Beruflich Dokumente
Kultur Dokumente
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
Corporation
E025043906W008
37,716,480.15
37,716,480.15
NEW YORK
Corporation
E006941849W004
1,877.00
19,894,965.96
ALBANY
E006941849W002
214.98
Dec 2, 2005
ALBANY
E006941849W001
11,570,199.57
Dec 2, 2005
ALBANY
E006941849W005
8,322,674.41
ALBANY
Jun 3, 2002
QUEENS
QUEENS
Jun 3, 2002
QUEENS
NEW YORK
NEW YORK
NEW YORK
HILLSBOROUGH CORP.
HILLSBOROUGH CORP. T/A TWENTY-TWENTY
Corporation
E014423345W004
219.95
E014423345W005
10,236,025.67
E014423345W003
5,239.33
E004116288W008
1,396.84
E004116288W003
17,347.24
E004116288W002
8,020,367.93
10,241,484.95
8,039,112.01
Corporation
E008371042W001
7,362,979.78
7,362,979.78
NEW YORK
E004336094W022
6,173,108.84
6,919,985.57
Feb 6, 2012
NASSAU
E004336094W021
746,876.73
Feb 1, 2012
NASSAU
E000504985W113
19,777.95
NEW YORK
E000504985W110
50,646.67
NEW YORK
E000504985W114
436,327.44
NEW YORK
E000504985W111
2,642,032.54
NEW YORK
E000504985W106
354,716.84
NEW YORK
E000504985W103
2,476,579.62
Dec 1, 2005
NEW YORK
E000504985W085
353,346.36
NEW YORK
NEW YORK
Jul 3, 2012
NEW YORK
Jul 3, 2012
NEW YORK
Corporation
Withholding
E000504985W112
3,700.67
E025630114W007
6,082,751.61
Withholding
E025630114W006
11,438.73
December 2012
6,337,128.09
6,097,257.94
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
Withholding
E025630114W008
3,067.60
6,097,257.94
NEW YORK
Corporation
E007589398W030
5,340.92
5,789,796.53
ALBANY
E007589398W026
3,504.44
ALBANY
E007589398W019
5,335,202.41
ALBANY
E007589398W031
19,977.22
ALBANY
E007589398W029
157,897.19
ALBANY
E007589398W035
142,185.52
ALBANY
E007589398W033
53,576.07
ALBANY
E007589398W027
8,441.40
ALBANY
E007589398W028
40,715.23
ALBANY
E007589398W034
13,229.61
ALBANY
E007589398W032
9,726.52
ALBANY
Withholding
10
Corporation
E019956866W001
5,265,622.38
5,265,622.38
NEW YORK
11
E026950314W002
5,234,654.12
5,234,754.12
QUEENS
E026950314W001
100.00
QUEENS
E915915035W007
60,035.45
ERIE
E915915035W001
4,914,213.56
Jun 9, 2009
ERIE
E915915035W013
1,072.15
Aug 7, 2012
ERIE
E915915035W012
271.81
Apr 8, 2011
ERIE
E915915035W010
54,197.99
Mar 9, 2010
ERIE
KINGS
13
5,029,790.96
Corporation
E434114353W001
1,437.84
E434114353W012
4,311,372.76
KINGS
E434114353W010
606,234.39
KINGS
E434114353W008
34,593.53
KINGS
December 2012
4,970,327.20
14
Taxpayer Name
Tax Type
Description
Sales and Use
E434114353W005
16,527.04
Withholding
E434114353W009
161.64
E008276540W025
4,784,764.14
Withholding
E008276540W008
Total Docketed
Balance Amt
4,970,327.20
Docket Date
County
KINGS
KINGS
NASSAU
20,612.02
NASSAU
E008276540W010
14,602.42
NASSAU
Aug 3, 1998
NEW YORK
NEW YORK
4,819,978.58
Corporation
E004711737W027
1,854.03
E004711737W010
163,598.64
E004711737W025
3,959,383.99
Aug 3, 1998
NEW YORK
E004711737W023
78,393.67
Feb 7, 1997
NEW YORK
E004711737W018
69,006.96
NEW YORK
E004711737W028
232,254.57
NEW YORK
E004711737W031
2,222.05
WESTCHESTER
E004711737W011
1,198.34
NEW YORK
E004711737W026
9,999.97
Aug 3, 1998
NEW YORK
E004711737W022
4,517.54
Feb 7, 1997
NEW YORK
Cigarette/
Tobacco
E025006919W026
739,027.07
Jan 2, 2008
BRONX
E025006919W003
10,066.35
Jan 9, 2006
BRONX
Corporation
E025006919W035
511.01
BRONX
E025006919W033
3,483,593.61
BRONX
E025006919W032
34,589.98
BRONX
E025006919W025
62,356.07
Jan 2, 2008
BRONX
E025006919W014
20,428.32
BRONX
E025006919W006
17,858.14
BRONX
E025006919W034
1,439.24
BRONX
16
Docketed
Amount
Warrant ID
December 2012
Withholding
Withholding
4,522,429.76
4,369,869.79
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
County
WESTCHESTER
Nov 6, 2012
WESTCHESTER
NEW YORK
NEW YORK
ROCKLAND
ROCKLAND
LLC/LLP/REG
PTR
E032552571W001
5,157.68
E032552571W003
4,044,732.69
JEWELRY 47 INC.
Corporation
E801509540W003
53,566.41
JEWELRY 47 INC.
E801509540W002
3,887,935.24
Corporation
E000501863W033
2,698,202.14
E000501863W030
902,319.57
20
ABLASSE SORE
Cigarette/
Tobacco
E037185125W001
3,326,700.00
3,326,700.00
NEW YORK
21
METALTECK INCORPORATED
Corporation
E211912350W007
7,047.28
3,310,462.93
Oct 3, 2012
ALBANY
METALTECK INCORPORATED
Withholding
E211912350W008
2,776,246.80
Oct 3, 2012
ALBANY
E211912350W005
527,168.85
Sep 9, 2008
ALBANY
18
19
METALTECK INCORPORATED
4,049,890.37
Docket Date
3,941,501.65
3,600,521.71
22
E027894545W004
3,259,079.23
3,259,079.23
QUEENS
23
NICHOLAS PERRERA JR. ASSOCIATES, INC. TRADING AS CAR KEEPERS AUTO SALES
E004885867W011
226.95
3,167,919.37
Nov 9, 1998
SUFFOLK
E004885867W009
834.19
SUFFOLK
NICHOLAS PERRERA JR. ASSOCIATES, INC. TRADING AS CAR KEEPERS AUTO SALES
E004885867W007
1,199.42
SUFFOLK
E004885867W026
2,851,512.76
SUFFOLK
NICHOLAS PIRRERA JR. ASSOCIATES, INC. TRADING AS CAR KEEPERS AUTO SALES
E004885867W016
105,304.34
Feb 2, 2000
SUFFOLK
NICHOLAS PIRRERA JR. ASSOCIATES, INC. T/A CAR KEEPERS AUTO SALES
E004885867W013
104,123.01
SUFFOLK
NICHOLAS PIRRERA JR. ASSOCIATES, INC. T/A CAR KEEPERS AUTO SALES
E004885867W012
104,718.70
Aug 4, 1999
SUFFOLK
E000870621W003
1,421,750.75
SUFFOLK
E000870621W001
1,738,539.42
SUFFOLK
E913013470W010
1,610.09
KINGS
E913013470W006
22,673.67
KINGS
E913013470W009
3,116,319.56
KINGS
24
Corporation
December 2012
3,160,290.17
3,141,648.75
Taxpayer Name
A,R, & R SECURITY, INC.
Tax Type
Description
Withholding
27
259.99
E913013470W005
785.44
3,141,648.75
County
KINGS
KINGS
Mar 6, 2012
ALBANY
Mar 6, 2012
ALBANY
NEW YORK
1,433.63
E017446863W017
3,035,548.46
E025121824W010
2,908,291.11
E025121824W004
3,854.39
NEW YORK
E025121824W009
13,128.70
NEW YORK
E025121824W005
70,939.76
NEW YORK
KINGS
Withholding
3,036,982.09
Docket Date
E017446863W016
2,996,213.96
Corporation
E017407263W010
228.21
E017407263W013
50.95
Jun 5, 2012
KINGS
E017407263W012
39.44
May 1, 2012
KINGS
2,915,556.37
Highway Use
E017407263W009
102.43
KINGS
E017407263W008
27,885.86
BRONX
E017407263W005
2,886,407.56
BRONX
E017407263W011
841.92
KINGS
SUFFOLK
Corporation
E123616100W013
1,489.54
E123616100W010
210,058.68
SUFFOLK
E123616100W006
212,282.66
SUFFOLK
E123616100W003
576,398.23
SUFFOLK
E123616100W016
776,708.94
SUFFOLK
E123616100W012
800,953.76
SUFFOLK
E123616100W008
59,765.95
SUFFOLK
E123616100W005
1,085.84
SUFFOLK
E004727818W001
2,559,928.17
Jun 8, 2012
SUFFOLK
Withholding
E913013470W011
Total Docketed
Balance Amt
Corporation
29
Docketed
Amount
28
Warrant ID
VINOSUS INC.
December 2012
Corporation
2,638,743.60
2,559,928.17
32
33
34
35
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Corporation
E027735251W002
981.78
E027735251W009
2,350,351.51
E027735251W008
Total Docketed
Balance Amt
2,443,852.97
Docket Date
County
Nov 3, 2009
ALBANY
Jul 3, 2012
ALBANY
21,496.44
ALBANY
E027735251W006
21,468.95
Jul 8, 2010
ALBANY
E027735251W004
44,030.31
ALBANY
E027735251W003
1,234.42
Nov 3, 2009
ALBANY
Jun 2, 2010
ALBANY
ULSTER
Withholding
E027735251W005
4,289.56
E019032209W047
1,244,617.09
E019032209W038
79,626.23
ULSTER
E019032209W037
205,476.04
ULSTER
E019032209W028
904,231.43
Aug 4, 2009
ULSTER
E024859044W002
128,542.12
QUEENS
E024859044W037
2,157,112.03
QUEENS
E024859044W029
141,368.94
QUEENS
E016112680W051
74,689.38
WESTCHESTER
E016112680W049
1,893,191.51
WESTCHESTER
E016112680W014
120,269.20
WESTCHESTER
E016112680W011
333,321.44
WESTCHESTER
Apr 3, 2012
WESTCHESTER
NASSAU
2,433,950.79
2,427,023.09
2,426,696.78
Withholding
E016112680W044
5,225.25
Corporation
E002382401W002
1,594.69
Hazardous
Waste
E002382401W005
615.05
NASSAU
E002382401W003
2,332,890.40
NASSAU
Withholding
E002382401W004
144.78
NASSAU
December 2012
2,335,244.92
Taxpayer Name
NTERA, INC.
Tax Type
Description
Corporation
ALBANY
E021925178W003
1,446.75
ALBANY
E021925178W001
3,082.70
ALBANY
E800811133W005
1,630.72
Nov 8, 2012
ERIE
E800811133W004
472.40
ERIE
E800811133W003
145.40
ERIE
E800811133W002
1,498,382.39
ERIE
E800811133W001
630,892.74
Jan 8, 2008
ERIE
E020581748W024
13,354.10
QUEENS
E020581748W019
1,248.35
QUEENS
E020581748W017
967.85
QUEENS
E020581748W014
1,039.34
QUEENS
E020581748W025
2,084,013.55
QUEENS
E020581748W023
28,277.33
QUEENS
E020581748W022
150.00
Apr 8, 2008
QUEENS
ALBANY
ALBANY
May 4, 2004
ONONDAGA
ONONDAGA
NASSAU
Corporation
39
40
Corporation
2,131,523.65
2,129,050.52
E011173918W072
2,083,443.65
Withholding
E011173918W071
1,874.72
G L B ENTERPRISES INC
E004486697W002
1,737,369.43
E004486697W003
317,125.90
E008796052W064
547.71
E008796052W060
1,165.88
NASSAU
E008796052W052
1,567.37
Apr 5, 2007
NASSAU
E008796052W063
1,907,254.43
NASSAU
G L B ENTERPRISES INC
41
E021925178W002
2,167,501.71
County
NTERA, INC.
2,162,677.89
Docket Date
294.37
E021925178W005
Total Docketed
Balance Amt
ALBANY
NTERA, INC.
38
Docketed
Amount
NTERA, INC.
37
Warrant ID
December 2012
Corporation
2,083,443.65
2,054,495.33
2,012,521.49
Taxpayer Name
CLEANTEC SUPPORT SERVICES GROUP, INC.
Tax Type
Description
Sales and Use
Withholding
E008796052W061
6,698.45
E008796052W051
Total Docketed
Balance Amt
2,012,521.49
Docket Date
County
NASSAU
2,114.90
Apr 5, 2007
NASSAU
E008796052W050
64,850.68
Apr 5, 2007
NASSAU
E008796052W062
28,322.07
NASSAU
SUFFOLK
SUFFOLK
Corporation
E132510135W006
13,222.03
E132510135W003
228,949.52
E132510135W019
1,678,949.70
May 4, 2012
SUFFOLK
E132510135W014
150.00
SUFFOLK
E132510135W013
100.00
Apr 6, 2006
SUFFOLK
E132510135W012
24,482.15
SUFFOLK
E132510135W009
36,422.07
SUFFOLK
E132510135W017
463.59
SUFFOLK
E132510135W010
1,367.80
SUFFOLK
BRONX
Withholding
44
Docketed
Amount
43
Warrant ID
1,984,106.86
Corporation
E011491863W024
1,894.02
E011491863W023
236,995.69
Feb 8, 2007
BRONX
E011491863W011
36,107.79
BRONX
E011491863W010
874,526.60
BRONX
E011491863W009
215,608.46
BRONX
E011491863W008
442,496.92
BRONX
E011491863W006
87,041.99
BRONX
E011491863W005
42,563.50
BRONX
BRONX
QUEENS
QUEENS
Withholding
E011491863W021
2,831.77
MARTIN W FIELD ET AL
Corporation
E003789953W012
5,300.66
E003789953W020
1,904.04
MARTIN W FIELD ET AL
December 2012
1,940,066.74
1,914,104.84
45
Taxpayer Name
MARTIN W FIELD ET AL TRADING AS HOLIDAY INN JFK AIRPORT
Docketed
Amount
830,620.19
MARTIN W FIELD ET AL
E003789953W019
MARTIN W FIELD ET AL
Total Docketed
Balance Amt
County
QUEENS
898,653.03
QUEENS
E003789953W018
177,626.92
QUEENS
IncomePrtnrship
E013910980W028
656.85
Mar 6, 2012
NEW YORK
E013910980W022
834.91
NEW YORK
E013910980W019
27,793.19
Aug 3, 2004
NEW YORK
E013910980W015
26,576.87
NEW YORK
E013910980W014
27,017.84
NEW YORK
E013910980W003
885,359.77
NEW YORK
E013910980W027
173,297.53
Mar 6, 2012
NEW YORK
E013910980W026
27,953.98
NEW YORK
E013910980W021
44,111.21
NEW YORK
E013910980W020
548,961.08
Jul 8, 2004
NEW YORK
NEW YORK
SUFFOLK
Jul 3, 2008
SUFFOLK
1,914,104.84
Docket Date
Mar 6, 2012
Warrant ID
E003789953W048
46
Tax Type
Description
1,835,821.43
Withholding
E013910980W004
73,258.20
Corporation
E011385776W028
1,726.24
E011385776W025
4,273.53
E011385776W022
1,701,097.46
SUFFOLK
E011385776W014
33,196.50
SUFFOLK
E011385776W012
36,370.58
SUFFOLK
E011385776W029
30,824.64
SUFFOLK
SUFFOLK
1,822,757.37
Withholding
E011385776W023
15,268.42
47
E035184641W001
1,818,022.17
1,818,022.17
TIOGA
48
E007284779W039
704,239.26
1,770,262.72
ALBANY
E007284779W037
11,106.08
ALBANY
MORRIS CHARITON
December 2012
Taxpayer Name
MORRIS CHARITON D/B/A LINDA SHOP
Tax Type
Description
Sales and Use
49
50
51
Warrant ID
Docketed
Amount
E007284779W036
104,633.69
E007284779W035
Total Docketed
Balance Amt
1,770,262.72
Docket Date
County
NASSAU
947,870.26
NASSAU
ALBANY
ALBANY
MORRIS CHARITON
Withholding
E007284779W038
2,413.43
E021671392W032
73,657.53
E021671392W031
768,437.85
ALBANY
E021671392W025
244,607.00
Jun 2, 2010
ALBANY
E021671392W017
241,505.49
ALBANY
E021671392W015
26,338.15
ALBANY
E021671392W013
23,358.56
ALBANY
E021671392W012
51,561.30
ALBANY
E021671392W008
45,582.11
Sep 9, 2008
ALBANY
E021671392W002
28,323.13
ALBANY
E021671392W023
222,231.93
NASSAU
E005720078W047
82.53
NASSAU
E005720078W046
52.79
NASSAU
E005720078W043
248.96
Jul 2, 2009
NASSAU
E005720078W035
68,443.88
NASSAU
E005720078W016
70,334.09
NASSAU
E005720078W007
1,567,747.86
May 7, 2004
NASSAU
NASSAU
Feb 1, 2012
NASSAU
Corporation
1,725,603.05
1,707,676.55
E005720078W036
766.44
E032428161W015
463,794.14
E032428161W013
97,477.47
NASSAU
E032428161W011
445,404.10
NASSAU
E032428161W008
273,901.09
NASSAU
December 2012
10
1,678,323.27
52
Taxpayer Name
Tax Type
Description
Sales and Use
E032428161W016
327,628.68
Withholding
E032428161W014
70,117.79
Corporation
E022371548W018
528.57
Hazardous
Waste
E022371548W017
55
Total Docketed
Balance Amt
1,678,323.27
Docket Date
County
NASSAU
Dec 1, 2011
NASSAU
Feb 7, 2012
QUEENS
109.37
Jul 6, 2006
QUEENS
E022371548W009
8,081.57
Jan 6, 2006
QUEENS
E022371548W019
1,659,221.69
Feb 7, 2012
QUEENS
ALBANY
1,667,941.20
Corporation
E030372012W021
1,598.96
E030372012W020
1,320,137.94
ALBANY
E030372012W016
14,604.30
Sep 8, 2010
BRONX
E030372012W003
76,508.31
BRONX
E030372012W018
73,704.94
BRONX
E030372012W011
23,935.02
BRONX
E030372012W010
15,128.88
BRONX
E030372012W017
15,083.07
Sep 8, 2010
BRONX
E030372012W002
22,559.63
NEW YORK
E030372012W001
57,819.86
Oct 8, 2008
NEW YORK
WESTCHESTER
54
Docketed
Amount
Warrant ID
Withholding
1,621,080.91
Cigarette/
Tobacco
E024666287W019
4,654.76
Corporation
E024666287W018
1,023.84
WESTCHESTER
E024666287W017
760,311.48
WESTCHESTER
E024666287W016
400.57
WESTCHESTER
E024666287W009
372.24
WESTCHESTER
E024666287W006
853,035.25
WESTCHESTER
E005292290W025
1,558,311.34
KINGS
December 2012
11
1,619,798.14
1,601,364.61
56
57
Taxpayer Name
Tax Type
Description
Sales and Use
E005292290W022
1,018.86
Withholding
E005292290W023
Total Docketed
Balance Amt
1,601,364.61
Docket Date
County
KINGS
6,904.48
KINGS
E005292290W019
15,476.48
Dec 9, 2008
KINGS
E005292290W015
8,551.16
KINGS
E005292290W014
11,102.29
KINGS
QUEENS
NEW YORK
Corporation
E015587560W001
220.47
E015587560W005
1,569,410.94
E015587560W004
13,654.43
QUEENS
E015587560W003
14,727.12
QUEENS
1,598,764.74
QUEENS
ERIE
ERIE
ALBANY
WESTCHESTER
Withholding
E015587560W002
751.78
AMERICAN HOSPITALITY GROUP, LLC D/B/A HOLIDAY INN RESORT & CONFERENCE
CENTER
E025298583W002
263,054.39
E025298583W008
1,313,127.98
E016115119W004
27,398.05
E016115119W014
79,673.87
E016115119W001
2,890.24
ALBANY
E016115119W002
2,242.77
ALBANY
E016115119W013
917,760.93
WESTCHESTER
E016115119W003
266,554.00
Jan 7, 2004
WESTCHESTER
E016115119W005
78,373.64
ALBANY
E016115119W015
162,246.99
WESTCHESTER
E016115119W012
2,687.06
WESTCHESTER
E023082627W020
21,407.40
ALBANY
E023082627W015
1,416.40
Mar 9, 2010
RICHMOND
Corporation
59
Docketed
Amount
AMERICAN HOSPITALITY GROUP, LLC D/B/A HOLIDAY INN RESORT & CONFERENCE
CENTER
58
Warrant ID
Withholding
Corporation
December 2012
12
1,576,182.37
1,539,827.55
1,531,717.81
Taxpayer Name
NY CONSTRUCTION & PAVING INC.
Tax Type
Description
Corporation
Withholding
61
63
64
66
Total Docketed
Balance Amt
1,531,717.81
Docket Date
County
RICHMOND
Jul 8, 2009
RICHMOND
E023082627W014
340.14
E023082627W011
439.13
E023082627W013
5,900.00
RICHMOND
E023082627W010
5,950.00
Jul 8, 2009
RICHMOND
E023082627W019
34,460.20
ALBANY
E023082627W017
1,461,804.54
Jun 8, 2012
ALBANY
NEW YORK
NEW YORK
NEW YORK
E021355157W005
1,488,654.42
Withholding
E021355157W004
40,604.25
Corporation
E019034395W008
1,507,310.05
E019034395W007
795.68
NEW YORK
1,529,258.67
May 8, 2007
QUEENS
QUEENS
1,508,238.55
Withholding
E019034395W004
132.82
E020581483W003
1,440,362.44
E020581483W002
41,529.62
QUEENS
E020581483W001
5,782.19
QUEENS
NEW YORK
1,487,674.25
Corporation
E009318647W004
2,268.10
E009318647W003
8,893.93
NEW YORK
Withholding
E009318647W002
1,462,188.89
NEW YORK
Corporation
E028560144W003
1,293,515.08
Nov 6, 2012
ALBANY
E028560144W002
174,317.28
ALBANY
E004691790W038
300.29
Mar 6, 2012
KINGS
E004691790W029
2,418.70
KINGS
E004691790W026
17,469.50
KINGS
E004691790W014
1,433,485.18
KINGS
E028975852W006
1,290.48
NEW YORK
Docketed
Amount
62
Warrant ID
December 2012
Corporation
13
1,473,350.92
1,467,832.36
1,453,673.67
1,446,646.56
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Corporation
E028975852W003
88,113.51
E028975852W007
12,959.03
E028975852W005
1,344,283.54
Total Docketed
Balance Amt
1,446,646.56
Docket Date
County
NEW YORK
NEW YORK
Feb 3, 2009
NEW YORK
67
Cigarette/
Tobacco
E038042008W001
1,439,684.93
1,439,684.93
Nov 6, 2012
WESTCHESTER
68
Corporation
E012341045W004
1,817.35
1,423,141.85
May 1, 2012
QUEENS
E012341045W002
467.82
QUEENS
E012341045W005
1,419,938.34
May 1, 2012
QUEENS
E012341045W001
918.34
QUEENS
E029469370W011
1,367.83
ALBANY
E029469370W004
1,898.67
May 4, 2010
ALBANY
Corporation
E029469370W014
1,352,142.40
Aug 7, 2012
ALBANY
Withholding
E029469370W012
1,923.28
ALBANY
E029469370W005
9,117.74
ALBANY
NEW YORK
Corporation
E810515350W005
1,319.34
E810515350W004
752,424.11
Dec 6, 2011
NEW YORK
E810515350W001
549,804.07
Feb 1, 2011
NEW YORK
E005562530W052
2,019.62
May 7, 2012
NASSAU
E005562530W048
230.48
Feb 6, 2006
NASSAU
E005562530W047
1,274,892.25
NASSAU
E008611876W004
1,258,202.98
ALBANY
E008611876W001
1,343.88
Jun 6, 2012
ALBANY
NEW YORK
ALBANY
72
Corporation
1,366,449.92
Corporation
E013922965W014
1,468.78
E013922965W016
28,092.13
December 2012
14
1,303,547.52
1,277,142.35
1,259,546.86
1,211,535.11
74
Taxpayer Name
RANCHO JUBILEE RESTAURANT, INC.
Tax Type
Description
Sales and Use
28,305.14
E013922965W013
Total Docketed
Balance Amt
1,211,535.11
Docket Date
County
ALBANY
58,407.34
Aug 9, 2011
NEW YORK
E013922965W010
85,241.31
Sep 8, 2010
QUEENS
E013922965W012
1,009,212.13
Feb 8, 2011
QUEENS
Sep 8, 2010
QUEENS
ALBANY
Withholding
E013922965W009
808.28
E025684544W005
1,201,688.46
E025684544W001
692.87
Nov 2, 2007
DUTCHESS
ALBANY
ERIE
ERIE
Jan 9, 2012
ERIE
1,202,711.88
Withholding
E025684544W002
330.55
E014193817W007
1,197,348.59
E014193817W006
2,110.13
E020530795W012
929.64
E020530795W009
5,177.74
ERIE
E020530795W015
8,832.83
ERIE
E020530795W011
820.36
ERIE
E020530795W008
182,022.90
ERIE
E020530795W003
539,502.76
ERIE
E020530795W002
449,999.72
ERIE
Docketed
Amount
E013922965W015
75
Warrant ID
Corporation
1,199,458.72
1,187,285.95
77
E013105199W015
1,176,609.16
1,176,609.16
MONROE
78
E018118723W002
1,175,148.24
1,175,148.24
Oct 3, 2012
QUEENS
79
Withholding
E007891218W034
180,998.68
1,174,096.35
WESTCHESTER
E007891218W033
171,957.96
Nov 2, 2011
WESTCHESTER
E007891218W032
9,075.97
Oct 4, 2011
WESTCHESTER
E007891218W031
115,015.05
WESTCHESTER
E007891218W030
118,366.55
WESTCHESTER
December 2012
15
80
81
Taxpayer Name
PERSICO CONTRACTING & TRUCKING, INC.
Tax Type
Description
Withholding
83
85
Total Docketed
Balance Amt
County
WESTCHESTER
E007891218W028
98,390.82
WESTCHESTER
E007891218W025
191,254.84
WESTCHESTER
E007891218W024
104,479.45
Nov 9, 2010
WESTCHESTER
E007891218W020
175,426.82
Jun 2, 2010
WESTCHESTER
ALBANY
ALBANY
ALBANY
ALBANY
BRONX
Corporation
E028972564W003
1,156,211.62
E028972564W002
12,519.58
DDND INC
Withholding
E034011493W008
6,632.64
E034011493W001
1,145,742.62
1,174,096.35
Docket Date
9,130.21
1,168,731.20
1,152,375.26
Corporation
E019165760W015
2,003.48
E019165760W016
947,938.07
BRONX
E019165760W014
79,370.87
Aug 7, 2007
BRONX
E019165760W012
85,120.91
BRONX
E019165760W011
27,547.34
Feb 9, 2007
BRONX
E019165760W010
1,778.79
BRONX
E019165760W009
4,747.82
BRONX
E017764890W002
1,134,408.95
NEW YORK
E017764890W001
13,561.47
NEW YORK
WESTCHESTER
WESTCHESTER
Oct 3, 2012
QUEENS
QUEENS
WEAVAIR INC
WEAVAIR INC
84
Docketed
Amount
E007891218W029
DDND INCORPORATED
82
Warrant ID
1,148,507.28
1,147,970.42
E033595085W001
1,070,056.30
Withholding
E033595085W002
74,075.71
Corporation
E003692540W038
201.87
Withholding
E003692540W006
220,414.53
E003692540W035
27,115.60
QUEENS
E003692540W021
190,655.74
QUEENS
December 2012
16
1,144,132.01
1,139,643.57
86
87
88
89
Taxpayer Name
BUNKER METAL FABRICATORS, INC.
Tax Type
Description
95,884.51
E003692540W013
Total Docketed
Balance Amt
County
QUEENS
352,530.92
QUEENS
E003692540W011
152,593.88
Aug 5, 1998
QUEENS
E003692540W008
100,246.52
May 9, 1996
QUEENS
E110511293W012
339,838.96
NASSAU
E110511293W011
101,486.73
NASSAU
E110511293W013
784,634.05
NASSAU
NASSAU
1,139,643.57
Docket Date
Jun 24, 2002
1,124,473.01
GOT-A-LOT-A-DOUGH, INC.
Corporation
E016069333W013
1,906.48
GOT-A-LOT-A-DOUGH, INC.
E016069333W012
1,040,956.27
Mar 3, 2010
NASSAU
GOT-A-LOT-A-DOUGH, INC.
E016069333W009
80,446.84
Dec 5, 2007
NASSAU
GOT-A-LOT-A-DOUGH, INC.
E016069333W007
117.49
NASSAU
1,123,427.08
SUFFOLK
Corporation
E005549917W019
1,468.78
GIACOMO CORP.
E005549917W012
4,144.46
SUFFOLK
E005549917W008
17,733.11
May 4, 2010
SUFFOLK
GIACOMO CORP.
E005549917W007
7,426.48
SUFFOLK
GIACOMO CORP.
E005549917W021
19,217.48
Aug 7, 2012
SUFFOLK
E005549917W020
10,334.92
SUFFOLK
E005549917W018
1,030,618.84
SUFFOLK
GIACOMO CORP.
E005549917W016
8,848.24
Apr 8, 2011
SUFFOLK
GIACOMO CORP.
E005549917W014
6,286.07
SUFFOLK
Apr 8, 2011
SUFFOLK
Jan 9, 2012
ROCKLAND
ROCKLAND
NASSAU
GIACOMO CORP.
Withholding
E005549917W017
153.09
CRISTABELLA INCORPORATED
E802408500W012
1,075,524.64
E802408500W010
22,334.80
E534008362W015
21,806.06
CRISTABELLA INCORPORATED
90
Docketed
Amount
E003692540W016
Withholding
Warrant ID
December 2012
17
1,106,231.47
1,097,859.44
1,095,453.59
91
92
93
Taxpayer Name
THE MOTORCYCLE EXCELLENCE GROUP, INC T/A PRECISION BMW MOTORCYCLES
Tax Type
Description
Sales and Use
95
96
Docketed
Amount
E534008362W010
351,842.54
E534008362W008
Total Docketed
Balance Amt
1,095,453.59
Docket Date
County
NASSAU
1,114.06
NASSAU
E534008362W004
193,196.55
NASSAU
E534008362W003
527,494.38
NASSAU
SUFFOLK
Corporation
E026680517W006
320,810.18
E026680517W009
7,004.76
SUFFOLK
E026680517W007
597,645.24
SUFFOLK
E026680517W005
104,488.78
SUFFOLK
E026680517W002
8,128.28
Jan 8, 2010
SUFFOLK
E026680517W001
56,612.91
SUFFOLK
1,094,690.15
Feb 1, 2012
NASSAU
Corporation
E025343941W015
195.57
E025343941W016
497,819.38
Jun 4, 2012
NASSAU
E025343941W014
6,267.71
Feb 1, 2012
NASSAU
E025343941W008
587,292.99
May 6, 2011
NASSAU
E025907920W024
1,065,605.63
Jul 9, 2012
NASSAU
E025907920W022
5,250.21
NASSAU
Jul 9, 2012
NASSAU
NEW YORK
ROSLYN VILLAGE GOURMET & CAFE, LTD. TRADING AS THYME RESTAURANT & CAFE
BAR
ROSLYN VILLAGE GOURMET & CAFE, LTD. T/A THYME RESTAURANT & CAFE BAR
94
Warrant ID
1,091,575.65
1,073,410.30
ROSLYN VILLAGE GOURMET & CAFE, LTD. TRADING AS THYME RESTAURANT & CAFE
BAR
Withholding
E025907920W023
2,554.46
Corporation
E004857441W012
540,792.70
E004857441W011
481,219.38
NEW YORK
E004857441W010
48,495.82
NEW YORK
NASSAU
NASSAU
Jan 4, 2012
WESTCHESTER
Corporation
E011214117W032
57,576.87
E011214117W041
1,008,570.62
E025812451W022
10,115.24
December 2012
18
1,070,507.90
1,066,147.49
1,055,706.60
Taxpayer Name
H & G LIQUIDATING CORP. T/A TANGO GRILL
Tax Type
Description
Sales and Use
WESTCHESTER
May 3, 2011
WESTCHESTER
NEW YORK
Nov 9, 2011
NEW YORK
E016057137W037
669.10
E016057137W035
1,445.65
E016057137W040
150.00
NEW YORK
E016057137W036
100.00
NEW YORK
E016057137W034
100.00
Nov 9, 2011
NEW YORK
E016057137W033
1,034,192.94
NEW YORK
E016057137W030
100.00
Nov 9, 2010
NEW YORK
E016057137W027
3,507.00
NEW YORK
E016057137W025
2,502.23
NEW YORK
E016057137W038
44.77
NEW YORK
E016057137W026
119.00
NEW YORK
E023646392W025
791,212.49
SUFFOLK
E023646392W024
155,815.97
May 2, 2006
SUFFOLK
E023646392W008
77,399.74
SUFFOLK
E023646392W003
3,872.17
SUFFOLK
E023646392W023
1,381.13
SUFFOLK
E023646392W007
7,444.14
SUFFOLK
E024916542W013
986,736.73
SUFFOLK
E024916542W012
7,588.44
SUFFOLK
E024916542W008
22,793.31
SUFFOLK
E024916542W006
16,041.58
SUFFOLK
E031569688W019
116,086.77
Nov 6, 2012
ALBANY
Corporation
Withholding
100
County
330,080.63
December 2012
Withholding
19
1,055,706.60
Docket Date
E025812451W014
99
Total Docketed
Balance Amt
715,510.73
98
Docketed
Amount
E025812451W017
Warrant ID
1,040,428.46
1,037,125.64
1,033,160.06
1,023,227.15
Taxpayer Name
ED LIBBY & COMPANY - NEW YORK, INC.
Tax Type
Description
Sales and Use
Warrant ID
Docketed
Amount
E031569688W017
112,149.53
E031569688W015
Total Docketed
Balance Amt
1,023,227.15
Docket Date
County
Jul 3, 2012
ALBANY
96,220.77
ALBANY
E031569688W011
407,363.15
ALBANY
E031569688W006
114,997.34
Nov 2, 2010
ALBANY
E031569688W003
176,409.59
ALBANY
101
Corporation
E036518154W001
1,010,608.14
1,010,608.14
Feb 7, 2012
ALBANY
102
Withholding
E017752273W003
475,062.39
1,003,070.67
Oct 3, 2012
ALBANY
E017752273W002
528,008.28
ALBANY
NEW YORK
104
Cigarette/
Tobacco
E001734130W024
500.00
995,374.12
E001734130W031
906,494.56
NEW YORK
E001734130W030
300.00
NEW YORK
E001734130W027
969.69
NEW YORK
E001734130W025
983.46
NEW YORK
E001734130W023
11,129.57
NEW YORK
E001734130W015
74,211.54
NEW YORK
Jul 1, 2003
NEW YORK
NEW YORK
Withholding
E001734130W028
785.30
IncomePrtnrship
E029647115W028
4,797.90
E029647115W031
472,111.20
NEW YORK
E029647115W030
55,666.95
NEW YORK
E029647115W020
72,873.46
NEW YORK
E029647115W014
235,606.74
NEW YORK
E029647115W029
14,440.33
NEW YORK
E029647115W019
21,965.24
NEW YORK
Withholding
December 2012
20
986,127.62
105
Taxpayer Name
AM OPERATING GROUP LLC T/A MERKATO 55
Tax Type
Description
NEW YORK
42,499.94
NEW YORK
E029647115W001
31,880.51
NEW YORK
E020680182W023
903.23
WESTCHESTER
E020680182W021
346.67
WESTCHESTER
984,336.75
E020680182W024
3,470.00
WESTCHESTER
E020680182W004
40,981.56
WESTCHESTER
E020680182W022
877,425.51
WESTCHESTER
E020680182W020
61,142.77
WESTCHESTER
WESTCHESTER
WESTCHESTER
Withholding
E020680182W005
67.01
Corporation
E004713555W020
1,611.18
E004713555W013
262.72
WESTCHESTER
E004713555W021
138,893.26
WESTCHESTER
E004713555W008
840,378.29
WESTCHESTER
E019566064W012
1,369.34
BROOME
E019566064W010
656.18
BROOME
E019566064W008
64,663.65
BROOME
E019566064W011
902,747.62
BROOME
BROOME
Oct 3, 2012
NEW YORK
Oct 3, 2012
NEW YORK
Corporation
SCAMPI, INC.
SCAMPI, INC.
108
County
E029647115W015
Corporation
986,127.62
Docket Date
107
Total Docketed
Balance Amt
34,285.35
106
Docketed
Amount
E029647115W016
Withholding
Warrant ID
981,145.45
973,331.02
SCAMPI, INC.
Withholding
E019566064W009
3,894.23
Cigarette/
Tobacco
E018399485W034
869.50
E018399485W033
9,181.90
E018399485W031
771,649.91
NEW YORK
E018399485W028
6,740.45
NEW YORK
December 2012
21
968,361.05
Taxpayer Name
Tax Type
Description
110
E018399485W024
130,421.18
Withholding
E018399485W032
113
County
NEW YORK
49,340.19
NEW YORK
E018399485W029
157.92
NEW YORK
Nov 2, 2012
SUFFOLK
E025094089W010
520.43
BT ENTERTAINMENT CORP
E025094089W008
827,477.76
Nov 2, 2012
SUFFOLK
BT ENTERTAINMENT CORP
E025094089W006
23,465.48
SUFFOLK
BT ENTERTAINMENT CORP
E025094089W004
67,073.11
SUFFOLK
BT ENTERTAINMENT CORP.
E025094089W001
34,417.15
SUFFOLK
Nov 2, 2012
SUFFOLK
NEW YORK
NEW YORK
NASSAU
NASSAU
NASSAU
ROCKLAND
BT ENTERTAINMENT CORP
Withholding
E025094089W009
2,046.08
PSI, INC.
Corporation
E001163006W019
516.40
E001163006W005
928,202.68
Corporation
E025075068W009
528.16
E025075068W008
904,743.83
E025075068W005
14,471.20
955,000.01
928,719.08
919,743.19
Corporation
E003702123W071
299,137.43
E003702123W070
377,793.94
ROCKLAND
E003702123W068
14,728.01
ROCKLAND
E003702123W060
212,777.40
Jan 5, 2007
ROCKLAND
905,539.60
ROCKLAND
KINGS
Withholding
E003702123W069
1,102.82
E026210050W018
876,265.67
E026210050W012
13,871.72
Oct 6, 2009
KINGS
E026210050W019
5,146.41
KINGS
E026210050W013
3,828.84
Oct 6, 2009
KINGS
E010120351W012
1,883.15
NEW YORK
Withholding
968,361.05
Docket Date
Corporation
Total Docketed
Balance Amt
BT ENTERTAINMENT CORP
Docketed
Amount
KHALID ABDO ALKANDI A/K/A KHALID ALKANDI D/B/A WEST SIDE FAMOUS DELI
Warrant ID
December 2012
Corporation
22
899,112.64
893,102.33
115
Taxpayer Name
2341 OLYMPIC INC.
Docketed
Amount
Total Docketed
Balance Amt
County
NEW YORK
E010120351W006
356,565.68
NEW YORK
E010120351W003
238,853.78
NEW YORK
E003756786W030
448.23
May 1, 2012
WESTCHESTER
E003756786W028
1,737.64
WESTCHESTER
E003756786W027
2,663.36
WESTCHESTER
E003756786W026
2,967.32
Jul 6, 2011
WESTCHESTER
E003756786W025
10,563.04
WESTCHESTER
E003756786W023
71,732.26
WESTCHESTER
E003756786W018
69,229.47
WESTCHESTER
E003756786W011
447,995.03
WESTCHESTER
E003756786W010
285,332.49
WESTCHESTER
E015599376W011
415,831.81
NEW YORK
E015599376W004
29,909.15
Dec 9, 2009
NEW YORK
E015599376W002
221,168.32
NEW YORK
E015599376W017
33,501.31
NEW YORK
E015599376W012
155,087.96
NEW YORK
E015599376W003
13,375.28
NEW YORK
E015599376W018
20,373.41
NEW YORK
Withholding
Withholding
893,102.33
Docket Date
295,799.72
Warrant ID
E010120351W013
116
Tax Type
Description
892,668.84
889,247.24
117
ANCRAMDALE GENERAL STORE INC. TRADING AS CHURCH STREET DELI & PIZZA
E004743184W020
888,442.58
888,442.58
Jun 7, 2012
COLUMBIA
118
Corporation
E016158936W014
510.09
876,660.84
QUEENS
E016158936W015
657,580.36
QUEENS
E016158936W013
149,519.41
QUEENS
E016158936W007
69,050.98
QUEENS
December 2012
23
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
119
LLOYD LONG
Cigarette/
Tobacco
E036630824W001
876,531.40
876,531.40
CATTARAUGUS
120
E008078021W002
866,706.92
866,706.92
KINGS
121
Corporation
E000453092W004
864,149.00
864,646.95
NEW YORK
Withholding
E000453092W003
497.95
ALBANY
R. G. V. PETROLEUM, INC.
Corporation
E023291865W002
306.26
SUFFOLK
R. G. V. PETROLEUM, INC.
Petro Products
Bus
E023291865W004
853,049.57
SUFFOLK
R. G. V. PETROLEUM, INC.
Withholding
E023291865W001
897.08
SUFFOLK
Corporation
E022807837W004
1,557.70
May 4, 2012
SUFFOLK
E022807837W003
848,070.84
May 4, 2012
SUFFOLK
E021951622W009
12,687.45
Oct 3, 2012
KINGS
E021951622W008
807,839.96
KINGS
E021951622W004
13,332.19
KINGS
KINGS
NEW YORK
Dec 4, 2007
NEW YORK
122
123
124
125
854,252.91
849,628.54
847,451.61
Withholding
E021951622W003
13,592.01
Corporation
E011795997W036
1,716.34
E011795997W034
466.36
E011795997W037
177,084.20
NEW YORK
E011795997W031
509,053.51
NEW YORK
E011795997W030
63,866.53
Jan 9, 2004
NEW YORK
E011795997W015
48,533.69
NEW YORK
E011795997W035
1,550.50
Dec 4, 2007
NEW YORK
E011795997W032
30,145.19
NEW YORK
E011795997W024
2,866.79
NEW YORK
E011795997W021
1,246.09
Jan 7, 2003
NEW YORK
December 2012
Withholding
24
836,529.20
Taxpayer Name
101 GLOBAL PETROLEUM INC.
Tax Type
Description
Corporation
127
Warrant ID
Docketed
Amount
E024743926W020
828.81
E024743926W019
Total Docketed
Balance Amt
835,886.74
Docket Date
County
QUEENS
12,064.56
QUEENS
Petro Products
Bus
E024743926W022
268,092.94
QUEENS
E024743926W001
45,480.16
NEW YORK
E024743926W017
30,763.12
QUEENS
E024743926W013
14,783.32
QUEENS
E024743926W012
2,545.13
QUEENS
E024743926W011
1,473.08
QUEENS
E024743926W010
13,463.41
Dec 5, 2005
QUEENS
E024743926W007
21,561.74
Jul 5, 2005
QUEENS
E024743926W021
417,533.86
QUEENS
E024743926W018
7,296.61
QUEENS
E024675657W001
10,010.79
SCHENECTADY
E024675657W004
825,168.61
SCHENECTADY
835,179.40
128
GEORGE NEHME
E035366033W001
831,851.31
831,851.31
KINGS
129
Corporation
E032497901W014
1,466.09
828,501.16
ERIE
E032497901W015
486,693.62
ERIE
E032497901W010
90,468.41
ERIE
E032497901W006
110,993.68
ERIE
E032497901W002
76,703.64
ERIE
E032497901W001
48,657.97
ERIE
ERIE
Oct 2, 2012
NASSAU
130
Withholding
E032497901W013
13,517.75
E020480007W021
821,283.09
December 2012
25
827,750.46
Taxpayer Name
SEASONED FOOD SERVICE INC.
Tax Type
Description
Withholding
132
6,360.89
E020480007W010
106.48
E022396852W019
126,837.80
E022396852W017
Total Docketed
Balance Amt
County
NASSAU
NASSAU
NEW YORK
19,733.24
NEW YORK
E022396852W010
17,341.36
NEW YORK
E022396852W009
82,736.31
NEW YORK
E022396852W008
281,589.52
NEW YORK
E022396852W006
298,762.92
NEW YORK
ALBANY
Jul 6, 2012
SCHENECTADY
Jul 6, 2012
SCHENECTADY
827,750.46
Docket Date
Oct 12, 2004
827,151.63
Withholding
E022396852W007
150.48
Corporation
E016867085W046
1,448.73
E016867085W045
546,903.03
E016867085W037
37,658.28
SCHENECTADY
E016867085W036
134,346.63
May 6, 2011
SCHENECTADY
E016867085W032
102,243.57
SCHENECTADY
E016867085W044
427.99
SCHENECTADY
E016867085W040
545.33
Aug 3, 2011
SCHENECTADY
E027181380W012
55,920.27
Jun 1, 2011
NEW YORK
E027181380W009
269,438.14
Apr 5, 2011
NEW YORK
E027181380W005
48,620.32
NEW YORK
E027181380W003
171,775.76
NEW YORK
E027181380W024
83,477.58
NEW YORK
E027181380W018
72,819.59
NEW YORK
E027181380W025
19,111.80
ALBANY
E027181380W010
48,884.19
Apr 5, 2011
NEW YORK
Withholding
Docketed
Amount
E020480007W006
Warrant ID
Withholding
December 2012
26
823,573.56
813,252.76
Taxpayer Name
PIRAMIDES MAYAS INC. T/A MAMA MEXICO
Tax Type
Description
Withholding
Warrant ID
Docketed
Amount
E027181380W004
5,264.16
E027181380W019
37,940.95
Total Docketed
Balance Amt
813,252.76
County
NEW YORK
NEW YORK
NASSAU
Corporation
E019561935W026
1,642.04
E019561935W006
109,162.28
NASSAU
E019561935W002
225,806.91
Apr 8, 2003
NASSAU
E019561935W001
36,367.72
NASSAU
E019561935W024
28,017.94
NASSAU
E019561935W022
37,171.11
NASSAU
E019561935W015
66,921.43
NASSAU
E019561935W009
247,284.38
NASSAU
E019561935W027
4,399.31
NASSAU
E019561935W016
9,627.21
NASSAU
E019561935W010
9,108.57
NASSAU
E019561935W007
32,988.37
NASSAU
Withholding
808,497.27
Docket Date
135
Corporation
E024526514W004
803,683.13
803,683.13
NEW YORK
136
Corporation
E023092919W033
1,436.44
802,403.40
QUEENS
E023092919W041
14,767.04
Apr 4, 2012
QUEENS
E023092919W034
20,594.75
QUEENS
E023092919W032
43,026.35
QUEENS
E023092919W029
12,675.80
Aug 3, 2010
QUEENS
E023092919W022
17,402.78
Dec 1, 2009
QUEENS
E023092919W031
618,525.16
QUEENS
E023092919W028
5,683.84
QUEENS
E023092919W021
6,526.24
QUEENS
December 2012
Withholding
27
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
136
Withholding
E023092919W019
61,765.00
802,403.40
QUEENS
137
E008584974W008
796,070.16
796,070.16
QUEENS
138
Corporation
E004930008W019
1,538.18
795,775.37
MONROE
E004930008W014
658.54
Jun 5, 2006
MONROE
E004930008W013
246,640.52
May 4, 2006
MONROE
E004930008W009
91,129.82
MONROE
E004930008W008
350,779.33
Nov 9, 2004
MONROE
E004930008W007
105,028.98
Oct 7, 2004
MONROE
BRONX
139
140
Corporation
E033176009W016
1,401.75
E033176009W002
536,295.50
BRONX
Withholding
E033176009W030
11,440.97
BRONX
E033176009W017
156.52
BRONX
E033176009W012
31,657.22
May 3, 2011
BRONX
E033176009W001
210,757.29
BRONX
E028587881W041
56,800.53
BRONX
E028587881W035
51,659.66
BRONX
E028587881W034
428,808.14
BRONX
E028587881W033
15,774.65
BRONX
E028587881W032
53,778.18
BRONX
E028587881W027
139,019.99
BRONX
E028587881W036
11,625.93
Feb 7, 2012
BRONX
E028587881W029
1,484.32
BRONX
E028587881W028
1,313.84
BRONX
December 2012
Withholding
28
791,709.25
789,074.84
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
140
Withholding
E028587881W024
28,809.60
789,074.84
BRONX
141
E502712303W004
171,352.28
785,427.17
ALBANY
E502712303W005
613,774.89
ALBANY
E502712303W002
300.00
NEW YORK
NASSAU
142
143
Corporation
E028215294W004
1,784.76
E028215294W005
771,163.52
NASSAU
E028215294W003
4,106.87
NASSAU
E028215294W001
3,756.55
NASSAU
IncomePrtnrship
E032030595W002
526.68
NEW YORK
E032030595W006
51.55
NEW YORK
LLC/LLP/REG
PTR
E032030595W001
1,975.64
NEW YORK
E032030595W003
2,418.20
Aug 3, 2010
NEW YORK
E032030595W021
161,928.27
NEW YORK
E032030595W020
56,961.59
NEW YORK
E032030595W019
137,704.72
NEW YORK
E032030595W007
274,811.96
Aug 9, 2011
NEW YORK
E032030595W005
118,638.88
NEW YORK
E032030595W004
23,074.00
NEW YORK
ALBANY
144
780,811.70
778,091.49
Corporation
E018477287W014
1,640.94
E018477287W011
1,610.10
ALBANY
E018477287W004
718,860.36
ALBANY
E018477287W015
41,370.85
ALBANY
E018477287W012
5,490.02
ALBANY
Withholding
December 2012
29
769,714.79
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
144
Withholding
E018477287W009
742.52
769,714.79
Jun 8, 2010
ALBANY
145
Corporation
E000966625W038
4,651.92
767,217.57
Jul 6, 2011
QUEENS
E000966625W031
46.99
QUEENS
E000966625W043
1,391.33
Feb 7, 2012
QUEENS
E000966625W017
11,344.08
KINGS
E000966625W018
127,432.73
Dec 9, 2008
KINGS
E000966625W007
6,993.29
Jul 9, 2008
NASSAU
E000966625W005
25,551.79
NASSAU
E000966625W037
645.04
Mar 2, 2011
QUEENS
E000966625W033
11,903.42
Aug 3, 2010
QUEENS
E000966625W030
19,464.97
QUEENS
E000966625W049
29,369.86
Oct 3, 2012
QUEENS
E000966625W048
1,349.26
QUEENS
E000966625W042
1,496.41
Feb 7, 2012
QUEENS
E000966625W004
790.64
KINGS
E000966625W019
25,253.00
Dec 9, 2008
KINGS
E000966625W006
233,091.15
NASSAU
E000966625W032
60,072.20
Aug 3, 2010
NASSAU
E000966625W023
9,188.55
NASSAU
E000966625W022
5,766.65
NASSAU
E000966625W015
96,501.28
NASSAU
E000966625W008
10,308.75
Jul 9, 2008
NASSAU
E000966625W039
3,629.70
Jul 6, 2011
QUEENS
E000966625W036
49,940.08
Mar 2, 2011
QUEENS
December 2012
Withholding
30
Taxpayer Name
PILE FOUNDATION CONSTRUCTION COMPANY, INC.
Tax Type
Description
Withholding
Warrant ID
Docketed
Amount
E000966625W029
5,074.94
E000966625W027
Total Docketed
Balance Amt
767,217.57
Docket Date
County
QUEENS
5,396.28
QUEENS
E000966625W026
6,087.68
QUEENS
E000966625W024
5,926.25
QUEENS
E000966625W050
3,200.83
Oct 3, 2012
QUEENS
E000966625W047
679.33
QUEENS
E000966625W041
1,733.14
Feb 7, 2012
QUEENS
E000966625W040
2,936.03
QUEENS
146
Corporation
E028849298W001
765,648.23
765,648.23
Jun 6, 2012
ALBANY
147
Corporation
E004984713W009
3,040.46
762,172.19
NEW YORK
E004984713W010
263,716.68
Oct 7, 2005
NEW YORK
E004984713W007
31,989.82
Aug 9, 2005
NEW YORK
E004984713W018
435,486.47
Feb 7, 2012
NEW YORK
E004984713W017
26,368.13
NEW YORK
E004984713W014
1,412.87
NEW YORK
Aug 9, 2005
NEW YORK
NASSAU
148
149
Withholding
E004984713W008
157.76
Corporation
E020560814W001
964.71
E020560814W010
52,619.86
KINGS
E020560814W003
448,384.68
KINGS
E020560814W002
200.00
NASSAU
KINGS
NEW YORK
Jan 6, 2009
NEW YORK
NEW YORK
Withholding
E020560814W011
258,450.40
Corporation
E023279810W019
1,605.47
E023279810W016
467.54
E023279810W018
466,198.60
December 2012
31
760,619.65
756,143.42
Taxpayer Name
A1SERVICE STATION INC.
152
Docketed
Amount
Total Docketed
Balance Amt
County
NEW YORK
E023279810W010
127,679.60
Oct 8, 2008
NEW YORK
E023279810W007
14,248.67
NEW YORK
E023279810W005
98,636.64
Apr 3, 2006
NEW YORK
E023279810W004
20,939.31
NEW YORK
E023279810W020
4,321.88
NEW YORK
E023279810W011
4,790.84
Oct 8, 2008
NEW YORK
E023279810W008
315.87
NEW YORK
E023279810W006
35.03
Apr 3, 2006
NEW YORK
Nov 3, 2010
KINGS
Nov 3, 2010
KINGS
Withholding
756,143.42
Docket Date
16,903.97
Corporation
E010709667W019
3,358.10
E010709667W017
100.00
E010709667W007
1,101.79
KINGS
E010709667W023
50.00
KINGS
E010709667W018
15,897.21
Nov 3, 2010
KINGS
E010709667W011
10,250.74
KINGS
E010709667W008
678,052.75
KINGS
E010709667W024
7,755.22
Aug 7, 2012
KINGS
E010709667W022
2,983.37
KINGS
E010709667W020
36,513.80
KINGS
Aug 7, 2012
QUEENS
151
Warrant ID
E023279810W014
150
Tax Type
Description
Withholding
756,062.98
Corporation
E012780399W017
815.11
Withholding
E012780399W016
408,494.38
Apr 4, 2012
QUEENS
E012780399W015
200,547.99
QUEENS
E012780399W014
138,884.21
Oct 4, 2011
QUEENS
E028362055W009
495.40
Nov 6, 2012
WESTCHESTER
December 2012
Corporation
32
748,741.69
739,180.12
Taxpayer Name
STAR DIGITAL COMMUNICATIONS, INC.
Tax Type
Description
Withholding
154
155
Total Docketed
Balance Amt
County
Nov 6, 2012
WESTCHESTER
Nov 6, 2012
WESTCHESTER
KINGS
E028362055W007
738,586.17
E603711050W007
59,681.10
MY GAS INC.
E603711050W006
19,182.01
KINGS
MY GAS INC.
E603711050W005
19,213.27
KINGS
E603711050W002
625,588.26
Oct 6, 2006
KINGS
MY GAS INC.
E603711050W001
13,192.43
KINGS
Apr 3, 2012
ALBANY
MY GAS INC.
739,180.12
Docket Date
98.55
736,857.07
VESTAR INC.
E028349986W021
6,235.59
VESTAR INC
Withholding
E028349986W008
18,711.30
Jun 2, 2009
ALBANY
VESTAR INC.
E028349986W005
6,622.57
Apr 7, 2009
ALBANY
VESTAR INC.
E028349986W004
47,452.45
ALBANY
VESTAR INC.
E028349986W001
184,333.22
ALBANY
VESTAR INC.
E028349986W028
25,925.15
ALBANY
VESTAR INC.
E028349986W020
43,883.91
Apr 3, 2012
ALBANY
VESTAR INC.
E028349986W019
142,702.96
ALBANY
VESTAR INC.
E028349986W017
48,467.08
Jan 4, 2011
ALBANY
VESTAR INC.
E028349986W014
20,727.86
ALBANY
VESTAR INC.
E028349986W013
27,442.38
ALBANY
VESTAR INC.
E028349986W009
152,478.57
Mar 2, 2010
ALBANY
E007960636W012
451.15
ALBANY
E007960636W005
220.55
ALBANY
ALBANY
Feb 3, 2012
SUFFOLK
Corporation
156
Docketed
Amount
E028362055W008
Warrant ID
E007960636W004
716,707.77
E021567049W010
691,096.22
December 2012
33
724,983.04
717,379.47
715,735.91
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
156
R.G.V.PETROLEUM, INC.
E021567049W009
24,639.69
715,735.91
SUFFOLK
157
E024722949W007
2,030.82
715,461.74
QUEENS
E024722949W006
679,180.78
QUEENS
E024722949W003
33,898.79
Mar 2, 2011
QUEENS
E024722949W001
351.35
Mar 4, 2008
QUEENS
E024858134W007
701,195.11
ALBANY
E024858134W001
12,445.83
ALBANY
RICHMOND
158
TV RETAIL, INC
159
160
Corporation
E020495267W003
1,338.18
E020495267W001
708,200.07
RICHMOND
Withholding
E020495267W002
383.31
RICHMOND
Corporation
E007005647W012
515.75
Dec 2, 2011
OSWEGO
E007005647W013
705,882.48
Dec 2, 2011
OSWEGO
Withholding
E007005647W010
1,352.82
OSWEGO
E007005647W014
2,084.59
Dec 2, 2011
OSWEGO
E012501108W007
16,491.50
ALBANY
SIEMATIC CORPORATION
E012501108W004
661,236.85
ALBANY
SIEMATIC CORPORATION
E012501108W008
22,477.02
ALBANY
NASSAU
162
163
713,640.94
SIEMATIC CORPORATION
709,921.56
709,835.64
700,205.37
Corporation
E024964255W011
1,944.64
E024964255W012
637,030.06
NASSAU
E024964255W004
32,088.76
Dec 4, 2006
NASSAU
E024964255W003
23,513.55
NASSAU
Feb 5, 2007
NASSAU
Mar 3, 2004
NEW YORK
NEW YORK
Withholding
E024964255W005
2,977.46
E006975633W013
76,947.17
E006975633W048
150,855.71
December 2012
34
697,554.47
691,025.95
Taxpayer Name
JEAL ENTERPRISES INC. TRADING AS CELEBRITY DELICATESSEN
Tax Type
Description
Sales and Use
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
691,025.95
Docket Date
County
NEW YORK
E006975633W047
208,896.35
E006975633W040
24,116.42
Aug 1, 2006
NEW YORK
E006975633W033
88,908.44
NEW YORK
E006975633W025
11,355.31
NEW YORK
E006975633W022
129,946.55
Nov 4, 2004
NEW YORK
164
E074217423W004
687,234.62
687,234.62
Feb 7, 2012
KINGS
165
MALMSTROM INC.
Corporation
E024710227W032
861.83
683,902.35
Oct 2, 2012
SUFFOLK
MALMSTROM INC.
E024710227W031
305,740.25
Oct 2, 2012
SUFFOLK
MALMSTROM INC
E024710227W023
116,980.29
SUFFOLK
MALMSTROM INC
E024710227W014
200.00
Jul 3, 2007
SUFFOLK
MALMSTROM INC
E024710227W012
73,038.13
SUFFOLK
MALMSTROM INC.
E024710227W002
154,657.48
SUFFOLK
E024710227W029
5,382.59
Jun 4, 2008
SUFFOLK
MALMSTROM INC
E024710227W028
10,780.01
SUFFOLK
MALMSTROM INC
E024710227W024
2,269.82
SUFFOLK
MALMSTROM INC
E024710227W019
1,644.63
SUFFOLK
MALMSTROM INC
E024710227W015
10,623.08
Jul 3, 2007
SUFFOLK
MALMSTROM INC
E024710227W003
1,724.24
SUFFOLK
NEW YORK
MALMSTROM INC
166
Withholding
Corporation
E004054054W033
60,899.26
E004054054W034
85,245.17
NEW YORK
E004054054W022
68,350.03
QUEENS
E004054054W021
151,994.17
Jun 7, 2002
QUEENS
E004054054W019
105,853.23
QUEENS
E004054054W027
1,143.72
QUEENS
December 2012
35
683,865.19
167
168
Taxpayer Name
MARRAFLO CONTRACTING, INC.
170
Withholding
Warrant ID
Docketed
Amount
E004054054W023
54,914.28
E004054054W018
Total Docketed
Balance Amt
683,865.19
Docket Date
County
QUEENS
58,735.28
QUEENS
E004054054W016
68,733.54
QUEENS
E004054054W028
19,531.48
Jan 8, 2004
QUEENS
E004054054W026
8,465.03
QUEENS
QUEENS
QUEENS
NIAGARA
Corporation
E020899480W002
1,393.74
E020899480W004
681,119.52
Corporation
E433515251W012
1,514.90
E433515251W003
143,581.63
Mar 9, 2009
NIAGARA
E433515251W015
32,339.17
NIAGARA
E433515251W011
62,838.71
NIAGARA
E433515251W007
40,941.85
NIAGARA
E433515251W005
374,395.71
NIAGARA
E433515251W016
2,395.22
NIAGARA
E433515251W014
4,356.17
NIAGARA
E433515251W013
6,001.29
NIAGARA
E433515251W006
12,568.15
NIAGARA
E016837995W022
298,553.11
NEW YORK
E016837995W020
243,600.05
Nov 2, 2005
NEW YORK
E016837995W017
11,942.57
NEW YORK
E016837995W014
41,305.44
NEW YORK
E016837995W013
84,312.04
Mar 9, 2005
NEW YORK
E028632050W006
57,557.52
ALBANY
E028632050W004
587,902.53
ALBANY
169
Tax Type
Description
Withholding
December 2012
36
682,513.26
680,932.80
679,713.21
678,556.52
Taxpayer Name
VEY AUTOMOTIVE, LLC TRADING AS HAYNES FORD
Tax Type
Description
Sales and Use
RENSSELAER
E028632050W005
5,355.40
ALBANY
E028632050W001
639.14
RENSSELAER
E015062213W015
292,109.84
NEW YORK
E015062213W014
320,297.25
NEW YORK
E015062213W022
21,094.87
NEW YORK
E015062213W021
22,697.35
NEW YORK
E015062213W013
17,186.50
NEW YORK
E015062213W016
3,848.71
NEW YORK
E017243497W029
1,543.89
BRONX
E017243497W021
1,755.32
Jun 2, 2009
BRONX
E017243497W009
663.07
Apr 1, 2008
BRONX
E017243497W002
712.14
May 6, 2004
BRONX
E017243497W028
1,185.23
BRONX
E017243497W005
76.32
May 2, 2005
BRONX
E017243497W030
72,116.62
BRONX
E017243497W020
94,693.66
Jun 2, 2009
BRONX
E017243497W018
15,236.79
Jul 1, 2008
BRONX
E017243497W010
41,110.19
BRONX
E017243497W008
337,648.43
Apr 1, 2008
BRONX
E017243497W006
49,153.65
May 2, 2005
BRONX
E017243497W003
44,043.59
Dec 3, 2004
BRONX
E017243497W001
17,228.37
May 6, 2004
BRONX
L'ULIVETO, INC.
Withholding
Corporation
December 2012
Withholding
37
E028632050W002
678,556.52
County
700.00
Docket Date
26,401.93
Withholding
E028632050W007
Total Docketed
Balance Amt
ALBANY
172
Docketed
Amount
171
Warrant ID
677,234.52
677,167.27
Taxpayer Name
AVENIR, INC.
Tax Type
Description
Corporation
AVENIR, INC.
174
Warrant ID
Docketed
Amount
E017675581W012
95,594.88
E017675581W007
1,470.74
Total Docketed
Balance Amt
676,847.73
Docket Date
County
ALBANY
ALBANY
ALBANY
SUFFOLK
AVENIR, INC.
Withholding
E017675581W011
579,782.11
JIGAR CORPORATION
Corporation
E020679060W007
820.59
JIGAR CORPORATION
E020679060W008
556,679.19
SUFFOLK
E020679060W001
102,631.08
SUFFOLK
Jan 3, 2007
SUFFOLK
JIGAR CORPORATION
660,432.58
JIGAR CORPORATION
Withholding
E020679060W002
301.72
175
Withholding
E020608227W001
651,174.32
651,174.32
NEW YORK
176
Corporation
E022014436W001
757.95
648,607.25
ALBANY
E022014436W002
647,849.30
ALBANY
TD SOURCE, INC.
Corporation
E033806073W001
1,659.97
NEW YORK
TD SOURCE, INC.
Withholding
E033806073W002
645,206.06
NEW YORK
E024449762W010
15,231.14
KINGS
E024449762W001
552,497.27
KINGS
E024449762W017
15,106.02
KINGS
E024449762W016
17,566.75
KINGS
E024449762W015
17,863.08
KINGS
E024449762W013
18,973.71
KINGS
E024449762W011
7,072.62
KINGS
KINGS
SUFFOLK
SUFFOLK
ALBANY
Oct 6, 2003
ALBANY
177
178
179
180
Withholding
E024449762W012
425.15
Corporation
E724809553W001
840.70
E724809553W002
640,107.26
Corporation
E002316064W047
1,518.60
E002316064W017
134,275.86
December 2012
38
646,866.03
644,735.74
640,947.96
638,062.32
Taxpayer Name
W.J. RIEGEL & SONS, INC.
W. J. RIEGEL & SONS, INC.
E002316064W030
Total Docketed
Balance Amt
County
ALBANY
37,218.29
ALBANY
E002316064W019
95,018.10
ALBANY
E002316064W048
4,649.62
ALBANY
E002316064W035
9,321.70
ALBANY
E002316064W014
33,293.82
Jan 4, 1999
ALBANY
E002316064W010
31,567.48
Oct 6, 1997
ALBANY
E002316064W006
31,294.91
Nov 7, 1996
ALBANY
E002316064W002
27,231.62
ALBANY
E002316064W028
6,225.15
ALBANY
E002316064W021
5,677.85
ALBANY
E002316064W020
56,880.40
ALBANY
E002316064W018
107,023.08
Oct 6, 2003
ALBANY
E002316064W031
6,034.50
ALBANY
E125214515W056
37,041.31
NEW YORK
E125214515W051
49,011.45
Feb 8, 2011
NEW YORK
E125214515W047
69,430.07
NEW YORK
E125214515W046
97,580.13
NEW YORK
E125214515W041
132,179.76
NEW YORK
E125214515W040
197,024.73
NEW YORK
E125214515W052
2,928.24
Feb 8, 2011
NEW YORK
E125214515W049
41,898.58
NEW YORK
E022101103W022
76.41
May 1, 2012
ALBANY
E022101103W019
255.78
ALBANY
Withholding
Withholding
Corporation
December 2012
39
638,062.32
Docket Date
Jan 4, 1999
182
Docketed
Amount
50,831.34
Warrant ID
E002316064W013
181
Tax Type
Description
627,094.27
625,414.46
183
184
185
186
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
E022101103W023
622,107.38
Withholding
E022101103W021
2,974.89
S.K.V., INC.
Corporation
E023734088W017
1,738.70
S.K.V., INC.
E023734088W008
Total Docketed
Balance Amt
625,414.46
Docket Date
County
May 1, 2012
ALBANY
May 1, 2012
ALBANY
NEW YORK
172,104.38
Feb 3, 2009
NEW YORK
E023734088W003
284,114.80
NEW YORK
S.K.V., INC.
E023734088W016
78,197.38
NEW YORK
S.K.V. INC.
E023734088W012
38,965.12
NEW YORK
E023734088W011
37,430.47
May 5, 2009
NEW YORK
Feb 3, 2009
NEW YORK
ALBANY
622,419.68
S.K.V., INC.
Withholding
E023734088W007
9,868.83
Corporation
E004209180W003
301,645.07
E004209180W002
317,759.49
Mar 4, 2008
ALBANY
E004209180W001
478.55
Mar 6, 2007
ALBANY
E020843955W015
580,490.95
QUEENS
E020843955W014
2,915.88
QUEENS
E020843955W012
8,276.32
May 8, 2007
QUEENS
E020843955W010
8,415.02
QUEENS
Jul 3, 2007
QUEENS
ERIE
619,883.11
617,752.98
Withholding
E020843955W013
17,654.81
Highway Use
E022066957W043
110.30
E022066957W040
243.30
ERIE
E022066957W042
166,328.44
ERIE
E022066957W033
434,116.44
ERIE
E022066957W032
1,641.78
Mar 6, 2009
ERIE
E022066957W031
11,447.53
ERIE
E022066957W015
1,916.21
Sep 5, 2007
ERIE
Withholding
December 2012
40
615,804.00
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
187
E023291791W001
615,773.60
615,773.60
NASSAU
188
Corporation
E021726486W013
1,614.70
614,341.36
NASSAU
E021726486W016
612,726.66
Feb 1, 2012
NASSAU
Corporation
E033672009W004
25,495.36
BRONX
E033672009W002
21,833.63
BRONX
E033672009W001
559,632.16
BRONX
NEW YORK
NEW YORK
SUFFOLK
189
190
191
606,961.15
Corporation
E019420037W011
20,380.12
Withholding
E019420037W006
582,438.25
Corporation
E034712353W016
1,310.25
E034712353W009
327.42
SUFFOLK
E034712353W022
1,426.57
SUFFOLK
E034712353W014
16,425.01
SUFFOLK
E034712353W012
273,843.73
Apr 8, 2011
SUFFOLK
E034712353W010
1,361.73
SUFFOLK
E034712353W007
5,413.17
SUFFOLK
E034712353W006
10,585.55
Oct 7, 2009
SUFFOLK
E034712353W005
114,917.08
SUFFOLK
E034712353W004
54,586.44
SUFFOLK
E034712353W003
6,047.47
SUFFOLK
E034712353W002
81,645.55
May 2, 2007
SUFFOLK
E034712353W020
9,867.03
SUFFOLK
E034712353W018
3,669.02
SUFFOLK
E034712353W015
8,409.09
SUFFOLK
E034712353W013
5,796.95
Apr 8, 2011
SUFFOLK
December 2012
Withholding
41
602,818.37
601,538.05
192
Taxpayer Name
WEL-MADE ENTERPRISES INC.
Tax Type
Description
Withholding
3,084.85
E034712353W008
196
601,538.05
Docket Date
County
SUFFOLK
2,632.86
SUFFOLK
E034712353W021
188.28
SUFFOLK
OSWEGO
Corporation
E025551730W006
501.36
E025551730W005
552,516.31
OSWEGO
E025551730W002
45,065.50
OSWEGO
E024655027W006
587,498.52
ALBANY
E024655027W001
5,207.16
ALBANY
ALBANY
SUFFOLK
598,083.17
592,742.91
Withholding
E024655027W005
37.23
MEHLING INCORPORATED
Corporation
E033149139W004
151,908.76
MEHLING INCORPORATED
E033149139W010
144,695.01
SUFFOLK
MEHLING INCORPORATED
E033149139W006
291,406.42
SUFFOLK
E033149139W007
129.00
Feb 8, 2011
NEW YORK
MEHLING INCORPORATED
E033149139W011
45.57
SUFFOLK
MEHLING INCORPORATED
E033149139W008
210.15
SUFFOLK
SUFFOLK
MEHLING INCORPORATED
195
Total Docketed
Balance Amt
194
Docketed
Amount
E034712353W011
Warrant ID
Withholding
588,394.91
Corporation
E022689774W018
4,262.63
586,417.61
E022689774W016
310,784.02
SUFFOLK
E022689774W009
50,098.48
SUFFOLK
E022689774W002
143,099.83
SUFFOLK
E022689774W001
75,817.68
Nov 4, 2009
SUFFOLK
SUFFOLK
Oct 3, 2012
QUEENS
Withholding
E022689774W017
2,354.97
E029682853W024
540,344.97
E029682853W006
3,301.35
Jun 8, 2010
QUEENS
E029682853W005
2,945.54
May 4, 2010
QUEENS
December 2012
42
579,499.00
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
196
E029682853W004
32,907.14
579,499.00
QUEENS
197
Corporation
E003372710W033
6,638.38
579,360.44
BRONX
E003372710W012
4,793.66
BRONX
E003372710W002
1,522.57
BRONX
E003372710W013
177,299.89
BRONX
E003372710W011
11,444.94
BRONX
E003372710W009
18,306.01
BRONX
E003372710W003
51,562.38
Jan 4, 1995
BRONX
E003372710W001
3,442.42
BRONX
E003372710W025
35,449.55
BRONX
E003372710W014
268,900.64
BRONX
Withholding
198
ZOHIR ZAHAN
Cigarette/
Tobacco
E033285963W001
578,485.00
578,485.00
QUEENS
199
Withholding
E024815587W012
52,477.98
577,629.29
NEW YORK
E024815587W011
429,071.75
NEW YORK
E024815587W001
96,079.56
NEW YORK
E020714799W002
745.68
NEW YORK
E020714799W003
574,017.43
NEW YORK
E029320012W012
6,500.00
NEW YORK
E029320012W011
221,973.81
Oct 3, 2012
NEW YORK
E029320012W008
344,186.46
NEW YORK
WESTCHESTER
200
Withholding
202
574,763.11
572,660.27
IncomePrtnrship
E032547532W041
525.05
E032547532W042
113,462.03
WESTCHESTER
E032547532W040
134,524.74
WESTCHESTER
December 2012
43
570,932.84
Taxpayer Name
D & P MARKET PLACE LLC
Tax Type
Description
Sales and Use
Withholding
204
205
570,932.84
Docket Date
County
WESTCHESTER
E032547532W016
44,148.14
E032547532W002
184,938.15
WESTCHESTER
E032547532W039
45,019.93
WESTCHESTER
E032547532W001
48,314.80
WESTCHESTER
E018506470W016
558,582.28
Nov 9, 2010
NEW YORK
E018506470W022
4,777.62
Dec 6, 2011
NEW YORK
Dec 6, 2011
NEW YORK
ROCKLAND
563,542.23
E018506470W021
182.33
Corporation
E017555066W009
2,776.43
E017555066W010
498,526.09
ROCKLAND
E017555066W003
18,678.28
ROCKLAND
E017555066W002
45,791.21
ROCKLAND
E016151758W006
98,358.41
Jul 3, 2012
BRONX
E016151758W004
460,032.71
BRONX
E029636980W016
511,623.71
NASSAU
E029636980W011
466.53
Dec 2, 2010
NASSAU
E029636980W010
17,936.27
Dec 2, 2010
NASSAU
E029636980W006
8,996.53
NASSAU
E029636980W005
17,376.31
Apr 7, 2010
NASSAU
E004212767W058
2,483.18
ALBANY
E004212767W049
2,383.03
Jun 7, 2011
ALBANY
E004212767W046
2,044.24
Jun 7, 2011
ALBANY
E004212767W021
544,932.65
Jul 8, 2010
ALBANY
E004212767W060
4,435.75
ALBANY
E020698990W002
28,734.51
Aug 7, 2003
NEW YORK
Corporation
Corporation
208
Total Docketed
Balance Amt
Withholding
207
Docketed
Amount
CROWN SECURITY CO
206
Warrant ID
December 2012
44
562,995.58
558,391.12
556,399.35
556,278.85
547,100.14
209
210
Taxpayer Name
JASCO ENTERPRISES LTD. T/A WOLFS DELICATESSEN
Tax Type
Description
212
Total Docketed
Balance Amt
County
NEW YORK
E020698990W009
135,708.01
NEW YORK
E020698990W008
50,194.31
NEW YORK
E020698990W007
80,489.22
NEW YORK
E020698990W005
51,753.81
NEW YORK
E020698990W003
19,060.23
Sep 5, 2003
NEW YORK
E020698990W010
157,757.84
NEW YORK
E019307837W013
11,980.27
ONONDAGA
E019307837W012
33,646.79
ONONDAGA
E019307837W011
20,626.52
ONONDAGA
E019307837W004
476,190.86
ONONDAGA
E019307837W001
4,326.29
ONONDAGA
NEW YORK
547,100.14
Docket Date
23,402.21
546,770.73
Corporation
E027911959W019
426.30
E027911959W021
541,462.02
NEW YORK
E027911959W020
2,324.63
NEW YORK
E035142470W004
520,451.84
KINGS
E035142470W001
7,056.74
KINGS
E035142470W005
6,642.28
KINGS
KINGS
NEW YORK
Docketed
Amount
E020698990W001
Warrant ID
544,212.95
534,200.86
Withholding
E035142470W006
50.00
Corporation
E018594645W008
1,493.96
E018594645W012
19,186.48
NEW YORK
E018594645W011
19,378.01
NEW YORK
E018594645W010
19,050.13
NEW YORK
E018594645W007
19,378.02
NEW YORK
December 2012
45
530,247.86
Taxpayer Name
TRIO'S CAFE & LOUNGE, INC.
Tax Type
Description
Sales and Use
Corporation
214
216
217
Docketed
Amount
E018594645W005
403,694.33
E018594645W004
48,066.93
E021567044W013
1,510.12
E021567044W011
911.33
Total Docketed
Balance Amt
530,247.86
525,978.29
Docket Date
County
Feb 1, 2011
NEW YORK
Dec 7, 2010
NEW YORK
NASSAU
Feb 6, 2008
NASSAU
NASSAU
Oct 1, 2012
DUTCHESS
E021567044W010
523,556.84
E710616261W016
179,249.60
E710616261W015
44,936.78
DUTCHESS
E710616261W010
17,270.91
DUTCHESS
E710616261W006
121,771.53
DUTCHESS
E710616261W004
24,456.62
DUTCHESS
E710616261W001
106,446.00
Aug 2, 2007
DUTCHESS
E710616261W014
5,279.13
DUTCHESS
E710616261W009
5,367.16
DUTCHESS
E710616261W002
19,337.33
Aug 2, 2007
DUTCHESS
E121815273W003
81,689.62
Oct 3, 2012
NEW YORK
E121815273W002
76,530.43
NEW YORK
E121815273W001
362,139.60
NEW YORK
QUEENS
215
Warrant ID
Withholding
524,115.06
520,359.65
Corporation
E023900480W008
1,862.14
E023900480W009
25,239.34
QUEENS
E023900480W007
4,821.43
QUEENS
E023900480W006
368,147.17
QUEENS
E023900480W002
119,647.24
QUEENS
E020622913W029
1,089.33
SARATOGA
FIRST GUARANTEE MORTGAGE, LLC D/B/A INSTANT REFI.COM LLC D/B/A 1ST
GUARANTE
December 2012
IncomePrtnrship
46
519,717.32
517,653.22
Taxpayer Name
FIRST GUARANTEE MORTGAGE, LLC
Tax Type
Description
Sales and Use
Total Docketed
Balance Amt
County
SARATOGA
E020622913W005
148,061.47
SARATOGA
E020622913W030
85,892.06
SARATOGA
E020622913W003
281,370.60
SARATOGA
E008650160W048
59,713.59
ALBANY
E008650160W046
100.00
ALBANY
E008650160W045
170,818.02
ALBANY
E008650160W036
114,518.24
ALBANY
E008650160W035
77,595.65
ALBANY
E008650160W028
88,005.47
ALBANY
E025825497W011
164,059.81
ALBANY
E025825497W005
31,158.53
Apr 6, 2010
ALBANY
E025825497W024
148,967.96
ALBANY
E025825497W023
42,129.89
ALBANY
E025825497W013
34,577.26
Feb 7, 2012
ALBANY
E025825497W010
89,405.10
ALBANY
Withholding
Withholding
517,653.22
Docket Date
1,239.76
219
Docketed
Amount
E020622913W031
218
Warrant ID
510,750.97
510,298.55
220
E016162543W002
510,243.63
510,243.63
MONROE
221
E026301782W004
504,170.16
508,213.12
NEW YORK
E026301782W003
985.56
NEW YORK
E026301782W002
982.97
NEW YORK
E026301782W001
2,074.43
NEW YORK
NASSAU
222
SUPERIORITY, INC.
Corporation
E011663906W032
135.35
SUPERIORITY, INC.
E011663906W033
188,002.29
NASSAU
E011663906W018
71,701.30
NEW YORK
December 2012
47
499,819.59
Taxpayer Name
SUPERIORITY, INC.
Total Docketed
Balance Amt
County
NEW YORK
E011663906W002
94,015.81
NEW YORK
E011663906W025
4,038.94
May 7, 2007
NEW YORK
E011663906W024
9,912.72
NEW YORK
E011663906W022
29,545.90
Dec 7, 2006
NEW YORK
E011663906W020
26,854.92
NEW YORK
E011663906W034
216.49
NASSAU
E011663906W019
5,805.77
NEW YORK
SUPERIORITY, INC.
E011663906W006
29,167.70
NEW YORK
E011663906W026
2,441.40
May 7, 2007
NEW YORK
E011663906W021
323.56
Nov 2, 2006
NEW YORK
E216313493W023
205,635.13
Oct 3, 2012
NEW YORK
E216313493W018
125,103.54
NEW YORK
E216313493W016
161,703.12
NEW YORK
E216313493W019
1,877.44
NEW YORK
E216313493W017
182.61
NEW YORK
E003744941W025
1,390.33
NEW YORK
E003744941W030
1,903.32
NEW YORK
E003744941W024
5,679.35
NEW YORK
E003744941W020
178,938.33
NEW YORK
E003744941W017
42,665.55
NEW YORK
E003744941W014
27,521.45
NEW YORK
E003744941W011
104,565.91
NEW YORK
E003744941W005
6,968.90
NEW YORK
Withholding
Withholding
Corporation
December 2012
48
499,819.59
Docket Date
SUPERIORITY, INC.
224
Docketed
Amount
37,657.44
Warrant ID
E011663906W005
SUPERIORITY, INC.
223
Tax Type
Description
494,501.84
493,201.38
Taxpayer Name
CHRIS THENA, INC. T/A GUS PLACE
Total Docketed
Balance Amt
County
NEW YORK
E003744941W029
19,579.23
NEW YORK
E003744941W028
20,944.77
NEW YORK
E003744941W031
35,793.30
NEW YORK
E003744941W021
11,589.29
NEW YORK
E003744941W018
865.09
NEW YORK
E003744941W015
5,862.88
NEW YORK
E003744941W012
5,909.68
NEW YORK
E003744941W006
9,206.74
NEW YORK
Nov 9, 2011
NEW YORK
Withholding
493,201.38
Docket Date
Corporation
E002788420W088
1,571.38
E002788420W092
430.67
NEW YORK
E002788420W091
34,199.99
NEW YORK
E002788420W089
170,461.67
Jan 4, 2012
NEW YORK
E002788420W079
17,601.27
NEW YORK
E002788420W074
43,194.30
NEW YORK
E002788420W069
93,978.00
NEW YORK
E002788420W094
47,922.41
Aug 7, 2012
NEW YORK
E002788420W090
19,799.63
NEW YORK
E002788420W087
7,870.13
NEW YORK
E002788420W081
49,079.27
NEW YORK
E021064208W002
481,231.75
RICHMOND
E021064208W001
4,263.21
RICHMOND
E023297988W026
1,381.40
QUEENS
Withholding
Docketed
Amount
13,817.26
226
Warrant ID
E003744941W003
225
Tax Type
Description
December 2012
Corporation
49
486,108.72
485,494.96
485,456.54
228
229
Taxpayer Name
INTERSTATE MASONRY CORP.
Tax Type
Description
4,292.18
E023297988W017
Total Docketed
Balance Amt
County
QUEENS
125,272.54
QUEENS
E023297988W015
73,114.67
QUEENS
E023297988W010
281,183.64
QUEENS
E023297988W028
212.11
QUEENS
E009970339W053
57,768.91
WESTCHESTER
E009970339W051
3,266.32
May 1, 2012
WESTCHESTER
E009970339W050
5,823.01
WESTCHESTER
E009970339W044
6,175.00
WESTCHESTER
E009970339W040
7,236.10
WESTCHESTER
E009970339W039
8,453.84
WESTCHESTER
E009970339W036
8,151.69
WESTCHESTER
E009970339W027
30,588.38
Jul 8, 2010
WESTCHESTER
E009970339W006
355,242.23
Jul 3, 2006
WESTCHESTER
NEW YORK
485,456.54
Docket Date
Sep 20, 2011
482,705.48
Corporation
E032447440W003
1,425.69
E032447440W002
20,162.38
NEW YORK
E032447440W001
460,606.89
NEW YORK
E026808419W012
35,870.29
MONROE
E026808419W019
427,073.70
Jan 9, 2012
MONROE
E026808419W016
3,507.44
MONROE
Jan 9, 2012
MONROE
Docketed
Amount
E023297988W025
Withholding
Warrant ID
482,194.96
481,017.26
Withholding
E026808419W020
14,565.83
231
FEISHAN WANG
Cigarette/
Tobacco
E036657125W001
480,618.08
480,618.08
Dec 6, 2011
QUEENS
232
Corporation
E026442261W010
255.79
475,871.74
Jul 3, 2012
NEW YORK
December 2012
50
Taxpayer Name
Tax Type
Description
NEW YORK
E026442261W008
227,578.95
NEW YORK
E026442261W007
242,854.98
NEW YORK
E026442261W002
293.31
May 4, 2006
NEW YORK
E026442261W004
3,519.43
Jan 8, 2007
NEW YORK
NEW YORK
Corporation
E023226140W024
5,899.64
E023226140W022
138,495.86
NEW YORK
E023226140W020
25,734.79
NEW YORK
E023226140W023
305,519.44
NEW YORK
475,649.73
ULSTER
Corporation
E022222054W006
715.66
E022222054W004
76,403.04
ULSTER
E022222054W005
393,726.07
ULSTER
470,844.77
ROCKLAND
Corporation
E020685312W036
1,096.14
E020685312W024
174,642.25
ROCKLAND
E020685312W038
290,789.59
ROCKLAND
ROCKLAND
KINGS
466,968.35
Withholding
E020685312W037
440.37
PATABBE INC.
E509414050W048
5,110.76
E509414050W046
27,346.72
May 1, 2012
KINGS
PATABBE INC.
E509414050W043
64,597.62
KINGS
E509414050W041
362,931.67
KINGS
E509414050W047
1,455.36
May 1, 2012
KINGS
E509414050W044
4,817.55
KINGS
E009340573W002
6,743.98
Dec 5, 1997
ONTARIO
E009340573W054
12,623.67
Mar 9, 2012
ONTARIO
Withholding
PATABBE INC.
237
236
County
1,369.28
Withholding
475,871.74
Docket Date
E026442261W006
235
Total Docketed
Balance Amt
Corporation
234
Docketed
Amount
233
Warrant ID
December 2012
51
466,259.68
465,181.38
238
Taxpayer Name
STEVEN R PISAREK D/B/A PRO-CUTTERS LANDSCAPE
Tax Type
Description
Sales and Use
Warrant ID
Docketed
Amount
E009340573W053
34,393.58
E009340573W052
Total Docketed
Balance Amt
465,181.38
Docket Date
County
ONTARIO
131,987.20
ONTARIO
E009340573W051
146,772.95
Oct 1, 2009
ONTARIO
E009340573W050
92,660.52
ONTARIO
E009340573W035
22,045.30
ONTARIO
E009340573W033
10,514.29
ONTARIO
E009340573W004
6,130.75
ONTARIO
ONTARIO
Apr 4, 2012
NEW YORK
Withholding
E009340573W028
1,309.14
E003532506W011
429,972.21
E003532506W010
8,191.26
NEW YORK
MARCIA HABIB
E003532506W007
24,170.78
NEW YORK
462,334.25
239
E035695922W001
460,701.34
460,701.34
Jul 3, 2012
ALBANY
240
E000962371W022
50,499.00
455,446.87
NASSAU
E000962371W018
31,550.26
NASSAU
E000962371W017
16,795.74
NASSAU
E000962371W014
58,458.14
NASSAU
E000962371W005
179,389.94
NASSAU
E000962371W001
118,753.79
NASSAU
NASSAU
241
E026887076W005
438,430.27
Withholding
E026887076W004
16,149.68
Feb 1, 2012
NASSAU
E026887076W001
262.87
NASSAU
E026938863W007
295,753.92
Jul 3, 2012
NEW YORK
E026938863W005
37,008.70
NEW YORK
E026938863W004
61,615.73
NEW YORK
December 2012
52
454,842.82
450,395.76
Taxpayer Name
Tax Type
Description
Warrant ID
Docketed
Amount
Total Docketed
Balance Amt
Docket Date
County
242
E026938863W002
56,017.41
450,395.76
NEW YORK
243
LLC/LLP/REG
PTR
E025048148W050
1,850.42
449,419.71
JEFFERSON
E025048148W001
148,751.30
JEFFERSON
E025048148W010
112,126.29
Apr 3, 2009
JEFFERSON
E025048148W008
186,691.70
JEFFERSON
E008606605W006
1,165.47
SARATOGA
E008606605W005
252.14
SARATOGA
E008606605W003
201.27
SARATOGA
E008606605W007
447,556.65
SARATOGA
NASSAU
NASSAU
244
Corporation
FAL, INC.
Corporation
E000001673W038
518.51
E000001673W035
6,950.00
Highway Use
E000001673W033
227.03
NASSAU
E000001673W025
178.77
NASSAU
E000001673W023
647.02
NASSAU
E000001673W019
66,316.93
NASSAU
E000001673W037
17,466.35
NASSAU
NASSAU
WESTCHESTER
246
449,175.53
447,988.18
Withholding
E000001673W024
355,683.57
E021841803W048
178,247.64
E021841803W046
7,253.15
WESTCHESTER
E021841803W041
44,624.22
WESTCHESTER
E021841803W034
134,731.08
WESTCHESTER
E021841803W033
52,310.81
May 1, 2007
WESTCHESTER
E021841803W047
182.63
Aug 5, 2009
WESTCHESTER
December 2012
Withholding
53
446,533.99
Taxpayer Name
BENNI'S I LLC T/A BENNIGAN'S
Tax Type
Description
Withholding
248
E021841803W039
4,635.94
E021841803W035
24,548.52
Total Docketed
Balance Amt
446,533.99
445,238.67
Docket Date
County
Nov 6, 2007
WESTCHESTER
WESTCHESTER
May 1, 2012
NEW YORK
Highway Use
E026769509W005
494.81
E026769509W004
425,497.39
May 1, 2012
NEW YORK
E026769509W001
683.17
Nov 1, 2011
NEW YORK
E026769509W007
18,563.30
Jul 3, 2012
NEW YORK
SUFFOLK
SUFFOLK
SUFFOLK
Cigarette/
Tobacco
E026177648W027
2,000.00
FMB INC.
Corporation
E026177648W030
1,325.06
FMB INC.
E026177648W035
426,384.72
E026177648W034
550.01
SUFFOLK
E026177648W026
12,921.97
SUFFOLK
E026177648W019
625.88
Apr 8, 2011
SUFFOLK
FMB INC.
E026177648W018
593.03
SUFFOLK
FMB INC.
E026177648W017
514.37
SUFFOLK
NEW YORK
Withholding
444,915.04
IncomePrtnrship
E602309524W034
514.69
E602309524W035
63,108.43
NEW YORK
E602309524W033
62,148.71
NEW YORK
E602309524W029
197,017.06
Oct 4, 2011
NEW YORK
E602309524W018
50,946.24
NEW YORK
E602309524W017
41,932.90
NEW YORK
E602309524W028
22,484.77
Oct 4, 2011
NEW YORK
E602309524W019
6,091.78
NEW YORK
E023018806W013
4,840.52
Jan 6, 2012
CATTARAUGUS
Withholding
Docketed
Amount
FMB INC.
249
Warrant ID
December 2012
Corporation
54
444,244.58
443,174.76
Taxpayer Name
CHARLIE'S CYCLE CENTER, INC.
Tax Type
Description
Sales and Use
Warrant ID
E023018806W012
Docketed
Amount
438,334.24
Total Docketed
Balance Amt
443,174.76
Docket Date
Jan 6, 2012
County
CATTARAUGUS
55
December 2012
56