250 Delinquent Taxpayers Businesses
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New York State Delinquent Taxpayers Top 250 Businesses Rank 1 2 Taxpayer Name Tax Type Description Corporation E005319910W040 151.31 PNEUCO, INC. Sales and Use E005319910W044 8,451,551.57 PNEUCO, INC. E005319910W041 PNEUCO INC T/A CASH REALTY OF NEW YORK INC CASH REALTY OF NY INC Total Docketed Balance Amt County ERIE Aug 23, 2017 ERIE 857,294.47 Jan 23, 2013 ERIE E005319910W018 43,767.07 Apr 16, 2008 ERIE E005319910W002 930,436.28 Oct 3, 2007 ERIE E045407687W003 2,590,615.60 May 4, 2017 NASSAU E045407687W001 6,089,699.93 Feb 23, 2017 NASSAU E026091780W007 878.09 Jul 6, 2011 BRONX CSC OF NY INC. E026091780W005 263.01 Apr 21, 2008 WESTCHESTER CSC OF NY INC. E026091780W003 103.62 Mar 19, 2007 WESTCHESTER E026091780W012 6,236,335.12 Dec 6, 2017 WESTCHESTER E026091780W010 45,000.00 Aug 11, 2014 WESTCHESTER Aug 11, 2014 WESTCHESTER Dec 17, 2013 NEW YORK May 21, 2013 NEW YORK Jan 15, 2013 NEW YORK Jul 3, 2012 NEW YORK DANCY AUTO GROUP, LLC D/B/A DANCY POWER AUTOMOTIVE GROUP Sales and Use CSC OF NY INC. Corporation Sales and Use CSC OF NY INC. 10,283,200.70 Docket Date Jan 23, 2013 CSC OF NY INC. 4 Docketed Amount PNEUCO, INC. DANCY AUTO GROUP, LLC D/B/A DANCY POWER AUTOMOTIVE GROUP 3 Warrant ID 8,680,315.53 6,354,254.09 CSC OF NY INC. Withholding E026091780W009 71,674.25 THE GRIFFIN SECURITY AGENCY, INC. Corporation E025630114W021 491.87 THE GRIFFIN SECURITY AGENCY, INC. E025630114W018 50.00 THE GRIFFIN SECURITY AGENCY, INC. E025630114W016 4,280.10 E025630114W007 6,082,751.61 THE GRIFFIN SECURITY AGENCY, INC. E025630114W024 300.00 Oct 19, 2017 NEW YORK THE GRIFFIN SECURITY AGENCY, INC. E025630114W023 150.00 Feb 11, 2014 NEW YORK THE GRIFFIN SECURITY AGENCY, INC. E025630114W022 54,915.76 Jan 28, 2014 NEW YORK THE GRIFFIN SECURITY AGENCY, INC. E025630114W019 200.00 May 21, 2013 NEW YORK THE GRIFFIN SECURITY AGENCY, INC. E025630114W017 1,439.51 Jan 15, 2013 NEW YORK E025630114W020 10,281.25 Dec 17, 2013 NEW YORK THE GRIFFIN SECURITY AGENCY, INC. THE GRIFFIN SECURITY AGENCY, INC. February 2018 Sales and Use Withholding 1 6,169,366.43 New York State Delinquent Taxpayers Top 250 Businesses Rank 4 Taxpayer Name THE GRIFFIN SECURITY AGENCY, INC. Tax Type Description Withholding THE GRIFFIN SECURITY AGENCY, INC. Warrant ID Docketed Amount E025630114W008 3,067.60 E025630114W006 11,438.73 Total Docketed Balance Amt 6,169,366.43 Docket Date County Jul 24, 2012 NEW YORK Jul 3, 2012 NEW YORK 5 ONLINESHOES.COM Sales and Use E709611445W001 6,073,213.18 6,073,213.18 Sep 6, 2017 ALBANY 6 SKANDIA LIFE INSURANCE COMPANY LTD Corporation E718609454W001 6,032,470.05 6,032,470.05 Oct 11, 2017 ALBANY 7 GLOBAL ENERGY EFFICIENCY HOLDINGS INC. Corporation E037097881W008 6,412.50 5,989,092.91 Oct 31, 2016 ONONDAGA GLOBAL ENERGY EFFICIENCY HOLDINGS INC. Sales and Use E037097881W011 5,850,085.85 Feb 23, 2017 BRONX E037097881W007 132,594.56 Oct 31, 2016 ONONDAGA E036875781W014 2,201.68 May 25, 2017 NEW YORK TAKARA INDUSTRY CORPORATION E036875781W006 4,250,426.72 May 17, 2016 NEW YORK TAKARA INDUSTRY CORPORATION E036875781W005 1,510,857.38 May 19, 2015 NEW YORK TAKARA INDUSTRY CORPORATION E036875781W003 75,936.84 Jun 3, 2014 NEW YORK TAKARA INDUSTRY CORPORATION E036875781W001 142,397.95 Feb 11, 2014 NEW YORK E914113233W018 44,472.41 Jul 19, 2017 SUFFOLK E914113233W004 29,961.32 Jul 10, 2014 SUFFOLK E914113233W019 13,677.86 Jul 19, 2017 SUFFOLK K.A.R. LTD. TRADING AS ROOMS UNLIMITED DESIGN CENTER E914113233W017 65,880.38 Nov 21, 2014 SUFFOLK K.A.R. LTD. T/A ROOMS UNLIMITED DESIGN CENTER E914113233W005 5,414,934.55 Aug 6, 2014 SUFFOLK K.A.R. LTD. E914113233W003 40,944.37 Jul 10, 2014 SUFFOLK K.A.R. LTD. E914113233W002 312,843.68 Jul 10, 2014 SUFFOLK Sep 16, 2014 SUFFOLK Dec 19, 2016 SUFFOLK GLOBAL ENERGY EFFICIENCY HOLDINGS INC. 8 9 TAKARA INDUSTRY CORPORATION K.A.R. LTD. Corporation Corporation K.A.R. LTD. K.A.R. LTD. 10 Sales and Use 5,981,820.57 5,922,789.01 K.A.R. LTD. TRADING AS ROOMS UNLIMITED DESIGN CENTER Withholding E914113233W006 74.44 LONG ISLAND AUTO FIND INC. Fuel Use (IFTA) E029192763W011 5,662.51 LONG ISLAND AUTO FIND INC. E029192763W019 5,651.44 Jul 26, 2017 SUFFOLK LONG ISLAND AUTO FIND INC. E029192763W016 5,648.86 May 3, 2017 SUFFOLK February 2018 2 5,490,671.27 New York State Delinquent Taxpayers Top 250 Businesses Rank 10 Taxpayer Name Tax Type Description Warrant ID Docketed Amount Total Docketed Balance Amt Docket Date County 5,490,671.27 Feb 10, 2017 SUFFOLK LONG ISLAND AUTO FIND INC. Fuel Use (IFTA) E029192763W014 5,640.86 LONG ISLAND AUTO FIND INC. Sales and Use E029192763W020 656,829.74 Sep 6, 2017 SUFFOLK LONG ISLAND AUTO FIND INC. E029192763W017 666,835.71 Jun 28, 2017 SUFFOLK LONG ISLAND AUTO FIND INC. E029192763W015 1,711,047.32 Mar 29, 2017 SUFFOLK LONG ISLAND AUTO FIND INC. E029192763W013 2,084,335.72 Feb 10, 2017 SUFFOLK LONG ISLAND AUTO FIND INC. E029192763W010 236,019.23 Dec 19, 2016 SUFFOLK LONG ISLAND AUTO FIND INC. E029192763W008 53,396.49 Jan 11, 2016 SUFFOLK LONG ISLAND AUTO FIND INC. E029192763W006 41,085.97 Jun 8, 2015 SUFFOLK May 4, 2015 SUFFOLK LONG ISLAND AUTO FIND INC. Withholding E029192763W005 18,517.42 11 KP FASHION COMPANY TRADING AS KIRA PLASTININA Corporation E901509375W002 4,661,280.80 4,661,280.80 Jul 20, 2017 NEW YORK 12 PRIORITY VAN SALES, INC Sales and Use E027180090W033 4,575,663.81 4,575,663.81 Aug 16, 2017 SUFFOLK 13 PORTMAN LIMITED Corporation E034292306W004 4,367,448.30 4,367,448.30 Sep 27, 2017 ALBANY 14 LA CASA GRANDE TOBACCO INC. Cigarette/ Tobacco E025006919W026 739,027.07 4,361,457.78 Jan 2, 2008 BRONX E025006919W003 10,066.35 Jan 9, 2006 BRONX LA CASA GRANDE TOBACCO INC. Corporation E025006919W035 511.01 Oct 16, 2012 BRONX LA CASA GRANDE TOBACCO INC. Sales and Use E025006919W036 9,446.13 Apr 20, 2017 BRONX LA CASA GRANDE TOBACCO INC. E025006919W033 3,483,593.61 Oct 16, 2012 BRONX LA CASA GRANDE TOBACCO INC. E025006919W032 34,589.98 Nov 25, 2008 BRONX LA CASA GRANDE TOBACCO INC. E025006919W025 62,356.07 Jan 2, 2008 BRONX LA CASA GRANDE TOBACCO INC. E025006919W014 20,428.32 Mar 13, 2007 BRONX Oct 16, 2012 BRONX May 17, 2017 MONROE Nov 21, 2008 MONROE LA CASA GRANDE TOBACCO INC. 15 LA CASA GRANDE TOBACCO INC. Withholding E025006919W034 1,439.24 HEONG CHON WONG D/B/A FEITON AUTO Sales and Use E028294376W002 4,315,401.21 E028294376W001 350.00 HEONG CHON WONG D/B/A FEITON AUTO February 2018 3 4,315,751.21 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 16 AMP LIFE LIMITED Corporation E037271763W001 4,277,599.76 4,277,599.76 Nov 15, 2017 ALBANY 17 JUNG SUNG CORP. Corporation E028140930W010 1,414.36 3,569,168.75 Jun 21, 2011 NEW YORK JUNG SUNG CORP. Sales and Use E028140930W018 19,172.84 Jun 19, 2012 NEW YORK JUNG SUNG CORP. E028140930W017 19,558.85 Apr 24, 2012 NEW YORK JUNG SUNG CORP. E028140930W009 14,552.90 Jun 21, 2011 NEW YORK JUNG SUNG CORP. E028140930W008 20,997.11 Mar 8, 2011 NEW YORK JUNG SUNG CORP. E028140930W020 3,493,472.69 Jul 20, 2017 NEW YORK 18 ENVIRONMENTAL WASTE SOLUTIONS, L.L.C. Sales and Use E715815260W001 3,543,579.22 3,543,579.22 Sep 20, 2017 ALBANY 19 BOB STEVENS APPLIANCES & T.V. INC. Corporation E003655286W026 2,162.73 3,532,562.33 Sep 13, 2017 SUFFOLK BOB STEVENS APPLIANCES & T.V. INC. Sales and Use E003655286W027 3,530,399.60 Sep 13, 2017 SUFFOLK PETROCELLI ELECTRIC CO., INC. Corporation E004661168W039 20,734.05 Jul 19, 2017 ALBANY PETROCELLI ELECTRIC CO., INC. Sales and Use E004661168W037 3,266,725.71 Nov 11, 2014 ALBANY GEMINI SYSTEMS, LLC Corporation E022632052W039 1,726.39 Sep 14, 2017 NASSAU E022632052W034 8,925.24 Aug 11, 2015 NEW YORK E022632052W038 1,464,180.79 Jul 26, 2016 NASSAU E022632052W033 150.00 Jul 14, 2015 NEW YORK E022632052W035 1,033,725.30 Oct 6, 2015 NEW YORK E022632052W032 778,611.12 Jul 14, 2015 NEW YORK 20 21 GEMINI SYSTEMS, LLC GEMINI SYSTEMS, LLC Sales and Use GEMINI SYSTEMS, LLC GEMINI SYSTEMS, LLC Withholding GEMINI SYSTEMS, LLC 3,287,459.76 3,287,318.84 22 RUSHBURY, LTD. Corporation E715709123W001 2,796,822.14 2,796,822.14 Sep 27, 2017 ALBANY 23 ATLANTIS HEALTH PLAN, INC. Corporation E020786870W015 443.77 2,671,431.59 Dec 13, 2017 ALBANY ATLANTIS HEALTH PLAN, INC. E020786870W013 1,022,879.56 Feb 22, 2016 ALBANY ATLANTIS HEALTH PLAN, INC. E020786870W003 1,648,108.26 Jun 9, 2015 NEW YORK E011168365W033 3,911.38 Sep 29, 2017 NEW YORK 24 NFKA CORPORATION T/A ACAPELLA RESTAURANT February 2018 Corporation 4 2,482,983.18 New York State Delinquent Taxpayers Top 250 Businesses Rank 24 Taxpayer Name Tax Type Description Warrant ID Docketed Amount NFKA CORPORATION T/A ACAPELLA RESTAURANT Corporation E011168365W030 3,870.68 NFKA CORPORATION T/A ACAPELLA RESTAURANT Sales and Use E011168365W017 NFKA CORPORATION Total Docketed Balance Amt 2,482,983.18 Docket Date County Jul 6, 2016 NEW YORK 1,178,973.54 Feb 17, 2016 NEW YORK E011168365W012 1,296,227.58 Mar 2, 2011 NEW YORK 25 CAPITAL ONE CONSTRUCTION, INC. T/A CAPITAL ONE CONSTRUCTION GROUP Sales and Use E036298073W001 2,310,249.49 2,310,249.49 Dec 7, 2017 QUEENS 26 LX HOLDINGS, LLC Corporation E039635837W002 11,626.67 2,059,023.40 May 4, 2017 NEW YORK E039635837W001 2,047,396.73 Dec 10, 2013 NEW YORK E113211491W012 766.30 Jul 20, 2017 KINGS E113211491W007 735,208.80 Jun 25, 2013 KINGS E113211491W011 893,143.32 Oct 22, 2013 KINGS E113211491W001 381,292.95 Jun 14, 2011 KINGS LX HOLDINGS, LLC 27 PRIMORSKI OF BRIGHTON, INC. Corporation PRIMORSKI OF BRIGHTON, INC. PRIMORSKI OF BRIGHTON, INC. Sales and Use PRIMORSKI OF BRIGHTON, INC. 2,010,411.37 28 COPPER SERVICES LLC Withholding E725114343W001 1,945,737.21 1,945,737.21 Nov 9, 2017 QUEENS 29 539 JB ENTERPRISES LTD. Sales and Use E029320012W023 1,091,349.15 1,930,493.89 Mar 2, 2017 NEW YORK 539 JB ENTERPRISES LTD. T/T JULIET E029320012W022 28,603.77 Aug 20, 2013 NEW YORK 539 JB ENTERPRISES LTD. T/A JULIET E029320012W015 28,007.26 Apr 9, 2013 NEW YORK 539 JB ENTERPRISES LTD. T/A JULIET E029320012W014 209,873.44 Dec 4, 2012 NEW YORK 539 JB ENTERPRISES LTD. T/A JULIET E029320012W012 6,500.00 Oct 16, 2012 NEW YORK 539 JB ENTERPRISES LTD. T/A JULIET E029320012W011 221,973.81 Oct 3, 2012 NEW YORK 539 JB ENTERPRISES LTD. T/A JULIET E029320012W008 344,186.46 Aug 14, 2012 NEW YORK 30 MAKENA CAPITAL ASSOCIATES (CAYMAN) LP Corporation E040776813W002 1,845,150.30 1,845,150.30 Sep 6, 2017 ALBANY 31 BMUR HOLDINGS, INC. Corporation E821911011W022 1,841,687.84 1,841,687.84 Aug 10, 2017 NEW YORK 32 TAX P INC. Corporation E922212002W020 16,283.77 1,832,597.61 Aug 9, 2017 ALBANY TAX P INC. E922212002W011 5,189.16 May 14, 2013 ALBANY TAX P INC. E922212002W008 5,472.02 Apr 13, 2010 KINGS February 2018 5 New York State Delinquent Taxpayers Top 250 Businesses Rank 32 33 Taxpayer Name TAX P INC. Total Docketed Balance Amt Docket Date County 1,832,597.61 Apr 13, 2010 KINGS TAX P INC. E922212002W007 63,628.38 Apr 13, 2010 KINGS TAX P INC. E922212002W006 109,780.47 Mar 2, 2010 KINGS TAX P INC. E922212002W005 625,051.20 Dec 22, 2009 KINGS TAX P INC. E922212002W001 493,970.53 Sep 11, 2009 KINGS Cigarette/ Tobacco E037302501W005 1,739,462.00 Apr 28, 2017 QUEENS E037302501W001 9,500.00 Oct 29, 2013 QUEENS Corporation E022014436W003 1,092,721.11 Aug 9, 2017 ALBANY E022014436W001 757.95 May 12, 2005 ALBANY Aug 28, 2012 ALBANY Aug 2, 2017 NIAGARA EVERYDAY BUFFET, INC. EVERYDAY BUFFET, INC. 35 Docketed Amount 513,222.08 ZENG CHEN Withholding Warrant ID E922212002W009 ZENG CHEN 34 Tax Type Description 1,748,962.00 1,741,328.36 EVERYDAY BUFFET, INC. Sales and Use E022014436W002 647,849.30 BEIJING CHINA BUFFET, INC. Corporation E029754394W007 361.45 E029754394W005 576,341.96 May 14, 2015 NIAGARA E029754394W006 627,895.80 May 14, 2015 NIAGARA E029754394W001 467,997.57 Oct 21, 2013 NIAGARA BEIJING CHINA BUFFET, INC. BEIJING CHINA BUFFET, INC. Sales and Use BEIJING CHINA BUFFET, INC. 1,672,596.78 36 52 WEST 13TH P, LLC T/A THE JADE HOTEL GREENWICH VILLAGE Sales and Use E042029019W002 1,579,144.36 1,579,144.36 Oct 12, 2017 NEW YORK 37 ALWAYS READY & RELIABLE, INC Sales and Use E033595085W011 187,823.79 1,509,076.43 Apr 19, 2017 ALBANY ALWAYS READY & RELIABLE, INC E033595085W010 86,383.76 Oct 16, 2013 NEW YORK ALWAYS READY & RELIABLE, INC E033595085W006 75,212.54 Jan 7, 2013 WESTCHESTER ALWAYS READY & RELIABLE, INC E033595085W001 1,070,056.30 Sep 10, 2012 WESTCHESTER E033595085W009 7,687.21 Sep 10, 2013 NEW YORK ALWAYS READY & RELIABLE, INC E033595085W007 7,837.12 May 20, 2013 WESTCHESTER ALWAYS READY & RELIABLE, INC E033595085W002 74,075.71 Sep 10, 2012 WESTCHESTER E044550404W001 1,499,354.78 Jan 3, 2018 ALBANY ALWAYS READY & RELIABLE, INC 38 PENSAM LIV FORSIKRINGSAKTIESELSKA February 2018 Withholding Corporation 6 1,499,354.78 New York State Delinquent Taxpayers Top 250 Businesses Rank 39 Taxpayer Name J.A.B. CONSTRUCTION I CORP. Tax Type Description Corporation J.A.B. CONSTRUCTION I CORP. 40 E035474162W002 1,433.32 E035474162W001 Total Docketed Balance Amt County WESTCHESTER 1,527.02 Feb 6, 2012 WESTCHESTER Aug 9, 2017 WESTCHESTER Jun 7, 2017 ALBANY Aug 1, 2016 ALBANY Nov 10, 2014 NASSAU Feb 3, 2014 NASSAU E035474162W003 1,476,874.16 GULDEN, INC. Corporation E502615192W015 321.38 E502615192W013 643.08 1,479,834.50 Docket Date Jun 3, 2013 Withholding 1,454,374.26 GULDEN, INC. Sales and Use E502615192W011 1,453,409.80 DASHMESH PETROLEUM, INC. Cigarette/ Tobacco E026039980W014 8,432.39 DASHMESH PETROLEUM, INC. Corporation E026039980W015 2,348.49 Feb 3, 2014 NASSAU E026039980W012 9,670.21 Feb 3, 2014 NASSAU E026039980W017 328,957.28 Aug 10, 2017 NASSAU DASHMESH PETROLEUM, INC. E026039980W016 66,260.52 Mar 3, 2014 NASSAU DASHMESH PETROLEUM, INC. E026039980W011 217,561.46 Feb 3, 2014 NASSAU DASHMESH PETROLEUM, INC. E026039980W010 592,875.22 Feb 3, 2014 NASSAU DASHMESH PETROLEUM, INC. E026039980W009 204,116.14 Feb 3, 2014 NASSAU DASHMESH PETROLEUM, INC. E026039980W006 2,299.11 Jan 12, 2010 NASSAU E026039980W018 2,914.42 Aug 10, 2017 NASSAU DASHMESH PETROLEUM, INC. E026039980W013 406.45 Feb 3, 2014 NASSAU DASHMESH PETROLEUM, INC. E026039980W007 1,402.66 Jan 12, 2010 NASSAU E018601451W034 77,362.47 Aug 10, 2017 NEW YORK ARTISANAL FROMAGERIE & BISTRO, LLC E018601451W026 167,553.69 Jun 15, 2017 NEW YORK ARTISANAL FROMAGERIE & BISTRO, LLC E018601451W019 222,315.65 May 4, 2017 NEW YORK ARTISANAL FROMAGERIE & BISTRO, LLC E018601451W013 88,117.56 Mar 2, 2016 NEW YORK DASHMESH PETROLEUM, INC. DASHMESH PETROLEUM, INC. DASHMESH PETROLEUM, INC. 42 Docketed Amount J.A.B. CONSTRUCTION I CORP. GULDEN, INC. 41 Warrant ID ARTISANAL FROMAGERIE & BISTRO, LLC February 2018 Sales and Use Withholding Sales and Use 7 1,437,244.35 1,429,964.81 New York State Delinquent Taxpayers Top 250 Businesses Rank 42 Taxpayer Name ARTISANAL FROMAGERIE & BISTRO, LLC Sales and Use Docketed Amount 228,177.57 ARTISANAL FROMAGERIE & BISTRO, LLC E018601451W009 ARTISANAL FROMAGERIE & BISTRO, LLC Total Docketed Balance Amt County NEW YORK 116,289.38 Dec 1, 2015 NEW YORK E018601451W008 154,444.99 Nov 10, 2015 NEW YORK E018601451W035 77,711.36 Aug 31, 2017 NEW YORK ARTISANAL FROMAGERIE & BISTRO, LLC E018601451W018 76,858.55 May 4, 2017 NEW YORK ARTISANAL FROMAGERIE & BISTRO, LLC E018601451W015 49,039.69 Apr 12, 2016 NEW YORK ARTISANAL FROMAGERIE & BISTRO, LLC E018601451W014 101,001.26 Mar 22, 2016 NEW YORK ARTISANAL FROMAGERIE & BISTRO, LLC E018601451W012 150.00 Feb 9, 2016 NEW YORK ARTISANAL FROMAGERIE & BISTRO, LLC E018601451W011 70,942.64 Dec 15, 2015 NEW YORK Feb 22, 2012 QUEENS Oct 1, 2013 QUEENS Withholding 1,429,964.81 Docket Date Dec 8, 2015 CHEF & COMPANY, LLC Income-Prtnrship E019056932W078 511.74 CHEF & COMPANY, LLC LLC/LLP/REG PTR E019056932W082 4,442.47 CHEF & COMPANY, LLC Sales and Use E019056932W100 165,178.02 May 28, 2014 QUEENS CHEF & COMPANY, LLC E019056932W099 526,082.70 Mar 18, 2014 QUEENS CHEF & COMPANY, LLC E019056932W081 505,113.88 Oct 1, 2013 QUEENS CHEF & COMPANY, LLC E019056932W076 54,271.05 Jan 4, 2012 QUEENS CHEF & COMPANY, LLC E019056932W015 145,731.54 Oct 25, 2011 QUEENS E019056932W077 190.21 Feb 22, 2012 QUEENS E019056932W014 273.74 Oct 25, 2011 QUEENS Jan 18, 2012 NEW YORK CHEF & COMPANY, LLC Withholding CHEF & COMPANY, LLC 44 Warrant ID E018601451W010 ARTISANAL FROMAGERIE & BISTRO, LLC T/A ARTISANAL FROMAGERIE & BISTRO 43 Tax Type Description 1,401,795.35 GREENWICH EYE CENTER, P.C. Corporation E810515350W005 1,319.34 GREENWICH EYE CENTER, P.C. Sales and Use E810515350W006 94,873.44 Feb 16, 2017 NEW YORK GREENWICH EYE CENTER, P.C. E810515350W004 752,424.11 Dec 6, 2011 NEW YORK GREENWICH EYE CENTER, P.C. E810515350W001 549,804.07 Feb 1, 2011 NEW YORK February 2018 8 1,398,420.96 New York State Delinquent Taxpayers Top 250 Businesses Rank 45 46 Taxpayer Name CARMEN, LLC T/A CIANA Tax Type Description Sales and Use 48 Docketed Amount E035385819W015 200.00 CARMEN, LLC T/A CIANA E035385819W014 CARMEN, LLC T/A CIANA Total Docketed Balance Amt 1,370,946.81 Docket Date County Aug 3, 2017 NEW YORK 55,970.41 Feb 11, 2014 NEW YORK E035385819W013 975,911.89 Dec 10, 2013 NEW YORK CARMEN, LLC T/A CIANO E035385819W008 31,747.43 Oct 8, 2013 NEW YORK CARMEN, LLC T/A CIANO E035385819W007 85,845.78 Oct 8, 2013 NEW YORK CARMEN, LLC A/K/A CARMEN NY LLC T/A CIANO 45 E035385819W002 6,599.57 Jan 18, 2012 NEW YORK CARMEN, LLC T/A CIANA E035385819W001 196,190.69 Aug 31, 2011 NEW YORK Oct 8, 2013 NEW YORK Dec 6, 2017 CLINTON Nov 1, 2017 CLINTON Nov 9, 2017 KINGS Sep 14, 2017 KINGS Jul 20, 2017 KINGS Sep 14, 2017 BRONX CARMEN, LLC T/A CIANO Withholding E035385819W009 18,481.04 BILL MCBRIDE CHEVROLET INC. Sales and Use E044540580W008 450,870.30 E044540580W001 881,029.12 E045463835W003 39,539.54 BGAS RENTALS LLC E045463835W002 29,633.96 BGAS RENTALS LLC E045463835W001 1,197,845.92 E039003822W032 40,004.71 GRIFFIN SECURITY SERVICES, INC. E039003822W028 62,354.53 Jun 22, 2017 BRONX GRIFFIN SECURITY SERVICES, INC. E039003822W024 19,631.26 Jan 26, 2017 BRONX GRIFFIN SECURITY SERVICES, INC. E039003822W020 443.63 Aug 16, 2016 NEW YORK GRIFFIN SECURITY SERVICES, INC. E039003822W018 95,703.98 Mar 22, 2016 NEW YORK GRIFFIN SECURITY SERVICES, INC. E039003822W008 374,573.61 Aug 25, 2015 NEW YORK E039003822W033 478,628.98 Sep 14, 2017 BRONX GRIFFIN SECURITY SERVICES, INC. E039003822W030 42,586.54 Jul 13, 2017 BRONX GRIFFIN SECURITY SERVICES, INC. E039003822W025 126,204.94 Feb 23, 2017 BRONX GRIFFIN SECURITY SERVICES, INC. E039003822W009 25,379.29 Aug 25, 2015 NEW YORK BILL MCBRIDE CHEVROLET INC. 47 Warrant ID BGAS RENTALS LLC GRIFFIN SECURITY SERVICES, INC. GRIFFIN SECURITY SERVICES, INC. February 2018 Sales and Use Sales and Use Withholding 9 1,331,899.42 1,267,019.42 1,265,511.47 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 49 CONSTANT CONTACT, INC. Sales and Use E033202737W001 1,248,665.30 1,248,665.30 Dec 20, 2017 ALBANY 50 JACKSON U OJO Sales and Use E023766238W013 1,094,251.32 1,241,005.57 Mar 16, 2017 BRONX JACKSON U OJO JACKSON INTERNATIONAL SECURITY SERVICES Withholding E023766238W003 84,143.40 Jul 27, 2011 BRONX JACKSON U OJO DBA JACKSON INTERNATIONAL SECURITY SERVICES E023766238W012 2,343.42 Aug 6, 2013 BRONX JACKSON U OJO D/B/A JACKSON INT'L SECURITY CO. SERVICES E023766238W009 59,573.49 Sep 11, 2012 BRONX JACKSON U OJO D/B/A JACKSON INTERNATIONAL SECURITY SERVICES E023766238W007 693.94 Nov 9, 2011 BRONX 51 EMPIRE FILMS INC Withholding E037966970W007 1,240,503.44 1,240,503.44 Sep 13, 2017 ALBANY 52 UNIQUE MOTORS CORP. Corporation E015843319W024 328,854.69 1,160,298.41 Feb 15, 2011 QUEENS UNIQUE MOTORS CORP. Sales and Use E015843319W025 97,650.62 Apr 13, 2017 QUEENS E015843319W010 733,793.10 Jan 10, 2005 QUEENS E004673815W020 353,061.32 Aug 10, 2017 NEW YORK E004673815W018 745,763.51 Feb 23, 2017 NEW YORK E004673815W012 30,971.38 Oct 3, 2012 NEW YORK E004673815W019 27,918.51 Feb 23, 2017 NEW YORK E025886219W093 16,599.67 Mar 23, 2017 NEW YORK DOWNTOWN RESTAURANT GROUP, LLC E025886219W092 50.00 Mar 22, 2016 NEW YORK DOWNTOWN RESTAURANT GROUP, LLC E025886219W090 24,656.68 Feb 23, 2016 NEW YORK DOWNTOWN RESTAURANT GROUP, LLC E025886219W055 1,093,518.47 Jun 30, 2015 NEW YORK E025886219W099 1,932.91 Jul 20, 2017 NEW YORK DOWNTOWN RESTAURANT GROUP, LLC E025886219W094 3,053.77 Mar 23, 2017 NEW YORK DOWNTOWN RESTAURANT GROUP, LLC E025886219W091 100.00 Mar 15, 2016 NEW YORK May 18, 2017 NASSAU Nov 21, 2008 NASSAU UNIQUE MOTORS CORP. 53 KOPY KWEEN, INC. Sales and Use KOPY KWEEN, INC. KOPY KWEEN, INC. Withholding KOPY KWEEN, INC. 54 DOWNTOWN RESTAURANT GROUP, LLC DOWNTOWN RESTAURANT GROUP, LLC 55 Sales and Use Withholding ALL ISLAND TRUCK LEASING CORP. Corporation E004615683W025 683.01 ALL ISLAND TRUCK LEASING CORP Fuel Use (IFTA) E004615683W001 468,781.67 February 2018 10 1,157,714.72 1,139,911.50 1,137,796.22 New York State Delinquent Taxpayers Top 250 Businesses Rank 55 56 57 Taxpayer Name Tax Type Description Warrant ID Docketed Amount Total Docketed Balance Amt Docket Date County 1,137,796.22 May 18, 2017 NASSAU ALL ISLAND TRUCK LEASING CORP. Fuel Use (IFTA) E004615683W027 92,454.63 ALL ISLAND TRUCK LEASING CORP Highway Use E004615683W002 421,282.06 Nov 21, 2008 NASSAU ALL ISLAND TRUCK LEASING CORP. Sales and Use E004615683W026 154,594.85 May 18, 2017 NASSAU RHCG SAFETY CORP. Withholding E041311881W009 6,235.93 Oct 25, 2017 SUFFOLK RHCG SAFETY CORP. E041311881W006 465.36 Aug 9, 2017 SUFFOLK RHCG SAFETY CORP. E041311881W005 208.03 May 31, 2017 SUFFOLK RHCG SAFETY CORP. E041311881W004 1,124,900.75 Mar 1, 2017 SUFFOLK E033241289W004 3,993.27 Oct 3, 2012 BRONX E033241289W002 1,364.03 Jul 12, 2011 BRONX E033241289W024 886,916.15 Dec 14, 2017 BRONX E033241289W003 208,732.24 Oct 3, 2012 BRONX INNER CITY AUTOMOTIVE CORP. Corporation INNER CITY AUTOMOTIVE CORP. INNER CITY AUTOMOTIVE CORP. Sales and Use INNER CITY AUTOMOTIVE CORP. 1,131,810.07 1,101,005.69 58 DJR ENTERTAINMENT INC. T/A REPLAY Sales and Use E036231904W008 1,086,383.66 1,086,383.66 Oct 25, 2017 ONEIDA 59 LIVEST INC. Corporation E036237559W002 1,876.50 1,080,818.86 Jun 27, 2016 ERIE LIVEST INC. Sales and Use E036237559W001 372,853.83 Jun 27, 2016 ERIE E036237559W003 706,088.53 May 10, 2017 ERIE LIVEST INC. TRADING AS SNYDER MOBIL 60 PARTNERS GROUP ACCESS 249 LP. Corporation E042444158W001 1,072,453.50 1,072,453.50 Dec 13, 2017 ALBANY 61 FUELVEST INC D/B/A HARLEM MOBIL Sales and Use E037225413W003 742,673.55 1,072,142.96 May 10, 2017 ERIE E037225413W002 329,469.41 Jul 5, 2016 ERIE Jul 12, 2017 WESTCHESTER FUELVEST INC T/A HARLEM MOBIL 62 63 OLD TYME WINE & SPIRITS INC. Corporation E027428212W006 781.70 OLD TYME WINE & SPIRITS INC. Sales and Use E027428212W001 1,061,365.05 Jul 1, 2013 WESTCHESTER OLD TYME WINE & SPIRITS INC. Withholding E027428212W002 419.04 Jul 1, 2013 WESTCHESTER H & G LIQUIDATING CORP. Corporation E025812451W023 1,340.13 Jul 12, 2017 WESTCHESTER H & G LIQUIDATING CORP. T/A TANGO GRILL Sales and Use E025812451W017 715,510.73 Aug 30, 2011 WESTCHESTER February 2018 11 1,062,565.79 1,057,046.73 New York State Delinquent Taxpayers Top 250 Businesses Rank 63 Taxpayer Name H & G LIQUIDATING CORP. Tax Type Description Sales and Use 65 Total Docketed Balance Amt County May 2, 2011 WESTCHESTER Jan 3, 2012 WESTCHESTER Jul 20, 2017 BRONX E025812451W022 10,115.24 E032358275W014 899,399.27 JET SET LOUNGE INC. T/A LUNA NIGHT CLUB E032358275W011 32,775.13 Jul 29, 2014 BRONX JET SET LOUNGE INC. T/A LUNA NIGHT CLUB E032358275W006 109,203.18 Dec 17, 2013 BRONX Dec 17, 2013 BRONX Feb 1, 2017 ALBANY JET SET LOUNGE INC. Sales and Use 1,057,046.73 Docket Date 330,080.63 1,042,232.26 JET SET LOUNGE INC. T/A LUNA NIGHT CLUB Withholding E032358275W007 854.68 M&J INNOVATIONS, LLC Income-Prtnrship E042385402W014 517.87 M&J INNOVATIONS, LLC Sales and Use E042385402W001 1,025,271.85 May 17, 2016 BRONX E042385402W017 150.00 Nov 30, 2017 BRONX E030257516W043 15,918.41 Jun 1, 2017 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W042 15,217.95 Mar 30, 2017 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W037 24,650.72 Nov 15, 2016 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W034 71,881.87 Oct 4, 2016 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W033 334,849.19 Jul 19, 2016 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W032 160,520.16 Dec 17, 2013 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W030 80,442.75 Jul 30, 2013 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W028 170,945.40 Oct 3, 2012 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W013 16,706.08 Jan 6, 2010 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W012 17,276.14 Sep 15, 2009 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W009 17,825.08 Jun 24, 2009 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W005 16,669.19 Mar 19, 2009 KINGS THE MAIDS HOME SERVICES OF NEW YORK, INC. E030257516W004 18,960.67 Dec 2, 2008 KINGS E030257516W031 46,969.29 Jul 30, 2013 KINGS M&J INNOVATIONS, LLC 66 Docketed Amount E025812451W014 H & G LIQUIDATING CORP. 64 Warrant ID THE MAIDS HOME SERVICES OF NEW YORK, INC. THE MAIDS HOME SERVICES OF NEW YORK, INC. February 2018 Sales and Use Withholding 12 1,025,939.72 1,009,470.37 New York State Delinquent Taxpayers Top 250 Businesses Rank Taxpayer Name Tax Type Description Warrant ID Docketed Amount Total Docketed Balance Amt 66 THE MAIDS HOME SERVICES OF NEW YORK, INC. Withholding E030257516W024 637.47 1,009,470.37 67 INNER CITY AUTOMOTIVE RECOVERY INC. Corporation E040577786W001 1,485.89 978,028.58 INNER CITY AUTOMOTIVE RECOVERY INC. Sales and Use E040577786W033 INNER CITY AUTOMOTIVE RECOVERY INC. 68 71 Sep 8, 2010 KINGS Dec 20, 2016 BRONX 375,504.87 Nov 16, 2017 BRONX E040577786W003 592,422.50 Dec 20, 2016 BRONX Dec 20, 2016 BRONX Jun 27, 2016 ERIE Withholding E040577786W002 8,615.32 PETROVEST INC. Cigarette/ Tobacco E035688645W002 20,000.00 PETROVEST INC. TRADING AS LAKE AVE MOBIL Sales and Use E035688645W003 706,841.61 May 10, 2017 ERIE E035688645W001 250,800.44 Jun 27, 2016 ERIE E037182274W002 642,674.99 May 10, 2017 ERIE E037182274W001 334,653.62 Jul 5, 2016 ERIE E041747198W023 115,278.37 May 25, 2017 NEW YORK SHOWTIME ON THE PIERS, LLC E041747198W012 79,346.23 Mar 2, 2017 NEW YORK SHOWTIME ON THE PIERS, LLC E041747198W011 3,939.21 Jan 18, 2017 NEW YORK SHOWTIME ON THE PIERS, LLC E041747198W010 105,841.18 Dec 28, 2016 NEW YORK SHOWTIME ON THE PIERS, LLC E041747198W009 215,516.26 Oct 25, 2016 NEW YORK SHOWTIME ON THE PIERS, LLC E041747198W008 148,979.20 Sep 28, 2016 NEW YORK SHOWTIME ON THE PIERS, LLC E041747198W007 87,650.83 Aug 9, 2016 NEW YORK SHOWTIME ON THE PIERS, LLC E041747198W006 11,171.44 Jul 26, 2016 NEW YORK SHOWTIME ON THE PIERS, LLC E041747198W005 151,161.18 May 31, 2016 NEW YORK E216313493W043 86,209.33 Aug 9, 2017 SUFFOLK LKS CONCEPTS, LLC T/A DYLAN PRIME E216313493W037 93,717.43 Feb 11, 2014 NEW YORK LKS CONCEPTS, LLC T/A DYLAN PRIME E216313493W035 141,346.39 Dec 31, 2013 NEW YORK LIVEST INC. D/B/A MAPLE & TRANSIT MOBIL Sales and Use LIVEST INC. T/A MAPLE & TRANSIT MOBILE 70 County INNER CITY AUTOMOTIVE RECOVERY INC. PETROVEST INC. 69 Docket Date SHOWTIME ON THE PIERS, LLC LKS CONCEPTS, LLC T/A DYLAN PRIME February 2018 Withholding Sales and Use 13 977,642.05 977,328.61 918,883.90 917,349.23 New York State Delinquent Taxpayers Top 250 Businesses Rank 71 Taxpayer Name LKS CONCEPTS, LLC T/A DYLAN PRIME Tax Type Description Docketed Amount Total Docketed Balance Amt Docket Date County 917,349.23 Dec 11, 2012 NEW YORK E216313493W024 89,832.90 LKS CONCEPTS, LLC T/A DYLAN PRIME E216313493W023 205,635.13 Oct 3, 2012 NEW YORK LKS CONCEPTS, LLC T/A DYLAN PRIME E216313493W018 125,103.54 Sep 25, 2012 NEW YORK LKS CONCEPTS, LLC E216313493W016 161,703.12 Jun 19, 2012 NEW YORK E216313493W017 182.61 Jun 19, 2012 NEW YORK LKS CONCEPTS, LLC T/A DYLAN PRIME E216313493W036 11,741.34 Dec 31, 2013 NEW YORK LKS CONCEPTS, LLC T/A DYLAN PRIME E216313493W019 1,877.44 Sep 25, 2012 NEW YORK LKS CONCEPTS, LLC Sales and Use Warrant ID Withholding 72 DS14, INC. T/A DUBSPOT Withholding E029372312W014 915,188.51 915,188.51 Oct 5, 2017 NEW YORK 73 VERMAR MANAGEMENT LLC Sales and Use E032815344W008 669,963.00 911,242.61 Jul 20, 2017 KINGS VERMAR MANAGEMENT LLC E032815344W007 38,228.06 Mar 8, 2016 KINGS VERMAR MANAGEMENT LLC E032815344W006 76,582.25 Mar 26, 2013 KINGS VERMAR MANAGEMENT LLC E032815344W005 15,272.56 May 1, 2012 KINGS VERMAR MANAGEMENT LLC D/B/A RASPUTIN E032815344W003 16,224.89 Sep 14, 2011 KINGS VERMAR MANAGEMENT LLC E032815344W002 67,366.73 Jun 21, 2011 KINGS VERMAR MANAGEMENT LLC E032815344W001 27,605.12 May 24, 2011 KINGS E029705311W008 1,598.32 May 25, 2017 KINGS E029705311W004 895,259.36 Feb 20, 2013 KINGS E008733653W064 14,473.18 Aug 24, 2017 BRONX GIBRALTAR CONTRACTING, INC. E008733653W061 9,540.67 Jun 22, 2017 BRONX GIBRALTAR CONTRACTING, INC. E008733653W058 2,636.28 Feb 9, 2017 BRONX GIBRALTAR CONTRACTING, INC. E008733653W057 1,942.98 Nov 9, 2016 BRONX GIBRALTAR CONTRACTING, INC. E008733653W055 264,750.69 Oct 12, 2016 BRONX GIBRALTAR CONTRACTING, INC. E008733653W054 4,347.05 Jan 20, 2016 BRONX 74 1977 STOP N GO CONVENIENCE INC. Sales and Use 1977 STOP N GO CONVENIENCE INC. 75 GIBRALTAR CONTRACTING, INC. February 2018 Withholding 14 896,857.68 886,624.06 New York State Delinquent Taxpayers Top 250 Businesses Rank 75 76 Taxpayer Name GIBRALTAR CONTRACTING, INC. Tax Type Description Docketed Amount E008733653W052 38,088.10 GIBRALTAR CONTRACTING, INC. E008733653W048 2,519.20 GIBRALTAR CONTRACTING, INC. E008733653W046 GIBRALTAR CONTRACTING, INC. GIBRALTAR CONTRACTING, INC. 12TH AVENUE RESTAURANT GROUP INC. Withholding Warrant ID Corporation 12TH AVENUE RESTAURANT GROUP INC. TRADING AS HUDSON RIVER CAFE 12TH AVENUE RESTAURANT GROUP INC. T/A HUDSON RIVER CAFE Sales and Use 12TH AVENUE RESTAURANT GROUP INC. TRADING AS HUDSON RIVER CAFE Total Docketed Balance Amt 886,624.06 Docket Date County Jan 12, 2016 BRONX Nov 4, 2015 BRONX 263,857.81 Aug 11, 2015 BRONX E008733653W043 159,537.26 Jan 13, 2015 BRONX E008733653W036 124,930.84 Apr 30, 2013 BRONX E034820784W008 1,891.33 Jul 13, 2017 NEW YORK E034820784W001 3,390.77 Dec 8, 2015 NEW YORK E034820784W007 182,476.13 Mar 8, 2016 NEW YORK E034820784W002 651,272.25 Dec 8, 2015 NEW YORK Dec 8, 2015 NEW YORK 885,958.78 12TH AVENUE RESTAURANT GROUP INC. TRADING AS HUDSON RIVER CAFE Withholding E034820784W003 46,928.30 77 HIS USA INC. Sales and Use E038601116W003 880,267.48 880,267.48 Nov 29, 2017 ALBANY 78 ROSS NETWORK, INC. Corporation E011368276W008 1,698.75 874,503.89 Sep 14, 2017 NASSAU ROSS NETWORK, INC. Sales and Use E011368276W007 4,182.39 Sep 14, 2017 NASSAU E011368276W003 26,541.21 May 12, 2010 NASSAU May 12, 2010 NASSAU ROSS NETWORK, INC. T/A PAINT INTERNATIONAL ROSS NETWORK, INC. T/A PAINT INTERNATIONAL Withholding E011368276W004 842,081.54 79 GD CAYMAN BLOCKER, LTD. Corporation E041986775W001 874,054.62 874,054.62 Aug 23, 2017 ALBANY 80 WESTCHESTER WOOD FLOORING SUPPLY INC. Sales and Use E023957027W004 140,163.77 867,361.98 Aug 23, 2017 WESTCHESTER E023957027W001 727,198.21 Sep 10, 2012 WESTCHESTER WESTCHESTER WOOD FLOORING SUPPLY INC. 81 PARTNERS GROUP PRIVATE EQUITY Corporation E040309149W001 861,124.88 861,124.88 May 3, 2017 ALBANY 82 643 HUDSON LLC T/A FATLY CRAB Sales and Use E035670246W039 573,665.19 852,000.24 Aug 24, 2017 NEW YORK 643 HUDSON LLC T/A FATLY CRAB E035670246W036 71,359.51 Jun 28, 2016 NEW YORK 643 HUDSON LLC T/A FATLY CRAB E035670246W033 40,495.09 Mar 15, 2016 NEW YORK 643 HUDSON LLC T/A FATLY CRAB E035670246W030 42,420.17 Dec 8, 2015 NEW YORK February 2018 15 New York State Delinquent Taxpayers Top 250 Businesses Rank 82 83 Taxpayer Name Tax Type Description Docketed Amount Total Docketed Balance Amt Docket Date County 852,000.24 Sep 22, 2015 NEW YORK Aug 24, 2017 NEW YORK Mar 3, 2014 NASSAU 643 HUDSON LLC T/A FATLY CRAB Sales and Use E035670246W026 42,617.81 643 HUDSON LLC T/A FATLY CRAB Withholding E035670246W040 81,442.47 GOBIND PETROLEUM, INC. T/A US PETROLEUM Cigarette/ Tobacco E032611994W006 3,239.77 GOBIND PETROLEUM, INC. Corporation E032611994W008 150.00 Sep 7, 2017 NASSAU E032611994W003 3,990.61 Feb 3, 2014 NASSAU E032611994W005 49,663.49 Mar 3, 2014 NASSAU GOBIND PETROLEUM, INC. E032611994W001 9,890.38 Sep 17, 2010 NASSAU GOBIND PETROLEUM, INC. T/A US PETROLEUM E032611994W004 377,049.97 Feb 3, 2014 NASSAU GOBIND PETROLEUM, INC. T/A US PETROLEUM E032611994W002 116,198.41 Feb 3, 2014 NASSAU GOBIND PETROLEUM, INC. E032611994W009 290,739.88 Sep 7, 2017 NASSAU E032611994W010 646.21 Sep 7, 2017 NASSAU E032611994W007 74.63 Mar 3, 2014 NASSAU E038614765W015 109,011.79 Dec 6, 2017 ALBANY YS CATERING LLP E038614765W014 139,779.15 Sep 6, 2017 ALBANY YS CATERING LLP E038614765W013 96,387.14 Aug 2, 2017 ALBANY YS CATERING LLP T/A THE FRESH DIET E038614765W011 58,645.64 Mar 8, 2017 ALBANY YS CATERING LLP T/A THE FRESH DIET E038614765W004 96,872.60 May 26, 2016 ALBANY YS CATERING LLP T/A THE FRESH DIET E038614765W003 340,764.85 Mar 28, 2016 ALBANY GOBIND PETROLEUM, INC. T/A US PETROLEUM GOBIND PETROLEUM, INC. T/A US PETROLEUM GOBIND PETROLEUM, INC. Sales and Use Withholding GOBIND PETROLEUM, INC. T/A US PETROLEUM 84 Warrant ID YS CATERING LLP Sales and Use 851,643.35 841,461.17 85 FUELVEST INC. TRADING AS UNION MOBIL MART Sales and Use E045919460W001 837,550.81 837,550.81 May 17, 2017 ERIE 86 PETROVEST INC Sales and Use E045920887W001 827,497.52 827,497.52 May 10, 2017 ERIE 87 PETROVEST INC Sales and Use E036492758W002 548,251.82 825,238.62 May 10, 2017 ERIE E036492758W001 276,986.80 Jul 5, 2016 ERIE PETROVEST INC February 2018 16 New York State Delinquent Taxpayers Top 250 Businesses Rank 88 Taxpayer Name CLINTON DELICATESSEN, INC. Tax Type Description Sales and Use Docketed Amount NASSAU Feb 17, 2016 NEW YORK 882.38 Jan 28, 2014 NEW YORK E029686130W037 476,981.53 Sep 29, 2017 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W036 28,613.71 May 11, 2017 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W035 50.00 Apr 20, 2017 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W033 100.00 Apr 6, 2017 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W032 29,060.28 Feb 16, 2017 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W031 100.00 Jan 24, 2017 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W027 50.00 Jun 17, 2014 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W026 30,033.88 May 13, 2014 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W024 22,198.36 Mar 18, 2014 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W021 43,348.95 Dec 17, 2013 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W014 126,033.65 Oct 8, 2013 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W011 36,610.34 Jan 23, 2013 NEW YORK E029686130W034 1,275.57 Apr 20, 2017 NEW YORK ANGELIC FOODS, INC. T/A BLUE DOG COFFEE CO E029686130W030 2,222.92 Mar 8, 2016 NEW YORK ANGELIC FOODS, INC. T/A BLUE DOG COFFEE COMPANY E029686130W029 1,391.90 Feb 17, 2016 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W025 321.07 Apr 29, 2014 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE COMPANY E029686130W022 1,217.24 Jan 28, 2014 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W015 2,671.24 Oct 8, 2013 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO E029686130W012 786.01 Apr 16, 2013 NEW YORK ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE COMPANY ANGELIC FOODS, INC. T/A BLUE DOG COFFEE CO ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO February 2018 Sales and Use Withholding 17 E014260667W002 808,939.28 E029686130W028 3,560.73 E029686130W023 821,154.12 County Jul 27, 2015 Corporation 12,214.84 Docket Date NASSAU ANGELIC FOODS, INC. T/A BLUE DOG COFFEE COMPANY E014260667W008 Total Docketed Balance Amt Jul 27, 2017 CLINTON DELICATESSEN, INC. 89 Warrant ID 808,309.50 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 89 ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO Withholding E029686130W010 799.74 808,309.50 Jan 8, 2013 NEW YORK 90 TRI-STATE EMPLOYMENT SERVICE INC Corporation E008845794W027 12,705.64 789,722.39 Mar 30, 2017 NEW YORK TRI-STATE EMPLOYMENT SERVICE INC E008845794W022 30,798.50 Nov 17, 2015 NEW YORK TRI-STATE EMPLOYMENT SERVICE INC E008845794W020 643.54 Nov 17, 2015 NEW YORK E008845794W026 89,078.17 Mar 30, 2017 NEW YORK E008845794W023 656,496.54 May 10, 2016 NEW YORK E037434904W039 61,768.60 Jul 13, 2017 NEW YORK 23 INNOVATIONS INC. E037434904W036 150.00 Mar 30, 2017 NEW YORK 23 INNOVATIONS INC. E037434904W032 37,802.62 Feb 16, 2017 NEW YORK 23 INNOVATIONS INC. E037434904W031 100.00 Feb 2, 2017 NEW YORK 23 INNOVATIONS INC. E037434904W030 147,682.39 Nov 15, 2016 NEW YORK 23 INNOVATIONS INC. E037434904W029 258,811.27 Oct 12, 2016 NEW YORK 23 INNOVATIONS INC. E037434904W017 254,389.81 Apr 26, 2016 NEW YORK E037434904W041 8,268.58 Aug 10, 2017 NEW YORK 23 INNOVATIONS INC. E037434904W040 6,342.42 Jul 13, 2017 NEW YORK 23 INNOVATIONS INC. E037434904W016 13,383.51 Apr 26, 2016 NEW YORK E037350582W009 1,232.98 Oct 3, 2017 SCHENECTADY 613 CAFE, LLC D/B/A THE BIER ABBEY E037350582W008 19,547.66 Oct 18, 2016 SCHENECTADY 613 CAFE, LLC D/B/A THE BIER ABBEY E037350582W007 73,643.89 Sep 15, 2016 SCHENECTADY 613 CAFE, LLC D/B/A THE BIER ABBEY E037350582W001 692,068.38 May 20, 2016 SCHENECTADY E134011462W004 704,335.64 Aug 9, 2017 ALBANY SMART-TEK SERVICES, INC. TRADING AS SMART TS E134011462W002 44,046.98 Feb 10, 2015 ALBANY SMART-TEK SERVICES, INC. E134011462W001 34,546.35 Apr 29, 2014 ALBANY TRI-STATE EMPLOYMENT SERVICE INC Withholding TRI-STATE EMPLOYMENT SERVICE INC 91 23 INNOVATIONS INC. 23 INNOVATIONS INC. 92 93 613 CAFE, LLC T/A THE BIER ABBEY SMART-TEK SERVICES, INC. February 2018 Sales and Use Withholding Sales and Use Withholding 18 788,699.20 786,492.91 782,928.97 New York State Delinquent Taxpayers Top 250 Businesses Rank 94 95 Taxpayer Name LDC TELECOMMUNICATIONS, INC. Tax Type Description Corporation 97 Docketed Amount E012990723W007 2,908.71 LDC TELECOMMUNICATIONS, INC. E012990723W005 LDC TELECOMMUNICATIONS, INC. Total Docketed Balance Amt 768,207.02 Docket Date County Aug 9, 2017 ALBANY 577,360.40 Mar 22, 2011 ALBANY E012990723W002 129,482.12 Feb 20, 2002 ALBANY Mar 22, 2011 ALBANY Aug 31, 2017 NASSAU LDC TELECOMMUNICATIONS, INC. Sales and Use E012990723W006 58,455.79 GLOBAL CONSULTING LLC Corporation E031539518W008 192,157.24 E031539518W004 1,047.28 Jun 10, 2013 NASSAU Jun 10, 2013 NASSAU Mar 22, 2017 SUFFOLK GLOBAL CONSULTING LLC 96 Warrant ID 767,570.33 GLOBAL CONSULTING LLC Sales and Use E031539518W003 574,365.81 MILK & SUGAR CAFE, INC. Corporation E018820691W013 1,071.06 MILK & SUGAR CAFE, INC. Sales and Use E018820691W012 381,216.71 Mar 22, 2017 SUFFOLK MILK & SUGAR CAFE, INC. E018820691W011 571.62 May 17, 2013 SUFFOLK MILK & SUGAR CAFE, INC. E018820691W005 375,177.21 Feb 15, 2012 SUFFOLK May 17, 2013 SUFFOLK Oct 28, 2014 RICHMOND Mar 23, 2017 RICHMOND 758,666.11 MILK & SUGAR CAFE, INC. Withholding E018820691W010 629.51 JAMES R VURCKIO, INC. TRADING AS WALTER'S SERVICE CENTER Cigarette/ Tobacco E030713956W040 5,000.00 JAMES R VURCKIO, INC. Sales and Use E030713956W058 43,653.76 JAMES R VURCKIO, INC. TRADING AS WALTER'S SERVICE CENTER E030713956W051 100.00 Jul 19, 2016 RICHMOND JAMES R VURCKIO, INC. TRADING AS WALTER'S SERVICE CENTER E030713956W050 29,875.81 Jul 14, 2015 RICHMOND JAMES R VURCKIO, INC. E030713956W046 5,307.06 Apr 28, 2015 RICHMOND JAMES R VURCKIO, INC. E030713956W041 5,632.78 Feb 18, 2015 RICHMOND JAMES R VURCKIO, INC. TRADING AS WALTER'S SERVICE CENTER E030713956W037 7,250.26 Sep 16, 2014 RICHMOND JAMES R VURCKIO, INC. E030713956W036 114,613.82 Jul 15, 2014 RICHMOND JAMES R VURCKIO, INC. E030713956W025 62,962.18 Sep 17, 2013 RICHMOND JAMES R VURCKIO, INC. E030713956W023 332,665.32 Apr 2, 2013 RICHMOND February 2018 19 750,027.58 New York State Delinquent Taxpayers Top 250 Businesses Rank 97 Taxpayer Name JAMES R VURCKIO, INC. Tax Type Description Docketed Amount Total Docketed Balance Amt Docket Date County 750,027.58 Aug 14, 2012 RICHMOND E030713956W020 28,548.54 JAMES R VURCKIO, INC. E030713956W019 28,613.08 May 22, 2012 RICHMOND JAMES R VURCKIO, INC. TRADING AS WALTER'S SERVICE CENTER E030713956W018 26,114.12 Feb 15, 2012 RICHMOND JAMES R VURCKIO, INC. E030713956W016 49,745.24 Jun 28, 2011 RICHMOND E030713956W049 1,048.23 Jul 14, 2015 RICHMOND JAMES R VURCKIO, INC. E030713956W044 5,324.62 Mar 24, 2015 RICHMOND JAMES R VURCKIO, INC. E030713956W026 2,000.66 Sep 17, 2013 RICHMOND JAMES R VURCKIO, INC. E030713956W024 1,111.81 Apr 2, 2013 RICHMOND JAMES R VURCKIO, INC. E030713956W009 460.29 Aug 24, 2010 RICHMOND JAMES R VURCKIO, INC. TRADING AS WALTER'S SERVICE CENTER Sales and Use Warrant ID Withholding 98 NANJING USA INC Corporation E718610300W001 744,914.22 744,914.22 Dec 20, 2017 ALBANY 99 YES FOOD LLC LLC/LLP/REG PTR E033510813W034 1,666.05 743,728.00 Jul 29, 2014 NEW YORK YES FOOD LLC TRADING AS BLUE DOG CAFE Sales and Use E033510813W063 489,699.46 Nov 24, 2017 NEW YORK YES FOOD LLC E033510813W056 38,700.97 Aug 10, 2017 NEW YORK YES FOOD LLC E033510813W051 100.00 Apr 6, 2017 NEW YORK YES FOOD LLC E033510813W049 25,437.88 Feb 16, 2017 NEW YORK YES FOOD LLC E033510813W047 46,302.02 Jan 3, 2017 ALBANY YES FOOD LLC E033510813W033 50.00 Jun 17, 2014 NEW YORK YES FOOD LLC E033510813W030 41,047.16 May 13, 2014 NEW YORK YES FOOD LLC E033510813W029 50.00 Apr 29, 2014 NEW YORK YES FOOD LLC D/B/A BLUE DOG CAFE E033510813W027 29,268.37 Mar 18, 2014 NEW YORK YES FOOD LLC E033510813W025 54,767.42 Dec 17, 2013 NEW YORK E033510813W055 4,331.11 Aug 10, 2017 NEW YORK E033510813W052 5,432.67 Apr 6, 2017 NEW YORK YES FOOD LLC Withholding YES FOOD LLC February 2018 20 New York State Delinquent Taxpayers Top 250 Businesses Rank 99 100 Taxpayer Name YES FOOD LLC Withholding Warrant ID Docketed Amount E033510813W048 153.82 YES FOOD LLC E033510813W036 2,144.27 YES FOOD LLC E033510813W035 YES FOOD LLC Total Docketed Balance Amt 743,728.00 Docket Date County Jan 3, 2017 ALBANY Dec 2, 2014 NEW YORK 253.30 Aug 19, 2014 NEW YORK E033510813W026 211.51 Jan 28, 2014 NEW YORK YES FOOD LLC E033510813W019 660.36 Oct 29, 2013 NEW YORK YES FOOD LLC E033510813W017 113.77 Oct 8, 2013 NEW YORK YES FOOD LLC E033510813W014 1,411.48 Apr 16, 2013 NEW YORK YES FOOD LLC E033510813W011 1,926.38 Nov 27, 2012 NEW YORK Jul 27, 2015 NASSAU FIORANO TILE IMPORTS, INC. Corporation E000580595W015 1,652.41 FIORANO TILE IMPORTS, INC. Fuel Use (IFTA) E000580595W027 8,800.39 Nov 30, 2017 NASSAU FIORANO TILE IMPORTS, INC. Sales and Use E000580595W026 41,166.20 Nov 30, 2017 NASSAU FIORANO TILE IMPORTS, INC. E000580595W025 11,466.12 Apr 26, 2016 NASSAU FIORANO TILE IMPORTS, INC. E000580595W023 100.00 Mar 8, 2016 NASSAU FIORANO TILE IMPORTS, INC. E000580595W017 59,033.38 Dec 22, 2015 NASSAU FIORANO TILE IMPORTS, INC. E000580595W016 32,131.85 Aug 10, 2015 NASSAU FIORANO TILE IMPORTS, INC. E000580595W012 183,863.80 Jul 27, 2015 NASSAU FIORANO TILE IMPORTS, INC. E000580595W010 39,304.88 Mar 9, 2015 NASSAU FIORANO TILE IMPORTS, INC. E000580595W007 67,994.75 Jun 3, 2010 NASSAU FIORANO TILE IMPORTS, INC. E000580595W004 251,913.54 Nov 30, 2009 NASSAU E000580595W011 1,817.47 Mar 9, 2015 NASSAU FIORANO TILE IMPORTS, INC. E000580595W014 3,554.68 Jul 27, 2015 NASSAU FIORANO TILE IMPORTS, INC. E000580595W013 40,688.04 Jul 27, 2015 NASSAU E028425503W002 36,000.00 Mar 9, 2017 NEW YORK FIORANO TILE IMPORTS, INC. 101 Tax Type Description ANIKA USA, INC. February 2018 Withholding Sales and Use 21 743,487.51 740,485.66 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 101 ANIKA USA, INC. Sales and Use E028425503W001 704,485.66 740,485.66 Mar 2, 2017 NEW YORK 102 PREFERRED ELEVATOR INC. Corporation E030483906W035 3,408.49 733,920.09 Aug 9, 2017 ALBANY PREFERRED ELEVATOR INC. E030483906W027 3,022.40 Mar 24, 2015 ALBANY PREFERRED ELEVATOR INC. E030483906W021 3,165.86 Jan 13, 2015 ALBANY PREFERRED ELEVATOR INC. E030483906W020 3,330.25 Nov 4, 2014 ALBANY PREFERRED ELEVATOR INC. E030483906W007 1,631.81 Oct 12, 2011 ALBANY E030483906W034 1,019.01 Mar 7, 2016 ALBANY PREFERRED ELEVATOR INC. T/A PACE ELEVATOR E030483906W033 41,995.94 Sep 29, 2015 ALBANY PREFERRED ELEVATOR INC. T/A PACE ELEVATOR E030483906W019 74,644.63 Nov 4, 2014 ALBANY PREFERRED ELEVATOR INC. T/A PACE ELEVATOR E030483906W016 36,017.28 Sep 16, 2014 ALBANY PREFERRED ELEVATOR INC. T/A PACE ELEVATOR E030483906W015 335,194.67 Sep 16, 2014 ALBANY PREFERRED ELEVATOR INC. E030483906W004 2,466.25 Nov 30, 2010 ALBANY E030483906W013 25,936.04 Mar 25, 2014 ALBANY PREFERRED ELEVATOR INC. E030483906W012 6,549.56 Feb 12, 2013 ALBANY PREFERRED ELEVATOR INC. E030483906W011 31,581.82 Jan 23, 2013 ALBANY PREFERRED ELEVATOR INC. E030483906W010 31,185.83 Oct 16, 2012 ALBANY PREFERRED ELEVATOR INC. E030483906W005 1,180.52 Mar 2, 2011 ALBANY PREFERRED ELEVATOR INC. E030483906W003 108,435.78 Nov 30, 2010 ALBANY PREFERRED ELEVATOR INC. T/A PACE ELEVATOR E030483906W026 11,659.89 Mar 24, 2015 ALBANY PREFERRED ELEVATOR INC. T/A PACE ELEVATOR E030483906W017 11,494.06 Sep 16, 2014 ALBANY E016673934W057 661.45 Apr 20, 2017 NASSAU E016673934W053 1,544.69 Dec 1, 2014 NASSAU E016673934W056 150,209.76 Apr 20, 2017 NASSAU PREFERRED ELEVATOR INC. PREFERRED ELEVATOR INC. 103 GOLD LEAF SECURITY INC. Sales and Use Withholding Corporation GOLD LEAF SECURITY INC. GOLD LEAF SECURITY INC. February 2018 Sales and Use 22 725,724.10 New York State Delinquent Taxpayers Top 250 Businesses Rank 103 Taxpayer Name GOLD LEAF SECURITY INC. Total Docketed Balance Amt Docket Date County 725,724.10 Nov 17, 2014 NASSAU GOLD LEAF SECURITY INC. E016673934W048 39,685.53 Sep 22, 2014 NASSAU GOLD LEAF SECURITY INC. E016673934W044 89,143.22 Aug 25, 2014 NASSAU GOLD LEAF SECURITY INC. E016673934W042 48,361.86 Jun 23, 2014 NASSAU GOLD LEAF SECURITY INC. E016673934W036 77,296.85 Sep 16, 2013 NASSAU GOLD LEAF SECURITY INC. E016673934W032 73,954.05 Jun 3, 2013 NASSAU GOLD LEAF SECURITY INC. E016673934W031 106,418.04 Aug 13, 2012 NASSAU E016673934W058 17,856.51 Apr 20, 2017 NASSAU GOLD LEAF SECURITY INC. E016673934W054 100.00 Dec 22, 2014 NASSAU GOLD LEAF SECURITY INC. E016673934W045 49,394.65 Aug 25, 2014 NASSAU GOLD LEAF SECURITY INC. E016673934W039 2,247.57 Apr 21, 2014 NASSAU GOLD LEAF SECURITY INC. E016673934W037 12,509.64 Sep 16, 2013 NASSAU GOLD LEAF SECURITY INC. E016673934W033 14,472.64 Jun 3, 2013 NASSAU E026897495W003 7,898.16 Dec 13, 2017 ALBANY E026897495W002 715,246.20 Jul 26, 2017 ALBANY Cigarette/ Tobacco E027878791W009 2,000.00 Oct 19, 2010 QUEENS E027878791W028 10,000.00 May 25, 2017 QUEENS Corporation E027878791W027 461,937.20 Nov 6, 2013 QUEENS E027878791W020 3,045.87 Nov 16, 2011 QUEENS E027878791W029 4,827.17 May 25, 2017 QUEENS FRANSQUA BEVERAGE CORP. E027878791W026 3,174.85 Nov 6, 2013 QUEENS FRANSQUA BEVERAGE CORP. E027878791W025 224,491.84 Dec 11, 2012 QUEENS FRANSQUA BEVERAGE CORP. E027878791W023 1,760.07 Apr 24, 2012 QUEENS Withholding Corporation THE COLLEGE NETWORK INC 105 Docketed Amount 41,867.64 THE COLLEGE NETWORK INC Sales and Use Warrant ID E016673934W050 GOLD LEAF SECURITY INC. 104 Tax Type Description FRANSQUA BEVERAGE CORP. FRANSQUA BEVERAGE CORP. FRANSQUA BEVERAGE CORP. FRANSQUA BEVERAGE CORP. FRANSQUA BEVERAGE CORP. February 2018 Sales and Use 23 723,144.36 711,237.00 New York State Delinquent Taxpayers Top 250 Businesses Rank 106 Taxpayer Name Docketed Amount Corporation E033592221W017 158.63 WIILIMO INC. Sales and Use E033592221W012 WIILIMO INC. Total Docketed Balance Amt County WESTCHESTER 334,967.36 Mar 24, 2017 WESTCHESTER E033592221W006 125,820.91 Dec 16, 2013 WESTCHESTER WIILIMO INC. E033592221W003 225,143.34 Aug 12, 2013 WESTCHESTER WIILIMO INC. E033592221W001 4,300.19 Jul 27, 2011 KINGS E033592221W018 256.45 Jul 19, 2017 WESTCHESTER WIILIMO INC. E033592221W011 1,569.77 Apr 21, 2014 WESTCHESTER WIILIMO INC. E033592221W009 10,318.30 Apr 7, 2014 WESTCHESTER WIILIMO INC. E033592221W008 5,178.07 Jan 27, 2014 WESTCHESTER E031586486W014 253.45 Jul 14, 2017 NASSAU CAMABO INDUSTRIES, INC. E031586486W013 692.18 Aug 31, 2015 NASSAU CAMABO INDUSTRIES, INC. E031586486W011 50.00 Jun 8, 2015 NASSAU CAMABO INDUSTRIES, INC. E031586486W008 50.00 Mar 16, 2015 NASSAU CAMABO INDUSTRIES, INC. E031586486W006 13,886.76 Mar 2, 2015 NASSAU E031586486W015 200.00 Jul 14, 2017 NASSAU E031586486W005 4,165.18 Mar 2, 2015 NASSAU E031586486W012 853.29 Jul 27, 2015 NASSAU CAMABO INDUSTRIES, INC. E031586486W007 842.91 Mar 16, 2015 NASSAU CAMABO INDUSTRIES, INC. E031586486W004 580,328.25 Mar 2, 2015 NASSAU CAMABO INDUSTRIES, INC. E031586486W001 106,248.00 Aug 6, 2013 QUEENS Mar 15, 2012 NASSAU CAMABO INDUSTRIES, INC. Withholding Corporation Sales and Use CAMABO INDUSTRIES, INC. CAMABO INDUSTRIES, INC. Withholding 707,713.02 Docket Date Jul 19, 2017 CAMABO INDUSTRIES, INC. 108 Warrant ID WIILIMO INC. WIILIMO INC. 107 Tax Type Description 707,570.02 CAI RESTAURANT, INC. Corporation E015449030W029 1,510.19 CAI RESTAURANT, INC. Sales and Use E015449030W024 21,577.41 Oct 29, 2010 NASSAU E015449030W031 469,614.81 Aug 10, 2017 NASSAU CAI RESTAURANT, INC. February 2018 24 707,453.58 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 108 CAI RESTAURANT, INC. TRADING AS CHRISTIANO'S Sales and Use E015449030W028 214,751.17 707,453.58 Nov 22, 2011 NASSAU 109 ASSHURED AUTO EXPERTS INC. T/A ASSURANCE COLLISION CENTER INC. Corporation E041924057W006 5,230.74 702,746.81 Aug 24, 2017 KINGS ASSHURED AUTO EXPERTS INC. Sales and Use E041924057W008 678,830.60 Sep 14, 2017 KINGS ASSHURED AUTO EXPERTS INC. T/A ASSURANCE COLLISION CENTER INC. E041924057W007 1,126.21 Aug 31, 2017 KINGS ASSHURED AUTO EXPERTS INC. T/A ASSURANCE COLLISION CENTER INC. E041924057W005 17,559.26 Aug 24, 2017 KINGS Feb 16, 2017 QUEENS Jun 15, 2017 QUEENS Apr 19, 2017 ALBANY Oct 3, 2016 ALBANY Dec 29, 2016 NASSAU 110 111 ETC SONS, INC. T/A 39 EAST Corporation E027940476W003 2,230.98 ETC SONS, INC. Sales and Use E027940476W005 697,763.99 SOTIS BUSINESS TECHNOLOGY INC. Sales and Use E036406152W005 654,179.70 E036406152W004 38,212.98 SOTIS BUSINESS TECHNOLOGY INC. 112 699,994.97 692,392.68 TRI-COUNTY HOME NURSING SERVICES, INC. Corporation E033503637W037 812.91 689,500.33 TRI-COUNTY HOME NURSING SERVICES, INC. Withholding E033503637W038 20,090.87 Feb 23, 2017 NASSAU TRI-COUNTY HOME NURSING SERVICES, INC. E033503637W036 109,125.66 Dec 29, 2016 NASSAU TRI-COUNTY HOME NURSING SERVICES, INC. E033503637W032 32,059.92 May 11, 2016 NASSAU TRI-COUNTY HOME NURSING SERVICES, INC. E033503637W031 25,950.98 Mar 24, 2016 NASSAU TRI-COUNTY HOME NURSING SERVICES, INC. E033503637W013 19,655.19 Jun 22, 2015 NASSAU TRI-COUNTY HOME NURSING SERVICES, INC. E033503637W010 20,940.06 Mar 9, 2015 NASSAU TRI-COUNTY HOME NURSING SERVICES, INC. E033503637W009 25,459.90 Jan 5, 2015 NASSAU TRI-COUNTY HOME NURSING SERVICES, INC. E033503637W006 51,971.35 Dec 1, 2014 NASSAU TRI-COUNTY HOME NURSING SERVICES, INC. E033503637W005 23,862.62 Sep 8, 2014 NASSAU TRI-COUNTY HOME NURSING SERVICES, INC. E033503637W003 19,965.45 Aug 11, 2014 NASSAU TRI-COUNTY HOME NURSING SERVICES, INC. E033503637W002 339,605.42 Aug 4, 2014 NASSAU 113 STONERIVER HOLDINGS INC Corporation E718610440W001 680,656.11 680,656.11 Sep 13, 2017 ALBANY 114 CENTURY COPIER SYSTEMS, INC. T/A CENTURY BUSINESS SOLUTIONS Corporation E006232044W058 8,584.71 678,548.49 Apr 28, 2017 NEW YORK February 2018 25 New York State Delinquent Taxpayers Top 250 Businesses Rank 114 Taxpayer Name CENTURY COPIER SYSTEMS, INC. T/A CENTURY BUSINESS SOLUTIONS Tax Type Description Corporation NEW YORK E006232044W039 7,967.76 Nov 9, 2011 NEW YORK E006232044W033 8,960.53 Jan 25, 2011 NEW YORK E006232044W057 100,221.87 Apr 28, 2017 NEW YORK CENTURY COPIER SYSTEMS, INC. T/A CENTURY BUSINESS SOLUTIONS E006232044W052 240,262.31 Sep 16, 2014 NEW YORK CENTURY COPIER SYSTEMS, INC. T/A CENTURY BUSINESS SOLUTIONS E006232044W051 112.18 Jul 15, 2014 NEW YORK CENTURY COPIER SYSTEMS, INC. T/A CENTURY BUSINESS SOLUTIONS E006232044W045 127,751.54 May 29, 2013 NEW YORK CENTURY COPIER SYSTEMS, INC. TRADING AS CENTURY BUSINESS SOLUTIONS E006232044W032 179,659.23 Jan 25, 2011 NEW YORK Jul 20, 2017 NASSAU CENTURY COPIER SYSTEMS, INC. T/A CENTURY BUSINESS SOLUTIONS Withholding E006232044W046 678,548.49 County May 29, 2013 CENTURY COPIER SYSTEMS, INC. TRADING AS CENTURY BUSINESS SOLUTIONS 3,473.23 Docket Date 1,555.13 Sales and Use E006232044W056 Total Docketed Balance Amt NEW YORK CENTURY COPIER SYSTEMS, INC. LG COLLECTIBLES, INC. Corporation E031973088W028 2,939.49 LG COLLECTIBLES, INC. Sales and Use E031973088W027 644,979.85 Jul 20, 2017 NASSAU E031973088W019 1,956.43 Apr 7, 2014 NASSAU E031973088W007 2,918.87 Feb 1, 2012 NASSAU LG COLLECTIBLES, INC. E031973088W004 6,469.44 May 6, 2011 NASSAU LG COLLECTIBLES, INC. E031973088W002 8,449.66 Dec 16, 2010 NASSAU LG COLLECTIBLES, INC. E031973088W012 2,577.50 Aug 19, 2013 NASSAU LG COLLECTIBLES, INC. E031973088W009 6,495.37 Jul 23, 2012 NASSAU E034424680W034 1,307.85 Apr 5, 2017 SUFFOLK E034424680W026 1,600.10 Feb 3, 2015 SUFFOLK E034424680W033 26,544.46 Apr 5, 2017 SUFFOLK THREE SONS COLLISION CORP. E034424680W025 18,663.98 Dec 23, 2014 SUFFOLK THREE SONS COLLISION CORP. E034424680W003 10,960.86 May 20, 2014 SUFFOLK THREE SONS COLLISION CORP. E034424680W002 14,873.52 May 7, 2014 SUFFOLK LG COLLECTIBLES, INC. LG COLLECTIBLES, INC. 116 Docketed Amount Jan 6, 2015 CENTURY COPIER SYSTEMS, INC. T/A CENTURY BUSINESS SOLUTIONS 115 Warrant ID THREE SONS COLLISION CORP. Withholding Corporation THREE SONS COLLISION CORP. THREE SONS COLLISION CORP. February 2018 Sales and Use 26 676,786.61 670,209.42 New York State Delinquent Taxpayers Top 250 Businesses Rank 116 117 Taxpayer Name Tax Type Description Warrant ID Docketed Amount Total Docketed Balance Amt Docket Date County 670,209.42 Feb 25, 2014 SUFFOLK THREE SONS COLLISION CORP. Sales and Use E034424680W001 592,461.53 THREE SONS COLLISION CORP. Withholding E034424680W032 642.02 Apr 5, 2017 SUFFOLK THREE SONS COLLISION CORP. E034424680W030 670.71 Apr 27, 2015 SUFFOLK THREE SONS COLLISION CORP. E034424680W024 2,484.39 Dec 2, 2014 SUFFOLK Jan 29, 2016 SARATOGA W. W. PATENAUDE SONS, INC. Corporation E027500974W033 4,545.04 W. W. PATENAUDE SONS, INC. Sales and Use E027500974W056 100.00 May 9, 2017 SARATOGA E027500974W004 37,929.70 Jan 28, 2013 SARATOGA E027500974W034 335.25 Jan 29, 2016 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W030 22,922.65 Jun 18, 2015 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W029 32,965.08 May 18, 2015 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W019 39,751.93 Jan 23, 2015 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W018 59,769.77 Dec 12, 2014 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W015 50,790.73 Jun 3, 2014 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W014 64,866.57 Mar 7, 2014 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W010 31,095.35 May 30, 2013 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W009 35,678.12 Apr 17, 2013 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W005 29,628.44 Jan 28, 2013 SARATOGA W. W. PATENAUDE SONS INC E027500974W003 25,492.34 Jul 25, 2012 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W001 135,264.64 Jun 4, 2012 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W064 2,053.91 Oct 11, 2017 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W057 46,880.64 May 9, 2017 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W053 13,324.65 Oct 3, 2016 SARATOGA W. W. PATENAUDE SONS, INC. E027500974W051 25,214.65 Jun 20, 2016 SARATOGA W. W. PATENAUDE SONS, INC. W. W. PATENAUDE SONS, INC. February 2018 Withholding 27 666,060.22 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 117 W. W. PATENAUDE SONS, INC. Withholding E027500974W035 7,450.76 666,060.22 Mar 15, 2016 SARATOGA 118 GREAT FOOD GOURMET, INC. Sales and Use E032998632W014 657,743.33 660,245.99 Nov 22, 2016 NEW YORK E032998632W018 2,502.66 Mar 2, 2017 NEW YORK E003752603W009 491,752.31 Mar 8, 2017 WESTCHESTER MAVIMA RESTAURANT, INC. T/A BRIO RESTAURANT E003752603W008 53,521.28 Nov 10, 2015 NEW YORK MAVIMA RESTAURANT, INC. T/A BRIO RESTAURANT E003752603W003 111,553.53 Aug 25, 2015 NEW YORK Oct 28, 2015 NEW YORK Jul 20, 2017 KINGS GREAT FOOD GOURMET, INC. 119 120 121 MAVIMA RESTAURANT, INC. TRADING AS BRIO RESTAURANT Sales and Use MAVIMA RESTAURANT, INC. T/A BRIO RESTAURANT Withholding E003752603W007 167.30 PREFERRED BUILDERS INC. Corporation E020139159W014 13,491.23 PREFERRED BUILDERS INC. Sales and Use E020139159W012 261,396.10 Aug 13, 2013 KINGS PREFERRED BUILDERS INC. Withholding E020139159W004 113,944.81 Dec 13, 2011 KINGS PREFERRED BUILDERS INC. E020139159W011 36,070.01 Aug 13, 2013 KINGS PREFERRED BUILDERS INC. E020139159W007 101,551.02 Jun 5, 2012 KINGS PREFERRED BUILDERS INC. E020139159W006 129,138.49 Jan 24, 2012 KINGS Oct 31, 2016 SUFFOLK 123 655,591.66 EAST END TILE & CARPET, INC. Corporation E929513160W019 3,561.78 EAST END TILE & CARPET, INC. Sales and Use E929513160W029 623,278.05 Feb 22, 2017 SUFFOLK E929513160W020 14,768.87 Oct 31, 2016 SUFFOLK E021418810W055 138,521.47 Jun 17, 2013 ROCKLAND COMMUNITY MEDICAL AND DENTAL CARE INC. E021418810W077 70,984.69 Nov 8, 2017 ROCKLAND COMMUNITY MEDICAL AND DENTAL CARE INC. E021418810W076 111,682.54 Sep 13, 2017 ROCKLAND COMMUNITY MEDICAL AND DENTAL CARE INC. E021418810W071 256,654.70 Mar 23, 2015 ROCKLAND COMMUNITY MEDICAL AND DENTAL CARE INC. E021418810W056 62,757.17 Aug 12, 2013 ROCKLAND Aug 9, 2017 ROCKLAND Mar 10, 2014 ROCKLAND EAST END TILE & CARPET, INC. 122 656,994.42 COMMUNITY MEDICAL AND DENTAL CARE INC. Withholding APZ ROUTE 9W CORP. Corporation E035557751W023 1,881.15 APZ ROUTE 9W CORP. TRADING AS LAS MARGARITAS MEXICAN RESTAURANT Sales and Use E035557751W017 3,076.00 February 2018 28 641,608.70 640,600.57 639,086.68 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 123 APZ ROUTE 9W CORP. TRADING AS LAS MARGARITAS MEXICAN RESTAURANT Sales and Use E035557751W004 634,129.53 639,086.68 Mar 18, 2013 ROCKLAND 124 GOLDEN BRIDGE II INC. Sales and Use E031737255W003 550,038.19 637,256.50 May 3, 2017 SUFFOLK E031737255W001 87,218.31 May 26, 2016 SUFFOLK E028962167W011 413,773.57 Mar 29, 2017 ALBANY E028962167W009 209,778.17 Aug 13, 2013 ALBANY E030937230W111 1,864.43 Mar 29, 2017 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W110 17,650.11 Sep 27, 2016 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W095 15,261.21 Jun 24, 2016 ORANGE E030937230W074 26,489.01 Sep 9, 2015 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W064 11,708.43 Dec 26, 2014 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W062 394.97 Sep 10, 2014 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W046 15,222.74 Jun 4, 2014 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W045 34,562.94 Dec 16, 2013 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W042 72,972.97 Nov 18, 2013 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W025 37,966.02 Dec 26, 2012 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W023 110,169.08 Sep 18, 2012 ORANGE E030937230W076 24,091.00 May 19, 2016 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W075 18,050.58 Sep 9, 2015 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W048 2,044.11 Aug 18, 2014 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W047 32,222.71 Jun 4, 2014 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W043 85,852.78 Nov 18, 2013 ORANGE CONKLIN SERVICES & CONSTRUCTION INC. E030937230W040 116,403.67 Nov 18, 2013 ORANGE E035946536W028 31,198.06 May 10, 2017 SUFFOLK GOLDEN BRIDGE II INC. 125 AMERICAN CAR LIFT SERVICE, LLC Sales and Use AMERICAN CAR LIFT SERVICE, LLC T/A AMERICAN CAR LIFT 126 CONKLIN SERVICES & CONSTRUCTION INC. CONKLIN SERVICES & CONSTRUCTION INC. CONKLIN SERVICES & CONSTRUCTION INC. 127 4 GEES PIZZA CORP. February 2018 Corporation Sales and Use Withholding Sales and Use 29 623,551.74 622,926.76 620,231.69 New York State Delinquent Taxpayers Top 250 Businesses Rank 127 Taxpayer Name 4 GEES PIZZA CORP. TRADING AS MILLER PLACE PASTARIA Tax Type Description County 620,231.69 Oct 31, 2016 SUFFOLK E035946536W021 22,903.92 Jun 6, 2016 SUFFOLK 4 GEES PIZZA CORP. TRADING AS MILLER PLACE PASTARIA E035946536W017 26,976.01 Dec 21, 2015 SUFFOLK 4 GEES PIZZA CORP. E035946536W015 27,183.20 Dec 7, 2015 SUFFOLK 4 GEES PIZZA CORP. E035946536W014 27,951.25 Aug 10, 2015 SUFFOLK 4 GEES PIZZA CORP. TRADING AS MILLER PLACE PASTARIA E035946536W008 48,982.29 Sep 15, 2014 SUFFOLK E035946536W016 383.67 Dec 7, 2015 SUFFOLK E035946536W001 3,897.33 Jul 20, 2012 SUFFOLK Aug 3, 2017 QUEENS Withholding CLASSIC DESIGN ASSOCIATES CORP. Corporation E023442455W012 401.20 CLASSIC DESIGN ASSOCIATES CORP. Sales and Use E023442455W008 613,810.52 Feb 11, 2014 QUEENS E023442455W007 5,628.98 Oct 22, 2013 QUEENS E033149139W013 28,179.06 Jun 28, 2017 ALBANY MEHLING INCORPORATED E033149139W010 144,695.01 Jul 20, 2012 SUFFOLK MEHLING INCORPORATED E033149139W006 291,406.42 Feb 23, 2011 SUFFOLK MEHLING INCORPORATED E033149139W004 151,908.76 Oct 26, 2010 SUFFOLK E033149139W011 45.57 Jul 20, 2012 SUFFOLK MEHLING INCORPORATED E033149139W008 210.15 Dec 29, 2011 SUFFOLK MEHLING INCORPORATED E033149139W007 129.00 Feb 8, 2011 NEW YORK May 4, 2015 SUFFOLK Aug 9, 2017 SUFFOLK Aug 18, 2011 SUFFOLK May 4, 2015 SUFFOLK MEHLING INCORPORATED MEHLING INCORPORATED 130 Docket Date 4 GEES PIZZA CORP. TRADING AS MILLER PLACE PASTARIA CLASSIC DESIGN ASSOCIATES CORP. 129 Total Docketed Balance Amt 430,755.96 4 GEES PIZZA CORP. 128 Docketed Amount E035946536W027 4 GEES PIZZA CORP. TRADING AS M PASTARIA Sales and Use Warrant ID Corporation Withholding S.P.S. ENTERPRISES, INC. Cigarette/ Tobacco E028021528W013 2,906.50 S.P.S. ENTERPRISES, INC. Corporation E028021528W014 4,842.13 E028021528W011 50.00 E028021528W012 129,057.96 S.P.S. ENTERPRISES, INC. S.P.S. ENTERPRISES, INC. February 2018 Sales and Use 30 619,840.70 616,573.97 616,188.12 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 130 S.P.S. ENTERPRISES, INC. Sales and Use E028021528W001 479,331.53 616,188.12 Sep 17, 2009 SUFFOLK 131 WEL-MADE ENTERPRISES INC. Corporation E034712353W025 2,672.80 614,463.63 May 24, 2017 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W022 1,426.57 Apr 20, 2012 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W016 1,310.25 Jan 23, 2012 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W009 327.42 Apr 15, 2010 SUFFOLK E034712353W023 6,166.50 Sep 20, 2013 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W020 9,867.03 Apr 20, 2012 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W014 16,425.01 Jan 23, 2012 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W012 273,843.73 Apr 8, 2011 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W010 1,361.73 Jul 16, 2010 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W007 5,413.17 Apr 15, 2010 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W006 10,585.55 Oct 7, 2009 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W005 114,917.08 Aug 11, 2008 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W004 54,586.44 Apr 17, 2008 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W003 6,047.47 Mar 24, 2008 SUFFOLK !WEL-MADE ENTERPRISES INC. E034712353W002 81,645.55 May 2, 2007 SUFFOLK E034712353W024 4,086.28 Sep 20, 2013 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W021 188.28 Apr 20, 2012 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W018 3,669.02 Feb 15, 2012 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W015 8,409.09 Jan 23, 2012 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W013 5,796.95 Apr 8, 2011 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W011 3,084.85 Oct 13, 2010 SUFFOLK WEL-MADE ENTERPRISES INC. E034712353W008 2,632.86 Apr 15, 2010 SUFFOLK WEL-MADE ENTERPRISES INC. WEL-MADE ENTERPRISES INC. February 2018 Sales and Use Withholding 31 New York State Delinquent Taxpayers Top 250 Businesses Rank 132 133 134 Taxpayer Name BRIANNA OPERATING CORP TRADING AS BRIANNA SHELL MART Tax Type Description Sales and Use Docketed Amount E038249584W009 597,374.84 BRIANNA OPERATING CORP TRADING AS BRIANNA SHELL MART E038249584W007 BRIANNA OPERATING CORP TRADING AS BRIANNA SHELL MART Total Docketed Balance Amt 609,982.06 Docket Date County Oct 4, 2017 WESTCHESTER 4,316.37 Mar 23, 2015 WESTCHESTER E038249584W004 8,290.85 Oct 6, 2014 WESTCHESTER Dec 28, 2016 QUEENS VARDARIS TECH INC. Corporation E015401344W018 10,648.11 VARDARIS TECH INC. Fuel Use (IFTA) E015401344W017 41.61 Dec 28, 2016 QUEENS VARDARIS TECH INC. Sales and Use E015401344W016 448,657.80 Dec 28, 2016 QUEENS VARDARIS TECH INC. Withholding E015401344W015 147,784.27 Dec 28, 2016 QUEENS ALNIC SMITHTOWN, INC. Corporation E029729159W033 823.93 Aug 2, 2017 SUFFOLK ALNIC SMITHTOWN, INC. Sales and Use E029729159W032 439,537.43 Jun 21, 2017 SUFFOLK ALNIC SMITHTOWN, INC. E029729159W031 2,480.01 May 17, 2017 SUFFOLK ALNIC SMITHTOWN, INC. E029729159W025 139,505.70 Mar 1, 2017 SUFFOLK ALNIC SMITHTOWN, INC. E029729159W014 2,871.62 Aug 4, 2016 SUFFOLK E029729159W023 1,717.84 Feb 1, 2017 SUFFOLK E029729159W013 20,133.88 Aug 4, 2016 SUFFOLK Aug 23, 2016 QUEENS ALNIC SMITHTOWN, INC. T/A BAJA GRILL Withholding ALNIC SMITHTOWN, INC. 135 Warrant ID 607,131.79 607,070.41 LLPD INC. Corporation E036919303W005 3,814.54 600,296.90 LLPD INC. Sales and Use E036919303W007 302,582.04 Mar 16, 2017 QUEENS LLPD INC. E036919303W006 61,418.43 Aug 23, 2016 QUEENS LLPD INC. E036919303W003 138,376.18 Mar 31, 2015 ALBANY LLPD INC. TRADING AS ELIOT'S CHICKEN PLACE & QUICK SERVE CAFE E036919303W001 94,054.64 Mar 18, 2014 QUEENS Apr 7, 2015 ALBANY LLPD INC. Withholding E036919303W004 51.07 136 UBAR INVESTMENT HOLDINGS LIMITED Corporation E715811183W001 598,617.31 598,617.31 Aug 16, 2017 ALBANY 137 L.I.C. TAXI MANAGEMENT INC. Sales and Use E028517281W013 44,993.11 598,564.44 Nov 24, 2017 QUEENS E028517281W005 53,945.30 Apr 12, 2016 QUEENS L.I.C. TAXI MANAGEMENT INC. February 2018 32 New York State Delinquent Taxpayers Top 250 Businesses Rank 137 Taxpayer Name L.I.C. TAXI MANAGEMENT INC. Tax Type Description Taxicab Fee L.I.C. TAXI MANAGEMENT INC. 138 Warrant ID Docketed Amount Total Docketed Balance Amt Docket Date County 598,564.44 Apr 12, 2016 QUEENS E028517281W007 415,608.03 E028517281W014 79,675.46 Nov 24, 2017 QUEENS Dec 21, 2017 QUEENS Aug 5, 2016 CHEMUNG L.I.C. TAXI MANAGEMENT INC. Withholding E028517281W016 4,342.54 JK PERIS, INC. Corporation E023258335W066 129.12 JK PERIS, INC. E023258335W064 784.66 May 5, 2016 CHEMUNG JK PERIS, INC. E023258335W047 1,370.51 Aug 3, 2011 CHEMUNG 594,407.20 JK PERIS, INC. Sales and Use E023258335W068 535,719.80 Dec 11, 2017 CHEMUNG JK PERIS, INC. Withholding E023258335W069 216.84 Dec 11, 2017 CHEMUNG JK PERIS, INC. E023258335W062 3,503.99 Jan 4, 2016 CHEMUNG JK PERIS, INC. E023258335W061 888.32 Dec 4, 2015 CHEMUNG JK PERIS, INC. E023258335W059 12,101.11 Sep 2, 2015 CHEMUNG JK PERIS, INC. E023258335W058 471.21 Apr 10, 2014 CHEMUNG JK PERIS, INC. E023258335W048 3,192.64 Nov 21, 2011 CHEMUNG JK PERIS, INC. E023258335W046 2,935.57 Aug 3, 2011 CHEMUNG JK PERIS, INC. E023258335W045 853.02 May 6, 2010 CHEMUNG JK PERIS, INC. E023258335W044 745.51 May 3, 2010 CHEMUNG JK PERIS, INC. E023258335W043 763.30 Apr 2, 2010 CHEMUNG JK PERIS, INC. E023258335W035 1,115.93 Sep 25, 2009 CHEMUNG JK PERIS, INC E023258335W029 1,066.58 Jun 5, 2009 CHEMUNG JK PERIS, INC. E023258335W026 1,118.78 Mar 5, 2009 CHEMUNG JK PERIS, INC. E023258335W019 1,998.71 Jan 5, 2009 CHEMUNG JK PERIS, INC. E023258335W017 2,855.39 Oct 6, 2008 CHEMUNG JK PERIS, INC. E023258335W016 3,096.53 Aug 6, 2008 CHEMUNG February 2018 33 New York State Delinquent Taxpayers Top 250 Businesses Rank 138 Taxpayer Name JK PERIS, INC. Tax Type Description Withholding Warrant ID Docketed Amount Total Docketed Balance Amt Docket Date County 594,407.20 Mar 11, 2008 CHEMUNG E023258335W011 2,167.54 JK PERIS, INC. E023258335W009 5,584.36 Sep 12, 2007 CHEMUNG JK PERIS, INC. E023258335W008 2,539.46 Jun 18, 2007 CHEMUNG JK PERIS, INC. E023258335W005 9,188.32 Mar 26, 2007 CHEMUNG 139 ALPINVEST PARTNERS US SECONDARY INVESTMENTS 2012 I, C.V.'S Corporation E718609518W001 593,398.93 593,398.93 Sep 20, 2017 ALBANY 140 WESTPOINT STEVENS INC. Corporation E316216250W008 589,180.43 589,180.43 Aug 9, 2017 ALBANY 141 ARYAN BAKE SHOP, INC. Sales and Use E029462069W021 52,782.94 587,568.32 Nov 24, 2017 NEW YORK ARYAN BAKE SHOP, INC. E029462069W017 182,429.86 Nov 29, 2016 NEW YORK ARYAN BAKE SHOP, INC. E029462069W016 146,701.06 Oct 18, 2016 NEW YORK ARYAN BAKE SHOP, INC. E029462069W008 205,654.46 May 10, 2016 NEW YORK E040584207W029 377,644.41 Sep 29, 2017 NEW YORK EHD RESTAURANT GROUP LLC E040584207W026 39,033.23 Jul 13, 2017 NEW YORK EHD RESTAURANT GROUP LLC E040584207W024 50.00 Sep 20, 2016 NEW YORK EHD RESTAURANT GROUP LLC E040584207W018 14,331.09 Aug 31, 2016 NEW YORK EHD RESTAURANT GROUP LLC E040584207W016 13,085.49 Feb 9, 2016 NEW YORK EHD RESTAURANT GROUP LLC E040584207W012 13,116.88 Nov 10, 2015 NEW YORK EHD RESTAURANT GROUP LLC TRADING AS ANTIBES BISTRO E040584207W011 17,349.63 Aug 25, 2015 NEW YORK EHD RESTAURANT GROUP LLC T/A ANTIBES BISTRO E040584207W010 27,928.55 Aug 4, 2015 NEW YORK EHD RESTAURANT GROUP LLC E040584207W006 64,312.30 May 12, 2015 NEW YORK Aug 31, 2016 NEW YORK Sep 6, 2017 SUFFOLK 142 143 EHD RESTAURANT GROUP LLC Sales and Use 586,367.74 EHD RESTAURANT GROUP LLC Withholding E040584207W019 19,516.16 MICHAEL MAZZEO ELECTRIC CORP. Corporation E000873288W018 2,089.26 MICHAEL MAZZEO ELECTRIC CORP. Sales and Use E000873288W016 91,835.35 Sep 6, 2017 SUFFOLK MICHAEL MAZZEO ELECTRIC CORP. Withholding E000873288W017 491,329.92 Sep 6, 2017 SUFFOLK February 2018 34 585,254.53 New York State Delinquent Taxpayers Top 250 Businesses Rank 144 Taxpayer Name TIFFANY'S AUTOMOTIVE INC. Tax Type Description Sales and Use Warrant ID Docketed Amount E039282306W028 8,061.80 TIFFANY'S AUTOMOTIVE INC. E039282306W007 3,001.31 TIFFANY'S AUTOMOTIVE INC. E039282306W001 TIFFANY'S AUTOMOTIVE INC. Total Docketed Balance Amt 584,997.86 Docket Date County Apr 7, 2015 KINGS Nov 5, 2014 KINGS 172,458.89 May 20, 2014 KINGS E039282306W032 401,475.86 Oct 5, 2017 KINGS 145 GRAND CENTRAL JT VT T/A ZARO'S BREAD BASKET Sales and Use E005876067W001 575,764.50 575,764.50 May 4, 2017 BRONX 146 GARRISON PROTECTIVE SERVICES, INC. Sales and Use E001324352W021 88,505.07 573,173.71 Dec 13, 2017 SUFFOLK GARRISON PROTECTIVE SERVICES, INC. E001324352W020 328,093.72 Aug 2, 2017 SUFFOLK GARRISON PROTECTIVE SERVICES, INC. E001324352W018 55,062.92 Nov 16, 2015 SUFFOLK GARRISON PROTECTIVE SERVICES, INC. E001324352W017 101,512.00 Jun 22, 2015 SUFFOLK E005299053W040 32,508.45 Mar 23, 2017 QUEENS MJC ELECTRIC, INC. T/A MJC ELECTRICAL CONTRACTING INC E005299053W039 32,379.78 Dec 13, 2016 QUEENS MJC ELECTRIC, INC. T/A MJC ELECTRICAL CONTRACTING INC E005299053W038 43,142.48 Nov 15, 2016 QUEENS MJC ELECTRIC, INC. T/A MJC ELECTRICAL CONTRACTING INC E005299053W037 28,638.62 Aug 9, 2016 QUEENS MJC ELECTRIC, INC. T/A MJC ELECTRICAL CONTRACTING INC E005299053W031 45,871.88 May 3, 2016 QUEENS MJC ELECTRIC, INC. E005299053W030 38,120.02 May 27, 2015 QUEENS MJC ELECTRIC, INC. TRADING AS MJC ELECTRICAL CONTRACTING INC E005299053W008 100,346.34 Jan 14, 2014 QUEENS E005299053W032 18,661.90 May 3, 2016 QUEENS MJC ELECTRIC, INC. E005299053W029 45,202.17 May 27, 2015 QUEENS MJC ELECTRIC, INC. E005299053W026 870.50 Mar 3, 2015 QUEENS MJC ELECTRIC, INC. TRADING AS MJC ELECTRICAL CONTRACTING INC E005299053W025 47,990.03 Feb 10, 2015 QUEENS MJC ELECTRIC, INC. T/A MJC ELECTRICAL CONTRACTING INC E005299053W019 26,048.08 Aug 19, 2014 QUEENS MJC ELECTRIC, INC. E005299053W014 50.00 Apr 15, 2014 QUEENS MJC ELECTRIC, INC. TRADING AS MJC ELECTRICAL CONTRACTING INC E005299053W012 110,534.39 Apr 2, 2014 QUEENS 147 MJC ELECTRIC, INC. T/A MJC ELECTRICAL CONTRACTING INC MJC ELECTRIC, INC. T/A MJC ELECTRICAL CONTRACTING INC February 2018 Sales and Use Withholding 35 570,364.64 New York State Delinquent Taxpayers Top 250 Businesses Rank 148 149 Taxpayer Name UNALITE ELECTRIC & LIGHTING LLC Tax Type Description Sales and Use Warrant ID Docketed Amount Total Docketed Balance Amt Docket Date County 567,135.93 Dec 21, 2017 QUEENS E029682853W032 150.00 UNALITE ELECTRIC & LIGHTING LLC E029682853W024 540,344.97 Oct 3, 2012 QUEENS UNALITE ELECTRIC & LIGHTING LLC E029682853W006 3,301.35 Jun 8, 2010 QUEENS UNALITE ELECTRIC & LIGHTING LLC E029682853W005 2,945.54 May 4, 2010 QUEENS Dec 13, 2016 QUEENS Feb 9, 2017 QUEENS Apr 2, 2014 QUEENS UNALITE ELECTRIC & LIGHTING LLC Withholding E029682853W027 20,394.07 ONB NEW ERA ENTERPRISES INC. Corporation E032322277W010 8,180.79 E032322277W004 3,936.54 E032322277W007 259,227.19 Nov 12, 2014 QUEENS E032322277W005 290,750.43 Apr 2, 2014 QUEENS Feb 9, 2017 QUEENS Jul 20, 2017 KINGS Mar 31, 2015 KINGS ONB NEW ERA ENTERPRISES INC. TRADING AS POPEYE'S CHICKEN ONB NEW ERA ENTERPRISES INC. Sales and Use ONB NEW ERA ENTERPRISES INC. TRADING AS POPEYE'S CHICKEN 562,527.70 ONB NEW ERA ENTERPRISES INC. Withholding E032322277W009 432.75 SCAFFOLDING ONE INC. Corporation E023006722W017 6,759.67 SCAFFOLDING ONE INC. Sales and Use E023006722W016 552,619.16 151 FIRST STATE SUPER PRIVATE EQUITY Corporation E045655819W001 557,804.57 557,804.57 Dec 20, 2017 ALBANY 152 PAM REAL THAI II CORP. Corporation E015214504W013 794.69 555,307.32 Jul 20, 2017 NEW YORK E015214504W006 308,087.47 Oct 8, 2013 NEW YORK E015214504W014 10,155.58 Jul 20, 2017 NEW YORK PAM REAL THAI II CORP. E015214504W011 6,510.90 Apr 2, 2014 NEW YORK PAM REAL THAI II CORP. E015214504W008 6,559.74 Jan 22, 2014 NEW YORK PAM REAL THAI II CORP. E015214504W007 61,805.91 Oct 8, 2013 NEW YORK PAM REAL THAI II CORP. E015214504W001 161,393.03 Jul 20, 2010 NEW YORK E032248869W036 212.55 Nov 29, 2017 SUFFOLK E032248869W001 554,768.99 Jan 7, 2011 SUFFOLK E035035980W013 3,713.61 Jul 13, 2017 NEW YORK 150 PAM REAL THAI II CORP. PAM REAL THAI II CORP. 153 SONIX, INC. Sales and Use Corporation SONIX, INC. 154 JESSICA CHELSEA CORP February 2018 Corporation 36 559,378.83 554,981.54 553,242.83 New York State Delinquent Taxpayers Top 250 Businesses Rank 154 155 Taxpayer Name JESSICA CHELSEA CORP Tax Type Description 106,249.20 JESSICA CHELSEA CORP T/A TELLO'S RESTAURANT E035035980W009 JESSICA CHELSEA CORP Withholding TRUCEPT, INC. 156 159 553,242.83 Docket Date County Jul 13, 2017 NEW YORK 268,106.80 May 19, 2015 NEW YORK E035035980W004 175,173.22 Sep 4, 2013 NEW YORK E044112313W003 12,345.14 Apr 26, 2017 ALBANY E044112313W001 536,896.77 Mar 1, 2017 ALBANY Apr 16, 2013 NEW YORK Jul 20, 2017 NEW YORK 549,241.91 Income-Prtnrship E028517380W014 472.11 L & I 165 LOUNGE LLC Sales and Use E028517380W027 253,913.86 L & I 165 LOUNGE LLC T/A TILLMAN'S E028517380W025 4,741.68 Apr 29, 2014 NEW YORK L & I 165 LOUNGE LLC T/A TILLMAN'S E028517380W020 150.00 Oct 16, 2013 NEW YORK L & I 165 LOUNGE LLC T/A TILLMAN'S E028517380W015 18,547.18 Sep 4, 2013 NEW YORK L & I 165 LOUNGE LLC TRADING AS TILMAN'S E028517380W012 9,914.85 Apr 16, 2013 NEW YORK L & I 165 LOUNGE LLC TRADING AS TILMAN'S E028517380W006 12,507.35 May 15, 2012 NEW YORK L & I 165 LOUNGE LLC E028517380W005 245,708.23 Jun 28, 2011 NEW YORK E028517380W013 20.71 Apr 16, 2013 NEW YORK E028517380W004 153.85 Jun 28, 2011 NEW YORK Jun 12, 2017 WARREN Withholding L & I 165 LOUNGE LLC 158 Total Docketed Balance Amt L & I 165 LOUNGE LLC TRADING AS TILLMAN'S L & I 165 LOUNGE LLC TRADING AS TILLMAN'S 157 Docketed Amount E035035980W014 TRUCEPT, INC. Sales and Use Warrant ID 546,129.82 LINCOLN LOGS LTD Corporation E002662631W005 1,483.53 LINCOLN LOGS LTD Sales and Use E002662631W003 127,294.20 Jul 8, 2011 WARREN LINCOLN LOGS LTD E002662631W002 113,011.35 Sep 2, 2010 WARREN LINCOLN LOGS LTD E002662631W004 301,409.62 May 9, 2013 WARREN E042732967W005 507,964.19 Feb 8, 2017 ALBANY PARTNERS GROUP UNIVERSAL LLC E042732967W002 33,734.49 Jul 18, 2016 ALBANY PARTNERS GROUP UNIVERSAL LLC E042732967W001 271.47 Nov 17, 2015 NEW YORK E026953883W013 952.35 Sep 10, 2012 NASSAU PARTNERS GROUP UNIVERSAL LLC ACENA ENTERPRISES, INC. February 2018 Corporation Corporation 37 543,198.70 541,970.15 534,569.70 New York State Delinquent Taxpayers Top 250 Businesses Rank 159 Taxpayer Name Tax Type Description Warrant ID Docketed Amount Total Docketed Balance Amt Docket Date County 534,569.70 Feb 21, 2008 NASSAU ACENA ENTERPRISES, INC. Corporation E026953883W006 506.37 ACENA ENTERPRISES, INC. Sales and Use E026953883W015 527,657.90 Aug 10, 2017 NASSAU ACENA ENTERPRISES, INC. Withholding E026953883W008 2,298.18 Aug 11, 2008 NASSAU E026953883W005 3,154.90 Feb 21, 2008 NASSAU ACENA ENTERPRISES, INC. 160 ANTHONY BROWN D/B/A BED-STUY FISH FRY Sales and Use E030969180W004 533,594.62 533,594.62 Sep 7, 2017 KINGS 161 1078 DELI GROCERY CORP Sales and Use E043925969W013 103.57 530,740.94 Nov 16, 2017 BRONX E043925969W004 530,637.37 Jun 29, 2017 BRONX 1078 DELI GROCERY CORP 162 UNITED TAXI MANAGEMENT GROUP, INC. Taxicab Fee E026005830W003 530,695.25 530,695.25 Dec 7, 2017 QUEENS 163 COSMOPOLITAN DECORATING CO., INC. Corporation E004679040W080 13,384.46 527,794.08 Jul 6, 2017 NEW YORK COSMOPOLITAN DECORATING CO., INC. Sales and Use E004679040W082 94,522.84 Jul 6, 2017 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W079 18,828.25 Jan 28, 2014 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W076 3,295.25 Sep 4, 2013 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W073 27,299.51 Jul 16, 2013 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W037 54,157.62 Sep 21, 2010 NEW YORK E004679040W081 6,732.86 Jul 6, 2017 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W078 38,695.59 Jan 28, 2014 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W077 52,043.20 Nov 26, 2013 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W072 77,330.33 Jul 16, 2013 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W068 43,158.36 Nov 9, 2011 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W066 111.59 Oct 4, 2011 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W065 231.87 Jul 27, 2011 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W063 1,258.27 Jul 12, 2011 NEW YORK COSMOPOLITAN DECORATING CO., INC. E004679040W062 44,682.17 Jun 1, 2011 NEW YORK COSMOPOLITAN DECORATING CO., INC. February 2018 Withholding 38 New York State Delinquent Taxpayers Top 250 Businesses Rank 163 Taxpayer Name COSMOPOLITAN DECORATING CO., INC. Tax Type Description Withholding Warrant ID Docketed Amount E004679040W054 2,775.27 COSMOPOLITAN DECORATING CO., INC. E004679040W039 COSMOPOLITAN DECORATING CO., INC. Total Docketed Balance Amt 527,794.08 Docket Date County Feb 8, 2011 NEW YORK 10,264.23 Oct 19, 2010 NEW YORK E004679040W021 39,022.41 Aug 17, 2010 NEW YORK 164 BED-STUY FISH FRY II INC Sales and Use E044459505W001 527,629.52 527,629.52 Oct 19, 2017 KINGS 165 BLACKROCK PRIVATE EQUITY CAYMAN BLOCKER IV, LP Corporation E044178648W002 524,580.81 527,335.38 Nov 24, 2017 ALBANY E044178648W001 2,754.57 Jul 25, 2016 ALBANY E031524942W029 391,724.41 Jun 21, 2017 SUFFOLK ALNIC FOOD SERVICES, INC. TRADING AS BAHO GRILL E031524942W026 28,797.88 Apr 19, 2017 SUFFOLK ALNIC FOOD SERVICES, INC. TRADING AS BAJA GRILL E031524942W021 106,000.00 Mar 1, 2017 SUFFOLK BLACKROCK PRIVATE EQUITY CAYMAN BLOCKER IV, LP 166 ALNIC FOOD SERVICES, INC. TRADING AS BAJA GRILL Sales and Use 526,522.29 167 CRYSTAL CLEAR POOL SERVICE, INC. Sales and Use E016024373W006 524,166.96 524,166.96 Apr 19, 2017 ROCKLAND 168 AHMED ABDO AHMED D/B/A THREE STAR DELI Cigarette/ Tobacco E020289115W032 10,000.00 522,190.44 Jun 23, 2015 QUEENS AHMED ABDO AHMED D/B/A THREE STAR DELI Sales and Use E020289115W034 269,598.47 Jul 20, 2017 QUEENS E020289115W023 242,591.97 Jun 5, 2012 QUEENS AHMED ABDO AHMED D/B/A THREE STAR DELI 169 TWO TWENTY FOUR ENTERPRISES LLC T/A COUNTRY KITCHEN RESTAURANT Sales and Use E037212206W010 521,895.10 521,895.10 Nov 16, 2017 BRONX 170 TBX DESIGN CORP. Sales and Use E033806128W022 1,080.69 520,023.21 Apr 20, 2017 QUEENS E033806128W012 518,942.52 Dec 20, 2016 QUEENS E044311141W007 483,213.74 May 3, 2017 SUFFOLK TEN TWENTY RESTAURANT GROUP, LLC E044311141W005 10,978.37 Dec 19, 2016 SUFFOLK TEN TWENTY RESTAURANT GROUP, LLC E044311141W004 11,303.30 Oct 31, 2016 SUFFOLK TEN TWENTY RESTAURANT GROUP, LLC E044311141W001 11,716.48 Oct 3, 2016 SUFFOLK Jun 28, 2016 NASSAU Feb 9, 2017 NASSAU TBX DESIGN CORP. 171 172 TEN TWENTY RESTAURANT GROUP, LLC D/B/A REDSTIXS HAMPTONS Sales and Use A&L CUCINA CORP. Corporation E040061055W010 312.27 A&L CUCINA CORP. Sales and Use E040061055W011 511,413.05 February 2018 39 517,211.89 515,774.31 New York State Delinquent Taxpayers Top 250 Businesses Rank 172 173 Taxpayer Name A&L CUCINA CORP. Tax Type Description Docket Date County 515,774.31 Jun 28, 2016 NASSAU Dec 15, 2015 NASSAU Dec 8, 2015 NASSAU Jul 3, 2012 NEW YORK A&L CUCINA CORP. TRADING AS LA CUCINA E040061055W006 968.57 A&L CUCINA CORP. TRADING AS LA CUCINA E040061055W005 1,068.33 E026442261W010 255.79 E026442261W006 1,369.28 Oct 12, 2011 NEW YORK E026442261W011 38,935.36 May 18, 2017 NEW YORK 205 CHRYSTIE ST. RESTAURANT CORP. E026442261W008 227,578.95 Oct 12, 2011 NEW YORK 205 CHRYSTIE ST. RESTAURANT CORP. E026442261W007 242,854.98 Oct 12, 2011 NEW YORK E026442261W004 3,519.43 Jan 8, 2007 NEW YORK E026442261W002 293.31 May 4, 2006 NEW YORK E030766123W011 128.87 Jun 22, 2017 NASSAU E030766123W004 514,667.75 Aug 12, 2014 NEW YORK Oct 25, 2016 NEW YORK 205 CHRYSTIE ST. RESTAURANT CORP. 205 CHRYSTIE ST. RESTAURANT CORP. Corporation Sales and Use Withholding 205 CHRYSTIE ST. RESTAURANT CORP. ITZHAKI PROPERTIES(NY), INC. Corporation ITZHAKI PROPERTIES(NY), INC. 175 Total Docketed Balance Amt 2,012.09 205 CHRYSTIE ST. RESTAURANT CORP. 174 Docketed Amount E040061055W009 205 CHRYSTIE ST. RESTAURANT CORP. TRADING AS 205 CLUB Sales and Use Warrant ID 514,807.10 514,796.62 STIX RESTAURANT GROUP LLC D/B/A STIX Income-Prtnrship E039543924W021 787.59 STIX RESTAURANT GROUP LLC D/B/A STIX Sales and Use E039543924W025 42,857.63 Apr 6, 2017 NEW YORK STIX RESTAURANT GROUP LLC D/B/A STIX E039543924W024 42,790.10 Jan 4, 2017 NEW YORK STIX RESTAURANT GROUP LLC D/B/A STIX E039543924W023 51,001.52 Oct 25, 2016 NEW YORK STIX RESTAURANT GROUP LLC D/B/A STIX E039543924W019 11,485.60 Nov 17, 2015 NEW YORK STIX RESTAURANT GROUP LLC D/B/A STIX E039543924W012 140,045.84 Sep 15, 2015 NEW YORK STIX RESTAURANT GROUP LLC D/B/A STIX E039543924W006 68,557.50 May 19, 2015 NEW YORK STIX RESTAURANT GROUP LLC E039543924W005 40,256.26 Jan 21, 2015 NEW YORK E039543924W022 1,534.12 Oct 25, 2016 NEW YORK STIX RESTAURANT GROUP LLC D/B/A STIX E039543924W020 5,250.85 Dec 15, 2015 NEW YORK STIX RESTAURANT GROUP LLC D/B/A STIX E039543924W011 5,225.31 Sep 15, 2015 NEW YORK STIX RESTAURANT GROUP LLC D/B/A STIX February 2018 Withholding 40 509,005.56 New York State Delinquent Taxpayers Top 250 Businesses Rank 175 Taxpayer Name STIX RESTAURANT GROUP LLC Tax Type Description Withholding Warrant ID Docketed Amount E039543924W009 25,868.76 STIX RESTAURANT GROUP LLC D/B/A STIX E039543924W007 STIX RESTAURANT GROUP LLC STIX RESTAURANT GROUP LLC Total Docketed Balance Amt 509,005.56 Docket Date County Jul 21, 2015 NEW YORK 7,023.04 May 19, 2015 NEW YORK E039543924W004 30,273.38 Jan 21, 2015 NEW YORK E039543924W002 36,048.06 Jun 3, 2014 NEW YORK 176 SIMPLIFY S.T.A., LLC D/B/A SECOND TIME AROUND Sales and Use E041992320W001 507,120.95 507,120.95 May 25, 2017 NEW YORK 177 VILES CONTRACTING CORP. Corporation E006843030W079 3,954.77 506,139.84 Jul 19, 2017 ALBANY E006843030W077 1,606.70 Jan 28, 2014 ALBANY E006843030W080 10,843.03 Jul 19, 2017 ALBANY VILES CONTRACTING CORP. E006843030W076 95,108.49 Jan 28, 2014 ALBANY VILES CONTRACTING CORP. E006843030W069 34,453.10 May 7, 2013 ALBANY VILES CONTRACTING CORP. E006843030W033 277,704.22 Dec 13, 2011 ALBANY E006843030W081 15,742.55 Jul 19, 2017 ALBANY VILES CONTRACTING CORP. E006843030W078 9,602.72 Jan 28, 2014 ALBANY VILES CONTRACTING CORP. E006843030W070 437.52 May 7, 2013 ALBANY VILES CONTRACTING CORP. E006843030W060 22,017.50 Feb 20, 2013 ALBANY VILES CONTRACTING CORP. E006843030W054 19,042.53 Nov 6, 2012 ALBANY VILES CONTRACTING CORP. E006843030W051 15,626.71 Sep 5, 2012 ALBANY E021636919W003 475,137.50 Oct 12, 2017 NASSAU E021636919W007 30,525.26 Nov 2, 2017 NASSAU Jul 9, 2004 SUFFOLK VILES CONTRACTING CORP. VILES CONTRACTING CORP. VILES CONTRACTING CORP. 178 MEDICAL RECOVERY COLLECTION GROUP INC. Sales and Use Withholding Corporation MEDICAL RECOVERY COLLECTION GROUP INC. 179 MICHAEL'S COMPLETE LAWN MAINTENANCE, INC Corporation E021402911W004 625.66 MICHAEL'S COMPLETE LAWN MAINTENANCE, INC. Sales and Use E021402911W019 496,961.49 Oct 4, 2017 SUFFOLK E021402911W008 4,521.37 Mar 2, 2006 SUFFOLK E014708423W004 1,436.28 Apr 23, 2002 KINGS MICHAEL'S COMPLETE LAWN MAINTENANCE, INC 180 505,662.76 AWESOME AUTO BODY INC. February 2018 Corporation 41 502,108.52 499,910.17 New York State Delinquent Taxpayers Top 250 Businesses Rank 180 Taxpayer Name AWESOME AUTO BODY INC. Tax Type Description Sales and Use AWESOME AUTO BODY INC 181 LEAKE ENTERPRISES INC. T/A THE WANDER INN Sales and Use LEAKE ENTERPRISES INC. T/A WANDER INN 182 Warrant ID Docketed Amount Total Docketed Balance Amt Docket Date County 499,910.17 Aug 17, 2017 KINGS Mar 15, 2004 KINGS Sep 14, 2017 NASSAU E014708423W020 496,337.50 E014708423W016 2,136.39 E030238889W020 275,969.59 E030238889W016 222,828.58 Jun 1, 2017 NASSAU Jun 1, 2017 NASSAU Dec 7, 2017 NEW YORK 499,032.95 LEAKE ENTERPRISES INC. T/A WANDER INN Withholding E030238889W017 234.78 MUNDO CLEANING SERVICES INC Sales and Use E033184965W026 31,229.38 MUNDO CLEANING SERVICES INC E033184965W018 88,787.31 Oct 4, 2016 NEW YORK MUNDO CLEANING SERVICES INC E033184965W006 375,773.46 Sep 24, 2013 NEW YORK 495,790.15 183 GUARDSMARK, LLC Sales and Use E306911555W001 491,238.24 491,238.24 Jun 21, 2017 ALBANY 184 DOOLEY'S COLLISION CENTER INC. Sales and Use E038242401W008 303,653.00 487,976.04 Sep 21, 2017 KINGS E038242401W002 184,323.04 Jan 21, 2015 KINGS Nov 24, 2017 NEW YORK DOOLEY'S COLLISION CENTER INC. 185 DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST Corporation E024743295W045 1,094.85 DNA AUTOMOTIVE CORP. T/A MARMIN COLLISION SPECIALIST Sales and Use E024743295W044 24,348.83 Aug 31, 2017 NEW YORK DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST E024743295W043 19,248.54 Jul 6, 2017 NEW YORK DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST E024743295W041 243,773.59 Apr 13, 2017 NEW YORK DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST E024743295W034 42,062.80 May 31, 2016 NEW YORK DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST E024743295W032 20,662.06 Mar 8, 2016 NEW YORK DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST E024743295W029 22,515.34 Jan 20, 2016 NEW YORK DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST E024743295W028 82,980.86 Aug 25, 2015 NEW YORK E024743295W011 21,745.08 Jul 31, 2012 NEW YORK DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST E024743295W042 5,903.55 Apr 13, 2017 NEW YORK DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST E024743295W033 2,104.03 Mar 8, 2016 NEW YORK E020616519W041 2,838.94 Apr 19, 2017 WESTCHESTER DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST 186 NORTHEAST MECHANICAL SERVICES, INC. February 2018 Withholding Corporation 42 486,439.53 485,410.27 New York State Delinquent Taxpayers Top 250 Businesses Rank 186 Taxpayer Name NORTHEAST MECHANICAL SERVICES, INC. Sales and Use Total Docketed Balance Amt Docket Date County 485,410.27 Apr 19, 2017 WESTCHESTER NORTHEAST MECHANICAL SERVICES, INC. E020616519W039 1,620.89 Oct 28, 2013 WESTCHESTER NORTHEAST MECHANICAL SERVICES, INC. E020616519W036 226.03 Oct 15, 2013 WESTCHESTER E020616519W035 11,235.31 Oct 15, 2013 WESTCHESTER NORTHEAST MECHANICAL SERVICES, INC. E020616519W033 7,086.78 Aug 20, 2012 WESTCHESTER NORTHEAST MECHANICAL SERVICES, INC. E020616519W032 35,029.37 May 29, 2012 WESTCHESTER NORTHEAST MECHANICAL SERVICES, INC. E020616519W031 10,587.23 May 7, 2012 WESTCHESTER NORTHEAST MECHANICAL SERVICES, INC. E020616519W023 53,066.46 Nov 29, 2011 WESTCHESTER NORTHEAST MECHANICAL SERVICES, INC. E020616519W020 196,171.89 Sep 20, 2010 WESTCHESTER NORTHEAST MECHANICAL SERVICES, INC. E020616519W019 14,433.20 Apr 12, 2010 WESTCHESTER NORTHEAST MECHANICAL SERVICES INC. E020616519W018 11,478.99 Mar 8, 2010 WESTCHESTER NORTHEAST MECHANICAL SERVICES, INC. E020616519W008 90,273.47 Mar 9, 2006 WESTCHESTER Nov 30, 2017 NASSAU Withholding B & H GARAGE DOORS, INC. Corporation E037525913W001 1,747.38 B & H GARAGE DOORS, INC. Sales and Use E037525913W003 2,154.83 Dec 28, 2017 NASSAU E037525913W002 481,461.64 Nov 30, 2017 NASSAU 485,363.85 Mar 2, 2011 RICHMOND WORLDWIDE INVESTIGATIONS, INC. Corporation E025076969W022 1,914.76 WORLDWIDE INVESTIGATIONS, INC. Sales and Use E025076969W024 48,651.32 Mar 9, 2017 RICHMOND WORLDWIDE INVESTIGATIONS, INC. E025076969W020 412,544.18 Feb 9, 2010 RICHMOND WORLDWIDE INVESTIGATIONS, INC. E025076969W007 849.93 Jun 13, 2006 RICHMOND E025076969W008 13,684.23 Jun 13, 2006 RICHMOND E025076969W006 3,994.19 Nov 22, 2005 RICHMOND Mar 3, 2014 NASSAU Jun 2, 2014 NASSAU WORLDWIDE INVESTIGATIONS, INC. Withholding WORLDWIDE INVESTIGATIONS, INC. 189 Docketed Amount 51,361.71 B & H GARAGE DOORS, INC. 188 Warrant ID E020616519W042 NORTHEAST MECHANICAL SERVICES, INC. 187 Tax Type Description TOMATO, INC. T/A GUIDO'S IRISH PUB Corporation E020446625W019 26,648.42 TOMATO, INC. T/A GUIDO'S IRISH PUB Sales and Use E020446625W022 963.95 February 2018 43 481,638.61 481,116.23 New York State Delinquent Taxpayers Top 250 Businesses Rank 189 Taxpayer Name TOMATO, INC. T/A GUIDO'S IRISH PUB Tax Type Description Sales and Use Warrant ID Docketed Amount Total Docketed Balance Amt Docket Date County 481,116.23 Apr 14, 2014 NASSAU E020446625W020 48,694.73 TOMATO, INC. T/A GUIDO'S IRISH PUB E020446625W018 30,728.54 Mar 3, 2014 NASSAU TOMATO, INC. D/B/A GUIDO'S IRISH PUB E020446625W010 374,080.59 Mar 3, 2010 NASSAU 190 THREE WAY PLUMBING SUPPLY BATH DESIGN CTR INC Sales and Use E729315082W001 477,038.39 477,038.39 Nov 9, 2017 QUEENS 191 PENTAGON 1978 INC. Corporation E035029970W008 206.43 473,871.67 Sep 12, 2017 SCHENECTADY PENTAGON 1978 INC. TRADING AS PENTAGON RESTAURANT E035029970W006 204.24 May 16, 2013 SCHENECTADY PENTAGON 1978 INC. TRADING AS PENTAGON 1978 RESTAURANT E035029970W002 1,743.39 Feb 27, 2013 SCHENECTADY PENTAGON 1978 INC. TRADING AS PENTAGON 1978 RESTAURANT Sales and Use E035029970W001 468,117.33 Feb 27, 2013 SCHENECTADY PENTAGON 1978 INC. TRADING AS PENTAGON RESTAURANT Withholding E035029970W007 1,129.48 May 16, 2013 SCHENECTADY E035029970W003 2,470.80 Feb 27, 2013 SCHENECTADY PENTAGON 1978 INC. TRADING AS PENTAGON 1978 RESTAURANT 192 ADAMS STREET PARTNERSHIP FUND OFFSHORE COMPANY LIMITED-2007 U.S. FUND Corporation E035488690W011 472,263.76 472,263.76 Nov 8, 2017 ALBANY 193 REMCO MAINTENANCE LLC Sales and Use E026377650W082 150.00 471,205.69 Nov 24, 2017 QUEENS REMCO MAINTENANCE LLC E026377650W080 5,156.81 Sep 7, 2017 QUEENS REMCO MAINTENANCE LLC E026377650W078 180,059.12 Dec 6, 2016 QUEENS REMCO MAINTENANCE LLC E026377650W077 284,359.00 Sep 13, 2016 QUEENS Nov 24, 2017 QUEENS Apr 12, 2017 ALBANY 194 195 REMCO MAINTENANCE LLC Withholding E026377650W083 1,480.76 MCKESSON PATIENT CARE SOLUTIONS INC. Sales and Use E043817625W005 170,895.56 MCKESSON PATIENT CARE SOLUTIONS INC. E043817625W002 124,906.36 Jun 20, 2016 ALBANY MCKESSON PATIENT CARE SOLUTIONS INC. E043817625W001 173,509.65 Jun 6, 2016 ALBANY E027805263W005 1,442.70 Nov 16, 2011 NEW YORK E027805263W003 463.45 Feb 18, 2009 NEW YORK E027805263W007 451,269.15 Aug 10, 2017 NEW YORK 662 NINTH AVENUE CORP. Corporation 662 NINTH AVENUE CORP. 662 NINTH AVENUE CORP. February 2018 Sales and Use 44 469,311.57 468,979.86 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 195 662 NINTH AVENUE CORP. Sales and Use E027805263W006 15,804.56 468,979.86 Nov 16, 2011 NEW YORK 196 PERFECT LOCKSMITH & SECURITY, INC. Corporation E019292310W011 1,007.97 464,242.62 Oct 26, 2010 KINGS PERFECT LOCKSMITH & SECURITY, INC. Sales and Use E019292310W009 100.00 Jun 15, 2010 KINGS PERFECT LOCKSMITH & SECURITY, INC. E019292310W006 448.91 Mar 23, 2010 KINGS PERFECT LOCKSMITH & SECURITY, INC. E019292310W025 150.00 Jul 26, 2017 ROCKLAND PERFECT LOCKSMITH & SECURITY, INC. E019292310W012 462,435.74 Nov 22, 2011 KINGS PERFECT LOCKSMITH & SECURITY, INC. E019292310W010 100.00 Sep 14, 2010 KINGS E032539444W009 29,896.80 May 24, 2017 WESTCHESTER HJ & ASSOCIATES OF PORTCHESTER LLC D/B/A F.I.S.H. E032539444W008 327,375.35 Jul 1, 2013 WESTCHESTER HJ & ASSOCIATES OF PORTCHESTER LLC TRADING AS F.I.S.H E032539444W007 33,404.45 Nov 1, 2010 WESTCHESTER HJ & ASSOCIATES OF PORTCHESTER LLC E032539444W003 40,349.65 Mar 22, 2010 WESTCHESTER HJ & ASSOCIATES OF PORTCHESTER LLC E032539444W001 22,957.10 Feb 1, 2010 WESTCHESTER Sep 20, 2010 WESTCHESTER Sep 22, 2015 NEW YORK Jul 22, 2014 NEW YORK 197 198 HJ & ASSOCIATES OF PORTCHESTER LLC D/B/A F.I.S.H. Sales and Use 463,830.72 HJ & ASSOCIATES OF PORTCHESTER LLC TRADING AS F.I.S.H. Withholding E032539444W006 9,847.37 PAM REAL THAI FOOD, INC. Corporation E027482854W025 681.54 E027482854W011 206,196.47 E027482854W026 29,308.32 Mar 23, 2017 NEW YORK PAM REAL THAI FOOD, INC. E027482854W017 20,062.99 Dec 9, 2014 NEW YORK PAM REAL THAI FOOD, INC. E027482854W013 18,617.25 Aug 19, 2014 NEW YORK PAM REAL THAI FOOD, INC. E027482854W012 48,606.42 Jul 22, 2014 NEW YORK PAM REAL THAI FOOD, INC. E027482854W010 38,263.33 Apr 8, 2014 NEW YORK PAM REAL THAI FOOD, INC. E027482854W001 100,879.26 Jul 8, 2010 NEW YORK E027482854W022 534.25 Jan 6, 2015 NEW YORK E027482854W016 448.42 Nov 12, 2014 NEW YORK PAM REAL THAI FOOD, INC. PAM REAL THAI FOOD, INC. PAM REAL THAI FOOD, INC. Sales and Use Withholding PAM REAL THAI FOOD, INC. February 2018 45 463,598.25 New York State Delinquent Taxpayers Top 250 Businesses Rank Taxpayer Name 199 TAPMASTERS ALBANY LLC T/A WORLD OF BEER Sales and Use E042755274W001 458,287.02 TAPMASTERS ALBANY LLC T/A WORLD OF BEER Withholding E042755274W002 700.17 HEAVY CONSTRUCTION LUMBER, INC. Sales and Use E023668208W015 221,517.74 HEAVY CONSTRUCTION LUMBER, INC. E023668208W012 HEAVY CONSTRUCTION LUMBER, INC. 200 201 GREEN CABINETS INC. Tax Type Description Sales and Use GREEN CABINETS INC. 202 LIT & LEA 3 CORP. TRADING AS LITTER & LEASHES PET STORE Sales and Use LIT & LEA 3 CORP. TRADING AS LITTER & LEASHES PET STORE 203 Warrant ID Docketed Amount Total Docketed Balance Amt 458,987.19 Docket Date County Mar 1, 2017 ALBANY Mar 1, 2017 ALBANY May 11, 2017 KINGS 199,149.13 Feb 10, 2015 KINGS E023668208W006 37,124.44 Nov 26, 2013 KINGS E036241819W007 401,443.18 Aug 3, 2017 QUEENS E036241819W003 56,000.00 May 18, 2017 QUEENS E032411939W018 196,840.81 Apr 12, 2017 ALBANY E032411939W012 260,232.62 Apr 21, 2015 NEW YORK Nov 16, 2017 NASSAU 457,791.31 457,443.18 457,073.43 A&S WINDOW PRODUCTS, LLC D/B/A CUSTOM METALCRAFTERS&ERECTORS, LLC Income-Prtnrship E029437698W005 5,342.94 A&S WINDOW PRODUCTS, LLC Sales and Use E029437698W001 434,520.17 Sep 10, 2009 NASSAU A&S WINDOW PRODUCTS, LLC Withholding E029437698W002 17,155.98 Sep 10, 2009 NASSAU 204 NEXT LEVEL AUTOBODY INC. Sales and Use E040931081W003 456,938.92 456,938.92 Jun 16, 2017 NASSAU 205 ONE BROADWAY RENTAL, INC. Corporation E025212739W012 1,274.23 456,840.98 Aug 2, 2011 SUFFOLK ONE BROADWAY RENTAL, INC. Sales and Use E025212739W013 416,705.66 Apr 19, 2017 SUFFOLK E025212739W009 38,861.09 Nov 12, 2008 SUFFOLK E028653111W107 262,844.18 Aug 23, 2017 SUFFOLK 240 AUTO BODY, INC. E028653111W106 8,434.28 Jun 7, 2013 SUFFOLK 240 AUTO BODY, INC. E028653111W104 8,435.85 Oct 26, 2012 SUFFOLK 240 AUTO BODY, INC. E028653111W081 171,575.74 Jul 27, 2012 SUFFOLK E028653111W108 111.88 Aug 23, 2017 SUFFOLK E028653111W082 467.71 Jul 27, 2012 SUFFOLK ONE BROADWAY RENTAL, INC. 206 240 AUTO BODY, INC. 240 AUTO BODY, INC. Sales and Use Withholding 240 AUTO BODY, INC. February 2018 46 457,019.09 456,188.20 New York State Delinquent Taxpayers Top 250 Businesses Rank 206 Taxpayer Name 240 AUTO BODY, INC. Tax Type Description Withholding 209 Aug 11, 2010 NASSAU Aug 26, 2009 NASSAU Aug 7, 2012 KINGS Nov 24, 2017 KINGS Apr 13, 2017 NEW YORK Jul 19, 2016 NEW YORK Apr 21, 2015 NEW YORK May 4, 2017 NASSAU Feb 9, 2016 NASSAU Dec 20, 2017 SUFFOLK Apr 26, 2013 SUFFOLK Sep 14, 2017 NEW YORK 305,343.63 E026881363W101 150,624.51 E034532200W016 202,683.26 LITTER & LEASHES 4 INC. E034532200W012 204.65 LITTER & LEASHES 4 INC. E034532200W011 251,979.35 E027595131W007 222,547.24 E027595131W001 230,950.09 E024027130W004 156,177.27 E024027130W001 296,294.62 E028286824W051 244.40 ITM GARDEN, INC. E028286824W043 26,650.17 Mar 30, 2017 NEW YORK ITM GARDEN, INC. E028286824W038 136,116.05 Mar 22, 2016 NEW YORK ITM GARDEN, INC. E028286824W025 191,487.84 Jan 22, 2014 NEW YORK ITM GARDEN, INC. E028286824W010 96,655.51 Jun 14, 2011 NEW YORK E028286824W045 891.76 Apr 28, 2017 NEW YORK E028286824W044 100.00 Mar 30, 2017 NEW YORK Mar 15, 2017 SUFFOLK Jan 3, 2018 SUFFOLK Nov 15, 2017 SUFFOLK Mar 6, 2012 SUFFOLK Jan 19, 2005 SUFFOLK Sales and Use LITTER & LEASHES 4 INC. MEMORIES PUB, INC. Sales and Use Sales and Use PADMA PETROLEUM, INC. Sales and Use ITM GARDEN, INC. Sales and Use Withholding ITM GARDEN, INC. 516 SKYDIVE INC. Corporation E046024610W001 560.44 516 SKYDIVE INC. Sales and Use E046024610W005 389,429.35 E046024610W002 61,000.00 516 SKYDIVE INC. 213 456,188.20 E026881363W048 CARTER BROS. AUTOMOTIVE REPAIRS INC. ITM GARDEN, INC. 212 County 2,330.03 PADMA PETROLEUM, INC. 211 Docket Date E028653111W022 MEMORIES PUB, INC. 210 Total Docketed Balance Amt 1,988.53 CARTER BROS. AUTOMOTIVE REPAIRS INC. 208 Docketed Amount E028653111W058 240 AUTO BODY, INC. 207 Warrant ID EASTPORT MANOR CONSTRUCTION INC. Corporation E010181743W007 1,373.69 EASTPORT MANOR CONSTRUCTION INC. Withholding E010181743W006 62,695.40 February 2018 47 455,968.14 454,867.26 453,497.33 452,471.89 452,145.73 450,989.79 448,277.63 New York State Delinquent Taxpayers Top 250 Businesses Rank 213 Taxpayer Name EASTPORT MANOR CONSTRUCTION INC. Tax Type Description Withholding EASTPORT MANOR CONSTRUCTION INC. 214 215 217 Docketed Amount E010181743W009 245,790.56 E010181743W008 138,417.98 Total Docketed Balance Amt Docket Date 448,277.63 Apr 26, 2017 SUFFOLK Mar 6, 2012 SUFFOLK Oct 3, 2016 SUFFOLK Sep 27, 2017 SUFFOLK Corporation E040609699W012 10,442.85 RSQUARED NY, INC. Sales and Use E040609699W015 265,261.79 RSQUARED NY, INC. E040609699W011 37,045.85 Jul 5, 2016 SUFFOLK RSQUARED NY, INC. E040609699W010 3,888.76 Feb 1, 2016 SUFFOLK RSQUARED NY, INC. E040609699W007 1,313.88 Jan 4, 2016 SUFFOLK RSQUARED NY, INC. E040609699W005 20,164.00 May 18, 2015 SUFFOLK RSQUARED NY, INC. E040609699W002 109,594.32 Feb 3, 2015 SUFFOLK Oct 5, 2017 NEW YORK Sep 20, 2011 NEW YORK Sep 3, 2008 NEW YORK Aug 9, 2017 SUFFOLK May 26, 2015 SUFFOLK SLOSS LAW OFFICE P.C. Corporation E019137892W023 130.78 SLOSS LAW OFFICE P.C. Withholding E019137892W015 8,574.96 E019137892W004 438,631.63 447,711.45 County RSQUARED NY, INC. SLOSS LAW OFFICE P.C. 216 Warrant ID 447,337.37 PAR 4 RESTAURANT GROUP INC. Corporation E018907757W031 3,738.22 PAR 4 RESTAURANT GROUP INC. Sales and Use E018907757W019 5,865.07 PAR 4 RESTAURANT GROUP INC. E018907757W018 116,347.22 May 4, 2015 SUFFOLK PAR 4 RESTAURANT GROUP INC. E018907757W017 4,127.73 Apr 13, 2015 SUFFOLK PAR 4 RESTAURANT GROUP INC. D/B/A ROBERT'S E018907757W015 29,857.22 Jan 28, 2015 SUFFOLK PAR 4 RESTAURANT GROUP INC. D/B/A ROBERT'S E018907757W014 216,924.72 Jan 28, 2015 SUFFOLK PAR 4 RESTAURANT GROUP INC. E018907757W032 64,893.41 Aug 9, 2017 SUFFOLK PAR 4 RESTAURANT GROUP INC. E018907757W026 50.00 Oct 13, 2015 SUFFOLK Jan 28, 2015 SUFFOLK Mar 8, 2017 ALBANY Jul 14, 2015 ALBANY PAR 4 RESTAURANT GROUP INC. D/B/A ROBERT'S Withholding E018907757W016 1,301.76 ALBANY 5 STAR DELI-GROCERY INC. Sales and Use E015510557W029 6,475.38 E015510557W019 83,731.71 ALBANY 5 STAR DELI-GROCERY INC. February 2018 48 443,105.35 441,998.24 New York State Delinquent Taxpayers Top 250 Businesses Rank 217 Taxpayer Name ALBANY 5 STAR DELI-GROCERY INC. Tax Type Description Sales and Use Docket Date County 441,998.24 Sep 17, 2013 ALBANY Jun 26, 2006 ALBANY Nov 20, 2008 NASSAU Feb 17, 2017 NASSAU Jun 15, 2017 NEW YORK E015510557W006 151,332.84 E026008445W001 238,216.63 E026008445W005 202,730.82 E037225728W027 108,704.73 EHD RESTAURANT II LLC T/A SCHAPRIO'S E037225728W023 32,459.41 Aug 9, 2016 NEW YORK EHD RESTAURANT II LLC T/A SCHAPIRO'S E037225728W021 39,162.93 Feb 9, 2016 NEW YORK EHD RESTAURANT II LLC T/A SCHAPIRO'S E037225728W016 39,909.34 Nov 10, 2015 NEW YORK EHD RESTAURANT II LLC D/B/A SCHAPIRO'S E037225728W015 49,712.35 Aug 25, 2015 NEW YORK EHD RESTAURANT II LLC D/B/A SCHAPIRO'S E037225728W013 95,444.65 Jul 28, 2015 NEW YORK EHD RESTAURANT II LLC D/B/A SCHAPIRO'S E037225728W007 50.00 May 12, 2015 NEW YORK EHD RESTAURANT II LLC T/A SCHAPIRO'S E037225728W005 45,390.41 Apr 14, 2015 NEW YORK E037225728W028 812.69 Jun 15, 2017 NEW YORK EHD RESTAURANT II LLC T/A SCHAPIRO'S E037225728W024 4,889.60 Aug 9, 2016 NEW YORK EHD RESTAURANT II LLC T/A SHAPIRO'S E037225728W020 10,809.79 Jan 12, 2016 NEW YORK EHD RESTAURANT II LLC D/B/A SCHAPIRO'S E037225728W014 54.88 Aug 25, 2015 NEW YORK EHD RESTAURANT II LLC T/A SCHAPIRO'S E037225728W006 13,036.15 Apr 14, 2015 NEW YORK E000006554W077 39,660.49 Dec 14, 2017 KINGS M. FINE LUMBER CO. INC. E000006554W068 26,618.52 Feb 16, 2017 KINGS M. FINE LUMBER CO. INC. E000006554W067 20,768.63 Jan 24, 2017 KINGS M. FINE LUMBER CO. INC. E000006554W066 45,440.42 Dec 6, 2016 KINGS M. FINE LUMBER CO. INC. E000006554W065 24,785.31 Sep 1, 2015 KINGS M. FINE LUMBER CO. INC. E000006554W060 23,594.75 Dec 9, 2014 KINGS HORIZON PEO SERVICES INC EHD RESTAURANT II LLC T/A SCHAPIRO'S EHD RESTAURANT II LLC T/A SCHAPIRO'S 220 Total Docketed Balance Amt 200,458.31 Withholding HORIZON PEO SERVICES INC 219 Docketed Amount E015510557W016 ALBANY 5 STAR DELI-GROCERY INC. 218 Warrant ID M. FINE LUMBER CO. INC. February 2018 Sales and Use Withholding Sales and Use 49 440,947.45 440,436.93 439,185.83 New York State Delinquent Taxpayers Top 250 Businesses Rank 220 221 Taxpayer Name M. FINE LUMBER CO. INC. Tax Type Description Docketed Amount Total Docketed Balance Amt Docket Date County 439,185.83 Oct 15, 2014 KINGS Nov 14, 2012 KINGS Jul 3, 2012 KINGS Oct 19, 2010 KINGS Apr 19, 2017 ALBANY E000006554W053 85,188.14 M. FINE LUMBER CO. INC. E000006554W051 4,439.36 M. FINE LUMBER CO. INC. E000006554W050 23,664.47 M. FINE LUMBER CO. INC. E000006554W047 145,025.74 E101013080W010 18,369.22 LOJO ENTERPRISES, L.L.C. D/B/A THE MOUSETRAP RESTAURANT & BAR E101013080W006 9,723.65 Oct 16, 2013 ALBANY LOJO ENTERPRISES, L.L.C. D/B/A THE MOUSETRAP RESTAURANT & BAR E101013080W005 23,533.32 Oct 8, 2013 ALBANY LOJO ENTERPRISES, L.L.C. D/B/A THEMOUSETRAP RESTAURANT & BAR E101013080W002 320,842.49 Mar 27, 2012 ALBANY LOJO ENTERPRISES, L.L.C. D/B/A THE MOUSETRAP RESTAURANT & BAR E101013080W001 66,448.82 Apr 5, 2011 ALBANY LOJO ENTERPRISES, L.L.C. D/B/A THE MOUSETRAP RESTAURANT & BAR Sales and Use Warrant ID Sales and Use 438,917.50 222 PARAMOUNT RESTAURANT SUPPLY CORP. Sales and Use E000967303W003 438,169.61 438,169.61 Sep 27, 2017 ALBANY 223 ADA KITCHEN AND BATH FIXTURES, INC. Corporation E028299253W009 672.52 437,792.99 Mar 30, 2017 NASSAU ADA KITCHEN AND BATH FIXTURES, INC. Sales and Use E028299253W010 433,819.81 Mar 30, 2017 NASSAU E028299253W006 2,745.64 Dec 27, 2012 NASSAU Aug 6, 2012 NASSAU Aug 30, 2017 ONONDAGA ADA KITCHEN AND BATH FIXTURES, INC. 224 225 ADA KITCHEN AND BATH FIXTURES, INC. Withholding E028299253W003 555.02 COOKIE CALOIA SERVICE STATION, LLC T/A COOKIE CALOIA SERVICE STATION Sales and Use E008485520W034 431,369.29 COOKIE CALOIA SERVICE STATION, LLC E008485520W031 4,125.70 Aug 8, 2016 ONONDAGA COOKIE CALOIA SERVICE STATION, LLC TRADING AS COOKIE CALOIA SERVICE STATION E008485520W030 1,406.42 Jun 27, 2016 ONONDAGA Sep 19, 2016 ONONDAGA Sep 7, 2017 NEW YORK 437,729.23 COOKIE CALOIA SERVICE STATION, LLC TRADING AS COOKIE CALOIA SERVICE STATION Withholding E008485520W032 827.82 WOLF HOME NEW YORK LLC T/A SILK TRADING Sales and Use E034473708W019 65,560.47 WOLF HOME NEW YORK LLC T/A SILK TRADING E034473708W018 67,011.11 Jul 20, 2017 NEW YORK WOLF HOME NEW YORK LLC T/A SILK TRADING E034473708W017 21,573.34 Mar 16, 2017 NEW YORK WOLF HOME NEW YORK LLC T/A SILK TRADING E034473708W014 19,151.23 Oct 12, 2016 NEW YORK February 2018 50 437,298.73 New York State Delinquent Taxpayers Top 250 Businesses Rank Taxpayer Name 225 WOLF HOME NEW YORK LLC T/A SILK TRADING Tax Type Description Sales and Use WOLF HOME NEW YORK LLC T/A SILK TRADING 226 227 Warrant ID Docketed Amount E034473708W007 87,272.72 E034473708W005 176,729.86 Total Docketed Balance Amt Docket Date County 437,298.73 May 17, 2016 NEW YORK Nov 19, 2013 NEW YORK Jun 1, 2017 NEW YORK Jun 1, 2017 NEW YORK May 11, 2017 NEW YORK Mar 23, 2017 NEW YORK THREE AMIGOS SJL REST., INC. Corporation E035688270W002 778.81 THREE AMIGOS SJL REST., INC. Sales and Use E035688270W003 436,222.22 DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT Sales and Use E023159464W065 3,231.87 DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT E023159464W064 422.63 DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT E023159464W055 20,761.43 Jan 24, 2017 NEW YORK DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT E023159464W053 3,661.99 Aug 23, 2016 NEW YORK DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT E023159464W051 33,880.77 May 10, 2016 NEW YORK DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT E023159464W048 41,495.01 Feb 17, 2016 NEW YORK DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT E023159464W036 47,201.87 Nov 17, 2015 NEW YORK DEEP BLUE GROUP LLC T/A OPIA RESTAURANT E023159464W012 42,110.99 Nov 18, 2014 NEW YORK DEEP BLUE GROUP LLC T/A OPIA RESTAURANT E023159464W006 153,240.41 Aug 12, 2014 NEW YORK E023159464W047 4,637.80 Feb 9, 2016 NEW YORK DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT E023159464W037 14,512.34 Nov 17, 2015 NEW YORK DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT E023159464W029 19,691.47 Aug 25, 2015 NEW YORK DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT E023159464W027 22,208.94 Jun 16, 2015 NEW YORK DEEP BLUE GROUP LLC T/A OPIA RESTAURANT E023159464W024 1,799.03 Mar 24, 2015 NEW YORK DEEP BLUE GROUP LLC T/A OPIA RESTAURANT E023159464W020 14,965.96 Feb 3, 2015 NEW YORK DEEP BLUE GROUP LLC T/A OPIA RESTAURANT E023159464W016 150.00 Jan 28, 2015 NEW YORK DEEP BLUE GROUP LLC T/A OPIA RESTAURANT E023159464W015 1,011.32 Jan 6, 2015 NEW YORK DEEP BLUE GROUP LLC T/A OPIA RESTAURANT E023159464W013 7,721.46 Nov 18, 2014 NEW YORK DEEP BLUE GROUP LLC T/A OPIA RESTAURANT E023159464W005 863.53 Aug 12, 2014 NEW YORK DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT February 2018 Withholding 51 437,001.03 436,322.77 New York State Delinquent Taxpayers Top 250 Businesses Rank 227 228 Taxpayer Name DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT Tax Type Description Docketed Amount Total Docketed Balance Amt Docket Date County 436,322.77 Mar 23, 2017 NEW YORK E023159464W063 1,726.24 DEEP BLUE GROUP LLC E023159464W052 977.71 May 10, 2016 NEW YORK DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT E023159464W049 50.00 Mar 15, 2016 NEW YORK E022232107W025 408,835.42 Nov 24, 2017 WESTCHESTER LA CREMAILLERE RESTAURANTS CORP. E022232107W023 50.00 Sep 19, 2016 WESTCHESTER LA CREMAILLERE RESTAURANTS CORP. E022232107W022 50.00 Sep 19, 2016 WESTCHESTER LA CREMAILLERE RESTAURANTS CORP. E022232107W015 26,114.46 Jan 12, 2015 WESTCHESTER Sep 16, 2016 WESTCHESTER LA CREMAILLERE RESTAURANTS CORP. Withholding Warrant ID Sales and Use 435,099.88 LA CREMAILLERE RESTAURANTS CORP. Withholding E022232107W021 50.00 229 PANESSA ENTERPRISES, INC. TRADING AS THE TAVERN AT CROTON LANDING /THE SIDECAR Sales and Use E027816776W011 432,021.97 432,021.97 Jan 3, 2018 WESTCHESTER 230 MISFORTUNE INC. T/A ANTARTICA Sales and Use E014450936W019 2,580.66 431,817.08 Jun 10, 2014 NEW YORK E014450936W016 429,236.42 Feb 4, 2014 NEW YORK Jul 13, 2017 NEW YORK Jul 13, 2017 NEW YORK MISFORTUNE INC. T/A ANTARTICA 231 232 SJID INC. Corporation E038720765W007 4,480.51 SJID INC. Sales and Use E038720765W006 331,930.07 SJID INC. E038720765W003 24,858.70 Nov 13, 2013 NEW YORK SJID INC. T/A SEAN JOHNSON INTERIOR DECORATION E038720765W001 70,225.71 Sep 4, 2013 NEW YORK E018383935W024 322,534.09 Mar 1, 2017 ALBANY SMOKE N STUFF, INC. E018383935W021 43,717.55 Aug 21, 2013 ORANGE SMOKE N STUFF, INC. E018383935W019 49,907.68 Mar 9, 2012 ORANGE SMOKE N STUFF, INC. E018383935W017 13,731.38 Jul 14, 2011 ORANGE SMOKE N STUFF, INC. Sales and Use 431,494.99 429,890.70 233 YOUTHSTREAM MEDIA NETWORKS, INC. Corporation E019696927W007 428,230.92 428,230.92 Jun 14, 2017 ALBANY 234 LACOS INC. Sales and Use E024892070W018 56,860.76 422,467.14 Mar 15, 2017 SUFFOLK E024892070W017 169,998.90 Jan 17, 2017 SUFFOLK LACOS INC. February 2018 52 New York State Delinquent Taxpayers Top 250 Businesses Rank 234 Taxpayer Name Tax Type Description Warrant ID Docketed Amount Total Docketed Balance Amt Docket Date County 422,467.14 Oct 14, 2014 SUFFOLK Oct 18, 2017 SUFFOLK LACOS INC. Sales and Use E024892070W015 193,858.13 LACOS INC. Withholding E024892070W019 1,749.35 235 AMBASSAD OF LENOX NEW YORK, INC. TRADING AS LENOX SAPHIRE Sales and Use E038722623W008 420,578.70 420,578.70 May 18, 2017 NEW YORK 236 1080 MAIN STREET GAS CORPORATION Corporation E029868830W006 179.41 414,945.40 Aug 3, 2017 QUEENS 1080 MAIN STREET GAS CORPORATION Sales and Use E029868830W002 174,094.22 Jul 12, 2013 SUFFOLK E029868830W001 240,671.77 May 17, 2013 SUFFOLK 1080 MAIN STREET GAS CORPORATION 237 WILBUR INVESTMENTS Corporation E724815185W001 414,125.42 414,125.42 Dec 13, 2017 ALBANY 238 SUB HOLDING, LLC Sales and Use E033631255W036 5,580.02 414,033.46 Mar 2, 2016 NEW YORK SUB HOLDING, LLC E033631255W031 20,012.52 Jan 5, 2016 NEW YORK SUB HOLDING, LLC TRADING AS SUBWAY RESTAURANT E033631255W027 8,860.34 Oct 14, 2015 NEW YORK SUB HOLDING, LLC T/A SUBWAY RESTAURANT E033631255W025 25,009.10 Jun 30, 2015 NEW YORK SUB HOLDING, LLC TRADING AS DBA: SUBWAY RESTAURANT E033631255W023 11,830.91 Nov 18, 2014 NEW YORK SUB HOLDING, LLC TRADING AS DBA: SUBWAY RESTAURANT E033631255W022 16,918.48 Aug 26, 2014 NEW YORK SUB HOLDING, LLC TRADING AS DBA: SUBWAY RESTAURANT E033631255W021 8,413.50 Apr 2, 2014 NEW YORK SUB HOLDING, LLC T/A SUBWAY RESTAURANT E033631255W016 20,060.00 Nov 19, 2013 NEW YORK SUB HOLDING, LLC T/A SUBWAY RESTAURANT E033631255W015 19,578.87 Sep 24, 2013 NEW YORK SUB HOLDING, LLC E033631255W009 64,869.27 Jul 30, 2013 NEW YORK SUB HOLDING, LLC E033631255W038 203,683.36 Sep 14, 2017 NEW YORK E033631255W032 675.68 Jan 5, 2016 NEW YORK E033631255W026 8,541.41 Oct 14, 2015 NEW YORK E035698338W002 35,565.53 Apr 19, 2017 ALBANY E035698338W001 378,392.96 Oct 22, 2013 ALBANY E036736706W022 730.69 Dec 28, 2016 QUEENS SUB HOLDING, LLC Withholding SUB HOLDING, LLC TRADING AS SUBWAY RESTAURANT 239 GPS BLUE WATER HOUSE INC T/A WATER HOUSE BLUE SPICE RESTAURANT Sales and Use GPS BLUE WATER HOUSE INC T/A WATER HOUSE BLUE SPICE RESTAURANT 240 REGGAE FOOD, INC. February 2018 Corporation 53 413,958.49 413,789.61 New York State Delinquent Taxpayers Top 250 Businesses Rank 240 Taxpayer Name REGGAE FOOD, INC. 242 243 244 Docketed Amount 18,733.35 REGGAE FOOD, INC. E036736706W029 21,110.44 REGGAE FOOD, INC. E036736706W023 REGGAE FOOD, INC. Total Docketed Balance Amt County QUEENS Feb 9, 2017 QUEENS 159,925.59 Dec 28, 2016 QUEENS E036736706W018 196,469.38 Dec 23, 2014 QUEENS E036736706W028 2,917.94 Feb 9, 2017 QUEENS REGGAE FOOD, INC. E036736706W024 9,355.00 Dec 28, 2016 QUEENS REGGAE FOOD, INC. E036736706W019 1,494.83 Dec 23, 2014 QUEENS REGGAE FOOD, INC. E036736706W009 3,052.39 Oct 21, 2014 QUEENS E004666800W085 1,026.69 Dec 20, 2017 WESTCHESTER HOUSE OF FLOWERS, INC. E004666800W084 370,576.81 Sep 27, 2017 WESTCHESTER HOUSE OF FLOWERS, INC. E004666800W083 41,712.90 Feb 22, 2017 WESTCHESTER Jan 5, 2016 NASSAU Apr 20, 2017 NASSAU Jan 5, 2017 NASSAU Jun 21, 2016 NASSAU Aug 8, 2017 ROCKLAND Withholding Corporation 215 HEMPSTEAD GAS CORP Corporation E036523369W015 1,596.40 215 HEMPSTEAD GAS CORP Sales and Use E036523369W028 406,761.13 215 HEMPSTEAD GAS CORP E036523369W027 100.00 215 HEMPSTEAD GAS CORP E036523369W024 3,860.53 413,789.61 Docket Date Mar 9, 2017 HOUSE OF FLOWERS, INC. Sales and Use Warrant ID E036736706W030 REGGAE FOOD, INC. 241 Tax Type Description 413,316.40 412,318.06 FMB AUTO BODY, INC. Corporation E023228525W043 280.01 412,118.06 FMB AUTO BODY, INC. Sales and Use E023228525W042 218,809.11 Aug 8, 2017 ROCKLAND FMB AUTO BODY, INC. TRADING AS RICK'S AUTO BODY E023228525W036 5,487.03 Jul 21, 2014 ROCKLAND FMB AUTO BODY, INC. TRADING AS RICK'S AUTO BODY E023228525W028 187,541.91 Nov 25, 2013 ROCKLAND Jul 20, 2017 NEW YORK RF RESTAURANT AND FOOD CORP. Corporation E025231394W038 1,260.79 RF RESTAURANT AND FOOD CORP. Sales and Use E025231394W037 368,604.69 Jul 20, 2017 NEW YORK RF RESTAURANT AND FOOD CORP. TRADING AS CAFE ESPANOL E025231394W035 50.00 Jan 13, 2015 NEW YORK RF RESTAURANT AND FOOD CORP. TRADING AS CAFE ESPANOL E025231394W029 12,803.21 Nov 12, 2014 NEW YORK February 2018 54 411,125.33 New York State Delinquent Taxpayers Top 250 Businesses Rank 244 Taxpayer Name RF RESTAURANT AND FOOD CORP. TRADING AS CAFE ESPANOL Tax Type Description Sales and Use Total Docketed Balance Amt Docket Date County 411,125.33 Oct 10, 2014 NEW YORK May 20, 2014 NEW YORK 13,429.55 E025231394W020 14,272.48 E025231394W028 654.61 Nov 5, 2014 NEW YORK E025231394W026 50.00 Oct 10, 2014 NEW YORK E020543215W079 1,184.62 Sep 13, 2017 ALBANY AMERICAN ENTRANCE SERVICES, INC. E020543215W081 969.06 Nov 24, 2017 ALBANY AMERICAN ENTRANCE SERVICES, INC. E020543215W080 315.78 Oct 11, 2017 ALBANY E020543215W077 112.17 Jun 28, 2017 ALBANY AMERICAN ENTRANCE SERVICES, INC. E020543215W076 263.01 May 2, 2016 ALBANY AMERICAN ENTRANCE SERVICES, INC. E020543215W075 150.00 Feb 16, 2016 ALBANY AMERICAN ENTRANCE SERVICES, INC. E020543215W074 208,859.88 Feb 1, 2016 ALBANY AMERICAN ENTRANCE SERVICES, INC. E020543215W015 198,798.18 Sep 28, 2010 ALBANY Aug 16, 2017 ALBANY Aug 16, 2017 ALBANY RF RESTAURANT AND FOOD CORP. TRADING AS CAFE ESPANOL Withholding RF RESTAURANT AND FOOD CORP. TRADING AS CAFE ESPANOL AMERICAN ENTRANCE SERVICES, INC. AMERICAN ENTRANCE SERVICES, INC. 246 Docketed Amount E025231394W025 RF RESTAURANT AND FOOD CORP. TRADING AS CAFE ESPANOL 245 Warrant ID Corporation Sales and Use 410,652.70 PS CONTRACTING OF NJ INC. Corporation E036650211W009 2,353.59 PS CONTRACTING OF NJ INC. Withholding E036650211W010 407,891.70 247 NAN XIANG XIAO LONG BAO RESTAURANT INC. Sales and Use E035290278W013 408,310.73 408,310.73 Jul 20, 2017 QUEENS 248 FLATIRONHOTEL OPERATIONS LLC Sales and Use E600508321W008 407,693.14 407,693.14 May 11, 2017 NEW YORK 249 CINELLI'S RESTAURANT, INC. Corporation E004750118W034 4,410.59 405,251.25 Jul 27, 2017 MONROE E004750118W027 64,558.44 Dec 27, 2011 MONROE E004750118W033 77,674.04 Jun 21, 2013 MONROE CINELLI'S RESTAURANT, INC. TRADING AS MR. DOMINICS AT THE LAKE E004750118W032 42,806.88 May 16, 2012 MONROE CINELLI'S RESTAURANT, INC. TRADING AS MR. DOMINICS AT THE LAKE E004750118W026 186,099.40 Dec 27, 2011 MONROE CINELLI'S RESTAURANT, INC. E004750118W018 29,701.90 Apr 23, 2010 MONROE E028518890W005 327.80 Jun 14, 2011 QUEENS CINELLI'S RESTAURANT, INC. TRADING AS MR. DOMINICS AT THE LAKE CINELLI'S RESTAURANT, INC. 250 LA NUEVA PERLITA RESTAURANT BAR CORP. February 2018 Sales and Use Corporation 55 410,245.29 404,396.82 New York State Delinquent Taxpayers Top 250 Businesses Rank 250 Taxpayer Name LA NUEVA PERLITA RESTAURANT BAR CORP. Tax Type Description Sales and Use Warrant ID Docketed Amount Total Docketed Balance Amt Docket Date County 404,396.82 Apr 19, 2017 ALBANY Oct 29, 2013 QUEENS E028518890W019 6,969.47 LA NUEVA PERLITA RESTAURANT BAR CORP. E028518890W018 4,031.07 LA NUEVA PERLITA RESTAURANT BAR CORP. E028518890W013 129,770.79 Aug 6, 2013 QUEENS LA NUEVA PERLITA RESTAURANT BAR CORP. E028518890W007 289.23 Jul 24, 2012 QUEENS LA NUEVA PERLITA RESTAURANT BAR CORP. E028518890W004 263,008.46 Jun 14, 2011 QUEENS Who’s included in this list: This list includes the top 250 business debtors. The ranking is based on the total amount shown on the face of all warrants on file against those individuals with the county clerk and New York State Secretary Of State (also known as the “docketed” amount). The warrants may have been filed over a period of years, but at least one has been filed in the last 12 months. The list excludes taxpayers whose debt is under formal or informal review, who have filed for bankruptcy, or whose estate or the Social Security Administration has notified us that they are deceased. The department will issue and post this list at the beginning of each month with updated information. We won't remove taxpayers who have resolved their tax matters during the month until we create the new list for the following month. What is a Tax Warrant A tax warrant, also referred to as a Tax Lien or Judgment, is issued administratively by the New York State Tax Department and has the same force and effect as a money judgment within New York State. The tax warrant serves two primary purposes. First, it protects New York State’s interests and insures that those with outstanding tax debts cannot liquidate major assets such as real property. It is also the first step in the civil enforcement process. The tax warrant is what empowers the Tax Department to proceed with the seizure of assets through levies, wage garnishment, and direct seizure of property. A tax warrant can only be filed once a tax debt becomes fixed and final. Before that can happen, due process requires that the taxpayer be given notice of the debt 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. February 2018 56 New York State Delinquent Taxpayers Top 250 Businesses The Department does not, as a matter of policy, file warrants for all fixed and final tax debt. For example, if the Department is working to resolve payment of the debt with the taxpayer, the Department will sometimes refrain from filing a warrant (which can have a negative impact on the taxpayer’s credit) if the Department receives adequate alternative security that the debt will be paid. When the taxpayer cannot provide these assurances or where the taxpayer needs an extended time to pay off the debt, a warrant may be filed simply to protect the State’s interests until the liability can be fully paid. The amount of each warrant is the amount due and owing at the time the warrant is filed. Subsequent payments are not reflected in these amounts; therefore, the warranted amount could be much higher than the amount due. In other circumstances, the warranted amount could represent a much lower amount than is due, since the warranted amount does not include all accruing penalty and interest amounts. Lastly, an amount that is warranted cannot be assumed to be collectible. The debtor could be without income or assets, or beyond our reach to enforce collections. February 2018 57
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