250 Delinquent Taxpayers Businesses
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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
1 PNEUCO, INC. Corporation E005319910W040 151.31 10,283,200.70 Jan 23, 2013 ERIE
PNEUCO, INC. Sales and Use E005319910W044 8,451,551.57 Aug 23, 2017 ERIE
PNEUCO, INC. E005319910W041 857,294.47 Jan 23, 2013 ERIE
PNEUCO INC T/A CASH REALTY OF NEW YORK INC E005319910W018 43,767.07 Apr 16, 2008 ERIE
CASH REALTY OF NY INC E005319910W002 930,436.28 Oct 3, 2007 ERIE
2 DANCY AUTO GROUP, LLC D/B/A DANCY POWER AUTOMOTIVE GROUP Sales and Use E045407687W003 2,590,615.60 8,680,315.53 May 4, 2017 NASSAU
DANCY AUTO GROUP, LLC D/B/A DANCY POWER AUTOMOTIVE GROUP E045407687W001 6,089,699.93 Feb 23, 2017 NASSAU
3 CSC OF NY INC. Corporation E026091780W007 878.09 6,354,254.09 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
CSC OF NY INC. Sales and Use E026091780W012 6,236,335.12 Dec 6, 2017 WESTCHESTER
CSC OF NY INC. E026091780W010 45,000.00 Aug 11, 2014 WESTCHESTER
CSC OF NY INC. Withholding E026091780W009 71,674.25 Aug 11, 2014 WESTCHESTER
4 THE GRIFFIN SECURITY AGENCY, INC. Corporation E025630114W021 491.87 6,169,366.43 Dec 17, 2013 NEW YORK
THE GRIFFIN SECURITY AGENCY, INC. E025630114W018 50.00 May 21, 2013 NEW YORK
THE GRIFFIN SECURITY AGENCY, INC. E025630114W016 4,280.10 Jan 15, 2013 NEW YORK
THE GRIFFIN SECURITY AGENCY, INC. Sales and Use E025630114W007 6,082,751.61 Jul 3, 2012 NEW YORK
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
THE GRIFFIN SECURITY AGENCY, INC. Withholding E025630114W020 10,281.25 Dec 17, 2013 NEW YORK
February 2018 1
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
4 THE GRIFFIN SECURITY AGENCY, INC. Withholding E025630114W008 3,067.60 6,169,366.43 Jul 24, 2012 NEW YORK
THE GRIFFIN SECURITY AGENCY, INC. E025630114W006 11,438.73 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
GLOBAL ENERGY EFFICIENCY HOLDINGS INC. E037097881W007 132,594.56 Oct 31, 2016 ONONDAGA
8 TAKARA INDUSTRY CORPORATION Corporation E036875781W014 2,201.68 5,981,820.57 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
9 K.A.R. LTD. Corporation E914113233W018 44,472.41 5,922,789.01 Jul 19, 2017 SUFFOLK
K.A.R. LTD. E914113233W004 29,961.32 Jul 10, 2014 SUFFOLK
K.A.R. LTD. Sales and Use 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
K.A.R. LTD. TRADING AS ROOMS UNLIMITED DESIGN CENTER Withholding E914113233W006 74.44 Sep 16, 2014 SUFFOLK
10 LONG ISLAND AUTO FIND INC. Fuel Use (IFTA) E029192763W011 5,662.51 5,490,671.27 Dec 19, 2016 SUFFOLK
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
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
10 LONG ISLAND AUTO FIND INC. Fuel Use (IFTA) E029192763W014 5,640.86 5,490,671.27 Feb 10, 2017 SUFFOLK
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
LONG ISLAND AUTO FIND INC. Withholding E029192763W005 18,517.42 May 4, 2015 SUFFOLK
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
LA CASA GRANDE TOBACCO INC. 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
LA CASA GRANDE TOBACCO INC. Withholding E025006919W034 1,439.24 Oct 16, 2012 BRONX
15 HEONG CHON WONG D/B/A FEITON AUTO Sales and Use E028294376W002 4,315,401.21 4,315,751.21 May 17, 2017 MONROE
HEONG CHON WONG D/B/A FEITON AUTO E028294376W001 350.00 Nov 21, 2008 MONROE
February 2018 3
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
20 PETROCELLI ELECTRIC CO., INC. Corporation E004661168W039 20,734.05 3,287,459.76 Jul 19, 2017 ALBANY
PETROCELLI ELECTRIC CO., INC. Sales and Use E004661168W037 3,266,725.71 Nov 11, 2014 ALBANY
21 GEMINI SYSTEMS, LLC Corporation E022632052W039 1,726.39 3,287,318.84 Sep 14, 2017 NASSAU
GEMINI SYSTEMS, LLC E022632052W034 8,925.24 Aug 11, 2015 NEW YORK
GEMINI SYSTEMS, LLC Sales and Use E022632052W038 1,464,180.79 Jul 26, 2016 NASSAU
GEMINI SYSTEMS, LLC E022632052W033 150.00 Jul 14, 2015 NEW YORK
GEMINI SYSTEMS, LLC Withholding E022632052W035 1,033,725.30 Oct 6, 2015 NEW YORK
GEMINI SYSTEMS, LLC E022632052W032 778,611.12 Jul 14, 2015 NEW YORK
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
24 NFKA CORPORATION T/A ACAPELLA RESTAURANT Corporation E011168365W033 3,911.38 2,482,983.18 Sep 29, 2017 NEW YORK
February 2018 4
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
24 NFKA CORPORATION T/A ACAPELLA RESTAURANT Corporation E011168365W030 3,870.68 2,482,983.18 Jul 6, 2016 NEW YORK
NFKA CORPORATION T/A ACAPELLA RESTAURANT Sales and Use E011168365W017 1,178,973.54 Feb 17, 2016 NEW YORK
NFKA CORPORATION 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
LX HOLDINGS, LLC E039635837W001 2,047,396.73 Dec 10, 2013 NEW YORK
27 PRIMORSKI OF BRIGHTON, INC. Corporation E113211491W012 766.30 2,010,411.37 Jul 20, 2017 KINGS
PRIMORSKI OF BRIGHTON, INC. E113211491W007 735,208.80 Jun 25, 2013 KINGS
PRIMORSKI OF BRIGHTON, INC. Sales and Use E113211491W011 893,143.32 Oct 22, 2013 KINGS
PRIMORSKI OF BRIGHTON, INC. E113211491W001 381,292.95 Jun 14, 2011 KINGS
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 Taxpayer Name Tax Type
Description
Warrant ID Docketed
Amount
Total Docketed Balance
Amt
Docket Date County
32 TAX P INC. Withholding E922212002W009 513,222.08 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
33 ZENG CHEN Cigarette/
Tobacco
E037302501W005 1,739,462.00 1,748,962.00 Apr 28, 2017 QUEENS
ZENG CHEN E037302501W001 9,500.00 Oct 29, 2013 QUEENS
34 EVERYDAY BUFFET, INC. Corporation E022014436W003 1,092,721.11 1,741,328.36 Aug 9, 2017 ALBANY
EVERYDAY BUFFET, INC. E022014436W001 757.95 May 12, 2005 ALBANY
EVERYDAY BUFFET, INC. Sales and Use E022014436W002 647,849.30 Aug 28, 2012 ALBANY
35 BEIJING CHINA BUFFET, INC. Corporation E029754394W007 361.45 1,672,596.78 Aug 2, 2017 NIAGARA
BEIJING CHINA BUFFET, INC. E029754394W005 576,341.96 May 14, 2015 NIAGARA
BEIJING CHINA BUFFET, INC. Sales and Use E029754394W006 627,895.80 May 14, 2015 NIAGARA
BEIJING CHINA BUFFET, INC. E029754394W001 467,997.57 Oct 21, 2013 NIAGARA
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
ALWAYS READY & RELIABLE, INC Withholding 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
38 PENSAM LIV FORSIKRINGSAKTIESELSKA Corporation E044550404W001 1,499,354.78 1,499,354.78 Jan 3, 2018 ALBANY
February 2018 6
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
39 J.A.B. CONSTRUCTION I CORP. Corporation E035474162W002 1,433.32 1,479,834.50 Jun 3, 2013 WESTCHESTER
J.A.B. CONSTRUCTION I CORP. E035474162W001 1,527.02 Feb 6, 2012 WESTCHESTER
J.A.B. CONSTRUCTION I CORP. Withholding E035474162W003 1,476,874.16 Aug 9, 2017 WESTCHESTER
40 GULDEN, INC. Corporation E502615192W015 321.38 1,454,374.26 Jun 7, 2017 ALBANY
GULDEN, INC. E502615192W013 643.08 Aug 1, 2016 ALBANY
GULDEN, INC. Sales and Use E502615192W011 1,453,409.80 Nov 10, 2014 NASSAU
41 DASHMESH PETROLEUM, INC. Cigarette/
Tobacco
E026039980W014 8,432.39 1,437,244.35 Feb 3, 2014 NASSAU
DASHMESH PETROLEUM, INC. Corporation E026039980W015 2,348.49 Feb 3, 2014 NASSAU
DASHMESH PETROLEUM, INC. E026039980W012 9,670.21 Feb 3, 2014 NASSAU
DASHMESH PETROLEUM, INC. Sales and Use 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
DASHMESH PETROLEUM, INC. Withholding 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
42 ARTISANAL FROMAGERIE & BISTRO, LLC Sales and Use E018601451W034 77,362.47 1,429,964.81 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
February 2018 7
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
42 ARTISANAL FROMAGERIE & BISTRO, LLC Sales and Use E018601451W010 228,177.57 1,429,964.81 Dec 8, 2015 NEW YORK
ARTISANAL FROMAGERIE & BISTRO, LLC E018601451W009 116,289.38 Dec 1, 2015 NEW YORK
ARTISANAL FROMAGERIE & BISTRO, LLC E018601451W008 154,444.99 Nov 10, 2015 NEW YORK
ARTISANAL FROMAGERIE & BISTRO, LLC T/A ARTISANAL FROMAGERIE &
BISTRO
Withholding 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
43 CHEF & COMPANY, LLC Income-Prtnrship E019056932W078 511.74 1,401,795.35 Feb 22, 2012 QUEENS
CHEF & COMPANY, LLC LLC/LLP/REG PTR E019056932W082 4,442.47 Oct 1, 2013 QUEENS
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
CHEF & COMPANY, LLC Withholding E019056932W077 190.21 Feb 22, 2012 QUEENS
CHEF & COMPANY, LLC E019056932W014 273.74 Oct 25, 2011 QUEENS
44 GREENWICH EYE CENTER, P.C. Corporation E810515350W005 1,319.34 1,398,420.96 Jan 18, 2012 NEW YORK
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
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
45 CARMEN, LLC T/A CIANA Sales and Use E035385819W015 200.00 1,370,946.81 Aug 3, 2017 NEW YORK
CARMEN, LLC T/A CIANA E035385819W014 55,970.41 Feb 11, 2014 NEW YORK
CARMEN, LLC T/A CIANA 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
CARMEN, LLC T/A CIANO Withholding E035385819W009 18,481.04 Oct 8, 2013 NEW YORK
46 BILL MCBRIDE CHEVROLET INC. Sales and Use E044540580W008 450,870.30 1,331,899.42 Dec 6, 2017 CLINTON
BILL MCBRIDE CHEVROLET INC. E044540580W001 881,029.12 Nov 1, 2017 CLINTON
47 BGAS RENTALS LLC Sales and Use E045463835W003 39,539.54 1,267,019.42 Nov 9, 2017 KINGS
BGAS RENTALS LLC E045463835W002 29,633.96 Sep 14, 2017 KINGS
BGAS RENTALS LLC E045463835W001 1,197,845.92 Jul 20, 2017 KINGS
48 GRIFFIN SECURITY SERVICES, INC. Sales and Use E039003822W032 40,004.71 1,265,511.47 Sep 14, 2017 BRONX
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
GRIFFIN SECURITY SERVICES, INC. Withholding 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
February 2018 9
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
UNIQUE MOTORS CORP. E015843319W010 733,793.10 Jan 10, 2005 QUEENS
53 KOPY KWEEN, INC. Sales and Use E004673815W020 353,061.32 1,157,714.72 Aug 10, 2017 NEW YORK
KOPY KWEEN, INC. E004673815W018 745,763.51 Feb 23, 2017 NEW YORK
KOPY KWEEN, INC. Withholding E004673815W012 30,971.38 Oct 3, 2012 NEW YORK
KOPY KWEEN, INC. E004673815W019 27,918.51 Feb 23, 2017 NEW YORK
54 DOWNTOWN RESTAURANT GROUP, LLC Sales and Use E025886219W093 16,599.67 1,139,911.50 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
DOWNTOWN RESTAURANT GROUP, LLC Withholding 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
55 ALL ISLAND TRUCK LEASING CORP. Corporation E004615683W025 683.01 1,137,796.22 May 18, 2017 NASSAU
ALL ISLAND TRUCK LEASING CORP Fuel Use (IFTA) E004615683W001 468,781.67 Nov 21, 2008 NASSAU
February 2018 10
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
55 ALL ISLAND TRUCK LEASING CORP. Fuel Use (IFTA) E004615683W027 92,454.63 1,137,796.22 May 18, 2017 NASSAU
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
56 RHCG SAFETY CORP. Withholding E041311881W009 6,235.93 1,131,810.07 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
57 INNER CITY AUTOMOTIVE CORP. Corporation E033241289W004 3,993.27 1,101,005.69 Oct 3, 2012 BRONX
INNER CITY AUTOMOTIVE CORP. E033241289W002 1,364.03 Jul 12, 2011 BRONX
INNER CITY AUTOMOTIVE CORP. Sales and Use E033241289W024 886,916.15 Dec 14, 2017 BRONX
INNER CITY AUTOMOTIVE CORP. E033241289W003 208,732.24 Oct 3, 2012 BRONX
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
LIVEST INC. TRADING AS SNYDER MOBIL E036237559W003 706,088.53 May 10, 2017 ERIE
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
FUELVEST INC T/A HARLEM MOBIL E037225413W002 329,469.41 Jul 5, 2016 ERIE
62 OLD TYME WINE & SPIRITS INC. Corporation E027428212W006 781.70 1,062,565.79 Jul 12, 2017 WESTCHESTER
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
63 H & G LIQUIDATING CORP. Corporation E025812451W023 1,340.13 1,057,046.73 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
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
63 H & G LIQUIDATING CORP. Sales and Use E025812451W014 330,080.63 1,057,046.73 May 2, 2011 WESTCHESTER
H & G LIQUIDATING CORP. E025812451W022 10,115.24 Jan 3, 2012 WESTCHESTER
64 JET SET LOUNGE INC. Sales and Use E032358275W014 899,399.27 1,042,232.26 Jul 20, 2017 BRONX
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
JET SET LOUNGE INC. T/A LUNA NIGHT CLUB Withholding E032358275W007 854.68 Dec 17, 2013 BRONX
65 M&J INNOVATIONS, LLC Income-Prtnrship E042385402W014 517.87 1,025,939.72 Feb 1, 2017 ALBANY
M&J INNOVATIONS, LLC Sales and Use E042385402W001 1,025,271.85 May 17, 2016 BRONX
M&J INNOVATIONS, LLC E042385402W017 150.00 Nov 30, 2017 BRONX
66 THE MAIDS HOME SERVICES OF NEW YORK, INC. Sales and Use E030257516W043 15,918.41 1,009,470.37 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
THE MAIDS HOME SERVICES OF NEW YORK, INC. Withholding E030257516W031 46,969.29 Jul 30, 2013 KINGS
February 2018 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
66 THE MAIDS HOME SERVICES OF NEW YORK, INC. Withholding E030257516W024 637.47 1,009,470.37 Sep 8, 2010 KINGS
67 INNER CITY AUTOMOTIVE RECOVERY INC. Corporation E040577786W001 1,485.89 978,028.58 Dec 20, 2016 BRONX
INNER CITY AUTOMOTIVE RECOVERY INC. Sales and Use E040577786W033 375,504.87 Nov 16, 2017 BRONX
INNER CITY AUTOMOTIVE RECOVERY INC. E040577786W003 592,422.50 Dec 20, 2016 BRONX
INNER CITY AUTOMOTIVE RECOVERY INC. Withholding E040577786W002 8,615.32 Dec 20, 2016 BRONX
68 PETROVEST INC. Cigarette/
Tobacco
E035688645W002 20,000.00 977,642.05 Jun 27, 2016 ERIE
PETROVEST INC. TRADING AS LAKE AVE MOBIL Sales and Use E035688645W003 706,841.61 May 10, 2017 ERIE
PETROVEST INC. E035688645W001 250,800.44 Jun 27, 2016 ERIE
69 LIVEST INC. D/B/A MAPLE & TRANSIT MOBIL Sales and Use E037182274W002 642,674.99 977,328.61 May 10, 2017 ERIE
LIVEST INC. T/A MAPLE & TRANSIT MOBILE E037182274W001 334,653.62 Jul 5, 2016 ERIE
70 SHOWTIME ON THE PIERS, LLC Withholding E041747198W023 115,278.37 918,883.90 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
71 LKS CONCEPTS, LLC T/A DYLAN PRIME Sales and Use E216313493W043 86,209.33 917,349.23 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
February 2018 13
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
71 LKS CONCEPTS, LLC T/A DYLAN PRIME Sales and Use E216313493W024 89,832.90 917,349.23 Dec 11, 2012 NEW YORK
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
LKS CONCEPTS, LLC Withholding 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
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
74 1977 STOP N GO CONVENIENCE INC. Sales and Use E029705311W008 1,598.32 896,857.68 May 25, 2017 KINGS
1977 STOP N GO CONVENIENCE INC. E029705311W004 895,259.36 Feb 20, 2013 KINGS
75 GIBRALTAR CONTRACTING, INC. Withholding E008733653W064 14,473.18 886,624.06 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
February 2018 14
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
75 GIBRALTAR CONTRACTING, INC. Withholding E008733653W052 38,088.10 886,624.06 Jan 12, 2016 BRONX
GIBRALTAR CONTRACTING, INC. E008733653W048 2,519.20 Nov 4, 2015 BRONX
GIBRALTAR CONTRACTING, INC. E008733653W046 263,857.81 Aug 11, 2015 BRONX
GIBRALTAR CONTRACTING, INC. E008733653W043 159,537.26 Jan 13, 2015 BRONX
GIBRALTAR CONTRACTING, INC. E008733653W036 124,930.84 Apr 30, 2013 BRONX
76 12TH AVENUE RESTAURANT GROUP INC. Corporation E034820784W008 1,891.33 885,958.78 Jul 13, 2017 NEW YORK
12TH AVENUE RESTAURANT GROUP INC. TRADING AS HUDSON RIVER CAFE E034820784W001 3,390.77 Dec 8, 2015 NEW YORK
12TH AVENUE RESTAURANT GROUP INC. T/A HUDSON RIVER CAFE Sales and Use E034820784W007 182,476.13 Mar 8, 2016 NEW YORK
12TH AVENUE RESTAURANT GROUP INC. TRADING AS HUDSON RIVER CAFE E034820784W002 651,272.25 Dec 8, 2015 NEW YORK
12TH AVENUE RESTAURANT GROUP INC. TRADING AS HUDSON RIVER CAFE Withholding E034820784W003 46,928.30 Dec 8, 2015 NEW YORK
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
ROSS NETWORK, INC. T/A PAINT INTERNATIONAL E011368276W003 26,541.21 May 12, 2010 NASSAU
ROSS NETWORK, INC. T/A PAINT INTERNATIONAL Withholding E011368276W004 842,081.54 May 12, 2010 NASSAU
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
WESTCHESTER WOOD FLOORING SUPPLY INC. E023957027W001 727,198.21 Sep 10, 2012 WESTCHESTER
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 Taxpayer Name Tax Type
Description
Warrant ID Docketed
Amount
Total Docketed Balance
Amt
Docket Date County
82 643 HUDSON LLC T/A FATLY CRAB Sales and Use E035670246W026 42,617.81 852,000.24 Sep 22, 2015 NEW YORK
643 HUDSON LLC T/A FATLY CRAB Withholding E035670246W040 81,442.47 Aug 24, 2017 NEW YORK
83 GOBIND PETROLEUM, INC. T/A US PETROLEUM Cigarette/
Tobacco
E032611994W006 3,239.77 851,643.35 Mar 3, 2014 NASSAU
GOBIND PETROLEUM, INC. Corporation E032611994W008 150.00 Sep 7, 2017 NASSAU
GOBIND PETROLEUM, INC. T/A US PETROLEUM E032611994W003 3,990.61 Feb 3, 2014 NASSAU
GOBIND PETROLEUM, INC. T/A US PETROLEUM Sales and Use 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
GOBIND PETROLEUM, INC. Withholding E032611994W010 646.21 Sep 7, 2017 NASSAU
GOBIND PETROLEUM, INC. T/A US PETROLEUM E032611994W007 74.63 Mar 3, 2014 NASSAU
84 YS CATERING LLP Sales and Use E038614765W015 109,011.79 841,461.17 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
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
PETROVEST INC E036492758W001 276,986.80 Jul 5, 2016 ERIE
February 2018 16
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
88 CLINTON DELICATESSEN, INC. Sales and Use E014260667W008 12,214.84 821,154.12 Jul 27, 2017 NASSAU
CLINTON DELICATESSEN, INC. E014260667W002 808,939.28 Jul 27, 2015 NASSAU
89 ANGELIC FOODS, INC. T/A BLUE DOG COFFEE COMPANY Corporation E029686130W028 3,560.73 808,309.50 Feb 17, 2016 NEW YORK
ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE COMPANY E029686130W023 882.38 Jan 28, 2014 NEW YORK
ANGELIC FOODS, INC. T/A BLUE DOG COFFEE CO Sales and Use 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
ANGELIC FOODS, INC. TRADING AS BLUE DOG COFFEE CO Withholding 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
February 2018 17
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
TRI-STATE EMPLOYMENT SERVICE INC Withholding E008845794W026 89,078.17 Mar 30, 2017 NEW YORK
TRI-STATE EMPLOYMENT SERVICE INC E008845794W023 656,496.54 May 10, 2016 NEW YORK
91 23 INNOVATIONS INC. Sales and Use E037434904W039 61,768.60 788,699.20 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
23 INNOVATIONS INC. Withholding 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
92 613 CAFE, LLC T/A THE BIER ABBEY Sales and Use E037350582W009 1,232.98 786,492.91 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
93 SMART-TEK SERVICES, INC. Withholding E134011462W004 704,335.64 782,928.97 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
February 2018 18
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
94 LDC TELECOMMUNICATIONS, INC. Corporation E012990723W007 2,908.71 768,207.02 Aug 9, 2017 ALBANY
LDC TELECOMMUNICATIONS, INC. E012990723W005 577,360.40 Mar 22, 2011 ALBANY
LDC TELECOMMUNICATIONS, INC. E012990723W002 129,482.12 Feb 20, 2002 ALBANY
LDC TELECOMMUNICATIONS, INC. Sales and Use E012990723W006 58,455.79 Mar 22, 2011 ALBANY
95 GLOBAL CONSULTING LLC Corporation E031539518W008 192,157.24 767,570.33 Aug 31, 2017 NASSAU
GLOBAL CONSULTING LLC E031539518W004 1,047.28 Jun 10, 2013 NASSAU
GLOBAL CONSULTING LLC Sales and Use E031539518W003 574,365.81 Jun 10, 2013 NASSAU
96 MILK & SUGAR CAFE, INC. Corporation E018820691W013 1,071.06 758,666.11 Mar 22, 2017 SUFFOLK
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
MILK & SUGAR CAFE, INC. Withholding E018820691W010 629.51 May 17, 2013 SUFFOLK
97 JAMES R VURCKIO, INC. TRADING AS WALTER'S SERVICE CENTER Cigarette/
Tobacco
E030713956W040 5,000.00 750,027.58 Oct 28, 2014 RICHMOND
JAMES R VURCKIO, INC. Sales and Use E030713956W058 43,653.76 Mar 23, 2017 RICHMOND
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
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
97 JAMES R VURCKIO, INC. Sales and Use E030713956W020 28,548.54 750,027.58 Aug 14, 2012 RICHMOND
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
JAMES R VURCKIO, INC. TRADING AS WALTER'S SERVICE CENTER Withholding 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
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
YES FOOD LLC Withholding E033510813W055 4,331.11 Aug 10, 2017 NEW YORK
YES FOOD LLC E033510813W052 5,432.67 Apr 6, 2017 NEW YORK
February 2018 20
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
99 YES FOOD LLC Withholding E033510813W048 153.82 743,728.00 Jan 3, 2017 ALBANY
YES FOOD LLC E033510813W036 2,144.27 Dec 2, 2014 NEW YORK
YES FOOD LLC E033510813W035 253.30 Aug 19, 2014 NEW YORK
YES FOOD LLC 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
100 FIORANO TILE IMPORTS, INC. Corporation E000580595W015 1,652.41 743,487.51 Jul 27, 2015 NASSAU
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
FIORANO TILE IMPORTS, INC. Withholding 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
101 ANIKA USA, INC. Sales and Use E028425503W002 36,000.00 740,485.66 Mar 9, 2017 NEW YORK
February 2018 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
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
PREFERRED ELEVATOR INC. Sales and Use 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
PREFERRED ELEVATOR INC. Withholding 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
103 GOLD LEAF SECURITY INC. Corporation E016673934W057 661.45 725,724.10 Apr 20, 2017 NASSAU
GOLD LEAF SECURITY INC. E016673934W053 1,544.69 Dec 1, 2014 NASSAU
GOLD LEAF SECURITY INC. Sales and Use E016673934W056 150,209.76 Apr 20, 2017 NASSAU
February 2018 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
103 GOLD LEAF SECURITY INC. Sales and Use E016673934W050 41,867.64 725,724.10 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
GOLD LEAF SECURITY INC. Withholding 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
104 THE COLLEGE NETWORK INC Corporation E026897495W003 7,898.16 723,144.36 Dec 13, 2017 ALBANY
THE COLLEGE NETWORK INC E026897495W002 715,246.20 Jul 26, 2017 ALBANY
105 FRANSQUA BEVERAGE CORP. Cigarette/
Tobacco
E027878791W009 2,000.00 711,237.00 Oct 19, 2010 QUEENS
FRANSQUA BEVERAGE CORP. E027878791W028 10,000.00 May 25, 2017 QUEENS
FRANSQUA BEVERAGE CORP. Corporation E027878791W027 461,937.20 Nov 6, 2013 QUEENS
FRANSQUA BEVERAGE CORP. E027878791W020 3,045.87 Nov 16, 2011 QUEENS
FRANSQUA BEVERAGE CORP. Sales and Use 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
February 2018 23
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
106 WIILIMO INC. Corporation E033592221W017 158.63 707,713.02 Jul 19, 2017 WESTCHESTER
WIILIMO INC. Sales and Use E033592221W012 334,967.36 Mar 24, 2017 WESTCHESTER
WIILIMO INC. 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
WIILIMO INC. Withholding 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
107 CAMABO INDUSTRIES, INC. Corporation E031586486W014 253.45 707,570.02 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
CAMABO INDUSTRIES, INC. Sales and Use E031586486W015 200.00 Jul 14, 2017 NASSAU
CAMABO INDUSTRIES, INC. E031586486W005 4,165.18 Mar 2, 2015 NASSAU
CAMABO INDUSTRIES, INC. Withholding 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
108 CAI RESTAURANT, INC. Corporation E015449030W029 1,510.19 707,453.58 Mar 15, 2012 NASSAU
CAI RESTAURANT, INC. Sales and Use E015449030W024 21,577.41 Oct 29, 2010 NASSAU
CAI RESTAURANT, INC. E015449030W031 469,614.81 Aug 10, 2017 NASSAU
February 2018 24
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
110 ETC SONS, INC. T/A 39 EAST Corporation E027940476W003 2,230.98 699,994.97 Feb 16, 2017 QUEENS
ETC SONS, INC. Sales and Use E027940476W005 697,763.99 Jun 15, 2017 QUEENS
111 SOTIS BUSINESS TECHNOLOGY INC. Sales and Use E036406152W005 654,179.70 692,392.68 Apr 19, 2017 ALBANY
SOTIS BUSINESS TECHNOLOGY INC. E036406152W004 38,212.98 Oct 3, 2016 ALBANY
112 TRI-COUNTY HOME NURSING SERVICES, INC. Corporation E033503637W037 812.91 689,500.33 Dec 29, 2016 NASSAU
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 Taxpayer Name Tax Type
Description
Warrant ID Docketed
Amount
Total Docketed Balance
Amt
Docket Date County
114 CENTURY COPIER SYSTEMS, INC. T/A CENTURY BUSINESS SOLUTIONS Corporation E006232044W056 3,473.23 678,548.49 Jan 6, 2015 NEW YORK
CENTURY COPIER SYSTEMS, INC. T/A CENTURY BUSINESS SOLUTIONS E006232044W046 1,555.13 May 29, 2013 NEW YORK
CENTURY COPIER SYSTEMS, INC. Sales and Use E006232044W039 7,967.76 Nov 9, 2011 NEW YORK
CENTURY COPIER SYSTEMS, INC. TRADING AS CENTURY BUSINESS SOLUTIONS E006232044W033 8,960.53 Jan 25, 2011 NEW YORK
CENTURY COPIER SYSTEMS, INC. T/A CENTURY BUSINESS SOLUTIONS Withholding 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
115 LG COLLECTIBLES, INC. Corporation E031973088W028 2,939.49 676,786.61 Jul 20, 2017 NASSAU
LG COLLECTIBLES, INC. Sales and Use E031973088W027 644,979.85 Jul 20, 2017 NASSAU
LG COLLECTIBLES, INC. E031973088W019 1,956.43 Apr 7, 2014 NASSAU
LG COLLECTIBLES, INC. Withholding 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
116 THREE SONS COLLISION CORP. Corporation E034424680W034 1,307.85 670,209.42 Apr 5, 2017 SUFFOLK
THREE SONS COLLISION CORP. E034424680W026 1,600.10 Feb 3, 2015 SUFFOLK
THREE SONS COLLISION CORP. Sales and Use 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
February 2018 26
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
116 THREE SONS COLLISION CORP. Sales and Use E034424680W001 592,461.53 670,209.42 Feb 25, 2014 SUFFOLK
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
117 W. W. PATENAUDE SONS, INC. Corporation E027500974W033 4,545.04 666,060.22 Jan 29, 2016 SARATOGA
W. W. PATENAUDE SONS, INC. Sales and Use E027500974W056 100.00 May 9, 2017 SARATOGA
W. W. PATENAUDE SONS, INC. E027500974W004 37,929.70 Jan 28, 2013 SARATOGA
W. W. PATENAUDE SONS, INC. Withholding 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
February 2018 27
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
GREAT FOOD GOURMET, INC. E032998632W018 2,502.66 Mar 2, 2017 NEW YORK
119 MAVIMA RESTAURANT, INC. TRADING AS BRIO RESTAURANT Sales and Use E003752603W009 491,752.31 656,994.42 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
MAVIMA RESTAURANT, INC. T/A BRIO RESTAURANT Withholding E003752603W007 167.30 Oct 28, 2015 NEW YORK
120 PREFERRED BUILDERS INC. Corporation E020139159W014 13,491.23 655,591.66 Jul 20, 2017 KINGS
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
121 EAST END TILE & CARPET, INC. Corporation E929513160W019 3,561.78 641,608.70 Oct 31, 2016 SUFFOLK
EAST END TILE & CARPET, INC. Sales and Use E929513160W029 623,278.05 Feb 22, 2017 SUFFOLK
EAST END TILE & CARPET, INC. E929513160W020 14,768.87 Oct 31, 2016 SUFFOLK
122 COMMUNITY MEDICAL AND DENTAL CARE INC. Withholding E021418810W055 138,521.47 640,600.57 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
123 APZ ROUTE 9W CORP. Corporation E035557751W023 1,881.15 639,086.68 Aug 9, 2017 ROCKLAND
APZ ROUTE 9W CORP. TRADING AS LAS MARGARITAS MEXICAN RESTAURANT Sales and Use E035557751W017 3,076.00 Mar 10, 2014 ROCKLAND
February 2018 28
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
GOLDEN BRIDGE II INC. E031737255W001 87,218.31 May 26, 2016 SUFFOLK
125 AMERICAN CAR LIFT SERVICE, LLC Sales and Use E028962167W011 413,773.57 623,551.74 Mar 29, 2017 ALBANY
AMERICAN CAR LIFT SERVICE, LLC T/A AMERICAN CAR LIFT E028962167W009 209,778.17 Aug 13, 2013 ALBANY
126 CONKLIN SERVICES & CONSTRUCTION INC. Corporation E030937230W111 1,864.43 622,926.76 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
CONKLIN SERVICES & CONSTRUCTION INC. Sales and Use 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
CONKLIN SERVICES & CONSTRUCTION INC. Withholding 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
127 4 GEES PIZZA CORP. Sales and Use E035946536W028 31,198.06 620,231.69 May 10, 2017 SUFFOLK
February 2018 29
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
127 4 GEES PIZZA CORP. TRADING AS MILLER PLACE PASTARIA Sales and Use E035946536W027 430,755.96 620,231.69 Oct 31, 2016 SUFFOLK
4 GEES PIZZA CORP. TRADING AS MILLER PLACE PASTARIA 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
4 GEES PIZZA CORP. TRADING AS M PASTARIA Withholding E035946536W016 383.67 Dec 7, 2015 SUFFOLK
4 GEES PIZZA CORP. E035946536W001 3,897.33 Jul 20, 2012 SUFFOLK
128 CLASSIC DESIGN ASSOCIATES CORP. Corporation E023442455W012 401.20 619,840.70 Aug 3, 2017 QUEENS
CLASSIC DESIGN ASSOCIATES CORP. Sales and Use E023442455W008 613,810.52 Feb 11, 2014 QUEENS
CLASSIC DESIGN ASSOCIATES CORP. E023442455W007 5,628.98 Oct 22, 2013 QUEENS
129 MEHLING INCORPORATED Corporation E033149139W013 28,179.06 616,573.97 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
MEHLING INCORPORATED Withholding 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
130 S.P.S. ENTERPRISES, INC. Cigarette/
Tobacco
E028021528W013 2,906.50 616,188.12 May 4, 2015 SUFFOLK
S.P.S. ENTERPRISES, INC. Corporation E028021528W014 4,842.13 Aug 9, 2017 SUFFOLK
S.P.S. ENTERPRISES, INC. E028021528W011 50.00 Aug 18, 2011 SUFFOLK
S.P.S. ENTERPRISES, INC. Sales and Use E028021528W012 129,057.96 May 4, 2015 SUFFOLK
February 2018 30
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
WEL-MADE ENTERPRISES INC. Sales and Use 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
WEL-MADE ENTERPRISES INC. Withholding 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
February 2018 31
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
132 BRIANNA OPERATING CORP TRADING AS BRIANNA SHELL MART Sales and Use E038249584W009 597,374.84 609,982.06 Oct 4, 2017 WESTCHESTER
BRIANNA OPERATING CORP TRADING AS BRIANNA SHELL MART E038249584W007 4,316.37 Mar 23, 2015 WESTCHESTER
BRIANNA OPERATING CORP TRADING AS BRIANNA SHELL MART E038249584W004 8,290.85 Oct 6, 2014 WESTCHESTER
133 VARDARIS TECH INC. Corporation E015401344W018 10,648.11 607,131.79 Dec 28, 2016 QUEENS
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
134 ALNIC SMITHTOWN, INC. Corporation E029729159W033 823.93 607,070.41 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
ALNIC SMITHTOWN, INC. T/A BAJA GRILL Withholding E029729159W023 1,717.84 Feb 1, 2017 SUFFOLK
ALNIC SMITHTOWN, INC. E029729159W013 20,133.88 Aug 4, 2016 SUFFOLK
135 LLPD INC. Corporation E036919303W005 3,814.54 600,296.90 Aug 23, 2016 QUEENS
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
LLPD INC. Withholding E036919303W004 51.07 Apr 7, 2015 ALBANY
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
L.I.C. TAXI MANAGEMENT INC. E028517281W005 53,945.30 Apr 12, 2016 QUEENS
February 2018 32
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
137 L.I.C. TAXI MANAGEMENT INC. Taxicab Fee E028517281W007 415,608.03 598,564.44 Apr 12, 2016 QUEENS
L.I.C. TAXI MANAGEMENT INC. E028517281W014 79,675.46 Nov 24, 2017 QUEENS
L.I.C. TAXI MANAGEMENT INC. Withholding E028517281W016 4,342.54 Dec 21, 2017 QUEENS
138 JK PERIS, INC. Corporation E023258335W066 129.12 594,407.20 Aug 5, 2016 CHEMUNG
JK PERIS, INC. E023258335W064 784.66 May 5, 2016 CHEMUNG
JK PERIS, INC. E023258335W047 1,370.51 Aug 3, 2011 CHEMUNG
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 Taxpayer Name Tax Type
Description
Warrant ID Docketed
Amount
Total Docketed Balance
Amt
Docket Date County
138 JK PERIS, INC. Withholding E023258335W011 2,167.54 594,407.20 Mar 11, 2008 CHEMUNG
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
142 EHD RESTAURANT GROUP LLC Sales and Use E040584207W029 377,644.41 586,367.74 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
EHD RESTAURANT GROUP LLC Withholding E040584207W019 19,516.16 Aug 31, 2016 NEW YORK
143 MICHAEL MAZZEO ELECTRIC CORP. Corporation E000873288W018 2,089.26 585,254.53 Sep 6, 2017 SUFFOLK
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
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
144 TIFFANY'S AUTOMOTIVE INC. Sales and Use E039282306W028 8,061.80 584,997.86 Apr 7, 2015 KINGS
TIFFANY'S AUTOMOTIVE INC. E039282306W007 3,001.31 Nov 5, 2014 KINGS
TIFFANY'S AUTOMOTIVE INC. E039282306W001 172,458.89 May 20, 2014 KINGS
TIFFANY'S AUTOMOTIVE INC. 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
147 MJC ELECTRIC, INC. T/A MJC ELECTRICAL CONTRACTING INC Sales and Use E005299053W040 32,508.45 570,364.64 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
MJC ELECTRIC, INC. T/A MJC ELECTRICAL CONTRACTING INC Withholding 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
February 2018 35
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
148 UNALITE ELECTRIC & LIGHTING LLC Sales and Use E029682853W032 150.00 567,135.93 Dec 21, 2017 QUEENS
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
UNALITE ELECTRIC & LIGHTING LLC Withholding E029682853W027 20,394.07 Dec 13, 2016 QUEENS
149 ONB NEW ERA ENTERPRISES INC. Corporation E032322277W010 8,180.79 562,527.70 Feb 9, 2017 QUEENS
ONB NEW ERA ENTERPRISES INC. TRADING AS POPEYE'S CHICKEN E032322277W004 3,936.54 Apr 2, 2014 QUEENS
ONB NEW ERA ENTERPRISES INC. Sales and Use E032322277W007 259,227.19 Nov 12, 2014 QUEENS
ONB NEW ERA ENTERPRISES INC. TRADING AS POPEYE'S CHICKEN E032322277W005 290,750.43 Apr 2, 2014 QUEENS
ONB NEW ERA ENTERPRISES INC. Withholding E032322277W009 432.75 Feb 9, 2017 QUEENS
150 SCAFFOLDING ONE INC. Corporation E023006722W017 6,759.67 559,378.83 Jul 20, 2017 KINGS
SCAFFOLDING ONE INC. Sales and Use E023006722W016 552,619.16 Mar 31, 2015 KINGS
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
PAM REAL THAI II CORP. E015214504W006 308,087.47 Oct 8, 2013 NEW YORK
PAM REAL THAI II CORP. Sales and Use 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
153 SONIX, INC. Corporation E032248869W036 212.55 554,981.54 Nov 29, 2017 SUFFOLK
SONIX, INC. E032248869W001 554,768.99 Jan 7, 2011 SUFFOLK
154 JESSICA CHELSEA CORP Corporation E035035980W013 3,713.61 553,242.83 Jul 13, 2017 NEW YORK
February 2018 36
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
154 JESSICA CHELSEA CORP Sales and Use E035035980W014 106,249.20 553,242.83 Jul 13, 2017 NEW YORK
JESSICA CHELSEA CORP T/A TELLO'S RESTAURANT E035035980W009 268,106.80 May 19, 2015 NEW YORK
JESSICA CHELSEA CORP E035035980W004 175,173.22 Sep 4, 2013 NEW YORK
155 TRUCEPT, INC. Withholding E044112313W003 12,345.14 549,241.91 Apr 26, 2017 ALBANY
TRUCEPT, INC. E044112313W001 536,896.77 Mar 1, 2017 ALBANY
156 L & I 165 LOUNGE LLC TRADING AS TILLMAN'S Income-Prtnrship E028517380W014 472.11 546,129.82 Apr 16, 2013 NEW YORK
L & I 165 LOUNGE LLC Sales and Use E028517380W027 253,913.86 Jul 20, 2017 NEW YORK
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
L & I 165 LOUNGE LLC TRADING AS TILLMAN'S Withholding E028517380W013 20.71 Apr 16, 2013 NEW YORK
L & I 165 LOUNGE LLC E028517380W004 153.85 Jun 28, 2011 NEW YORK
157 LINCOLN LOGS LTD Corporation E002662631W005 1,483.53 543,198.70 Jun 12, 2017 WARREN
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
158 PARTNERS GROUP UNIVERSAL LLC Corporation E042732967W005 507,964.19 541,970.15 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
159 ACENA ENTERPRISES, INC. Corporation E026953883W013 952.35 534,569.70 Sep 10, 2012 NASSAU
February 2018 37
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
159 ACENA ENTERPRISES, INC. Corporation E026953883W006 506.37 534,569.70 Feb 21, 2008 NASSAU
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
ACENA ENTERPRISES, INC. E026953883W005 3,154.90 Feb 21, 2008 NASSAU
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
1078 DELI GROCERY CORP E043925969W004 530,637.37 Jun 29, 2017 BRONX
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
COSMOPOLITAN DECORATING CO., INC. Withholding 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
February 2018 38
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
163 COSMOPOLITAN DECORATING CO., INC. Withholding E004679040W054 2,775.27 527,794.08 Feb 8, 2011 NEW YORK
COSMOPOLITAN DECORATING CO., INC. E004679040W039 10,264.23 Oct 19, 2010 NEW YORK
COSMOPOLITAN DECORATING CO., INC. 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
BLACKROCK PRIVATE EQUITY CAYMAN BLOCKER IV, LP E044178648W001 2,754.57 Jul 25, 2016 ALBANY
166 ALNIC FOOD SERVICES, INC. TRADING AS BAJA GRILL Sales and Use E031524942W029 391,724.41 526,522.29 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
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
AHMED ABDO AHMED D/B/A THREE STAR DELI E020289115W023 242,591.97 Jun 5, 2012 QUEENS
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
TBX DESIGN CORP. E033806128W012 518,942.52 Dec 20, 2016 QUEENS
171 TEN TWENTY RESTAURANT GROUP, LLC D/B/A REDSTIXS HAMPTONS Sales and Use E044311141W007 483,213.74 517,211.89 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
172 A&L CUCINA CORP. Corporation E040061055W010 312.27 515,774.31 Jun 28, 2016 NASSAU
A&L CUCINA CORP. Sales and Use E040061055W011 511,413.05 Feb 9, 2017 NASSAU
February 2018 39
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
172 A&L CUCINA CORP. Sales and Use E040061055W009 2,012.09 515,774.31 Jun 28, 2016 NASSAU
A&L CUCINA CORP. TRADING AS LA CUCINA E040061055W006 968.57 Dec 15, 2015 NASSAU
A&L CUCINA CORP. TRADING AS LA CUCINA E040061055W005 1,068.33 Dec 8, 2015 NASSAU
173 205 CHRYSTIE ST. RESTAURANT CORP. TRADING AS 205 CLUB Corporation E026442261W010 255.79 514,807.10 Jul 3, 2012 NEW YORK
205 CHRYSTIE ST. RESTAURANT CORP. E026442261W006 1,369.28 Oct 12, 2011 NEW YORK
205 CHRYSTIE ST. RESTAURANT CORP. Sales and Use 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
205 CHRYSTIE ST. RESTAURANT CORP. Withholding E026442261W004 3,519.43 Jan 8, 2007 NEW YORK
205 CHRYSTIE ST. RESTAURANT CORP. E026442261W002 293.31 May 4, 2006 NEW YORK
174 ITZHAKI PROPERTIES(NY), INC. Corporation E030766123W011 128.87 514,796.62 Jun 22, 2017 NASSAU
ITZHAKI PROPERTIES(NY), INC. E030766123W004 514,667.75 Aug 12, 2014 NEW YORK
175 STIX RESTAURANT GROUP LLC D/B/A STIX Income-Prtnrship E039543924W021 787.59 509,005.56 Oct 25, 2016 NEW YORK
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
STIX RESTAURANT GROUP LLC D/B/A STIX Withholding 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
February 2018 40
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
175 STIX RESTAURANT GROUP LLC Withholding E039543924W009 25,868.76 509,005.56 Jul 21, 2015 NEW YORK
STIX RESTAURANT GROUP LLC D/B/A STIX E039543924W007 7,023.04 May 19, 2015 NEW YORK
STIX RESTAURANT GROUP LLC E039543924W004 30,273.38 Jan 21, 2015 NEW YORK
STIX RESTAURANT GROUP LLC 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
VILES CONTRACTING CORP. E006843030W077 1,606.70 Jan 28, 2014 ALBANY
VILES CONTRACTING CORP. Sales and Use 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
VILES CONTRACTING CORP. Withholding 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
178 MEDICAL RECOVERY COLLECTION GROUP INC. Corporation E021636919W003 475,137.50 505,662.76 Oct 12, 2017 NASSAU
MEDICAL RECOVERY COLLECTION GROUP INC. E021636919W007 30,525.26 Nov 2, 2017 NASSAU
179 MICHAEL'S COMPLETE LAWN MAINTENANCE, INC Corporation E021402911W004 625.66 502,108.52 Jul 9, 2004 SUFFOLK
MICHAEL'S COMPLETE LAWN MAINTENANCE, INC. Sales and Use E021402911W019 496,961.49 Oct 4, 2017 SUFFOLK
MICHAEL'S COMPLETE LAWN MAINTENANCE, INC E021402911W008 4,521.37 Mar 2, 2006 SUFFOLK
180 AWESOME AUTO BODY INC. Corporation E014708423W004 1,436.28 499,910.17 Apr 23, 2002 KINGS
February 2018 41
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
180 AWESOME AUTO BODY INC. Sales and Use E014708423W020 496,337.50 499,910.17 Aug 17, 2017 KINGS
AWESOME AUTO BODY INC E014708423W016 2,136.39 Mar 15, 2004 KINGS
181 LEAKE ENTERPRISES INC. T/A THE WANDER INN Sales and Use E030238889W020 275,969.59 499,032.95 Sep 14, 2017 NASSAU
LEAKE ENTERPRISES INC. T/A WANDER INN E030238889W016 222,828.58 Jun 1, 2017 NASSAU
LEAKE ENTERPRISES INC. T/A WANDER INN Withholding E030238889W017 234.78 Jun 1, 2017 NASSAU
182 MUNDO CLEANING SERVICES INC Sales and Use E033184965W026 31,229.38 495,790.15 Dec 7, 2017 NEW YORK
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
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
DOOLEY'S COLLISION CENTER INC. E038242401W002 184,323.04 Jan 21, 2015 KINGS
185 DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST Corporation E024743295W045 1,094.85 486,439.53 Nov 24, 2017 NEW YORK
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
DNA AUTOMOTIVE CORP. TRADING AS MARMIN COLLISION SPECIALIST Withholding 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
186 NORTHEAST MECHANICAL SERVICES, INC. Corporation E020616519W041 2,838.94 485,410.27 Apr 19, 2017 WESTCHESTER
February 2018 42
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
186 NORTHEAST MECHANICAL SERVICES, INC. Sales and Use E020616519W042 51,361.71 485,410.27 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
NORTHEAST MECHANICAL SERVICES, INC. Withholding 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
187 B & H GARAGE DOORS, INC. Corporation E037525913W001 1,747.38 485,363.85 Nov 30, 2017 NASSAU
B & H GARAGE DOORS, INC. Sales and Use E037525913W003 2,154.83 Dec 28, 2017 NASSAU
B & H GARAGE DOORS, INC. E037525913W002 481,461.64 Nov 30, 2017 NASSAU
188 WORLDWIDE INVESTIGATIONS, INC. Corporation E025076969W022 1,914.76 481,638.61 Mar 2, 2011 RICHMOND
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
WORLDWIDE INVESTIGATIONS, INC. Withholding E025076969W008 13,684.23 Jun 13, 2006 RICHMOND
WORLDWIDE INVESTIGATIONS, INC. E025076969W006 3,994.19 Nov 22, 2005 RICHMOND
189 TOMATO, INC. T/A GUIDO'S IRISH PUB Corporation E020446625W019 26,648.42 481,116.23 Mar 3, 2014 NASSAU
TOMATO, INC. T/A GUIDO'S IRISH PUB Sales and Use E020446625W022 963.95 Jun 2, 2014 NASSAU
February 2018 43
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
189 TOMATO, INC. T/A GUIDO'S IRISH PUB Sales and Use E020446625W020 48,694.73 481,116.23 Apr 14, 2014 NASSAU
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
PENTAGON 1978 INC. TRADING AS PENTAGON 1978 RESTAURANT E035029970W003 2,470.80 Feb 27, 2013 SCHENECTADY
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
REMCO MAINTENANCE LLC Withholding E026377650W083 1,480.76 Nov 24, 2017 QUEENS
194 MCKESSON PATIENT CARE SOLUTIONS INC. Sales and Use E043817625W005 170,895.56 469,311.57 Apr 12, 2017 ALBANY
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
195 662 NINTH AVENUE CORP. Corporation E027805263W005 1,442.70 468,979.86 Nov 16, 2011 NEW YORK
662 NINTH AVENUE CORP. E027805263W003 463.45 Feb 18, 2009 NEW YORK
662 NINTH AVENUE CORP. Sales and Use E027805263W007 451,269.15 Aug 10, 2017 NEW YORK
February 2018 44
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
197 HJ & ASSOCIATES OF PORTCHESTER LLC D/B/A F.I.S.H. Sales and Use E032539444W009 29,896.80 463,830.72 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
HJ & ASSOCIATES OF PORTCHESTER LLC TRADING AS F.I.S.H. Withholding E032539444W006 9,847.37 Sep 20, 2010 WESTCHESTER
198 PAM REAL THAI FOOD, INC. Corporation E027482854W025 681.54 463,598.25 Sep 22, 2015 NEW YORK
PAM REAL THAI FOOD, INC. E027482854W011 206,196.47 Jul 22, 2014 NEW YORK
PAM REAL THAI FOOD, INC. Sales and Use 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
PAM REAL THAI FOOD, INC. Withholding E027482854W022 534.25 Jan 6, 2015 NEW YORK
PAM REAL THAI FOOD, INC. E027482854W016 448.42 Nov 12, 2014 NEW YORK
February 2018 45
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
199 TAPMASTERS ALBANY LLC T/A WORLD OF BEER Sales and Use E042755274W001 458,287.02 458,987.19 Mar 1, 2017 ALBANY
TAPMASTERS ALBANY LLC T/A WORLD OF BEER Withholding E042755274W002 700.17 Mar 1, 2017 ALBANY
200 HEAVY CONSTRUCTION LUMBER, INC. Sales and Use E023668208W015 221,517.74 457,791.31 May 11, 2017 KINGS
HEAVY CONSTRUCTION LUMBER, INC. E023668208W012 199,149.13 Feb 10, 2015 KINGS
HEAVY CONSTRUCTION LUMBER, INC. E023668208W006 37,124.44 Nov 26, 2013 KINGS
201 GREEN CABINETS INC. Sales and Use E036241819W007 401,443.18 457,443.18 Aug 3, 2017 QUEENS
GREEN CABINETS INC. E036241819W003 56,000.00 May 18, 2017 QUEENS
202 LIT & LEA 3 CORP. TRADING AS LITTER & LEASHES PET STORE Sales and Use E032411939W018 196,840.81 457,073.43 Apr 12, 2017 ALBANY
LIT & LEA 3 CORP. TRADING AS LITTER & LEASHES PET STORE E032411939W012 260,232.62 Apr 21, 2015 NEW YORK
203 A&S WINDOW PRODUCTS, LLC D/B/A CUSTOM METALCRAFTERS&ERECTORS,
LLC
Income-Prtnrship E029437698W005 5,342.94 457,019.09 Nov 16, 2017 NASSAU
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
ONE BROADWAY RENTAL, INC. E025212739W009 38,861.09 Nov 12, 2008 SUFFOLK
206 240 AUTO BODY, INC. Sales and Use E028653111W107 262,844.18 456,188.20 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
240 AUTO BODY, INC. Withholding E028653111W108 111.88 Aug 23, 2017 SUFFOLK
240 AUTO BODY, INC. E028653111W082 467.71 Jul 27, 2012 SUFFOLK
February 2018 46
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
206 240 AUTO BODY, INC. Withholding E028653111W058 1,988.53 456,188.20 Aug 11, 2010 NASSAU
240 AUTO BODY, INC. E028653111W022 2,330.03 Aug 26, 2009 NASSAU
207 CARTER BROS. AUTOMOTIVE REPAIRS INC. Sales and Use E026881363W048 305,343.63 455,968.14 Aug 7, 2012 KINGS
CARTER BROS. AUTOMOTIVE REPAIRS INC. E026881363W101 150,624.51 Nov 24, 2017 KINGS
208 LITTER & LEASHES 4 INC. Sales and Use E034532200W016 202,683.26 454,867.26 Apr 13, 2017 NEW YORK
LITTER & LEASHES 4 INC. E034532200W012 204.65 Jul 19, 2016 NEW YORK
LITTER & LEASHES 4 INC. E034532200W011 251,979.35 Apr 21, 2015 NEW YORK
209 MEMORIES PUB, INC. Sales and Use E027595131W007 222,547.24 453,497.33 May 4, 2017 NASSAU
MEMORIES PUB, INC. E027595131W001 230,950.09 Feb 9, 2016 NASSAU
210 PADMA PETROLEUM, INC. Sales and Use E024027130W004 156,177.27 452,471.89 Dec 20, 2017 SUFFOLK
PADMA PETROLEUM, INC. E024027130W001 296,294.62 Apr 26, 2013 SUFFOLK
211 ITM GARDEN, INC. Sales and Use E028286824W051 244.40 452,145.73 Sep 14, 2017 NEW YORK
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
ITM GARDEN, INC. Withholding E028286824W045 891.76 Apr 28, 2017 NEW YORK
ITM GARDEN, INC. E028286824W044 100.00 Mar 30, 2017 NEW YORK
212 516 SKYDIVE INC. Corporation E046024610W001 560.44 450,989.79 Mar 15, 2017 SUFFOLK
516 SKYDIVE INC. Sales and Use E046024610W005 389,429.35 Jan 3, 2018 SUFFOLK
516 SKYDIVE INC. E046024610W002 61,000.00 Nov 15, 2017 SUFFOLK
213 EASTPORT MANOR CONSTRUCTION INC. Corporation E010181743W007 1,373.69 448,277.63 Mar 6, 2012 SUFFOLK
EASTPORT MANOR CONSTRUCTION INC. Withholding E010181743W006 62,695.40 Jan 19, 2005 SUFFOLK
February 2018 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
213 EASTPORT MANOR CONSTRUCTION INC. Withholding E010181743W009 245,790.56 448,277.63 Apr 26, 2017 SUFFOLK
EASTPORT MANOR CONSTRUCTION INC. E010181743W008 138,417.98 Mar 6, 2012 SUFFOLK
214 RSQUARED NY, INC. Corporation E040609699W012 10,442.85 447,711.45 Oct 3, 2016 SUFFOLK
RSQUARED NY, INC. Sales and Use E040609699W015 265,261.79 Sep 27, 2017 SUFFOLK
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
215 SLOSS LAW OFFICE P.C. Corporation E019137892W023 130.78 447,337.37 Oct 5, 2017 NEW YORK
SLOSS LAW OFFICE P.C. Withholding E019137892W015 8,574.96 Sep 20, 2011 NEW YORK
SLOSS LAW OFFICE P.C. E019137892W004 438,631.63 Sep 3, 2008 NEW YORK
216 PAR 4 RESTAURANT GROUP INC. Corporation E018907757W031 3,738.22 443,105.35 Aug 9, 2017 SUFFOLK
PAR 4 RESTAURANT GROUP INC. Sales and Use E018907757W019 5,865.07 May 26, 2015 SUFFOLK
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
PAR 4 RESTAURANT GROUP INC. D/B/A ROBERT'S Withholding E018907757W016 1,301.76 Jan 28, 2015 SUFFOLK
217 ALBANY 5 STAR DELI-GROCERY INC. Sales and Use E015510557W029 6,475.38 441,998.24 Mar 8, 2017 ALBANY
ALBANY 5 STAR DELI-GROCERY INC. E015510557W019 83,731.71 Jul 14, 2015 ALBANY
February 2018 48
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
217 ALBANY 5 STAR DELI-GROCERY INC. Sales and Use E015510557W016 200,458.31 441,998.24 Sep 17, 2013 ALBANY
ALBANY 5 STAR DELI-GROCERY INC. E015510557W006 151,332.84 Jun 26, 2006 ALBANY
218 HORIZON PEO SERVICES INC Withholding E026008445W001 238,216.63 440,947.45 Nov 20, 2008 NASSAU
HORIZON PEO SERVICES INC E026008445W005 202,730.82 Feb 17, 2017 NASSAU
219 EHD RESTAURANT II LLC T/A SCHAPIRO'S Sales and Use E037225728W027 108,704.73 440,436.93 Jun 15, 2017 NEW YORK
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
EHD RESTAURANT II LLC T/A SCHAPIRO'S Withholding 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
220 M. FINE LUMBER CO. INC. Sales and Use E000006554W077 39,660.49 439,185.83 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
February 2018 49
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
220 M. FINE LUMBER CO. INC. Sales and Use E000006554W053 85,188.14 439,185.83 Oct 15, 2014 KINGS
M. FINE LUMBER CO. INC. E000006554W051 4,439.36 Nov 14, 2012 KINGS
M. FINE LUMBER CO. INC. E000006554W050 23,664.47 Jul 3, 2012 KINGS
M. FINE LUMBER CO. INC. E000006554W047 145,025.74 Oct 19, 2010 KINGS
221 LOJO ENTERPRISES, L.L.C. D/B/A THE MOUSETRAP RESTAURANT & BAR Sales and Use E101013080W010 18,369.22 438,917.50 Apr 19, 2017 ALBANY
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
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
ADA KITCHEN AND BATH FIXTURES, INC. E028299253W006 2,745.64 Dec 27, 2012 NASSAU
ADA KITCHEN AND BATH FIXTURES, INC. Withholding E028299253W003 555.02 Aug 6, 2012 NASSAU
224 COOKIE CALOIA SERVICE STATION, LLC T/A COOKIE CALOIA SERVICE STATION Sales and Use E008485520W034 431,369.29 437,729.23 Aug 30, 2017 ONONDAGA
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
COOKIE CALOIA SERVICE STATION, LLC TRADING AS COOKIE CALOIA SERVICE
STATION
Withholding E008485520W032 827.82 Sep 19, 2016 ONONDAGA
225 WOLF HOME NEW YORK LLC T/A SILK TRADING Sales and Use E034473708W019 65,560.47 437,298.73 Sep 7, 2017 NEW YORK
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
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
225 WOLF HOME NEW YORK LLC T/A SILK TRADING Sales and Use E034473708W007 87,272.72 437,298.73 May 17, 2016 NEW YORK
WOLF HOME NEW YORK LLC T/A SILK TRADING E034473708W005 176,729.86 Nov 19, 2013 NEW YORK
226 THREE AMIGOS SJL REST., INC. Corporation E035688270W002 778.81 437,001.03 Jun 1, 2017 NEW YORK
THREE AMIGOS SJL REST., INC. Sales and Use E035688270W003 436,222.22 Jun 1, 2017 NEW YORK
227 DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT Sales and Use E023159464W065 3,231.87 436,322.77 May 11, 2017 NEW YORK
DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT E023159464W064 422.63 Mar 23, 2017 NEW YORK
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
DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT Withholding 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
February 2018 51
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
227 DEEP BLUE GROUP LLC D/B/A OPIA RESTAURANT Withholding E023159464W063 1,726.24 436,322.77 Mar 23, 2017 NEW YORK
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
228 LA CREMAILLERE RESTAURANTS CORP. Sales and Use E022232107W025 408,835.42 435,099.88 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
LA CREMAILLERE RESTAURANTS CORP. Withholding E022232107W021 50.00 Sep 16, 2016 WESTCHESTER
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
MISFORTUNE INC. T/A ANTARTICA E014450936W016 429,236.42 Feb 4, 2014 NEW YORK
231 SJID INC. Corporation E038720765W007 4,480.51 431,494.99 Jul 13, 2017 NEW YORK
SJID INC. Sales and Use E038720765W006 331,930.07 Jul 13, 2017 NEW YORK
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
232 SMOKE N STUFF, INC. Sales and Use E018383935W024 322,534.09 429,890.70 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
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
LACOS INC. E024892070W017 169,998.90 Jan 17, 2017 SUFFOLK
February 2018 52
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
234 LACOS INC. Sales and Use E024892070W015 193,858.13 422,467.14 Oct 14, 2014 SUFFOLK
LACOS INC. Withholding E024892070W019 1,749.35 Oct 18, 2017 SUFFOLK
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
1080 MAIN STREET GAS CORPORATION E029868830W001 240,671.77 May 17, 2013 SUFFOLK
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
SUB HOLDING, LLC Withholding E033631255W032 675.68 Jan 5, 2016 NEW YORK
SUB HOLDING, LLC TRADING AS SUBWAY RESTAURANT E033631255W026 8,541.41 Oct 14, 2015 NEW YORK
239 GPS BLUE WATER HOUSE INC T/A WATER HOUSE BLUE SPICE RESTAURANT Sales and Use E035698338W002 35,565.53 413,958.49 Apr 19, 2017 ALBANY
GPS BLUE WATER HOUSE INC T/A WATER HOUSE BLUE SPICE RESTAURANT E035698338W001 378,392.96 Oct 22, 2013 ALBANY
240 REGGAE FOOD, INC. Corporation E036736706W022 730.69 413,789.61 Dec 28, 2016 QUEENS
February 2018 53
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
240 REGGAE FOOD, INC. Sales and Use E036736706W030 18,733.35 413,789.61 Mar 9, 2017 QUEENS
REGGAE FOOD, INC. E036736706W029 21,110.44 Feb 9, 2017 QUEENS
REGGAE FOOD, INC. E036736706W023 159,925.59 Dec 28, 2016 QUEENS
REGGAE FOOD, INC. E036736706W018 196,469.38 Dec 23, 2014 QUEENS
REGGAE FOOD, INC. Withholding 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
241 HOUSE OF FLOWERS, INC. Corporation E004666800W085 1,026.69 413,316.40 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
242 215 HEMPSTEAD GAS CORP Corporation E036523369W015 1,596.40 412,318.06 Jan 5, 2016 NASSAU
215 HEMPSTEAD GAS CORP Sales and Use E036523369W028 406,761.13 Apr 20, 2017 NASSAU
215 HEMPSTEAD GAS CORP E036523369W027 100.00 Jan 5, 2017 NASSAU
215 HEMPSTEAD GAS CORP E036523369W024 3,860.53 Jun 21, 2016 NASSAU
243 FMB AUTO BODY, INC. Corporation E023228525W043 280.01 412,118.06 Aug 8, 2017 ROCKLAND
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
244 RF RESTAURANT AND FOOD CORP. Corporation E025231394W038 1,260.79 411,125.33 Jul 20, 2017 NEW YORK
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
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
244 RF RESTAURANT AND FOOD CORP. TRADING AS CAFE ESPANOL Sales and Use E025231394W025 13,429.55 411,125.33 Oct 10, 2014 NEW YORK
RF RESTAURANT AND FOOD CORP. TRADING AS CAFE ESPANOL E025231394W020 14,272.48 May 20, 2014 NEW YORK
RF RESTAURANT AND FOOD CORP. TRADING AS CAFE ESPANOL Withholding E025231394W028 654.61 Nov 5, 2014 NEW YORK
RF RESTAURANT AND FOOD CORP. TRADING AS CAFE ESPANOL E025231394W026 50.00 Oct 10, 2014 NEW YORK
245 AMERICAN ENTRANCE SERVICES, INC. Corporation E020543215W079 1,184.62 410,652.70 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
AMERICAN ENTRANCE SERVICES, INC. Sales and Use 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
246 PS CONTRACTING OF NJ INC. Corporation E036650211W009 2,353.59 410,245.29 Aug 16, 2017 ALBANY
PS CONTRACTING OF NJ INC. Withholding E036650211W010 407,891.70 Aug 16, 2017 ALBANY
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
CINELLI'S RESTAURANT, INC. TRADING AS MR. DOMINICS AT THE LAKE E004750118W027 64,558.44 Dec 27, 2011 MONROE
CINELLI'S RESTAURANT, INC. Sales and Use 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
250 LA NUEVA PERLITA RESTAURANT BAR CORP. Corporation E028518890W005 327.80 404,396.82 Jun 14, 2011 QUEENS
February 2018 55
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
250 LA NUEVA PERLITA RESTAURANT BAR CORP. Sales and Use E028518890W019 6,969.47 404,396.82 Apr 19, 2017 ALBANY
LA NUEVA PERLITA RESTAURANT BAR CORP. E028518890W018 4,031.07 Oct 29, 2013 QUEENS
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
