006
ALBANY
Mar 13, 2012
ALBANY
Jul 12, 2011
BRONX
ONE STEP ABOVE SECURITY, INC.
Corporation
E033176009W016
1,401.75
Sales and Use
E033176009W002
536,295.50
Mar 15, 2011
BRONX
Withholding
E033176009W001
210,757.29
Mar 15, 2011
BRONX
E033176009W012
31,657.22
May 3, 2011
BRONX
E033176009W017
156.52
Jul 12, 2011
BRONX
Sep 7, 2011
WESTCHESTER
H. LIEBLICH & CO., INC.
Corporation
E004658832W085
39,311.40
Sales and Use
E004658832W036
175,000.43
Mar 19, 2002
WESTCHESTER
E004658832W043
46,362.83
Feb 13, 2003
WESTCHESTER
E004658832W045
31,295.48
Apr 7, 2003
WESTCHESTER
E004658832W051
22,563.73
Oct 7, 2003
WESTCHESTER
E004658832W062
34,981.93
Nov 18, 2004
WESTCHESTER
E004658832W065
109,443.14
Apr 25, 2005
WESTCHESTER
E004658832W084
252,935.87
Sep 7, 2011
WESTCHESTER
E004658832W035
18,912.70
May 4, 2001
WESTCHESTER
E004658832W063
2,533.34
Nov 18, 2004
WESTCHESTER
E004658832W066
6,027.76
Apr 25, 2005
WESTCHESTER
E004658832W075
18,582.99
May 5, 2005
WESTCHESTER
E004658832W086
13,823.45
Sep 7, 2011
WESTCHESTER
Aug 26, 2005
NEW YORK
107
Warrant ID
Withholding
771,775.05
MURPHY BED CENTER OF NEW YORK, INC.
Corporation
E004984713W009
3,040.46
Sales and Use
E004984713W007
31,989.82
Aug 9, 2005
NEW YORK
E004984713W010
263,716.68
Oct 7, 2005
NEW YORK
E004984713W014
1,412.87
Jan 30, 2006
NEW YORK
April 2012
22
762,172.19

Top 250 Businesses
Rank
107
Taxpayer Name
Tax Type
Description
Sales and Use
108
109
112
Total Docketed
Balance Amt
762,172.19
Docket Date
County
May 25, 2006
NEW YORK
E004984713W017
26,368.13
E004984713W018
435,486.47
Feb 7, 2012
NEW YORK
Aug 9, 2005
NEW YORK
Apr 28, 2011
NASSAU
Dec 5, 2005
SUFFOLK
Feb 23, 2011
BRONX
Withholding
E004984713W008
157.76
CARPET TIME WAREHOUSE OUTLET OF NY, INC.
Sales and Use
E020642988W006
741,920.29
CARPET TIME WAREHOUSE OUTLET OF NY, INC.
Withholding
E020642988W001
395.14
CROWN SECURITY LLC
Sales and Use
E028587881W027
139,019.99
CROWN SECURITY LLC
E028587881W032
53,778.18
Oct 19, 2011
BRONX
CROWN SECURITY LLC
E028587881W033
15,774.65
Nov 22, 2011
BRONX
CROWN SECURITY LLC
E028587881W034
428,808.14
Dec 20, 2011
BRONX
CROWN SECURITY LLC
E028587881W035
51,659.66
Dec 20, 2011
BRONX
E028587881W024
28,809.60
Oct 19, 2010
BRONX
CROWN SECURITY LLC
E028587881W028
1,313.84
Feb 23, 2011
BRONX
CROWN SECURITY LLC
E028587881W029
1,484.32
Apr 26, 2011
BRONX
CROWN SECURITY LLC
E028587881W031
8,720.91
Oct 19, 2011
BRONX
CROWN SECURITY LLC
E028587881W036
11,625.93
Feb 7, 2012
BRONX
Oct 7, 2009
SUFFOLK
Withholding
742,315.43
740,995.22
SCOTT C. DALE, INC.
Corporation
E029372743W003
266.80
SCOTT C. DALE, INC.
Sales and Use
E029372743W002
497,711.13
Oct 7, 2009
SUFFOLK
E029372743W008
239,930.52
Sep 12, 2011
SUFFOLK
E033144691W001
36,733.98
Nov 16, 2010
NEW YORK
TOP NOTCH GRAPHICS, INC.
E033144691W003
255,045.29
Jun 14, 2011
NEW YORK
E033144691W004
442,402.32
Jun 14, 2011
NEW YORK
E000966625W031
46.99
Jun 29, 2010
QUEENS
PILE FOUNDATION CONSTRUCTION COMPANY, INC.
E000966625W038
4,651.92
Jul 6, 2011
QUEENS
E000966625W043
1,391.33
Feb 7, 2012
QUEENS
SCOTT C. DALE, INC. TRADING AS HOME ASSEMBLY COMPANY

111
Docketed
Amount
CROWN SECURITY LLC
110
Warrant ID
April 2012
Sales and Use
Corporation
23
737,908.45
734,181.59
732,618.29

Top 250 Businesses
Rank
112
Taxpayer Name
Tax Type
Description
Docketed
Amount
E000966625W005
25,551.79
E000966625W007
6,993.29
PILE FOUNDATION CONSTRUCTION COMPANY,INC
E000966625W017
11,344.08
E000966625W018
Total Docketed
Balance Amt
County
NASSAU
Jul 9, 2008
NASSAU
Nov 18, 2008
KINGS
127,432.73
Dec 9, 2008
KINGS
E000966625W030
19,464.97
Jun 29, 2010
QUEENS
E000966625W033
11,903.42
Aug 3, 2010
QUEENS
E000966625W037
645.04
Mar 2, 2011
QUEENS
E000966625W042
1,496.41
Feb 7, 2012
QUEENS
E000966625W004
790.64
Apr 15, 2008
KINGS
PILE FOUNDATION CONSTRUCTION COMPANY , INC.
E000966625W006
233,091.15
Jun 24, 2008
NASSAU
E000966625W008
10,308.75
Jul 9, 2008
NASSAU
E000966625W015
96,501.28
Oct 17, 2008
NASSAU
E000966625W019
25,253.00
Dec 9, 2008
KINGS
E000966625W022
5,766.65
Mar 25, 2009
NASSAU
PILE FOUNDATION CONSTRUCTION COMPANY,INC
E000966625W023
9,188.55
Apr 15, 2009
NASSAU
E000966625W024
5,926.25
Aug 25, 2009
QUEENS
PILE FOUNDATION CONSTRUCTION COMPANY, INC.2
E000966625W026
6,087.68
Dec 15, 2009
QUEENS
E000966625W027
5,396.28
Mar 23, 2010
QUEENS
E000966625W029
5,074.94
Jun 29, 2010
QUEENS
E000966625W032
60,072.20
Aug 3, 2010
NASSAU
E000966625W036
49,940.08
Mar 2, 2011
QUEENS
E000966625W039
3,629.70
Jul 6, 2011
QUEENS
E000966625W040
2,936.03
Jul 27, 2011
QUEENS
E000966625W041
1,733.14
Feb 7, 2012
QUEENS
April 2012
Withholding
24
732,618.29
Docket Date
Jun 24, 2008
Sales and Use
Warrant ID

Top 250 Businesses
Rank
113
Taxpayer Name
Docketed
Amount
Total Docketed
Balance Amt
County
Sep 14, 2011
NEW YORK
E016836341W055
1,576.67
LA TOUR D'OR INC
Sales and Use
E016836341W001
87,566.96
Apr 18, 2000
NEW YORK
LA TOUR D'OR INC. T/A 14 WALL ST RESTAURANT
E016836341W005
118,470.91
Feb 25, 2002
NEW YORK
LA TOUR D'OR INC.
E016836341W012
10,042.50
Oct 8, 2004
NEW YORK
LA TOUR D'OR INC.
E016836341W014
24,819.79
Nov 19, 2004
NEW YORK
LA TOUR D'OR INC.
E016836341W015
10,282.51
Dec 6, 2004
NEW YORK
LA TOUR D'OR INC.
E016836341W019
58,492.77
Mar 22, 2005
NEW YORK
LA TOUR D'OR INC.
E016836341W024
7,463.94
Jun 3, 2005
NEW YORK
LA TOUR D'OR INC.
E016836341W040
917.25
Feb 16, 2006
NEW YORK
LA TOUR D'OR INC.
E016836341W053
22,125.71
Aug 3, 2006
NEW YORK
LA TOUR D'OR INC.
E016836341W056
225,097.75
Sep 14, 2011
NEW YORK
E016836341W006
45,989.24
Feb 25, 2002
NEW YORK
LA TOUR D'OR INC.
E016836341W007
39,828.82
Jun 25, 2002
NEW YORK
E016836341W008
8,230.01
Jul 29, 2002
NEW YORK
E016836341W011
7,148.38
Oct 18, 2002
NEW YORK
LA TOUR D'OR INC.
E016836341W013
25,931.41
Oct 8, 2004
NEW YORK
LA TOUR D'OR INC.
E016836341W025
6,339.49
Jun 3, 2005
NEW YORK
LA TOUR D'OR INC.
E016836341W041
503.89
Feb 16, 2006
NEW YORK
LA TOUR D'OR INC.
E016836341W042
5,554.96
Feb 28, 2006
NEW YORK
LA TOUR D'OR INC.
E016836341W049
265.76
Apr 19, 2006
NEW YORK
LA TOUR D'OR INC.
E016836341W054
11,419.66
Aug 3, 2006
NEW YORK
E021567049W009
24,639.69
Jun 15, 2005
SUFFOLK
E021567049W010
691,096.22
Feb 3, 2012
SUFFOLK
E024722949W001
351.35
Mar 4, 2008
QUEENS
R.G.V.PETROLEUM, INC.
Withholding
Sales and Use
GREAT CITY AUTO SALES INC.
April 2012
Sales and Use
25
718,068.38
Docket Date
Corporation
R.G.V. PETROLEUM, INC.

115
Warrant ID
LA TOUR D'OR INC.
114
Tax Type
Description
715,735.91
713,430.92

Top 250 Businesses
Rank
115
Taxpayer Name
Tax Type
Description
Sales and Use
33,898.79
E024722949W006
679,180.78
E027181380W003
171,775.76
PIRAMIDES MAYAS INC.
E027181380W005
48,620.32
E027181380W009
PIRAMIDES MAYAS INC. T/A MAMA MEXICO

PIRAMIDES MAYAS INC. TRADING AS MAMA MEXICO
118
QUEENS
Dec 17, 2009
NEW YORK
Mar 16, 2010
NEW YORK
269,438.14
Apr 5, 2011
NEW YORK
E027181380W012
55,920.27
Jun 1, 2011
NEW YORK
E027181380W018
72,819.59
Nov 30, 2011
NEW YORK
E027181380W004
5,264.16
Dec 17, 2009
NEW YORK
E027181380W010
48,884.19
Apr 5, 2011
NEW YORK
PIRAMIDES MAYAS INC. TRADING AS MAMA MEXICO
E027181380W019
37,940.95
Nov 30, 2011
NEW YORK
Mar 27, 2012
RICHMOND
Sales and Use
Withholding
710,663.38
LIN'S MULAN BEST, INC. T/A MIYAKO SUSHI & HIBACHI
Corporation
E020495267W003
1,338.18
Sales and Use
E020495267W001
708,200.07
Mar 27, 2012
RICHMOND
Withholding
E020495267W002
383.31
Mar 27, 2012
RICHMOND
LOCK III, INC.
Corporation
E007005647W012
515.75
Dec 2, 2011
OSWEGO
LOCK III, INC.
Sales and Use
E007005647W013
705,882.48
Dec 2, 2011
OSWEGO
LOCK III, INC.
Withholding
E007005647W010
1,352.82
Oct 23, 2006
OSWEGO
E007005647W014
2,084.59
Dec 2, 2011
OSWEGO
E030760219W003
597.67
Apr 8, 2010
SUFFOLK
E030760219W013
77.91
Jul 13, 2011
SUFFOLK
M & M INVESTIGATIONS INC.
Corporation
709,921.56
709,835.64
699,813.09
Sales and Use
E030760219W014
100.00
Jul 13, 2011
SUFFOLK
Withholding
E030760219W004
692,861.91
Apr 8, 2010
SUFFOLK
E030760219W015
6,175.60
Jul 13, 2011
SUFFOLK
E006975633W013
76,947.17
Mar 3, 2004
NEW YORK
E006975633W022
129,946.55
Nov 4, 2004
NEW YORK

120
County
Nov 22, 2011
713,430.92
Docket Date
QUEENS
LOCK III, INC.

119
Total Docketed
Balance Amt
Mar 2, 2011
117
Docketed
Amount
E024722949W003

116
Warrant ID
JEAL ENTERPRISES INC. T/A CELEBRITY DEICATESSEN
Sales and Use
JEAL ENTERPRISES INC. T/A CELEBRITY DELICATESSEN
April 2012
26
691,025.95

Top 250 Businesses
Rank
120
121
Taxpayer Name
JEAL ENTERPRISES INC.
Tax Type
Description
125
Nov 29, 2004
NEW YORK
88,908.44
Apr 19, 2006
NEW YORK
JEAL ENTERPRISES INC. TRADING AS CELEBRITY DELICATESSEN
E006975633W040
24,116.42
Aug 1, 2006
NEW YORK
E006975633W047
208,896.35
Dec 14, 2006
NEW YORK
JEAL ENTERPRISES INC.
E006975633W048
150,855.71
Mar 13, 2012
NEW YORK
E074217423W001
3,288.72
Jun 28, 2011
KINGS
E074217423W004
687,234.62
Feb 7, 2012
KINGS
E016158441W014
706.29
Mar 16, 2011
SARATOGA
E016158441W016
1,466.38
Aug 18, 2011
SARATOGA
E016158441W011
296,911.69
Nov 15, 2010
SARATOGA
CLIFTON PARK DODGE WORLD, LTD.
E016158441W013
204,027.33
Mar 16, 2011
SARATOGA
E016158441W015
186,090.95
Aug 18, 2011
SARATOGA
Mar 18, 2005
QUEENS
Feb 22, 2012
QUEENS
May 11, 2010
NEW YORK
124
County
E006975633W033
Sales and Use
Corporation
Sales and Use
691,025.95
Docket Date
123
Total Docketed
Balance Amt
11,355.31
MARIA NUNEZ D/B/A MARIA'S INTERNATIONAL RESTAURANT

122
Docketed
Amount
E006975633W025
MARIA NUNEZ D/B/A MARIA'S INTERNATIONAL RESTAURANT
Sales and Use
Warrant ID
690,523.34
689,202.64
ALLSTATES INTERNATIONAL PROTECTIVE SERVICES
Corporation
E020899480W002
1,393.74
682,513.26
ALLSTATES INTERNATIONAL PROTECTIVE SERVICES, INC.
Sales and Use
E020899480W004
681,119.52
OLIVES NY, LLC T/A OLIVES
Sales and Use
E022396852W006
298,762.92
OLIVES NY, LLC TRADING AS OLIVES
E022396852W008
281,589.52
Aug 17, 2010
NEW YORK
OLIVES NY, LLC TRADING AS OLIVES
E022396852W009
82,736.31
Dec 14, 2010
NEW YORK
OLIVES NY, LLC
E022396852W010
17,341.36
Jun 14, 2011
NEW YORK
May 11, 2010
ALBANY
Mar 9, 2005
NEW YORK
680,580.59
OLIVES NY, LLC T/A OLIVES
Withholding
E022396852W007
150.48
AGING IN SPACE, INC.
Sales and Use
E016837995W013
84,312.04
E016837995W014
41,305.44
Jun 27, 2005
NEW YORK
E016837995W017
11,942.57
Aug 29, 2005
NEW YORK
E016837995W020
243,600.05
Nov 2, 2005
NEW YORK
E016837995W022
298,553.11
Feb 15, 2012
NEW YORK
April 2012
27
679,713.21

Top 250 Businesses
Rank
126
Taxpayer Name
Warrant ID
Docketed
Amount
THE PIZZA JUNCTION, INC. TRADING AS PIZZA JUNCTION
Corporation
E433515251W012
1,514.90
THE PIZZA JUNCTION INC T/A PIZZA JUNCTION
Sales and Use
E433515251W003
Total Docketed
Balance Amt
County
NIAGARA
143,581.63
Mar 9, 2009
NIAGARA
E433515251W005
374,395.71
May 12, 2011
NIAGARA
E433515251W007
40,941.85
Aug 19, 2011
NIAGARA
E433515251W011
62,838.71
Jan 20, 2012
NIAGARA
E433515251W015
32,339.17
Feb 17, 2012
NIAGARA
E433515251W006
12,568.15
May 12, 2011
NIAGARA
E433515251W013
6,001.29
Jan 20, 2012
NIAGARA
E433515251W014
4,356.17
Feb 10, 2012
NIAGARA
E028632050W002
26,401.93
Nov 26, 2007
RENSSELAER
VEY AUTOMOTIVE, LLC
E028632050W004
587,902.53
Apr 13, 2011
ALBANY
VEY AUTOMOTIVE, LLC
E028632050W006
57,557.52
Oct 12, 2011
ALBANY
E028632050W001
639.14
Nov 26, 2007
RENSSELAER
E028632050W005
5,355.40
Apr 13, 2011
ALBANY
VEY AUTOMOTIVE, LLC
VEY AUTOMOTIVE, LLC
Withholding
Sales and Use
Withholding
VEY AUTOMOTIVE, LLC
678,537.58
Docket Date
Jan 20, 2012
127
Tax Type
Description
677,856.52
128
NASSAU CAR WASH INC.
Sales and Use
E021951063W006
673,221.06
673,221.06
May 18, 2011
NASSAU
129
FREEPORT CASINO CRUISES LLC
Sales and Use
E017303841W004
273,196.06
663,597.82
Jun 24, 2005
NASSAU
E017303841W010
390,401.76
Apr 28, 2011
NASSAU
E023763988W001
301,461.17
Dec 20, 2005
ALBANY
NORTHEAST RENT-A-CAR & LEASING CORP
E023763988W007
14,851.99
Jan 23, 2006
ALBANY
NORTHEAST RENT-A-CAR & LEASING CORP D/B/A NATIONAL RENT A CAR
E023763988W016
341,246.01
Nov 16, 2011
ALBANY
E025512239W001
3,341.31
Jan 11, 2006
ALBANY
TAXWARE LP
E025512239W002
613,017.23
Jul 12, 2011
ALBANY
TAXWARE LP
E025512239W003
34,707.69
Jul 12, 2011
ALBANY
E028349986W001
184,333.22
Sep 16, 2008
ALBANY
FREEPORT CASINO CRUISES LLC

130
131
132
NORTHEAST RENT-A-CAR & LEASING CORP
TAXWARE LP
VESTAR INC.
April 2012
Sales and Use
Sales and Use
Withholding
28
657,559.17
651,066.23
648,938.39

Top 250 Businesses
Rank
132
133
134
Taxpayer Name
VESTAR INC.
Tax Type
Description
Withholding
Warrant ID
Docketed
Amount
E028349986W004
47,452.45
VESTAR INC.
E028349986W005
VESTAR INC
Total Docketed
Balance Amt
648,938.39
Docket Date
County
Feb 18, 2009
ALBANY
6,622.57
Apr 7, 2009
ALBANY
E028349986W008
18,711.30
Jun 2, 2009
ALBANY
VESTAR INC.
E028349986W009
152,478.57
Mar 2, 2010
ALBANY
VESTAR INC.
E028349986W013
27,442.38
Apr 20, 2010
ALBANY
VESTAR INC.
E028349986W014
20,727.86
Aug 31, 2010
ALBANY
VESTAR INC.
E028349986W017
48,467.08
Jan 4, 2011
ALBANY
VESTAR INC.
E028349986W019
142,702.96
Nov 22, 2011
ALBANY
Oct 5, 2010
QUEENS
PRIMARY SECURITY SERVICES INC.
Corporation
E002723949W034
1,383.49
Sales and Use
E002723949W016
70,395.42
Oct 10, 2007
QUEENS
E002723949W020
61,037.95
Jan 17, 2008
QUEENS
E002723949W022
68,490.87
Mar 26, 2008
QUEENS
E002723949W024
10,330.17
Aug 25, 2009
QUEENS
E002723949W025
82,202.90
Feb 17, 2010
QUEENS
E002723949W027
79,529.60
Mar 23, 2010
QUEENS
E002723949W028
57,423.63
Apr 28, 2010
QUEENS
E002723949W032
39,624.53
Jul 13, 2010
QUEENS
E002723949W033
27,965.03
Oct 5, 2010
QUEENS
E002723949W035
28,561.67
Feb 15, 2011
QUEENS
E002723949W036
90,365.59
Nov 16, 2011
QUEENS
E002723949W037
29,376.86
Mar 27, 2012
QUEENS
Feb 17, 2010
QUEENS
Dec 2, 2010
JEFFERSON
Dec 2, 2010
JEFFERSON
Withholding
E002723949W026
168.15
EDF SERVICES, INC. TRADING AS AFFORDABLE FURNITURE OF WATERTOWN
Corporation
E011811564W003
1,257.02
Sales and Use
E011811564W002
586,088.51
April 2012
29
646,855.86
644,555.74

Top 250 Businesses
Rank
134
Taxpayer Name
Tax Type
Description
Sales and Use
Jan 31, 2012
NEW YORK
292,109.84
Jan 31, 2012
NEW YORK
E015062213W013
17,186.50
May 24, 2011
NEW YORK
E015062213W016
3,848.71
Jan 31, 2012
NEW YORK
E125214515W040
197,024.73
Jul 15, 2008
NEW YORK
TEN'S CABARET, INC.
E125214515W041
132,179.76
Sep 23, 2008
NEW YORK
TEN'S CABARET, INC.
E125214515W046
97,580.13
Nov 25, 2008
NEW YORK
TEN'S CABARET, INC.
E125214515W047
69,430.07
Jan 21, 2009
NEW YORK
TEN'S CABARET, INC.
E125214515W051
49,011.45
Feb 8, 2011
NEW YORK
TEN'S CABARET, INC.
E125214515W056
37,041.31
Jan 18, 2012
NEW YORK
E125214515W049
41,898.58
Mar 24, 2009
NEW YORK
E125214515W052
2,928.24
Feb 8, 2011
NEW YORK
Oct 7, 2011
NASSAU
Aug 21, 2008
SUFFOLK
Oct 7, 2011
NASSAU
L'ULIVETO, INC.
Withholding
L'ULIVETO, INC. D/B/A I COPPI

TEN'S CABARET, INC.
TEN'S CABARET, INC.
Sales and Use
Withholding
TEN'S CABARET, INC.

137
29,125.64
E015062213W014
320,297.25
E015062213W015
633,442.30
627,094.27
LYNEVE RESTAURANT INC.
Corporation
E027497877W027
3,766.60
LYNEVE RESTAURANT INC. T/A DELPHI DINER
Sales and Use
E027497877W014
34,053.55
E027497877W026
576,887.40
E027497877W015
3,459.40
Aug 21, 2008
SUFFOLK
E027497877W017
3,422.63
Dec 12, 2008
SUFFOLK
NEVE RESTAURANT INC.
E027497877W018
2,559.53
Jan 12, 2009
SUFFOLK
E027497877W020
2,055.70
Mar 10, 2009
SUFFOLK
E030620826W002
22,432.27
Jul 16, 2010
SUFFOLK
THE AUSTIN TAYLOR GROUP INC.
E030620826W003
586,826.30
Aug 6, 2010
SUFFOLK
E030620826W006
11,986.78
Mar 2, 2012
SUFFOLK

LYNEVE RESTAURANT INC. T/A DELPHI DINER
138
E011811564W007
644,555.74
County
JEFFERSON
Sales and Use
28,084.57
Docket Date
Jun 24, 2011
E011811564W004
Total Docketed
Balance Amt
JEFFERSON
136
Docketed
Amount
Jan 25, 2011
EDF SERVICES, INC. T/A AFFORDABLE FURNITURE OF WATERTOWN

135
Warrant ID
April 2012
Withholding
Withholding
30
626,204.81
621,245.35

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
139
ISLAND STAIRS CORP.
Sales and Use
E029320229W001
620,151.26
620,151.26
Jul 27, 2011
RICHMOND
140
L.I. FINE ANTIQUE GALLERY, INC.
Corporation
E023291791W002
1,510.12
617,283.72
Nov 22, 2011
NASSAU
L.I. FINE ANTIQUE GALLERY, INC.
Sales and Use
E023291791W001
615,773.60
Nov 22, 2011
NASSAU
WORLDWIDE ACCOMODATIONS LLC D/B/A WORLD WIDE ACCOMODATIONS LLC
IncomePrtnrship
E032030595W002
526.68
Feb 23, 2010
NEW YORK
E032030595W006
51.55
Apr 13, 2011
NEW YORK
LLC/LLP/REG
PTR
E032030595W001
1,975.64
Feb 23, 2010
NEW YORK
Sales and Use
E032030595W003
2,418.20
Aug 3, 2010
NEW YORK
E032030595W004
23,074.00
Oct 19, 2010
NEW YORK
E WORLDWIDE ACCOMODATIONS LLC
E032030595W005
118,638.88
Apr 13, 2011
NEW YORK
E032030595W007
274,811.96
Aug 9, 2011
NEW YORK
E032030595W019
137,704.72
Nov 16, 2011
NEW YORK
E032030595W020
56,961.59
Feb 22, 2012
NEW YORK
Sep 27, 2010
NASSAU
Feb 1, 2012
NASSAU
Jun 8, 2010
QUEENS
141
142
143
616,163.22
CHAT RENTAL CORP.
Corporation
E021726486W013
1,614.70
614,341.36
CHAT RENTAL CORP.
Sales and Use
E021726486W016
612,726.66
IMAGE LIGHTING LLC
Sales and Use
E033404432W001
14,538.45
IMAGE LIGHTING LLC
E033404432W003
309,011.23
Jun 21, 2011
QUEENS
IMAGE LIGHTING LLC
E033404432W004
144,587.28
Jul 6, 2011
QUEENS
IMAGE LIGHTING LLC
E033404432W008
144,525.55
Oct 4, 2011
QUEENS
612,662.51
144
1092 ROGERS SERVICE LLC
Sales and Use
E021497145W004
607,313.16
607,313.16
Sep 14, 2011
KINGS
145
PINE GROVE CAPITAL INC.
Corporation
E033672009W001
559,632.16
606,961.15
Jul 12, 2011
BRONX
PINE GROVE CAPITAL INC
E033672009W002
21,833.63
Sep 14, 2011
BRONX
PINE GROVE CAPITAL INC.
E033672009W004
25,495.36
Feb 15, 2012
BRONX
E028287033W001
605,917.31
May 3, 2011
NEW YORK
146
SUSHI GO GO, INC.
April 2012
Sales and Use
31
605,917.31

Top 250 Businesses
Rank
147
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
NISSAN OF SARATOGA, LLC D/B/A NISSAN SARATOGA, LLC
IncomePrtnrship
E033317765W001
157.52
NISSAN OF SARATOGA, LLC
Sales and Use
E033317765W002
602,584.12
148
RYSZARD MODZELEWSKI
Cigarette/
Tobacco
E034581940W001
599,420.50
149
MIDNIGHT CAFE CORP.
Corporation
E031520843W003
419.84
MIDNIGHT CAFE CORP.
Sales and Use
E031520843W001
MIDNIGHT CAFE CORP.

150
County
Jul 15, 2011
SARATOGA
Jul 15, 2011
SARATOGA
599,420.50
Jun 14, 2011
QUEENS
598,934.80
May 3, 2011
NEW YORK
10,211.36
Jan 25, 2011
NEW YORK
E031520843W004
588,303.60
May 3, 2011
NEW YORK
Jun 1, 2011
QUEENS
Jun 1, 2011
QUEENS
Highway Use
E010398392W024
520.50
PRECISION GLASS & METAL WORKS CO., INC.
Sales and Use
E010398392W023
12,203.76
E010398392W045
50.00
Nov 16, 2011
QUEENS
E010398392W020
80,918.66
Feb 15, 2011
QUEENS
E010398392W021
4,759.92
Apr 5, 2011
QUEENS
E010398392W022
301,312.58
Jun 1, 2011
QUEENS
E010398392W040
4,530.67
Jul 12, 2011
QUEENS
E010398392W046
189,514.44
Nov 16, 2011
QUEENS
Feb 1, 2012
NASSAU
PRECISION GLASS & METAL WORKS CO., INC
Withholding
593,810.53
BISTRO GRILL RESTAURANT, INC.
Corporation
E025343941W015
195.57
Sales and Use
E025343941W008
587,292.99
May 6, 2011
NASSAU
E025343941W014
6,267.71
Feb 1, 2012
NASSAU
E034712353W009
327.42
Apr 15, 2010
SUFFOLK
E034712353W016
1,310.25
Jan 23, 2012
SUFFOLK
E034712353W002
81,645.55
May 2, 2007
SUFFOLK
WEL-MADE ENTERPRISES INC.
E034712353W003
6,047.47
Mar 24, 2008
SUFFOLK
E034712353W004
54,586.44
Apr 17, 2008
SUFFOLK
E034712353W005
114,917.08
Aug 11, 2008
SUFFOLK

152
602,741.64
Docket Date
151
Total Docketed
Balance Amt
Corporation

!WEL-MADE ENTERPRISES INC.
April 2012
Sales and Use
32
593,756.27
590,056.17

Top 250 Businesses
Rank
152
Taxpayer Name
154
155
Sales and Use
Docketed
Amount
10,585.55
E034712353W007
Total Docketed
Balance Amt
County
SUFFOLK
5,413.17
Apr 15, 2010
SUFFOLK
E034712353W010
1,361.73
Jul 16, 2010
SUFFOLK
E034712353W012
273,843.73
Apr 8, 2011
SUFFOLK
E034712353W014
16,425.01
Jan 23, 2012
SUFFOLK
E034712353W008
2,632.86
Apr 15, 2010
SUFFOLK
E034712353W011
3,084.85
Oct 13, 2010
SUFFOLK
E034712353W013
5,796.95
Apr 8, 2011
SUFFOLK
E034712353W015
8,409.09
Jan 23, 2012
SUFFOLK
E034712353W018
3,669.02
Feb 15, 2012
SUFFOLK
Nov 16, 2011
BRONX
Apr 29, 2008
BRONX
Jul 22, 2008
BRONX
Withholding
590,056.17
Docket Date
Oct 7, 2009
2537 P & B REST. INC.
Corporation
E026868035W010
477.40
Sales and Use
E026868035W007
2,249.91
E026868035W008
840.23
E026868035W009
578,139.85
Aug 19, 2008
BRONX
E026868035W011
1,536.34
Nov 16, 2011
BRONX
583,243.73
Nov 16, 2011
NEW YORK
Jul 3, 2007
NEW YORK
DK14INC.
Corporation
E017548415W015
1,619.06
DK 14 INC. T/A ABBY'S RESTAURANT
Sales and Use
E017548415W001
278,787.17
DK 14 INC. T/A ABBY'S RESTAURANT DANO RESTAURANT
E017548415W004
1,606.99
Sep 18, 2007
NEW YORK
DK14INC.
E017548415W012
1,088.65
Feb 14, 2008
NEW YORK
DK14INC.
E017548415W014
33,894.11
Oct 15, 2008
NEW YORK
DK14INC.
E017548415W016
266,061.40
Nov 16, 2011
NEW YORK
E034829460W001
579,060.03
Aug 9, 2011
NEW YORK
E034829460W003
3,987.70
Nov 9, 2011
NEW YORK
E033285963W001
578,485.00
Mar 27, 2012
QUEENS
CONSTANTINOS 26, INC.
Sales and Use
CONSTANTINOS 26, INC.

156
Warrant ID
E034712353W006
153
Tax Type
Description
ZOHIR ZAHAN
April 2012
Cigarette/
33
583,057.38
583,047.73
578,485.00

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
Tobacco
157
DOMINICAN DELI GROCERY, CORP.
Sales and Use
158
160
558,582.28
E018506470W022
563,542.23
Nov 9, 2010
NEW YORK
4,777.62
Dec 6, 2011
NEW YORK
Dec 6, 2011
NEW YORK
Oct 6, 2011
ONEIDA
Withholding
E018506470W021
182.33
O'CONNOR'S ALEXANDER HAMILTON INN, INC.
Corporation
E002815175W022
338.44
Sales and Use
E002815175W007
86,644.80
Jul 24, 2003
ONEIDA
E002815175W009
17,509.81
Aug 20, 2003
ONEIDA
E002815175W010
31,840.04
Jan 22, 2004
ONEIDA
E002815175W013
15,209.38
Sep 21, 2004
ONEIDA
E002815175W015
21,440.72
Mar 2, 2005
ONEIDA
E002815175W020
18,996.13
Sep 23, 2005
ONEIDA
E002815175W023
257,875.14
Oct 6, 2011
ONEIDA
E002815175W005
18,471.11
Sep 4, 2002
ONEIDA
E002815175W008
14,453.80
Jul 24, 2003
ONEIDA
E002815175W011
4,491.49
Jan 22, 2004
ONEIDA
E002815175W014
13,945.97
Sep 21, 2004
ONEIDA
E002815175W016
5,361.83
Mar 2, 2005
ONEIDA
E002815175W019
4,760.89
Jul 21, 2005
ONEIDA
E002815175W024
51,490.20
Oct 6, 2011
ONEIDA
Jul 6, 2011
QUEENS
Jul 6, 2011
QUEENS
Jul 6, 2011
BRONX
159
E018506470W016
Withholding
562,829.75
LUXURY IMPORT CARS INC.
Corporation
E021358764W005
5,804.25
LUXURY IMPORT CARS INC.
Sales and Use
E021358764W006
555,742.93
G M CROCETTI, INC.
Corporation
E002181628W014
38,235.45
G M CROCETTI, INC.
Sales and Use
E002181628W012
156,280.34
Jul 6, 2011
BRONX
G M CROCETTI, INC.
Withholding
E002181628W007
142,454.44
Aug 22, 2006
BRONX
April 2012
34
561,547.18
558,877.38

Top 250 Businesses
Rank
160
Taxpayer Name
G M CROCETTI, INC.
Tax Type
Description
Withholding
116,236.67
E002181628W013
105,670.48
E004212767W049
2,383.03
E004212767W058
2,483.18
E004212767W047
187.52
E004212767W059
55.16
E004212767W021
544,932.65
J & J PERLMAN'S INC. TRADING AS PERLMAN'S TOWING & RECOVERY
E004212767W046
BRONX
Jun 7, 2011
ALBANY
Oct 19, 2011
ALBANY
Jun 7, 2011
ALBANY
Mar 27, 2012
ALBANY
Jul 8, 2010
ALBANY
2,044.24
Jun 7, 2011
ALBANY
E004212767W060
4,435.75
Mar 27, 2012
ALBANY
E029636980W011
466.53
Dec 2, 2010
NASSAU
E029636980W016
511,623.71
Feb 27, 2012
NASSAU
E029636980W005
17,376.31
Apr 7, 2010
NASSAU
DOLLAR JACKSON INC.
E029636980W006
8,996.53
Jun 29, 2010
NASSAU
DOLLAR JACKSON INC.
E029636980W010
17,936.27
Dec 2, 2010
NASSAU
Jul 12, 2011
ALBANY
Corporation
Highway Use

J & J PERLMAN'S INC.
DOLLAR JACKSON INC.
Sales and Use
Corporation
DOLLAR JACKSON INC.

DOLLAR JACKSON INC.
164
County
Jul 6, 2011
Sales and Use
558,877.38
Docket Date
BRONX
163
Total Docketed
Balance Amt
Jan 25, 2007
J & J PERLMAN'S INC.
162
Docketed
Amount
E002181628W010
G M CROCETTI, INC.
161
Warrant ID
556,521.53
556,399.35
MARTIN CADILLAC OF YONKERS, LLC
IncomePrtnrship
E030871755W024
516.49
549,134.30
Sales and Use
E030871755W003
146,416.88
Mar 30, 2010
WESTCHESTER
E030871755W015
335,094.62
Sep 8, 2010
ALBANY
E030871755W022
53,227.59
Apr 13, 2011
WESTCHESTER
Apr 13, 2011
ALBANY
Oct 1, 2007
NASSAU
Withholding
E030871755W021
13,878.72
GREYSTONE STAFFING, INC.
Withholding
E008426797W005
135,328.95
E008426797W019
133,024.23
Aug 13, 2008
NASSAU
E008426797W026
40,888.83
Oct 17, 2008
NASSAU
E008426797W029
213,015.35
Jan 12, 2010
NASSAU
April 2012
35
544,915.80

Top 250 Businesses
Rank
164
Taxpayer Name
Tax Type
Description
Withholding

165
167
168
E008426797W042
4,738.41
544,915.80
Jul 29, 2010
NASSAU
Mar 12, 2012
NASSAU
Sep 20, 2011
NEW YORK
ANTOJITOS LATINOS RESTAURANT CORP.
Sales and Use
E027911959W020
2,324.63
Sep 20, 2011
NEW YORK
E027911959W021
541,462.02
Dec 20, 2011
NEW YORK
E003307349W006
518,439.84
Jan 31, 2008
SUFFOLK
BLACK BEARDS CLAM BAR, INC
E003307349W011
3,919.39
Mar 10, 2009
SUFFOLK
BLACK BEARDS CLAM BAR, INC.
E003307349W013
11,530.62
Nov 22, 2011
SUFFOLK
Nov 22, 2011
SUFFOLK
Apr 26, 2011
NEW YORK
BLACK BEARDS CLAM BAR, INC
Sales and Use
544,212.95
County
426.30
534,897.55
BLACK BEARDS CLAM BAR, INC.
Withholding
E003307349W012
1,007.70
TRIO'S CAFE & LOUNGE, INC. T/A ARKA LOUNGE
Corporation
E018594645W008
1,493.96
TRIO'S CAFE & LOUNGE, INC.
Sales and Use
E018594645W004
48,066.93
Dec 7, 2010
NEW YORK
E018594645W005
403,694.33
Feb 1, 2011
NEW YORK
TRIO'S CAFE & LOUNGE, INC. T/A ARKA LOUNGE
E018594645W007
19,378.02
Apr 26, 2011
NEW YORK
TRIO'S CAFE & LOUNGE, INC. TRADING AS ARKA LOUNGE
E018594645W010
19,050.13
Jun 28, 2011
NEW YORK
E018594645W011
19,378.01
Oct 25, 2011
NEW YORK
E018594645W012
19,186.48
Jan 18, 2012
NEW YORK
E035142470W001
7,056.74
Jul 19, 2011
KINGS
E035142470W004
520,451.84
Oct 25, 2011
KINGS
E021567044W011
911.33
Feb 6, 2008
NASSAU
E021567044W013
1,510.12
Nov 22, 2011
NASSAU
Jun 25, 2007
NASSAU
Dec 15, 2009
NEW YORK
Aug 31, 2011
NEW YORK
Dec 7, 2010
NEW YORK
FRANCO Y ESTEVEZ CORP. TRADING AS MARIA'S INTERNATIONAL RESTAURANT
Sales and Use
RFK MATTRESS AND FURNITURE DEPOT CORP.
Corporation
RFK MATTRESS AND FURNITURE DEPOT CORP
Sales and Use
E021567044W010
523,556.84
THE PAGAN LAW FIRM INC
Withholding
E024815587W001
96,079.56
E024815587W011
429,071.75
E006879059W063
2,184.23
THE PAGAN LAW FIRM, P.C.

171
17,920.03
Docket Date
E027911959W019
RFK MATTRESS AND FURNITURE DEPOT CORP.
170
E008426797W040
Total Docketed
Balance Amt
Corporation
FRANCO Y ESTEVEZ CORP

169
Docketed
Amount

166
Warrant ID
THE GOOD SERVICE COMPANY, INC.
April 2012
Corporation
36
530,247.86
527,508.58
525,978.29
525,151.31
521,126.23

Top 250 Businesses
Rank
171
Taxpayer Name
173
Docketed
Amount
Total Docketed
Balance Amt
County
Nov 22, 2011
NEW YORK
E006879059W065
1,101.10
Sales and Use
E006879059W041
91,244.92
May 25, 2010
NEW YORK
THE GOOD SERVICE COMPANY, INC. T/A ONEAL'S
E006879059W051
174,899.05
Aug 17, 2010
NEW YORK
THE GOOD SERVICE COMPANY, INC. T/A O'NEALS
E006879059W058
142,829.52
Oct 19, 2010
NEW YORK
E006879059W064
47,923.11
Feb 23, 2011
NEW YORK
E006879059W042
892.38
Jun 22, 2010
NEW YORK
THE GOOD SERVICE COMPANY, INC. T/A ONEALS
E006879059W054
24,737.17
Aug 17, 2010
NEW YORK
THE GOOD SERVICE COMPANY, INC. T/A O'NEALS
E006879059W059
10,264.23
Oct 19, 2010
NEW YORK
E006879059W062
25,050.52
Dec 7, 2010
NEW YORK
E018784633W001
613.82
Oct 31, 2007
ERIE
MICHAEL GALATSOS
E018784633W002
7,537.77
May 22, 2008
ERIE
MICHAEL GALATSOS
E018784633W003
7,410.44
Aug 15, 2008
ERIE
MICHAEL GALATSOS
E018784633W004
7,393.45
Oct 20, 2008
ERIE
MICHAEL GALATSOS D/B/A SOUVLAKI KING
E018784633W005
9,473.68
Jul 20, 2010
ERIE
MICHAEL GALATSOS D/B/A SOUVLAKI KING
E018784633W006
119,569.64
Mar 24, 2011
ERIE
MICHAEL GALATSOS DBA SOUVLAKI KING
E018784633W007
366,135.51
May 5, 2011
ERIE
Dec 28, 2011
SARATOGA
MICHAEL GALATSOS
Withholding
Sales and Use
521,126.23
Docket Date
Corporation
518,134.31
FIRST GUARANTEE MORTGAGE, LLC D/B/A INSTANT REFI.COM LLC D/B/A 1ST
GUARANTE
IncomePrtnrship
E020622913W029
1,089.33
FIRST GUARANTEE MORTGAGE, LLC
Sales and Use
E020622913W005
148,061.47
Dec 19, 2007
SARATOGA
E020622913W031
1,239.76
Dec 28, 2011
SARATOGA
E020622913W003
281,370.60
Oct 29, 2007
SARATOGA
E020622913W030
85,892.06
Dec 28, 2011
SARATOGA
E021061256W014
1,339.84
Jul 24, 2007
ONONDAGA
E021061256W020
1,644.52
Oct 4, 2011
ONONDAGA

Withholding

174
Warrant ID
THE GOOD SERVICE COMPANY, INC. T/A ONEALS
172
Tax Type
Description
PHILLIPS PARSONS LINSAY & COOKE INC. T/A CUSTOM CARS
Corporation
PHILLIPS PARSONS LINDSAY & COOKE INC.
April 2012
37
517,653.22
513,608.45

Top 250 Businesses
Rank
174
175
176
177
Taxpayer Name
PHILLIPS PARSONS LINDSAY & COOKE INC. T/A CUSTOM CARS
Tax Type
Description
7,795.00
PHILLIPS PARSONS LINDSAY & COOKE INC. TRADING AS CUSTOM CARS
E021061256W007
6,244.18
PHILLIPS PARSONS LINDSAY & COOKE INC. TRADING AS CUSTOM CARS
E021061256W013
165,169.06
E021061256W015
CUSTOM CARS
County
Jan 3, 2006
ONONDAGA
Apr 10, 2007
ONONDAGA
3,911.91
Oct 3, 2007
ONONDAGA
E021061256W016
2,779.60
Oct 9, 2007
ONONDAGA
E021061256W021
324,724.34
Oct 4, 2011
ONONDAGA
E008650160W028
88,005.47
Jul 27, 2010
ALBANY
JEM SANITATION CORP.
E008650160W035
77,595.65
Nov 16, 2010
ALBANY
E008650160W036
114,518.24
Jan 25, 2011
ALBANY
E008650160W045
170,818.02
Sep 20, 2011
ALBANY
E008650160W046
100.00
Oct 25, 2011
ALBANY
E008650160W048
59,713.59
Dec 20, 2011
ALBANY
E004134605W006
4,609.54
Apr 7, 2006
NASSAU
DANILO TORRES D/B/A TORRES GROCERY 2
E004134605W008
8,263.77
Aug 14, 2006
NASSAU
E004134605W010
3,770.24
Oct 18, 2006
NASSAU
E004134605W013
493,845.23
Jul 29, 2011
NASSAU
Nov 16, 2011
NEW YORK
Apr 7, 2009
NEW YORK
Oct 27, 2009
NEW YORK
Oct 19, 2011
QUEENS
Sales and Use
Sales and Use
SOY LUCK CLUB CORP.
Corporation
E022804200W019
200,145.24
SOY LUCK CLUB CORP.
Sales and Use
E022804200W009
307,547.16
E022804200W018
229.16
513,608.45
Docket Date
ONONDAGA
510,750.97
510,488.78
507,921.56
QUEENS BOULEVARD LINCOLN-MERCURY, INC.
Corporation
E004607305W024
3,612.82
Sales and Use
E004607305W009
104,396.46
Sep 15, 2009
QUEENS
E004607305W023
387,191.61
Oct 19, 2011
QUEENS
Oct 19, 2011
QUEENS
Jun 22, 2010
QUEENS
179
Total Docketed
Balance Amt
Oct 28, 2005
SOY LUCK CLUB CORP.

178
Docketed
Amount
E021061256W004
Sales and Use
Warrant ID
Withholding
E004607305W025
12,664.57
KING PROTECTIVE SERVICES & SECURITY, INC.
Sales and Use
E030662026W025
496,320.99
April 2012
38
507,865.46
504,168.76

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
179
KING PROTECTIVE SERVICES & SECURITY, INC. A/K/A KPSS
Sales and Use
E030662026W047
7,847.77
504,168.76
Apr 13, 2011
QUEENS
180
WESLEY HILLS GAS & FOOD MART CORP.
Cigarette/
Tobacco
E024187665W005
3,651.67
502,105.61
Nov 15, 2011
ROCKLAND
Corporation
E024187665W004
1,856.83
Nov 15, 2011
ROCKLAND
Sales and Use
E024187665W002
20,899.92
Mar 31, 2009
ROCKLAND
E024187665W003
475,697.19
Nov 15, 2011
ROCKLAND
Oct 12, 2011
NEW YORK

181
205 CHRYSTIE ST. RESTAURANT CORP.
Corporation
E026442261W006
1,369.28
Sales and Use
E026442261W001
23,770.13
May 4, 2006
NEW YORK
E026442261W005
368.03
Feb 15, 2007
NEW YORK
E026442261W007
242,854.98
Oct 12, 2011
NEW YORK
E026442261W008
227,578.95
Oct 12, 2011
NEW YORK
E026442261W002
293.31
May 4, 2006
NEW YORK
E026442261W004
3,519.43
Jan 8, 2007
NEW YORK
Nov 8, 2011
WESTCHESTER
Withholding

182
183
184
499,754.11
ROGAN BROTHERS SANITATION, INC.
Fuel Use (IFTA)
E016112680W038
256.18
499,534.13
Sales and Use
E016112680W011
333,321.44
Sep 15, 2009
WESTCHESTER
E016112680W014
120,269.20
Jan 25, 2011
WESTCHESTER
E016112680W034
29,418.94
Apr 13, 2011
WESTCHESTER
E016112680W037
16,268.37
Sep 20, 2011
WESTCHESTER
Mar 27, 2012
ALBANY
Mar 27, 2012
ALBANY
Nov 30, 2005
NEW YORK
COMPUTER SCIENCES CORPORATION
Corporation
E000428703W001
454,142.06
COMPUTER SCIENCES CORPORATION
Sales and Use
E000428703W002
42,042.11
CHRIS THENA, INC. D/B/A GUS PLACE
Corporation
E003744941W025
1,390.33
E003744941W030
1,903.32
Dec 13, 2011
NEW YORK
E003744941W003
13,817.26
Mar 12, 2001
NEW YORK
E003744941W005
6,968.90
Jun 29, 2001
NEW YORK
CHRIS THENA, INC.

CHRIS THENA, INC. T/A GUS PLACE
Sales and Use
April 2012
39
496,184.17
493,201.38

Top 250 Businesses
Rank
184
Taxpayer Name
CHRIS THENA, INC.
Sales and Use
187
Docketed
Amount
104,565.91
CHRIS THENA, INC
E003744941W014
CHRIS THENA, INC.
Total Docketed
Balance Amt
County
NEW YORK
27,521.45
Apr 14, 2003
NEW YORK
E003744941W017
42,665.55
Jul 30, 2003
NEW YORK
E003744941W020
178,938.33
Apr 26, 2005
NEW YORK
E003744941W024
5,679.35
Nov 30, 2005
NEW YORK
E003744941W028
20,944.77
Feb 14, 2006
NEW YORK
E003744941W029
19,579.23
Apr 28, 2006
NEW YORK
CHRIS THENA, INC.
E003744941W031
35,793.30
Dec 13, 2011
NEW YORK
E003744941W006
9,206.74
Jun 26, 2001
NEW YORK
CHRIS THENA, INC.
E003744941W012
5,909.68
Jan 15, 2003
NEW YORK
CHRIS THENA, INC
E003744941W015
5,862.88
Apr 14, 2003
NEW YORK
CHRIS THENA, INC.
E003744941W018
865.09
Jul 30, 2003
NEW YORK
E003744941W021
11,589.29
Apr 26, 2005
NEW YORK
Mar 29, 2011
SUFFOLK
Withholding
493,201.38
Docket Date
Jan 15, 2003
I & BA PETRO INC.
Cigarette/
Tobacco
E735315002W007
5,497.01
I & BA PETRO INC.
Corporation
E735315002W008
1,551.96
Nov 22, 2011
SUFFOLK
I & BA PETRO INC.
Sales and Use
E735315002W006
16,830.28
Mar 29, 2011
SUFFOLK
E735315002W009
463,113.41
Nov 22, 2011
SUFFOLK
Sep 20, 2011
QUEENS
I & BA PETRO INC.

186
Warrant ID
E003744941W011
185
Tax Type
Description
486,992.66
INTERSTATE MASONRY CORP.
Corporation
E023297988W026
1,381.40
Withholding
E023297988W010
281,183.64
Apr 13, 2010
QUEENS
E023297988W015
73,114.67
Aug 24, 2010
QUEENS
E023297988W017
125,272.54
Mar 15, 2011
QUEENS
E023297988W025
4,292.18
Sep 20, 2011
QUEENS
E027884801W001
423.88
Nov 15, 2007
NEW YORK
ACE-ONE FASHION INC.
April 2012
Corporation
40
485,244.43
483,725.98

Top 250 Businesses
Rank
187
Taxpayer Name
Tax Type
Description
189
Docketed
Amount
Corporation
E027884801W009
1,720.96
Withholding
E027884801W003

188
Warrant ID
Total Docketed
Balance Amt
483,725.98
Docket Date
County
Sep 27, 2011
QUEENS
201.32
Apr 22, 2008
NEW YORK
E027884801W008
481,379.82
Sep 27, 2011
QUEENS
Mar 20, 2012
QUEENS
Jan 10, 2012
QUEENS
Sep 16, 2009
MONROE
Dec 28, 2009
MONROE
PRO DESIGN INC.
Sales and Use
E020190678W022
423,141.31
482,169.01
PRO DESIGN INC.
Withholding
E020190678W021
59,027.70
BF CUZZER LLC T/A NORTHFIELD FOOD & DRINK CO.
Sales and Use
E026808419W012
35,870.29
BF CUZZER LLC T/A NORTHFIELD FOOD & DRINK CO.
E026808419W016
3,507.44
BF CUZZER LLC D/B/A NORTHFIELD FOOD & DRINK CO.
E026808419W019
427,073.70
Jan 9, 2012
MONROE
Jan 9, 2012
MONROE
481,017.26
BF CUZZER LLC D/B/A NORTHFIELD FOOD & DRINK
Withholding
E026808419W020
14,565.83
190
FEISHAN WANG
Cigarette/
Tobacco
E036657125W001
480,618.08
480,618.08
Dec 6, 2011
QUEENS
191
TYREE SERVICE CORP.
Sales and Use
E029932537W012
271,707.37
479,649.92
Feb 24, 2012
SUFFOLK
E029932537W013
207,696.64
Mar 21, 2012
SUFFOLK
Mar 21, 2012
SUFFOLK
Aug 18, 2011
SUFFOLK
Sep 17, 2009
SUFFOLK
Jul 27, 2011
QUEENS
TYREE SERVICE CORP.
192
193
TYREE SERVICE CORP.
Withholding
E029932537W014
245.91
S.P.S. ENTERPRISES, INC.
Corporation
E028021528W011
50.00
S.P.S. ENTERPRISES, INC.
Sales and Use
E028021528W001
479,331.53
SKY WINE INC.
Corporation
E030610662W005
1,715.04
SKY WINE INC.
Sales and Use
E030610662W003
350,177.75
Jul 27, 2011
QUEENS
E030610662W006
120,380.88
Sep 7, 2011
QUEENS
Jul 27, 2011
QUEENS
Aug 17, 2011
ERIE
SKY WINE INC.
194
479,381.53
473,207.88
SKY WINE INC.
Withholding
E030610662W004
934.21
NO CHASER, INC.
Corporation
E022308551W018
27,067.59
NO CHASER, INC.
Sales and Use
E022308551W019
444,158.59
Aug 17, 2011
ERIE
NO CHASER INC
Withholding
E022308551W015
132.71
Oct 31, 2008
ERIE
E022308551W020
153.85
Aug 17, 2011
ERIE
NO CHASER, INC.
April 2012
41
471,512.74

Top 250 Businesses
Rank
195
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
470,074.09
Docket Date
County
Nov 16, 2011
NEW YORK
ST. NICHOLAS AMANA, INC.
Corporation
E024991267W022
1,879.75
Sales and Use
E024991267W005
71,616.52
Jun 27, 2006
NEW YORK
E024991267W015
15,139.73
Oct 2, 2007
NEW YORK
E024991267W018
362,216.59
Apr 29, 2008
NEW YORK
ST. NICHOLAS AMANA, INC. TRADING AS MOBIL MART
E024991267W019
9,827.41
Sep 30, 2008
NEW YORK
E024991267W020
9,394.09
Oct 21, 2008
NEW YORK
196
KOST TIRE DISTRIBUTORS, INC.
Sales and Use
E008305870W017
467,255.13
467,255.13
Mar 20, 2012
BROOME
197
KINGSTON FASHION INC.
Withholding
E109410161W001
466,739.02
466,739.02
Sep 20, 2011
NEW YORK
198
SWK PETROLEUM INC.
Corporation
E021448039W004
829.59
465,371.57
Mar 4, 2005
NASSAU
E021448039W006
28,535.41
May 25, 2011
NASSAU
Nov 1, 2004
NASSAU
Dec 5, 1997
ONTARIO
SWK PETROLEUM INC.
199
200
SWK PETROLEUM INC.
Sales and Use
E021448039W001
436,006.57
STEVEN R PISAREK D/B/A PRO CUTTERS LANDSCAPE
Sales and Use
E009340573W002
6,743.98
E009340573W004
6,130.75
Dec 20, 2006
ONTARIO
E009340573W033
10,514.29
Jun 22, 2009
ONTARIO
E009340573W035
22,045.30
Jul 15, 2009
ONTARIO
E009340573W050
92,660.52
Sep 16, 2009
ONTARIO
STEVEN R PISAREK D/B/A PRO-CUTTERS LANDSCAPE
E009340573W051
146,772.95
Oct 1, 2009
ONTARIO
E009340573W052
131,987.20
Nov 18, 2009
ONTARIO
E009340573W053
34,393.58
Nov 18, 2009
ONTARIO
E009340573W054
12,623.67
Mar 9, 2012
ONTARIO
Jan 13, 2009
ONTARIO
Oct 26, 2010
KINGS
465,181.38
Withholding
E009340573W028
1,309.14
PERFECT LOCKSMITH & SECURITY, INC.
Corporation
E019292310W011
1,007.97
Sales and Use
E019292310W006
448.91
Mar 23, 2010
KINGS
E019292310W009
100.00
Jun 15, 2010
KINGS
April 2012
42
464,092.62

Top 250 Businesses
Rank
200
Taxpayer Name
Tax Type
Description
Sales and Use
Warrant ID
Docketed
Amount
E019292310W010
100.00
E019292310W012
462,435.74
Total Docketed
Balance Amt
464,092.62
Docket Date
County
Sep 14, 2010
KINGS
Nov 22, 2011
KINGS
201
MR. GINGER CORP.
Sales and Use
E032447440W001
460,606.89
460,606.89
Oct 19, 2011
NEW YORK
202
D & P MARKET PLACE LLC
IncomePrtnrship
E032547532W041
525.05
457,470.81
Jul 12, 2011
WESTCHESTER
Sales and Use
E032547532W002
184,938.15
Jan 26, 2010
WESTCHESTER
E032547532W016
44,148.14
Mar 30, 2010
WESTCHESTER
E032547532W040
134,524.74
Jul 12, 2011
WESTCHESTER
E032547532W001
48,314.80
Jan 26, 2010
WESTCHESTER
E032547532W039
45,019.93
Jul 12, 2011
WESTCHESTER
E000962371W001
118,753.79
Jun 21, 2006
NASSAU
LONG ISLAND PARTY SUPPLY AND RENTALS, INC.
E000962371W005
179,389.94
Feb 10, 2010
NASSAU
LONG ISLAND PARTY SUPPLY AND RENTALS, INC
E000962371W014
58,458.14
Jul 14, 2010
NASSAU
E000962371W017
16,795.74
Apr 22, 2011
NASSAU
E000962371W018
31,550.26
Nov 22, 2011
NASSAU
E000962371W022
50,499.00
Mar 12, 2012
NASSAU
Jul 12, 2011
BRONX
Withholding

203
204
Sales and Use
G.M. CROCETTI FLOORING, INC.
Corporation
E023682538W010
2,503.99
Sales and Use
E023682538W007
3,324.74
Jul 12, 2011
BRONX
E023682538W009
141,289.64
Jul 12, 2011
BRONX
E023682538W004
8,418.64
Aug 15, 2006
BRONX
E023682538W008
298,966.68
Jul 12, 2011
BRONX
E022063456W003
3,955.96
Jul 27, 2010
NEW YORK
OTTIMO RESTAURANT CORP.
E022063456W009
435,137.10
Feb 23, 2011
KINGS
E022063456W010
13,277.88
Jun 14, 2011
KINGS

Withholding

205
455,446.87
April 2012
Sales and Use
43
454,503.69
452,905.20

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
205
Withholding
E022063456W004
534.26
452,905.20
Jul 27, 2010
NEW YORK
206
GOLDEN GATE SOFTWARE INC
Sales and Use
E018737861W004
450,697.69
450,697.69
Sep 14, 2011
ALBANY
207
ANDERSEN BOAT SHOP, INC.
Corporation
E008606605W005
252.14
449,175.53
Oct 20, 2008
SARATOGA
E008606605W006
1,165.47
Dec 12, 2011
SARATOGA
E008606605W003
201.27
Jul 25, 2008
SARATOGA
E008606605W007
447,556.65
Dec 12, 2011
SARATOGA
E019137892W004
438,631.63
Sep 3, 2008
NEW YORK
E019137892W015
8,574.96
Sep 20, 2011
NEW YORK
E033149139W004
151,908.76
Oct 26, 2010
SUFFOLK
E033149139W006
291,406.42
Feb 23, 2011
SUFFOLK
E033149139W007
129.00
Feb 8, 2011
NEW YORK
E033149139W008
210.15
Dec 29, 2011
SUFFOLK
Jan 6, 2012
CATTARAUGUS
Jan 6, 2012
CATTARAUGUS
Jul 28, 2011
ALBANY

Sales and Use

208
SLOSS LAW OFFICE P.C.
Withholding
SLOSS LAW OFFICE P.C.

209
MEHLING INCORPORATED
Corporation
Withholding
210
211
212
447,206.59
443,654.33
CHARLIE'S CYCLE CENTER, INC.
Corporation
E023018806W013
4,840.52
CHARLIE'S CYCLE CENTER, INC.
Sales and Use
E023018806W012
438,334.24
CSJ OF PUTNAM, INC.
Corporation
E028268276W008
19,906.47
CSJ OF PUTNAM, INC.
Sales and Use
E028268276W002
219,149.22
Dec 25, 2007
ALBANY
CSJ OF PUTNAM, INC.
E028268276W003
45,406.19
Jan 23, 2008
ALBANY
CSJ OF PUTNAM, INC.
E028268276W004
69,795.48
Apr 8, 2008
ALBANY
CSJ OF PUTNAM, INC.
E028268276W005
45,302.71
Apr 15, 2008
ALBANY
CSJ OF PUTNAM, INC.
E028268276W006
38,272.98
Jul 15, 2008
ALBANY
Dec 25, 2007
ALBANY
Sep 4, 2006
ALBANY
Mar 13, 2012
ALBANY
CSJ OF PUTNAM, INC.
Withholding
E028268276W001
180.30
Sales and Use
E021599560W001
107,177.68
E021599560W002
328,472.98
HOWARD SYMDER ISRAEL HOROWITZ & ABE GROSSMAN D/B/A HIA TRADING
ASSOCIATES
April 2012
44
443,174.76
438,013.35
435,650.66

Top 250 Businesses
Rank
213
Taxpayer Name
Tax Type
Description
215
Sales and Use
E018609132W016
982.05
RMJM GROUP, INC.
Withholding
E018609132W010
Total Docketed
Balance Amt
County
ALBANY
265,335.27
Sep 7, 2011
ALBANY
E018609132W015
169,326.43
Jan 4, 2012
ALBANY
E700813293W001
428,159.75
Jan 28, 2011
ONONDAGA
CHRISTINE M WOJTALEWSKI D/B/A CHRIS'S FLOWERS ETC.
E700813293W003
2,144.99
Oct 25, 2011
ONONDAGA
CHRISTINE M WOJTALEWSKI DBA CHRIS'S FLOWERS ETC
E700813293W008
5,197.80
Mar 13, 2012
ONONDAGA
Dec 1, 2011
NASSAU
CHRISTINE M WOJTALEWSKI D/B/A CHRIS' FLOWERS ETC
Sales and Use
435,643.75
Docket Date
Jan 4, 2012
435,502.54
7940 JERICHO TURNPIKE CORP.
Corporation
E031844563W006
1,498.11
Sales and Use
E031844563W002
104,657.50
Feb 25, 2010
NASSAU
E031844563W005
312,895.77
Dec 1, 2011
NASSAU
Feb 25, 2010
NASSAU
Jul 3, 2006
WESTCHESTER
Jul 8, 2010
WESTCHESTER
216
Docketed
Amount
RMJM GROUP, INC.
RMJM GROUP, INC.

214
Warrant ID
434,762.77
Withholding
E031844563W003
15,711.39
JOSEPH ROMA & SONS CONSTRUCTION INC.
Sales and Use
E009970339W006
355,242.23
E009970339W027
30,588.38
E009970339W030
4,810.10
Sep 21, 2010
WESTCHESTER
E009970339W036
8,151.69
Jan 12, 2011
WESTCHESTER
E009970339W039
8,453.84
Apr 13, 2011
WESTCHESTER
E009970339W040
7,236.10
Jun 21, 2011
WESTCHESTER
E009970339W044
6,175.00
Sep 20, 2011
WESTCHESTER
E009970339W050
5,823.01
Jan 31, 2012
WESTCHESTER
E009970339W025
1,081.37
Feb 2, 2010
WESTCHESTER
E009970339W028
1,176.22
Jul 8, 2010
WESTCHESTER
E009970339W029
154.19
Aug 10, 2010
WESTCHESTER
E009970339W037
995.06
Jan 12, 2011
WESTCHESTER
E009970339W047
935.25
Nov 8, 2011
WESTCHESTER
E009970339W049
2,468.07
Jan 31, 2012
WESTCHESTER
April 2012
Withholding
45
433,290.51

Top 250 Businesses
Rank
217
218
219
Taxpayer Name
Tax Type
Description
221
Docketed
Amount
Total Docketed
Balance Amt
433,289.25
Docket Date
County
Dec 15, 2011
SARATOGA
MJ'S ON THE AVENUE, INC.
Corporation
E028041888W005
1,497.75
Sales and Use
E028041888W006
431,193.24
Dec 15, 2011
SARATOGA
Withholding
E028041888W007
598.26
Dec 15, 2011
SARATOGA
SUBWAY AT JAY STREET INC.
Corporation
E022942674W004
98,505.12
Aug 23, 2011
KINGS
SUBWAY AT JAY STREET INC.
Sales and Use
E022942674W007
334,602.80
Jan 24, 2012
KINGS
PATABBE INC. T/A GRIMALDI'S PIZZERIA
Sales and Use
E509414050W041
362,931.67
Jan 25, 2011
KINGS
E509414050W043
64,597.62
Nov 30, 2011
KINGS
Nov 30, 2011
KINGS
Apr 28, 2009
ERIE
PATABBE INC.
220
Warrant ID
433,107.92
432,346.84
PATABBE INC.
Withholding
E509414050W044
4,817.55
CAROL BECKER D/B/A THE ORIGINAL ICE HOUSE
Sales and Use
E003612562W019
24,188.09
E003612562W020
73,716.16
Jul 22, 2009
ERIE
E003612562W021
19,663.18
Feb 8, 2010
ERIE
E003612562W027
313,374.83
Aug 10, 2011
ERIE
May 6, 2010
ULSTER
430,942.26
CHELSEA MODULAR HOMES, INC.
Corporation
E011148928W010
1,434.06
429,829.81
Fuel Use (IFTA)
E011148928W011
2,530.00
May 6, 2010
ULSTER
Highway Use
E011148928W006
477.25
Jan 13, 2009
ULSTER
Sales and Use
E011148928W009
241,994.13
May 6, 2010
ULSTER
E011148928W014
58,398.10
Nov 4, 2010
ULSTER
E011148928W015
27,952.13
Jan 7, 2011
ULSTER
E011148928W016
58,262.76
Aug 2, 2011
ULSTER
E011148928W017
28,085.54
Oct 24, 2011
ULSTER
Jan 13, 2009
ULSTER
Withholding
E011148928W007
10,695.84
222
WALID H ALZUGHAYYER
Cigarette/
Tobacco
E033958899W001
428,680.00
428,680.00
Jun 7, 2011
KINGS
223
GARLOCK'S RESTAURANT INC
Corporation
E025248396W001
654.12
427,543.96
Nov 2, 2006
NIAGARA
April 2012
46

Top 250 Businesses
Rank
223
Taxpayer Name
Tax Type
Description
225
226
Corporation
E025248396W003
336.12
GARLOCK'S RESTAURANT INC
Sales and Use
E025248396W002
Total Docketed
Balance Amt
427,543.96
Docket Date
County
Dec 5, 2011
NIAGARA
8,048.21
Nov 2, 2006
NIAGARA
E025248396W005
416,963.90
Dec 5, 2011
NIAGARA
Dec 5, 2011
NIAGARA
Mar 31, 2011
SUFFOLK
Jul 22, 2011
SUFFOLK
Jan 26, 2010
ALBANY
GARLOCK'S RESTAURANT, INC.
Withholding
E025248396W004
1,541.61
THE SURF SHOP, LTD.
Corporation
E033581740W001
1,798.78
THE SURF SHOP, LTD.
Sales and Use
E033581740W002
425,511.22
WILLIAM ZWERNEMANN CONSTRUCTION, INC.
Sales and Use
E041459296W002
205,818.02
E041459296W004
53,253.59
Nov 30, 2010
ALBANY
E041459296W007
2,277.43
Mar 15, 2011
ALBANY
E041459296W009
932.95
Jul 28, 2011
ALBANY
E041459296W010
164,327.57
Aug 17, 2011
ALBANY
Jan 10, 2012
NEW YORK
427,310.00
426,609.56
1472 SPORTS CAFE INC. TRADING AS BACKPAGE SPORTS BAR
Corporation
E018374313W010
1,406.04
1472 SPORTS CAFE INC.
Sales and Use
E018374313W007
371,515.47
Mar 22, 2011
NEW YORK
E018374313W011
53,314.19
Jan 10, 2012
NEW YORK
Aug 1, 2011
JEFFERSON
1472 SPORTS CAFE INC. TRADING AS BACKPAGE SPORTS BAR

227
Docketed
Amount
224
Warrant ID
426,235.70
V.M. PAOLOZZI IMPORTS, INC. TRADING AS DRUM HONDA
Corporation
E027234622W012
1,462.68
421,048.29
V.M. PAOLOZZI IMPORTS, INC. T/A DRUM HONDA
Sales and Use
E027234622W002
262,235.42
Dec 11, 2008
JEFFERSON
V.M. PAOLOZZI IMPORTS, INC. T/A DEALMAKER HONDA OF WATERTOWN
E027234622W005
152,906.56
Apr 3, 2009
JEFFERSON
V.M. PAOLOZZI IMPORTS, INC. TRADING AS DRUM HONDA
E027234622W011
5,906.31
Aug 1, 2011
JEFFERSON
228
DNDND INC
Withholding
E034011491W001
420,406.79
420,406.79
Sep 14, 2011
ALBANY
229
TELX COMMUNICATIONS CORPORATION
Corporation
E017401766W005
349,531.04
418,356.32
Jul 18, 2002
ALBANY
E017401766W009
625.08
Feb 13, 2004
ALBANY
E017401766W010
16,706.56
Mar 13, 2012
ALBANY
E017401766W006
51,143.64
Jul 29, 2002
NEW YORK
E017401766W007
350.00
Jun 25, 2003
NEW YORK
Sales and Use
April 2012
47

Top 250 Businesses
Rank
230
231
Taxpayer Name
NELSON FERNANDEZ D/B/A NELSON'S SEAFOOD EXPRESS
Tax Type
Description
1,917.32
E022798808W006
County
994.57
Apr 28, 2009
BRONX
E022798808W007
1,004.10
Aug 25, 2009
BRONX
NELSON FERNANDEZ
E022798808W008
410,604.74
Nov 16, 2010
BRONX
NELSON FERNANDEZ D/B/A NELSON'S FOOD EXPRESS
E022798808W009
2,039.33
Apr 26, 2011
BRONX
NELSON FERNANDEZ D/B/A NELSON SEAFOOD EXPRESS
E022798808W011
1,001.31
Aug 9, 2011
BRONX
E006054629W001
124,483.11
May 7, 2007
CATTARAUGUS
E006054629W008
292,466.53
Jan 6, 2012
CATTARAUGUS
Jun 21, 2011
NEW YORK
Sales and Use
417,561.37
Docket Date
BRONX
416,949.64
FLOWERS FOR ENTERTAINING, LTD.
Corporation
E005000849W078
996.03
Sales and Use
E005000849W044
117,873.88
May 19, 2003
NEW YORK
E005000849W052
86,267.78
Mar 24, 2004
NEW YORK
E005000849W058
19,776.19
Dec 1, 2004
NEW YORK
E005000849W062
7,900.38
Apr 1, 2005
NEW YORK
E005000849W067
40,798.22
Oct 2, 2007
NEW YORK
E005000849W074
22,701.96
Dec 2, 2008
NEW YORK
E005000849W080
49,959.25
Jun 21, 2011
NEW YORK
E005000849W017
41,370.22
Jan 8, 1999
NEW YORK
E005000849W049
6,830.29
Sep 24, 2003
NEW YORK
E005000849W057
21,131.25
Oct 4, 2004
NEW YORK
E005000849W079
1,300.00
Jun 21, 2011
NEW YORK
E019968339W004
16,922.88
Jan 10, 2005
SUFFOLK
CRAIG'S OAK & MORE, INC.
E019968339W008
97,349.52
Aug 23, 2005
SUFFOLK
CRAIG'S OAK & MORE INC.
E019968339W011
41,748.71
Oct 21, 2005
SUFFOLK
E019968339W013
248,057.72
Nov 10, 2011
SUFFOLK
FLOWERS FOR ENTERTAINMENT LTD
233
Total Docketed
Balance Amt
Mar 10, 2009
SUPREME AUTO PARTS & SERVICE, INC.

232
Docketed
Amount
E022798808W005
SUPREME AUTO PARTS & SERVICE, INC.
Sales and Use
Warrant ID
April 2012
Withholding
Sales and Use
48
416,905.45
415,330.65

Top 250 Businesses
Rank
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
233
Withholding
E019968339W007
11,251.82
415,330.65
Aug 23, 2005
SUFFOLK
234
LONE WOLF ENTERPRISES, INC.
Sales and Use
E031588817W001
1,526.32
414,759.40
Dec 1, 2009
WESTCHESTER
E031588817W003
1,444.14
May 4, 2010
WESTCHESTER
E031588817W004
411,150.90
Jun 21, 2011
WESTCHESTER
Dec 1, 2009
WESTCHESTER
May 27, 2005
ONONDAGA
235
Withholding
E031588817W002
638.04
CLEMETT & CO., INC.
Corporation
E000003172W012
1,414.09
E000003172W013
1,261.29
Jan 10, 2012
ONONDAGA
Feb 18, 2005
ONONDAGA
CLEMETT & CO., INC.
236
237
CLEMETT & CO., INC.
Highway Use
E000003172W009
376.68
CLEMETT & CO., INC.
Sales and Use
E000003172W004
25,304.94
Oct 2, 2003
ONONDAGA
CLEMETT & CO., INC.
E000003172W008
58,455.58
Feb 18, 2005
ONONDAGA
CLEMETT & CO., INC.
E000003172W014
323,097.62
Jan 10, 2012
ONONDAGA
Jun 1, 2011
BRONX
Jun 1, 2011
BRONX
Jul 22, 2011
SUFFOLK
Aug 30, 2006
SUFFOLK
JD'S AUTOMOTIVE, INC.
Corporation
E027943934W007
1,491.84
JD'S AUTOMOTIVE, INC.
Sales and Use
E027943934W006
408,092.97
LONG ISLAND RESTAURANT CONCEPTS, INC. SWEETWATERS BAR BISTRO
Corporation
E219011161W024
880.33
LONG ISLAND RESTAURANT CONCEPTS,INC.
Sales and Use
E219011161W011
32,384.57
LONG ISLAND RESTAURANT CONCEPTS, INC.
E219011161W013
5,082.04
Feb 2, 2007
SUFFOLK
E219011161W015
33,140.66
Jun 30, 2009
SUFFOLK
E219011161W018
132,548.96
Sep 17, 2009
SUFFOLK
E219011161W022
47,702.78
Feb 17, 2010
SUFFOLK
LONG ISLAND RESTAURANT CONCEPTS, INC. T/A SWEETWATERS BAR BISTRO
E219011161W023
145,774.65
Jul 22, 2011
SUFFOLK
E219011161W016
519.87
Jun 30, 2009
SUFFOLK
E219011161W017
11,503.11
Sep 17, 2009
SUFFOLK
E015076026W002
3,057.00
Nov 7, 2002
ALBANY
E015076026W003
50,051.31
May 18, 2005
ALBANY
Withholding

238
409,910.20
KOLL REAL ESTATE SERVICES
Sales and Use
April 2012
49
409,584.81
409,536.97
408,105.38

Top 250 Businesses
Rank
238
Taxpayer Name
Tax Type
Description
Sales and Use
Jul 31, 2009
NASSAU
1,491.84
Jun 3, 2011
NASSAU
E003118683W062
26,464.59
Sep 4, 2008
NASSAU
PIONEER COLLISION LTD
E003118683W068
8,847.79
Dec 18, 2008
NASSAU
PIONEER COLLISION LTD.
E003118683W071
7,839.19
Jul 31, 2009
NASSAU
E003118683W084
17,485.16
Oct 20, 2009
NASSAU
E003118683W100
49,469.91
May 25, 2011
NASSAU
E003118683W102
247,494.40
Feb 3, 2012
SUFFOLK
E003118683W017
5,818.27
Apr 18, 2005
NASSAU
E003118683W020
5,723.14
Dec 5, 2005
NASSAU
E003118683W027
6,171.75
May 11, 2006
NASSAU
PIONEER COLLISSION LTD.
E003118683W038
5,165.60
Apr 11, 2007
NASSAU
E003118683W040
1,970.25
Aug 2, 2007
NASSAU
E003118683W045
1,846.24
Oct 17, 2007
NASSAU
E003118683W061
9,792.00
Sep 4, 2008
NASSAU
E003118683W066
3,153.71
Dec 3, 2008
NASSAU
E003118683W069
3,585.55
Feb 13, 2009
NASSAU
E003118683W089
2,920.33
Sep 10, 2010
NASSAU
E916610313W001
49,466.68
Jun 26, 2001
NEW YORK
E916610313W004
354,881.55
Aug 2, 2011
NEW YORK
Nov 9, 2011
NEW YORK
Sep 29, 2009
NEW YORK
BEST DOMESTIC SERVICES AGENCY, INC.
Sales and Use
Withholding
Withholding
BEST DOMESTIC SERVICES AGENCY, INC.

241
E015076026W005
150.00
E003118683W070
757.26
E003118683W101
RAV INVESTIGATIVE & SECURITY SERVICES LTD.
Corporation
E002788420W088
1,571.38
RAV INVESTIGATIVE & SECURITY SERVICES LTD. TRADING AS RAV
Sales and Use
E002788420W069
93,978.00
April 2012
50
408,105.38
County
ALBANY
Corporation
354,847.07
Docket Date
May 10, 2011
E015076026W004
Total Docketed
Balance Amt
ALBANY
PIONEER COLLISION LTD. TRADING AS PIONEER AUTO BODY
240
Docketed
Amount
Dec 5, 2005

239
Warrant ID
405,996.98
404,348.23
403,555.65

Top 250 Businesses
Rank
241
Taxpayer Name
INVESTIGATIVE&SECURITY SERVICES LTD
243
Docketed
Amount
Sales and Use
Total Docketed
Balance Amt
Docket Date
County
403,555.65
E002788420W074
43,194.30
Sep 14, 2010
NEW YORK
E002788420W079
17,601.27
Apr 26, 2011
NEW YORK
E002788420W089
170,461.67
Jan 4, 2012
NEW YORK
E002788420W081
49,079.27
Jul 12, 2011
NEW YORK
E002788420W087
7,870.13
Oct 25, 2011
NEW YORK
E002788420W090
19,799.63
Feb 22, 2012
NEW YORK
Sep 1, 2011
NASSAU
Sep 7, 2007
SUFFOLK
Withholding
OST GROUP, INC.
Corporation
E022821955W019
1,217.22
OST GROUP INC.
Sales and Use
E022821955W007
267,321.97
OST GROUP INC
E022821955W011
6,513.00
Mar 17, 2008
SUFFOLK
OST GROUP, INC.
E022821955W020
4,359.11
Sep 1, 2011
NASSAU
OST GROUP, INC.
E022821955W021
120,656.53
Sep 14, 2011
NASSAU
E020616519W021
27,343.82
Sep 21, 2010
WESTCHESTER
E020616519W024
6,115.06
Jan 31, 2012
WESTCHESTER
E020616519W008
90,273.47
Mar 9, 2006
WESTCHESTER
NORTHEAST MECHANICAL SERVICES INC.
E020616519W018
11,478.99
Mar 9, 2010
WESTCHESTER
NORTHEAST MECHANICAL SERVICES, INC.
E020616519W019
14,433.20
Apr 13, 2010
WESTCHESTER
E020616519W020
196,171.89
Sep 21, 2010
WESTCHESTER
E020616519W023
53,066.46
Nov 30, 2011
WESTCHESTER
Dec 14, 2010
WESTCHESTER
Sales and Use

244
Warrant ID
242
Tax Type
Description
Withholding
400,067.83
398,882.89
WALL STREET SOURCE, INC.
Corporation
E018923787W051
8,681.52
Sales and Use
E018923787W035
69,769.90
Sep 11, 2007
NEW YORK
E018923787W044
15,227.35
Nov 4, 2009
NEW YORK
E018923787W045
10,309.53
Jan 26, 2010
NEW YORK
E018923787W046
1,776.27
Apr 28, 2010
NEW YORK
April 2012
51
398,110.97

Top 250 Businesses
Rank
244
Taxpayer Name
Docketed
Amount
1,614.05
E018923787W052
Total Docketed
Balance Amt
County
NEW YORK
1,155.20
Dec 14, 2010
NEW YORK
E018923787W066
300.00
Apr 26, 2011
NEW YORK
E018923787W068
17,385.81
Apr 26, 2011
NEW YORK
E018923787W072
1,612.48
Jun 7, 2011
NEW YORK
E018923787W075
5,633.43
Dec 6, 2011
NEW YORK
E018923787W077
92,202.27
Feb 7, 2012
WESTCHESTER
E018923787W078
1,581.50
Mar 6, 2012
WESTCHESTER
E018923787W041
8,031.32
Apr 7, 2009
NEW YORK
E018923787W042
19,536.22
Jun 16, 2009
NEW YORK
E018923787W047
24,150.43
Jun 8, 2010
WESTCHESTER
E018923787W048
3,645.60
Jul 27, 2010
WESTCHESTER
E018923787W050
15,883.36
Aug 10, 2010
WESTCHESTER
E018923787W065
38,972.87
Apr 26, 2011
NEW YORK
E018923787W067
21,178.71
Apr 26, 2011
NEW YORK
E018923787W074
40,878.24
Nov 22, 2011
WESTCHESTER
E018923787W076
13,812.26
Feb 7, 2012
WESTCHESTER
E022022079W004
294,381.86
Jun 25, 2010
SUFFOLK
MICHAEL RIZZI CORP.
E022022079W006
16,615.25
Sep 17, 2010
SUFFOLK
MICHAEL RIZZI CORP. D/B/A PINEGROVE INN
E022022079W012
73,154.44
Apr 15, 2011
SUFFOLK
MICHAEL RIZZI CORP. T/A PINEGROVE INN
E022022079W014
11,622.50
Jun 9, 2011
SUFFOLK
Withholding
Sales and Use
398,110.97
Docket Date
Jul 27, 2010
MICHAEL RIZZI CORP.
Sales and Use
Warrant ID
E018923787W049
245
Tax Type
Description
395,774.05
246
N.A.D. ENTERPRISES, LTD. TRADING AS PARTIES TO GO
Sales and Use
E019226191W028
394,549.05
394,549.05
Nov 15, 2011
SUFFOLK
247
BARRIER MOTOR FUELS, INC.
Corporation
E001250091W095
683.31
393,523.65
Mar 15, 2011
WESTCHESTER
E001250091W097
1,459.65
Jul 28, 2011
WESTCHESTER
April 2012
52

Top 250 Businesses
Rank
247
Taxpayer Name
Tax Type
Description
Warrant ID
Docket Date
County
Petro Products
Bus
E001250091W024
4,922.79
May 28, 2008
WESTCHESTER
Sales and Use
E001250091W010
122,505.13
Jan 30, 2006
WESTCHESTER
E001250091W012
12,966.59
Mar 7, 2007
WESTCHESTER
BARRIER MOTOR FUELS INC
E001250091W013
2,103.65
May 22, 2007
WESTCHESTER
E001250091W021
7,479.66
Jan 29, 2008
WESTCHESTER
E001250091W025
13,558.46
May 28, 2008
WESTCHESTER
E001250091W033
12,328.46
Sep 3, 2008
WESTCHESTER
BARRIER MOTOR FUELD, INC.
E001250091W036
10,658.94
Jan 6, 2009
WESTCHESTER
E001250091W051
435.93
Jul 7, 2009
WESTCHESTER
E001250091W055
4,193.48
Sep 11, 2009
WESTCHESTER
E001250091W057
2,639.69
Feb 2, 2010
WESTCHESTER
E001250091W058
304.12
Feb 17, 2010
WESTCHESTER
BARRIER MOTOR FUELS, INC
E001250091W078
2,153.46
Dec 7, 2010
WESTCHESTER
E001250091W094
23,778.50
Mar 15, 2011
WESTCHESTER
E001250091W101
7,050.66
Sep 27, 2011
WESTCHESTER
E001250091W011
22,572.61
Oct 20, 2006
WESTCHESTER
E001250091W014
225.23
May 22, 2007
WESTCHESTER
E001250091W019
8,646.34
Jul 31, 2007
WESTCHESTER
E001250091W034
30,665.47
Sep 3, 2008
WESTCHESTER
E001250091W052
11,915.61
Jul 7, 2009
WESTCHESTER
E001250091W053
4,154.71
Jul 28, 2009
WESTCHESTER
E001250091W054
12,484.49
Sep 11, 2009
WESTCHESTER
E001250091W056
1,974.18
Feb 2, 2010
WESTCHESTER
April 2012
Withholding
53
Docketed
Amount
Total Docketed
Balance Amt
393,523.65

Top 250 Businesses
Rank
247
248
Taxpayer Name
Tax Type
Description
Docketed
Amount
E001250091W076
35,614.85
E001250091W077
BARRIER MOTOR FUELS, INC

KJH OF UPSTATE NEW YORK, INC. D/B/A LAWN DOCTOR OF FAIRPORT & WEBSTER
Withholding
Warrant ID
Sales and Use
KJH OF UPSTATE NEW YORK, INC. TRADING AS LAWN DOCTOR OF FAIRPORT &
WEBSTER
Total Docketed
Balance Amt
393,523.65
Docket Date
County
Jun 2, 2010
WESTCHESTER
32,628.08
Aug 24, 2010
WESTCHESTER
E001250091W079
3,419.60
Dec 7, 2010
WESTCHESTER
E025346271W013
198,289.25
Aug 27, 2010
MONROE
E025346271W019
195,219.47
Jan 24, 2012
MONROE
393,508.72
249
FOREST PANEL & LUMBER HOME CENTER, INC.
Sales and Use
E002948853W002
392,969.83
392,969.83
May 17, 2011
QUEENS
250
EXPRESS FOOD COURT CORP.
Sales and Use
E032326519W002
3,404.33
392,833.08
Mar 2, 2010
NEW YORK
E032326519W003
535.86
Jul 8, 2010
NEW YORK
E032326519W005
388,892.89
Nov 16, 2011
NEW YORK
Whos included in this list:

This list includes the top 250 business debtors. The ranking is based on the total amount shown on the face of all warrants on file against those individuals with the
county clerk and New York State Secretary Of State (also known as the docketed amount). The warrants may have been filed over a period of years, but at least one
has been filed in the last 12 months. The list excludes taxpayers whose debt is under formal or informal review, who have filed for bankruptcy, or whose estate or the
Social Security Administration has notified us that they are deceased.
The department will issue and post this list at the beginning of each month with updated information. We won't remove taxpayers who have resolved their tax matters
during the month until we create the new list for the following month.
What is a Tax Warrant
A tax warrant, also referred to as a Tax Lien or Judgment, is issued administratively by the New York State Tax Department and has the same force and effect as a
money judgment within New York State. The tax warrant serves two primary purposes. First, it protects New York States interests and insures that those with
outstanding tax debts cannot liquidate major assets such as real property. It is also the first step in the civil enforcement process. The tax warrant is what empowers
the Tax Department to proceed with the seizure of assets through levies, wage garnishment, and direct seizure of property.
A tax warrant can only be filed once a tax debt becomes fixed and final. Before that can happen, due process requires that the taxpayer be given notice of the debt
April 2012
54

Top 250 Businesses
and an opportunity to be heard. Some debts become fixed and final because the taxpayer has agreed that he or she owes the debt others do not become final until
the taxpayer has challenged the debt and the matter has proceeded through our administrative hearing processes. Many become fixed and final because the taxpayer
has defaulted in responding to our notice of the debt.
The Department does not, as a matter of policy, file warrants for all fixed and final tax debt. For example, if the Department is working to resolve payment of the debt
with the taxpayer, the Department will sometimes refrain from filing a warrant (which can have a negative impact on the taxpayers credit) if the Department receives
adequate alternative security that the debt will be paid. When the taxpayer cannot provide these assurances or where the taxpayer needs an extended time to pay off
the debt, a warrant may be filed simply to protect the States interests until the liability can be fully paid.
The amount of each warrant is the amount due and owing at the time the warrant is filed. Subsequent payments are not reflected in these amounts; therefore, the
warranted amount could be much higher than the amount due. In other circumstances, the warranted amount could represent a much lower amount than is due,
since the warranted amount does not include all accruing penalty and interest amounts.
Lastly, an amount that is warranted cannot be assumed to be collectible. The debtor could be without income or assets, or beyond our reach to enforce collections.
April 2012
55

Businesses

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New York State Department of Taxation and Finance

New York State Delinquent Taxpayers

TELSTAR INTERNATIONAL, INC.

Feb 15, 2012

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

Sales and Use

Feb 25, 2008

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

May 27, 2008

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

Aug 18, 2008

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

Jan 28, 2009

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

Jul 13, 2009

TRADE-WINDS ENVIRONMENTAL RESTORATION INC.

Aug 17, 2007

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

Mar 24, 2008

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

May 27, 2008

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

Jul 31, 2008

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

Nov 12, 2008

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

Jul 13, 2009

TRADE-WINDS ENVIRONMENTAL RESTORATION INC.

Jul 23, 2009

Dec 22, 2009

TRADE-WINDS ENVIRONMENTAL RESTORATION INC

MECCA WHOLESALES CORP.

MECCA WHOLESALES CORP.

Sep 22, 2009

Nov 16, 2011

Nov 16, 2011

May 24, 2011

May 24, 2011

MECCA WHOLESALES CORP.

Sales and Use

MECCA WHOLESALES CORP.

1ST ROCHDALE COOPERATIVE GROUP LTD

1ST ROCHDALE COOPERATIVE GROUP LTD

Sales and Use

New York State Department of Taxation and Finance

655 FIFTH AVENUE MANHATTAN CORPORATION

Jan 31, 2012

BILL JOHNSTON AUTO SALES, INC.

Sales and Use

Sep 12, 2003

Aug 31, 2011

Aug 31, 2011

BILL JOHNSTON AUTO SALES, INC.

Sales and Use

Jan 30, 2002

Apr 16, 2002

Jul 25, 2002

Sep 30, 2002

Jan 31, 2003

Jan 10, 2012

ULTIMATE SERVICES, INC