Top 250 Businesses New York State Delinquent …...23 NEMET MOTORS, LLC TRADING AS NEMET MOTORS Sales and Use E040803679W001 1,832,630.43 1,832,630.43 Oct 31, 2019 QUEENS 24 3152 RESTAURANT,

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 IYOGI, INC. Corporation E034118664W013 73,755.41 10,605,546.08 Apr 12, 2016 NEW YORK

IYOGI, INC. E034118664W012 33,138.90 Dec 22, 2015 NEW YORK

IYOGI, INC. Sales and Use E034118664W027 4,994,336.60 May 30, 2019 NEW YORK

IYOGI, INC. E034118664W026 3,958,769.34 Apr 4, 2019 NEW YORK

IYOGI, INC. E034118664W025 1,544,407.28 Mar 21, 2019 NEW YORK

IYOGI, INC. E034118664W024 1,138.55 Jun 28, 2018 NEW YORK

2 LINDEN USED CARS INC. Sales and Use E039416384W007 7,487,385.92 7,487,385.92 Jul 18, 2019 KINGS

3 JEM SANITATION CORP. Corporation E008650160W082 36,191.27 6,561,628.38 Oct 16, 2019 ALBANY

JEM SANITATION CORP. Highway Use E008650160W069 3,824.19 Jan 29, 2013 ALBANY

JEM SANITATION CORP. E008650160W084 11,632.77 Oct 16, 2019 ALBANY

JEM SANITATION CORP. Sales and Use E008650160W085 161,626.75 Nov 6, 2019 ALBANY

JEM SANITATION CORP. E008650160W081 2,371,225.25 Oct 16, 2019 ALBANY

JEM SANITATION CORP. E008650160W080 3,365,885.36 Oct 16, 2019 ALBANY

JEM SANITATION CORP. E008650160W067 89,230.66 Jan 29, 2013 ALBANY

JEM SANITATION CORP. E008650160W048 59,713.59 Dec 20, 2011 ALBANY

JEM SANITATION CORP. E008650160W046 100.00 Oct 25, 2011 ALBANY

JEM SANITATION CORP. E008650160W045 170,818.02 Sep 20, 2011 ALBANY

JEM SANITATION CORP. E008650160W036 114,518.24 Jan 25, 2011 ALBANY

JEM SANITATION CORP. E008650160W035 77,595.65 Nov 16, 2010 ALBANY

JEM SANITATION CORP. E008650160W028 88,005.47 Jul 27, 2010 ALBANY

JEM SANITATION CORP. Withholding E008650160W068 9,915.01 Jan 29, 2013 ALBANY

JEM SANITATION CORP. E008650160W083 1,346.15 Oct 16, 2019 ALBANY

4 TAKARA INDUSTRY CORPORATION Corporation E036875781W016 1,148.02 5,984,495.46 Jan 31, 2019 NEW YORK

January 2020 1


Top 250 Businesses




Docket Date County

4 TAKARA INDUSTRY CORPORATION Corporation E036875781W015 1,526.87 5,984,495.46 Sep 20, 2018 NEW YORK

TAKARA INDUSTRY CORPORATION E036875781W014 2,201.68 May 25, 2017 NEW YORK

TAKARA INDUSTRY CORPORATION E036875781W006 4,250,426.72 May 17, 2016 NEW YORK

TAKARA INDUSTRY CORPORATION E036875781W005 1,510,857.38 May 19, 2015 NEW YORK

TAKARA INDUSTRY CORPORATION E036875781W003 75,936.84 Jun 3, 2014 NEW YORK

TAKARA INDUSTRY CORPORATION E036875781W001 142,397.95 Feb 11, 2014 NEW YORK

5 CASA DI PIZZA, INC. Corporation E004865429W003 921,874.63 4,922,454.31 Oct 31, 2016 ALBANY

CASA DI PIZZA, INC. Sales and Use E004865429W012 2,676.93 Aug 7, 2019 ALBANY

CASA DI PIZZA, INC. E004865429W006 3,997,902.75 Dec 5, 2016 ALBANY

6 EMSTAR PIZZA INC. T/A PAPAJOHN PIZZA Corporation E026569773W028 6,397.44 4,751,830.81 Jan 17, 2019 QUEENS

EMSTAR PIZZA INC. TRADING AS PAPAJOHN PIZZA E026569773W023 2,121.80 Apr 7, 2015 QUEENS

EMSTAR PIZZA INC. T/A PAPPA JOHN'S PIZZA E026569773W022 6,213.44 Dec 24, 2014 QUEENS

EMSTAR PIZZA INC. TRADING AS PAPPA JOHN'S PIZZA E026569773W015 1,477.79 Jul 23, 2013 QUEENS

EMSTAR PIZZA INC. T/A PAPAJOHN PIZZA Sales and Use E026569773W027 1,044,891.56 Jan 17, 2019 QUEENS

EMSTAR PIZZA INC. T/A PAPPA JOHN'S PIZZA E026569773W021 2,869,917.74 Dec 24, 2014 QUEENS

EMSTAR PIZZA INC. TRADING AS PAPPAJOHN'S PIZZA E026569773W013 385,699.69 Jul 23, 2013 QUEENS

EMSTAR PIZZA INC. E026569773W012 189,006.08 Feb 8, 2011 QUEENS

EMSTAR PIZZA INC. T/A PAPA JOHN'S PIZZA E026569773W010 235,365.90 Feb 8, 2011 QUEENS

EMSTAR PIZZA INC. T/A PAPPA JOHN'S PIZZA Withholding E026569773W020 10,698.22 Dec 24, 2014 QUEENS

EMSTAR PIZZA INC. TRADING AS PAPPA JOHN'S PIZZA E026569773W014 41.15 Jul 23, 2013 QUEENS

7 NUTMEG MUSIC INCORPORATED Sales and Use E044184108W002 4,350,580.59 4,350,580.59 Oct 24, 2019 NEW YORK

8 Q8 GROUP INC. TRADING AS Q8 GROUP Sales and Use E044923881W001 3,821,401.63 3,821,401.63 Oct 24, 2019 QUEENS

9 GOLFSMITH NU, L.L.C. T/A GOLFSMITH GOLF CENTER Sales and Use E028945815W003 3,239,732.35 3,239,732.35 May 29, 2019 ALBANY

January 2020 2


Top 250 Businesses




Docket Date County

10 GREENEMAN CORPORATION F/K/A DARMAN BUILDING SUPPLY CORP Corporation E004385506W058 4,204.63 3,040,749.67 Mar 9, 2015 NASSAU

GREENEMAN CORPORATION E004385506W060 12,914.34 Feb 15, 2019 NASSAU

GREENEMAN CORPORATION F/K/A DARMAN BUILDING SUPPLY CORP E004385506W059 4,556.10 May 4, 2015 NASSAU

GREENEMAN CORPORATION Sales and Use E004385506W061 18,953.41 Feb 15, 2019 NASSAU

GREENEMAN CORPORATION F/K/A DARMAN BUILDING SUPPLY CORP E004385506W057 3,000,121.19 Mar 9, 2015 NASSAU

11 SMALLBONE INC. Sales and Use E035274935W005 4,232.20 2,577,411.79 Nov 7, 2019 NEW YORK

SMALLBONE INC. E035274935W004 2,573,179.59 Aug 15, 2019 NEW YORK

12 MMS USA HOLDINGS, INC. Corporation E039108825W001 2,475,894.34 2,475,894.34 Sep 12, 2019 KINGS

13 RACK OIL CORP. Corporation E046620539W003 1,662.73 2,331,575.68 Oct 4, 2018 KINGS

RACK OIL CORP. Petro Products Bus

E046620539W002 2,018.78 Aug 30, 2018 KINGS

RACK OIL CORP. E046620539W010 538.87 Jan 31, 2019 KINGS

RACK OIL CORP. E046620539W009 553.62 Jan 10, 2019 KINGS

RACK OIL CORP. E046620539W005 132.23 Oct 25, 2018 KINGS

RACK OIL CORP. E046620539W004 362.71 Oct 4, 2018 KINGS

RACK OIL CORP. Sales and Use E046620539W011 3,909.73 Feb 14, 2019 KINGS

RACK OIL CORP. E046620539W006 30,780.14 Nov 23, 2018 KINGS

RACK OIL CORP. E046620539W001 2,291,616.87 Aug 30, 2018 KINGS

14 HIS FAVOR CORP. T/A GOLDEN KRUST Corporation E039058045W004 1,986.15 2,254,383.30 Aug 22, 2019 QUEENS

HIS FAVOR CORP. T/A GOLDEN CRUST Sales and Use E039058045W003 2,248,915.02 Aug 22, 2019 QUEENS

HIS FAVOR CORP. TRADING AS GOLDEN KRUST E039058045W002 3,482.13 Nov 5, 2014 QUEENS

15 AIR 333, INC. Corporation E012956685W012 2,212,812.95 2,214,734.59 Feb 14, 2019 KINGS

AIR 333, INC. E012956685W009 1,657.99 Mar 2, 2016 KINGS

AIR 333, INC. E012956685W008 263.65 Feb 17, 2016 KINGS

January 2020 3


Top 250 Businesses




Docket Date County

16 990 INDUSTRIES INC. T/A B-HIVE LOUNGE Sales and Use E037201337W007 2,153,248.24 2,153,248.24 Jun 20, 2019 KINGS

17 LNV FUEL OIL CORP. Corporation E007300783W013 1,701.60 2,110,224.39 May 1, 2019 SUFFOLK

LNV FUEL OIL CORP. Petro Products Bus

E007300783W004 257,122.09 Mar 18, 2015 SUFFOLK

LNV FUEL OIL CORP. E007300783W011 72,665.13 May 1, 2019 SUFFOLK

LNV FUEL OIL CORP. Sales and Use E007300783W012 761,373.34 May 1, 2019 SUFFOLK

LNV FUEL OIL CORP. E007300783W005 1,017,362.23 Mar 18, 2015 SUFFOLK

18 LCI HOLDINGS, INC. Sales and Use E019938810W023 2,065,695.47 2,065,695.47 Oct 31, 2019 NEW YORK

19 CHAMPS DINER INC. Sales and Use E043730474W008 1,754,736.81 2,031,728.14 Sep 26, 2019 KINGS

CHAMPS DINER INC. E043730474W007 50,679.72 Sep 26, 2019 KINGS

CHAMPS DINER INC. E043730474W006 41,408.90 Jun 20, 2019 KINGS

CHAMPS DINER INC. E043730474W005 19,557.94 Feb 28, 2019 KINGS

CHAMPS DINER INC. E043730474W004 15,831.28 Jan 10, 2019 KINGS

CHAMPS DINER INC. E043730474W003 33,610.23 Jun 14, 2018 KINGS

CHAMPS DINER INC. E043730474W002 115,903.26 May 24, 2018 KINGS

20 FEHER RUBBISH REMOVAL, INC. Corporation E000700848W002 2,900.43 1,992,869.48 Mar 15, 2019 ONONDAGA

FEHER RUBBISH REMOVAL, INC. Sales and Use E000700848W001 1,989,969.05 Mar 15, 2019 ONONDAGA

21 AMSTERDAM TOBACCO CO., INC. Cigarette/Tobacco

E047127871W002 1,878,340.75 1,878,340.75 Sep 27, 2019 NEW YORK

22 BLACK CAR DIRECT CORP. Sales and Use E036403029W005 1,837,913.08 1,837,913.08 Nov 28, 2019 NASSAU

23 NEMET MOTORS, LLC TRADING AS NEMET MOTORS Sales and Use E040803679W001 1,832,630.43 1,832,630.43 Oct 31, 2019 QUEENS

24 3152 RESTAURANT, INC. Corporation E021707892W022 6,406.50 1,748,897.71 Jan 10, 2019 KINGS

3152 RESTAURANT, INC. TRADING AS TATIANA RESTAURANT E021707892W016 5,497.45 Jul 7, 2015 KINGS

3152 RESTAURANT, INC. TRADING AS TATIANA RESTAURANT E021707892W013 1,977.75 May 12, 2015 KINGS

January 2020 4


Top 250 Businesses




Docket Date County

24 3152 RESTAURANT, INC. Sales and Use E021707892W021 381,954.01 1,748,897.71 Jan 10, 2019 KINGS

3152 RESTAURANT, INC. TRADING AS TATIANA RESTAURANT E021707892W011 41,773.25 May 12, 2015 KINGS

3152 RESTAURANT, INC. E021707892W007 1,310,737.16 Jul 30, 2013 KINGS

3152 RESTAURANT, INC. TRADING AS TATIANA RESTAURANT Withholding E021707892W017 335.50 Jul 7, 2015 KINGS

3152 RESTAURANT, INC. TRADING AS TATIANA RESTAURANT E021707892W012 216.09 May 12, 2015 KINGS

25 NITEEN INTERNATIONAL INC. Sales and Use E010641357W023 20,868.87 1,524,559.09 Mar 13, 2012 NEW YORK

NITEEN INTERNATIONAL INC. E010641357W019 30,908.89 Oct 25, 2011 NEW YORK

NITEEN INTERNATIONAL INC. E010641357W017 40,876.48 Sep 14, 2011 NEW YORK

NITEEN INTERNATIONAL INC. TRADING AS HOWARD JOHNSON HOTEL PENN PLAZA E010641357W045 209,819.24 Jan 10, 2019 NEW YORK

NITEEN INTERNATIONAL INC. T/A HOWARD JOHNSON HOTEL PENN PLAZA E010641357W036 12,206.26 Aug 27, 2013 NEW YORK

NITEEN INTERNATIONAL INC. E010641357W029 1,202,714.44 Apr 23, 2013 NEW YORK

NITEEN INTERNATIONAL INC. T/A HOWARD JOHNSON HOTEL PENN PLAZA Withholding E010641357W042 614.23 Nov 26, 2013 NEW YORK

NITEEN INTERNATIONAL INC. T/A HOWARD JOHNSON HOTEL PENN PLAZA E010641357W037 786.53 Aug 27, 2013 NEW YORK

NITEEN INTERNATIONAL INC. E010641357W033 2,099.33 Jun 4, 2013 NEW YORK

NITEEN INTERNATIONAL INC. E010641357W028 1,095.65 Apr 23, 2013 NEW YORK

NITEEN INTERNATIONAL INC. E010641357W025 895.31 Mar 13, 2012 NEW YORK

NITEEN INTERNATIONAL INC. E010641357W011 1,673.86 May 17, 2011 NEW YORK

26 LEIGHTON INC Sales and Use E049620875W001 1,512,902.35 1,512,902.35 Nov 14, 2019 KINGS

27 ARC NY120W5701 TRS, LLC TRADING AS VICEROY NEW YORK Sales and Use E041984479W001 1,506,326.51 1,506,326.51 Oct 24, 2019 NEW YORK

28 GERMAN KITCHEN CENTER NEW YORK, LLC Sales and Use E045392140W010 1,500,269.79 1,500,269.79 Dec 5, 2019 NEW YORK

29 SKY STRUCTURES CORP Withholding E047585616W019 173,802.15 1,319,017.44 Aug 22, 2019 NEW YORK

SKY STRUCTURES CORP E047585616W018 10,310.72 Aug 15, 2019 NEW YORK

SKY STRUCTURES CORP E047585616W015 374,340.31 May 16, 2019 NEW YORK

January 2020 5


Top 250 Businesses




Docket Date County

29 SKY STRUCTURES CORP Withholding E047585616W014 248,795.66 1,319,017.44 Mar 7, 2019 NEW YORK

SKY STRUCTURES CORP E047585616W007 288,441.23 Nov 23, 2018 NEW YORK

SKY STRUCTURES CORP E047585616W004 223,327.37 Aug 9, 2018 NEW YORK

30 TWO BROTHERS ENTERTAINMENT CONSULTANTS LLC Sales and Use E046956120W001 1,256,858.28 1,256,858.28 Jun 13, 2019 NASSAU

31 MAWASH REALTY CORP. Corporation E003340242W001 1,251,304.46 1,251,304.46 Aug 1, 2019 NEW YORK

32 BROOKLYN CARPET EXCHANGE, INC. Corporation E003825328W029 2,026.00 1,243,033.58 Feb 27, 2019 WESTCHESTER

BROOKLYN CARPET EXCHANGE, INC. E003825328W024 3,711.24 Nov 4, 2015 NEW YORK

BROOKLYN CARPET EXCHANGE, INC. Sales and Use E003825328W030 628,905.10 Feb 27, 2019 WESTCHESTER

BROOKLYN CARPET EXCHANGE, INC. E003825328W025 32,021.59 Nov 16, 2015 WESTCHESTER

BROOKLYN CARPET EXCHANGE, INC. E003825328W023 233,346.79 Oct 13, 2015 WESTCHESTER

BROOKLYN CARPET EXCHANGE, INC. E003825328W022 112,356.44 Sep 14, 2015 WESTCHESTER

BROOKLYN CARPET EXCHANGE, INC. E003825328W016 143,024.89 Apr 28, 2015 NEW YORK

BROOKLYN CARPET EXCHANGE, INC. Withholding E003825328W031 55,785.74 Feb 27, 2019 WESTCHESTER

BROOKLYN CARPET EXCHANGE, INC. E003825328W015 31,855.79 Apr 28, 2015 NEW YORK

33 DESIGNCORE, LTD. Corporation E014434923W050 198.00 1,230,531.02 May 13, 2014 KINGS

DESIGNCORE, LTD. E014434923W075 3,347.24 Feb 16, 2016 ALBANY

DESIGNCORE, LTD. E014434923W059 188.00 Feb 10, 2015 KINGS

DESIGNCORE, LTD. Sales and Use E014434923W077 429,317.76 Jul 17, 2019 ALBANY

DESIGNCORE, LTD. E014434923W076 60,495.25 Feb 16, 2016 ALBANY

DESIGNCORE, LTD. E014434923W068 16,574.23 Jun 9, 2015 ALBANY

DESIGNCORE, LTD. E014434923W067 785.50 May 12, 2015 KINGS

DESIGNCORE, LTD. E014434923W060 78,926.64 Mar 3, 2015 KINGS

DESIGNCORE, LTD. E014434923W048 170,135.12 Dec 24, 2013 KINGS

January 2020 6


Top 250 Businesses




Docket Date County

33 DESIGNCORE, LTD. Withholding E014434923W074 37,770.49 1,230,531.02 Feb 16, 2016 ALBANY

DESIGNCORE, LTD. E014434923W069 30,503.28 Jun 9, 2015 ALBANY

DESIGNCORE, LTD. E014434923W061 38,445.12 Mar 24, 2015 KINGS


DESIGNCORE, LTD. E014434923W051 38,626.27 Nov 12, 2014 KINGS

DESIGNCORE, LTD. E014434923W049 42,760.42 May 13, 2014 KINGS


DESIGNCORE, LTD. E014434923W044 31,102.06 Oct 25, 2011 KINGS

DESIGNCORE, LTD. E014434923W041 23,957.22 Aug 31, 2011 KINGS

DESIGNCORE, LTD. E014434923W039 70,547.60 May 24, 2011 KINGS

DESIGNCORE, LTD. E014434923W038 126,971.07 Feb 15, 2011 KINGS

34 GIBRALTAR CONTRACTING, INC. Withholding E008733653W073 136,405.55 1,220,348.43 Jan 31, 2019 BRONX

GIBRALTAR CONTRACTING, INC. E008733653W072 7,992.59 Jan 24, 2019 BRONX

GIBRALTAR CONTRACTING, INC. E008733653W071 25,177.34 Nov 1, 2018 BRONX

GIBRALTAR CONTRACTING, INC. E008733653W070 11,877.32 Aug 16, 2018 BRONX

GIBRALTAR CONTRACTING, INC. E008733653W067 82,348.26 May 24, 2018 BRONX

GIBRALTAR CONTRACTING, INC. E008733653W066 194,854.15 Apr 19, 2018 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. E008733653W055 264,750.69 Oct 12, 2016 BRONX


January 2020 7


Top 250 Businesses




Docket Date County

34 GIBRALTAR CONTRACTING, INC. Withholding E008733653W052 38,088.10 1,220,348.43 Jan 12, 2016 BRONX




35 NINE HOSPITALITY GROUP INC. Sales and Use E043657664W003 1,136,172.17 1,217,172.17 Dec 5, 2019 NASSAU

NINE HOSPITALITY GROUP INC. E043657664W001 81,000.00 Sep 12, 2019 NASSAU

36 HARDBALL CAFE, LLC Sales and Use E040940907W001 1,204,358.24 1,204,358.24 Jul 26, 2019 OTSEGO

37 MERRILL LYNCH PIERCE FENNER & SMITH INC. Sales and Use E001162010W015 1,197,711.39 1,197,711.39 Sep 27, 2019 ALBANY

38 HMC HEATING & AIR CONDITIONING INC Sales and Use E035334949W001 1,154,935.12 1,154,935.12 Jul 24, 2019 ALBANY

39 ARDYSS INTERNATIONAL, INC. Sales and Use E025101223W024 160,853.82 1,148,791.64 Oct 23, 2019 ALBANY

ARDYSS INTERNATIONAL, INC. E025101223W023 160,514.90 Jul 17, 2019 ALBANY

ARDYSS INTERNATIONAL, INC. E025101223W022 159,788.91 Apr 3, 2019 ALBANY

ARDYSS INTERNATIONAL, INC. E025101223W021 160,240.06 Jan 9, 2019 ALBANY

ARDYSS INTERNATIONAL, INC. E025101223W020 159,048.93 Sep 26, 2018 ALBANY

ARDYSS INTERNATIONAL, INC. E025101223W018 160,533.28 Jul 18, 2018 ALBANY

ARDYSS INTERNATIONAL, INC. E025101223W017 165,843.87 Jun 6, 2018 ALBANY

ARDYSS INTERNATIONAL, INC. E025101223W016 3,916.73 Mar 7, 2018 ALBANY

ARDYSS INTERNATIONAL, INC. E025101223W015 3,976.98 Jan 3, 2018 ALBANY


ARDYSS INTERNATIONAL, INC. E025101223W013 4,105.15 Aug 30, 2017 ALBANY


ARDYSS INTERNATIONAL, INC. E025101223W006 2,515.82 Jun 13, 2016 ALBANY

40 SEACREST PALACE DINER INC. Corporation E026170980W040 275.60 1,145,012.20 Oct 31, 2018 SUFFOLK

January 2020 8


Top 250 Businesses




Docket Date County

40 SEACREST PALACE DINER INC. Corporation E026170980W031 796.65 1,145,012.20 Jul 26, 2017 SUFFOLK

SEACREST PALACE DINER INC. Sales and Use E026170980W046 5,186.92 Dec 5, 2018 SUFFOLK

SEACREST PALACE DINER INC. E026170980W039 5,974.25 Oct 17, 2018 SUFFOLK

SEACREST PALACE DINER INC. E026170980W036 7,218.69 May 16, 2018 SUFFOLK

SEACREST PALACE DINER INC. E026170980W033 605,362.63 Jul 26, 2017 SUFFOLK

SEACREST PALACE DINER INC. E026170980W010 128,802.47 Feb 3, 2012 SUFFOLK

SEACREST PALACE DINER INC. E026170980W047 390,194.71 Apr 10, 2019 SUFFOLK

SEACREST PALACE DINER INC. Withholding E026170980W037 219.41 May 16, 2018 SUFFOLK

SEACREST PALACE DINER INC. E026170980W032 980.87 Jul 26, 2017 SUFFOLK

41 VALLEY STREAM DISCOUNT BEVERAGES, INC TRADING AS VALLEY STREAM BEVERAGE CENTER

Sales and Use E039019669W011 8,216.52 1,131,787.20 Nov 7, 2019 NASSAU

VALLEY STREAM DISCOUNT BEVERAGES, INC TRADING AS VALLEY STREAM BEVERAGE CENTER

E039019669W009 1,988.67 Dec 13, 2018 NASSAU


E039019669W001 1,118,419.80 Sep 6, 2018 NASSAU


Withholding E039019669W012 3,162.21 Nov 7, 2019 NASSAU

42 MILL CREEK CONSTRUCTION CORP. Corporation E041977347W047 4,785.85 1,129,201.54 Oct 10, 2019 NASSAU

MILL CREEK CONSTRUCTION CORP. Withholding E041977347W016 136,909.08 Feb 9, 2017 NASSAU

MILL CREEK CONSTRUCTION CORP. E041977347W046 308,115.60 Oct 10, 2019 NASSAU

MILL CREEK CONSTRUCTION CORP. E041977347W038 246,763.18 Jun 7, 2018 NASSAU

MILL CREEK CONSTRUCTION CORP. E041977347W034 156,199.66 Apr 12, 2018 NASSAU

MILL CREEK CONSTRUCTION CORP. E041977347W032 78,800.19 Nov 16, 2017 NASSAU

MILL CREEK CONSTRUCTION CORP. E041977347W030 51,531.43 Aug 10, 2017 NASSAU

January 2020 9


Top 250 Businesses




Docket Date County

42 MILL CREEK CONSTRUCTION CORP. Withholding E041977347W026 2,363.76 1,129,201.54 Jul 27, 2017 NASSAU

MILL CREEK CONSTRUCTION CORP. E041977347W025 6,676.40 Jul 14, 2017 NASSAU

MILL CREEK CONSTRUCTION CORP. E041977347W021 137,056.39 May 4, 2017 NASSAU

43 J S PETROLEUM AND FOOD CORP Sales and Use E040868925W005 1,037,037.02 1,037,037.02 Jan 31, 2019 KINGS

44 COPPER SERVICES LLC Withholding E725114343W051 466,196.37 1,005,536.68 Aug 22, 2019 QUEENS

COPPER SERVICES LLC E725114343W050 539,340.31 May 23, 2019 QUEENS

45 STAGE 2 NETWORKS, LLC Corporation E025079382W020 231,504.60 1,002,733.39 May 23, 2019 NEW YORK

STAGE 2 NETWORKS, LLC E025079382W015 555,107.07 Jan 24, 2019 NEW YORK

STAGE 2 NETWORKS, LLC E025079382W009 213,316.26 Mar 2, 2017 NEW YORK

STAGE 2 NETWORKS, LLC Sales and Use E025079382W014 2,805.46 Jan 24, 2019 NEW YORK

46 SHOWTIME ON THE PIERS, LLC Withholding E041747198W054 10,377.87 971,889.38 Feb 21, 2019 NEW YORK

SHOWTIME ON THE PIERS, LLC E041747198W052 16,860.99 Nov 23, 2018 NEW YORK

SHOWTIME ON THE PIERS, LLC E041747198W041 18,220.20 Sep 27, 2018 NEW YORK

SHOWTIME ON THE PIERS, LLC E041747198W024 406,509.07 May 24, 2018 NEW YORK

SHOWTIME ON THE PIERS, LLC E041747198W023 115,278.37 May 25, 2017 NEW YORK

SHOWTIME ON THE PIERS, LLC E041747198W012 79,346.23 Mar 2, 2017 NEW YORK

SHOWTIME ON THE PIERS, LLC E041747198W011 3,939.21 Jan 18, 2017 NEW YORK

SHOWTIME ON THE PIERS, LLC E041747198W010 105,841.18 Dec 28, 2016 NEW YORK

SHOWTIME ON THE PIERS, LLC E041747198W009 215,516.26 Oct 25, 2016 NEW YORK

47 MILK RIVER CAFE LLC T/A MILK RIVER CAFE Sales and Use E402713580W051 50,696.78 966,687.29 Sep 26, 2019 KINGS

MILK RIVER CAFE LLC T/A MILK RIVER CAFE E402713580W039 47,397.62 May 30, 2019 KINGS

MILK RIVER CAFE LLC T/A MILK RIVER CAFE E402713580W032 643,754.03 Jan 24, 2019 KINGS

MILK RIVER CAFE LLC T/A MILK RIVER CAFE E402713580W031 14,552.69 Jan 10, 2019 KINGS

January 2020 10


Top 250 Businesses




Docket Date County

47 MILK RIVER CAFE LLC T/A MILK RIVER CAFE Sales and Use E402713580W023 30,306.42 966,687.29 Oct 25, 2018 KINGS

MILK RIVER CAFE LLC T/A MILK RIVER CAFE E402713580W022 16,167.72 Oct 4, 2018 KINGS

MILK RIVER CAFE LLC T/A MILK RIVER CAFE E402713580W021 16,182.25 Oct 4, 2018 KINGS

MILK RIVER CAFE LLC D/B/A MILK RIVER CAFE E402713580W019 16,298.42 Feb 22, 2018 KINGS

MILK RIVER CAFE LLC D/B/A MILK RIVER CAFE E402713580W013 51,469.30 May 10, 2016 KINGS

MILK RIVER CAFE LLC D/B/A MILK RIVER CAFE E402713580W010 31,869.34 Dec 29, 2015 KINGS

MILK RIVER CAFE LLC D/B/A MILK RIVER CAFE E402713580W009 24,113.31 Dec 15, 2015 KINGS

MILK RIVER CAFE LLC T/A MILK RIVER CAFE Withholding E402713580W033 314.73 Jan 24, 2019 KINGS

MILK RIVER CAFE LLC E402713580W020 4,751.20 Feb 22, 2018 KINGS

MILK RIVER CAFE LLC D/B/A MILK RIVER CAFE E402713580W012 18,813.48 Feb 23, 2016 KINGS

48 AMERICAN ASPHALT, INC. TRADING AS NORDIC TRAILER SALES & AMERICAN PAVERS Sales and Use E033003982W025 48,901.95 966,182.18 Sep 9, 2019 ST LAWRENCE

AMERICAN ASPHALT, INC. TRADING AS NORDIC TRAILER SALES & AMERICAN PAVERS E033003982W006 917,280.23 Aug 1, 2018 ST LAWRENCE

49 G & J READY MIX & MASONRY SUPPLY, INC. Corporation E025035978W052 4,333.98 946,496.19 Dec 16, 2014 QUEENS

G & J READY MIX & MASONRY SUPPLY, INC. E025035978W057 5,175.31 Nov 14, 2019 QUEENS

G & J READY MIX & MASONRY SUPPLY, INC. Sales and Use E025035978W051 19,631.75 Dec 16, 2014 QUEENS

G & J READY MIX & MASONRY SUPPLY, INC. T/A ATLANTIC READY MIX E025035978W043 59,897.74 Mar 15, 2011 QUEENS

G & J READY MIX & MASONRY SUPPLY, INC. T/A ATLANTIC READY MIX E025035978W012 780,229.09 Sep 29, 2009 QUEENS

G & J READY MIX & MASONRY SUPPLY, INC. T/A ATLANTIC READY MIX Withholding E025035978W029 4,073.71 Apr 20, 2010 QUEENS

G & J READY MIX & MASONRY SUPPLY, INC. E025035978W050 42,060.24 Dec 16, 2014 QUEENS

G & J READY MIX & MASONRY SUPPLY, INC. TRADING AS ATLANTIC BUILDING & MASON SUPPLY

E025035978W047 6,995.77 Dec 13, 2011 QUEENS

G & J READY MIX & MASONRY SUPPLY, INC. T/A ATLANTIC READY MIX E025035978W042 8,428.68 Mar 15, 2011 QUEENS

G & J READY MIX & MASONRY SUPPLY, INC. T/A ATLANTIC READY MIX E025035978W034 15,669.92 Sep 14, 2010 QUEENS

January 2020 11


Top 250 Businesses




Docket Date County

50 ABM LIMO, INC. Sales and Use E825613395W001 902,537.82 902,537.82 Jul 5, 2019 QUEENS

51 TARIQ AUTO SERVICE INC Corporation E028730137W021 4,396.09 899,940.05 Jun 27, 2016 SUFFOLK

TARIQ AUTO SERVICE INC Sales and Use E028730137W036 7,086.62 Oct 23, 2019 SUFFOLK

TARIQ AUTO SERVICE INC E028730137W035 494,180.30 Oct 9, 2019 SUFFOLK

TARIQ AUTO SERVICE INC E028730137W034 583.56 Oct 2, 2019 SUFFOLK

TARIQ AUTO SERVICE INC E028730137W023 131,404.39 Aug 15, 2016 SUFFOLK

TARIQ AUTO SERVICE INC E028730137W018 262,289.09 Jul 6, 2015 SUFFOLK

52 DANCY AUTO GROUP OF GREAT NECK LLC Sales and Use E045979345W005 163,329.86 899,904.01 Aug 16, 2018 NASSAU

DANCY AUTO GROUP OF GREAT NECK LLC E045979345W002 163,811.48 May 24, 2018 NASSAU

DANCY AUTO GROUP OF GREAT NECK LLC E045979345W001 572,762.67 May 17, 2018 NASSAU

53 ACCURATE PAINT AND POWDER COATING, INC. Sales and Use E043518483W004 896,959.38 896,959.38 Sep 6, 2019 MONROE

54 PLAZA MEXICO, INC. TRADING AS EMILIANO ZAPATA Corporation E015599376W024 749.69 896,616.51 May 27, 2015 ALBANY

PLAZA MEXICO, INC. E015599376W027 1,357.70 Feb 6, 2019 ALBANY

PLAZA MEXICO, INC. Sales and Use E015599376W017 33,501.31 Jun 26, 2012 NEW YORK

PLAZA MEXICO, INC. E015599376W011 415,831.81 Mar 27, 2012 NEW YORK

PLAZA MEXICO INC T/A MAMA MEXICO E015599376W004 29,909.15 Dec 9, 2009 NEW YORK

PLAZA MEXICO, INC. E015599376W002 221,168.32 Sep 11, 2009 NEW YORK

PLAZA MEXICO, INC. Withholding E015599376W023 1,842.67 Nov 26, 2013 ALBANY

PLAZA MEXICO, INC. E015599376W022 3,419.21 Oct 8, 2013 ALBANY

PLAZA MEXICO, INC. E015599376W018 20,373.41 Jun 26, 2012 NEW YORK

PLAZA MEXICO, INC. E015599376W012 155,087.96 Mar 27, 2012 NEW YORK

PLAZA MEXICO, INC. E015599376W003 13,375.28 Sep 11, 2009 NEW YORK

55 O'BRIEN'S QUALITY SERVICE FLOORING, INC. Sales and Use E039562026W044 696,225.65 893,167.70 Mar 27, 2019 ERIE

January 2020 12


Top 250 Businesses




Docket Date County

55 O'BRIEN'S QUALITY SERVICE FLOORING, INC. Sales and Use E039562026W042 168,041.32 893,167.70 Jan 23, 2019 ERIE

O'BRIEN'S QUALITY SERVICE FLOORING, INC. E039562026W041 3,095.34 Jan 9, 2019 ERIE

O'BRIEN'S QUALITY SERVICE FLOORING, INC. E039562026W036 2,534.49 Oct 3, 2018 ERIE

O'BRIEN'S QUALITY SERVICE FLOORING, INC. Withholding E039562026W023 12,211.28 Jun 6, 2018 ERIE

O'BRIEN'S QUALITY SERVICE FLOORING, INC. E039562026W043 2,523.16 Jan 23, 2019 ERIE

O'BRIEN'S QUALITY SERVICE FLOORING, INC. E039562026W032 8,536.46 Aug 29, 2018 ERIE

56 FAT BOYS PIZZA INC. Sales and Use E042397415W005 876,980.37 893,072.74 May 20, 2019 ONTARIO

FAT BOYS PIZZA INC. E042397415W004 6,995.91 Dec 2, 2015 ONTARIO

FAT BOYS PIZZA INC. E042397415W002 8,807.78 Oct 15, 2015 ONTARIO

FAT BOYS PIZZA INC. Withholding E042397415W003 288.68 Oct 15, 2015 ONTARIO

57 YS REALTY II, LLC Sales and Use E024975850W025 795,718.62 890,493.77 Oct 10, 2019 RICHMOND

YS REALTY II, LLC T/A RE SETTE E024975850W024 28,239.96 May 2, 2018 ALBANY

YS REALTY II, LLC T/A RE SETTE E024975850W022 24,331.12 Dec 7, 2017 NEW YORK

YS REALTY II, LLC T/A RE SETTE E024975850W020 13,520.97 May 4, 2017 NEW YORK

YS REALTY II, LLC Withholding E024975850W026 3,089.46 Oct 10, 2019 RICHMOND

YS REALTY II, LLC T/A RE SETTE E024975850W021 11,751.90 Jun 22, 2017 NEW YORK

YS REALTY II, LLC T/A RE SETTE E024975850W019 11,511.11 May 4, 2017 NEW YORK

YS REALTY II, LLC E024975850W016 2,330.63 May 17, 2016 NEW YORK

58 R TOO WORLDWIDE, INC. Sales and Use E044747853W018 2,230.82 888,767.73 May 15, 2019 SUFFOLK

R TOO WORLDWIDE, INC. E044747853W016 63,510.89 Feb 13, 2019 SUFFOLK

R TOO WORLDWIDE, INC. E044747853W014 452,429.03 Jan 9, 2019 SUFFOLK

R TOO WORLDWIDE, INC. E044747853W013 70,695.85 Dec 19, 2018 SUFFOLK

R TOO WORLDWIDE, INC. Withholding E044747853W017 24,035.67 Feb 13, 2019 SUFFOLK

January 2020 13


Top 250 Businesses




Docket Date County

58 R TOO WORLDWIDE, INC. Withholding E044747853W015 4,741.21 888,767.73 Feb 6, 2019 SUFFOLK

R TOO WORLDWIDE, INC. E044747853W012 4,016.50 Dec 5, 2018 SUFFOLK

R TOO WORLDWIDE, INC. E044747853W009 27,821.19 Nov 21, 2018 SUFFOLK

R TOO WORLDWIDE, INC. E044747853W008 107,604.89 Nov 14, 2018 SUFFOLK

R TOO WORLDWIDE, INC. E044747853W002 131,681.68 Sep 5, 2018 SUFFOLK

59 RISHAVENA HOME HEALTH CARE AGENCY INC. Withholding E027531086W020 63,518.24 877,830.45 Sep 12, 2019 KINGS

RISHAVENA HOME HEALTH CARE AGENCY INC. E027531086W019 28,556.70 Jun 6, 2019 KINGS

RISHAVENA HOME HEALTH CARE AGENCY INC. E027531086W013 155,309.16 Feb 28, 2019 KINGS

RISHAVENA HOME HEALTH CARE AGENCY INC. E027531086W012 51,813.81 Nov 23, 2018 KINGS

RISHAVENA HOME HEALTH CARE AGENCY INC. E027531086W010 50,970.11 Oct 11, 2018 KINGS

RISHAVENA HOME HEALTH CARE AGENCY INC. E027531086W009 527,662.43 Aug 23, 2018 KINGS

60 NAHM INC. Corporation E032630626W002 10,067.45 872,147.84 Oct 24, 2019 NEW YORK

NAHM INC. Sales and Use E032630626W001 862,080.39 Oct 24, 2019 NEW YORK

61 TDA CONSTRUCTION, INC. Corporation E021617426W006 11,434.89 864,620.14 Feb 8, 2016 ALBANY

TDA CONSTRUCTION, INC. Sales and Use E021617426W011 853,185.25 Sep 27, 2019 ALBANY

62 RAJ AMERICAN LIQUOR INC. T/A AMERICAN LIQUORS Corporation E028632778W010 169,430.04 834,968.64 Aug 8, 2019 QUEENS

RAJ AMERICAN LIQUOR INC. T/A AMERICAN LIQUORS Sales and Use E028632778W014 665,538.60 Oct 10, 2019 QUEENS

63 KLAFF'S INC. Sales and Use E532314172W008 163,517.90 834,696.53 Oct 23, 2019 ALBANY

KLAFF'S INC. E532314172W007 468,716.91 Jul 24, 2019 ALBANY

KLAFF'S INC. E532314172W004 60,389.42 Dec 12, 2018 ALBANY

KLAFF'S INC. E532314172W002 142,072.30 Jan 25, 2016 ALBANY

64 JOHN DINASO & SONS, INC. Sales and Use E004680486W014 11,279.78 820,982.12 Jan 28, 2014 RICHMOND

JOHN DINASO & SONS, INC. E004680486W013 534,330.24 Oct 8, 2013 RICHMOND

January 2020 14


Top 250 Businesses




Docket Date County

64 JOHN DINASO & SONS, INC. Sales and Use E004680486W010 275,372.10 820,982.12 Feb 13, 2013 RICHMOND

65 IL TESORO RISTORANTE AND BAR, LLC TRADING AS IL TESORO RISTORANTE Sales and Use E037487694W001 806,790.49 806,790.49 Feb 28, 2019 NEW YORK

66 HUNIFORD DESIGN STUDIO, LTD. Sales and Use E032812917W007 802,429.09 802,429.09 Apr 12, 2018 NEW YORK

67 WHITE PLAINS AUTO COMPANY, LLC T/A WHITE PLAINS NISSAN Income-Prtnrship

E045491672W021 766.99 786,085.01 Jan 4, 2018 KINGS

WHITE PLAINS AUTO COMPANY, LLC T/A WHITE PLAINS NISSAN LLC/LLP/REG PTR

E045491672W029 4,730.20 Jul 26, 2018 KINGS

WHITE PLAINS AUTO COMPANY, LLC T/A WHITE PLAINS NISSAN Sales and Use E045491672W041 160,853.82 Oct 24, 2019 KINGS

WHITE PLAINS AUTO COMPANY, LLC T/A WHITE PLAINS NISSAN E045491672W038 700.00 Jul 18, 2019 KINGS

WHITE PLAINS AUTO COMPANY, LLC T/A WHITE PLAINS NISSAN E045491672W035 11,668.18 Jan 17, 2019 KINGS

WHITE PLAINS AUTO COMPANY, LLC T/A WHITE PLAINS NISSAN E045491672W032 209,190.22 Oct 11, 2018 KINGS

WHITE PLAINS AUTO COMPANY, LLC T/A WHITE PLAINS NISSAN E045491672W022 300.00 Mar 1, 2018 KINGS

WHITE PLAINS AUTO COMPANY, LLC T/A WHITE PLAINS NISSAN E045491672W020 350.00 Nov 29, 2017 WESTCHESTER

WHITE PLAINS AUTO COMPANY, LLC T/A WHITE PLAINS NISSAN E045491672W019 11,163.67 Nov 8, 2017 WESTCHESTER

WHITE PLAINS AUTO COMPANY, LLC WHITE PLAINS NISSAN E045491672W018 201,935.96 Aug 9, 2017 WESTCHESTER

WHITE PLAINS AUTO COMPANY, LLC T/A WHITE PLAINS NISSAN E045491672W001 184,425.97 Mar 1, 2017 WESTCHESTER

68 WARREN PETROLEUM CORP. Corporation E030570143W006 16,781.65 784,889.06 Apr 24, 2019 SUFFOLK

WARREN PETROLEUM CORP. Sales and Use E030570143W003 2,661.01 Jul 27, 2015 SUFFOLK

WARREN PETROLEUM CORP. E030570143W002 765,446.40 Jun 27, 2014 SUFFOLK

69 UNIONDALE AUTO MALL INC. Corporation E032270041W002 1,189.68 781,265.92 Nov 22, 2018 NASSAU

UNIONDALE AUTO MALL INC. Sales and Use E032270041W004 780,076.24 Oct 17, 2019 NASSAU

70 GUARANTEED AUTO CREDIT, L.L.C. Sales and Use E026779187W056 60,556.10 768,700.93 Mar 27, 2019 ALBANY

GUARANTEED AUTO CREDIT, L.L.C. E026779187W055 133,362.91 Jun 6, 2016 ALBANY

GUARANTEED AUTO CREDIT, L.L.C. E026779187W050 156,100.47 Nov 25, 2015 ALBANY

January 2020 15


Top 250 Businesses




Docket Date County

70 GUARANTEED AUTO CREDIT, L.L.C. Sales and Use E026779187W048 50.00 768,700.93 May 6, 2014 ALBANY

GUARANTEED AUTO CREDIT, L.L.C. E026779187W046 25,371.32 Feb 11, 2014 ALBANY

GUARANTEED AUTO CREDIT, L.L.C. E026779187W044 36,913.00 Nov 13, 2013 ALBANY

GUARANTEED AUTO CREDIT, L.L.C. E026779187W040 50,138.47 Sep 10, 2013 ALBANY

GUARANTEED AUTO CREDIT, L.L.C. E026779187W039 33,253.34 Aug 6, 2013 ALBANY

GUARANTEED AUTO CREDIT, L.L.C. E026779187W038 264,437.46 Aug 6, 2013 ALBANY

GUARANTEED AUTO CREDIT, L.L.C. Withholding E026779187W051 2,247.91 Nov 25, 2015 ALBANY

GUARANTEED AUTO CREDIT, L.L.C. E026779187W037 411.40 Jan 4, 2012 ALBANY

GUARANTEED AUTO CREDIT, L.L.C. E026779187W027 5,858.55 Jun 28, 2011 ALBANY

71 RONK. SERVICE CENTER, INC. Corporation E020668809W016 2,357.27 759,215.21 Oct 2, 2019 SUFFOLK

RONK. SERVICE CENTER, INC. Sales and Use E020668809W017 229,018.60 Oct 2, 2019 SUFFOLK

RONK. SERVICE CENTER, INC. E020668809W012 10,379.42 Feb 8, 2016 SUFFOLK

RONK. SERVICE CENTER, INC. E020668809W011 517,459.92 Jan 19, 2016 SUFFOLK

72 DRAFT BARN NEW YORK INC. Corporation E034849028W017 722.58 758,737.27 Dec 27, 2018 KINGS

DRAFT BARN NEW YORK INC. Sales and Use E034849028W018 723,811.65 Feb 14, 2019 KINGS

DRAFT BARN NEW YORK INC. E034849028W013 34,203.04 Jan 18, 2017 KINGS

73 HITEN INTERNATIONAL INC. Sales and Use E049208086W001 756,501.24 756,501.24 Apr 25, 2019 QUEENS

74 ARAC OPERATING CORP. Corporation E045508600W003 518.05 738,339.42 Aug 2, 2018 NEW YORK

ARAC OPERATING CORP. E045508600W002 570.82 Feb 15, 2018 NEW YORK

ARAC OPERATING CORP. Sales and Use E045508600W005 736,994.71 Apr 25, 2019 NASSAU

ARAC OPERATING CORP. E045508600W001 255.84 Feb 15, 2018 NEW YORK

75 WJB CAPITAL GROUP, INC. Corporation E232210253W005 24,513.70 730,052.01 Dec 5, 2019 NEW YORK

WJB CAPITAL GROUP, INC. Withholding E232210253W003 331,228.62 Jun 18, 2012 NASSAU

January 2020 16


Top 250 Businesses




Docket Date County

75 WJB CAPITAL GROUP, INC. Withholding E232210253W001 374,309.69 730,052.01 May 3, 2011 NEW YORK

76 RAGING CAPITAL OFFSHORE FUND, LTD Corporation E046062404W002 377,100.68 721,622.74 May 22, 2019 ALBANY

RAGING CAPITAL OFFSHORE FUND, LTD E046062404W001 344,522.06 Apr 4, 2018 ALBANY

77 METROPOLITAN PAPER RECYCLING, INC. TRADING AS METROPOLITAN RECYCLING Sales and Use E022813288W041 335,137.90 717,562.18 Nov 29, 2019 KINGS

METROPOLITAN PAPER RECYCLING, INC. TRADING AS METROPOLITAN RECYCLING E022813288W028 382,424.28 Oct 31, 2019 KINGS

78 ALL AMERICAN BURGER, LLC Sales and Use E033587489W010 710,078.13 710,078.13 Aug 14, 2019 WESTCHESTER

79 BROTHERS WASTE SERVICES, INC. Sales and Use E022037185W035 28,988.15 671,903.62 Nov 13, 2019 SUFFOLK

BROTHERS WASTE SERVICES, INC. E022037185W023 642,915.47 Jul 10, 2019 SUFFOLK

80 THE NIAGARA AT BARTON HILL, INC. Corporation E028519138W047 10,660.51 665,250.73 Aug 6, 2015 NIAGARA

THE NIAGARA AT BARTON HILL, INC. Sales and Use E028519138W053 3,973.05 Jul 31, 2019 NIAGARA

THE NIAGARA AT BARTON HILL, INC. E028519138W046 164,888.65 Jul 30, 2015 NIAGARA

THE NIAGARA AT BARTON HILL, INC. TRADING AS BARTON HILL HOTEL & SPA E028519138W043 150,148.32 Jun 22, 2015 NIAGARA

THE NIAGARA AT BARTON HILL, INC. TRADING AS BARTON HILL HOTEL & SPA E028519138W037 79,607.98 Oct 21, 2013 NIAGARA

THE NIAGARA AT BARTON HILL, INC. TRADING AS BARTON HILL HOTEL & SPA E028519138W035 6,184.10 May 28, 2013 NIAGARA

THE NIAGARA AT BARTON HILL, INC. TRADING AS BARTON HILL HOTEL & SPA E028519138W032 3,687.95 Apr 12, 2013 NIAGARA

THE NIAGARA AT BARTON HILL, INC. TRADING AS BARTON HILL HOTEL & SPA E028519138W029 9,019.53 Jan 23, 2013 NIAGARA

THE NIAGARA AT BARTON HILL, INC. TRADING AS BARTON HILL HOTEL & SPA E028519138W017 77,345.92 Oct 9, 2012 NIAGARA

THE NIAGARA AT BARTON HILL, INC. TRADING AS BARTON HILL HOTEL & SPA E028519138W016 51,236.49 Aug 23, 2012 NIAGARA

THE NIAGARA AT BARTON HILL, INC. TRADING AS BARTON HILL HOTEL & SPA E028519138W015 48,546.02 Aug 13, 2012 NIAGARA

THE NIAGARA AT BARTON HILL, INC. TRADING AS BARTON HILL HOTEL & SPA E028519138W013 59,952.21 Jun 22, 2012 NIAGARA

81 EL CASTILLO DEL CARIBE LLC D/B/A EL CASTILLO DEL CARIBE II Sales and Use E042335387W007 654,406.67 654,406.67 Jul 24, 2019 WESTCHESTER

82 PUBLICIS HEALTHCARE COMMUNICATIONS GROUP, INC. TRADING AS PUBLICIS HEALTHCARE COMMUNICATIONS

Sales and Use E037366865W011 1,261.87 651,987.00 Nov 14, 2019 KINGS

January 2020 17


Top 250 Businesses




Docket Date County

82 PUBLICIS HEALTHCARE COMMUNICATIONS GROUP, INC. TRADING AS PUBLICIS HEALTHCARE COMMUNICATIONS

Sales and Use E037366865W009 173,846.86 651,987.00 Aug 22, 2019 KINGS

PUBLICIS HEALTHCARE COMMUNICATIONS GROUP, INC. T/A PUBLICIS HEALTHCARE COMMUNICATIONS

E037366865W008 176,524.56 Jun 13, 2019 KINGS

PUBLICIS HEALTHCARE COMMUNICATIONS GROUP, INC. E037366865W006 170,197.24 Jan 10, 2019 NEW YORK

PUBLICIS HEALTHCARE COMMUNICATIONS GROUP, INC. Withholding E037366865W007 29,378.14 Feb 28, 2019 NEW YORK

PUBLICIS HEALTHCARE COMMUNICATIONS GROUP, INC. E037366865W002 100,778.33 Apr 5, 2018 NEW YORK

83 K3 WORKS, INC. T/A DOMINO'S Sales and Use E030674630W090 210,312.71 650,726.89 Sep 16, 2019 SCHENECTADY

K3 WORKS, INC. T/A DOMINO'S E030674630W088 225,063.25 Jul 17, 2019 SCHENECTADY

K3 WORKS, INC. T/A DOMINO'S E030674630W078 159,355.60 Mar 22, 2019 SCHENECTADY

K3 WORKS, INC. T/A DOMINO'S PIZZA Withholding E030674630W089 33,085.35 Aug 21, 2019 ALBANY

K3 WORKS, INC. TRADING AS DOMINO'S PIZZA E030674630W091 22,909.98 Sep 27, 2019 ALBANY

84 TRUTH WINES, LLC T/A BREUKELEN CELLARS Sales and Use E036656869W001 644.16 647,136.09 Jul 17, 2012 KINGS

TRUTH WINES, LLC T/A BREUKELEN CELLARS E036656869W003 646,491.93 Sep 19, 2019 KINGS

85 LICARI LANDSCAPING, INC. Corporation E023459248W005 1,357.65 646,902.70 Jun 24, 2011 SUFFOLK

LICARI LANDSCAPING, INC. Sales and Use E023459248W019 980.27 Feb 27, 2019 SUFFOLK

LICARI LANDSCAPING, INC. E023459248W018 954.15 Mar 4, 2015 SUFFOLK

LICARI LANDSCAPING, INC. E023459248W017 85,865.29 Jan 9, 2015 SUFFOLK

LICARI LANDSCAPING, INC. E023459248W016 190,712.87 Jul 10, 2014 SUFFOLK

LICARI LANDSCAPING, INC. E023459248W010 33,812.76 Jan 23, 2012 SUFFOLK

LICARI LANDSCAPING, INC. E023459248W006 22,473.77 Jun 24, 2011 SUFFOLK

LICARI LANDSCAPING, INC. E023459248W004 21,994.48 Feb 23, 2011 SUFFOLK

LICARI LANDSCAPING, INC. E023459248W002 288,751.46 Oct 7, 2009 SUFFOLK

86 PRABHAT CORPORATION Corporation E022041610W051 3,438.80 642,456.69 Jul 14, 2015 QUEENS

January 2020 18


Top 250 Businesses




Docket Date County

86 PRABHAT CORPORATION Corporation E022041610W042 1,780.85 642,456.69 Apr 2, 2014 QUEENS

PRABHAT CORPORATION Sales and Use E022041610W053 198,581.66 Feb 7, 2019 NASSAU

PRABHAT CORPORATION E022041610W046 328,651.09 Oct 15, 2014 QUEENS

PRABHAT CORPORATION E022041610W041 12,096.78 Apr 2, 2014 QUEENS

PRABHAT CORPORATION E022041610W039 15,514.71 Sep 24, 2013 QUEENS

PRABHAT CORPORATION E022041610W036 78,043.15 Jul 24, 2012 QUEENS

PRABHAT CORPORATION Withholding E022041610W052 1,060.19 Feb 7, 2019 NASSAU

PRABHAT CORPORATION E022041610W047 3,289.46 Oct 15, 2014 QUEENS

87 STEADMAN PARKING SERVICES, LLC Withholding E025372036W017 9,536.03 641,419.28 May 9, 2019 QUEENS

STEADMAN PARKING SERVICES, LLC E025372036W016 15,493.72 May 2, 2019 QUEENS

STEADMAN PARKING SERVICES, LLC E025372036W015 1,026.11 Apr 18, 2019 QUEENS

STEADMAN PARKING SERVICES, LLC E025372036W012 695.64 Nov 8, 2018 QUEENS

STEADMAN PARKING SERVICES, LLC E025372036W006 614,667.78 May 3, 2018 QUEENS

88 MAXSUN CORPORATION TRADING AS MAXSUN FURNISHINGS Sales and Use E044064958W001 638,705.05 638,705.05 Aug 22, 2019 QUEENS

89 JUST ME COSMETICS CORP. Sales and Use E039031490W014 638,238.64 638,238.64 May 30, 2019 RICHMOND

90 NORTHEAST AUTO GROUP, LLC TRADING AS S&S AUTO Hazardous Waste

E047446559W011 805.13 637,930.28 Nov 26, 2019 FRANKLIN

NORTHEAST AUTO GROUP, LLC TRADING AS S&S AUTO Sales and Use E047446559W010 16,450.49 Nov 26, 2019 FRANKLIN

NORTHEAST AUTO GROUP, LLC TRADING AS S&S AUTO E047446559W008 40,763.95 Sep 3, 2019 FRANKLIN

NORTHEAST AUTO GROUP, LLC TRADING AS S&S AUTO E047446559W002 229,701.77 Aug 14, 2018 FRANKLIN

NORTHEAST AUTO GROUP, LLC T/A S&S AUTO E047446559W001 349,032.05 Jun 26, 2018 FRANKLIN

NORTHEAST AUTO GROUP, LLC TRADING AS S&S AUTO Withholding E047446559W009 567.37 Nov 26, 2019 FRANKLIN

NORTHEAST AUTO GROUP, LLC TRADING AS S&S AUTO E047446559W003 609.52 Aug 27, 2018 FRANKLIN

January 2020 19


Top 250 Businesses




Docket Date County

91 53RD STREET PARTNERS LLC T/A REMI RESTAURANT Sales and Use E029777815W037 88,173.30 636,767.55 May 30, 2019 NEW YORK

53RD STREET PARTNERS LLC T/A REMI RESTAURANT E029777815W035 174,035.73 Mar 14, 2019 NEW YORK

53RD STREET PARTNERS LLC T/A REMI RESTAURANT Withholding E029777815W046 48,450.24 Nov 21, 2019 NEW YORK

53RD STREET PARTNERS LLC T/A REMI RESTAURANT E029777815W045 70,753.95 Sep 26, 2019 NEW YORK

53RD STREET PARTNERS LLC T/A REMI RESTAURANT E029777815W044 36,221.74 Aug 22, 2019 NEW YORK

53RD STREET PARTNERS LLC T/A REMI RESTAURANT E029777815W036 41,769.34 Mar 21, 2019 NEW YORK

53RD STREET PARTNERS LLC T/A REMI RESTAURANT E029777815W032 177,363.25 Jan 3, 2019 NEW YORK

92 RT 27 COLLISION, INC. Sales and Use E906712023W001 634,440.16 634,440.16 May 8, 2019 SUFFOLK

93 PICO CORP. Corporation E032927494W009 170,126.11 633,451.73 Jun 23, 2014 NASSAU

PICO CORP. E032927494W001 40,364.73 Jul 16, 2012 NASSAU

PICO CORP. Sales and Use E032927494W006 422,960.89 Jun 24, 2013 NASSAU

94 ICELL INCORPORATED Corporation E046774943W006 3,602.22 629,473.30 Aug 8, 2019 NASSAU

ICELL INCORPORATED Sales and Use E046774943W007 589,450.06 Oct 3, 2019 NASSAU

ICELL INCORPORATED E046774943W004 8,933.04 Nov 22, 2018 NASSAU

ICELL INCORPORATED Withholding E046774943W001 27,487.98 Nov 8, 2018 NASSAU

95 STEVE'S MARINE SERVICE WEST INC. Corporation E024446706W010 1,838.23 623,478.26 Nov 13, 2019 SUFFOLK

STEVE'S MARINE SERVICE WEST INC. Sales and Use E024446706W009 621,640.03 Oct 2, 2019 SUFFOLK

96 KEURIG, INCORPORATED Corporation E016136676W014 2,681.07 621,829.90 Dec 12, 2018 ALBANY

KEURIG, INCORPORATED E016136676W015 619,148.83 Apr 3, 2019 ALBANY

97 THE LIMERICK HOUSE, INC. Corporation E825712510W038 896.18 618,953.56 Nov 7, 2019 NEW YORK

THE LIMERICK HOUSE, INC. Sales and Use E825712510W037 593,650.18 Mar 24, 2015 NEW YORK

THE LIMERICK HOUSE, INC. E825712510W029 13,935.47 Jul 9, 2013 NEW YORK

THE LIMERICK HOUSE, INC. E825712510W026 7,467.22 May 30, 2012 NEW YORK

January 2020 20


Top 250 Businesses




Docket Date County

97 THE LIMERICK HOUSE, INC. Withholding E825712510W032 319.28 618,953.56 Jun 3, 2014 NEW YORK

THE LIMERICK HOUSE, INC. E825712510W028 2,685.23 Jul 9, 2013 NEW YORK

98 SNS STAGING, INC. Sales and Use E028151579W021 618,528.45 618,528.45 Jun 19, 2019 ALBANY

99 THE FAMILY ENTERTAINMENT GROUP, INC T/A BUFFALO LIVE Sales and Use E034333126W010 605,326.74 616,182.14 Feb 6, 2019 ERIE

THE FAMILY ENTERTAINMENT GROUP, INC T/A BUFFALO LIVE E034333126W008 1,368.96 Jan 26, 2015 ERIE

THE FAMILY ENTERTAINMENT GROUP, INC D/B/A BUFFALO LIVE E034333126W002 9,486.44 Mar 3, 2014 ERIE

100 INFINITY ELEVATOR COMPANY, INC. Corporation E025825497W037 2,068.66 615,903.72 Oct 30, 2019 ALBANY

INFINITY ELEVATOR COMPANY, INC. Sales and Use E025825497W033 77,164.68 Aug 21, 2019 ALBANY

INFINITY ELEVATOR COMPANY, INC. E025825497W032 453,285.98 Feb 21, 2018 ALBANY

INFINITY ELEVATOR COMPANY, INC. E025825497W031 7,049.48 Aug 30, 2017 ALBANY

INFINITY ELEVATOR COMPANY, INC. Withholding E025825497W030 503.37 Aug 30, 2017 ALBANY

INFINITY ELEVATOR COMPANY, INC. E025825497W027 33,701.66 Mar 19, 2013 ALBANY

INFINITY ELEVATOR COMPANY, INC. E025825497W023 42,129.89 Sep 18, 2012 ALBANY

101 ALNIC SMITHTOWN, INC. Corporation E029729159W033 823.93 615,236.27 Aug 2, 2017 SUFFOLK

ALNIC SMITHTOWN, INC. Sales and Use E029729159W034 8,165.86 Jun 12, 2019 SUFFOLK

ALNIC SMITHTOWN, INC. 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

102 TRI-BOROUGH HOME CARE, LTD. Withholding E017337657W025 610,256.33 610,256.33 May 11, 2017 KINGS

103 AUTO BODY PLUS, INC. Sales and Use E015433874W015 609,566.95 610,251.79 Dec 4, 2019 WESTCHESTER

January 2020 21


Top 250 Businesses




Docket Date County

103 AUTO BODY PLUS, INC. Sales and Use E015433874W014 684.84 610,251.79 Oct 10, 2018 WESTCHESTER

104 JUICY VAPOR, LLC Sales and Use E035360198W029 5,331.93 608,770.19 Jan 16, 2019 ERIE

JUICY VAPOR, LLC E035360198W023 39,930.23 Aug 15, 2018 ERIE

JUICY VAPOR, LLC TRADING AS N1XTERIA E035360198W018 16,285.65 Feb 28, 2018 ERIE

JUICY VAPOR, LLC TRADING AS JUICY VAPOR LLC E035360198W010 51,323.59 Feb 14, 2018 ERIE

JUICY VAPOR, LLC E035360198W003 348,807.03 Jan 11, 2016 ERIE

JUICY VAPOR, LLC E035360198W001 119,036.93 May 18, 2015 ERIE

JUICY VAPOR, LLC TRADING AS JUICY VAPOR LLC Withholding E035360198W009 28,054.83 Feb 14, 2018 ERIE

105 ROOMLINX, INC. Sales and Use E731811100W001 606,373.11 606,373.11 Oct 16, 2019 ALBANY

106 PC ONE, INC. Corporation E021401011W041 4,505.12 595,355.59 Sep 11, 2019 ALBANY

PC ONE, INC. TRADING AS THE WILLETT HOUSE E021401011W040 1,344.69 Jul 6, 2015 WESTCHESTER

PC ONE, INC. TRADING AS THE WILLETT HOUSE Sales and Use E021401011W039 119,994.87 Jul 6, 2015 WESTCHESTER

PC ONE, INC. TRADING AS THE WILLETT HOUSE E021401011W023 1,776.32 Jan 6, 2014 WESTCHESTER

PC ONE, INC. TRADING AS THE WILLETT HOUSE E021401011W022 47,569.53 Jul 29, 2013 WESTCHESTER

PC ONE, INC. D/B/A THE WILLETT HOUSE E021401011W016 23,337.72 Jul 1, 2013 WESTCHESTER

PC ONE, INC. THE WILLETT HOUSE E021401011W015 20,573.81 Feb 4, 2013 WESTCHESTER

PC ONE, INC. E021401011W012 69,648.49 Sep 17, 2012 WESTCHESTER

PC ONE, INC. TRADING AS THE WILLETT HOUSE E021401011W009 19,595.23 May 14, 2012 WESTCHESTER

PC ONE, INC. E021401011W008 4,020.97 Jan 17, 2012 WESTCHESTER

PC ONE, INC. E021401011W006 47,024.54 Jul 27, 2011 WESTCHESTER

PC ONE, INC. E021401011W005 157,859.50 Apr 12, 2011 WESTCHESTER

PC ONE, INC. E021401011W004 67,905.13 Mar 7, 2011 WESTCHESTER

PC ONE, INC. D/B/A THE WILLETT HOUSE Withholding E021401011W017 606.90 Jul 2, 2013 ALBANY

January 2020 22


Top 250 Businesses




Docket Date County

106 PC ONE, INC. TRADING AS THE WILLETT HOUSE Withholding E021401011W038 9,592.77 595,355.59 Jul 7, 2015 ALBANY

107 TIFFANY'S AUTOMOTIVE INC. Corporation E039282306W036 1,660.49 586,658.35 Nov 7, 2019 KINGS

TIFFANY'S AUTOMOTIVE INC. Sales and Use E039282306W032 401,475.86 Oct 5, 2017 KINGS

TIFFANY'S AUTOMOTIVE INC. E039282306W028 8,061.80 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

108 MUNDO CLEANING SERVICES INC Sales and Use E033184965W028 44,950.53 584,826.37 Aug 9, 2018 NEW YORK

MUNDO CLEANING SERVICES INC E033184965W027 44,085.69 Jun 7, 2018 NEW YORK

MUNDO CLEANING SERVICES INC E033184965W026 31,229.38 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

109 ECUACOLOR PAINTING CORP. Corporation E028634532W033 764.49 583,402.59 Dec 5, 2019 QUEENS

ECUACOLOR PAINTING CORP. E028634532W032 50.00 Jun 7, 2016 QUEENS

ECUACOLOR PAINTING CORP. E028634532W030 106.24 May 10, 2016 QUEENS

ECUACOLOR PAINTING CORP. E028634532W024 498,530.20 Nov 24, 2015 QUEENS

ECUACOLOR PAINTING CORP. Withholding E028634532W034 20,328.20 Dec 5, 2019 QUEENS

ECUACOLOR PAINTING CORP. E028634532W031 6,535.79 Jun 7, 2016 QUEENS

ECUACOLOR PAINTING CORP. E028634532W029 5,402.91 Apr 5, 2016 QUEENS

ECUACOLOR PAINTING CORP. E028634532W027 11,798.76 Feb 9, 2016 QUEENS

ECUACOLOR PAINTING CORP. E028634532W025 33,696.72 Nov 24, 2015 QUEENS

ECUACOLOR PAINTING CORP. E028634532W021 6,189.28 Mar 10, 2015 QUEENS

110 ROYAL PROTECTIVE SERVICES, INC. Sales and Use E035165676W011 446,145.70 582,172.33 Jan 9, 2019 SUFFOLK

ROYAL PROTECTIVE SERVICES, INC. E035165676W003 135,605.78 Sep 12, 2018 SUFFOLK

January 2020 23


Top 250 Businesses




Docket Date County

110 ROYAL PROTECTIVE SERVICES, INC. Withholding E035165676W012 420.85 582,172.33 Jan 31, 2019 SUFFOLK

111 SARAR CORPORATION T/A BLACK GOLD ENTERPRISE Sales and Use E035543746W022 22,737.49 578,359.07 Oct 23, 2018 PUTNAM

SARAR CORPORATION TRADING AS BLACK GOLD ENTERPRISE E035543746W019 1,156.62 Mar 20, 2018 PUTNAM

SARAR CORPORATION T/A BLACK GOLD ENTERPRISE E035543746W007 261,701.08 May 16, 2016 PUTNAM

SARAR CORPORATION TRADING AS BLACK GOLD ENTERPRISE E035543746W004 28,823.13 Dec 18, 2015 PUTNAM

SARAR CORPORATION TRADING AS BLACK GOLD ENTERPRISE E035543746W002 262,010.68 Sep 8, 2015 PUTNAM

SARAR CORPORATION TRADING AS BLACK GOLD ENTERPRISE E035543746W025 1,930.07 Oct 30, 2019 PUTNAM

112 HIS PROVISION CORP. Corporation E039071724W003 1,969.91 578,196.70 Aug 8, 2019 QUEENS

HIS PROVISION CORP. Sales and Use E039071724W002 576,226.79 Aug 8, 2019 QUEENS

113 EXPEDITE CONSTRUCTION & MANAGEMENT SERVICES, INC. Corporation E031755127W015 108.30 573,266.92 Jan 10, 2019 NEW YORK

EXPEDITE CONSTRUCTION & MANAGEMENT SERVICES, INC. Withholding E031755127W014 20,929.64 Jan 10, 2019 NEW YORK

EXPEDITE CONSTRUCTION & MANAGEMENT SERVICES, INC. E031755127W013 19,547.83 Jan 24, 2017 NEW YORK

EXPEDITE CONSTRUCTION & MANAGEMENT SERVICES, INC. E031755127W009 35,235.30 Sep 20, 2016 NEW YORK

EXPEDITE CONSTRUCTION & MANAGEMENT SERVICES, INC. E031755127W008 351,187.25 Jun 21, 2016 NEW YORK

EXPEDITE CONSTRUCTION & MANAGEMENT SERVICES, INC. E031755127W005 22,275.46 Oct 20, 2015 NEW YORK

EXPEDITE CONSTRUCTION & MANAGEMENT SERVICES, INC. E031755127W002 123,983.14 Sep 9, 2015 NEW YORK

114 COURTESY MAINTENANCE INC. Corporation E036903125W008 2,132.35 573,081.97 Aug 8, 2019 BRONX

COURTESY MAINTENANCE INC. Sales and Use E036903125W006 547,467.74 Aug 8, 2019 BRONX

COURTESY MAINTENANCE INC. Withholding E036903125W007 23,481.88 Aug 8, 2019 BRONX

115 NANCY BEHRMAN COMMUNICATIONS, INC. Withholding E007342170W036 12,669.45 572,647.76 Sep 26, 2019 NEW YORK

NANCY BEHRMAN COMMUNICATIONS, INC. E007342170W035 12,413.91 Apr 25, 2019 NEW YORK

NANCY BEHRMAN COMMUNICATIONS, INC. E007342170W034 75,033.03 Oct 26, 2017 NEW YORK

NANCY BEHRMAN COMMUNICATIONS, INC. E007342170W032 50,524.58 Mar 9, 2017 NEW YORK

January 2020 24


Top 250 Businesses




Docket Date County

115 NANCY BEHRMAN COMMUNICATIONS, INC. Withholding E007342170W029 422,006.79 572,647.76 Feb 2, 2017 NEW YORK

116 4042 EAST TREMONT CAFE CORP. T/A TOSCA CAFE Corporation E040224379W003 100.00 569,160.99 Jun 27, 2019 BRONX

4042 EAST TREMONT CAFE CORP. TRADING AS TOSCA CAFE Sales and Use E040224379W002 569,060.99 Apr 11, 2019 BRONX

117 GRAZINA PILKA, INC Sales and Use E043414946W001 567,186.05 567,186.05 Oct 10, 2019 RICHMOND

118 1 FRONT STREET GRIMALDI, INC. T/A GRIMALDI Corporation E040887157W006 395,572.36 561,914.23 Mar 1, 2018 KINGS

1 FRONT STREET GRIMALDI, INC. Sales and Use E040887157W009 69,390.81 Jan 10, 2019 KINGS

1 FRONT STREET GRIMALDI, INC. T/A GRIMALDI E040887157W007 33,498.51 Mar 22, 2018 KINGS

1 FRONT STREET GRIMALDI, INC. T/A GRIMALDI E040887157W005 63,452.55 Dec 14, 2017 KINGS

119 JORDAN PANEL SYSTEMS CORP. Corporation E025471818W017 5,673.55 559,531.69 Jun 5, 2019 SUFFOLK

JORDAN PANEL SYSTEMS CORP. Sales and Use E025471818W014 200.00 Sep 19, 2016 SUFFOLK

JORDAN PANEL SYSTEMS CORP. E025471818W006 300.00 Dec 21, 2015 SUFFOLK

JORDAN PANEL SYSTEMS CORP. Withholding E025471818W007 373,907.59 Dec 21, 2015 SUFFOLK

JORDAN PANEL SYSTEMS CORP. E025471818W016 16,093.24 Jun 5, 2019 SUFFOLK

JORDAN PANEL SYSTEMS CORP. E025471818W013 409.59 Aug 29, 2016 SUFFOLK

JORDAN PANEL SYSTEMS CORP. E025471818W008 162,947.72 May 26, 2016 SUFFOLK

120 A & R FOOD SERVICES, INC. Sales and Use E005855238W008 83,006.73 559,316.48 Sep 12, 2019 QUEENS

A & R FOOD SERVICES, INC. E005855238W005 16,790.64 Aug 15, 2019 QUEENS

A & R FOOD SERVICES, INC. Withholding E005855238W007 103,252.82 Sep 12, 2019 QUEENS

A & R FOOD SERVICES, INC. E005855238W006 356,266.29 Sep 12, 2019 QUEENS

121 CONCRETE ON DEMAND INC. Corporation E034310995W005 1,621.67 557,819.07 Feb 17, 2012 ORANGE

CONCRETE ON DEMAND INC. Highway Use E034310995W022 10,079.86 May 29, 2019 ALBANY

CONCRETE ON DEMAND INC. Sales and Use E034310995W019 82,702.18 Mar 25, 2014 ALBANY

CONCRETE ON DEMAND INC. E034310995W015 131,089.92 Aug 27, 2013 ALBANY

January 2020 25


Top 250 Businesses




Docket Date County

121 CONCRETE ON DEMAND INC. Sales and Use E034310995W008 22,457.92 557,819.07 May 30, 2012 ORANGE

CONCRETE ON DEMAND INC. E034310995W003 309,867.52 Feb 17, 2012 ORANGE

122 STANLEY SCHOEN, INC. Sales and Use E031784533W014 540,033.89 554,565.03 Jun 27, 2019 NEW YORK

STANLEY SCHOEN, INC. E031784533W009 14,531.14 Mar 14, 2019 NEW YORK

123 JTL USA INC. T/A JTL WHOLESALE Sales and Use E040697686W002 552,762.72 552,762.72 Aug 1, 2019 QUEENS

124 LUCKY III DELI INC. Sales and Use E039981987W001 551,250.63 551,250.63 Aug 8, 2019 QUEENS

125 JEM CATERERS OF ROSLYN, LLC T/A THE ROYALTON AT ROSLYN COUNTRY CLUB Sales and Use E027615008W027 39,991.47 549,991.19 Aug 27, 2019 NASSAU

JEM CATERERS OF ROSLYN, LLC D/B/A THE ROYALTON AT ROSLYN COUNTRY CLUB E027615008W026 39,260.16 Jul 19, 2019 NASSAU

JEM CATERERS OF ROSLYN, LLC T/A THE ROYALTON AT ROSLYN COUNTRY CLUB E027615008W025 111,382.65 May 30, 2019 NASSAU

JEM CATERERS OF ROSLYN, LLC T/A THE ROYALTON AT ROSLYN COUNTRY CLUB E027615008W018 41,455.19 Aug 23, 2018 NASSAU

JEM CATERERS OF ROSLYN, LLC T/A THE ROYALTON AT ROSLYN COUNTRY CLUB E027615008W017 93,394.44 Jul 11, 2018 NASSAU

JEM CATERERS OF ROSLYN, LLC D/B/A THE ROYALTON AT ROSLYN COUNTRY CLUB E027615008W012 50,573.58 Aug 17, 2015 NASSAU

JEM CATERERS OF ROSLYN, LLC D/B/A THE ROYALTON AT ROSLYN COUNTRY CLUB E027615008W010 97,384.00 Jun 8, 2015 NASSAU

JEM CATERERS OF ROSLYN, LLC D/B/A THE ROYALTON AT ROSLYN COUNTRY CLUB E027615008W004 76,549.70 Nov 17, 2014 NASSAU

126 SUMMIT ENTERTAINMENT CORPORATION Corporation E011367246W013 1,048.23 549,686.15 Jun 27, 2019 NASSAU

SUMMIT ENTERTAINMENT CORPORATION Sales and Use E011367246W017 26,454.06 Aug 1, 2019 NASSAU

SUMMIT ENTERTAINMENT CORPORATION E011367246W012 503,290.77 Jun 13, 2019 NASSAU

SUMMIT ENTERTAINMENT CORPORATION E011367246W011 18,893.09 Feb 15, 2019 NASSAU

127 NIX RESTORATION, INC. Corporation E034519426W057 5,103.03 549,243.25 Jul 11, 2019 BRONX

NIX RESTORATION, INC. Sales and Use E034519426W037 20,439.57 May 12, 2015 BRONX

NIX RESTORATION, INC. E034519426W034 21,190.79 Mar 17, 2015 BRONX

NIX RESTORATION, INC. E034519426W031 44,284.94 Jan 28, 2015 BRONX

NIX RESTORATION, INC. E034519426W030 22,816.96 Jul 1, 2014 BRONX

January 2020 26


Top 250 Businesses




Docket Date County

127 NIX RESTORATION, INC. Sales and Use E034519426W028 20,686.44 549,243.25 Dec 31, 2013 BRONX

NIX RESTORATION, INC. E034519426W027 21,074.42 Oct 29, 2013 BRONX

NIX RESTORATION, INC. E034519426W016 17,706.19 Aug 27, 2013 BRONX


NIX RESTORATION, INC. E034519426W012 89,766.35 Feb 5, 2013 BRONX

NIX RESTORATION, INC. E034519426W008 22,301.64 Sep 25, 2012 BRONX

NIX RESTORATION, INC. E034519426W004 6,828.40 Jun 19, 2012 BRONX



NIX RESTORATION, INC. E034519426W054 20,763.17 Nov 10, 2015 BRONX

NIX RESTORATION, INC. E034519426W053 200.00 Oct 28, 2015 BRONX

NIX RESTORATION, INC. Withholding E034519426W032 34,351.38 Jan 28, 2015 BRONX

NIX RESTORATION, INC. E034519426W017 23,173.89 Aug 27, 2013 BRONX

NIX RESTORATION, INC. E034519426W009 1,843.59 Oct 10, 2012 BRONX

NIX RESTORATION, INC. E034519426W003 19,493.21 Apr 17, 2012 BRONX



NIX RESTORATION, INC. E034519426W036 6,206.98 May 5, 2015 BRONX


128 DUPONT SPECIALTY PRODUCTS USA, LLC Withholding E050147700W001 543,836.92 543,836.92 Oct 16, 2019 ALBANY

129 THE CLEANING PIXIES INC TRADING AS THE CLEANING PIXIES Sales and Use E039625124W010 541,167.00 541,167.00 Feb 6, 2019 ERIE

130 CALA D'OR GROUP, LLC T/A SALUD RESTAURANT Sales and Use E045189624W007 537,553.28 540,599.34 Aug 1, 2019 KINGS

CALA D'OR GROUP, LLC E045189624W002 982.72 Jul 6, 2017 KINGS

January 2020 27


Top 250 Businesses




Docket Date County

130 CALA D'OR GROUP, LLC Sales and Use E045189624W001 2,063.34 540,599.34 May 18, 2017 KINGS

131 LIGHTNING COACH WORK TECH. CORP. Sales and Use E023293471W054 159,835.49 532,275.49 Feb 15, 2019 NASSAU

LIGHTNING COACH WORK TECH. CORP. E023293471W052 169,129.29 Jul 11, 2018 NASSAU

LIGHTNING COACH WORK TECH. CORP. E023293471W049 51,000.00 Jun 8, 2017 NASSAU

LIGHTNING COACH WORK TECH. CORP. E023293471W031 152,310.71 Aug 11, 2014 NASSAU

132 AFFINITA SECURITY GROUP, INC. Corporation E027579271W030 106.80 526,622.73 Jan 10, 2019 QUEENS

AFFINITA SECURITY GROUP, INC. Sales and Use E027579271W028 37,159.25 Aug 31, 2016 QUEENS

AFFINITA SECURITY GROUP, INC. E027579271W024 33,648.97 Dec 15, 2015 QUEENS

AFFINITA SECURITY GROUP, INC. E027579271W023 22,877.03 Oct 6, 2015 QUEENS

AFFINITA SECURITY GROUP, INC. E027579271W021 14,617.25 Feb 18, 2015 QUEENS

AFFINITA SECURITY GROUP, INC. E027579271W020 59,943.89 Jan 28, 2015 QUEENS

AFFINITA SECURITY GROUP, INC. E027579271W012 90,079.09 Aug 5, 2014 QUEENS

AFFINITA SECURITY GROUP, INC. Withholding E027579271W022 109,922.66 Feb 18, 2015 QUEENS

AFFINITA SECURITY GROUP, INC. E027579271W009 158,267.79 Nov 26, 2013 QUEENS

133 ANGEL PETROLEUM LTD. Cigarette/Tobacco

E038992716W002 5,000.00 525,139.91 Jul 30, 2013 NEW YORK

ANGEL PETROLEUM LTD. Corporation E038992716W010 2,042.49 Jun 6, 2019 NEW YORK

ANGEL PETROLEUM LTD. Sales and Use E038992716W009 51,439.36 Jun 6, 2019 NEW YORK

ANGEL PETROLEUM LTD. E038992716W008 25,056.08 Feb 24, 2015 NEW YORK

ANGEL PETROLEUM LTD. E038992716W006 348,024.34 Mar 25, 2014 NEW YORK

ANGEL PETROLEUM LTD. E038992716W005 9,483.98 Dec 31, 2013 KINGS

ANGEL PETROLEUM LTD. E038992716W003 52,301.61 Nov 19, 2013 NEW YORK

ANGEL PETROLEUM LTD. E038992716W001 31,734.79 Jul 30, 2013 NEW YORK

January 2020 28


Top 250 Businesses




Docket Date County

133 ANGEL PETROLEUM LTD. Withholding E038992716W004 57.26 525,139.91 Nov 19, 2013 NEW YORK

134 LINKS OF LONDON, INC. Corporation E018528175W005 1,146.85 521,377.61 Mar 7, 2019 NEW YORK

LINKS OF LONDON, INC. Sales and Use E018528175W007 309,561.73 Oct 24, 2019 NEW YORK

LINKS OF LONDON, INC. E018528175W006 210,669.03 Sep 19, 2019 NEW YORK

135 MASTERCRAFT MASONRY I, INC. A/K/A MASTERCRAFT MASONRY I, INC Withholding E025015337W036 25,038.82 519,243.87 Nov 25, 2019 PUTNAM

MASTERCRAFT MASONRY I, INC. E025015337W035 1,336.80 Aug 21, 2019 WESTCHESTER

MASTERCRAFT MASONRY I, INC. E025015337W033 6,244.33 Feb 1, 2019 PUTNAM

MASTERCRAFT MASONRY I, INC. E025015337W031 137,057.45 Jan 10, 2019 PUTNAM

MASTERCRAFT MASONRY I, INC. E025015337W029 96,765.32 Nov 21, 2018 PUTNAM

MASTERCRAFT MASONRY I, INC. E025015337W028 117,702.66 Aug 8, 2018 PUTNAM

MASTERCRAFT MASONRY I, INC. E025015337W027 135,098.49 May 31, 2018 PUTNAM

136 SUEDE BROOKLYN, INC. Sales and Use E043651755W029 37,218.72 518,432.03 Oct 31, 2019 KINGS

SUEDE BROOKLYN, INC. E043651755W028 53,956.60 Jun 20, 2019 KINGS

SUEDE BROOKLYN, INC. E043651755W024 3,626.77 May 9, 2019 KINGS

SUEDE BROOKLYN, INC. E043651755W022 33,127.02 Jan 17, 2019 KINGS

SUEDE BROOKLYN, INC. E043651755W013 93,767.84 Nov 1, 2018 KINGS

SUEDE BROOKLYN, INC. E043651755W011 287,030.45 Aug 2, 2018 KINGS

SUEDE BROOKLYN, INC. Withholding E043651755W025 9,093.29 May 9, 2019 KINGS

SUEDE BROOKLYN, INC. E043651755W023 611.34 Jan 17, 2019 KINGS

137 PANCAKES GALORE, INC. Corporation E027860655W013 18,984.68 517,914.40 Aug 25, 2014 NASSAU

PANCAKES GALORE, INC. Sales and Use E027860655W019 83,063.85 Feb 15, 2019 NASSAU

PANCAKES GALORE, INC. E027860655W012 29,336.61 Aug 4, 2014 NASSAU

PANCAKES GALORE, INC. E027860655W008 16,750.64 Jul 14, 2014 NASSAU

January 2020 29


Top 250 Businesses




Docket Date County

137 PANCAKES GALORE, INC. Sales and Use E027860655W007 163,488.74 517,914.40 Jun 23, 2014 NASSAU

PANCAKES GALORE, INC. E027860655W006 206,289.88 Mar 31, 2014 NASSAU

138 FRESHMEX LLC Sales and Use E030968261W005 517,798.73 517,798.73 Aug 14, 2019 WESTCHESTER

139 QUEPOS INC. TRADING AS CAFE LOUP Sales and Use E030866522W026 16,922.99 510,917.41 May 9, 2019 NEW YORK

QUEPOS INC. TRADING AS CAFE LOUP E030866522W025 176,072.21 Mar 7, 2019 NEW YORK

QUEPOS INC. TRADING AS CAFE LOUP E030866522W021 37,051.57 Jan 17, 2019 NEW YORK

QUEPOS INC. T/A CAFE LOUP E030866522W016 49,464.44 Nov 8, 2018 NEW YORK

QUEPOS INC. T/A CAFE LOUP E030866522W015 53,734.22 Sep 27, 2018 NEW YORK

QUEPOS INC. T/A CAFE LOUP E030866522W013 56,142.34 Aug 2, 2018 NEW YORK

QUEPOS INC. T/A CAFE LOUP E030866522W012 121,529.64 Jun 21, 2018 NEW YORK

140 SURF FRAC WELLHEAD EQUIPMENT COMPANY INC TRADING AS SWECO Corporation E045397499W001 509,876.51 509,876.51 Mar 13, 2019 ALBANY

141 ZAMBITO & SON ENTERPRISES, LLC Sales and Use E049040021W001 508,267.02 508,267.02 Aug 26, 2019 ULSTER

142 NEW SHANGHAI TAN RESTAURANT INC. Corporation E033092014W003 1,719.61 506,315.76 Oct 28, 2014 QUEENS

NEW SHANGHAI TAN RESTAURANT INC. Sales and Use E033092014W006 494,080.15 Feb 7, 2019 QUEENS

NEW SHANGHAI TAN RESTAURANT INC. E033092014W004 3,702.06 Jan 21, 2015 QUEENS

NEW SHANGHAI TAN RESTAURANT INC. E033092014W001 6,155.81 Oct 28, 2014 QUEENS

NEW SHANGHAI TAN RESTAURANT INC. Withholding E033092014W002 658.13 Oct 28, 2014 QUEENS

143 IBT MEDIA INC. Withholding E033551417W021 89,189.96 504,580.45 Feb 28, 2019 NEW YORK

IBT MEDIA INC. E033551417W020 125,766.79 Jan 17, 2019 NEW YORK

NEWSWEEK MEDIA GROUP, INC. E033551417W018 117,529.33 Nov 2, 2017 NEW YORK

NEWSWEEK MEDIA GROUP, INC. E033551417W017 39,486.99 May 25, 2017 NEW YORK

IBT MEDIA INC. E033551417W013 132,607.38 Feb 16, 2017 NEW YORK

144 PCGNY CORP. Sales and Use E040831569W001 490,758.26 504,506.31 Jul 11, 2018 ALBANY

January 2020 30


Top 250 Businesses




Docket Date County

144 PCGNY CORP. Withholding E040831569W008 13,748.05 504,506.31 Oct 9, 2019 ALBANY

145 754 METROPOLITAN BAGELS, INC. TRADING AS THE BAGEL STORE Sales and Use E025821304W013 69,760.06 502,368.69 May 23, 2019 KINGS

754 METROPOLITAN BAGELS, INC. TRADING AS THE BAGEL STORE E025821304W012 55,635.11 May 23, 2019 KINGS

754 METROPOLITAN BAGELS, INC. TRADING AS THE BAGEL STORE E025821304W009 42,883.60 Jan 21, 2015 KINGS

754 METROPOLITAN BAGELS, INC. E025821304W008 268,180.23 Apr 23, 2013 KINGS

754 METROPOLITAN BAGELS, INC. E025821304W006 2,888.49 Mar 19, 2013 KINGS

754 METROPOLITAN BAGELS, INC. TRADING AS THE BAGEL STORE E025821304W004 57,611.53 Oct 16, 2012 KINGS

754 METROPOLITAN BAGELS, INC. TRADING AS THE BAGEL STORE Withholding E025821304W014 2,829.36 May 23, 2019 KINGS

754 METROPOLITAN BAGELS, INC. TRADING AS THE BAGEL STORE E025821304W003 2,580.31 Sep 5, 2012 KINGS

146 URBAN DADDY INC Withholding E033361936W017 1,037.34 501,432.60 Aug 22, 2019 NEW YORK

URBAN DADDY INC E033361936W013 28,743.14 Mar 7, 2019 NEW YORK

URBAN DADDY INC E033361936W011 82,498.86 Nov 23, 2018 NEW YORK

URBAN DADDY INC E033361936W004 307,206.43 Oct 25, 2018 NEW YORK

URBAN DADDY INC E033361936W002 81,946.83 Aug 10, 2017 NEW YORK

147 GALLI-ENGINEERING P.C. Corporation E031724718W055 147.59 500,522.34 May 10, 2017 SUFFOLK

GALLI-ENGINEERING P.C. Withholding E031724718W104 32,715.03 Sep 4, 2019 SUFFOLK

GALLI-ENGINEERING P.C. E031724718W103 68,431.56 Mar 13, 2019 SUFFOLK

GALLI-ENGINEERING P.C. E031724718W096 352,354.89 Nov 21, 2018 SUFFOLK

GALLI-ENGINEERING P.C. E031724718W054 46,873.27 May 10, 2017 SUFFOLK

148 L.I.C. TAXI MANAGEMENT INC. Sales and Use E028517281W024 117,515.03 489,212.25 Oct 24, 2019 QUEENS

L.I.C. TAXI MANAGEMENT INC. E028517281W021 46,071.82 Mar 8, 2018 QUEENS

L.I.C. TAXI MANAGEMENT INC. E028517281W013 44,993.11 Nov 24, 2017 QUEENS

L.I.C. TAXI MANAGEMENT INC. Taxicab Fee E028517281W014 79,675.46 Nov 24, 2017 QUEENS

January 2020 31


Top 250 Businesses




Docket Date County

148 L.I.C. TAXI MANAGEMENT INC. Taxicab Fee E028517281W023 189,778.54 489,212.25 Oct 24, 2019 QUEENS

L.I.C. TAXI MANAGEMENT INC. E028517281W015 2,855.93 Dec 14, 2017 QUEENS

L.I.C. TAXI MANAGEMENT INC. Withholding E028517281W025 1,228.60 Oct 24, 2019 QUEENS

L.I.C. TAXI MANAGEMENT INC. E028517281W020 2,751.22 Feb 1, 2018 QUEENS

L.I.C. TAXI MANAGEMENT INC. E028517281W016 4,342.54 Dec 21, 2017 QUEENS

149 UNUM BUSINESS SERVICES LLC Withholding E045152725W010 47,554.98 485,919.16 Sep 12, 2019 NASSAU

UNUM BUSINESS SERVICES LLC E045152725W009 186,034.11 Aug 19, 2019 NASSAU

UNUM BUSINESS SERVICES LLC E045152725W006 224,294.33 Feb 21, 2019 NASSAU

UNUM BUSINESS SERVICES LLC E045152725W005 28,035.74 Mar 8, 2018 NASSAU

150 PERFECT DELI, INC. Sales and Use E049541475W001 479,104.96 479,104.96 Sep 5, 2019 NEW YORK

151 NAMCO, LLC T/A NAMCO (DE) Highway Use E025174150W005 2,000.00 477,936.05 Jun 12, 2019 ALBANY

NAMCO, LLC Income-Prtnrship

E025174150W002 522.69 Oct 17, 2018 ALBANY

NAMCO, LLC T/A NAMCO (DE) Sales and Use E025174150W012 164,044.23 Nov 27, 2019 ALBANY

NAMCO, LLC TRADING AS NAMCO (DE) E025174150W010 651.81 Aug 21, 2019 ALBANY

NAMCO, LLC T/A NAMCO (DE) E025174150W004 211,473.69 Jun 12, 2019 ALBANY

NAMCO, LLC E025174150W003 99,243.63 Oct 17, 2018 ALBANY

152 DISCOUNT KING FURNITURE WHOLESALE CORP. Sales and Use E042320947W007 222,101.31 472,997.06 Nov 21, 2019 BRONX

DISCOUNT KING FURNITURE WHOLESALE CORP. E042320947W003 250,895.75 Dec 6, 2018 BRONX

153 IMR RESTAURANT GROUP, INC. Corporation E035212820W025 4,499.88 467,610.40 Aug 27, 2019 NASSAU

IMR RESTAURANT GROUP, INC. E035212820W020 2,135.69 Apr 20, 2015 NASSAU

IMR RESTAURANT GROUP, INC. T/A DENNY'S Sales and Use E035212820W018 47,571.58 Feb 9, 2015 NASSAU

IMR RESTAURANT GROUP, INC. T/A DENNY'S RESTAURANT E035212820W017 61,019.25 Dec 15, 2014 NASSAU

January 2020 32


Top 250 Businesses




Docket Date County

153 IMR RESTAURANT GROUP, INC. T/A DENNY'S Sales and Use E035212820W015 15,615.69 467,610.40 Sep 22, 2014 NASSAU

IMR RESTAURANT GROUP, INC. T/A DENNY'S RESTAURANT E035212820W013 31,919.37 Aug 11, 2014 NASSAU

IMR RESTAURANT GROUP, INC. T/A DENNY'S E035212820W011 17,842.96 May 27, 2014 NASSAU

IMR RESTAURANT GROUP, INC. T/A DENNY'S E035212820W010 20,187.11 Apr 7, 2014 NASSAU

IMR RESTAURANT GROUP, INC. E035212820W009 11,483.25 Nov 25, 2013 NASSAU

IMR RESTAURANT GROUP, INC. E035212820W006 25,747.03 Mar 18, 2013 NASSAU

IMR RESTAURANT GROUP, INC. T/A DENNY'S E035212820W004 73,376.51 Aug 6, 2012 NASSAU

IMR RESTAURANT GROUP, INC. T/A DENNY'S E035212820W002 57,369.13 May 29, 2012 NASSAU

IMR RESTAURANT GROUP, INC. E035212820W024 41,525.14 Mar 28, 2016 NASSAU

IMR RESTAURANT GROUP, INC. TRADING AS DENNY'S E035212820W022 57,267.81 Jan 12, 2016 NASSAU

IMR RESTAURANT GROUP, INC. E035212820W021 50.00 Apr 20, 2015 NASSAU

154 BRICCO RESTAURANT CORP. Corporation E013364585W043 1,240.26 466,830.34 Jun 27, 2019 NEW YORK

BRICCO RESTAURANT CORP. E013364585W039 1,695.35 Dec 6, 2018 NEW YORK

BRICCO RESTAURANT CORP. Sales and Use E013364585W044 9,964.84 Aug 15, 2019 NEW YORK

BRICCO RESTAURANT CORP. E013364585W042 16,265.09 May 9, 2019 NEW YORK

BRICCO RESTAURANT CORP. E013364585W041 2,393.99 May 2, 2019 NEW YORK




BRICCO RESTAURANT CORP. E013364585W024 40,529.09 Jul 22, 2014 NEW YORK

BRICCO RESTAURANT CORP. E013364585W012 135,224.83 Mar 15, 2011 NEW YORK

155 LOS LIZARDOS, INC. T/A CASA AGAVE MEXICAN BAR & GRILL Sales and Use E044113433W019 396,474.68 464,988.44 Mar 14, 2019 NEW YORK

LOS LIZARDOS, INC. TRADING AS CASA AGAVE MEXICAN BAR & GRILL E044113433W016 11,081.94 Jan 17, 2019 NEW YORK

January 2020 33


Top 250 Businesses




Docket Date County

155 LOS LIZARDOS, INC. Sales and Use E044113433W014 21,839.53 464,988.44 Aug 2, 2018 NEW YORK

LOS LIZARDOS, INC. TRADING AS CASA AGAVE MEXICAN BAR & GRILL E044113433W011 26,886.54 Oct 5, 2017 NEW YORK

LOS LIZARDOS, INC. E044113433W008 8,009.45 Feb 16, 2017 NEW YORK

LOS LIZARDOS, INC. Withholding E044113433W009 696.30 May 11, 2017 NEW YORK

156 CRAFTY NUANCE GROUP LLC T/A HOP DEVIL GRILL Corporation E037952323W018 1,201.84 463,433.05 Oct 30, 2019 ALBANY

CRAFTY NUANCE GROUP LLC Sales and Use E037952323W016 139,066.98 Feb 13, 2019 ALBANY

CRAFTY NUANCE GROUP LLC T/A HOP DEVIL GRILL E037952323W011 71,372.37 Jan 6, 2015 NEW YORK

CRAFTY NUANCE GROUP LLC T/A HOP DEVIL GRILL E037952323W007 26,899.36 Oct 15, 2014 NEW YORK

CRAFTY NUANCE GROUP LLC E037952323W004 36,456.54 Jun 3, 2014 ALBANY

CRAFTY NUANCE GROUP LLC E037952323W003 160,917.25 May 20, 2014 NEW YORK

CRAFTY NUANCE GROUP LLC Withholding E037952323W015 6,277.58 Feb 13, 2019 ALBANY

CRAFTY NUANCE GROUP LLC T/A HOP DEVIL GRILL E037952323W014 2,976.00 Jun 9, 2015 ALBANY

CRAFTY NUANCE GROUP LLC T/A HOP DEVIL GRILL E037952323W012 12,086.17 Mar 24, 2015 ALBANY

CRAFTY NUANCE GROUP LLC E037952323W002 6,178.96 May 20, 2014 ALBANY

157 AGL INDUSTRIES, INC. Corporation E044037545W004 322,170.42 462,151.86 Sep 26, 2019 QUEENS

AGL INDUSTRIES, INC. E044037545W002 139,981.44 Sep 13, 2018 QUEENS

158 HENRY ST. SUPERIOR DELI CORP. Sales and Use E027433515W005 138,831.07 461,890.41 Aug 29, 2019 NEW YORK

HENRY ST. SUPERIOR DELI CORP. E027433515W001 323,059.34 Feb 8, 2018 NEW YORK

159 AMERICAN CURRY CUISINE, INC. T/A LEGEND COOKHOUSE Sales and Use E023517177W019 12,243.17 457,735.24 Nov 14, 2019 QUEENS

AMERICAN CURRY CUISINE, INC. T/A LEGEND COOKHOUSE E023517177W018 29,312.91 Oct 3, 2019 QUEENS

AMERICAN CURRY CUISINE, INC. T/A LEGEND COOKHOUSE E023517177W017 35,583.11 Sep 19, 2019 QUEENS

AMERICAN CURRY CUISINE, INC. T/A LEGEND COOKHOUSE E023517177W016 750.00 Sep 19, 2019 QUEENS

AMERICAN CURRY CUISINE, INC. T/A LEGEND COOKHOUSE E023517177W015 151,136.89 Sep 19, 2019 QUEENS

January 2020 34


Top 250 Businesses




Docket Date County

159 AMERICAN CURRY CUISINE, INC. T/A LEGEND COOKHOUSE Sales and Use E023517177W004 228,709.16 457,735.24 May 10, 2018 QUEENS

160 GENERAL DEVELOPMENT WEST, LLC Sales and Use E047263166W005 27,198.73 457,395.40 Apr 4, 2019 RICHMOND

GENERAL DEVELOPMENT WEST, LLC E047263166W002 137,793.02 Jul 19, 2018 RICHMOND

GENERAL DEVELOPMENT WEST, LLC E047263166W001 292,403.65 Jun 7, 2018 RICHMOND

161 DON TEQUILA, INC. Corporation E039016081W001 1,088.35 455,449.31 Jul 11, 2016 ERIE

DON TEQUILA, INC. Sales and Use E039016081W004 398,431.88 Oct 23, 2019 ERIE

DON TEQUILA, INC. E039016081W002 42,160.79 Nov 15, 2017 ERIE

DON TEQUILA, INC. Withholding E039016081W005 11,830.71 Oct 23, 2019 ERIE

DON TEQUILA, INC. E039016081W003 1,937.58 Nov 15, 2017 ERIE

162 ITM GARDEN, INC. Corporation E028286824W059 1,825.85 453,971.58 Jan 10, 2019 NEW YORK

ITM GARDEN, INC. Sales and Use 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. E028286824W051 244.40 Sep 14, 2017 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

163 M. FINE LUMBER CO. INC. Sales and Use E000006554W085 6,585.10 452,148.28 Jun 14, 2018 KINGS

M. FINE LUMBER CO. INC. E000006554W080 6,377.35 Mar 22, 2018 KINGS

M. FINE LUMBER CO. INC. E000006554W077 39,660.49 Dec 14, 2017 KINGS

M. FINE LUMBER CO. INC. E000006554W068 26,618.52 Feb 16, 2017 KINGS

M. FINE LUMBER CO. INC. E000006554W067 20,768.63 Jan 24, 2017 KINGS


January 2020 35


Top 250 Businesses




Docket Date County

163 M. FINE LUMBER CO. INC. Sales and Use E000006554W065 24,785.31 452,148.28 Sep 1, 2015 KINGS


M. FINE LUMBER CO. INC. E000006554W053 85,188.14 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

164 COOKIE CALOIA SERVICE STATION, LLC T/A COOKIE CALOIA SERVICE STATION Sales and Use E008485520W035 13,813.47 451,542.70 Nov 6, 2019 ONONDAGA

COOKIE CALOIA SERVICE STATION, LLC T/A COOKIE CALOIA SERVICE STATION E008485520W034 431,369.29 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

165 VESHTA CORP. Sales and Use E042695424W021 150,917.39 448,384.28 Jul 31, 2019 PUTNAM

VESHTA CORP. E042695424W020 22,698.61 Mar 20, 2018 PUTNAM

VESHTA CORP. E042695424W012 51,298.07 Dec 5, 2017 PUTNAM

VESHTA CORP. E042695424W010 776.35 Aug 7, 2017 PUTNAM

VESHTA CORP. E042695424W008 8,811.93 May 16, 2017 PUTNAM

VESHTA CORP. E042695424W007 21,266.65 Mar 16, 2017 PUTNAM

VESHTA CORP. E042695424W005 62,708.96 Jan 24, 2017 PUTNAM

VESHTA CORP. E042695424W003 52,641.45 Nov 14, 2016 PUTNAM

VESHTA CORP. E042695424W002 23,071.89 Feb 24, 2016 PUTNAM

VESHTA CORP. E042695424W001 54,051.13 Dec 18, 2015 PUTNAM

VESHTA CORP. Withholding E042695424W013 141.85 Dec 5, 2017 PUTNAM

January 2020 36


Top 250 Businesses




Docket Date County

166 NELPEL CAR SVC, INC. T/A NEWPORT CAR SERVICE Corporation E047109065W001 447,671.36 447,671.36 Jun 13, 2019 RICHMOND

167 APPLE ENTERPRISES INC. Sales and Use E011847469W032 16,055.72 444,713.28 Oct 28, 2015 QUEENS

APPLE ENTERPRISES INC. E011847469W030 14,510.78 Mar 10, 2015 QUEENS

APPLE ENTERPRISES INC. E011847469W028 20,204.65 Dec 9, 2014 QUEENS

APPLE ENTERPRISES INC. E011847469W021 39,386.42 Jan 15, 2013 QUEENS

APPLE ENTERPRISES INC. E011847469W043 106,006.21 Jul 25, 2019 QUEENS

APPLE ENTERPRISES INC. E011847469W041 7,264.43 Jun 15, 2017 QUEENS

APPLE ENTERPRISES INC. E011847469W040 3,371.90 May 25, 2017 QUEENS

APPLE ENTERPRISES INC. E011847469W037 29,264.42 Sep 7, 2016 QUEENS


APPLE ENTERPRISES INC. Withholding E011847469W042 87,638.19 Jul 25, 2019 QUEENS

APPLE ENTERPRISES INC. E011847469W036 12,539.82 Sep 7, 2016 QUEENS


APPLE ENTERPRISES INC. E011847469W033 15,697.62 Oct 28, 2015 QUEENS

APPLE ENTERPRISES INC. E011847469W031 13,344.06 Apr 14, 2015 QUEENS

APPLE ENTERPRISES INC. E011847469W029 20,163.14 Mar 10, 2015 QUEENS

APPLE ENTERPRISES INC. E011847469W015 15,981.75 Aug 21, 2012 QUEENS

168 184 KENT AVENUE, INC. T/A LA NONNA RISTORANTE BAR ENOTECA Sales and Use E040878683W004 440,195.05 440,195.05 Jun 6, 2019 KINGS

169 THOMAS PERADZE D/B/A FIRST BARK DOG GROOMING Sales and Use E038738985W023 953.49 439,290.50 Nov 20, 2019 SUFFOLK

THOMAS PERADZE D/B/A FIRST BARK DOG GROOMING E038738985W022 934.26 Jul 18, 2019 SUFFOLK

THOMAS PERADZE D/B/A FIRST BARK DOG GROOMING E038738985W021 71,011.17 Jul 10, 2019 SUFFOLK

THOMAS PERADZE D/B/A FIRST BARK DOG GROOMING E038738985W020 2,998.96 May 1, 2019 SUFFOLK

THOMAS PERADZE D/B/A FIRST BARK DOG GROOMING E038738985W003 362,945.30 Aug 16, 2017 SUFFOLK

January 2020 37


Top 250 Businesses




Docket Date County

169 THOMAS PERADZE D/B/A FIRST BARK DOG GROOMING Withholding E038738985W004 447.32 439,290.50 Sep 19, 2018 SUFFOLK

170 DOUGLAS GRANT D/B/A CLUB UNIVERSE RESTAURANT & LOUNGE Sales and Use E038966958W017 4,557.34 436,172.81 Nov 13, 2019 WESTCHESTER

DOUGLAS GRANT D/B/A CLUB UNIVERSE RESTAURANT & LOUNGE E038966958W016 4,894.10 Oct 9, 2019 WESTCHESTER

DOUGLAS GRANT D/B/A CLUB UNIVERSE RESTAURANT & LOUNG E038966958W015 3,555.93 Sep 18, 2019 WESTCHESTER

DOUGLAS GRANT D/B/A CLUB UNIVERSE RESTAURANT & LOUNG E038966958W010 423,165.44 Jul 17, 2019 WESTCHESTER

171 NAN XIANG XIAO LONG BAO RESTAURANT INC. Sales and Use E035290278W022 13,580.18 436,135.83 May 30, 2019 QUEENS

NAN XIANG XIAO LONG BAO RESTAURANT INC. E035290278W021 14,244.92 Apr 18, 2019 QUEENS

NAN XIANG XIAO LONG BAO RESTAURANT INC. E035290278W013 408,310.73 Jul 20, 2017 QUEENS

172 TRIPLE CROWN AUTO SALES INC. Sales and Use E047846180W007 115,516.12 433,777.48 Jul 19, 2019 NASSAU

TRIPLE CROWN AUTO SALES INC. E047846180W006 115,014.58 Apr 4, 2019 NASSAU

TRIPLE CROWN AUTO SALES INC. E047846180W005 117,331.67 Feb 7, 2019 NASSAU

TRIPLE CROWN AUTO SALES INC. E047846180W001 85,915.11 Oct 11, 2018 NASSAU

173 PRIME MIX CORP TRADING AS BROOKLYN READY MIX Sales and Use E044522447W020 115,656.15 432,899.32 Aug 22, 2019 KINGS

PRIME MIX CORP TRADING AS BROOKLYN READY MIX E044522447W019 310,358.42 Jul 5, 2019 KINGS

PRIME MIX CORP T/A BROOKLYN READY MIX Withholding E044522447W018 393.88 May 2, 2019 KINGS

PRIME MIX CORP E044522447W015 276.42 Nov 8, 2018 KINGS

PRIME MIX CORP E044522447W012 218.01 Aug 23, 2018 KINGS

PRIME MIX CORP E044522447W002 5,996.44 Aug 10, 2017 KINGS

174 UNITED SECURITY SERVICES, INC. Withholding E047088089W003 10,292.94 431,871.95 Aug 8, 2019 NEW YORK

UNITED SECURITY SERVICES, INC. E047088089W002 223,346.33 May 23, 2019 NEW YORK

UNITED SECURITY SERVICES, INC. E047088089W001 198,232.68 Aug 23, 2018 NEW YORK

175 DEWEY & LEBOEUF LLP Income-Prtnrship

E001715533W002 431,248.28 431,248.28 Feb 21, 2019 NEW YORK

January 2020 38


Top 250 Businesses




Docket Date County

176 DEZAIO PRODUCTIONS INC TRADING AS CENTER STAGE PRODUCTIONS Sales and Use E044134262W002 152,702.05 429,184.67 Oct 11, 2019 ALBANY

DEZAIO PRODUCTIONS INC E044134262W001 276,482.62 Oct 31, 2018 ALBANY

177 MERIDIAN IMIL, INC Corporation E049243436W001 427,075.35 427,075.35 Jun 27, 2019 NEW YORK

178 SPICE CITY, INC. Sales and Use E021968745W009 425,574.88 425,574.88 Oct 17, 2019 KINGS

179 ARTEX SYSTEMS, INC. Sales and Use E004978317W013 386,975.34 422,516.79 Apr 3, 2019 ALBANY

ARTEX SYSTEMS, INC. E004978317W012 3,829.98 Jul 14, 2015 ALBANY

ARTEX SYSTEMS, INC. E004978317W011 5,063.12 May 27, 2015 ALBANY

ARTEX SYSTEMS, INC. E004978317W009 26,648.35 Feb 10, 2015 ALBANY

180 F & W INTERNATIONAL LLC T/A MULINO A VINO MEATPACKING Sales and Use E041915838W016 373,343.68 422,206.35 May 16, 2019 NEW YORK

F & W INTERNATIONAL LLC T/A MULINO A VINO MEATPACKING E041915838W015 16,331.55 Apr 11, 2019 NEW YORK

F & W INTERNATIONAL LLC T/A MULINO A VINO MEATPACKING E041915838W014 100.00 Nov 1, 2018 NEW YORK

F & W INTERNATIONAL LLC T/A MULINO A VINO MEATPACKING E041915838W009 32,431.12 Sep 6, 2018 NEW YORK

181 GIACHETTI PLUMBING & HEATING CORP. Withholding E038517419W008 66,103.28 417,482.52 Nov 21, 2019 NEW YORK

GIACHETTI PLUMBING & HEATING CORP. E038517419W005 3,189.73 Oct 24, 2019 NEW YORK

GIACHETTI PLUMBING & HEATING CORP. E038517419W004 85,483.75 Sep 19, 2019 NEW YORK

GIACHETTI PLUMBING & HEATING CORP. E038517419W003 3,312.81 Aug 2, 2018 NEW YORK

GIACHETTI PLUMBING & HEATING CORP. E038517419W001 259,392.95 Jun 7, 2018 NEW YORK

182 ATLANTIC AUTO BODY OF FREEPORT LLC Sales and Use E040779135W010 17,983.76 416,183.22 Jun 8, 2017 NASSAU

ATLANTIC AUTO BODY OF FREEPORT LLC E040779135W005 95,178.91 Apr 13, 2017 NASSAU

ATLANTIC AUTO BODY OF FREEPORT LLC E040779135W003 202,794.22 May 11, 2016 NASSAU

ATLANTIC AUTO BODY OF FREEPORT LLC E040779135W001 23,121.33 Mar 8, 2016 NASSAU

ATLANTIC AUTO BODY OF FREEPORT LLC E040779135W022 27,277.84 Sep 19, 2019 NASSAU

ATLANTIC AUTO BODY OF FREEPORT LLC E040779135W021 49,827.16 Feb 1, 2018 NASSAU

January 2020 39


Top 250 Businesses




Docket Date County

183 DSAT INC TRADING AS GOLDEN KRUST Corporation E045164138W013 605.09 412,375.43 Apr 4, 2019 KINGS

DSAT INC Sales and Use E045164138W014 13,797.74 May 9, 2019 KINGS

DSAT INC TRADING AS GOLDEN KRUST E045164138W002 389,194.87 Dec 7, 2017 KINGS

DSAT INC TRADING AS GOLDEN KRUST Withholding E045164138W015 3,788.81 Oct 17, 2019 KINGS

DSAT INC TRADING AS GOLDEN KRUST E045164138W012 4,856.69 Apr 4, 2019 KINGS

DSAT INC E045164138W011 132.23 Jul 26, 2018 KINGS

184 THE SUTTON COMPANY INC. Corporation E046835404W004 411,040.52 411,040.52 Oct 3, 2019 NEW YORK

185 ABBEY RESTAURANTS, INC. TRADING AS THE CANNIBAL Sales and Use E029180402W027 68,215.45 410,505.31 Jun 13, 2019 NEW YORK

ABBEY RESTAURANTS, INC. T/A CANNIBAL BAR E029180402W019 64,456.69 Aug 9, 2018 NEW YORK

ABBEY RESTAURANTS, INC. T/A CANNIBAL BAR E029180402W018 62,808.31 Jun 21, 2018 NEW YORK

ABBEY RESTAURANTS, INC. T/A CANNIBAL BAR E029180402W010 215,024.86 Mar 22, 2018 NEW YORK

186 PETE & VINNY PACE AUTOBODY INC. Sales and Use E037689150W002 410,498.42 410,498.42 Aug 30, 2018 NASSAU

187 STATE AUTO BODY INC. Corporation E039453652W089 340.22 410,117.05 Jan 10, 2019 NASSAU

STATE AUTO BODY INC. Sales and Use E039453652W093 15,896.19 Aug 1, 2019 NASSAU

STATE AUTO BODY INC. E039453652W090 3,979.78 Jan 10, 2019 NASSAU

STATE AUTO BODY INC. E039453652W086 3,961.94 Sep 27, 2018 NASSAU

STATE AUTO BODY INC. E039453652W085 3,989.43 Jul 19, 2018 NASSAU

STATE AUTO BODY INC. E039453652W062 381,949.49 Nov 16, 2017 NASSAU

188 FOREVER FLOORS & DESIGN CENTER INC. Sales and Use E045717310W010 11,348.71 409,965.92 May 1, 2019 SUFFOLK

FOREVER FLOORS & DESIGN CENTER INC. E045717310W009 7,599.42 Jul 5, 2018 SUFFOLK

FOREVER FLOORS & DESIGN CENTER INC. E045717310W004 379,571.50 May 2, 2018 SUFFOLK

FOREVER FLOORS & DESIGN CENTER INC. E045717310W001 11,446.29 Jan 3, 2018 SUFFOLK

189 PP EQUITY HOLDINGS LLC Corporation E038902238W003 106.75 409,378.91 Jan 31, 2019 NEW YORK

January 2020 40


Top 250 Businesses




Docket Date County

189 PP EQUITY HOLDINGS LLC Corporation E038902238W002 407,917.38 409,378.91 Jan 11, 2018 NEW YORK

PP EQUITY HOLDINGS LLC E038902238W001 1,354.78 Oct 25, 2016 NEW YORK

190 SILVER STAR SERVICE STATION INC. Corporation E034438643W017 7,299.36 407,891.49 Feb 14, 2019 NEW YORK

SILVER STAR SERVICE STATION INC. Sales and Use E034438643W016 102,426.96 Feb 14, 2019 NEW YORK

SILVER STAR SERVICE STATION INC. T/A SHELL E034438643W014 50.00 Mar 10, 2015 NEW YORK

SILVER STAR SERVICE STATION INC. T/A SHELL E034438643W013 9,940.26 Jan 6, 2015 NEW YORK

SILVER STAR SERVICE STATION INC. T/A SHELL E034438643W007 288,140.25 Oct 21, 2014 NEW YORK

SILVER STAR SERVICE STATION INC. T/A SHELL Withholding E034438643W015 34.66 Apr 21, 2015 NEW YORK

191 AF SECURITY SOLUTIONS INC. Sales and Use E035142379W004 404,002.99 404,002.99 Jul 11, 2019 KINGS

192 ON THE BOARDWALK CAFE, INC. Corporation E021707890W008 2,763.61 403,054.86 Oct 17, 2019 KINGS

ON THE BOARDWALK CAFE, INC. Sales and Use E021707890W009 93,955.25 Oct 17, 2019 KINGS

ON THE BOARDWALK CAFE, INC. E021707890W004 306,336.00 May 7, 2013 KINGS

193 JONATHAN & SON AUTO REPAIR INC. Corporation E020472155W039 158,897.55 402,676.73 Nov 16, 2018 NASSAU

JONATHAN & SON AUTO REPAIR INC. Sales and Use E020472155W038 74,214.60 Nov 16, 2018 NASSAU

JONATHAN & SON AUTO REPAIR INC. E020472155W027 169,458.56 Sep 7, 2016 NASSAU

JONATHAN & SON AUTO REPAIR INC. Withholding E020472155W042 106.02 Jan 31, 2019 NASSAU

194 APERTURE, LLC Sales and Use E042755306W017 3,949.97 402,505.93 Feb 14, 2019 KINGS

APERTURE, LLC E042755306W016 200,201.72 Jan 10, 2019 KINGS

APERTURE, LLC E042755306W008 182,223.34 Mar 8, 2018 KINGS

APERTURE, LLC E042755306W007 16,130.90 Jan 24, 2017 NASSAU

195 THE PALMS HOLDINGS INC. TRADING AS THE PALMS HOTEL Sales and Use E044433614W003 159,533.31 401,836.22 Dec 4, 2019 SUFFOLK

THE PALMS HOLDINGS INC. E044433614W001 242,302.91 Aug 2, 2017 SUFFOLK

196 B&R SORRENTO CORP. Sales and Use E036686067W028 7,146.81 401,699.47 Oct 24, 2019 NEW YORK

January 2020 41


Top 250 Businesses




Docket Date County

196 B&R SORRENTO CORP. Sales and Use E036686067W027 367,727.47 401,699.47 Jul 25, 2019 NEW YORK

B&R SORRENTO CORP. TRADING AS INTERMEZZO E036686067W022 6,160.94 Jan 17, 2019 NEW YORK

B&R SORRENTO CORP. E036686067W016 309.82 Jul 19, 2018 NEW YORK

B&R SORRENTO CORP. T/A INTERMEZZO E036686067W014 4,711.15 Jan 25, 2018 NEW YORK

B&R SORRENTO CORP. T/A INTERMEZZO Withholding E036686067W013 3,041.26 Jan 25, 2018 NEW YORK

B&R SORRENTO CORP. E036686067W026 1,744.71 Jul 25, 2019 NEW YORK

B&R SORRENTO CORP. TRADING AS INTERMEZZO E036686067W025 2,958.88 Feb 14, 2019 NEW YORK

B&R SORRENTO CORP. TRADING AS INTERMEZZO E036686067W024 2,569.34 Jan 31, 2019 NEW YORK

B&R SORRENTO CORP. E036686067W015 5,329.09 Jul 19, 2018 NEW YORK

197 QI CURRY CORP. Corporation E039123402W002 5,215.33 400,554.23 Oct 10, 2019 NEW YORK

QI CURRY CORP. Sales and Use E039123402W001 395,338.90 Oct 10, 2019 NEW YORK

198 BUSH LUMBER CO., INC. T/A BUSH LUMBER CO Sales and Use E002618688W053 1,330.38 397,587.59 Sep 26, 2019 SCHOHARIE

BUSH LUMBER CO., INC. E002618688W052 1,646.56 Jul 11, 2019 SCHOHARIE

BUSH LUMBER CO., INC. E002618688W050 6,273.44 Mar 4, 2019 SCHOHARIE

BUSH LUMBER CO., INC. E002618688W045 17,214.19 May 19, 2015 SCHOHARIE

BUSH LUMBER CO., INC. E002618688W041 129,602.35 Dec 2, 2014 SCHOHARIE

BUSH LUMBER CO., INC. E002618688W040 17,550.80 Dec 2, 2014 SCHOHARIE

BUSH LUMBER CO., INC. E002618688W038 74,109.27 May 30, 2012 SCHOHARIE

BUSH LUMBER CO., INC. E002618688W035 77,391.65 Apr 17, 2012 SCHOHARIE

BUSH LUMBER CO., INC. E002618688W034 72,468.95 Sep 16, 2011 SCHOHARIE

199 ROYAL ELECTRICAL & WIRING CORP. Sales and Use E024112851W032 1,001.52 395,938.00 Nov 15, 2018 BRONX

ROYAL ELECTRICAL & WIRING CORP. Withholding E024112851W029 17,144.03 Dec 29, 2015 BRONX

ROYAL ELECTRICAL & WIRING CORP. E024112851W026 23,356.79 Sep 9, 2015 BRONX

January 2020 42


Top 250 Businesses




Docket Date County

199 ROYAL ELECTRICAL & WIRING CORP. Withholding E024112851W024 32,712.17 395,938.00 Jul 21, 2015 BRONX

ROYAL ELECTRICAL & WIRING CORP. E024112851W014 91,801.37 Feb 24, 2015 BRONX

ROYAL ELECTRICAL & WIRING CORP. E024112851W006 134,555.94 Nov 5, 2014 BRONX

ROYAL ELECTRICAL & WIRING CORP. E024112851W005 95,366.18 Jul 8, 2014 QUEENS

200 HYLN SUBWAY, L.L.C. D/B/A DBA : SUBWAY Sales and Use E021932201W021 45,587.77 393,361.61 Oct 14, 2015 RICHMOND

HYLN SUBWAY, L.L.C. E021932201W018 54,479.01 Mar 3, 2015 RICHMOND

HYLN SUBWAY, L.L.C. TRADING AS DBA:SUBWAY E021932201W066 10,906.30 Jul 11, 2019 RICHMOND

HYLN SUBWAY, L.L.C. D/B/A DBA : SUBWAY E021932201W065 10,879.92 Apr 4, 2019 RICHMOND

HYLN SUBWAY, L.L.C. T/A SUBWAY E021932201W063 29,876.82 Mar 28, 2019 RICHMOND

HYLN SUBWAY, L.L.C. T/A SUBWAY E021932201W062 11,050.84 Jan 24, 2019 RICHMOND

HYLN SUBWAY, L.L.C. T/A SUBWAY E021932201W050 9,436.33 Jun 28, 2018 RICHMOND

HYLN SUBWAY, L.L.C. T/A SUBWAY E021932201W049 23,249.53 May 31, 2018 RICHMOND

HYLN SUBWAY, L.L.C. T/A SUBWAY E021932201W048 100.00 May 24, 2018 RICHMOND

HYLN SUBWAY, L.L.C. E021932201W044 9,269.69 Jul 6, 2017 RICHMOND

HYLN SUBWAY, L.L.C. E021932201W040 22,875.83 Apr 6, 2017 RICHMOND

HYLN SUBWAY, L.L.C. D/B/A DBA : SUBWAY E021932201W032 10,028.77 Aug 31, 2016 RICHMOND

HYLN SUBWAY, L.L.C. D/B/A DBA : SUBWAY E021932201W029 30,871.11 May 31, 2016 RICHMOND

HYLN SUBWAY, L.L.C. D/B/A SUBWAY E021932201W028 118,798.44 Mar 2, 2016 RICHMOND

HYLN SUBWAY, L.L.C. Withholding E021932201W041 675.95 May 11, 2017 RICHMOND

HYLN SUBWAY, L.L.C. E021932201W039 652.99 Apr 6, 2017 RICHMOND

HYLN SUBWAY, L.L.C. D/B/A DBA : SUBWAY E021932201W034 286.01 Sep 13, 2016 RICHMOND

HYLN SUBWAY, L.L.C. D/B/A SUBWAY E021932201W033 676.79 Sep 7, 2016 RICHMOND

HYLN SUBWAY, L.L.C. D/B/A DBA : SUBWAY E021932201W031 3,659.51 Aug 31, 2016 RICHMOND

January 2020 43


Top 250 Businesses




Docket Date County

201 N.B.H. FOOD CORP Sales and Use E046165739W015 16,495.90 393,000.55 Sep 11, 2019 ROCKLAND

N.B.H. FOOD CORP TRADING AS BRICKHOUSE E046165739W014 51,416.78 Jun 5, 2019 ROCKLAND

N.B.H. FOOD CORP TRADING AS BRICKHOUSE E046165739W009 26,328.16 May 15, 2019 ROCKLAND

N.B.H. FOOD CORP T/A BRICKHOUSE E046165739W006 44,929.67 Dec 12, 2018 ROCKLAND

N.B.H. FOOD CORP TRADING AS BRICKHOUSE E046165739W004 36,621.78 Sep 20, 2018 NASSAU

N.B.H. FOOD CORP T/A BRICKHOUSE E046165739W003 5,506.03 Feb 21, 2018 ROCKLAND


N.B.H. FOOD CORP TRADING AS BRICKHOUSE Withholding E046165739W023 4,685.12 Oct 30, 2019 ROCKLAND

N.B.H. FOOD CORP TRADING AS BRICKHOUSE E046165739W022 7,388.53 Oct 23, 2019 ROCKLAND

N.B.H. FOOD CORP TRADING AS BRICKHOUSE E046165739W010 4,367.54 May 15, 2019 ROCKLAND

N.B.H. FOOD CORP TRADING AS BRICKHOUSE E046165739W005 9,551.78 Sep 20, 2018 NASSAU


202 WINCHESTER FINE ART SERVICES, INC. Sales and Use E026788063W008 328,035.91 391,446.04 Dec 5, 2019 BRONX

WINCHESTER FINE ART SERVICES, INC. E026788063W004 1,173.12 Nov 25, 2014 BRONX

WINCHESTER FINE ART SERVICES, INC. E026788063W002 62,237.01 Jan 7, 2014 BRONX

203 SMORGAS CHEF LLC Income-Prtnrship

E024721172W007 513.11 391,352.38 Aug 22, 2019 NEW YORK

SMORGAS CHEF LLC Sales and Use E024721172W008 390,839.27 Aug 22, 2019 NEW YORK

204 JOHN R NOE D/B/A RUDY'Z PIZZA Sales and Use E030774888W038 5,574.03 391,042.64 Aug 7, 2019 CHAUTAUQUA

JOHN R NOE D/B/A RUDY'Z PIZZA E030774888W018 37,756.11 Dec 12, 2018 CHAUTAUQUA

JOHN R NOE D/B/A RUDY'Z PIZZA E030774888W014 81,923.54 Apr 30, 2018 CHAUTAUQUA

JOHN R NOE D/B/A RUDY'Z PIZZA E030774888W013 250,459.48 Apr 30, 2018 CHAUTAUQUA

JOHN R NOE D/B/A RUDY'Z PIZZA Withholding E030774888W032 1,472.41 Mar 27, 2019 CHAUTAUQUA

January 2020 44


Top 250 Businesses




Docket Date County

204 JOHN R NOE D/B/A RUDY'Z PIZZA Withholding E030774888W019 3,854.56 391,042.64 Dec 12, 2018 CHAUTAUQUA

JOHN R NOE D/B/A RUDY'Z PIZZA A/K/A NOEPLACE STORE E030774888W016 182.36 Apr 30, 2018 CHAUTAUQUA

JOHN R NOE D/B/A RUDY'Z PIZZA A/K/A NOEPLACE STORE E030774888W015 9,820.15 Apr 30, 2018 CHAUTAUQUA

205 MIKE'S HEAVY DUTY TOWING INC. T/A MIKE'S TOWING Sales and Use E042721554W001 390,389.27 390,389.27 Dec 5, 2019 KINGS

206 ALIM NY, L.L.C. T/A INFINITI OF MANHATTAN Sales and Use E045162820W009 160,853.82 389,678.92 Oct 24, 2019 NEW YORK

ALIM NY, L.L.C. T/A INFINITI OF MANHATTAN E045162820W008 700.00 Jul 25, 2019 NEW YORK

ALIM NY, L.L.C. T/A INFINITI OF MANHATTAN E045162820W007 1,220.35 Jan 10, 2019 NEW YORK

ALIM NY, L.L.C. T/A INFINITI OF MANHATTAN E045162820W004 165,241.22 Oct 11, 2018 NEW YORK

ALIM NY, L.L.C. E045162820W001 61,663.53 Jun 15, 2017 NEW YORK

207 SKYHIGH NETWORKS INC Sales and Use E043900460W001 389,379.12 389,379.12 Apr 17, 2019 ALBANY

208 MAX CAKE PRODUCTIONS, INC. Corporation E014852184W012 387,404.01 389,312.11 Feb 7, 2019 BRONX

MAX CAKE PRODUCTIONS, INC. E014852184W011 328.12 Nov 5, 2014 BRONX

MAX CAKE PRODUCTIONS, INC. E014852184W006 360.28 Aug 11, 2008 WESTCHESTER

MAX CAKE PRODUCTIONS, INC. Sales and Use E014852184W010 1,219.70 Nov 15, 2011 WESTCHESTER

209 G&M COLLISION, INC. T/A G & M COLLISION Corporation E018107002W040 12,405.45 389,142.20 Dec 13, 2016 QUEENS

G&M COLLISION, INC. Sales and Use E018107002W070 41,500.00 Jan 31, 2019 QUEENS

G&M COLLISION, INC. E018107002W069 932.33 Jan 10, 2019 QUEENS

G&M COLLISION, INC. T/A G & M COLLISION E018107002W068 1,456.44 Sep 6, 2018 QUEENS

G&M COLLISION, INC. T/A G & M COLLISION E018107002W066 10,506.66 Aug 16, 2018 QUEENS

G&M COLLISION, INC. T/A G & M COLLISION E018107002W054 77,942.03 Apr 12, 2018 QUEENS

G&M COLLISION, INC. T/A G & M COLLISION E018107002W039 244,399.29 Dec 13, 2016 QUEENS

210 3308 BAR CORP. Sales and Use E033146699W028 389,062.23 389,062.23 Aug 22, 2019 QUEENS

211 MANLEY CONSTRUCTION CORP. Withholding E625718150W012 18,854.08 388,708.15 Sep 19, 2019 QUEENS

January 2020 45


Top 250 Businesses




Docket Date County

211 MANLEY CONSTRUCTION CORP. Withholding E625718150W009 39,080.81 388,708.15 Dec 17, 2013 KINGS

MANLEY CONSTRUCTION CORP. E625718150W007 42,846.67 Jul 23, 2013 KINGS

MANLEY CONSTRUCTION CORP. E625718150W002 287,926.59 Mar 12, 2013 KINGS

212 CLAM BAR RESTAURANT INC. Sales and Use E026192211W012 239,280.43 387,926.82 Apr 18, 2019 RICHMOND

CLAM BAR RESTAURANT INC. E026192211W004 148,646.39 Nov 15, 2016 RICHMOND

213 PAT PELLEGRINI FLOORING CORPORATION Corporation E010589710W020 5,988.55 384,972.04 May 15, 2012 QUEENS

PAT PELLEGRINI FLOORING CORPORATION E010589710W035 16,484.32 May 2, 2019 QUEENS

PAT PELLEGRINI FLOORING CORPORATION T/A PAT PELLEGRINI FLOORING E010589710W027 12,619.85 Jun 1, 2017 QUEENS

PAT PELLEGRINI FLOORING CORPORATION TRADING AS PAT PELLEGRINI FLOORING Sales and Use E010589710W034 11,296.32 Aug 16, 2018 QUEENS

PAT PELLEGRINI FLOORING CORPORATION T/A PAT PELLEGRINI FLOORING E010589710W032 141,437.74 Aug 10, 2017 QUEENS

PAT PELLEGRINI FLOORING CORPORATION T/A PAT PELLEGRINI FLOORING E010589710W025 15,846.72 Jun 1, 2017 QUEENS

PAT PELLEGRINI FLOORING CORPORATION TRADING AS PAT PELLEGRINI FLOORING E010589710W023 5,637.97 Feb 4, 2014 QUEENS

PAT PELLEGRINI FLOORING CORPORATION E010589710W017 174,652.25 May 1, 2012 QUEENS

PAT PELLEGRINI FLOORING CORPORATION T/A PAT PELLEGRINI FLOORING Withholding E010589710W026 346.92 Jun 1, 2017 QUEENS

PAT PELLEGRINI FLOORING CORPORATION T/A PAT PELLIGRINI FLOORING E010589710W033 342.50 Nov 30, 2017 QUEENS

PAT PELLEGRINI FLOORING CORPORATION T/A PAT PELLEGRINI FLOORING E010589710W031 318.90 Aug 10, 2017 QUEENS

214 EUROPEAN REPAIRS INC. Sales and Use E040595669W003 282,500.67 384,951.69 Nov 6, 2019 ALBANY

EUROPEAN REPAIRS INC. E040595669W002 23,249.70 Aug 7, 2019 ALBANY

EUROPEAN REPAIRS INC. E040595669W001 8,986.22 Jul 3, 2019 ALBANY

EUROPEAN REPAIRS INC. E040595669W004 70,215.10 Nov 6, 2019 ALBANY

215 158-02 FOOD CORP. Corporation E019382504W010 1,404.33 383,937.67 Nov 16, 2011 QUEENS

158-02 FOOD CORP. Sales and Use E019382504W012 346,980.80 Jan 10, 2019 QUEENS

158-02 FOOD CORP. E019382504W011 1,035.10 Apr 4, 2012 QUEENS

January 2020 46


Top 250 Businesses




Docket Date County

215 158-02 FOOD CORP. Sales and Use E019382504W004 34,517.44 383,937.67 Feb 21, 2007 QUEENS

216 INNISS CONSTRUCTION INCORPORATED Withholding E030016553W021 63,222.91 381,441.45 Dec 5, 2019 QUEENS

INNISS CONSTRUCTION INCORPORATED E030016553W020 38,381.60 Sep 12, 2019 QUEENS

INNISS CONSTRUCTION INCORPORATED E030016553W016 111,021.07 May 16, 2019 QUEENS

INNISS CONSTRUCTION INCORPORATED E030016553W013 168,815.87 Mar 7, 2019 QUEENS

217 MR SEPTIC, LLC Sales and Use E029695839W065 18,499.35 381,082.02 Sep 30, 2019 SULLIVAN

MR SEPTIC, LLC E029695839W060 18,543.93 Jun 13, 2019 SULLIVAN

MR SEPTIC, LLC E029695839W038 344,038.74 Sep 12, 2017 SULLIVAN

218 830 THIRD AVE GOURMET FOOD INC. Corporation E039199968W014 1,495.50 379,952.86 May 23, 2019 NEW YORK

830 THIRD AVE GOURMET FOOD INC. E039199968W012 584.72 Aug 11, 2015 NEW YORK

830 THIRD AVE GOURMET FOOD INC. Sales and Use E039199968W015 300,923.64 May 23, 2019 NEW YORK

830 THIRD AVE GOURMET FOOD INC. E039199968W013 3,460.70 Aug 11, 2015 NEW YORK

830 THIRD AVE GOURMET FOOD INC. E039199968W003 72,633.83 Jun 16, 2015 NEW YORK

830 THIRD AVE GOURMET FOOD INC. Withholding E039199968W011 804.47 Aug 11, 2015 NEW YORK

830 THIRD AVE GOURMET FOOD INC. E039199968W004 50.00 Jun 16, 2015 NEW YORK

219 ACIM NY, L.L.C. T/A NISSAN OF MANHATTAN Sales and Use E045162821W004 306,732.04 379,926.33 Oct 11, 2018 NEW YORK

ACIM NY, L.L.C. E045162821W001 73,194.29 Jun 14, 2017 ALBANY

220 GUEVARA AUTO DEALER CORP. Corporation E032485318W024 5,333.45 377,540.14 Aug 21, 2019 SUFFOLK

GUEVARA AUTO DEALER CORP. E032485318W022 6,001.79 Sep 13, 2017 SUFFOLK

GUEVARA AUTO DEALER CORP. E032485318W018 362.27 Aug 6, 2014 SUFFOLK

GUEVARA AUTO DEALER CORP. Sales and Use E032485318W023 125,917.26 Aug 21, 2019 SUFFOLK

GUEVARA AUTO DEALER CORP. E032485318W021 158,758.88 Sep 13, 2017 SUFFOLK

GUEVARA AUTO DEALER CORP. E032485318W020 8,500.05 Dec 1, 2014 SUFFOLK

January 2020 47


Top 250 Businesses




Docket Date County

220 GUEVARA AUTO DEALER CORP. Sales and Use E032485318W013 213.98 377,540.14 Mar 21, 2014 SUFFOLK

GUEVARA AUTO DEALER CORP. E032485318W012 68,711.09 Jan 9, 2014 SUFFOLK

GUEVARA AUTO DEALER CORP. E032485318W009 3,741.37 Oct 21, 2011 SUFFOLK

221 TERRANOVA LANDSCAPES, INC. Corporation E036065361W014 10,840.99 377,414.01 Jan 9, 2019 SUFFOLK

TERRANOVA LANDSCAPES, INC. Highway Use E036065361W015 901.82 Jan 9, 2019 SUFFOLK

TERRANOVA LANDSCAPES, INC. Sales and Use E036065361W022 46,037.88 Apr 3, 2019 SUFFOLK

TERRANOVA LANDSCAPES, INC. E036065361W013 104,093.99 Jan 9, 2019 SUFFOLK

TERRANOVA LANDSCAPES, INC. E036065361W011 57,832.14 Nov 7, 2016 SUFFOLK

TERRANOVA LANDSCAPES, INC. E036065361W008 49,234.46 Feb 16, 2016 SUFFOLK

TERRANOVA LANDSCAPES, INC. E036065361W007 108,472.73 Jan 19, 2016 SUFFOLK

222 YOUNG'S ENTERTAINMENT (USA) LTD. TRADING AS DC KTV Sales and Use E035426603W008 100.00 376,563.17 Jan 17, 2019 KINGS

YOUNG'S ENTERTAINMENT (USA) LTD. TRADING AS DC KTV E035426603W007 100.00 Jan 17, 2019 KINGS

YOUNG'S ENTERTAINMENT (USA) LTD. TRADING AS DC KTV E035426603W001 376,363.17 May 5, 2015 KINGS

223 KOFSKY & SON, INC. Corporation E032925108W047 5,181.03 376,117.52 Dec 5, 2019 BRONX

KOFSKY & SON, INC. E032925108W046 2,379.40 Dec 8, 2015 BRONX

KOFSKY & SON, INC. E032925108W026 8,666.70 Apr 14, 2015 BRONX

KOFSKY & SON, INC. Sales and Use E032925108W002 1,018.34 Jun 8, 2010 BRONX

KOFSKY & SON, INC. Withholding E032925108W025 78,282.52 Apr 14, 2015 BRONX

KOFSKY & SON, INC. E032925108W022 143,123.83 Mar 19, 2013 BRONX

KOFSKY & SON, INC. E032925108W019 19,738.35 Oct 19, 2011 BRONX

KOFSKY & SON, INC. E032925108W014 23,455.74 Jul 19, 2011 BRONX

KOFSKY & SON, INC. E032925108W010 40,664.83 May 3, 2011 BRONX

KOFSKY & SON, INC. E032925108W003 22,638.56 Jul 20, 2010 BRONX

January 2020 48


Top 250 Businesses




Docket Date County

223 KOFSKY & SON, INC. Withholding E032925108W001 30,968.22 376,117.52 Jun 8, 2010 BRONX

224 DADDYO'S BBQ & SPORTS BAR INC. Corporation E037473361W017 18,968.15 375,589.92 Feb 8, 2018 RICHMOND

DADDYO'S BBQ & SPORTS BAR INC. Sales and Use E037473361W021 263,203.78 Jan 10, 2019 RICHMOND

DADDYO'S BBQ & SPORTS BAR INC. E037473361W011 100.00 Mar 16, 2017 RICHMOND

DADDYO'S BBQ & SPORTS BAR INC. E037473361W001 93,317.99 Feb 24, 2015 RICHMOND

225 ZEE HOTEL GROUP LLC T/A Z NYC HOTEL A/K/A HOTEL Z Sales and Use E038656762W010 271,925.35 373,985.16 Mar 21, 2019 QUEENS

ZEE HOTEL GROUP LLC T/A Z NYC HOTEL A/K/A HOTEL Z E038656762W001 102,059.81 Sep 20, 2018 QUEENS

226 PAR WALL FINISHING CORP. Withholding E005697758W022 70,725.92 373,890.31 Sep 11, 2019 SUFFOLK

PAR WALL FINISHING CORP. E005697758W020 303,164.39 Feb 13, 2019 SUFFOLK

227 AUTHORIZED AUTO BODY INC. Sales and Use E045552065W023 61,534.06 373,391.33 Jul 18, 2019 KINGS

AUTHORIZED AUTO BODY INC. E045552065W022 61,266.89 Apr 4, 2019 KINGS

AUTHORIZED AUTO BODY INC. E045552065W021 61,482.25 Jan 10, 2019 KINGS

AUTHORIZED AUTO BODY INC. E045552065W002 93,514.31 Dec 14, 2017 KINGS

AUTHORIZED AUTO BODY INC. E045552065W024 95,593.82 Aug 8, 2019 KINGS

228 VITTENGL FORD, INC. Corporation E023587359W015 392.08 371,047.46 Jan 29, 2019 SARATOGA

VITTENGL FORD, INC. E023587359W007 9,943.55 Jan 15, 2016 WASHINGTON

VITTENGL FORD, INC. Sales and Use E023587359W014 260,782.29 Jul 9, 2018 WASHINGTON

VITTENGL FORD, INC. E023587359W009 98,461.59 Mar 25, 2016 WASHINGTON

VITTENGL FORD, INC. Withholding E023587359W006 1,467.95 Jan 15, 2016 WASHINGTON

229 51 RIVERDALE AVE LIQUORS AND WINES, LLC Sales and Use E024710661W021 106,230.40 367,506.81 Jul 10, 2019 WESTCHESTER

51 RIVERDALE AVE LIQUORS AND WINES, LLC E024710661W020 15,444.97 Mar 30, 2015 WESTCHESTER

51 RIVERDALE AVE LIQUORS AND WINES, LLC E024710661W019 9,580.39 May 12, 2014 WESTCHESTER

51 RIVERDALE AVE LIQUORS AND WINES, LLC E024710661W017 42,906.36 Sep 23, 2013 WESTCHESTER

January 2020 49


Top 250 Businesses




Docket Date County

229 51 RIVERDALE AVE LIQUORS AND WINES, LLC Sales and Use E024710661W016 16,074.75 367,506.81 Aug 12, 2013 WESTCHESTER

51 RIVERDALE AVE LIQUORS AND WINES, LLC E024710661W008 159,234.94 May 14, 2012 WESTCHESTER

51 RIVERDALE AVE LIQUORS AND WINES, LLC E024710661W003 15,960.25 Nov 15, 2010 WESTCHESTER

51 RIVERDALE AVE LIQUORS AND WINES, LLC E024710661W001 2,074.75 Sep 6, 2005 WESTCHESTER

230 BLACKROCK FINANCIAL MANAGEMENT, INC. Sales and Use E012764627W052 367,059.87 367,059.87 Nov 29, 2019 NEW YORK

231 JOHN MARTARELLO Sales and Use E040668033W009 94,437.00 367,032.42 Apr 24, 2019 SUFFOLK

JOHN MARTARELLO E040668033W008 167,617.59 Apr 24, 2019 SUFFOLK

JOHN MARTARIELLO E040668033W001 104,977.83 Jun 22, 2015 SUFFOLK

232 BETHELITE COMMUNITY BAPTIST CHURCH Withholding E026957846W024 6,269.29 360,463.85 Sep 26, 2019 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W023 15,251.05 May 30, 2019 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W020 29,268.15 Dec 27, 2018 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W018 31,010.04 Apr 5, 2018 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W017 16,756.33 Jun 8, 2017 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W016 11,958.53 Mar 2, 2017 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W015 11,842.42 Jan 4, 2017 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W013 10,860.72 Nov 15, 2016 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W012 21,691.20 Aug 23, 2016 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W011 107,067.82 Feb 9, 2016 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W010 29,632.68 Sep 24, 2013 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W008 381.80 Oct 10, 2012 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W007 28,229.07 Jul 27, 2011 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W006 4,918.89 Oct 14, 2009 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W005 5,307.48 Dec 18, 2007 NEW YORK

January 2020 50


Top 250 Businesses




Docket Date County

232 BETHELITE COMMUNITY BAPTIST CHURCH Withholding E026957846W003 6,093.84 360,463.85 Sep 14, 2007 NEW YORK

BETHELITE COMMUNITY BAPTIST CHURCH E026957846W002 3,285.61 Jun 5, 2007 NEW YORK

BETHLITE COMMUNITY BAPTAST CHURCH INC. E026957846W001 20,638.93 Mar 1, 2007 NEW YORK

233 ROOM SERVICE INC. T/A KLONG Sales and Use E027301400W003 358,653.90 358,653.90 Dec 5, 2019 NEW YORK

234 RAMDEEN'S ELECTRICAL CONTRACTING CORP. Corporation E003777542W012 176,310.06 358,601.71 Jul 26, 2018 QUEENS

RAMDEEN'S ELECTRICAL CONTRACTING CORP. Withholding E003777542W026 26,999.75 Nov 14, 2019 QUEENS

RAMDEEN'S ELECTRICAL CONTRACTING CORP. E003777542W025 19,200.98 Aug 29, 2019 QUEENS

RAMDEEN'S ELECTRICAL CONTRACTING CORP. E003777542W024 36,659.93 May 2, 2019 QUEENS

RAMDEEN'S ELECTRICAL CONTRACTING CORP. E003777542W022 33,611.79 Jan 31, 2019 QUEENS

RAMDEEN'S ELECTRICAL CONTRACTING CORP. E003777542W019 34,191.62 Oct 25, 2018 QUEENS

RAMDEEN'S ELECTRICAL CONTRACTING CORP. E003777542W018 18,132.42 Aug 23, 2018 QUEENS

RAMDEEN'S ELECTRICAL CONTRACTING CORP. E003777542W013 13,495.16 Jul 26, 2018 QUEENS

235 NUTTIN TO IT, LLC D/B/A NUTTIN TO IT CATERING LLC/LLP/REG PTR

E041998537W008 165.30 358,232.09 Oct 17, 2016 WESTCHESTER

NUTTIN TO IT, LLC T/A NUTTIN TO IT CATERING A/K/A NUTTIN TO IT! Sales and Use E041998537W018 331,998.80 Apr 24, 2019 WESTCHESTER

NUTTIN TO IT, LLC D/B/A NUTTIN TO IT! E041998537W017 4,370.21 Mar 8, 2017 WESTCHESTER

NUTTIN TO IT, LLC T/A NUTTIN TO IT! E041998537W011 16,525.67 Jan 24, 2017 WESTCHESTER

NUTTIN TO IT, LLC E041998537W007 50.00 Oct 17, 2016 WESTCHESTER

NUTTIN TO IT, LLC D/B/A NUTTIN TO IT CATERING Withholding E041998537W013 1,049.39 Feb 1, 2017 WESTCHESTER

NUTTIN TO IT, LLC D/B/A NUTTIN TO IT CATERING E041998537W012 1,099.37 Jan 23, 2017 WESTCHESTER

NUTTIN TO IT, LLC D/B/A NUTTIN TO IT CATERING E041998537W009 2,973.35 Oct 17, 2016 WESTCHESTER

236 LABADEE MANOIR, INC. Sales and Use E023708571W042 4,242.36 356,303.72 Aug 1, 2019 QUEENS

LABADEE MANOIR, INC. E023708571W041 10,000.00 Jan 24, 2019 QUEENS

January 2020 51


Top 250 Businesses




Docket Date County

236 LABADEE MANOIR, INC. Sales and Use E023708571W040 18,163.86 356,303.72 Jul 6, 2018 QUEENS

LABADEE MANOIR, INC. E023708571W037 2,196.53 Apr 5, 2018 QUEENS

LABADEE MANOIR, INC. E023708571W035 300.00 Mar 1, 2018 QUEENS

LABADEE MANOIR, INC. E023708571W030 317,182.39 Nov 30, 2017 QUEENS

LABADEE MANOIR, INC. Withholding E023708571W039 673.80 Jul 6, 2018 QUEENS

LABADEE MANOIR, INC. E023708571W031 1,677.53 Nov 30, 2017 QUEENS

LABADEE MANOIR, INC. E023708571W028 1,867.25 Mar 8, 2016 QUEENS

237 RAPID PETROLEUM, INC. Sales and Use E227914224W017 48,990.71 356,264.44 Jul 5, 2019 KINGS

RAPID PETROLEUM, INC. E227914224W016 2,134.88 Feb 2, 2016 KINGS

RAPID PETROLEUM, INC. E227914224W010 17,969.34 Jun 23, 2015 KINGS

RAPID PETROLEUM, INC. Withholding E227914224W001 287,169.51 Jan 23, 2013 KINGS

238 R & M RESTAURANT CORP. Corporation E035702083W024 1,548.52 355,899.14 Feb 14, 2019 NEW YORK

R & M RESTAURANT CORP. T/A LA NUEVA ESPANA Sales and Use E035702083W025 64,203.08 Sep 19, 2019 NEW YORK

R & M RESTAURANT CORP. E035702083W023 132,740.97 Feb 14, 2019 NEW YORK

R & M RESTAURANT CORP. T/A LA NUEVA ESPANA E035702083W014 12,090.67 Nov 19, 2013 NEW YORK

R & M RESTAURANT CORP. T/A LA NUEVA ESPANA E035702083W009 12,314.26 Sep 17, 2013 NEW YORK

R & M RESTAURANT CORP. T/A LA NUEVA ESPANA E035702083W005 12,364.81 May 29, 2013 NEW YORK

R & M RESTAURANT CORP. T/A LA NUEVA ESPANA E035702083W004 11,445.87 Mar 19, 2013 NEW YORK

R & M RESTAURANT CORP. E035702083W001 105,168.88 Jan 29, 2013 NEW YORK

R & M RESTAURANT CORP. T/A LA NUEVA ESPANA Withholding E035702083W026 4,022.08 Sep 19, 2019 NEW YORK

239 AIDA RESTAURANT CORP. Sales and Use E003696738W025 25,778.90 354,672.34 Mar 14, 2019 QUEENS

AIDA RESTAURANT CORP. T/A MISHIMA RESTAURANT E003696738W024 32,737.03 Apr 20, 2017 NEW YORK

AIDA RESTAURANT CORP. T/A MISHIMA RESTAURANT E003696738W015 54,292.51 Nov 15, 2016 NEW YORK

January 2020 52


Top 250 Businesses




Docket Date County

239 AIDA RESTAURANT CORP. T/A MISHIMA RESTAURANT Sales and Use E003696738W008 240,403.99 354,672.34 Nov 10, 2015 NEW YORK

AIDA RESTAURANT CORP. T/A MISHIMA RESTAURANT Withholding E003696738W023 117.40 Feb 23, 2017 NEW YORK

AIDA RESTAURANT CORP. T/A MISHIMA RESTAURANT E003696738W014 100.00 Nov 15, 2016 NEW YORK

AIDA RESTAURANT CORP. T/A MISHIMA RESTAURANT E003696738W011 1,242.51 Nov 24, 2015 NEW YORK

240 SAHARA RESTAURANT CORP. T/A SAHARA MEDITERRANEAN Corporation E002336983W019 2,629.99 354,163.43 Oct 31, 2019 KINGS

SAHARA RESTAURANT CORP. T/A SAHARA MEDITERRANEAN Sales and Use E002336983W018 133,124.06 Oct 31, 2019 KINGS

SAHARA RESTAURANT CORP. T/A SAHARA MEDITERRANEAN E002336983W017 153,172.81 Aug 30, 2018 KINGS

SAHARA RESTAURANT CORP. T/A SAHARA MEDITERRANEAN Withholding E002336983W016 65,236.57 Aug 30, 2018 KINGS

241 SANNA-SENIORA INC Corporation E030451313W007 3,364.18 353,882.84 Aug 29, 2018 ONONDAGA

SANNA-SENIORA INC T/A SANNA MINI MART Sales and Use E030451313W009 339,168.40 Jan 23, 2019 ONONDAGA

SANNA-SENIORA INC E030451313W008 11,350.26 Aug 29, 2018 ONONDAGA

242 FLORISITY, INC. TRADING AS FLOWERS ARRANGEMENT Sales and Use E039199334W024 3,283.08 350,025.96 Sep 5, 2019 QUEENS

FLORISITY, INC. TRADING AS FLORISITY FLORAL GALLERY E039199334W021 15,030.15 May 9, 2019 QUEENS

FLORISITY, INC. TRADING AS FLORISITY FLORAL GALLERY E039199334W018 8,499.00 Feb 28, 2019 QUEENS

FLORISITY, INC. T/A FLORISITY FLORAL GALLERY E039199334W016 31,703.31 May 17, 2018 NEW YORK

FLORISITY, INC. T/A FLORISITY FLORAL GALLERY E039199334W011 55,545.37 Mar 8, 2018 NEW YORK

FLORISITY, INC. T/A FLORISITY FLORAL GALLERY E039199334W009 12,135.97 Feb 16, 2017 NEW YORK

FLORISITY, INC. T/A FLORISITY FLORAL GALLERY E039199334W004 32,782.71 Dec 6, 2016 NEW YORK

FLORISITY, INC. T/A FLORISITY FLORAL GALLERY E039199334W003 33,466.59 Nov 9, 2016 NEW YORK

FLORISITY, INC. T/A FLORISITY FLORAL GALLERY E039199334W002 157,579.78 Oct 18, 2016 NEW YORK

243 BRENMAC CORP. Sales and Use E043272015W042 11,642.34 348,860.90 Nov 13, 2019 WESTCHESTER

BRENMAC CORP. E043272015W041 13,863.18 Aug 21, 2019 WESTCHESTER

BRENMAC CORP. E043272015W037 11,351.22 May 8, 2019 WESTCHESTER

January 2020 53


Top 250 Businesses




Docket Date County

243 BRENMAC CORP. Sales and Use E043272015W034 12,390.19 348,860.90 Feb 13, 2019 WESTCHESTER

BRENMAC CORP. E043272015W033 14,377.98 Feb 7, 2019 WESTCHESTER

BRENMAC CORP. E043272015W029 100.00 Nov 21, 2018 WESTCHESTER

BRENMAC CORP. E043272015W027 24,804.37 Sep 26, 2018 WESTCHESTER



BRENMAC CORP. E043272015W016 27,105.36 Nov 24, 2017 WESTCHESTER



BRENMAC CORP. Withholding E043272015W040 4,060.34 Jun 12, 2019 WESTCHESTER


BRENMAC CORP. E043272015W028 5,044.39 Oct 24, 2018 WESTCHESTER

BRENMAC CORP. E043272015W024 4,639.25 Aug 8, 2018 WESTCHESTER

BRENMAC CORP. E043272015W021 256.80 Apr 25, 2018 WESTCHESTER

BRENMAC CORP. E043272015W017 11,980.61 Jan 24, 2018 WESTCHESTER

BRENMAC CORP. E043272015W015 6,281.74 Oct 25, 2017 WESTCHESTER

BRENMAC CORP. E043272015W014 153.18 Aug 2, 2017 WESTCHESTER


BRENMAC CORP. E043272015W006 5,399.18 Jun 20, 2016 WESTCHESTER

BRENMAC CORP. E043272015W003 5,816.20 Mar 28, 2016 WESTCHESTER


244 NEW VILLA ROSA INC. Corporation E043485558W007 1,601.65 348,439.29 Jul 3, 2019 SUFFOLK

NEW VILLA ROSA INC. Sales and Use E043485558W001 346,837.64 Nov 14, 2016 SUFFOLK

January 2020 54


Top 250 Businesses




Docket Date County

245 WONDER PARTNERS INC. Withholding E041616899W013 144,696.41 346,976.96 May 24, 2018 NEW YORK

WONDER PARTNERS INC. E041616899W017 42,578.28 Oct 30, 2019 SUFFOLK



246 RACING RESULTS, INC. Sales and Use E029431834W033 10,833.64 345,653.72 Dec 5, 2019 NASSAU

RACING RESULTS, INC. E029431834W025 99,232.09 Sep 19, 2019 NASSAU

RACING RESULTS, INC. E029431834W009 234,013.10 Jan 17, 2019 NASSAU

RACING RESULTS, INC. Withholding E029431834W024 707.30 Sep 19, 2019 NASSAU

RACING RESULTS, INC. E029431834W010 867.59 Jan 17, 2019 NASSAU

247 LA VRAIE RACLETTE LLC T/A LA VRAIE RACLETTE Sales and Use E045895593W006 7,487.97 345,205.19 Feb 28, 2019 NEW YORK

LA VRAIE RACLETTE LLC T/A LA VRAIE RACLETTE E045895593W003 53,531.09 Nov 8, 2018 NEW YORK

LA VRAIE RACLETTE LLC T/A RACLETTE E045895593W002 284,186.13 Oct 11, 2018 NEW YORK

248 CORNER STYLE JAMAICAN & AMERICAN INC. Sales and Use E028270897W011 342,142.27 342,989.42 Mar 14, 2019 BRONX

CORNER STYLE JAMAICAN & AMERICAN INC. Withholding E028270897W012 847.15 Mar 14, 2019 BRONX

249 PLANT OPS LLC Sales and Use E049620713W001 341,618.23 341,618.23 Oct 24, 2019 NEW YORK

250 MANHATTAN RESTAURANT INC. Corporation E034835320W033 237.07 339,511.36 Sep 6, 2017 ALBANY

MANHATTAN RESTAURANT INC. E034835320W018 981.76 Aug 8, 2016 ALBANY

MANHATTAN RESTAURANT INC. Sales and Use E034835320W034 109,534.39 Nov 14, 2019 NEW YORK

MANHATTAN RESTAURANT INC. E034835320W030 5,371.86 Mar 23, 2017 NEW YORK

MANHATTAN RESTAURANT INC. E034835320W027 4,446.70 Dec 20, 2016 NEW YORK

MANHATTAN RESTAURANT INC. T/A SUBWAY E034835320W021 100.00 Nov 15, 2016 NEW YORK

MANHATTAN RESTAURANT INC. T/A SUBWAY E034835320W020 12,392.34 Nov 15, 2016 NEW YORK

MANHATTAN RESTAURANT INC. E034835320W019 206,447.24 Aug 9, 2016 NEW YORK

January 2020 55


Top 250 Businesses

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. 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.

January 2020 56


Top 250 Businesses

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.

January 2020 57

Documents

Top 250 Businesses New York State Delinquent …...23 NEMET MOTORS, LLC TRADING AS NEMET MOTORS Sales and Use E040803679W001 1,832,630.43 1,832,630.43 Oct 31, 2019 QUEENS 24 3152 RESTAURANT,