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NOTICE OF TRUSTEE'S FINAL REPORT AND
UNITED STATES BANKRUPTCY COURT
In re: Case No.§
§§
§
APPLICATIONS FOR COMPENSATION
NWL HOLDINGS, INC.
National Wholesale Liquidators
08-12847-MFW
DISTRICT OF DELAWARE
Debtor(s)
AND DEADLINE TO OBJECT (NFR)
Alfred T. Giuliano, Trustee (DE)Pursuant to Fed. R. Bankr. P.2002(a)(6) and 2002(f)(8), please take notice that
, trustee of the above styled estate, has filed a
Final Report and the trustee and the trustee's professionals have filed final fee applications,
which are summarized in the attached Summary of Trustee's Final Report and Applications
for Compensation.
The complete Final Report and all applications for compensation are available forinspection at the Office of the Clerk, at the following address:
824 Market Street, 3rd Floor
Wilmington, DE 19801
Any person wishing to object to any fee application that has not already been approved orto the Final Report, must file a written objection withinserve a copy of the objections upon the trustee, any party whose application is being challenged
and the United States Trustee. A hearing on the fee applications and any objection to the Final
If no objections are filed, upon entry of an order on the fee applications, the trustee may pay
dividends pursuant to FRBP 3009 without further order of the Court.
Report will be held at 02:00pm on 08/21/2019 in Courtroom 4, United States Courthouse,
824 North Market Street, 5th Floor
Wilmington, DE 19801.
days from the mailing of this notice,21
Trustee
/s/ Alfred T. Giuliano
140 Bradford Drive West Berlin, NJ 08091(856) 767-3000
By:07/19/2019
Alfred T. Giuliano, Trustee (DE)
Berlin Business Park
Date Mailed:
UST Form 101-7-NFR (10/1/2010)
UNITED STATES BANKRUPTCY COURT
In re: Case No.§
§
§
§
SUMMARY OF TRUSTEE'S FINAL REPORTAND APPLICATIONS FOR COMPENSATION
NWL HOLDINGS, INC.
National Wholesale Liquidators
08-12847-MFW
DISTRICT OF DELAWARE
Debtor(s)
and approved disbursements of
leaving a balance on hand of
$
$
$
24,664,937.94
21,847,520.49
2,817,417.451
The Final Report shows receipts of
Claims of secured creditors will be paid as follows:
Claimant ProposedPayment
Balance on hand: $ 2,817,417.45
ClaimNo.
Interim Paymentsto Date
Allowed Amountof Claim
ClaimAsserted
154,073.84Elrene Home Fashion 0.00 3S 0.00 0.00
50,014.80SP by Design, Inc. 0.00 108 0.00 0.00
7,304.00Ramaswamy Rajalakshm 0.00 110S 0.00 0.00
109,452.52National Travel Product
Inc.
0.00 112S 0.00 0.00
9,739.98Gus Varrichio 0.00 118S 0.00 0.00
20,352.80Inner Beauty International
(USA) Ltd
0.00 120S 0.00 0.00
5,464.00Ashok Sharma 0.00 121S 0.00 0.00
6,900.00Gulshan S. Uppal 0.00 124S 0.00 0.00
12,520.00Rashpal Singh 0.00 128S 0.00 0.00
17,772.55Gemm Customs Brokers,
Inc.
0.00 133S 0.00 0.00
26,137.60NutsCo., Inc. 0.00 175S 0.00 0.00
209,044.15Internal Revenue Service 0.00 181S 0.00 0.00
2,007.50Ajay Kumar Sharma 0.00 275S 0.00 0.00
15,824.26Oakland County Treasurer 0.00 443S 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
1 The balance of funds on hand in the estate may continue to earn interest until disbursed. The interestearned prior to disbursement will be distributed pro rata to creditors within each priority category. The trustee mayreceive additional compensation not to exceed the maximum compensation set forth under 11 U.S.C. § 326(a) onaccount of the disbursement of the additional interest.
1,247.40Omega Apparel Ltd 0.00 463S 0.00 0.00
0.00US Bankcorp Manifest
Funding Services
0.00 490S 0.00 0.00
7,865.90Mannix World Imports, Inc. 0.00 506S 0.00 0.00
16,763.73Cananwill, Inc. 0.00 531S 0.00 0.00
5,100.00Davinder Singh Bassi 0.00 562S 0.00 0.00
7,542.00Market Place Imports 0.00 563S 0.00 0.00
729.68New York State Dept of
Tax & Finance
0.00 588S 0.00 0.00
150.00New York State Dept of
Tax & Finance
0.00 591S 0.00 0.00
1,041.00Pennsylvania Department
of Revenue
0.00 624S 0.00 0.00
68.00Pennsylvania Department
of Revenue
0.00 625S 0.00 0.00
300.00Pennsylvania Department
of Revenue
0.00 629S 0.00 0.00
616.00Pennsylvania Department
of Revenue
0.00 630S 0.00 0.00
0.00Pennsylvania Department
of Revenue
0.00 631S 0.00 0.00
299.00Pennsylvania Department
of Revenue
0.00 632S 0.00 0.00
1,168.00Pennsylvania Department
of Revenue
1,168.00 633S 1,168.00 0.00
224,428.43Nestle USA 0.00 634S 0.00 0.00
299.00Pennsylvania Department
of Revenue
0.00 649S 0.00 0.00
3,413.00Pennsylvania Department
of Revenue
0.00 650S 0.00 0.00
1,041.00Pennsylvania Department
of Revenue
0.00 654S 0.00 0.00
300.00Pennsylvania Department
of Revenue
0.00 655S 0.00 0.00
68.00Pennsylvania Department
of Revenue
0.00 656S 0.00 0.00
1,168.00Pennsylvania Department
of Revenue
0.00 657S 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
616.00Pennsylvania Department
of Revenue
0.00 658S 0.00 0.00
5,485.77Prince George's County,
Maryland
0.00 678S 0.00 0.00
14,394.00Soxland Industrial, Inc. 0.00 829S 0.00 0.00
15,028.30Sure Fit, Inc. 0.00 858S 0.00 0.00
500.00Angela Bonnette 0.00 868S 0.00 0.00
110,000.00G & C Hempstead Realty
LLC
0.00 895S 0.00 0.00
66,756,021.27GE Commercial Finance 0.00 905S 0.00 0.00
3,739,097.26GE Commercial Finance 0.00 906S 0.00 0.00
324,621.10Golden Apple (Toronto)
Corp.
0.00 909S 0.00 0.00
324,621.10Golden Apple (Toronto)
Corp.
0.00 978S 0.00 0.00
17,146,249.36GE CAPITAL 0.00 GECC 17,146,249.36 17,146,249.36
3,803.27DFS Services, LLC 0.00 1009 0.00 0.00
7,130.00Key Equipment Finance,
Inc.
0.00 1010S 0.00 0.00
32,245.54Oakland County Treasurer 0.00 1012S 0.00 0.00
0.00Pennsylvania Department
of Revenue
0.00 1030S 0.00 0.00
3,413.00Pennsylvania Department
of Revenue
3,413.00 1030S-2 3,413.00 0.00
0.00Pennsylvania Department
of Revenue
0.00 1030S-3 0.00 0.00
0.00Pennsylvania Department
of Revenue
0.00 1030S-4 0.00 0.00
15,236,322.92HBK Investments, L.P. 0.00 1051S 0.00 0.00
0.00Liberty Mutual Insurance
Company
0.00 1072 0.00 0.00
75,000.00Louis Realty LLC 0.00 1084S 0.00 0.00
100,500.00MRP Family Holdings,
LLC
0.00 1085S 0.00 0.00
5,464.00Ashok Sharma 0.00 1093S 0.00 0.00
23,788.80Supsic Produce &
Pumpkins
0.00 1137S 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
17,226.22Medoune Sy 0.00 1143S 0.00 0.00
162,616.80Internal Revenue Service 0.00 1144S 0.00 0.00
41,944.02State of New Jersey 0.00 1152S 0.00 0.00
603.17Camden County MUA 0.00 1162S 0.00 0.00
300.00Pennsylvania Department
of Revenue
0.00 1185S 0.00 0.00
616.00Pennsylvania Department
of Revenue
0.00 1187S 0.00 0.00
324,621.10Golden Apple (Toronto)
Corp.
0.0046-0096S 0.00 0.00
44,249.60Campbell Soup Company 0.0046-0098S 0.00 0.00
0.00Howard Berger Co., Inc. 0.0046-0152S 0.00 0.00
324,621.10Golden Apple (Toronto)
Corp.
0.0048-0049S 0.00 0.00
19,774.38Enterprise Fleet Services 0.0048-0073S 0.00 0.00
324,621.10Golden Apple (Toronto)
Corp.
0.0049-0034S 0.00 0.00
110,000.00M & O Enterprises, Inc. 0.0059-0003S 0.00 0.00
68.00Pennsylvania Department
of Revenue
0.0061-0002S 0.00 0.00
68.00Pennsylvania Department
of Revenue
0.0061-0030S 0.00 0.00
324,621.10Golden Apple (Toronto)
Corp.
0.0068-0014S 0.00 0.00
216.88Lynda Fernandez 0.0068-0033S 0.00 0.00
300.00Pennsylvania Department
of Revenue
0.0069-0012S 0.00 0.00
0.00Pennsylvania Department
of Revenue
0.0082-0005S 0.00 0.00
1,041.00Pennsylvania Department
of Revenue
0.0082-0017S 0.00 0.00
110,000.00M & O Enterprises, Inc. 0.0084-0004S 0.00 0.00
110,000.00M & O Enterprises, Inc. 0.0084-0010S 0.00 0.00
Remaining balance: $ 2,812,836.45
Total to be paid to secured creditors: $ 4,581.00
UST Form 101-7-NFR (10/1/2010)
Applications for chapter 7 fees and administrative expenses have been filed as follows:
Reason/Applicant Interim Paymentsto Date
ProposedPayment
Total Requested
763,198.14Trustee, Fees - Alfred T. Giuliano, Trustee 0.00 763,198.14
1,296.33Trustee, Expenses - Alfred T. Giuliano, Trustee 0.00 1,296.33
1,643,291.50Attorney for Trustee, Fees - Archer & Greiner, PC 1,633,382.00 9,909.50
78,975.72Attorney for Trustee, Expenses - Archer & Greiner, PC 78,599.89 375.83
953,079.25Accountant for Trustee, Fees - Giuliano, Miller & Co.,
LLC
944,542.25 8,537.00
12,230.87Accountant for Trustee, Expenses - Giuliano, Miller & Co.,
LLC
12,193.56 37.31
93,000.00Charges, U.S. Bankruptcy Court 0.00 93,000.00
50,175.00Fees, United States Trustee 0.00 50,175.00
2,920.00Other Fees: Archer & Greiner, PC 2,920.00 0.00
4,269.93Other Expenses: ADP NATIONAL ACCOUNTS
SERVICES
4,269.93 0.00
40,850.00Attorney for Trustee Fees - SUBRANNI ZAUBER LLC 40,850.00 0.00
372.45Attorney for Trustee Expenses - SUBRANNI ZAUBER
LLC
372.45 0.00
2,116.00Other Fees: Ashby & Geddes 2,116.00 0.00
300.00Other Fees: Bifferato LLC 300.00 0.00
18,697.28Other Fees: COZEN O'CONNER 18,697.28 0.00
374,670.73Other Expenses: BERLIN STORAGE & WAREHOUSE 374,670.73 0.00
0.00Other Expenses: COZEN O'CONNER 0.00 0.00
3,025.00Other Expenses: ELLIOT HOROWITZ & COMPANY,
LLP
3,025.00 0.00
64,712.14Other Expenses: HILL ARCHIVE 64,712.14 0.00
55,180.72Other Expenses: INTERNATIONAL SURETIES LTD 55,180.72 0.00
1,059.44Other Expenses: International Equity Research corp. 1,059.44 0.00
50,000.00Other Expenses: KINGSTON WAREHOUSE 50,000.00 0.00
9,000.00Other Expenses: United Bankruptcy Services LLC 9,000.00 0.00
Remaining balance: $ 1,886,307.34
Total to be paid for chapter 7 administration expenses: $ 926,529.11
UST Form 101-7-NFR (10/1/2010)
Applications for prior chapter fees and administrative expenses have been filed as follows:
Reason/Applicant Interim Paymentsto Date
ProposedPayment
Total Requested
Attorney for Trustee/D-I-P Expenses - KIRKLAND &
ELLIS LLP
0.00 0.00 0.00
Accountant for Trustee Fees - ELLIOT HOROWITZ &
COMPANY, LLP
0.00 0.00 0.00
Other Fees: BDO SEIDMAN LLP 219,698.06 0.00 219,698.06
Other Expenses: 8101 Tonnelle Avenue, LLC 0.00 27,699.97 53,193.46
Other Fees: Cole, Schotz, Meisel, Forman & Leonard 72,519.93 0.00 72,519.93
Other Fees: Dreier LLP 0.00 0.00 0.00
Other Fees: EPSTEIN BECKER & GREEN P.C. 113,359.00 0.00 113,359.00
Other Fees: FTI CONSULTING, INC. 148,910.70 31,069.70 208,575.20
Other Fees: KIRKLAND & ELLIS LLP 0.00 0.00 0.00
Other Fees: Otterbourg, Steindler, Houston & Rosen 130,683.24 0.00 130,683.24
Other Fees: RICHARDS LAYTON & FINGER P.A. 41,345.76 0.00 41,345.76
Other Fees: TRAUB BONACQUIST & FOX LLP 329,631.40 0.00 329,631.40
Other Expenses: American Cap Exchange 0.00 1,623.55 3,117.75
Other Expenses: Approved Oil / West End Oil 0.00 1,548.01 2,972.71
Other Expenses: Atradius Trade Credit Insurance, Inc. 0.00 73.32 140.80
Other Expenses: B & R Associated Ltd Partnership 0.00 15,043.60 28,888.89
Other Expenses: BDO SEIDMAN LLP 6,034.06 0.00 6,034.06
Other Expenses: BGE 0.00 16,542.07 31,766.45
Other Expenses: Boston Herald 0.00 0.00 0.00
Other Expenses: Bottling Group, LLC d/b/a The Pepsi
Bottling Group
0.00 23,479.70 45,089.10
Other Expenses: Brody Borthers Quality Pest Control
Services
0.00 78.11 150.00
Other Expenses: Bush Industries, Inc. 0.00 0.00 0.00
Other Expenses: CDW Corporation 0.00 0.00 0.00
Other Expenses: Campbell Soup Company 0.00 23,042.54 44,249.60
Other Expenses: Cardinal Partners, LLC 0.00 9,651.17 18,533.56
Other Expenses: Cardinal Partners, LLC 0.00 0.00 0.00
Other Expenses: Centro Properties Group 0.00 20,393.73 39,162.97
UST Form 101-7-NFR (10/1/2010)
Other Expenses: Certegy Check Services, Inc. 0.00 3,808.96 7,314.51
Other Expenses: Chase Merchant Services, L.L.C. 0.00 0.00 0.00
Other Expenses: China Export & Credit Insurance
Corporation
0.00 37,616.08 72,235.80
Other Expenses: Cole, Schotz, Meisel, Forman & Leonard 1,352.34 0.00 1,352.34
Other Expenses: Colgate Palmolive 0.00 31,448.93 60,392.76
Other Expenses: Combe Incorporated 0.00 21,169.10 40,651.92
Other Expenses: Commonwealth of Massachusetts 0.00 0.00 0.00
Other Expenses: Commonwealth of Massachusetts 0.00 237.46 456.00
Other Expenses: Commonwealth of Massachusetts 0.00 474.92 912.00
Other Expenses: Commonwealth of Pennsylvania 0.00 1,311.74 2,519.00
Other Expenses: Conch U.S.A. Inc. 0.00 3,355.90 6,444.48
Other Expenses: Consolidated Edison Solutions, Inc. 123,981.15 0.00 123,981.15
Other Expenses: Consolidated Edison Solutions, Inc. 0.00 192,981.58 370,590.93
Other Expenses: Contract Leasing Corp. 0.00 37,177.98 71,394.50
Other Expenses: Converse Accessories 0.00 0.00 0.00
Other Expenses: DECAR REALTY LLC 0.00 22,053.55 42,350.39
Other Expenses: Delaware Division of Revenue 0.00 760.59 1,460.59
Other Expenses: Delmarva Power 0.00 14,399.98 27,652.90
Other Expenses: EMedia Networks Incorporated 0.00 2,664.90 5,117.53
Other Expenses: EPSTEIN BECKER & GREEN P.C. 282.00 0.00 282.00
Other Expenses: Eden Center, Inc. 0.00 0.00 0.00
Other Expenses: Eden Center, Inc. 0.00 35,713.37 68,581.95
Other Expenses: FTI CONSULTING, INC. 15,280.38 0.00 15,280.38
Other Expenses: Fer-Nap, Inc. 0.00 8,376.37 16,085.50
Other Expenses: Flint and Horner Co., Inc. 0.00 9,465.73 18,177.45
Other Expenses: G & C Hempstead Realty LLC 0.00 0.00 0.00
Other Expenses: G & C Hempstead Realty LLC 0.00 0.00 0.00
Other Expenses: G & C Hempstead Realty LLC 0.00 78,371.39 150,500.00
Other Expenses: GE Commercial Finance 0.00 0.00 0.00
Other Expenses: GPB Real Estate Holdings, LLC 0.00 24,123.72 46,325.84
Other Expenses: Ginsey Industries, Inc. 0.00 3,538.87 6,795.85
Other Expenses: HBK Investments L.P. 0.00 42,806.86 82,203.88
UST Form 101-7-NFR (10/1/2010)
Other Expenses: Hong Kong City Toys Factory Limited 0.00 10,390.86 19,954.02
Other Expenses: Howard Berger Co., Inc. 0.00 14,282.36 27,427.03
Other Expenses: Howard Berger Co., Inc. 0.00 0.00 0.00
Other Expenses: Inland US Management, LLC 0.00 13,141.56 25,236.31
Other Expenses: Interstate Brands Corporation 0.00 6,486.44 12,456.20
Other Expenses: Interstate Waste Services 0.00 8,573.44 16,463.95
Other Expenses: Iron Mountain Information Management,
Inc.
0.00 533.59 1,024.67
Other Expenses: Israel Discount Bank of New York 0.00 5,678.45 10,904.56
Other Expenses: John E. Kelly and Sons Electric 0.00 4,309.12 8,275.00
Other Expenses: Kawin, LLC f/k/a Kawin Associates, L.P. 0.00 21,010.88 40,348.11
Other Expenses: KeySpan Gas East Corp. d/b/a National
Grid
0.00 19,207.43 36,884.86
Other Expenses: Keyspan Energy Delivery NY 0.00 5,181.10 9,949.50
Other Expenses: Light Union, LLC 0.00 0.00 0.00
Other Expenses: Louis Realty LLC 0.00 13,728.95 26,364.31
Other Expenses: M & O Enterprises, Inc. 0.00 0.00 0.00
Other Expenses: M. Rothman & Co., Inc. 0.00 64,571.78 124,000.00
Other Expenses: MLO Great South Bay, LLC 0.00 27,025.67 51,898.57
Other Expenses: MRP Family Holdings, LLC 0.00 27,612.75 53,025.97
Other Expenses: Maryland Burgler Alarm Co., Inc. 0.00 943.48 1,811.80
Other Expenses: Mat-Pac, Inc. 0.00 22,172.03 42,577.92
Other Expenses: Misco Enterprises 0.00 0.00 0.00
Other Expenses: Mohawk Factoring, Inc. 0.00 4,613.42 8,859.35
Other Expenses: Mourad & Sons Construction and Electric,
Inc.
0.00 11,922.35 22,895.00
Other Expenses: NSTAR Electric 7,478.60 0.00 7,478.60
Other Expenses: National Travel Product Inc. 0.00 6,920.53 13,289.80
Other Expenses: National Union Fire Ins Co of Pittsburgh,
PA
0.00 16,534.54 31,752.00
Other Expenses: New York State Dept of Tax & Finance 0.00 0.00 0.00
Other Expenses: Newell Rubbermaid, Inc. 0.00 0.00 0.00
Other Expenses: Niche Import Co. 0.00 37,656.80 72,314.00
Other Expenses: Nick's Carting, Inc. 0.00 2,415.83 4,639.22
UST Form 101-7-NFR (10/1/2010)
Other Expenses: O'Connor Bros. Fuel Oil Co., Inc. 0.00 2,926.37 5,619.64
Other Expenses: Orange & Rockland Pike County Light &
Power Co
0.00 51,893.78 99,653.89
Other Expenses: Otterbourg, Steindler, Houston & Rosen 1,041.90 0.00 1,041.90
Other Expenses: Penn Station Shopping Center, LLC 0.00 10,132.73 19,458.33
Other Expenses: Penn Station Shopping Center, LLC 0.00 0.00 0.00
Other Expenses: Pennsylvania Department of Revenue 0.00 0.00 0.00
Other Expenses: PowerProducts 0.00 121.72 233.75
Other Expenses: ProLogis f/k/a ProLogis Trust 0.00 52,065.57 99,983.79
Other Expenses: Propane Power Coreporation 0.00 660.93 1,269.22
Other Expenses: Property Services Unlimited, Inc. 0.00 3,235.54 6,213.35
Other Expenses: RICHARDS LAYTON & FINGER P.A. 10,438.28 0.00 10,438.28
Other Expenses: RPG Management, Inc. 0.00 0.00 0.00
Other Expenses: Renaissance 632 Broadway, LLC 0.00 34,523.59 66,297.15
Other Expenses: River Drive Construction Corp. 0.00 34,706.42 66,648.26
Other Expenses: Rockland Center Associates, LLC 0.00 20,795.51 39,934.53
Other Expenses: Rosenthal & Rosenthal, Inc. 0.00 17,917.63 34,408.00
Other Expenses: Rosenthal & Rosenthal, Inc. 0.00 0.00 0.00
Other Expenses: Santapaul Corp. t/a/ Lima Company 0.00 2,074.37 3,983.50
Other Expenses: Serigraph Silk Screen Printers, Inc. 0.00 3,897.36 7,484.27
Other Expenses: Sopus Products 0.00 70,785.64 135,932.75
Other Expenses: Southern Connecticut Gas Co. 0.00 4,560.30 8,757.35
Other Expenses: State of Connecticut 0.00 130.19 250.00
Other Expenses: State of Connecticut 0.00 1,526.81 2,932.00
Other Expenses: State of Connecticut Dept of Labor 0.00 130.19 250.00
Other Expenses: State of Connecticut Dept. of Revenue 0.00 5,551.39 10,660.58
Other Expenses: State of Connecticut/Dept of Revenue
Services
0.00 15,622.20 30,000.00
Other Expenses: State of Michigan, Dept of Treasury 0.00 387.85 744.81
Other Expenses: State of New Jersey 0.00 0.00 0.00
Other Expenses: State of New Jersey 0.00 0.00 0.00
Other Expenses: Sterilite Corporation of Massachusetts 0.00 0.00 0.00
Other Expenses: Steven Liechtung 0.00 34,048.91 65,385.61
Other Expenses: Sure Fit, Inc. 0.00 7,825.84 15,028.30
UST Form 101-7-NFR (10/1/2010)
Other Expenses: TRAUB BONACQUIST & FOX LLP 2,877.38 0.00 2,877.38
Other Expenses: Taystee Treat, LLC 0.00 4,664.78 8,957.96
Other Expenses: Ten West Apparel, Inc. 0.00 13,319.49 25,578.00
Other Expenses: The Great A&P Tea Company 0.00 115,383.16 221,575.30
Other Expenses: The Hutensky Group 0.00 20,809.43 39,961.26
Other Expenses: The Procter & Gamble Distributing, LLC 0.00 0.00 0.00
Other Expenses: Unilever N.A. 0.00 0.00 0.00
Other Expenses: Unimax Houseware Corp. 0.00 910.85 1,749.14
Other Expenses: Universal Power Group 0.00 1,153.85 2,215.78
Other Expenses: Utz Quality Foods 0.00 0.00 0.00
Other Expenses: Westbury Paper Stock 0.00 610.91 1,173.16
Other Expenses: Weston Atlantic Associates Limited
Partnership
0.00 38,887.94 74,678.21
Other Expenses: White Rose, Inc. 0.00 228,029.28 437,894.57
Other Expenses: Wilson Sport Socks 0.00 0.00 0.00
Remaining balance: $ 0.00
Total to be paid for prior chapter administrative expenses: $ 1,886,307.34
In addition to the expenses of administration listed above as may be allowed by the
Allowed priority claims are:
general (unsecured) creditors.Court, priority claims totaling $7,514,431.19 must be paid in advance of any dividend to
Claim No
ProposedPayment
Claimant Allowed Amountof Claim
Interim Paymentsto Date
Geraldine Yarborough GY 0.00 0.00 0.00
Arctic Spring Bottlers, Inc. 13P 29,413.20 0.00 0.00
Niche Import Co. 16P 0.00 0.00 0.00
Mason Tenders' District Council 46P 5,804.86 0.00 0.00
American Cap Exchange 55P 0.00 0.00 0.00
Taystee Treat, LLC 61 0.00 0.00 0.00
Internal Revenue Service 62 1,100.00 0.00 0.00
Scott T. Quick 69 0.00 0.00 0.00
Angelo DiNaro 75 0.00 0.00 0.00
Susan DeLuca 76 0.00 0.00 0.00
John Perry 81P 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Nabi B. Behlum 83 0.00 0.00 0.00
R. I. Division of Taxation 94P 113,568.11 0.00 0.00
Wells Fargo Trade Capital 98 59,034.80 0.00 0.00
La Flor Products Co., Inc. 100P 0.00 0.00 0.00
Salahuddin Ahmed 109 0.00 0.00 0.00
Ramaswamy Rajalakshm 110P 0.00 0.00 0.00
Kurian T. Joseph 111 0.00 0.00 0.00
Prakash Lotlikar 115 0.00 0.00 0.00
Muhammad A. Ikram 116 0.00 0.00 0.00
Mary Ann Kelley 117 0.00 0.00 0.00
Gus Varrichio 118P 0.00 0.00 0.00
Bhopinder Kaur 119 0.00 0.00 0.00
Inner Beauty International (USA) Ltd 120P 0.00 0.00 0.00
Ashok Sharma 121P 0.00 0.00 0.00
Arif Hasan Khan 123 0.00 0.00 0.00
Gulshan S. Uppal 124P 0.00 0.00 0.00
Rashpal Singh 128P 0.00 0.00 0.00
Mita R. Shaha 131 0.00 0.00 0.00
Ashish K. Saha 132 0.00 0.00 0.00
Sheikh M. Shareef 134 0.00 0.00 0.00
Francisco C. Rivera 136 0.00 0.00 0.00
Alonzo King 137 0.00 0.00 0.00
Randy Sandifer 138P 0.00 0.00 0.00
New York State Dept of Labor 154 61,761.33 0.00 0.00
R. I. Division of Taxation 157 1,000.00 0.00 0.00
Shoaib Saleem 163 0.00 0.00 0.00
Surendar Babber 167 0.00 0.00 0.00
Surendar Babber 168 0.00 0.00 0.00
Joseph L. Capozzoli 171 9,438.35 0.00 0.00
MaryAnn Capra 173 0.00 0.00 0.00
Scott T. Quick 174 0.00 0.00 0.00
Internal Revenue Service 181P 0.00 0.00 0.00
M. Colleen Holzheimer 182 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Leonora Kelly 186 0.00 0.00 0.00
Taystee Treat, LLC 189 0.00 0.00 0.00
Umar Mohammed 204 0.00 0.00 0.00
Bilal M. Sheikh 208 0.00 0.00 0.00
Ajay Kumar Sharma 275P 0.00 0.00 0.00
Internal Revenue Service 288 1,100.00 0.00 0.00
Oakland County Treasurer 289 15,824.26 0.00 0.00
Oakland County Treasurer 443P 15,824.26 0.00 0.00
Samir R. Botros 449P 0.00 0.00 0.00
Touria Fethi 450P 0.00 0.00 0.00
Michael Frattarelli 451 0.00 0.00 0.00
Omega Apparel Ltd 463P 0.00 0.00 0.00
Commonwealth of Pennsylvania - PA UC
Fund
489 5,421.97 0.00 0.00
Ronald D. Knowles 505 0.00 0.00 0.00
Internal Revenue Service 519P 0.00 0.00 0.00
Internal Revenue Service 519S 0.00 0.00 0.00
Davinder Singh Bassi 562P 0.00 0.00 0.00
Priti Chahal 577 0.00 0.00 0.00
New York State Dept of Tax & Finance 585P 0.00 0.00 0.00
New York State Dept of Tax & Finance 586P 2,487.67 0.00 0.00
New York State Dept of Tax & Finance 587P 206.42 0.00 0.00
New York State Dept of Tax & Finance 588P 719.09 0.00 0.00
New York State Dept of Tax & Finance 589P 348.03 0.00 0.00
New York State Dept of Tax & Finance 592P 0.00 0.00 0.00
D. C. Treasurer - Office of Tax & Revenue 596P 83,142.94 0.00 0.00
State of New York, Deptment of Labor 609 61,761.33 0.00 0.00
Commonwealth of Pennsylvania - PA UC
Fund
614 5,421.97 0.00 0.00
DeLince Law, PLLC 618 0.00 0.00 0.00
AMARJIT SINGH BHATIA 621 0.00 0.00 0.00
Pennsylvania Department of Revenue 624P 0.00 0.00 0.00
Pennsylvania Department of Revenue 625P 0.00 0.00 0.00
Pennsylvania Department of Revenue 626P 842.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Pennsylvania Department of Revenue 627P 2,539.44 0.00 0.00
Pennsylvania Department of Revenue 628P 0.00 0.00 0.00
Pennsylvania Department of Revenue 629P 0.00 0.00 0.00
Pennsylvania Department of Revenue 630P 0.00 0.00 0.00
Pennsylvania Department of Revenue 631P 0.00 0.00 0.00
Pennsylvania Department of Revenue 632P 4,472.00 0.00 0.00
Pennsylvania Department of Revenue 633P 682,856.05 0.00 0.00
New York State Dept of Tax & Finance 642P 1,090.54 0.00 0.00
New York State Dept of Tax & Finance 643P 12.38 0.00 0.00
State of Michigan, Dept of Treasury 645 0.00 0.00 0.00
Pennsylvania Department of Revenue 649P 0.00 0.00 0.00
Pennsylvania Department of Revenue 650P 0.00 0.00 0.00
Pennsylvania Department of Revenue 651P 842.00 0.00 0.00
Pennsylvania Department of Revenue 652P 2,539.44 0.00 0.00
Pennsylvania Department of Revenue 653P 26,586.00 0.00 0.00
Pennsylvania Department of Revenue 654P 0.00 0.00 0.00
Pennsylvania Department of Revenue 655P 0.00 0.00 0.00
Pennsylvania Department of Revenue 656P 0.00 0.00 0.00
Pennsylvania Department of Revenue 657P 0.00 0.00 0.00
Pennsylvania Department of Revenue 658P 0.00 0.00 0.00
Michael Beck 680 0.00 0.00 0.00
Commonwealth of Massachusetts 681P 0.00 0.00 0.00
Commonwealth of Massachusetts 682P 994.73 0.00 0.00
Commonwealth of Massachusetts 683P 0.00 0.00 0.00
Commonwealth of Massachusetts 684P 18.49 0.00 0.00
Baltimore County, Maryland 702 6,563.26 0.00 0.00
Gus Varrichio 709 0.00 0.00 0.00
Scott T. Quick 715 0.00 0.00 0.00
Salahuddin Ahmed 724 0.00 0.00 0.00
State of Maryland 759P 0.00 0.00 0.00
Ronald D. Knowles 766 0.00 0.00 0.00
City of Middletown 776 201,738.97 0.00 0.00
NSTAR Electric 786P 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Thomas J. Totten 790 0.00 0.00 0.00
City of Middletown 807 202,134.69 0.00 0.00
Lambert Rainbow Fruit 814 4,700.00 0.00 0.00
Saul Lopez 828 0.00 0.00 0.00
Mary Ann Kelley 867 0.00 0.00 0.00
City of Philadelphia 871 0.00 0.00 0.00
City of Philadelphia 871 -2 180,937.78 0.00 0.00
Nabi B. Behlum 879 0.00 0.00 0.00
Bhopinder Kaur 888 0.00 0.00 0.00
Golden Apple (Toronto) Corp. 909P 0.00 0.00 0.00
Charles Molinari 910 0.00 0.00 0.00
Carlos Andres Erazo Romero 950 0.00 0.00 0.00
Anthony Naglieri 974 0.00 0.00 0.00
Golden Apple (Toronto) Corp. 978P 0.00 0.00 0.00
NYC Dept. of Finance 979 1,342,500.00 0.00 0.00
Maryland Dept of Labor, Licensing &
Regulation
993P 15,238.10 0.00 0.00
Shelton T. Williams 995 838.85 0.00 0.00
Niche Import Co. 998P 0.00 0.00 0.00
Arif Hasan Khan 1000 0.00 0.00 0.00
Oakland County Treasurer 1012P 32,245.54 0.00 0.00
Pennsylvania Department of Revenue 1030P 0.00 0.00 0.00
Pennsylvania Department of Revenue 1030P-2 149,503.00 0.00 0.00
Pennsylvania Department of Revenue 1030P-3 0.00 0.00 0.00
Pennsylvania Department of Revenue 1030P-4 0.00 0.00 0.00
Taystee Treat, LLC 1050 0.00 0.00 0.00
Virginia Department of Taxation 1056P 3,986.79 0.00 0.00
Michael P. Gold, CPA 1065P 0.00 0.00 0.00
Randhir Singh 1075P 0.00 0.00 0.00
Harmeet Kaur 1076P 0.00 0.00 0.00
Fazal Elahi 1077P 0.00 0.00 0.00
Ashok Sharma 1093P 0.00 0.00 0.00
Gulshan S. Uppal 1123 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Gulshan S. Uppal 1123 -2 0.00 0.00 0.00
State of Maryland 1126P 0.00 0.00 0.00
State of Maryland 1126P-2 0.00 0.00 0.00
State of Maryland 1126P-3 51,707.00 0.00 0.00
Susan Mathew 1127 0.00 0.00 0.00
The First Rehabilitation Life Insurance
Company
1134 9,525.18 0.00 0.00
Universal Power Group 1138 0.00 0.00 0.00
Shamoon R. Sandhu 1141P 0.00 0.00 0.00
Internal Revenue Service 1144P 917,003.23 0.00 0.00
Mateusz Sypien 1147 0.00 0.00 0.00
State of New Jersey 1154 0.00 0.00 0.00
State of New Jersey 1154 -2 666,116.07 0.00 0.00
Internal Revenue Service 1155 0.00 0.00 0.00
Philadelphia Department of Revenue 1156 0.00 0.00 0.00
New York State 1157 0.00 0.00 0.00
Pennsylvania Department of Revenue 1158 0.00 0.00 0.00
Virginia Department of Taxation 1159 0.00 0.00 0.00
New York City Dept of Finance 1160 0.00 0.00 0.00
U. S. Equal Employment Opportunity Comm 1163 0.00 0.00 0.00
State of Delaware, Dept of Labor 1164 949.82 0.00 0.00
State of Delaware, Dept of Labor 1165 6,429.23 0.00 0.00
State of Delaware, Dept of Labor 1166 7.82 0.00 0.00
State of Delaware, Dept of Labor 1167 31.49 0.00 0.00
State of Delaware, Dept of Labor 1168 119.00 0.00 0.00
Yulonda Yvette Thomas 1176 0.00 0.00 0.00
DC Water and Sewer Authority 1184P 0.00 0.00 0.00
Pennsylvania Department of Revenue 1185P 378.91 0.00 0.00
Pennsylvania Department of Revenue 1187P 5,081.77 0.00 0.00
Shamoon R. Sandhu 1218P 0.00 0.00 0.00
New York City Dept of Finance00-0012 0.00 0.00 0.00
Internal Revenue Service00-0013 0.00 0.00 0.00
New York State00-0014 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
New York State01-0008 0.00 0.00 0.00
Internal Revenue Service01-0009 0.00 0.00 0.00
New York City Dept of Finance01-0010 0.00 0.00 0.00
Caridad Gaujardo02-0002P 0.00 0.00 0.00
New York State02-0010 0.00 0.00 0.00
Internal Revenue Service02-0011 0.00 0.00 0.00
New York City Dept of Finance02-0013 0.00 0.00 0.00
New York State03-0009 0.00 0.00 0.00
Internal Revenue Service03-0010 0.00 0.00 0.00
State of Connecticut03-0011 0.00 0.00 0.00
New York City Dept of Finance03-0012 0.00 0.00 0.00
State of Michigan04-0010 0.00 0.00 0.00
New York State04-0011 0.00 0.00 0.00
Internal Revenue Service04-0012 0.00 0.00 0.00
New York City Dept of Finance04-0013 0.00 0.00 0.00
New York City Dept of Finance05-0011 0.00 0.00 0.00
Massachusetts Dept. of Revenue05-0012 0.00 0.00 0.00
Internal Revenue Service05-0013 0.00 0.00 0.00
New York State05-0014 0.00 0.00 0.00
New York City Dept of Finance05-0015 0.00 0.00 0.00
New York City Dept of Finance06-0008 0.00 0.00 0.00
Internal Revenue Service06-0009 0.00 0.00 0.00
Pennsylvania Department of Revenue06-0010 0.00 0.00 0.00
Philadelphia Dept. of Revenue06-0011 0.00 0.00 0.00
New York State06-0012 0.00 0.00 0.00
City of Philadelphia/School District of
Philadelphia
06-0014 23,331.13 0.00 0.00
New York State07-0012 0.00 0.00 0.00
Internal Revenue Service07-0013 0.00 0.00 0.00
New York City Dept of Finance07-0014 0.00 0.00 0.00
New York City Dept of Finance08-0008 0.00 0.00 0.00
Internal Revenue Service08-0009 0.00 0.00 0.00
New York State08-0010 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
State of New Jersey08-0011 0.00 0.00 0.00
Gus Varrichio46-0013 0.00 0.00 0.00
City of Middletown46-0050 201,738.97 0.00 0.00
City of Philadelphia46-0070 0.00 0.00 0.00
New York State DMV46-0086 350.00 0.00 0.00
Golden Apple (Toronto) Corp.46-0096P 0.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
46-0140 0.00 0.00 0.00
Local 298 Health Benefit Fund I46-0150 36,386.44 0.00 0.00
Internal Revenue Service46-0167 0.00 0.00 0.00
New York City Dept of Finance46-0168 0.00 0.00 0.00
New York State46-0169 0.00 0.00 0.00
Norfleet Dunston48-0004 5,000.00 0.00 0.00
Castle Sprinkler and Alarm, Inc.48-0008 3,873.00 0.00 0.00
Gus Varrichio48-0012 0.00 0.00 0.00
City of Middletown48-0027 201,738.97 0.00 0.00
Mohamed Camara48-0030 0.00 0.00 0.00
Golden Apple (Toronto) Corp.48-0049P 0.00 0.00 0.00
Internal Revenue Service48-0083 0.00 0.00 0.00
New York City Dept of Finance48-0084 0.00 0.00 0.00
New York State48-0085 0.00 0.00 0.00
Gus Varrichio49-0006 0.00 0.00 0.00
City of Middletown49-0020 201,738.97 0.00 0.00
Golden Apple (Toronto) Corp.49-0034P 0.00 0.00 0.00
Internal Revenue Service49-0069 0.00 0.00 0.00
New York City Dept of Finance49-0070 0.00 0.00 0.00
New York State49-0071 0.00 0.00 0.00
Internal Revenue Service50-0010 0.00 0.00 0.00
New York City Dept of Finance50-0011 0.00 0.00 0.00
New York State50-0012 0.00 0.00 0.00
Internal Revenue Service51-0011 0.00 0.00 0.00
New York City Dept of Finance51-0012 0.00 0.00 0.00
New York State51-0013 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Internal Revenue Service52-0008 0.00 0.00 0.00
State of Connecticut52-0009 0.00 0.00 0.00
New York City Dept of Finance52-0010 0.00 0.00 0.00
New York State52-0011 0.00 0.00 0.00
Internal Revenue Service53-0011 0.00 0.00 0.00
New York City Dept of Finance53-0012 0.00 0.00 0.00
New York State53-0013 0.00 0.00 0.00
Internal Revenue Service54-0011 0.00 0.00 0.00
New York City Dept of Finance54-0012 0.00 0.00 0.00
New York State54-0013 0.00 0.00 0.00
Interstate Waste Services55-0002P 0.00 0.00 0.00
Interstate Waste Services55-0003P 0.00 0.00 0.00
Internal Revenue Service55-0009 0.00 0.00 0.00
New York City Dept of Finance55-0010 0.00 0.00 0.00
New York State55-0011 0.00 0.00 0.00
Internal Revenue Service56-0013 0.00 0.00 0.00
New York City Dept of Finance56-0014 0.00 0.00 0.00
New York State56-0015 0.00 0.00 0.00
Internal Revenue Service57-0008 0.00 0.00 0.00
New York City Dept of Finance57-0009 0.00 0.00 0.00
Pennsylvania Department of Revenue57-0010 0.00 0.00 0.00
Philadelphia Department of Revenue57-0011 0.00 0.00 0.00
New York State57-0012 0.00 0.00 0.00
Internal Revenue Service58-0010 0.00 0.00 0.00
New York City Dept of Finance58-0011 0.00 0.00 0.00
New York State58-0012 0.00 0.00 0.00
State of Michigan59-0006 3,914.47 0.00 0.00
Connecticut Dept. of Revenue Services59-0015P 28.67 0.00 0.00
Rhode Island Dept of Labor & Training59-0016 5,764.63 0.00 0.00
Internal Revenue Service59-0017 0.00 0.00 0.00
New York State59-0018 0.00 0.00 0.00
New York City Dept of Finance59-0019 0.00 0.00 0.00
City of Philadelphia/School Distric of
Philadelphia
59-0023 27,092.11 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Pennsylvania Department of Revenue60-0002 59.00 0.00 0.00
Internal Revenue Service60-0009 0.00 0.00 0.00
Pennsylvania Department of Revenue60-0010 0.00 0.00 0.00
New York City Dept of Finance60-0011 0.00 0.00 0.00
Philadelphia Department of Revenue60-0012 0.00 0.00 0.00
New York State60-0013 0.00 0.00 0.00
Pennsylvania Department of Revenue61-0002P 0.00 0.00 0.00
Internal Revenue Service61-0021 0.00 0.00 0.00
Philadelphia Department of Revenue61-0022 0.00 0.00 0.00
City of Philadelphia/School District of
Philadelphia
61-0022 -2 99,011.58 0.00 0.00
New York State Dept of Tax & Finance61-0023 0.00 0.00 0.00
New York City Dept of Finance61-0024 0.00 0.00 0.00
Pennsylvania Department of Revenue61-0025 0.00 0.00 0.00
Pennsylvania Department of Revenue61-0030P 136,818.00 0.00 0.00
Internal Revenue Service62-0012 0.00 0.00 0.00
State of New Jersey62-0013 0.00 0.00 0.00
New York State62-0014 0.00 0.00 0.00
New York City Dept of Finance62-0015 0.00 0.00 0.00
Internal Revenue Service63-0009 0.00 0.00 0.00
New York State63-0010 0.00 0.00 0.00
New York City Dept of Finance63-0011 0.00 0.00 0.00
New York City Dept of Finance64-0003 607,500.00 0.00 0.00
Internal Revenue Service64-0013 0.00 0.00 0.00
New York State64-0014 0.00 0.00 0.00
New York City Dept of Finance64-0015 0.00 0.00 0.00
Internal Revenue Service65-0009 0.00 0.00 0.00
New York State65-0010 0.00 0.00 0.00
New York City Dept of Finance65-0011 0.00 0.00 0.00
New York State Dept of Tax & Finance66-0003 16,332.64 0.00 0.00
Internal Revenue Service66-0014 0.00 0.00 0.00
New York State66-0015 0.00 0.00 0.00
New York City Dept of Finance66-0016 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Internal Revenue Service67-0013 0.00 0.00 0.00
New York City Dept of Finance67-0014 0.00 0.00 0.00
New York State67-0015 0.00 0.00 0.00
District of Columbia67-0016 0.00 0.00 0.00
Golden Apple (Toronto) Corp.68-0014P 0.00 0.00 0.00
Rawlel & Henderson, LLP68-0028 27,365.81 0.00 0.00
Internal Revenue Service68-0029 0.00 0.00 0.00
New York State68-0031 0.00 0.00 0.00
New York City Dept of Finance68-0032 0.00 0.00 0.00
Lynda Fernandez68-0033P 0.00 0.00 0.00
Internal Revenue Service69-0009 0.00 0.00 0.00
New York State69-0010 0.00 0.00 0.00
New York City Dept of Finance69-0011 0.00 0.00 0.00
Pennsylvania Department of Revenue69-0012P 0.00 0.00 0.00
Internal Revenue Service70-0012 0.00 0.00 0.00
New York State70-0013 0.00 0.00 0.00
State of Maryland70-0014 0.00 0.00 0.00
New York City Dept of Finance70-0015 0.00 0.00 0.00
Internal Revenue Service71-0011 0.00 0.00 0.00
New York City Dept of Finance71-0012 0.00 0.00 0.00
New York State71-0013 0.00 0.00 0.00
Delaware Division of Revenue72-0003P 1,286.18 0.00 0.00
Internal Revenue Service72-0012 0.00 0.00 0.00
New York State72-0013 0.00 0.00 0.00
New York City Dept of Finance72-0014 0.00 0.00 0.00
Delaware Division of Revenue72-0015 0.00 0.00 0.00
Internal Revenue Service73-0010 0.00 0.00 0.00
New York State73-0011 0.00 0.00 0.00
Internal Revenue Service73-0012 0.00 0.00 0.00
New York City Dept of Finance73-0013 0.00 0.00 0.00
Internal Revenue Service74-0011 0.00 0.00 0.00
New York City Dept of Finance74-0012 0.00 0.00 0.00
New York State74-0013 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Massachusetts Dept. of Revenue74-0014 0.00 0.00 0.00
Pennsylvania Department of Revenue75-0002P 26,127.00 0.00 0.00
New York City Dept of Finance75-0009 0.00 0.00 0.00
New York City Dept of Finance75-0011 0.00 0.00 0.00
New York City Dept of Finance76-0009 0.00 0.00 0.00
Internal Revenue Service76-0010 0.00 0.00 0.00
New York State76-0011 0.00 0.00 0.00
Philadelphia Department of Revenue76-0012 0.00 0.00 0.00
Pennsylvania Department of Revenue76-0013 0.00 0.00 0.00
New York City Dept of Finance77-0007 0.00 0.00 0.00
Internal Revenue Service77-0008 0.00 0.00 0.00
New York State77-0009 0.00 0.00 0.00
New York City Dept of Finance78-0013 0.00 0.00 0.00
Internal Revenue Service78-0014 0.00 0.00 0.00
New York State78-0015 0.00 0.00 0.00
New York City Dept of Finance79-0011 0.00 0.00 0.00
Internal Revenue Service79-0012 0.00 0.00 0.00
State of Rhode Island79-0013 0.00 0.00 0.00
New York State79-0014 0.00 0.00 0.00
New York State80-0012 0.00 0.00 0.00
State of Maryland80-0013 0.00 0.00 0.00
New York City Dept of Finance80-0014 0.00 0.00 0.00
Internal Revenue Service80-0015 0.00 0.00 0.00
State of Michigan, Dept of Treasury81-0003 0.00 0.00 0.00
State of Michigan81-0010 0.00 0.00 0.00
New York State81-0011 0.00 0.00 0.00
Internal Revenue Service81-0012 0.00 0.00 0.00
New York City Dept of Finance81-0013 0.00 0.00 0.00
Pennsylvania Department of Revenue82-0005P 0.00 0.00 0.00
New York State82-0012 0.00 0.00 0.00
New York City Dept of Finance82-0013 0.00 0.00 0.00
Philadelphia Department of Revenue82-0014 0.00 0.00 0.00
Pennsylvania Department of Revenue82-0015 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Internal Revenue Service82-0016 0.00 0.00 0.00
Pennsylvania Department of Revenue82-0017P 38,345.76 0.00 0.00
New York State83-0008 0.00 0.00 0.00
New York City Dept of Finance83-0009 0.00 0.00 0.00
Internal Revenue Service83-0010 0.00 0.00 0.00
State of Illinois83-0011 0.00 0.00 0.00
M & O Enterprises, Inc.84-0004P 0.00 0.00 0.00
City of Middletown84-0009 203,670.71 0.00 0.00
M & O Enterprises, Inc.84-0010P 0.00 0.00 0.00
State of Delaware84-0019P 745.58 0.00 0.00
New York State84-0025 0.00 0.00 0.00
New York City Dept of Finance84-0026 0.00 0.00 0.00
Internal Revenue Service84-0027 0.00 0.00 0.00
New Jersey Dept. of Labor & Workforce
Dev
84-0028 37,436.18 0.00 0.00
City of Philadelphia/School District of
Philadelphia
84-0031 17,252.64 0.00 0.00
Internal Revenue Service85-0010 0.00 0.00 0.00
State of Maryland85-0011 0.00 0.00 0.00
New York State85-0013 0.00 0.00 0.00
State of New Jersey86-0012 0.00 0.00 0.00
Internal Revenue Service86-0013 0.00 0.00 0.00
New York City Dept of Finance86-0014 0.00 0.00 0.00
New York State86-0015 0.00 0.00 0.00
Internal Revenue Service87-0008 0.00 0.00 0.00
New York City Dept of Finance87-0009 0.00 0.00 0.00
New York State87-0010 0.00 0.00 0.00
New York State88-0010 0.00 0.00 0.00
Internal Revenue Service88-0011 0.00 0.00 0.00
State of New Jersey88-0012 0.00 0.00 0.00
New York City Dept of Finance88-0013 0.00 0.00 0.00
New York City Dept of Finance89-0012 0.00 0.00 0.00
Massachusetts Dept. of Revenue89-0013 0.00 0.00 0.00
New York State89-0014 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Internal Revenue Service89-0015 0.00 0.00 0.00
New York City Dept of Finance90-0007 0.00 0.00 0.00
Internal Revenue Service90-0008 0.00 0.00 0.00
State of Illinois90-0009 0.00 0.00 0.00
New York State90-0010 0.00 0.00 0.00
New York City Dept of Finance91-0010 0.00 0.00 0.00
Internal Revenue Service91-0011 0.00 0.00 0.00
New York State91-0012 0.00 0.00 0.00
New York City Dept of Finance92-0007 0.00 0.00 0.00
New York State92-0008 0.00 0.00 0.00
Internal Revenue Service92-0009 0.00 0.00 0.00
Internal Revenue Service93-0009 0.00 0.00 0.00
New York City Dept of Finance93-0010 0.00 0.00 0.00
New York State93-0011 0.00 0.00 0.00
State of Connecticut Dept. of Revenue94-0011P 19,594.25 0.00 0.00
Internal Revenue Service94-0013 0.00 0.00 0.00
New York State94-0014 0.00 0.00 0.00
State of Connecticut94-0015 0.00 0.00 0.00
New York City Dept of Finance94-0016 0.00 0.00 0.00
New York State95-0010 0.00 0.00 0.00
Internal Revenue Service95-0011 0.00 0.00 0.00
State of New Jersey95-0012 0.00 0.00 0.00
New York City Dept of Finance95-0013 0.00 0.00 0.00
New York State96-0011 0.00 0.00 0.00
New York City Dept of Finance96-0012 0.00 0.00 0.00
Internal Revenue Service96-0013 0.00 0.00 0.00
New York City Dept of Finance97-0011 0.00 0.00 0.00
New York State97-0012 0.00 0.00 0.00
Internal Revenue Service97-0013 0.00 0.00 0.00
State of New Jersey98-0007 0.00 0.00 0.00
New York State98-0008 0.00 0.00 0.00
Internal Revenue Service98-0009 0.00 0.00 0.00
New York City Dept of Finance98-0010 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
E. T. Browne Drug Co., Inc.99-0006 0.00 0.00 0.00
New York City Dept of Finance99-0009 0.00 0.00 0.00
State of New Jersey99-0010 0.00 0.00 0.00
New York State99-0011 0.00 0.00 0.00
Internal Revenue Service99-0012 0.00 0.00 0.00
The actual distribution to wage claimants included above, if any, will be the proposedpayment less applicable withholding taxes (which will be remitted to the appropriate taxingauthorities).
Remaining balance: $ 0.00
Total to be paid for priority claims: $ 0.00
Timely allowed general (unsecured) claims are as follows:
Claim No
ProposedPayment
Claimant Allowed Amountof Claim
only after all allowed administrative and priority claims have been paid in full.
Timely claims of general (unsecured) creditors totaling $ 188,700,685.97 have been allowed and
The timely allowed general (unsecured) dividend is anticipated to be 0.0 percent,
will be paid pro rata
Interim Paymentsto Date
plus interest (if applicable).
Shaw Industries, Inc. 1 30,628.14 0.00 0.00
Combe Incorporated 2U 480.06 0.00 0.00
Elrene Home Fashion 3U 154,073.84 0.00 0.00
L & P Financial Services Co. 4 5,309.99 0.00 0.00
Spring Air Company 5 342,917.69 0.00 0.00
Garmentex International LLC 6 36,522.00 0.00 0.00
Home Fashion Distributors 7 0.00 0.00 0.00
Hillside Candy LLC 8 4,435.00 0.00 0.00
CNS Cleaning Company, Inc. 9 15,941.27 0.00 0.00
Toy Network, LLC 10 10,879.43 0.00 0.00
Perfect Art 11 50,991.30 0.00 0.00
Pepsi-Cola Bottling Co of NY 12 112,890.70 0.00 0.00
Arctic Spring Bottlers, Inc. 13U 29,413.20 0.00 0.00
The Starledger Newspaper 14 2,052.04 0.00 0.00
"Z" Brothers Enterprises, inc. 15 16,560.00 0.00 0.00
Niche Import Co. 16U 0.00 0.00 0.00
Coleman Tile, LLC 17 5,851.12 0.00 0.00
Newport Wholesalers, Inc. 18 60,840.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Computone, LLC 19 5,918.00 0.00 0.00
The Gazette 20 24,875.15 0.00 0.00
Nothin' But Net Clothing Company 21 36,277.89 0.00 0.00
Farmland Dairies LLC 22 0.00 0.00 0.00
The Gazette 23 2,458.92 0.00 0.00
Atradius Trade Credit Insurance, Inc. 24 417,242.00 0.00 0.00
Boston Gas Company d/b/a KeySpan Energy 25 1,640.47 0.00 0.00
Boston Gas Company d/b/a KeySpan Energy 26 3,272.56 0.00 0.00
United Parcel Service 27 0.00 0.00 0.00
Global Tissue Group, Inc. 28 183,637.28 0.00 0.00
Manley Toy Ltd 29 59,414.40 0.00 0.00
Coleman Tile, LLC 30 5,851.12 0.00 0.00
Premier Care Industries 31 21,196.00 0.00 0.00
Golden Wheel industries LTD 32 15,180.00 0.00 0.00
Beatrice Home Fashions, Inc. 33 134,568.30 0.00 0.00
Levex Trading Corp. 34 15,680.40 0.00 0.00
CB Printing & Graphics, Inc. 35 24,497.83 0.00 0.00
Progressive Technology Group, Inc. 36 7,840.64 0.00 0.00
Beatrice Home Fashions, Inc. 37 134,568.30 0.00 0.00
Sunrise Global Inc. 38 23,400.00 0.00 0.00
Eat It Corp. 39 166,637.96 0.00 0.00
Eat It Corp. 40 208,974.00 0.00 0.00
Softiva Corp. 41 66,657.95 0.00 0.00
Luck Company 42 41,400.00 0.00 0.00
Handy Tools International PTE LTD 43 66,392.72 0.00 0.00
Golden Star Bakery Inc 44 30,958.00 0.00 0.00
RNR Plastics, Inc. 45 830.40 0.00 0.00
Mason Tenders' District Council 46U 4,783.20 0.00 0.00
McCusker & Ogborne 47 628.64 0.00 0.00
McCusker & Ogborne 48 630.64 0.00 0.00
McCusker & Ogborne 49 628.64 0.00 0.00
McCusker & Ogborne 50 1,217.54 0.00 0.00
McCusker & Ogborne 51 1,217.54 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
McCusker & Ogborne 52 1,754.54 0.00 0.00
Hong Kong Export Credit Insurance
Corporation
53 48,395.93 0.00 0.00
Guangzhou Artkids Toys Factory Ltd 54 47,384.20 0.00 0.00
American Cap Exchange 55U 9,959.47 0.00 0.00
Unique Lift Parts, Inc. 56 11,741.86 0.00 0.00
Oceanic Trading Co. 57 38,016.00 0.00 0.00
Veraflex Di Cassotti Angelo 58 47,304.00 0.00 0.00
Dynamic Wholesale 59 39,824.50 0.00 0.00
Diamond Drinks, Inc. 60 22,046.39 0.00 0.00
Taystee Treat, LLC 61 73,121.56 0.00 0.00
Internal Revenue Service 63 1,814.27 0.00 0.00
Kristian Regale, Inc. 64 24,192.00 0.00 0.00
Trans Mid-East Shipping & Trading Inc. 65 4,669.22 0.00 0.00
Brookline Ice & Coal 66 445.20 0.00 0.00
Bell'Amore Imports, Inc. 67 23,153.47 0.00 0.00
Legacy Classic Furniture, Inc. 68 33,133.00 0.00 0.00
IntegriView, LLC 70 610.50 0.00 0.00
Talenjoy Factory LTD 71 33,759.36 0.00 0.00
TJ Homeline Corp. 72 82,184.42 0.00 0.00
Made in Italy Enterprises, Inc. 73 14,255.04 0.00 0.00
New York Accessory Group, Inc. 74 142,645.00 0.00 0.00
Eat It Corp. 77 208,974.00 0.00 0.00
Eat It Corp. 78 166,637.96 0.00 0.00
Coast to Coast Sales 79 47,112.00 0.00 0.00
Samir R. Botros 80 3,558.90 0.00 0.00
John Perry 81U 17,668.20 0.00 0.00
Israel Discount Bank of New York 82 79,667.23 0.00 0.00
Sprint Nextel - Distributions 84 0.00 0.00 0.00
Plastirun Corp. 85 27,638.40 0.00 0.00
LB International, Inc. 86 112,505.14 0.00 0.00
Quality Craft Ltd 87 53,360.00 0.00 0.00
Atlanta Gas/Elizabethtown Gas 88 431.94 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Atlanta Gas/Elizabethtown Gas 89 2,290.76 0.00 0.00
Atlanta Gas/Elizabethtown Gas 90 628.01 0.00 0.00
Melitta USA, Inc. 91 12,247.64 0.00 0.00
Kivini Sportswear, Ltd 92 16,327.20 0.00 0.00
Securitas Security Systems 93 0.00 0.00 0.00
McMaster-Carr Supply Company 96 1,696.19 0.00 0.00
Franco Manufacturing Co., Inc. 97 13,225.20 0.00 0.00
Loomis 99 0.00 0.00 0.00
La Flor Products Co., Inc. 100U 9,131.54 0.00 0.00
World Imports Ltd 101 51,325.13 0.00 0.00
Progressive Technology Group, Inc. 102 7,840.64 0.00 0.00
Midtown Office Supplies 103 8,702.40 0.00 0.00
The Arc of Union Conty, Inc. 104 14,739.83 0.00 0.00
Dunbar Armored Inc. 105 17,004.63 0.00 0.00
Smith & Sons Sales, Inc. 106 114,464.47 0.00 0.00
Midtown Office Supplies 107 8,702.40 0.00 0.00
SP by Design, Inc. 108 50,014.80 0.00 0.00
National Travel Product Inc. 112U 96,162.72 0.00 0.00
Tracey Jenkins 113 0.00 0.00 0.00
Elite Industries Inc. 114 48,014.51 0.00 0.00
Inner Beauty International (USA) Ltd 120U 20,352.80 0.00 0.00
Suburban Carting Co. 122 1,477.12 0.00 0.00
Reston Lloyd Ltd 125 6,000.00 0.00 0.00
Lavoie & Son ind Waste Removal Inc. 126 0.00 0.00 0.00
Samsonite Corp. 127 105,940.35 0.00 0.00
Rashpal Singh 128U 0.00 0.00 0.00
TJ Homeline Corp. 129 126,360.00 0.00 0.00
Hexxa (HK) Co., Ltd 130 47,814.96 0.00 0.00
Gemm Customs Brokers, Inc. 133U 17,772.55 0.00 0.00
Parminder Kaur 135 2,738.00 0.00 0.00
Randy Sandifer 138U 5,425.00 0.00 0.00
Nick's Carting, Inc. 139 0.00 0.00 0.00
Catherine McKiernan 140 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Edwin Estien 141 5,000,000.00 0.00 0.00
Edwin Estien 142 0.00 0.00 0.00
Edwin Estien 143 0.00 0.00 0.00
Sterling Factors Corporation 144 0.00 0.00 0.00
Sterling Factors Corporation 145 27,210.50 0.00 0.00
Sterling Factors Corporation 146 70,862.40 0.00 0.00
Sterling Factors Corporation 147 61,715.10 0.00 0.00
Sterling Factors Corporation 148 77,164.80 0.00 0.00
R. L. Albert & Son, Inc. 149 10,648.50 0.00 0.00
Standard Textile Co., Inc. 150 11,880.00 0.00 0.00
Edwin Estien 151 0.00 0.00 0.00
Edwin Estien 152 0.00 0.00 0.00
Edwin Estien 153 0.00 0.00 0.00
1888 Mills, LLC 155 79,688.40 0.00 0.00
C & L Sales Corp. 156 0.00 0.00 0.00
BGE 158 4,876.32 0.00 0.00
Feroze Textile Industries LTD 159 50,595.60 0.00 0.00
Catherine McKiernan 160 0.00 0.00 0.00
CDW Corporation 161U 0.00 0.00 0.00
200 Toy (HK) Ltd. 162 41,657.45 0.00 0.00
AAA Venus Industries, Inc. 164 20,160.00 0.00 0.00
Clever Linens, Inc. 165 4,751.40 0.00 0.00
Farmland Dairies LLC 166 0.00 0.00 0.00
Prestige Blistering, Inc. 169 54,760.00 0.00 0.00
Conair Corporation 170 0.00 0.00 0.00
R & R Marketing LLC 172 10,324.49 0.00 0.00
NutsCo., Inc. 175U 26,137.60 0.00 0.00
R & R Collections, Inc. 176 11,428.55 0.00 0.00
Creative Technology Systems, Inc. 177 5,777.77 0.00 0.00
Sunny Delight Beverages Co. 178 24,371.60 0.00 0.00
Agglo Corporation Ltd 179 26,420.04 0.00 0.00
Transport Leasing, Inc. 180 10,018.11 0.00 0.00
Grove Recycling Services, Inc. 183 4,799.68 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Able Recycling, Inc. 184 1,603.76 0.00 0.00
Marketing Results Ltd 185 12,622.80 0.00 0.00
Broder Manufacturing, Inc. 187 39,988.32 0.00 0.00
Howard Berger Co., Inc. 188U 0.00 0.00 0.00
H.F. Mfg. Corp. 190 17,750.00 0.00 0.00
Atradius Trade Credit Insurance, Inc. 191 417,242.00 0.00 0.00
Regency Recycling Corporation 192 4,012.50 0.00 0.00
Utz Quality Foods 193U 0.00 0.00 0.00
Starco International LTD 194 6,000.00 0.00 0.00
Zalmen Reiss and Associates Inc. 195 72,083.20 0.00 0.00
L. C. Anderson, Inc. 196 0.00 0.00 0.00
Carr Business Systems 197 1,363.98 0.00 0.00
EZ Disposal Service, Inc. 198 3,218.52 0.00 0.00
Kwik Ticket, Inc. 199 0.00 0.00 0.00
What Kids Want International, Ltd. 200 25,001.76 0.00 0.00
JS Karaoke LLC 201 60,000.00 0.00 0.00
Ten West Apparel, Inc. 203 98,712.00 0.00 0.00
Ben Elias Industries Corp. 205 0.00 0.00 0.00
JCS Apparel Group, Inc. 206 6,840.00 0.00 0.00
Delaware County Daily Times 207 951.80 0.00 0.00
Harjit S. Sangha 209 4,635.00 0.00 0.00
Main Street Loungewear, Inc. 210 21,616.80 0.00 0.00
Chase Merchant Services, L.L.C. 211 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 212 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 213 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 214 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 215 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 216 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 217 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 218 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 219 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 220 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 221 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Chase Merchant Services, L.L.C. 222 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 223 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 224 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 225 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 226 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 227 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 228 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 229 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 230 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 231 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 232 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 233 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 234 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 235 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 236 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 237 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 238 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 239 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 240 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 241 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 242 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 243 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 244 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 245 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 246 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 247 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 248 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 249 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 250 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 251 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 252 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 253 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 254 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Chase Merchant Services, L.L.C. 255 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 256 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 257 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 258 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 259 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 260 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 261 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 262 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 263 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 264 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 265 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 266 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 267 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 268 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 269 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 270 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 271 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 272 0.00 0.00 0.00
Chase Merchant Services, L.L.C. 273 0.00 0.00 0.00
I1 Vecchio Forno Artigiano s.r.l. 274 121,658.40 0.00 0.00
Dunbar BankPak, Inc. 276 14,512.67 0.00 0.00
Brentwood Originals 277 37,641.75 0.00 0.00
Pepsi Cola of Hudson Valley 278 0.00 0.00 0.00
North American Transport Concepts, Inc. 279 4,150.00 0.00 0.00
Off Price Trading, LLC 280 13,387.50 0.00 0.00
Soma International Ltd 281 26,664.72 0.00 0.00
Kelly HVAC Inc. 282 1,300.00 0.00 0.00
Daewoo Electronics America, Inc. 283 181,304.00 0.00 0.00
KLM International LLC 284 137,336.65 0.00 0.00
LB International, Inc. 285 112,505.14 0.00 0.00
LB International, Inc. 286 112,505.14 0.00 0.00
Internal Revenue Service 287 1,814.27 0.00 0.00
Atradius Trade Credit Insurance, Inc. 290 417,242.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Metrowaste, Inc. 291 7,500.32 0.00 0.00
NSTAR Electric 292 0.00 0.00 0.00
Biazzo Dairy Products, Inc. 293 555.78 0.00 0.00
Atradius Trade Credit Insurance Inc. 294 93,930.88 0.00 0.00
Famous Home Fashions 295 0.00 0.00 0.00
Stella D'oro Biscuit Co., Inc. 296 0.00 0.00 0.00
NYK Logistics (Americas) Inc. 297 5,380.00 0.00 0.00
The NCC Hong Kong Limited 298 103,230.72 0.00 0.00
Electrolux Home Care Products, Inc. 299 0.00 0.00 0.00
Bush Industries, Inc. 300 0.00 0.00 0.00
R & R Marketing LLC 301 10,324.49 0.00 0.00
Conair Corporation 302 0.00 0.00 0.00
Consolidated Edison Company of NY, Inc. 303 51,308.38 0.00 0.00
Washington Gas 304 1,655.34 0.00 0.00
PECO Energy Company 305 99,549.34 0.00 0.00
NSTAR Electric 306 0.00 0.00 0.00
United Industries 307 173,143.19 0.00 0.00
Plasticos Rimax, LTDA 308 0.00 0.00 0.00
A1-Lectric Electrical, Inc. 309 0.00 0.00 0.00
Rosenthal & Rosenthal Inc. 310 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 311 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 312 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 313 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 314 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 315 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 316 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 378 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 379 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 380 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 381 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 382 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 383 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 384 672,551.95 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Rosenthal & Rosenthal Inc. 385 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 386 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 387 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 388 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 389 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 390 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 391 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 392 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 393 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 394 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 395 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 396 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 397 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 398 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 399 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 400 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 401 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 402 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 403 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 404 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 405 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 406 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 407 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 408 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 409 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 410 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 411 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 413 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 414 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 415 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 416 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 417 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 418 672,551.95 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Rosenthal & Rosenthal Inc. 419 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 420 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 421 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 422 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 423 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 424 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 425 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 426 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 427 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 428 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 429 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 430 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 431 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 432 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 433 672,551.95 0.00 0.00
Rosenthal & Rosenthal Inc. 434 672,551.95 0.00 0.00
Metrowaste, Inc. 435 7,500.32 0.00 0.00
Public Service Electric and Gas Company 437 232,256.12 0.00 0.00
Public Service Electric and Gas Company 438 232,256.12 0.00 0.00
Mat-Pac, Inc. 439 0.00 0.00 0.00
Flava Puff 440 18,792.00 0.00 0.00
By Design LLC 441 18,985.05 0.00 0.00
Candle-lite Division 442 19,678.56 0.00 0.00
James Austin Company 444 35,107.80 0.00 0.00
FCC, LLC 445 16,340.00 0.00 0.00
East West Entertainment LLC 446 24,116.54 0.00 0.00
Antoinette Martiello 447 0.00 0.00 0.00
Swissco, LLC 448 92,296.16 0.00 0.00
Samir R. Botros 449U 2,135.34 0.00 0.00
Touria Fethi 450U 3,125.00 0.00 0.00
New York Intimates, Inc. 452 68,668.68 0.00 0.00
Broad Street Publishing 453 8,026.87 0.00 0.00
Riverview Auto Clinic, Inc. 454 3,243.61 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Hymix Shanghai International Trading Co.,
Ltd
455 28,372.27 0.00 0.00
Atradius Trade Credit Insurance, Inc. 456 469,874.48 0.00 0.00
Wells Hosiery Mills 457 14,445.16 0.00 0.00
Re:Transportation, Inc. 458 1,565.00 0.00 0.00
E-Z Do, Inc. 459 25,039.26 0.00 0.00
Glideaway Bed Carriage Mfg Company 460 841.26 0.00 0.00
Whitney Street Corp. 461 28,880.00 0.00 0.00
Torex US, Inc. 462 35,763.53 0.00 0.00
Omega Apparel Ltd 463U 1,247.40 0.00 0.00
Artisan Oven, inc. 464 15,936.59 0.00 0.00
Bridge Security Services, Inc. 465 45,418.89 0.00 0.00
Bridge Security Services, Inc. 466 45,418.89 0.00 0.00
Bridge Security Services, Inc. 467 45,418.89 0.00 0.00
Bridge Security Services, Inc. 468 45,418.89 0.00 0.00
Factory Liquidators, Inc. 469 5,040.00 0.00 0.00
Sweat T's & More 470 29,043.00 0.00 0.00
Collins International Co., Ltd 471 0.00 0.00 0.00
The Providence Journal Company 472 25,422.69 0.00 0.00
Lorraine Home Fashions 473 31,355.54 0.00 0.00
MGA Entertainment, Inc. 474 0.00 0.00 0.00
IPS Industries, Inc., d/b/a Spectrum Plastics,
Inc.
475 0.00 0.00 0.00
Certified Roses, Inc. 476 0.00 0.00 0.00
Otis Elevator Company, et al. 477 11,068.48 0.00 0.00
China Export & Credit Insurance
Corporation
478 79,128.28 0.00 0.00
China Export & Credit Insurance
Corporation
479 112,010.70 0.00 0.00
China Export & Credit Insurance
Corporation
480 202,719.18 0.00 0.00
China Export & Credit Insurance
Corporation
481 512,214.00 0.00 0.00
China Export & Credit Insurance
Corporation
482U 24,078.60 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
China Export & Credit Insurance
Corporation
483 199,494.28 0.00 0.00
China Export & Credit Insurance
Corporation
484 41,580.00 0.00 0.00
Sawyer, Halpern & Demetri 485 9,233.50 0.00 0.00
Golden Bay Enterprises, Inc. 486 218,488.32 0.00 0.00
Fer-Nap, Inc. 487 13,276.50 0.00 0.00
A and M Sweeping, LLC 488 3,529.80 0.00 0.00
US Bankcorp Manifest Funding Services 490U 0.00 0.00 0.00
Trans USA Products, Inc. 491 34,973.10 0.00 0.00
Euler Hermes ACI 492 5,110.86 0.00 0.00
Arrow Plastic Manufacturing Company 493 20,750.43 0.00 0.00
Potomac Electric Power Company (PEPCO) 494 65,544.63 0.00 0.00
Loomis 495 0.00 0.00 0.00
FedEx Customer Information Services 496 251.56 0.00 0.00
Langeveld Bulb Company 497 3,684.74 0.00 0.00
TracFone Wireless, Inc. 498 100,000.00 0.00 0.00
Isolina Pinto 499 0.00 0.00 0.00
Schindler Elevator Corporation 500 0.00 0.00 0.00
Swank, Inc. 501 16,819.80 0.00 0.00
Bestway (Hong Kong) International Ltd. 502 81,363.61 0.00 0.00
Carmen & Gabino Velez 503 1,000,000.00 0.00 0.00
Shanghai Matey International Trade Co.,
Ltd.
504 165,277.49 0.00 0.00
Mannix World Imports, Inc. 506U 7,865.90 0.00 0.00
Navystar (Ngai Shing) Ind. Co., Ltd 507 41,419.80 0.00 0.00
AT&T Services, Inc. 508 0.00 0.00 0.00
One Step Up, Ltd. 509 53,535.20 0.00 0.00
Infinity Sales 510 59,757.24 0.00 0.00
Ernst Enterprises 511 6,505.59 0.00 0.00
Carolina Foods, Inc. 512 22,878.40 0.00 0.00
Mei Li Long Housewares Co., Ltd. 513 25,368.48 0.00 0.00
Sterilite Corporation of Massachusetts 514U 0.00 0.00 0.00
Georgia Rug Mills, Inc. 515 142,421.11 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Boardman Fire Extinguisher Company, Inc. 516 1,974.69 0.00 0.00
LB International, Inc. 517 112,505.14 0.00 0.00
Berger Kahn, A Law Corporation 518 6,339.14 0.00 0.00
Briara Trading Company 520 121,988.52 0.00 0.00
Intralinks, Inc. 521 8,000.00 0.00 0.00
Sam Salem & Son 522 40,155.00 0.00 0.00
C & L Sales Corp. 523 0.00 0.00 0.00
Yenkin-Majectic Paint Corp. 524 76,542.85 0.00 0.00
Plantation Products, Inc. 525 1,584.51 0.00 0.00
Southern Connecticut Gas Co. 526 827.28 0.00 0.00
Goldstone Hosiery Co. 527 45,200.40 0.00 0.00
Central Park Products, Inc. 528 7,100.00 0.00 0.00
Sentry Industries, Inc. 529 0.00 0.00 0.00
FESCO, Inc. 530 59,560.71 0.00 0.00
Cananwill, Inc. 531U 0.00 0.00 0.00
Corporate Trade, Inc. 532 2,664,424.17 0.00 0.00
Rubber Queen / Wooster Rubber 533 25,414.00 0.00 0.00
T. W. Evans Cordage Co., Inc. 534 17,130.84 0.00 0.00
Certegy Check Services, Inc. 535 7,348.80 0.00 0.00
KeySpan Gas East Corp. d/b/a National Grid 536 3,248.29 0.00 0.00
Enchante Accessories, Inc. 537 0.00 0.00 0.00
American Express Bank, FSB 538 639,367.55 0.00 0.00
Armor Protective Systems, Inc. 539 17,449.31 0.00 0.00
Armor Protective Systems, Inc. 540 17,449.31 0.00 0.00
The Monsey Advocate 541 1,200.00 0.00 0.00
Standard Waste Services 542 4,006.60 0.00 0.00
Collins International Co., Ltd 543 279,015.00 0.00 0.00
Pegasus Home Fashions, Inc. 544 78,313.60 0.00 0.00
Country Silk, Inc. 545 63,481.68 0.00 0.00
Kole Imports 546 11,550.65 0.00 0.00
Robert Thomas 547 0.00 0.00 0.00
L. C. Anderson, Inc. 548 17,405.57 0.00 0.00
Sprint Nextel - Distributions 549 15,695.96 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
RMI Consulting, Inc. 550 21,000.00 0.00 0.00
National Union Fire Ins Co of Pittsburgh, PA 551 2,577,254.98 0.00 0.00
National Union Fire Ins Co of Pittsburgh, PA 552 2,577,254.98 0.00 0.00
National Union Fire Ins Co of Pittsburgh, PA 553 2,577,254.98 0.00 0.00
National Union Fire Ins Co of Pittsburgh, PA 554 2,577,254.98 0.00 0.00
Gericare Pharmaceuticals Corp. 555 0.00 0.00 0.00
Capital Contractors, Inc. 556 7,375.54 0.00 0.00
Drybranch Inc. 557 10,770.24 0.00 0.00
Capital Business Credit, LLC 558 181,221.00 0.00 0.00
John E. Kelly and Sons Electric 559 0.00 0.00 0.00
C. B. Fleet Company, Inc. 560 44,163.24 0.00 0.00
Gross Kobrick Corporation 561 25,099.20 0.00 0.00
Market Place Imports 563U 7,542.00 0.00 0.00
Philadelphia Newspapers LLC 564 10,798.64 0.00 0.00
KeySpan Gas East Corp. d/b/a National Grid 565 3,248.29 0.00 0.00
Coby Electronics Corporation 566 42,031.40 0.00 0.00
T-Mobile USA, Inc. 567 632.73 0.00 0.00
T-Mobile USA, Inc. 568 2,598.69 0.00 0.00
T-Mobile USA, Inc. 569 1,008.80 0.00 0.00
Polder, Inc. 570 0.00 0.00 0.00
Freeze Division of Central Mills, Inc. 571 495.02 0.00 0.00
Rocco Rinella 572 0.00 0.00 0.00
Rocco Rinella 573 0.00 0.00 0.00
Kanthi Udugampola 574 0.00 0.00 0.00
Waste Management 575 13,742.46 0.00 0.00
Delmarva Power 576 5,826.47 0.00 0.00
E. S. Sutton, Inc. 578 8,068.00 0.00 0.00
BDI Imports, Inc. 579 16,142.17 0.00 0.00
L.F.I., Incorporated 580 54,312.00 0.00 0.00
Hong Kong Export Credit Insurance
Corporation
581 0.00 0.00 0.00
Classic Reporting, Inc. 582 2,108.00 0.00 0.00
Sutton Industries 583 25,375.50 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Atradius Trade Credit Insurance, Inc. 584U 261,966.88 0.00 0.00
New York State Dept of Tax & Finance 587U 50.00 0.00 0.00
Barkan USA Inc. 593 0.00 0.00 0.00
Comdata Network, Inc. 594 3,496.74 0.00 0.00
Orange & Rockland Pike County Light &
Power Co.
595 27,598.32 0.00 0.00
D. C. Treasurer - Office of Tax & Revenue 596U 15,277.75 0.00 0.00
Total Call Mobile, Inc. 597 399,508.00 0.00 0.00
Aura Adames 598 0.00 0.00 0.00
Aura Adames 599 0.00 0.00 0.00
NEJ, Inc. 600 50,715.59 0.00 0.00
Eva Lapadula 601 0.00 0.00 0.00
McKee Foods Corporation 602 6,360.00 0.00 0.00
Marcella Stoute-Watts 603 0.00 0.00 0.00
American Color Graphics, Inc. 604 1,135,698.70 0.00 0.00
Hong Kong Export Credit Insurance
Corporation
605 0.00 0.00 0.00
Bright Ideas/Pick-A-Part, LLC 606 3,842.85 0.00 0.00
Dominion-Virginia Power 607 14,195.77 0.00 0.00
Raymar Plumbing Services, Inc. 608 4,992.62 0.00 0.00
Southern Connecticut Gas Co. 610 827.28 0.00 0.00
Wiesner Products, Inc. 611 45,004.50 0.00 0.00
Ginsey Industries, Inc. 612U 0.00 0.00 0.00
Lite Cookies Limited 613 8,553.60 0.00 0.00
Demert Brands 615 536.52 0.00 0.00
Eden Center, Inc. 616 898,421.52 0.00 0.00
Kenney Manufacturing Company 617 12,147.47 0.00 0.00
American Express Bank, FSB 619 100.85 0.00 0.00
Kam Kuo Trading, Inc. 620 140,724.58 0.00 0.00
GMAC CF/Ally CF 623 0.00 0.00 0.00
Pennsylvania Department of Revenue 624U 0.00 0.00 0.00
Pennsylvania Department of Revenue 626U 1,659.00 0.00 0.00
Pennsylvania Department of Revenue 627U 424.00 0.00 0.00
Nestle USA 634U 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
ElegantUSA, LLC 635 24,624.55 0.00 0.00
Power Horse USA, Inc. 636 80,196.48 0.00 0.00
Milberg Factors, Inc. 637 239,376.96 0.00 0.00
RGIS, LLC 638 0.00 0.00 0.00
The Procter & Gamble Distributing, LLC 639 0.00 0.00 0.00
Verizon Wireless Northeast 640 3,869.19 0.00 0.00
International Closeouts, LLC 641 160,588.88 0.00 0.00
Anna Savinelli 644 0.00 0.00 0.00
Catherine McKiernan 647 0.00 0.00 0.00
American Color Graphics, Inc. 648 1,135,698.70 0.00 0.00
Pennsylvania Department of Revenue 651U 1,659.00 0.00 0.00
Pennsylvania Department of Revenue 652U 424.00 0.00 0.00
Pennsylvania Department of Revenue 654U 0.00 0.00 0.00
MLO Great South Bay, LLC 659 1,102,265.21 0.00 0.00
Anna Savinelli 661 0.00 0.00 0.00
Unilever N.A. 662U 0.00 0.00 0.00
Long Island Lighting Company d/b/a LIPA 668 97,572.65 0.00 0.00
Enchante Accessories, Inc. 669 0.00 0.00 0.00
Kawin, LLC f/k/a Kawin Associates, L.P. 670 2,291,300.99 0.00 0.00
Inland US Management, LLC 671 461,228.14 0.00 0.00
Inland US Management, LLC 672 461,228.14 0.00 0.00
Staples the Office Superstore East, inc. 673 799,203.53 0.00 0.00
Flint and Horner Co., Inc. 674 615,662.02 0.00 0.00
Interstate Brands Corporation 675 21,301.44 0.00 0.00
Penta International, Inc. 676 4,303.62 0.00 0.00
Newmarket Fine Foods, LLC 677 26,055.37 0.00 0.00
Prince George's County, Maryland 678U 5,485.77 0.00 0.00
TAG The Apparel Group of New York 679 24,417.00 0.00 0.00
Pitney Bowes, Inc. 685 14,124.50 0.00 0.00
General Electric Capital Corporation 686 0.00 0.00 0.00
General Electric Capital Corporation 687 0.00 0.00 0.00
General Electric Capital Corporation 688 0.00 0.00 0.00
General Electric Capital Corporation 689 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Alcon Express Corp. 690 133,832.40 0.00 0.00
G & C Hempstead Realty LLC 691U 0.00 0.00 0.00
C & L Sales Corp. 692 8,003.00 0.00 0.00
Kiop Forest Avenue 693 1,062,613.45 0.00 0.00
The Procter & Gamble Distributing, LLC 694U 0.00 0.00 0.00
Mourad & Sons Construction and Electric,
Inc.
695 136,969.89 0.00 0.00
Hartigan & O'Connor P. C. 696 0.00 0.00 0.00
Manhattan Associates, Inc. 697 213,432.25 0.00 0.00
Cruiser Accessories 698 5,798.00 0.00 0.00
RPG Management, Inc. 699U 940,922.00 0.00 0.00
Accesory Depot, Inc. 700 25,449.60 0.00 0.00
Gorvan Plastics Corp. 701 13,879.36 0.00 0.00
BGE 703 4,876.32 0.00 0.00
Zak Designs, inc. 704 21,038.76 0.00 0.00
Swissco, LLC 706 92,296.16 0.00 0.00
Dart Seasonal Products, Inc. 707 20,020.00 0.00 0.00
M & M Equipment 708 3,344.70 0.00 0.00
Arizona Beverages USA LLC 710 13,525.00 0.00 0.00
Catalina Products Company 711 18,167.10 0.00 0.00
News Leader 712 604.27 0.00 0.00
Sign World, Inc. 713 30,860.57 0.00 0.00
Cardinal Partners, LLC 714 421,526.26 0.00 0.00
Marketing Results Ltd 716 12,622.80 0.00 0.00
CBA Industries, Inc 717 415,003.45 0.00 0.00
Quality King Fragrances, Inc. 718 4,958.00 0.00 0.00
Tam Enterprises, Inc. 719 2,595.00 0.00 0.00
United Basket Company, Inc. 720 4,311.00 0.00 0.00
Sterling Factors Corporation 721 268,026.80 0.00 0.00
ARC International North America 722 27,215.20 0.00 0.00
Dura Kleen USA, Inc. 723 0.00 0.00 0.00
Eat It Corp. 725 166,637.96 0.00 0.00
Eat It Corp. 726 208,974.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
CB Printing & Graphics, Inc. 727 24,497.83 0.00 0.00
Capital Contractors, Inc. 728 7,375.54 0.00 0.00
MGA Entertainment, Inc. 729 0.00 0.00 0.00
Econoco Corporation 730 1,784.10 0.00 0.00
John Ritzenthaler Co. 731 2,833.50 0.00 0.00
Certified Roses, Inc. 732 0.00 0.00 0.00
Verified System Solutions, Inc. 734 10,862.51 0.00 0.00
Peter DiVieto 735 4,903.84 0.00 0.00
Fastcom, Inc. 736 1,650.00 0.00 0.00
Famous Home Fashions 737 0.00 0.00 0.00
Catherine McKiernan 738 0.00 0.00 0.00
American Roland Food Corp. 739 16,959.84 0.00 0.00
Dynamic Wholesale 740 39,824.50 0.00 0.00
Carmen & Gabino Velez 741 0.00 0.00 0.00
American Service Company, Inc. 742 1,240.00 0.00 0.00
Securitas Security Systems 743 886.93 0.00 0.00
Mat-Pac, Inc. 744 0.00 0.00 0.00
Lite Cookies Limited 745 8,553.60 0.00 0.00
Fruit of the Loom 746 0.00 0.00 0.00
Monster, Inc. 747 950.00 0.00 0.00
Faucet Queens, Inc. 748 36,132.60 0.00 0.00
Sidney Bernstein Son, Inc. 749 31,335.59 0.00 0.00
Gloria Carter 751 277.81 0.00 0.00
Netherland Bulb Co., Inc. 752 94,714.34 0.00 0.00
A. L. Ellis Co. 753 13,841.10 0.00 0.00
Corporation Service Company 754 436.50 0.00 0.00
Fun World 755 5,515.00 0.00 0.00
City of Falls Church 756 5,081.88 0.00 0.00
Car Freshner Corporation 757 117,925.80 0.00 0.00
Southern Air, Inc. 758 19,660.62 0.00 0.00
Sam Salem & Son 760 40,155.00 0.00 0.00
Farmland Dairies LLC 761 0.00 0.00 0.00
White Rose, Inc. 763U 698,625.77 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
jWIN Electronics 764 327,190.92 0.00 0.00
Daily News L. P. 765 49,520.00 0.00 0.00
R & B Medical Management, Inc. 767 217.50 0.00 0.00
The Gazette 768 24,875.15 0.00 0.00
The Gazette 769 2,458.92 0.00 0.00
OnTel products Corporation 770 58,618.40 0.00 0.00
Propane Power Coreporation 771 6,567.49 0.00 0.00
Advance Publications, Inc. 772 23,993.50 0.00 0.00
The Washington Post 773 476,502.39 0.00 0.00
Off Price Trading, LLC 774 3,570.00 0.00 0.00
Winston-Salem Journal 775 815.92 0.00 0.00
JoBar International, Inc. 777 19,620.00 0.00 0.00
Logan Grate, Inc. 778 2,005.00 0.00 0.00
Kenney Manufacturing Company 779 12,147.47 0.00 0.00
Pica Trade Co., Inc. 780 18,986.40 0.00 0.00
Clear Choice Housewares 781 4,488.64 0.00 0.00
Adnan Khan 782 2,175.00 0.00 0.00
Times Herald Record 783 0.00 0.00 0.00
Central Transport International, Inc. 784 702.72 0.00 0.00
Rab Food Group, LLC 785 26,282.00 0.00 0.00
City of Cranston 787 12,738.59 0.00 0.00
Medelco, Inc. 788 15,925.48 0.00 0.00
Safavieh 789 10,225.97 0.00 0.00
Stella D'oro Biscuit Co., Inc. 791 0.00 0.00 0.00
Tape It, Inc. 792 23,779.38 0.00 0.00
Constellation NewEnergy, Inc. 793 40,673.56 0.00 0.00
Maxx Digital, Limited 794 80,000.00 0.00 0.00
Royal United Corp 795 43,942.14 0.00 0.00
Ferrero USA, Inc. 796 14,021.50 0.00 0.00
NYS Division of Lottery 797 4,329.64 0.00 0.00
NYS Division of Lottery 798 597.60 0.00 0.00
NYS Division of Lottery 799 2,648.75 0.00 0.00
Iron Mountain Information Management,
Inc.
800 6,018.79 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Oneida Ltd. 801 20,085.50 0.00 0.00
Tri-State Pennysaver 802 0.00 0.00 0.00
The News & Observer 803 1,468.64 0.00 0.00
Sharp Electronics Corporation 804 0.00 0.00 0.00
Omega Apparel Ltd 805 1,247.40 0.00 0.00
Brooklyn Lollipop Import and Export, Inc. 806 824.50 0.00 0.00
Maria Gisela Gonzalez 808 0.00 0.00 0.00
Hong Kong City Toys Factory Limited 809 91,784.61 0.00 0.00
P. M. Maintenance 810 3,887.43 0.00 0.00
"Z" Brothers Enterprises, Inc. 811 16,560.00 0.00 0.00
Whitney Street Corp. 812 28,880.00 0.00 0.00
Popular Imports 813 1,593.62 0.00 0.00
JCS Apparel Group, Inc.. 815 6,840.00 0.00 0.00
Fisher-Price, Inc. 816 109,449.50 0.00 0.00
Mattel Sales Corp. 817 122,458.33 0.00 0.00
The Providence Journal Company 818 25,422.69 0.00 0.00
TJ Homeline Corp. 819 126,360.00 0.00 0.00
Libbey Glass, Inc. 820 15,673.34 0.00 0.00
JWS Intimates, Inc. 821 48,020.88 0.00 0.00
A1-Lectric Electrical, Inc. 822 0.00 0.00 0.00
Kawin, LLC f/k/a Kawin Associates, L.P. 823 2,291,300.99 0.00 0.00
Delta Carbona 824 9,888.00 0.00 0.00
Tribune Company 825 54,500.00 0.00 0.00
Tribune Company 826 36,527.85 0.00 0.00
Baltimore Sun 827 25,135.96 0.00 0.00
Soxland Industrial, Inc. 829U 14,394.00 0.00 0.00
Eagle Home Products 830 87,463.60 0.00 0.00
Trademark Global 831 35,032.50 0.00 0.00
TJ Homeline Corp. 832 82,184.42 0.00 0.00
Earl Altieri 833 0.00 0.00 0.00
EZ Disposal Service, Inc. 834 3,999.90 0.00 0.00
North American Transport Concepts, Inc. 835 4,150.00 0.00 0.00
GPB Real Estate Holdings, LLC 836 800,539.98 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Weston Atlantic Associates Limited
Partnership
837 874,084.28 0.00 0.00
Admiral Insurance Company 838 21,500,000.00 0.00 0.00
Brody Borthers Quality Pest Control
Services
839 3,165.00 0.00 0.00
Avanti Products 840 35,457.00 0.00 0.00
Santapaul Corp. t/a/ Lima Company 841 150,566.89 0.00 0.00
Inovis 842 32,198.12 0.00 0.00
Eccleston & Wolf, P.C. 843 1,860.73 0.00 0.00
Eccleston & Wolf, P.C. 844 37.50 0.00 0.00
Eccleston & Wolf, P.C. 845 134.50 0.00 0.00
Eccleston & Wolf, P.C. 846 483.84 0.00 0.00
Stellar Wholesaling, Inc. 847 152,756.19 0.00 0.00
Triad Hosiery Corp. 848 70,580.47 0.00 0.00
Approved Oil / West End Oil 849 0.00 0.00 0.00
Acme Wholesale, Inc. 850 12,114.95 0.00 0.00
Brody Brothers Quality Pest Control
Services
851 3,310.00 0.00 0.00
Fer-Nap, Inc. 852 0.00 0.00 0.00
Maryland Burgler Alarm Co., Inc. 853 0.00 0.00 0.00
The NCC Hong Kong Limited 854 103,230.72 0.00 0.00
Mitsui Foods, Inc. 855 0.00 0.00 0.00
Marcella Stoute-Watts 856 0.00 0.00 0.00
Stellar Wholesaling, Inc. 857 152,756.19 0.00 0.00
Sure Fit, Inc. 858U 73,493.63 0.00 0.00
Bestway (Hong Kong) International Ltd. 859 81,363.61 0.00 0.00
The Leahy Company, Inc. 860 16,918.91 0.00 0.00
AJM Packaging, Inc. 861 32,956.60 0.00 0.00
Hicham Hadek 862 2,925.00 0.00 0.00
Sultans Linens, Inc. 863 24,398.91 0.00 0.00
Eastern Tea Corporation 864 18,676.80 0.00 0.00
Taching, Inc. 865 30,421.85 0.00 0.00
Pratt Brothers, Inc. 866 2,200.00 0.00 0.00
Angela Bonnette 868U 500.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
CNS Cleaning Company, Inc. 869 15,941.27 0.00 0.00
Simplex Grinnell 870 6,760.96 0.00 0.00
Logan Grate, Inc. 872 2,005.00 0.00 0.00
Tru Value Company 873 610,087.10 0.00 0.00
ExxonMobil Oil Corporation 874 182,756.86 0.00 0.00
C Coast Cable Systems 875 650.00 0.00 0.00
Export Development Canada (EDC:) 877 91,031.22 0.00 0.00
Navystar (Ngai Shing) Ind. Co., Ltd 878 41,419.80 0.00 0.00
H.F. Mfg. Corp. 880 17,750.00 0.00 0.00
Avery Dennison Retail Info Services LLC 881 5,462.23 0.00 0.00
O'Connor Bros. Fuel Oil Co., Inc. 882 0.00 0.00 0.00
Arlington Hat Company, Inc. 883 26,946.00 0.00 0.00
Thermwell Products Co., Inc. 884 137,614.15 0.00 0.00
Elauwit Media 885 2,500.00 0.00 0.00
Eva Lapadula 886 0.00 0.00 0.00
Gilbar Trading 887 4,896.00 0.00 0.00
International Tape Products Co., Inc. 889 4,229.12 0.00 0.00
Massachusetts Electric Company 890 46,777.36 0.00 0.00
Fastcom, Inc. 891 1,650.00 0.00 0.00
First Colony Coffee & Tea Co., Inc. 892 18,066.00 0.00 0.00
Tien Nguyen 893 2,000.00 0.00 0.00
New York State Dept of Tax & Finance 894 0.00 0.00 0.00
G & C Hempstead Realty LLC 895U 3,266,575.00 0.00 0.00
H & R Johnson Bros., Inc. 896 11,275.00 0.00 0.00
Gericare Pharmaceuticals Corp. 897 17,915.00 0.00 0.00
Westbury Paper Stock 898 2,965.51 0.00 0.00
The Dally Dispatch 899 1,515.87 0.00 0.00
Chi Wing Rattan Factory 900 21,150.00 0.00 0.00
INT'L LTD. WHAT KIDS WANT 901 25,001.76 0.00 0.00
Gericare Pharmaceuticals Corp. 902 78,681.00 0.00 0.00
L.F.I., Incorporated 903 54,312.00 0.00 0.00
Voortman Cookies Ltd 904 109,689.42 0.00 0.00
Buzz Bee Toys (HK) Co., Limited 907 10,900.20 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Pride Equipment Corporation 908 0.00 0.00 0.00
City of Cranston 911 12,738.59 0.00 0.00
Arista Enterprices, Inc. 912 2,505.00 0.00 0.00
L. Craven and Sons, Inc. 913 0.00 0.00 0.00
Community Newspaper 914 54,499.98 0.00 0.00
Community Newspaper 915 65,415.66 0.00 0.00
Daewoo Electronics America, Inc. 916 181,304.00 0.00 0.00
Helen of Troy, L.P. 917 141,238.80 0.00 0.00
Maxipan Bakery Corp. 918 500.00 0.00 0.00
R. L. Adams Plastics, Inc. 919 71,483.58 0.00 0.00
Dalyn Rug Company 920 147,561.99 0.00 0.00
Manley Toy Ltd 921 59,414.40 0.00 0.00
Lesbia Matos 922 0.00 0.00 0.00
Hong Kong Export Credit Insurance
Corporation
923 63,561.00 0.00 0.00
RK Realty One Associates 924 606,048.51 0.00 0.00
Lollytogs 925 176,508.00 0.00 0.00
EDI Express, Inc. 927 609.06 0.00 0.00
The Libman Company 928 0.00 0.00 0.00
Toy Network, LLC 929 10,879.43 0.00 0.00
Elite Industries Inc. 930 48,014.51 0.00 0.00
Most, Inc. Contractors & Builders 931 124,236.00 0.00 0.00
Lavoie & Son Industrial Waste Removal,
Inc.
932 4,176.84 0.00 0.00
Allison Corporation 933 0.00 0.00 0.00
Maverick Industries, Inc. 934 2,160.00 0.00 0.00
Carrie Harris 935 0.00 0.00 0.00
Ferrara, Turitz, Harraka & Goldberg, PC 936 18,812.05 0.00 0.00
Capelli New York 937 14,550.00 0.00 0.00
The Brooklyn Union Gas Company 938 2,433.37 0.00 0.00
Brite Imports, Inc. 939 16,800.00 0.00 0.00
Beauty Enterprises, Inc. 940 28,680.36 0.00 0.00
Noury & Sons Ltd 941 27,331.50 0.00 0.00
Inez J. McDonald 942 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Property Services Unlimited, Inc. 943 4,752.35 0.00 0.00
Automatics Unlimited, Inc. 944 14,206.60 0.00 0.00
Advance Publications, Inc. 945 23,993.50 0.00 0.00
Eight Eight International, Inc. 946 129,655.28 0.00 0.00
The Mazel Company n/k/a Aurora
Wholesalers LLC
947 0.00 0.00 0.00
RNR Plastics, Inc. 948 830.40 0.00 0.00
Kittrich Corporation 949 49,163.75 0.00 0.00
Action Carting Environhmental Services 951 4,056.96 0.00 0.00
AAAA World Import-Export, Inc. 952 208,927.95 0.00 0.00
Supertrends, Inc. 953 85,851.88 0.00 0.00
SecuriTech 955 1,030.38 0.00 0.00
AT&T Services, Inc. 956 106,859.54 0.00 0.00
It's In The Bag, LLC 957 0.00 0.00 0.00
Handy Tools International PTE LTD 958 66,392.72 0.00 0.00
Artisan Oven, inc. 959 2,762.75 0.00 0.00
Leola Ward 960 0.00 0.00 0.00
Handy Tools International PTE LTD 961 66,392.72 0.00 0.00
The Clorox Sales Company 962 0.00 0.00 0.00
8101 Tonnelle Avenue, LLC 963U 1,704,832.20 0.00 0.00
Koby Security Solutions, Inc. 964 4,064.91 0.00 0.00
Phoenix Leather Company, Inc. 965 0.00 0.00 0.00
Vision Solutions, Inc. 966 16,822.32 0.00 0.00
Active Media Service, Inc. 967 0.00 0.00 0.00
Supertrends, Inc. 968 85,851.88 0.00 0.00
Poster Signs 969 10,187.70 0.00 0.00
M. Hidary and Company, Inc. 970 40,239.00 0.00 0.00
Structural Industries 971 0.00 0.00 0.00
KB Printers, Inc. 972 13,890.16 0.00 0.00
Apex Digital 973 9,013.43 0.00 0.00
American Bag Company 975 2,761.50 0.00 0.00
Natgasco 976 7,521.28 0.00 0.00
M. Rothman & Co., Inc. 977 153,445.75 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Brody Brothers Quality Pest Control
Services
980 3,310.00 0.00 0.00
Faridez Velazquez 983 0.00 0.00 0.00
Antoinette Martiello 984 0.00 0.00 0.00
Acme Wholesale, Inc. 985 12,114.95 0.00 0.00
KeySpan Gas East Corp. d/b/a National Grid 986 0.00 0.00 0.00
US Bankcorp Manifest Funding Services 987 57,076.50 0.00 0.00
Gleason Technology 989 14.10 0.00 0.00
Gatekeeper Systems, Inc. 990 31,889.82 0.00 0.00
Cekess, Inc. 991 130,594.00 0.00 0.00
Cyrous Shamsian 992 9,274.05 0.00 0.00
Dioni 994 59,099.80 0.00 0.00
Orkin Exterminating Co., Inc. 996 11,001.23 0.00 0.00
Gleason Technology 997 48,559.80 0.00 0.00
Niche Import Co. 998U 0.00 0.00 0.00
Niche Import Co. 999 0.00 0.00 0.00
Eden Center, inc. EDEN 25,608.35 0.00 0.00
Guangzhou Artkids Toys Factory Ltd 1001 47,384.20 0.00 0.00
American Recreation Products, Inc. 1002 76,500.00 0.00 0.00
Gina Hosiery, Ltd 1003 9,000.00 0.00 0.00
Charleana Benson 1004 0.00 0.00 0.00
Elmer's Products, Inc. 1005 3,300.00 0.00 0.00
Fleet Services 1006 57,108.85 0.00 0.00
International Direct Footwear LLC 1007 119,762.25 0.00 0.00
United Plastics, Inc. 1008 0.00 0.00 0.00
Key Equipment Finance, inc. 1010U 72,406.47 0.00 0.00
Centro Properties Group 1013 360,187.55 0.00 0.00
The Great A&P Tea Company 1014 192,648.75 0.00 0.00
The Great A&P Tea Company 1015 478,623.75 0.00 0.00
The Great A&P Tea Company 1016 29,666.40 0.00 0.00
The Great A&P Tea Company 1017 411,486.29 0.00 0.00
Rockland Center Associates, LLC 1021 750,703.84 0.00 0.00
The Hutensky Group 1022 1,093,208.91 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
A. P. Deauville, LLC 1025 31,132.80 0.00 0.00
Klear VU Corporation 1026 946.66 0.00 0.00
Ozell Hudson, Jr. 1027 550,000.00 0.00 0.00
Carnation Home Fashions, Inc. 1028 57,595.46 0.00 0.00
Pembrooke Occupational Health, Inc. 1029 1,069.00 0.00 0.00
Pennsylvania Department of Revenue 1030U 0.00 0.00 0.00
Pennsylvania Department of Revenue 1030U-2 2,399.00 0.00 0.00
Pennsylvania Department of Revenue 1030U-3 0.00 0.00 0.00
Pennsylvania Department of Revenue 1030U-4 0.00 0.00 0.00
Pennsylvania Department of Revenue 1032 0.00 0.00 0.00
Shalom International 1033 11,419.38 0.00 0.00
Audiovox Electronics Corp. 1034 0.00 0.00 0.00
Audiovox Accessories Corporation 1035 0.00 0.00 0.00
American Furniture Manufacturing 1036 50,001.16 0.00 0.00
Thermos, L.L.C. 1037 11,947.66 0.00 0.00
Gel Spice 1038 173,504.76 0.00 0.00
Mag Apparel, Inc. 1039 4,537.20 0.00 0.00
McCarthy Industries Ltd 1040 17,718.60 0.00 0.00
Molaire Joseph 1041 0.00 0.00 0.00
FancyHeat Corporation 1042 71,956.59 0.00 0.00
Golden Bay Enterprises, Inc. 1043 214,118.55 0.00 0.00
United Sanitation, Inc. 1044 10,482.36 0.00 0.00
Con Edison Solutions 1045 0.00 0.00 0.00
Con Edison Solutions 1045 -2 469,212.63 0.00 0.00
Halloran & Sage LLP 1046 2,131.90 0.00 0.00
AFNI/Verizon East 1047 3,972.65 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
1048 20,997.75 0.00 0.00
HBK Investments, L.P. 1051U 15,236,322.92 0.00 0.00
Zenith Products Corporation 1052 150,219.29 0.00 0.00
Flexon Industries 1053 52,815.00 0.00 0.00
B & R Associated Ltd Partnership 1055 0.00 0.00 0.00
Virginia Department of Taxation 1056U 1,229.70 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Douglas Knight 1057 0.00 0.00 0.00
Fantis Foods, Inc. 1058 106,978.70 0.00 0.00
Fantis Imports, Inc. 1059 6,436.25 0.00 0.00
U. S. Customs and Border protection 1060 0.00 0.00 0.00
Unique Industries, Inc. 1061 49,406.77 0.00 0.00
RRI Energy Solutions East, LLC 1062 42,294.19 0.00 0.00
Cosmopolitan Cosmetics, Inc. 1063 0.00 0.00 0.00
Simex Trading Co., Inc. 1064 6,414.00 0.00 0.00
Michael P. Gold, CPA 1065U 19,232.00 0.00 0.00
Glacial Soils, LLC 1067 0.00 0.00 0.00
Martins Famous Pastry 1068 4,128.21 0.00 0.00
JJ Moulding 1069 29,393.66 0.00 0.00
Sopus Products 1070U 309,775.20 0.00 0.00
NEJ, Inc. 1071 50,715.59 0.00 0.00
Danara International, Ltd 1073 2,152.80 0.00 0.00
Raman Kumri 1074 8,400.00 0.00 0.00
Randhir Singh 1075U 11,300.00 0.00 0.00
Harmeet Kaur 1076U 2,350.00 0.00 0.00
Fazal Elahi 1077U 1,200.00 0.00 0.00
E. T. Browne Drug Co., Inc. 1078 0.00 0.00 0.00
Penn Station Shopping Center, LLC 1079 404,764.83 0.00 0.00
Olla Beauty Supply 1080 275,903.92 0.00 0.00
American Housewares Mfg. Corp. 1081 13,676.24 0.00 0.00
Conopco, Inc. 1082 0.00 0.00 0.00
All Sweet Watermelons 1083 15,428.50 0.00 0.00
Louis Realty LLC 1084U 241,397.57 0.00 0.00
MRP Family Holdings, LLC 1085U 767,122.16 0.00 0.00
Crown Credit Company 1086 3,548.85 0.00 0.00
Rockbottom Traders 1087 61,933.81 0.00 0.00
Spectrum Diversified Designs 1088 39,607.96 0.00 0.00
M & A Imports, Ltd 1089 75,861.00 0.00 0.00
DDRC Michigan, LLC 1090 17,568.24 0.00 0.00
Ebony Rudder 1091 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Kraftware 1092 2,376.00 0.00 0.00
Harko, Inc. 1094 0.00 0.00 0.00
Star Ride Kids 1095 19,610.18 0.00 0.00
Children's Resource Club, Inc. 1096 4,388.00 0.00 0.00
Adele Digiovanni 1097 0.00 0.00 0.00
Molaire Joseph 1098 0.00 0.00 0.00
Sukhbir Kaur 1099 100,000.00 0.00 0.00
Law Offices of Ravinder S. Shalla 1100 48,750.00 0.00 0.00
The Sikh Coalition 1101 7,500.00 0.00 0.00
Midland Farms 1102 14,000.99 0.00 0.00
Unimax Houseware Corp. 1103U 102,526.05 0.00 0.00
Falcon International Distributors, LLC 1104 1,601.45 0.00 0.00
Tirosh International, Inc. 1105 33,957.36 0.00 0.00
Absolut Termite & Pest Control 1106 10,150.84 0.00 0.00
Washington Gas 1107 38,061.99 0.00 0.00
World Trading Center, Inc. 1108 209,291.21 0.00 0.00
C. H. Robinson Worldwide, Inc. 1109 29,380.00 0.00 0.00
Sauder Woodworking Co. 1110 0.00 0.00 0.00
Evergreen Plaza Associates I, L.P. 1111 149,460.00 0.00 0.00
National Union Fire Ins Co of Pittsburgh, PA 1112 2,592.00 0.00 0.00
John E. Kelly and Sons Electric 1113 0.00 0.00 0.00
Braha Industries, Inc. 1114 81,669.24 0.00 0.00
Ashko Group LLC 1115 0.00 0.00 0.00
Oscar Home Care 1116 69,120.00 0.00 0.00
The W. E. Bassett Company 1117 754.20 0.00 0.00
Braverman Law Office, P.C. 1118 3,080.00 0.00 0.00
Sukhbir Kaur 1119 2,800.00 0.00 0.00
Lola Products 1120 10,668.00 0.00 0.00
Sauder Woodworking Co. 1121 0.00 0.00 0.00
The TJX Companies, Inc. 1122 0.00 0.00 0.00
Mohawk Factoring, Inc. 1124 32,097.16 0.00 0.00
AFNI/Verizon East 1125 3,015.29 0.00 0.00
River Drive Construction Corp. 1128 1,363,687.85 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
ProLogis f/k/a ProLogis Trust 1129 2,851,193.37 0.00 0.00
Hanesbrands, Inc. 1131 0.00 0.00 0.00
Renaissance 632 Broadway, LLC 1132 1,273,641.48 0.00 0.00
National Union Fire Ins Co of Pittsburgh, PA 1135U 0.00 0.00 0.00
Supsic Produce & Pumpkins 1137U 23,788.80 0.00 0.00
Universal Power Group 1138 4,089.18 0.00 0.00
Shamoon R. Sandhu 1141U 0.00 0.00 0.00
National Union Fire Ins Co of Pittsburgh, PA 1142 1,404.90 0.00 0.00
Internal Revenue Service 1144U 162,616.80 0.00 0.00
Achim Importing Company, Inc. 1148 772,831.00 0.00 0.00
State of New Jersey 1152U 41,944.02 0.00 0.00
State of New Jersey 1153 151,252.28 0.00 0.00
Camden County MUA 1162U 0.00 0.00 0.00
General Electric Capital Corporation 1169 73,285.21 0.00 0.00
General Electric Capital Corporation 1170 12,453.39 0.00 0.00
General Electric Capital Corporation 1171 38,147.42 0.00 0.00
General Electric Capital Corporation 1172 46,133.01 0.00 0.00
Rising Sun Plaza Associates, LP 1174 1,432,726.53 0.00 0.00
Yulonda Yvette Thomas 1176 20,000.00 0.00 0.00
Light Union, LLC 1180U 0.00 0.00 0.00
KLM International LLC 1183 137,336.55 0.00 0.00
DC Water and Sewer Authority 1184U 1,546.98 0.00 0.00
Rockaway Realty Associates, L.P. 1186 625,214.06 0.00 0.00
Toby NYC Corp. 1188 26,460.00 0.00 0.00
Cord Crafts, LLC 1189 0.00 0.00 0.00
Newell Rubbermaid, Inc. 1190U 137,614.14 0.00 0.00
Wiesner Products, Inc. 1191 45,004.50 0.00 0.00
McKee Foods Corporation 1192 0.00 0.00 0.00
CSS, Inc. 1193 4,125.00 0.00 0.00
Tomson Merchandise Co., Ltd 1194 29,897.50 0.00 0.00
MLO Great South Bay, LLC 1195 0.00 0.00 0.00
MLO Great South Bay, LLC 1196 0.00 0.00 0.00
Euler Hermes ACI 1197 12,525.22 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Cornell Main Street Associates, LLC 1198 0.00 0.00 0.00
Halloran & Sage LLP 1202 0.00 0.00 0.00
Greystone commercial Services LP 1203 20,736.00 0.00 0.00
Eccleston & Wolf, P.C. 1204 2,061.00 0.00 0.00
Eccleston & Wolf, P.C. 1205 14,491.92 0.00 0.00
Eccleston & Wolf, P.C. 1206 2,771.80 0.00 0.00
Eccleston & Wolf, P.C. 1207 5,268.00 0.00 0.00
Eccleston & Wolf, P.C. 1208 2,325.50 0.00 0.00
Eccleston & Wolf, P.C. 1209 2,112.50 0.00 0.00
Alliance Wholesale 1210 10,180.43 0.00 0.00
MGA Entertainment, Inc. 1213 30,357.00 0.00 0.00
Crescent Marketing, Inc. d/b/a Crescent Mfg 1214 46,460.80 0.00 0.00
Ceridian Stored Value Solutons, Inc. 1215 16,200.00 0.00 0.00
MGA Entertainment, Inc. 1216 30,357.00 0.00 0.00
Kam Kuo Trading, inc. 1217 5,000.00 0.00 0.00
Wilson Sport Socks 1219 13,750.00 0.00 0.00
Olla Beauty Supply 1220 10,000.00 0.00 0.00
Global Tissue Group, Inc. 1221 7,500.00 0.00 0.00
Satco Products, Inc. 1222 50,000.00 0.00 0.00
N. J. Sweeping & Maint. Co., Inc. 1224 12,897.28 0.00 0.00
Israel Discount Bank of New York 1227 21,500.00 0.00 0.00
Ginsey Industries, Inc. 1228 64,136.60 0.00 0.00
Winifred Light DOC264 0.00 0.00 0.00
Steven Liechtung DOC872 58,837.83 0.00 0.00
New York State Dept. of Tax & Finance00-0002 18,297.74 0.00 0.00
Gleason Technology00-0003 18.24 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
00-0004 20,997.75 0.00 0.00
G & C Hempstead Realty LLC00-0006U 0.00 0.00 0.00
Michael P. Gold, CPA00-0007 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.00-0008 4,555.74 0.00 0.00
E. T. Browne Drug Co., Inc.00-0009 0.00 0.00 0.00
Adele Digiovanni00-0010 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Chase Merchant Services, L.L.C.00-0011 0.00 0.00 0.00
Israel Discount Bank of New York00-0016 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
01-0002 20,997.75 0.00 0.00
Michael P. Gold, CPA01-0004 0.00 0.00 0.00
Adele Digiovanni01-0005 0.00 0.00 0.00
Chase Merchant Services, L.L.C.01-0006 0.00 0.00 0.00
Israel Discount Bank of New York01-0011 21,500.00 0.00 0.00
Caridad Gaujardo02-0002U 0.00 0.00 0.00
Gleason Technology02-0003 43.70 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
02-0004 20,997.75 0.00 0.00
Michael P. Gold, CPA02-0006 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.02-0007 3,975.53 0.00 0.00
Adele Digiovanni02-0008 0.00 0.00 0.00
Chase Merchant Services, L.L.C.02-0009 0.00 0.00 0.00
Israel Discount Bank of New York02-0014 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
03-0002 20,997.75 0.00 0.00
Michael P. Gold, CPA03-0004 0.00 0.00 0.00
Adele Digiovanni03-0005 0.00 0.00 0.00
Chase Merchant Services, L.L.C.03-0006 0.00 0.00 0.00
State of Connecticut Dept of Labor03-0007 4,283.22 0.00 0.00
Israel Discount Bank of New York03-0013 21,500.00 0.00 0.00
Gleason Technology04-0002 3,286.50 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
04-0004 20,997.75 0.00 0.00
Michael P. Gold, CPA04-0006 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.04-0007 97.60 0.00 0.00
Adele Digiovanni04-0008 0.00 0.00 0.00
Chase Merchant Services, L.L.C.04-0009 0.00 0.00 0.00
Israel Discount Bank of New York04-0014 21,500.00 0.00 0.00
New England Gas Company05-0002 7,902.77 0.00 0.00
Gleason Technology05-0003 3,010.64 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
05-0004 20,997.75 0.00 0.00
New England Gas Company05-0006 7,902.77 0.00 0.00
Michael P. Gold, CPA05-0007 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.05-0008 341.60 0.00 0.00
Adele Digiovanni05-0009 0.00 0.00 0.00
Chase Merchant Services, L.L.C.05-0010 0.00 0.00 0.00
Israel Discount Bank of New York05-0016 21,500.00 0.00 0.00
Gleason Technology06-0002 2,995.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
06-0003 20,997.75 0.00 0.00
Michael P. Gold, CPA06-0005 0.00 0.00 0.00
Adele Digiovanni06-0006 0.00 0.00 0.00
Chase Merchant Services, L.L.C.06-0007 0.00 0.00 0.00
Israel Discount Bank of New York06-0013 21,500.00 0.00 0.00
Gleason Technology07-0002 55.95 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
07-0003 20,997.75 0.00 0.00
Treasure Greetings of Long Island, Inc.07-0005 8,468.89 0.00 0.00
Michael P. Gold, CPA07-0006 0.00 0.00 0.00
E. T. Browne Drug Co., Inc.07-0007 0.00 0.00 0.00
Adele Digiovanni07-0008 0.00 0.00 0.00
Falcon International Distributors, LLC07-0009 4,186.20 0.00 0.00
Falcon International Distributors, LLC07-0010 745.80 0.00 0.00
Chase Merchant Services, L.L.C.07-0011 0.00 0.00 0.00
Israel Discount Bank of New York07-0016 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
08-0002 20,997.75 0.00 0.00
Michael P. Gold, CPA08-0004 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.08-0005 21.92 0.00 0.00
Adele Digiovanni08-0006 0.00 0.00 0.00
Chase Merchant Services, L.L.C.08-0007 0.00 0.00 0.00
Israel Discount Bank of New York08-0012 21,500.00 0.00 0.00
Euler Hermes ACi46-0001 8,553.60 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Herr Foods, Inc.46-0003 8,640.00 0.00 0.00
Carmen & Gabino Velez46-0004 1,000,000.00 0.00 0.00
Flava Puff46-0005 18,792.00 0.00 0.00
Fayetteville Publishing Company46-0006 6,794.76 0.00 0.00
Boston Herald46-0007U 35,045.00 0.00 0.00
Glory International46-0008 20,976.00 0.00 0.00
Concepts in Time, LLC46-0009 9,828.00 0.00 0.00
Swissco, LLC46-0010 92,296.16 0.00 0.00
Dart Seasonal Products, Inc.46-0011 20,020.00 0.00 0.00
McKee Foods Corporation46-0012 6,360.00 0.00 0.00
Regency Recycling Corporation46-0014 4,012.50 0.00 0.00
Pepsi Cola Bottling of Pennsauken46-0015 0.00 0.00 0.00
Regent Sports Corporation46-0016 0.00 0.00 0.00
Rosenbaum Design Group46-0017 1,277.50 0.00 0.00
Moser's Maintenance LLC46-0018 1,648.91 0.00 0.00
JA RU, Inc.46-0019 7,898.22 0.00 0.00
Tri-State Pennysaver46-0020 0.00 0.00 0.00
Suppression Systems, Inc. d/b/a SSI46-0021 428.00 0.00 0.00
EMedia Networks Incorporated46-0022 23,142.85 0.00 0.00
The Hillman Group, Inc.46-0023 10,690.20 0.00 0.00
Snapple Distributors, Inc.46-0024 33,730.14 0.00 0.00
Supply Plus, Inc.46-0025 3,653.28 0.00 0.00
Catherine McKiernan46-0026 0.00 0.00 0.00
Apache Mills, Inc.46-0027 7,200.00 0.00 0.00
Sign World, Inc.46-0028 30,860.57 0.00 0.00
Econoco Corporation46-0029 1,784.10 0.00 0.00
Schneider National, Inc.46-0030 2,401.00 0.00 0.00
Jersey Journal46-0031 20,867.40 0.00 0.00
Royale Linens46-0032 6,432.00 0.00 0.00
First Aid Research46-0033 11,628.00 0.00 0.00
Marketing Resources International46-0034 10,939.58 0.00 0.00
Carolina Foods, Inc.46-0035 22,878.40 0.00 0.00
Netherland Bulb Co., Inc.46-0036 94,714.34 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
KLH Audio Systems Lavcon Inc.46-0037 57,540.00 0.00 0.00
A. L. Ellis Co.46-0038 13,841.10 0.00 0.00
The Journal News46-0039 6,419.81 0.00 0.00
CBK, Ltd46-0040 221.03 0.00 0.00
The Fillo Factory, Inc.46-0041 5,095.90 0.00 0.00
Alter Communications46-0042 4,000.00 0.00 0.00
Sandylion, Inc.46-0043 1,653.75 0.00 0.00
Farmland Dairies LLC46-0044 0.00 0.00 0.00
Rubies Costume Co., Inc.46-0045 46,521.65 0.00 0.00
Concord Global Trading, Inc.46-0046 192,549.27 0.00 0.00
Avenue Shoes, Inc.46-0047 823.85 0.00 0.00
Halloween Resource46-0048 23,160.00 0.00 0.00
R & B Medical Management, Inc.46-0049 0.00 0.00 0.00
Heartland Publications, LLC46-0051 1,211.26 0.00 0.00
Rand International46-0052 54,945.50 0.00 0.00
Beacon Looms, Inc.46-0053 41,920.80 0.00 0.00
City of Cranston46-0054 0.00 0.00 0.00
Best Automatic Sprinkler Corp.46-0055 2,550.00 0.00 0.00
Samsonite Corp.46-0056 105,940.35 0.00 0.00
Luso Americano46-0057 300.00 0.00 0.00
Haba Div of Davion, inc.46-0058 0.00 0.00 0.00
CDW Corporation46-0059 4,735.77 0.00 0.00
Misco Enterprises46-0060U 0.00 0.00 0.00
JJ Cassone Bakery, Inc.46-0061 11,423.18 0.00 0.00
Pacific Coast Lighting, Inc.46-0062 0.00 0.00 0.00
Donnamax, Inc.46-0063 0.00 0.00 0.00
Wackenhut Corp.46-0064 2,650.00 0.00 0.00
Midwest Can Company46-0065 3,492.00 0.00 0.00
Banner American Products, Inc.46-0066 806.44 0.00 0.00
EZ Disposal Service, Inc.46-0067 3,999.50 0.00 0.00
Langeveld Bulb Company46-0068 3,684.74 0.00 0.00
Denalt Paints, Ltd46-0069 49,140.00 0.00 0.00
City of Philadelphia/School District of
Philadelphia
46-0070 -2 12,073.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
The Wiffle Ball, Inc.46-0071 2,368.80 0.00 0.00
Mitsui Foods, Inc.46-0072 0.00 0.00 0.00
Goodman Factors46-0073 16,903.68 0.00 0.00
Stellar Wholesaling, Inc.46-0074 152,756.19 0.00 0.00
Goodman Factors46-0075 0.00 0.00 0.00
Goodman Factors46-0076 0.00 0.00 0.00
Pratt Brothers, Inc.46-0077 2,200.00 0.00 0.00
Taching, Inc.46-0078 30,421.85 0.00 0.00
Jaylyn Sales46-0079 101,960.50 0.00 0.00
Starplast Industries (1967) Ltd.46-0080 0.00 0.00 0.00
Sunny Delight Beverages Co.46-0081 24,371.60 0.00 0.00
O'Connor Bros. Fuel Oil Co., Inc.46-0082 0.00 0.00 0.00
Review Newspapers46-0083 25,200.00 0.00 0.00
Square Enterprises Corporation46-0084 1,649.20 0.00 0.00
MECO Corporation46-0085 202,114.20 0.00 0.00
Daewoo Electronics America, Inc.46-0087 181,304.00 0.00 0.00
Royal Oak Sales46-0088 4,415.93 0.00 0.00
Benefit Consultants Group Co46-0089 130.00 0.00 0.00
McMaster-Carr Supply Company46-0090 1,696.19 0.00 0.00
Mummy Jewels46-0091 650.00 0.00 0.00
H & R Johnson Bros., Inc.46-0092 11,275.00 0.00 0.00
Jamaica Ash & Removal46-0093 54,304.58 0.00 0.00
Buzz Bee Toys (HK) Co., Limited46-0094 10,900.20 0.00 0.00
Pride Equipment Corporation46-0095 0.00 0.00 0.00
Golden Apple (Toronto) Corp.46-0096U 324,621.10 0.00 0.00
Dat Farms46-0097 35,550.00 0.00 0.00
Most, Inc. Contractors & Builders46-0099 124,236.00 0.00 0.00
Quality King Dist., Inc.46-0100 33,015.65 0.00 0.00
Ferrara, Turitz, Harraka & Goldberg, PC46-0101 18,812.05 0.00 0.00
State of New York Dept. of Agriculture &
Markets
46-0102 3,000.00 0.00 0.00
ADP INC.46-0103 56,489.68 0.00 0.00
Independent Newspaper46-0104 787.50 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
WM Brown Group, Inc.46-0105 0.00 0.00 0.00
Kittrich Corporation46-0106 49,163.75 0.00 0.00
Supertrends, Inc.46-0107 85,851.88 0.00 0.00
Flexo Craft Prints, Inc.46-0108 7,950.26 0.00 0.00
Handy Tools International PTE LTD46-0109 66,392.72 0.00 0.00
The News & Observer46-0110 1,468.54 0.00 0.00
PECO Energy Company46-0111 23,793.51 0.00 0.00
Poster Signs46-0112 10,187.70 0.00 0.00
Apex Digital46-0113 9,013.43 0.00 0.00
Aspen Pet Products46-0114 7,644.73 0.00 0.00
Acme Wholesale, Inc.46-0116 0.00 0.00 0.00
Antoinette Martiello46-0117 0.00 0.00 0.00
Faridez Velazquez46-0118 0.00 0.00 0.00
Hot Chocolate, Inc.46-0119 17,733.13 0.00 0.00
Panties Plus, Inc.46-0120 364,944.00 0.00 0.00
Cekess, Inc.46-0121 0.00 0.00 0.00
Orkin Exterminating Co., Inc.46-0122 11,001.23 0.00 0.00
Mount of Olives46-0123 3,960.00 0.00 0.00
Dajon, Inc.46-0124 48,840.00 0.00 0.00
Dioni46-0125 59,099.80 0.00 0.00
Three PT Trading46-0126 89,249.50 0.00 0.00
Georgia-Pacific Consumer Products LP46-0127 30,510.00 0.00 0.00
Converse Accessories46-0128U 8,160.00 0.00 0.00
Guangzhou Artkids Toys Factory Ltd46-0129 47,384.20 0.00 0.00
Wilson Sport Socks46-0130U 12,648.00 0.00 0.00
Charleana Benson46-0131 0.00 0.00 0.00
Cococare Products, Inc.46-0132 35,194.99 0.00 0.00
WM Wrigley Jr. Co.46-0133 44,540.61 0.00 0.00
Ventura Foods LLC46-0134 12,942.65 0.00 0.00
Manttra, Inc.46-0135 23,250.00 0.00 0.00
Kristian Regale, Inc.46-0136 24,192.00 0.00 0.00
Conch U.S.A. Inc.46-0137U 1,336.20 0.00 0.00
Mag Apparel, Inc.46-0138 4,537.20 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
46-0139 20,997.75 0.00 0.00
Sleepline, Ltd46-0141 4,435.20 0.00 0.00
Colgate Palmolive46-0142U 46,401.96 0.00 0.00
JPC Apparel46-0143 35,720.80 0.00 0.00
Alliance Wholesale46-0144 10,180.93 0.00 0.00
United Parcel Service (Freight)46-0145 2,252.86 0.00 0.00
Michael P. Gold, CPA46-0146 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.46-0147 4,018.64 0.00 0.00
Cedar South Philadelphia 1 LLC46-0148 30,798.15 0.00 0.00
Rising Sun Plaza Associates, LP46-0149 0.00 0.00 0.00
Smart Bean, Inc.46-0151 39,082.56 0.00 0.00
Howard Berger Co., Inc.46-0152U 614,797.45 0.00 0.00
Smith Distributors I46-0153 21,995.38 0.00 0.00
Molaire Joseph46-0154 0.00 0.00 0.00
Adele Digiovanni46-0155 0.00 0.00 0.00
Susan Mathew46-0156 3,465.00 0.00 0.00
Star Foods & General Merchandise46-0157 9,690.00 0.00 0.00
Oceanic Trading Co.46-0158 38,016.00 0.00 0.00
Falcon International Distributors, LLC46-0159 4,158.55 0.00 0.00
Newell & Co., Inc.46-0160 2,750.28 0.00 0.00
World Trading Center, Inc.46-0161 70,395.42 0.00 0.00
Chase Merchant Services, L.L.C.46-0162 0.00 0.00 0.00
Israel Discount Bank of New York46-0170 21,500.00 0.00 0.00
Swissco, LLC48-0002 92,296.16 0.00 0.00
Dart Seasonal Products, Inc.48-0003 20,020.00 0.00 0.00
News Leader48-0005 604.27 0.00 0.00
Marjim Shoe Co., Inc.48-0006 6,974.00 0.00 0.00
Sign World, Inc.48-0007 30,860.57 0.00 0.00
Cord Crafts, LLC48-0009 13,992.68 0.00 0.00
Coby Electronics Corporation48-0010 42,031.40 0.00 0.00
AB Import-Export, LLC48-0011 2,691.00 0.00 0.00
Fleetsource48-0013 1,314.10 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Land N Sea Inc.48-0014 2,664.00 0.00 0.00
The Wiffle Ball, Inc.48-0015 2,368.80 0.00 0.00
Catherine McKiernan48-0016 0.00 0.00 0.00
Carmen & Gabino Velez48-0017 0.00 0.00 0.00
Econoco Corporation48-0018 1,784.10 0.00 0.00
Netherland Bulb Co., Inc.48-0019 94,714.34 0.00 0.00
A. L. Ellis Co.48-0020 13,841.10 0.00 0.00
Farmland Dairies LLC48-0021 0.00 0.00 0.00
Creative Bath Products, Inc.48-0022 157,424.97 0.00 0.00
Coleman Tile, LLC48-0023 5,851.12 0.00 0.00
Off Price Trading, LLC48-0024 9,817.50 0.00 0.00
R & B Medical Management, Inc.48-0025 0.00 0.00 0.00
Unical Enterprise, Inc.48-0026 128,599.96 0.00 0.00
City of Cranston48-0028 0.00 0.00 0.00
Cooper Roofing, Inc.48-0029 10,399.60 0.00 0.00
CB Printing & Graphics, Inc.48-0031 24,497.83 0.00 0.00
Premier Care Industries48-0032 21,196.80 0.00 0.00
Pepsi Cola of Hudson Valley48-0033 0.00 0.00 0.00
Rocco Rinella48-0034 0.00 0.00 0.00
Pepsi Cola of Hudson Valley48-0035 0.00 0.00 0.00
EZ Disposal Service, Inc.48-0036 3,999.90 0.00 0.00
MultiCraft Imports, Inc.48-0037 5,779.68 0.00 0.00
MultyHome LP48-0038 32,155.08 0.00 0.00
Mitsui Foods, Inc.48-0039 0.00 0.00 0.00
Dorotea Crimi48-0040 0.00 0.00 0.00
Pratt Brothers, Inc.48-0041 2,200.00 0.00 0.00
Taching, Inc.48-0042 30,421.85 0.00 0.00
PowerProducts48-0043 0.00 0.00 0.00
Trane U.S., Inc.48-0044 15,418.01 0.00 0.00
D Westbay, Inc.48-0045 11,880.00 0.00 0.00
O'Connor Bros. Fuel Oil Co., Inc.48-0046 0.00 0.00 0.00
H & R Johnson Bros., Inc.48-0047 11,275.00 0.00 0.00
Pride Equipment Corporation48-0048 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Daewoo Electronics America, Inc.48-0050 181,304.00 0.00 0.00
Body Touch Lingerie LLC48-0051 11,808.00 0.00 0.00
SD Wholesale, LLC.48-0052 12,816.00 0.00 0.00
DeLince Law, PLLC48-0053 1,500.00 0.00 0.00
Most, Inc. Contractors & Builders48-0054 124,236.00 0.00 0.00
Ferrara, Turitz, Harraka & Goldberg, PC48-0055 18,812.05 0.00 0.00
Kittrich Corporation48-0056 49,163.75 0.00 0.00
Handy Tools International PTE LTD48-0057 66,392.72 0.00 0.00
Handy Tools International PTE LTD48-0058 0.00 0.00 0.00
Marina Ice Cream Corporation48-0059 5,752.08 0.00 0.00
Poster Signs48-0060 10,187.70 0.00 0.00
Apex Digital48-0061 9,013.43 0.00 0.00
Orkin Exterminating Co., Inc.48-0062 11,001.23 0.00 0.00
Dioni48-0063 59,099.80 0.00 0.00
Guangzhou Artkids Toys Factory Ltd48-0064 47,384.20 0.00 0.00
Charleana Benson48-0065 0.00 0.00 0.00
Scandecor, Inc.48-0066 27,102.78 0.00 0.00
Mag Apparel, Inc.48-0067 4,537.20 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
48-0068 20,997.75 0.00 0.00
Michael P. Gold, CPA48-0071 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.48-0072 6,562.93 0.00 0.00
Enterprise Fleet Services48-0073U 19,774.38 0.00 0.00
Molaire Joseph48-0074 0.00 0.00 0.00
Adele Digiovanni48-0075 0.00 0.00 0.00
Falcon International Distributors, LLC48-0076 726.90 0.00 0.00
Elizabeth Arden, Inc.48-0077 56,431.00 0.00 0.00
Sunshine Art Studios48-0078 55,026.00 0.00 0.00
New York Elegance Enterprises, Inc.48-0079 0.00 0.00 0.00
World Trading Center, Inc.48-0080 4,758.81 0.00 0.00
Chase Merchant Services, L.L.C.48-0081 0.00 0.00 0.00
Israel Discount Bank of New York48-0087 21,500.00 0.00 0.00
Swissco, LLC49-0002 92,296.16 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
News Leader49-0003 604.27 0.00 0.00
Dart Seasonal Products, Inc.49-0004 20,020.00 0.00 0.00
Econoco Corporation49-0005 1,784.10 0.00 0.00
Sign World, Inc.49-0007 30,860.57 0.00 0.00
Carmen & Gabino Velez49-0008 0.00 0.00 0.00
InterDesign49-0009 5,041.62 0.00 0.00
Catherine McKiernan49-0010 0.00 0.00 0.00
Netherland Bulb Co., Inc.49-0011 94,714.34 0.00 0.00
A. L. Ellis Co.49-0012 13,841.10 0.00 0.00
Farmland Dairies LLC49-0013 0.00 0.00 0.00
Service Works, Inc.49-0014 884.46 0.00 0.00
Sign World, Inc.49-0015 30,860.57 0.00 0.00
Fayetteville Publishing Company49-0016 6,794.76 0.00 0.00
Made in Italy Enterprises, Inc.49-0017 14,255.04 0.00 0.00
R & B Medical Management, Inc.49-0018 0.00 0.00 0.00
Country Silk, Inc.49-0019 63,481.68 0.00 0.00
City of Cranston49-0021 0.00 0.00 0.00
Pepsi Cola of Hudson Valley49-0022 0.00 0.00 0.00
Mitsui Foods, Inc.49-0023 0.00 0.00 0.00
Bestway (Hong Kong) International Ltd.49-0024 81,363.61 0.00 0.00
Taching, Inc.49-0025 30,421.85 0.00 0.00
Pratt Brothers, Inc.49-0026 2,200.00 0.00 0.00
Standard Textile Co., Inc.49-0027 11,880.00 0.00 0.00
Kone, Inc.49-0028 100,838.93 0.00 0.00
Jack & Jill Ice Cream Co.49-0029 910.53 0.00 0.00
Homeco International, Inc.49-0030 9,672.12 0.00 0.00
EZ Disposal Service, Inc.49-0031 3,999.50 0.00 0.00
O'Connor Bros. Fuel Oil Co., Inc.49-0032 0.00 0.00 0.00
Pride Equipment Corporation49-0033 0.00 0.00 0.00
Daewoo Electronics America, Inc.49-0035 181,304.00 0.00 0.00
LA VIE International49-0036 3,243.00 0.00 0.00
Hilldun Corporation49-0037 11,880.00 0.00 0.00
Most, Inc. Contractors & Builders49-0038 124,236.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Ferrara, Turitz, Harraka & Goldberg, PC49-0039 18,812.05 0.00 0.00
UGI Utilities, Inc.49-0040 10,963.35 0.00 0.00
Automatics Unlimited, Inc.49-0041 14,206.60 0.00 0.00
Kittrich Corporation49-0042 49,163.75 0.00 0.00
Plasticos Rimax, LTDA49-0043 65,497.14 0.00 0.00
Supertrends, Inc.49-0044 85,851.88 0.00 0.00
Handy Tools International PTE LTD49-0045 66,392.72 0.00 0.00
Handy Tools International PTE LTD49-0046 66,392.72 0.00 0.00
Poster Signs49-0047 10,187.70 0.00 0.00
Apex Digital49-0048 9,013.43 0.00 0.00
Orkin Exterminating Co., Inc.49-0049 11,001.23 0.00 0.00
Gleason Technology49-0050 6.82 0.00 0.00
Guangzhou Artkids Toys Factory Ltd49-0051 47,384.20 0.00 0.00
Charleana Benson49-0052 0.00 0.00 0.00
N. J. Sweeping & Maint. Co., Inc.49-0053 12,897.28 0.00 0.00
Mag Apparel, Inc.49-0054 4,537.20 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
49-0055 20,997.75 0.00 0.00
Unique Industries, Inc.49-0057 49,406.77 0.00 0.00
U. S. Customs and Border Protection49-0058 0.00 0.00 0.00
Michael P. Gold, CPA49-0059 0.00 0.00 0.00
Emerson Radio Corp.49-0060 43,439.00 0.00 0.00
Treasure Greetings of Long Island, Inc.49-0061 6,399.53 0.00 0.00
E. T. Browne Drug Co., Inc.49-0062 0.00 0.00 0.00
Loving Pets49-0063 10,585.00 0.00 0.00
Molaire Joseph49-0064 0.00 0.00 0.00
Adele Digiovanni49-0065 0.00 0.00 0.00
Falcon International Distributors, LLC49-0066 498.50 0.00 0.00
World Trading Center, Inc.49-0067 698.92 0.00 0.00
Chase Merchant Services, L.L.C.49-0068 0.00 0.00 0.00
Israel Discount Bank of New York49-0073 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
50-0002 20,997.75 0.00 0.00
Michael P. Gold, CPA50-0004 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Treasure Greetings of Long Island, Inc.50-0005 11,616.21 0.00 0.00
E. T. Browne Drug Co., Inc.50-0006 0.00 0.00 0.00
Adele Digiovanni50-0007 0.00 0.00 0.00
Falcon International Distributors, LLC50-0008 5,280.65 0.00 0.00
Chase Merchant Services, L.L.C.50-0009 0.00 0.00 0.00
Israel Discount Bank of New York50-0014 21,500.00 0.00 0.00
Gleason Technology51-0002 61.93 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
51-0003 20,997.75 0.00 0.00
Treasure Greetings of Long Island, Inc.51-0005 1,422.43 0.00 0.00
Michael P. Gold, CPA51-0006 0.00 0.00 0.00
E. T. Browne Drug Co., Inc.51-0007 0.00 0.00 0.00
Adele Digiovanni51-0008 0.00 0.00 0.00
Chase Merchant Services, L.L.C.51-0009 0.00 0.00 0.00
Chase Merchant Services, L.L.C.51-0010 0.00 0.00 0.00
Israel Discount Bank of New York51-0015 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
52-0002 20,997.75 0.00 0.00
Michael P. Gold, CPA52-0004 0.00 0.00 0.00
Adele Digiovanni52-0005 0.00 0.00 0.00
Chase Merchant Services, L.L.C.52-0006 0.00 0.00 0.00
Israel Discount Bank of New York52-0013 21,500.00 0.00 0.00
Gleason Technology53-0002 14.10 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
53-0003 20,997.75 0.00 0.00
Michael P. Gold, CPA53-0005 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.53-0006 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.53-0007 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.53-0008 0.00 0.00 0.00
Adele Digiovanni53-0009 0.00 0.00 0.00
Chase Merchant Services, L.L.C.53-0010 0.00 0.00 0.00
Israel Discount Bank of New York53-0014 21,500.00 0.00 0.00
Rocco Rinella54-0002 0.00 0.00 0.00
Kanthi Udugampola54-0003 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Gleason Technology54-0004 60.49 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
54-0005 20,997.75 0.00 0.00
Michael P. Gold, CPA54-0007 0.00 0.00 0.00
Adele Digiovanni54-0008 0.00 0.00 0.00
Chase Merchant Services, L.L.C.54-0009 0.00 0.00 0.00
Falcon International Distributors, LLC54-0010 4,297.05 0.00 0.00
Treasure Greetings of Long Island, Inc.54-0014 5,458.44 0.00 0.00
Israel Discount Bank of New York54-0016 21,500.00 0.00 0.00
Interstate Waste Services55-0002U 13,511.91 0.00 0.00
Interstate Waste Services55-0003U 0.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
55-0004 20,997.75 0.00 0.00
Michael P. Gold, CPA55-0006 0.00 0.00 0.00
Adele Digiovanni55-0007 0.00 0.00 0.00
Chase Merchant Services, L.L.C.55-0008 0.00 0.00 0.00
Israel Discount Bank of New York55-0012 21,500.00 0.00 0.00
Artisan Oven, inc.56-0002 13,173.80 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
56-0003 20,997.75 0.00 0.00
Michael P. Gold, CPA56-0005 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.56-0006 19,804.69 0.00 0.00
Michael P. Gold, CPA56-0007 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.56-0008 3,575.31 0.00 0.00
E. T. Browne Drug Co., Inc.56-0009 0.00 0.00 0.00
Adele Digiovanni56-0010 0.00 0.00 0.00
Falcon International Distributors, LLC56-0011 4,212.10 0.00 0.00
Chase Merchant Services, L.L.C.56-0012 0.00 0.00 0.00
Israel Discount Bank of New York56-0017 21,500.00 0.00 0.00
RK Realty One Associates57-0002 606,048.51 0.00 0.00
Gleason Technology57-0003 6.89 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
57-0004 20,997.75 0.00 0.00
Adele Digiovanni57-0006 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Chase Merchant Services, L.L.C.57-0007 0.00 0.00 0.00
City of Philadelphia/School District of
Philadelphia
57-0011 -2 100,967.13 0.00 0.00
Michael P. Gold, CPA57-0013 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.57-0014 3,575.31 0.00 0.00
Israel Discount Bank of New York57-0015 21,500.00 0.00 0.00
Lillian DePrima58-0002 0.00 0.00 0.00
Antoinette Martucci58-0003 0.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
58-0004 20,997.75 0.00 0.00
Michael P. Gold, CPA58-0006 0.00 0.00 0.00
E. T. Browne Drug Co., Inc.58-0007 0.00 0.00 0.00
Adele Digiovanni58-0008 0.00 0.00 0.00
Chase Merchant Services, L.L.C.58-0009 0.00 0.00 0.00
Israel Discount Bank of New York58-0014 21,500.00 0.00 0.00
Newport Wholesalers, Inc.59-0002 60,840.00 0.00 0.00
M & O Enterprises, Inc.59-0003U 0.00 0.00 0.00
Pride Equipment Corporation59-0004 0.00 0.00 0.00
Gleason Technology59-0005 162.47 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
59-0007 20,997.75 0.00 0.00
G & C Hempstead Realty LLC59-0009U 0.00 0.00 0.00
Michael P. Gold, CPA59-0010 0.00 0.00 0.00
E. T. Browne Drug Co., Inc.59-0011 0.00 0.00 0.00
Adele Digiovanni59-0012 0.00 0.00 0.00
State of Connecticut DOL59-0013 4,891.16 0.00 0.00
Chase Merchant Services, L.L.C.59-0014 0.00 0.00 0.00
Connecticut Dept. of Revenue Services59-0015U 256.21 0.00 0.00
Israel Discount Bank of New York59-0022 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
60-0003 20,997.75 0.00 0.00
Michael P. Gold, CPA60-0005 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.60-0006 3,863.13 0.00 0.00
Adele Digiovanni60-0007 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Chase Merchant Services, L.L.C.60-0008 0.00 0.00 0.00
Israel Discount Bank of New York60-0014 21,500.00 0.00 0.00
Pennsylvania Department of Revenue61-0004 0.00 0.00 0.00
McCusker & Ogborne-Comm61-0005 0.00 0.00 0.00
McCusker & Ogborne-Comm61-0006 0.00 0.00 0.00
McCusker & Ogborne-Comm61-0007 0.00 0.00 0.00
McCusker & Ogborne-Comm61-0008 586.50 0.00 0.00
McCusker & Ogborne-Comm61-0009 628.64 0.00 0.00
McCusker & Ogborne-Comm61-0010 0.00 0.00 0.00
McCusker & Ogborne-Comm61-0011 986.37 0.00 0.00
McCusker & Ogborne-Comm61-0012 153.24 0.00 0.00
McCusker & Ogborne-Comm61-0013 97.61 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
61-0014 20,997.75 0.00 0.00
Treasure Greetings of Long Island, Inc.61-0016 5,263.32 0.00 0.00
Michael P. Gold, CPA61-0017 0.00 0.00 0.00
E. T. Browne Drug Co., Inc.61-0018 0.00 0.00 0.00
Adele Digiovanni61-0019 0.00 0.00 0.00
Chase Merchant Services, L.L.C.61-0020 0.00 0.00 0.00
City of Philadelphia/School District of
Philadelphia
61-0022 -2 307,116.60 0.00 0.00
McCusker & Ogborne-Comm61-0026 2,404.82 0.00 0.00
McCusker & Ogborne-Comm61-0027 5,279.35 0.00 0.00
McCusker & Ogborne-Comm61-0028 1,814.43 0.00 0.00
McCusker & Ogborne-Comm61-0029 1,216.87 0.00 0.00
Israel Discount Bank of New York61-0032 21,500.00 0.00 0.00
Gleason Technology62-0002 6.96 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
62-0003 20,997.75 0.00 0.00
Michael P. Gold, CPA62-0005 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.62-0006 5,089.61 0.00 0.00
E. T. Browne Drug Co., Inc.62-0007 0.00 0.00 0.00
Adele Digiovanni62-0008 0.00 0.00 0.00
Chase Merchant Services, L.L.C.62-0009 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Falcon International Distributors, LLC62-0010 729.15 0.00 0.00
Israel Discount Bank of New York62-0016 21,500.00 0.00 0.00
Pepsi Cola of Hudson Valley63-0002 0.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
63-0003 20,997.75 0.00 0.00
G & C Hempstead Realty LLC63-0005U 0.00 0.00 0.00
Michael P. Gold, CPA63-0006 0.00 0.00 0.00
Adele Digiovanni63-0007 0.00 0.00 0.00
Chase Merchant Services, L.L.C.63-0008 0.00 0.00 0.00
Israel Discount Bank of New York63-0013 21,500.00 0.00 0.00
Automatics Unlimited, Inc.64-0002 0.00 0.00 0.00
Gleason Technology64-0004 18.43 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
64-0006 20,997.75 0.00 0.00
G & C Hempstead Realty LLC64-0007U 0.00 0.00 0.00
Michael P. Gold, CPA64-0008 0.00 0.00 0.00
E. T. Browne Drug Co., Inc.64-0009 0.00 0.00 0.00
Adele Digiovanni64-0010 0.00 0.00 0.00
Falcon International Distributors, LLC64-0011 4,594.85 0.00 0.00
Chase Merchant Services, L.L.C.64-0012 0.00 0.00 0.00
Israel Discount Bank of New York64-0017 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
65-0002 20,997.75 0.00 0.00
Michael P. Gold, CPA65-0004 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.65-0005 5,759.62 0.00 0.00
Adele Digiovanni65-0006 0.00 0.00 0.00
Falcon International Distributors, LLC65-0007 3,242.30 0.00 0.00
Chase Merchant Services, L.L.C.65-0008 0.00 0.00 0.00
Israel Discount Bank of New York65-0013 21,500.00 0.00 0.00
Pepsi Cola of Hudson Valley66-0002 0.00 0.00 0.00
New York State Dept of Tax & Finance66-0004 0.00 0.00 0.00
Gleason Technology66-0005 330.48 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
66-0006 20,997.75 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
G & C Hempstead Realty LLC66-0008U 0.00 0.00 0.00
Michael P. Gold, CPA66-0009 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.66-0010 1,283.96 0.00 0.00
E. T. Browne Drug Co., Inc.66-0011 0.00 0.00 0.00
Adele Digiovanni66-0012 0.00 0.00 0.00
Chase Merchant Services, L.L.C.66-0013 0.00 0.00 0.00
Israel Discount Bank of New York66-0018 21,500.00 0.00 0.00
Ace Fire Extinguisher Service, Inc.67-0002 225.99 0.00 0.00
KOFI FirmPong, Manso67-0003 602.08 0.00 0.00
New York City Dept of Finance67-0004 0.00 0.00 0.00
Gleason Technology67-0005 689.33 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
67-0006 20,997.75 0.00 0.00
Michael P. Gold, CPA67-0008 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.67-0009 4,131.53 0.00 0.00
E. T. Browne Drug Co., Inc.67-0010 0.00 0.00 0.00
Adele Digiovanni67-0011 0.00 0.00 0.00
Chase Merchant Services, L.L.C.67-0012 0.00 0.00 0.00
Israel Discount Bank of New York67-0017 21,500.00 0.00 0.00
Community Newspaper68-0001 119,915.61 0.00 0.00
Interdynamics, Inc.68-0002 89,580.00 0.00 0.00
Sunteck Transport Co., Inc.68-0004 2,510.00 0.00 0.00
Heartland Publication, LLC68-0005 2,059.11 0.00 0.00
Constellation NewEnergy, Inc.68-0006 40,673.56 0.00 0.00
HOC Industries, Inc.68-0007 850.17 0.00 0.00
Lifetime Brands, Inc.68-0008 0.00 0.00 0.00
Office Star Products68-0009 8,231.76 0.00 0.00
Furniture RTA, Inc.68-0010 7,280.00 0.00 0.00
Sunny Delight Beverages Co.68-0011 24,371.60 0.00 0.00
Con Edison Solutions68-0012 469,212.63 0.00 0.00
Stanco Metal Product68-0013 9,256.56 0.00 0.00
American Express Bank, FSB68-0015 1,105.51 0.00 0.00
Interactive Communications International,
Inc.
68-0016 201,808.68 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
CMA CGM (America) LLC68-0017 1,035.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
68-0018 20,997.75 0.00 0.00
Treasure Greetings of Long Island, Inc.68-0020 6,143.51 0.00 0.00
Michael P. Gold, CPA68-0021 0.00 0.00 0.00
Conopco, Inc.68-0022 0.00 0.00 0.00
Farmland Dairies LLC68-0022 0.00 0.00 0.00
Certegy Check Services, Inc.68-0023 0.00 0.00 0.00
Identity Systems, Inc.68-0024 2,111.50 0.00 0.00
Adele Digiovanni68-0025 0.00 0.00 0.00
Gold Star International68-0026 16,388.60 0.00 0.00
Chase Merchant Services, L.L.C.68-0027 0.00 0.00 0.00
Lynda Fernandez68-0033U 0.00 0.00 0.00
Israel Discount Bank of New York68-0035 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
69-0002 0.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
69-0003 20,997.75 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
69-0005 0.00 0.00 0.00
Michael P. Gold, CPA69-0006 0.00 0.00 0.00
Adele Digiovanni69-0007 0.00 0.00 0.00
Chase Merchant Services, L.L.C.69-0008 0.00 0.00 0.00
Pennsylvania Department of Revenue69-0012U 0.00 0.00 0.00
Israel Discount Bank of New York69-0013 21,500.00 0.00 0.00
Ace Fire Extinguisher Service, Inc.70-0002 409.45 0.00 0.00
Gleason Technology70-0003 19.46 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
70-0004 20,997.75 0.00 0.00
Treasure Greetings of Long Island, Inc.70-0006 2,171.60 0.00 0.00
Michael P. Gold, CPA70-0007 0.00 0.00 0.00
Penn Station Shopping Center, LLC70-0009 404,764.83 0.00 0.00
Adele Digiovanni70-0010 0.00 0.00 0.00
Chase Merchant Services, L.L.C.70-0011 0.00 0.00 0.00
Israel Discount Bank of New York70-0016 21,500.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Pepsi Cola of Hudson Valley71-0002 0.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
71-0003 20,997.75 0.00 0.00
G & C Hempstead Realty LLC71-0005U 0.00 0.00 0.00
Michael P. Gold, CPA71-0006 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.71-0007 2,731.24 0.00 0.00
E. T. Browne Drug Co., Inc.71-0008 0.00 0.00 0.00
Adele Digiovanni71-0009 0.00 0.00 0.00
Chase Merchant Services, L.L.C.71-0010 0.00 0.00 0.00
Israel Discount Bank of New York71-0014 21,500.00 0.00 0.00
Reginald Holley72-0002 0.00 0.00 0.00
Gleason Technology72-0004 26.50 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
72-0005 20,997.75 0.00 0.00
Michael P. Gold, CPA72-0007 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.72-0008 1,400.32 0.00 0.00
E. T. Browne Drug Co., Inc.72-0009 0.00 0.00 0.00
Adele Digiovanni72-0010 0.00 0.00 0.00
Chase Merchant Services, L.L.C.72-0011 0.00 0.00 0.00
Israel Discount Bank of New York72-0016 21,500.00 0.00 0.00
Gleason Technology73-0002 12.18 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
73-0003 20,997.75 0.00 0.00
B & R Associated Ltd Partnership73-0005U 534,444.53 0.00 0.00
Michael P. Gold, CPA73-0006 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.73-0007 5,397.89 0.00 0.00
Adele Digiovanni73-0008 0.00 0.00 0.00
Chase Merchant Services, L.L.C.73-0009 0.00 0.00 0.00
Israel Discount Bank of New York73-0014 21,500.00 0.00 0.00
Gleason Technology74-0002 23.50 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
74-0003 20,997.75 0.00 0.00
Treasure Greetings of Long Island, Inc.74-0005 4,768.53 0.00 0.00
Michael P. Gold, CPA74-0006 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
E. T. Browne Drug Co., Inc.74-0007 0.00 0.00 0.00
Adele Digiovanni74-0008 0.00 0.00 0.00
Falcon International Distributors, LLC74-0009 3,779.55 0.00 0.00
Chase Merchant Services, L.L.C.74-0010 0.00 0.00 0.00
Israel Discount Bank of New York74-0015 21,500.00 0.00 0.00
Pennsylvania Department of Revenue75-0002U 5,071.25 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
75-0004 20,997.75 0.00 0.00
Michael P. Gold, CPA75-0006 0.00 0.00 0.00
Adele Digiovanni75-0007 0.00 0.00 0.00
Chase Merchant Services, L.L.C.75-0008 0.00 0.00 0.00
Israel Discount Bank of New York75-0014 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
76-0002 20,997.75 0.00 0.00
Michael P. Gold, CPA76-0004 0.00 0.00 0.00
E. T. Browne Drug Co., Inc.76-0005 0.00 0.00 0.00
Adele Digiovanni76-0006 0.00 0.00 0.00
Falcon International Distributors, LLC76-0007 986.00 0.00 0.00
Chase Merchant Services, L.L.C.76-0008 0.00 0.00 0.00
Israel Discount Bank of New York76-0014 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
77-0002 20,997.75 0.00 0.00
Michael P. Gold, CPA77-0004 0.00 0.00 0.00
Adele Digiovanni77-0005 0.00 0.00 0.00
Chase Merchant Services, L.L.C.77-0006 0.00 0.00 0.00
Israel Discount Bank of New York77-0010 21,500.00 0.00 0.00
Decar Realty, LLC78-0001 3,602,266.03 0.00 0.00
Ace Fire Extinguisher Service, Inc.78-0003 231.61 0.00 0.00
Gleason Technology78-0004 26.20 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
78-0005 20,997.75 0.00 0.00
Michael P. Gold, CPA78-0007 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.78-0008 1,601.15 0.00 0.00
E. T. Browne Drug Co., Inc.78-0009 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Adele Digiovanni78-0010 0.00 0.00 0.00
Falcon International Distributors, LLC78-0011 3,470.95 0.00 0.00
Chase Merchant Services, L.L.C.78-0012 0.00 0.00 0.00
Israel Discount Bank of New York78-0016 21,500.00 0.00 0.00
Cardinal Partners, LLC79-0002 421,526.26 0.00 0.00
Gleason Technology79-0004 405.52 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
79-0005 20,997.75 0.00 0.00
Michael P. Gold, CPA79-0007 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc79-0008 32.32 0.00 0.00
Adele Digiovanni79-0009 0.00 0.00 0.00
Chase Merchant Services, L.L.C.79-0010 0.00 0.00 0.00
Israel Discount Bank of New York79-0015 21,500.00 0.00 0.00
Ace Fire Exttinguisher Service, Inc.80-0002 233.11 0.00 0.00
Gleason Technology80-0003 10.98 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
80-0004 20,997.75 0.00 0.00
Michael P. Gold, CPA80-0006 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.80-0007 2,453.72 0.00 0.00
E. T. Browne Drug Co., Inc.80-0008 0.00 0.00 0.00
Adele Digiovanni80-0009 0.00 0.00 0.00
Falcon International Distributors, LLC80-0010 2,172.49 0.00 0.00
Chase Merchant Services, L.L.C.80-0011 0.00 0.00 0.00
Israel Discount Bank of New York80-0016 21,500.00 0.00 0.00
Gleason Technology81-0002 2,995.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
81-0005 20,997.75 0.00 0.00
Michael P. Gold, CPA81-0007 0.00 0.00 0.00
Adele Digiovanni81-0008 0.00 0.00 0.00
Chase Merchant Services, L.L.C.81-0009 0.00 0.00 0.00
Israel Discount Bank of New York81-0014 21,500.00 0.00 0.00
Gleason Technology82-0002 3,021.96 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
82-0006 20,997.75 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Michael P. Gold, CPA82-0008 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.82-0009 1,546.37 0.00 0.00
Adele Digiovanni82-0010 0.00 0.00 0.00
Chase Merchant Services, L.L.C.82-0011 0.00 0.00 0.00
Pennsylvania Department of Revenue82-0017U 2,618.25 0.00 0.00
Israel Discount Bank of New York82-0018 21,500.00 0.00 0.00
City of Philadelphia/School District of
Philadelphia
82-0019 3,143.94 0.00 0.00
Gleason Technology83-0002 3,003.62 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
83-0003 20,997.75 0.00 0.00
Michael P. Gold, CPA83-0005 0.00 0.00 0.00
Adele Digiovanni83-0006 0.00 0.00 0.00
Chase Merchant Services, L.L.C.83-0007 0.00 0.00 0.00
Israel Discount Bank of New York83-0012 21,500.00 0.00 0.00
Extol Interinational, Inc.84-0002 10,000.00 0.00 0.00
Kole Imports84-0003 11,550.65 0.00 0.00
Coleman Tile, LLC84-0005 3,417.60 0.00 0.00
Coleman Tile, LLC84-0006 2,433.52 0.00 0.00
American Well & Pump Co., Inc.84-0007 11,427.35 0.00 0.00
Manley Toy Ltd84-0008 59,414.40 0.00 0.00
M & O Enterprises, Inc.84-0010U 0.00 0.00 0.00
Carolina Telephone & Telegraph Company84-0011 3,710.54 0.00 0.00
Central Telephone Company - North
Carolina
84-0012 325.42 0.00 0.00
United Telephone Southeast, LLC84-0013 162.04 0.00 0.00
Dioni84-0014 59,099.80 0.00 0.00
Gleason Technology84-0015 18,800.00 0.00 0.00
Stauffer Biscuit Co., Inc.84-0016 95,737.76 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
84-0017 20,997.75 0.00 0.00
State of Delaware84-0019U 141.14 0.00 0.00
G & C Hempstead Realty LLC84-0020U 0.00 0.00 0.00
Michael P. Gold, CPA84-0021 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Treasure Greetings of Long Island, Inc.84-0022 13,001.30 0.00 0.00
Adele Digiovanni84-0023 0.00 0.00 0.00
Chase Merchant Services, L.L.C.84-0024 0.00 0.00 0.00
Israel Discount Bank of New York84-0030 21,500.00 0.00 0.00
Ace Fire Extinguisher Service, Inc.85-0002 235.41 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
85-0003 20,997.75 0.00 0.00
Michael P. Gold, CPA85-0005 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.85-0006 4,075.24 0.00 0.00
E. T. Browne Drug Co., Inc.85-0007 0.00 0.00 0.00
Adele Digiovanni85-0008 0.00 0.00 0.00
Chase Merchant Services, L.L.C.85-0009 0.00 0.00 0.00
Israel Discount Bank of New York85-0014 21,500.00 0.00 0.00
8101 Tonnelle Avenue, LLC86-0001 0.00 0.00 0.00
8101 Tonnelle Avenue, LLC86-0001 -2 0.00 0.00 0.00
Gleason Technology86-0003 3,050.49 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
86-0004 20,997.75 0.00 0.00
Michael P. Gold, CPA86-0006 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.86-0007 758.23 0.00 0.00
Adele Digiovanni86-0008 0.00 0.00 0.00
Gallo Wine Sales of NJ, Inc.86-0009 0.00 0.00 0.00
Falcon International Distributors, LLC86-0010 2,386.55 0.00 0.00
Chase Merchant Services, L.L.C.86-0011 0.00 0.00 0.00
Israel Discount Bank of New York86-0016 21,500.00 0.00 0.00
Gleason Technology87-0002 2,994.24 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
87-0003 20,997.75 0.00 0.00
Michael P. Gold, CPA87-0005 0.00 0.00 0.00
Adele Digiovanni87-0006 0.00 0.00 0.00
Chase Merchant Services, L.L.C.87-0007 0.00 0.00 0.00
Israel Discount Bank of New York87-0011 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
88-0002 20,997.75 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Michael P. Gold, CPA88-0004 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.88-0005 5,332.97 0.00 0.00
E. T. Browne Drug Co., Inc.88-0006 0.00 0.00 0.00
Adele Digiovanni88-0007 0.00 0.00 0.00
Falcon International Distributors, LLC88-0008 0.00 0.00 0.00
Chase Merchant Services, L.L.C.88-0009 0.00 0.00 0.00
Israel Discount Bank of New York88-0014 21,500.00 0.00 0.00
Gleason Technology89-0003 3,363.10 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
89-0004 20,997.75 0.00 0.00
Treasure Greetings of Long Island, Inc.89-0006 5,863.20 0.00 0.00
Michael P. Gold, CPA89-0007 0.00 0.00 0.00
E. T. Browne Drug Co., Inc.89-0008 0.00 0.00 0.00
Adele Digiovanni89-0009 0.00 0.00 0.00
Falcon International Distributors, LLC89-0010 3,626.65 0.00 0.00
Chase Merchant Services, L.L.C.89-0011 0.00 0.00 0.00
Israel Discount Bank of New York89-0016 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
90-0002 20,997.75 0.00 0.00
Michael P. Gold, CPA90-0004 0.00 0.00 0.00
Adele Digiovanni90-0005 0.00 0.00 0.00
Chase Merchant Services, L.L.C.90-0006 0.00 0.00 0.00
Israel Discount Bank of New York90-0011 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
91-0002 20,997.75 0.00 0.00
G & C Hempstead Realty LLC91-0004U 0.00 0.00 0.00
Michael P. Gold, CPA91-0005 0.00 0.00 0.00
Adele Digiovanni91-0006 0.00 0.00 0.00
Falcon International Distributors, LLC91-0007 1,338.05 0.00 0.00
Falcon International Distributors, LLC91-0008 850.70 0.00 0.00
Chase Merchant Services, L.L.C.91-0009 0.00 0.00 0.00
Israel Discount Bank of New York91-0014 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
92-0002 20,997.75 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Michael P. Gold, CPA92-0004 0.00 0.00 0.00
Adele Digiovanni92-0005 0.00 0.00 0.00
Chase Merchant Services, L.L.C.92-0006 0.00 0.00 0.00
Israel Discount Bank of New York92-0011 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
93-0002 20,997.75 0.00 0.00
G & C Hempstead Realty LLC93-0004U 0.00 0.00 0.00
G & C Hempstead Realty LLC93-0005 0.00 0.00 0.00
Michael P. Gold, CPA93-0006 0.00 0.00 0.00
Adele Digiovanni93-0007 0.00 0.00 0.00
Chase Merchant Services, L.L.C.93-0008 0.00 0.00 0.00
Israel Discount Bank of New York93-0013 21,500.00 0.00 0.00
Nick's Carting, Inc.94-0002 4,787.57 0.00 0.00
Gleason Technology94-0003 6.89 0.00 0.00
Cornell Main Street Associates, LLC94-0004 183,603.31 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
94-0005 20,997.75 0.00 0.00
Michael P. Gold, CPA94-0007 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.94-0008 3,976.68 0.00 0.00
Adele Digiovanni94-0009 0.00 0.00 0.00
Chase Merchant Services, L.L.C.94-0010 0.00 0.00 0.00
Israel Discount Bank of New York94-0017 21,500.00 0.00 0.00
Jonathan R. Ivans, Esquire95-0002 50,000.00 0.00 0.00
Gleason Technology95-0003 11.06 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
95-0004 20,997.75 0.00 0.00
Treasure Greetings of Long Island, Inc.95-0006 801.14 0.00 0.00
Michael P. Gold, CPA95-0007 0.00 0.00 0.00
Adele Digiovanni95-0008 0.00 0.00 0.00
Chase Merchant Services, L.L.C.95-0009 0.00 0.00 0.00
Israel Discount Bank of New York95-0014 21,500.00 0.00 0.00
Gleason Technology96-0002 7.07 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
96-0003 20,997.75 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
G & C Hempstead Realty LLC96-0005U 0.00 0.00 0.00
Michael P. Gold, CPA96-0006 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.96-0007 6,593.49 0.00 0.00
E. T. Browne Drug Co., Inc.96-0008 0.00 0.00 0.00
Falcon International Distributors, LLC96-0009 660.25 0.00 0.00
Chase Merchant Services, L.L.C.96-0010 0.00 0.00 0.00
Adele Digiovanni96-0014 0.00 0.00 0.00
Israel Discount Bank of New York96-0016 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
97-0002 20,997.75 0.00 0.00
G & C Hempstead Realty LLC97-0004U 0.00 0.00 0.00
Michael P. Gold, CPA97-0005 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.97-0006 10,767.99 0.00 0.00
E. T. Browne Drug Co., Inc.97-0007 0.00 0.00 0.00
Adele Digiovanni97-0008 0.00 0.00 0.00
River Drive Construction Corp.97-0009 5,163,580.85 0.00 0.00
Chase Merchant Services, L.L.C.97-0010 0.00 0.00 0.00
Israel Discount Bank of New York97-0015 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
98-0002 20,997.75 0.00 0.00
Michael P. Gold, CPA98-0004 0.00 0.00 0.00
Adele Digiovanni98-0005 0.00 0.00 0.00
Chase Merchant Services, L.L.C.98-0006 0.00 0.00 0.00
Israel Discount Bank of New York98-0011 21,500.00 0.00 0.00
Bottling Group, LLC d/b/a The Pepsi
Bottling Group
99-0002 20,997.75 0.00 0.00
Michael P. Gold, CPA99-0004 0.00 0.00 0.00
Treasure Greetings of Long Island, Inc.99-0005 7,152.33 0.00 0.00
Adele Digiovanni99-0007 0.00 0.00 0.00
Chase Merchant Services, L.L.C.99-0008 0.00 0.00 0.00
Israel Discount Bank of New York99-0013 21,500.00 0.00 0.00
Remaining balance: $ 0.00
Total to be paid for timely general unsecured claims: $ 0.00
UST Form 101-7-NFR (10/1/2010)
Tardily filed general (unsecured) claims are as follows:
allowed and will be paid only after all allowed administrative, priority and timely filedpro rata
Tardily filed claims of general (unsecured) creditors totaling $ 403,190.81 have been
to be 0.0 percent, plus interest (if applicable).
general (unsecured) claims have been paid in full. The tardily filed claim dividend is anticipated
Claim No
ProposedPayment
Claimant Allowed Amountof Claim
Interim Paymentsto Date
Lowestein Sandler PC 1133 41,078.17 0.00 0.00
Starco International LTD 1136 6,000.00 0.00 0.00
American Trading House, Inc. 1140 4,160.00 0.00 0.00
Medoune Sy 1143U 17,226.22 0.00 0.00
Timing Trends 1145 21,966.74 0.00 0.00
Perio Products, Inc. 1146 3,421.44 0.00 0.00
Ethel Bell 1149 0.00 0.00 0.00
Fleet Services 1151 58,333.40 0.00 0.00
PTS America, Inc. 1161 12,027.28 0.00 0.00
Garda CL Atlantic, Inc. 1173 0.00 0.00 0.00
Anthony Clemente 1175 148.00 0.00 0.00
Sunny Delight Beverages Co. 1177 15,265.46 0.00 0.00
Interactive Communications International,
Inc.
1178 201,808.68 0.00 0.00
Abrams Gorelick Friedman et al 1181 6,838.50 0.00 0.00
Shamoon R. Sandhu 1218U 0.00 0.00 0.00
State of New Jersey01-0007 0.00 0.00 0.00
State of New Jersey02-0012 0.00 0.00 0.00
Rexall Sundown, Inc.46-0163 0.00 0.00 0.00
Natures Bounty Vitamin46-0164 12,072.12 0.00 0.00
The Daily Record46-0165 1,324.80 0.00 0.00
Matiag Ammbrosio48-0082 1,520.00 0.00 0.00
Williams Restoration Co.52-0012 0.00 0.00 0.00
Saleha Babar62-0011 0.00 0.00 0.00
North Carolina Dept of Revenue68-0030 0.00 0.00 0.00
Internal Revenue Service75-0010 0.00 0.00 0.00
Philadelphia Department of Revenue75-0012 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Pennsylvania Department of Revenue75-0013 0.00 0.00 0.00
Remaining balance: $ 0.00
Total to be paid for tardy general unsecured claims: $ 0.00
Subordinated unsecured claims for fines, penalties, forfeitures or damages and claimsordered subordinated by the Court are as follows:
only after all allowed administrative, priority and general (unsecured) claims have been paidpro rata
ordered subordinated by the Court totaling $ 483,632.19 have been allowed and will be paid
in full. The dividend for subordinated unsecured claims is anticipated to be 0.0 percent,
Subordinated unsecured claims for fines, penalties, forfeitures, or damages and claims
Claim No
ProposedPayment
Claimant Allowed Amountof Claim
Interim Paymentsto Date
plus interest (if applicable).
R. I. Division of Taxation 94U 7,508.25 0.00 0.00
R. I. Division of Taxation 95 10.80 0.00 0.00
New York State Dept of Tax & Finance 585U 0.00 0.00 0.00
New York State Dept of Tax & Finance 586U 327.93 0.00 0.00
New York State Dept of Tax & Finance 588U 10.59 0.00 0.00
New York State Dept of Tax & Finance 589U 43.29 0.00 0.00
New York State Dept of Tax & Finance 590 1,319.86 0.00 0.00
New York State Dept of Tax & Finance 591U 150.00 0.00 0.00
New York State Dept of Tax & Finance 592U 0.00 0.00 0.00
Pennsylvania Department of Revenue 624U 0.00 0.00 0.00
Pennsylvania Department of Revenue 625U 0.00 0.00 0.00
Pennsylvania Department of Revenue 626U 180.00 0.00 0.00
Pennsylvania Department of Revenue 627U 237.97 0.00 0.00
Pennsylvania Department of Revenue 628U 0.00 0.00 0.00
Pennsylvania Department of Revenue 629U 0.00 0.00 0.00
Pennsylvania Department of Revenue 630U 0.00 0.00 0.00
Pennsylvania Department of Revenue 631U 0.00 0.00 0.00
Pennsylvania Department of Revenue 632U 563.00 0.00 0.00
Pennsylvania Department of Revenue 633U 139,949.10 0.00 0.00
New York State Dept of Tax & Finance 642U 37,169.76 0.00 0.00
New York State Dept of Tax & Finance 643U 1,009.10 0.00 0.00
State of Michigan, Dept of Treasury 646 0.00 0.00 0.00
UST Form 101-7-NFR (10/1/2010)
Pennsylvania Department of Revenue 649U 0.00 0.00 0.00
Pennsylvania Department of Revenue 650U 0.00 0.00 0.00
Pennsylvania Department of Revenue 651U 180.00 0.00 0.00
Pennsylvania Department of Revenue 652U 237.97 0.00 0.00
Pennsylvania Department of Revenue 653U 5,111.25 0.00 0.00
Pennsylvania Department of Revenue 654U 0.00 0.00 0.00
Pennsylvania Department of Revenue 655U 0.00 0.00 0.00
Pennsylvania Department of Revenue 656U 0.00 0.00 0.00
Pennsylvania Department of Revenue 657U 0.00 0.00 0.00
Pennsylvania Department of Revenue 658U 0.00 0.00 0.00
Commonwealth of Massachusetts 681U 0.00 0.00 0.00
Commonwealth of Massachusetts 682U 182.40 0.00 0.00
Commonwealth of Massachusetts 683U 0.00 0.00 0.00
Commonwealth of Massachusetts 684U 105.00 0.00 0.00
State of Maryland 759U 0.00 0.00 0.00
Maryland Dept of Labor, Licensing &
Regulation
993U 2,175.00 0.00 0.00
State of Maryland 1126U 0.00 0.00 0.00
State of Maryland 1126U-2 0.00 0.00 0.00
State of Maryland 1126U-3 24,448.00 0.00 0.00
Internal Revenue Service 1144U 258,585.80 0.00 0.00
Pennsylvania Department of Revenue 1185U 20.00 0.00 0.00
Pennsylvania Department of Revenue 1187U 496.49 0.00 0.00
State of Connecticut Dept of Labor03-0007 288.76 0.00 0.00
Pennsylvania Department of Revenue61-0002U 0.00 0.00 0.00
Pennsylvania Department of Revenue61-0030U 1,088.00 0.00 0.00
Delaware Division of Revenue72-0003U 485.97 0.00 0.00
State of Michigan, Dept of Treasury81-0004 0.00 0.00 0.00
Pennsylvania Department of Revenue82-0005U 0.00 0.00 0.00
State of Connecticut Dept. of Revenue94-0011U 1,747.90 0.00 0.00
Remaining balance: $ 0.00
Total to be paid for subordinated claims: $ 0.00
UST Form 101-7-NFR (10/1/2010)
/s/Alfred T. Giuliano, Trustee (DE)
140 Bradford Drive
West Berlin, NJ 08091
(856) 767-3000
Prepared By:
STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork ReductionAct exemption 5 C.F.R. §1320.4(a)(2) applies.
Alfred T. Giuliano, Trustee (DE)
Berlin Business Park
Trustee
UST Form 101-7-NFR (10/1/2010)
