Top 250 individual taxpayers

New York State Delinquent Taxpayers

Top 250 Individuals

Rank Taxpayer Name Tax Type Warrant ID Docketed Amount

Total Docketed Balance Amt

Docket Date County

1 ALLEN ROSENBERG AND/OR MIA ROSENBERG Personal Income

E632010504W069 968,106.55 17,039,117.02 Mar 16, 2017 NASSAU

ALLEN ROSENBERG AND/OR MIA ROSENBERG E632010504W003 577,560.82 Aug 26, 2009 NASSAU

ALLEN ROSENBERG INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC

Sales and Use

E632010504W060 9,237,871.60 Feb 17, 2016 NASSAU

ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC

E632010504W038 242,855.94 Nov 11, 2015 NASSAU


E632010504W034 418,996.88 May 26, 2015 NASSAU


E632010504W027 462,333.60 Dec 15, 2014 NASSAU

ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALLROSE ALLEGRIA LLC

E632010504W026 1,681,674.78 Apr 14, 2014 NASSAU


E632010504W024 1,015,168.62 May 13, 2013 NASSAU


E632010504W023 110,655.36 May 14, 2012 NASSAU


E632010504W021 776,397.60 Dec 1, 2011 NASSAU


E632010504W063 100,889.43 Sep 27, 2016 NASSAU


E632010504W062 683,184.95 Jun 14, 2016 NASSAU


Withholding E632010504W064 134,950.47 Sep 27, 2016 NASSAU


E632010504W039 124,344.87 Nov 11, 2015 NASSAU

ALLEN ROSENBERG INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALROSE ALLEGRIA E632010504W035 108,730.77 May 26, 2015 NASSAU

January 2018 1


Top 250 Individuals



Docket Date County

1 LLC Withholding 17,039,117.02


E632010504W028 171,568.23 Dec 15, 2014 NASSAU

ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBILE PERSON OF ALROSE ALLEGRIA LLC

E632010504W025 61,898.65 Apr 14, 2014 NASSAU


E632010504W022 161,927.90 May 14, 2012 NASSAU

2 PINCHAS TISHYN AND/OR HANNA ZHUKOUSKAYA Personal Income

E019897726W010 486.68 15,354,289.11 Sep 22, 2017 SULLIVAN

PINCHAS TISHYN E019897726W004 15,353,802.43 May 11, 2015 ROCKLAND

3 STEPHEN WALSH Personal Income

E046716551W001 11,392,623.41 11,392,623.41 Nov 2, 2017 NASSAU

4 MICHAEL E SMITH INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GRIFFIN SECURITY SERVICES, INC.

Personal Income

E017622281W061 16,839.72 10,012,289.48 Feb 16, 2017 WESTCHESTER

MICHAEL E SMITH E017622281W054 36,140.55 Jul 15, 2013 WESTCHESTER

MICHAEL E SMITH AND/OR NICOLE A SMITH E017622281W036 12,471.07 Aug 25, 2008 WESTCHESTER

MICHAEL E SMITH Sales and Use

E017622281W071 19,995.97 Apr 19, 2017 WESTCHESTER

MICHAEL E SMITH INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GRIFFIN SECURITY SERVICES, INC.

E017622281W059 93,790.66 Jan 24, 2017 WESTCHESTER

MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GRIFFIN SECURITY AGENCY, INC.

E017622281W057 7,222,328.68 May 4, 2015 WESTCHESTER

MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GRIFFIN SECURITY AGENCY, INC


MICHAEL E SMITH INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GRIFFIN SECURITY SERVICES, INC.

Withholding E017622281W060 18,576.15 Jan 24, 2017 WESTCHESTER

MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GRIFFIN SECURITY AGENCY, INC

E017622281W058 3,222.79 May 4, 2015 WESTCHESTER

January 2018 2


Top 250 Individuals



Docket Date County

4 MICHAEL E SMITH Withholding E017622281W039 1,778,182.90 10,012,289.48 Jun 23, 2009 WESTCHESTER

MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WINTONCLYFF PROTECTIVE SERVICES, INC.

E017622281W012 70,664.11 Nov 1, 2004 WESTCHESTER

MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WINTONCLYFF PROTECTIVE SERVICES, INC

E017622281W007 23,271.89 Apr 24, 2003 QUEENS

MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WINTONCLYFF PROTECTIVE SERVICES, INC.


5 MACKY DANCY Personal Income

E026231673W017 39,500.18 8,843,732.69 Mar 30, 2017 NASSAU

MACKY DANCY E026231673W012 18,020.89 Mar 8, 2016 NASSAU

MACKY DANCY E026231673W008 10,714.96 Apr 21, 2014 NASSAU

MACKY DANCY E026231673W005 944.87 Oct 7, 2013 NASSAU

MACKY DANCY E026231673W002 20,188.02 Dec 5, 2011 NASSAU

MACKY DANCY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DANCY AUTO GROUP, LLC

Sales and Use

E026231673W021 2,596,319.93 May 11, 2017 NASSAU

MACKY DANCY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DANCY AUTO GROUP, LLC

E026231673W018 6,158,043.84 Mar 30, 2017 NASSAU

6 TYRONE HILL Personal Income

E020258629W022 11,920.55 8,825,409.32 Mar 30, 2017 NASSAU

TYRONE HILL E020258629W021 15,898.32 Jul 6, 2015 NASSAU

TYRONE HILL E020258629W004 114.32 Mar 25, 2010 NASSAU

TYRONE HILL E020258629W001 20,135.87 Apr 21, 2009 NASSAU

TYRONE HILL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DANCY AUTO GROUP LLC

Sales and Use

E020258629W025 2,619,296.42 Jun 8, 2017 NASSAU

TYRONE HILL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DANCY AUTO GROUP, LLC

E020258629W023 6,158,043.84 Mar 30, 2017 NASSAU

7 DORITA ANZA AND/OR VINCENT ANZA Personal E125970242W007 15,339.97 6,228,795.94 May 13, 2014 ALBANY

January 2018 3


Top 250 Individuals



Docket Date County

7 VINCENT ANZA AND/OR DORITA ANZA Income E025970242W027 5,354.27 6,228,795.94 Nov 15, 2017 ALBANY

VINCENT ANZA E025970242W026 1,893.60 Nov 15, 2017 ALBANY

VINCENT ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, INC.

Sales and Use

E025970242W028 226,726.03 Nov 15, 2017 ALBANY

VINCENT ANZA E025970242W025 60,395.36 Feb 18, 2015 ALBANY

VINCENT ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY INC

E025970242W024 298,903.76 Feb 10, 2015 ALBANY

VINCENT ANZA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, INC.

E025970242W016 3,385,678.44 May 28, 2014 ALBANY

VINCENT ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, INC.

E025970242W008 2,176,169.74 Mar 25, 2014 ALBANY

VINCENT ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY INC.

E025970242W002 58,334.77 Jun 4, 2013 ALBANY

8 MICHELLE ODWYER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CSC OF NY INC. Sales and Use

E024919103W006 6,159,863.69 6,197,060.57 Nov 1, 2017 WESTCHESTER

MICHELLE ODWYER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CSC OF NY INC Withholding E024919103W005 37,196.88 Sep 15, 2014 WESTCHESTER

9 ILIAS MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FUELVEST INC. Sales and Use

E046052906W010 125,518.14 5,519,104.68 Oct 25, 2017 ALBANY

ILIAS MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIVEST INC. E046052906W009 305,307.98 Oct 25, 2017 ALBANY

ILIAS MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PETROVEST INC. E046052906W008 77,896.86 Oct 25, 2017 ALBANY

ILIAS MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PETROVEST INC E046052906W007 706,841.63 May 10, 2017 ERIE



ILIAS MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIVEST INC E046052906W004 642,674.95 May 10, 2017 ERIE

ILIAS MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIVEST INC E046052906W003 706,088.55 May 10, 2017 ERIE

ILIAS MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FUELVEST INC E046052906W002 836,353.65 May 10, 2017 ERIE

January 2018 4


Top 250 Individuals



Docket Date County

9 ILIAS MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FUELVEST INC Sales and Use

E046052906W001 742,673.54 5,519,104.68 May 10, 2017 ERIE

10 LATIF H MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PETROVEST INC Sales and Use

E046052896W008 508,722.98 5,519,104.68 Oct 25, 2017 ALBANY

LATIF H MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PETROVEST INC E046052896W007 706,841.63 May 10, 2017 ERIE



LATIF H MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIVEST INC E046052896W004 642,674.95 May 10, 2017 ERIE

LATIF H MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIVEST INC E046052896W003 706,088.55 May 10, 2017 ERIE

LATIF H MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FUELVEST INC E046052896W002 836,353.65 May 10, 2017 ERIE

LATIF H MAREDIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FUELVEST INC E046052896W001 742,673.54 May 10, 2017 ERIE

11 VINCENT INZERILLI Personal Income

E131186388W003 12,492.19 4,771,543.16 Aug 1, 2017 WARREN

VINCENT INZERILLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRIORITY VAN SALES, INC

Sales and Use

E131186388W005 4,574,570.81 Aug 22, 2017 WARREN

VINCENT INZERILLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRIORITY AUTO & FLEET INC.

E131186388W004 184,480.16 Aug 22, 2017 WARREN

12 BRADLEY D EISNER Personal Income

E031083888W013 4,357,968.18 4,376,965.83 Jan 10, 2017 QUEENS

BRADLEY EISNER E031083888W001 18,997.65 Jan 16, 2009 NASSAU

13 ALLAN C SCHWARTZ Personal Income

E000711234W038 2,809,281.03 3,647,514.23 Jun 7, 2017 ALBANY

ALLAN C SCHWARTZ E000711234W037 522,191.75 Mar 21, 2016 SUFFOLK

ALLAN C SCHWARTZ E000711234W017 316,041.45 May 17, 2011 NEW YORK

14 DARWYN WILLIAMS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRONMENTAL WASTE SOLUTIONS, L.L.C.

Sales and Use

E715815262W001 3,604,176.92 3,604,176.92 Nov 1, 2017 ALBANY

15 BRIAN M KEEGAN Personal Income

E040428197W001 2,259.99 3,496,603.00 Dec 19, 2016 SUFFOLK

January 2018 5


Top 250 Individuals



Docket Date County

15 BRIAN M KEEGAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LONG ISLAND AUTO FIND INC.

Sales and Use

E040428197W013 1,676,089.64 3,496,603.00 Oct 25, 2017 SUFFOLK

BRIAN M KEEGAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LONG ISLAND AUTO FIND INC.

E040428197W009 1,718,777.54 Apr 12, 2017 SUFFOLK

BRIAN M KEEGAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON LONG ISLAND AUTO FIND INC.

E040428197W002 83,437.78 Dec 19, 2016 SUFFOLK

BRIAN M KEEGAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LONG ISLAND AUTO FIND INC.

Withholding E040428197W003 16,038.05 Dec 19, 2016 SUFFOLK

16 JAMES ROGAN Personal Income

E005739339W033 1,958.09 3,368,456.78 Jun 14, 2017 WESTCHESTER

JAMES ROGAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROGAN BROTHERS SANITATION,INC

Sales and Use

E005739339W024 389,397.94 Aug 23, 2013 SUFFOLK

JAMES ROGAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROGAN BROTHERS SANITATION,INC

E005739339W023 2,475,159.98 Aug 23, 2013 SUFFOLK

JAMES ROGAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROGAN BROTHERS SANITATION, INC


JAMES M ROGAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROGAN BROTHERS SANITATION, INC.

E005739339W012 327,021.08 Jun 1, 2010 WESTCHESTER

17 VLADIMIR A REYNOSO AND/OR LISSETTE REYNOSO Personal Income


VLADIMIR A REYNOSO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GLOBAL ENERGY EFFICIENCY HOLDINGS INC.

Sales and Use

E030287821W007 3,115,220.12 Feb 1, 2017 WESTCHESTER

18 VLADIMIR A REYNOSO AND/OR LISSETTE REYNOSO Personal Income


LISSETTE REYNOSO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GLOBAL ENERGY EFFICIENCY HOLDINGS INC.

Sales and Use

E036838977W004 3,115,220.12 Feb 1, 2017 WESTCHESTER

19 COURTNEY D DUPREE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JDC LIGHTING, Sales and E021015035W002 219,894.41 2,983,082.07 Mar 2, 2011 NEW YORK

January 2018 6


Top 250 Individuals



Docket Date County

19 LLC Use 2,983,082.07

COURTNEY D DUPREE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HUDSON BAY ENVIRONMENTS GROUP, LLC

E021015035W017 338,098.59 May 18, 2017 KINGS

COURTNEYD DUPREE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JDC LIGHTING LLC

E021015035W014 2,379,334.94 Apr 2, 2013 KINGS

COURTNEY D DUPREE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNALITE ELECTRIC & LIGHTING LLC

E021015035W003 45,754.13 Mar 2, 2011 NEW YORK

20 BARTON M PERLBINDER Personal Income

E026514251W031 663,568.80 2,975,530.52 Jan 17, 2017 SUFFOLK

BARTON M PERLBINDER E026514251W025 282,423.71 Oct 25, 2016 NEW YORK

BARTON M PERLBINDER E026514251W016 2,029,538.01 Apr 25, 2016 SUFFOLK

21 GEORGE REKKAS Personal Income

E410014471W023 1,060.34 2,927,187.39 Jan 23, 2017 SUFFOLK

GEORGE REKKAS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 2101 DINER CORP. Sales and Use

E410014471W021 593,874.48 Jan 12, 2012 SUFFOLK

GEORGE REKKAS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CRONOS ENTERPRISES, INC

E410014471W018 897,623.15 Feb 18, 2009 SUFFOLK

GEORGE REKKAS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CRONOS ENTERPRISES INC

E410014471W001 1,434,629.42 Sep 19, 2007 SUFFOLK

22 DORITA ANZA AND/OR VINCENT ANZA Personal Income

E125970242W007 15,339.97 2,871,155.14 May 13, 2014 ALBANY

VINCENT ANZA AND/OR DORITA ANZA E025970242W027 5,354.27 Nov 15, 2017 ALBANY

DORITA ANZA Sales and Use

E125970242W001 2,850,460.90 Aug 17, 2010 ALBANY

23 JOSE L TORRES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JOE'S PLACE OF THE BRONX, NY, INC.

Sales and Use

E524315376W010 21,290.51 2,832,080.39 Jan 24, 2017 WESTCHESTER

JOSE L TORRES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOE'S PLACE OF THE BRONX, NY, INC.

E524315376W002 313,287.71 Feb 29, 2016 WESTCHESTER

JOSE L TORRES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JOE'S PLACE OF THE E524315376W001 2,497,502.17 Nov 9, 2015 WESTCHESTER

January 2018 7


Top 250 Individuals



Docket Date County

23 BRONX, NY, INC. Sales and Use

2,832,080.39

24 DONALD WEISS Personal Income

E226410333W004 93,107.37 2,801,852.53 Jan 10, 2017 QUEENS

DONALD WEISS E226410333W002 2,708,745.16 Nov 1, 2016 QUEENS

25 MARVIN BERNARD Personal Income

E027245364W017 2,724,286.99 2,764,998.43 Nov 1, 2017 SUFFOLK

MARVIN BERNARD E027245364W005 40,711.44 Jul 27, 2015 NASSAU

26 ROBERT BERTUGLIA Personal Income

E126114564W028 16,231.49 2,759,699.23 Aug 9, 2017 SUFFOLK

ROBERT BERTUGLIA E126114564W027 50,176.66 Aug 29, 2016 SUFFOLK

ROBERT BERTUGLIA AND/OR MRS BERTUGLIA E126114564W025 19,636.95 Jun 21, 2013 SUFFOLK

ROBERT BERTUGLIA E126114564W024 3,829.77 Jun 21, 2013 SUFFOLK

ROBERT BERTUGLIA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LARO SERVICE SYSTEM INC

Sales and Use

E126114564W023 1,804,272.15 Jun 21, 2013 SUFFOLK

ROBERT BERTUGLIA A/K/A ROBERT A BERTUGLIA JR INDIVIDUALLY & AS RESPONSIBLE PERSON OF

E126114564W021 219,798.91 Nov 9, 2010 SUFFOLK

ROBERT BERTUGLIA A/K/A ROBERT BERTUGLIA JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF

E126114564W016 184,459.16 Apr 8, 2010 SUFFOLK

ROBERT BERTUGLIA A/K/A ROBERT A BERTUGLIA JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF

E126114564W009 405,786.59 Dec 24, 2009 SUFFOLK

ROBERT BERTUGLIA A/K/A ROBERT A BERTUGLIA JR INDIVIDUALLY & AS RESPONSILE PERSON OF

Withholding E126114564W020 55,507.55 Nov 9, 2010 SUFFOLK

27 CHRISTOPHER W MACDONALD AND/OR DENISE MACDONALD Personal Income

E036954843W011 94,745.94 2,661,234.40 May 17, 2017 WESTCHESTER

DENISE MACDONALD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WISH HOME STYLES INC

Sales and Use


DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WISH HOME STYLES INC.

E136954843W011 73,250.54 Sep 14, 2015 WESTCHESTER

January 2018 8


Top 250 Individuals



Docket Date County

27 DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC

Sales and Use

E136954843W010 22,045.01 2,661,234.40 Sep 14, 2015 WESTCHESTER

DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC.


DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, INC

E136954843W004 1,577,745.16 Jun 16, 2014 WESTCHESTER

DENISE MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC


DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC

E136954843W002 94,316.70 May 5, 2014 WESTCHESTER

28 ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JANTON INDUSTRIES INC.

Sales and Use

E129170963W024 5,829.52 2,562,763.73 Oct 25, 2017 ALBANY

ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JANTON INDUSTRIES INC

E129170963W022 1,453,902.03 May 16, 2016 ALBANY

ANTONIA TRENTO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JANTON INDUSTRIES INC

E129170963W021 7,939.79 Feb 29, 2016 ALBANY

ANTONIA TRENTO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DESIGNCORE LTD E129170963W018 247,038.09 Feb 29, 2016 ALBANY


E129170963W015 52,011.11 Nov 10, 2015 ALBANY

ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE LTD E129170963W012 76,122.77 Nov 10, 2015 ALBANY

ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE , LTD E129170963W005 137,899.30 Aug 4, 2015 ALBANY

ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JANTON INDUSTRIES INC.

Withholding E129170963W023 31,603.59 Oct 25, 2017 ALBANY

ANTONIA TRENTO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JANTON INDUSTRIES INC

E129170963W020 12,395.57 Feb 29, 2016 ALBANY

ANTONIA TRENTO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DESIGNCORE LTD E129170963W019 18,041.77 Feb 29, 2016 ALBANY

January 2018 9


Top 250 Individuals



Docket Date County

28 ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE LTD Withholding E129170963W014 36,731.96 2,562,763.73 Nov 10, 2015 ALBANY


E129170963W013 84,677.86 Nov 10, 2015 ALBANY

ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE LTD E129170963W011 28,304.40 Nov 10, 2015 ALBANY

ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE, LTD E129170963W006 92,123.68 Aug 4, 2015 ALBANY

ANTONIA TRENTO E129170963W003 34,044.80 Aug 7, 2012 ALBANY

ANTONIA TRENTO E129170963W002 244,097.49 Jun 5, 2012 ALBANY

29 STEVEN L CARLSON Personal Income

E005772537W043 703.56 2,510,289.48 Aug 9, 2017 ALBANY

STEVEM L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RESTAURANT COMPANY OF WNY, INC.

Sales and Use

E005772537W013 149,633.77 Dec 22, 2000 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RESTAURANT COMPANY OF WNY, INC.

E005772537W012 108,941.77 Oct 13, 2000 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAR-KID DEVELOPMENT, INC

E005772537W036 854,804.52 Mar 16, 2012 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CARLSON FOOD ENTERPRISES, INC

E005772537W035 1,119,893.43 Mar 16, 2012 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAR-KID DEVELOPMENT INC

E005772537W030 71,072.40 Apr 26, 2011 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RESTAURANT COMPANY OF WNY, INC.

E005772537W017 134,023.78 Feb 7, 2002 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE RESTAURANT COMPANY OF W.N.Y., INC.

E005772537W016 64,637.68 Feb 7, 2002 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAR-KID DEVELOPMENT INC

Withholding E005772537W031 6,578.57 Apr 26, 2011 CHAUTAUQUA

30 ERIC GOLDSTEIN Personal E001432946W032 4,223.77 2,345,535.58 Sep 20, 2017 WESTCHESTER

January 2018 10


Top 250 Individuals



Docket Date County

30 ERIC GOLDSTEIN Income E001432946W030 5,413.55 2,345,535.58 Jan 24, 2017 WESTCHESTER

ERIC GOLDSTEIN E001432946W025 6,092.32 Jul 18, 2016 WESTCHESTER

ERIC GOLDSTEIN E001432946W023 12,670.14 Feb 29, 2016 WESTCHESTER

ERIC GOLDSTEIN E001432946W018 102,032.37 Mar 2, 2015 WESTCHESTER

ERIC GOLDSTEIN E001432946W013 4,238.60 Jun 23, 2014 WESTCHESTER

ERIC GOLDSTEIN E001432946W003 215,233.40 Dec 23, 2013 WESTCHESTER

ERIC GOLDSTEIN E001432946W002 145,651.04 Aug 12, 2013 WESTCHESTER

ERIC GOLDSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PERSONAL TOUCH, INC

Withholding E001432946W031 1,849,980.39 Feb 16, 2017 WESTCHESTER

31 DAMIANO S CORACI Personal Income

E215513361W034 23,360.16 2,193,342.64 Aug 3, 2017 NASSAU

DAMIANO S CORACI E215513361W013 10,632.51 Apr 13, 2015 NASSAU

DAMIANO S CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNUM BUSINESS SOLUTIONS CORP

Withholding E215513361W028 179,456.14 Apr 27, 2017 NASSAU

DAMIANO S CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNUM EMPLOYERS SOLUTIONS, INC.

E215513361W025 2,254.36 Nov 22, 2016 NASSAU

DAMIANO S CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNUM ADVANTAGE CORP.

E215513361W024 108,694.36 Nov 22, 2016 NASSAU

DAMIANO S CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNUM ADVANTAGE CORP.

E215513361W018 181,337.61 Oct 19, 2015 NASSAU

DAMIANO S CORACI E215513361W014 335,295.57 Apr 13, 2015 NASSAU

DAMIANO S CORACI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON PEO SERVICES INC

E215513361W006 179,721.94 Jul 2, 2009 NASSAU

DAMIANO CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STERLING BUSINESS SOLUTIONS INC.

E215513361W001 1,172,589.99 Oct 11, 2002 NASSAU

32 NELLO BALAN Personal E022525964W032 61,117.99 2,190,518.64 Jun 2, 2015 NEW YORK

January 2018 11


Top 250 Individuals



Docket Date County

32 Income 2,190,518.64

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JASMINE FASHIONS INC.

Sales and Use

E022525964W038 9,832.35 Jan 24, 2017 NASSAU

NELLO BALAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF K-2 REST. CORP. E022525964W023 108,186.67 Oct 14, 2011 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K-2 REST. CORP. E022525964W019 121,197.34 Jul 14, 2010 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTAURANT CORP E022525964W018 24,569.23 Jul 14, 2010 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTARANT CORP T/A NELLO

E022525964W013 246,182.02 Jul 24, 2009 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTAURANT CORP.

E022525964W012 485,623.46 Mar 25, 2009 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF: 999 RESTAURANT CORP. T/A NELLO

E022525964W011 704,608.70 Dec 1, 2008 NASSAU

NELLO A. BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1818 REST. CORP. T/A NELLO'S

E022525964W001 94,084.30 Dec 12, 2003 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TD SOURCE, INC. Withholding E022525964W024 318,232.56 May 30, 2012 NEW YORK

NELLO A BALAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 1818 REST. CORP. E022525964W002 16,884.02 Jul 20, 2004 NASSAU

33 ROBERT CASSERA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF REGAL USA CONSTRUCTION INC.

Sales and Use

E017490379W038 96,203.17 2,047,367.18 Jul 26, 2017 ALBANY

ROBERT CASSERA Withholding E017490379W033 537,274.76 Jun 28, 2017 ALBANY

ROBERT CASSERA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROADWAY PEO, INC.

E017490379W026 1,094,992.19 Aug 8, 2016 ALBANY

ROBERT CASSERA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRI-STATE EMPLOYMENT SERVICES, INC.

E017490379W025 173,879.91 Aug 8, 2016 ALBANY

ROBERT CASSERA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TS EMPLOYMENT, INC.

E017490379W024 145,017.15 Aug 8, 2016 ALBANY

34 ANDREW B GOLD Personal E031193306W020 284,566.74 2,001,384.60 Nov 24, 2017 KINGS

January 2018 12


Top 250 Individuals



Docket Date County

34 ANDREW B GOLD Income E031193306W015 571,389.99 2,001,384.60 Apr 20, 2017 KINGS

ANDREW B GOLD E031193306W013 840,321.62 Apr 28, 2015 KINGS

ANDREW B GOLD E031193306W007 293,901.57 Mar 6, 2012 KINGS

ANDREW GOLD E031193306W001 11,204.68 Sep 11, 2009 KINGS

35 STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAPLE AVENUE HAUPPAUGE DEVELOPMENT CORP.

Sales and Use

E731911503W022 22,646.64 1,992,119.93 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 211 ENTERPRISE INC.

E731911503W021 56,326.98 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CORAM ASSOCIATES CORP.

E731911503W020 28,199.43 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLIP DEVELOPMENT CORP.

E731911503W019 82,729.18 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WESTBURY ENTERPRISES, INC.

E731911503W018 43,177.29 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ISLANDIA DEVELOPMENT CORP

E731911503W017 10,539.11 Mar 1, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AIRPORT DEVELOPMENT CORP

E731911503W012 48,677.34 Mar 1, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ISLIP DEVELOPMENT CORP

E731911503W011 46,949.58 Mar 1, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NORTHPORT ENTERPRISES INC

E731911503W007 46,114.41 Mar 1, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SUFFOLK ENTERPRISES INC

E731911503W006 46,949.58 Mar 1, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RSPONSIBLE PERSON OF WHEELER DEVELOPMENT LLC

E731911503W005 20,116.23 Mar 1, 2013 SUFFOLK

January 2018 13


Top 250 Individuals



Docket Date County

35 STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF OCEANSIDE ENTERPRISES INC

Sales and Use

E731911503W004 48,677.36 1,992,119.93 Mar 1, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AIRPORT DEVELOPMENT CORP.

E731911503W051 85,215.98 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WHEELER DEVELOPMENT,LLC

E731911503W050 116,330.67 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MOTOR PARKWAY ENTERPRISES ,INC.

E731911503W049 146,375.73 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VALLEY STREAM ENTERPRISES INC.

E731911503W048 45,960.65 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTEREACH DEVELOPMENT CORP.

E731911503W045 23,384.29 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 211 ENTERPRISE INC.

E731911503W044 49,637.98 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAPLE AVENUE HAUPPAUGE DEVELOPMENT CORP.

E731911503W043 23,280.93 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CORAM ASSOCIATES CORP.

E731911503W042 35,942.43 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLIP DEVELOPMENT CORP.

E731911503W041 46,143.20 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSILBE PERSON OF CENTEREACH DEVELOPMENT CORP

E731911503W039 5,820.66 Sep 20, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CORAM ASSOCIATES CORP

E731911503W038 5,658.69 Sep 20, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WESTBURY ENTERPRISES INC

E731911503W037 4,885.50 Sep 20, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RONKONKOMA E731911503W035 47,853.22 May 15, 2013 SUFFOLK

January 2018 14


Top 250 Individuals



Docket Date County

35 DEVELOPMENT CORP. Sales and Use

1,992,119.93

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HAUPPAUGE DEVELOPMENT CORP

E731911503W034 35,613.41 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLANDIA DEVELOPMENT CORP.

E731911503W031 38,695.55 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OCEANSIDE ENTERPRISES, INC.

E731911503W030 68,820.83 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AIRPORT DEVELOPMENT CORP.

E731911503W029 69,336.74 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WHEELER DEVELOPMENT LLC

E731911503W027 87,782.33 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VALLEY STREAM ENTERPRISES INC.

E731911503W025 47,574.76 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTEREACH DEVELOPMENT CORP.

E731911503W023 27,189.80 May 15, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AIRPORT DEVELOPMENT CORP.

E731911503W113 15,106.39 Mar 15, 2017 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CEDARHURST DEVELOPMENT CORP.

E731911503W112 11,389.62 Mar 15, 2017 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR MEDFORD DEVELOPMENT CORP.

E731911503W111 73,318.31 Jun 20, 2016 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR MEDFORD DEVELOPMENT CORP.

E731911503W104 24,691.79 Dec 7, 2015 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR SUFFOLK ENTERPRISES INC.

E731911503W100 1,378.40 Sep 28, 2015 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR HOLBROOK DEVELOPMENT CORP.

E731911503W094 8,756.95 Jun 29, 2015 SUFFOLK

January 2018 15


Top 250 Individuals



Docket Date County

35 STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR AIRPORT DEVELOPMENET CORP.

Sales and Use

E731911503W093 12,923.88 1,992,119.93 Jun 29, 2015 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WHEELER DEVELOPMENT LLC

E731911503W092 10,907.85 Jun 29, 2015 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NORTHPORT ENTERPRISES, INC.

E731911503W090 31,050.82 Apr 10, 2015 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR HOLBROOK DEVELOPMENT CORP.

E731911503W088 52,316.98 Apr 10, 2015 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WESTBURY ENTERPRISES, INC.

E731911503W087 27,708.87 Apr 10, 2015 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RONKONKOMA DEVELOPMENT CORP.

E731911503W056 46,278.71 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HAUPPAUGE DEVELOPMENT CORP.

E731911503W055 47,687.94 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLANDIA DEVELOPMENT CORP

E731911503W053 47,349.36 Oct 30, 2013 SUFFOLK

STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OCEANSIDE ENTERPRISES ,INC.

E731911503W052 68,647.58 Oct 30, 2013 SUFFOLK

36 MICHAEL ROMANO AND/OR DINA BONFANTI Personal Income

E028966880W020 252,662.00 1,910,084.04 Feb 5, 2014 SUFFOLK

MICHAEL ROMANO AND/OR DINA BONFANTI E028966880W002 28,328.47 Jun 22, 2012 SUFFOLK

MICHAEL ROMANO AND/OR DINA BONFANTI E028966880W023 1,286,859.88 Jun 28, 2017 SUFFOLK

MICHAEL ROMANO E028966880W021 66,218.62 Feb 5, 2014 SUFFOLK

MICHAEL ROMANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WJB CAPITAL GROUP, INC.

Withholding E028966880W003 276,015.07 Jun 22, 2012 SUFFOLK

37 FELIX O EKE INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF CROWN SECURITY LLC Sales and Use

E031729734W020 91,069.66 1,893,625.45 Nov 24, 2017 WESTCHESTER

FELIX O EKE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROWN SECURITY LLC E031729734W019 628,445.43 Jun 8, 2015 WESTCHESTER

January 2018 16


Top 250 Individuals



Docket Date County

37 FELIX O EKE INDIVIDUALLY AND RESPONSIBLE PARTNER OF CROWN SECURITY LLC Sales and Use

E031729734W015 538,082.29 1,893,625.45 Nov 25, 2013 WESTCHESTER

FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF FELIX AIGHEWI & FELIX EKE E031729734W006 93,724.74 Feb 6, 2012 WESTCHESTER

FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E031729734W003 57,276.52 Jan 30, 2012 WESTCHESTER

FELIX O EKE E031729734W001 466,467.70 Nov 2, 2009 WESTCHESTER

FELIX O EKE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROWN SECURITY LLC Withholding E031729734W018 10,186.88 Jun 8, 2015 WESTCHESTER

FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E031729734W002 8,372.23 Jan 30, 2012 WESTCHESTER

38 KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LITTER & LEASHES 4 INC.

Sales and Use

E038499403W014 202,683.27 1,878,307.00 Apr 12, 2017 ALBANY

KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LITTER & LEASHES 5 INC.

E038499403W013 99,182.71 Apr 12, 2017 ALBANY

KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LITTER & LEASHES 6 INC.

E038499403W012 171,940.16 Apr 12, 2017 ALBANY

KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIT & LEA 3 CORP. E038499403W011 196,840.84 Apr 12, 2017 ALBANY

KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LITTER & LEASHES 5 INC. E038499403W006 87,568.06 May 5, 2015 ALBANY



KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LIT & LEA 3 CORP. E038499403W003 261,223.00 May 5, 2015 ALBANY

KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF L & L 2 CORP. E038499403W002 359,933.00 May 5, 2015 ALBANY

KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LITTER & LEASHES INC. E038499403W001 142,689.16 May 5, 2015 ALBANY

39 ROLANDO LANTIGUA Personal Income

E016546774W029 2,354.28 1,874,050.33 Nov 1, 2017 ALBANY

ROLANDO LANTIGUA AND/OR KISHA LANTIGUA E016546774W028 20,497.36 Dec 11, 2012 ALBANY

ROLANDO LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TRIO'S CAFE & LOUNGE, INC.

Sales and Use

E016546774W027 42,283.18 Jun 6, 2012 ALBANY

ROLANDO LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RANCHO JUBILEE E016546774W026 129,502.12 Jun 6, 2012 ALBANY

January 2018 17


Top 250 Individuals



Docket Date County

39 RESTAURANT, INC. Sales and Use

1,874,050.33

ROLANDO LANTIGUA INDIVIDUALLY AND AS REPONSIBLE PERSON OF EL GENERALISIMO RESTAURANT INC.

E016546774W025 22,166.91 Jan 24, 2012 ALBANY

ROLANDO LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TRIO'S CAFE & LOUNGE, INC.

E016546774W005 500,821.86 Aug 9, 2011 ALBANY

ROLANDO LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FOGARATE CIGAR, INC.

E016546774W004 62,808.63 Aug 9, 2011 ALBANY

ROLANDO LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF EL GENERALISIMO RESTAURANT INC.

E016546774W003 993,346.73 Aug 9, 2011 ALBANY

ROLANDO LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RANCHO JUBILEE RESTAURANT INC.

E016546774W002 100,269.26 Aug 9, 2011 ALBANY

40 JEFFREY CRAIG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE FIFTH PROFESSION INC.

Sales and Use

E600913284W002 78,158.85 1,825,815.53 Mar 30, 2004 NEW YORK

JEFFREY S CRAIG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE FIFTH PROFESSION INC.

E600913284W023 1,735,199.14 Feb 16, 2017 QUEENS

JEFFREY CRAIG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE FIFTH PROFESSION INC.

E600913284W014 1,571.79 Feb 9, 2010 NEW YORK

JEFFREY CRAIG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE FIFTH PROFESSION INC.

Withholding E600913284W001 10,885.75 Mar 30, 2004 NEW YORK

41 RICK COHEN Personal Income

E004808865W037 1,413,343.71 1,754,869.15 Jul 20, 2017 NASSAU

RICK COHEN E004808865W034 58.16 Mar 25, 2013 NASSAU

RICK COHEN E004808865W033 149.00 Mar 26, 2012 NASSAU

RICK COHEN E004808865W032 12,469.52 Feb 13, 2012 NASSAU

RICK COHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SAMOYED INC. Sales and Use

E004808865W013 131,438.29 May 7, 2001 NASSAU

RICK COHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SAMOYED, INC. E004808865W007 197,410.47 Nov 23, 1998 NASSAU

42 CHRISTOPHER W MACDONALD AND/OR DENISE MACDONALD Personal E036954843W011 94,745.94 1,672,491.10 May 17, 2017 WESTCHESTER

January 2018 18


Top 250 Individuals



Docket Date County

42 Income 1,672,491.10

CHRISTOPHER MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, INC.

Sales and Use

E036954843W002 1,577,745.16 Jun 16, 2014 WESTCHESTER

43 PETER MADOFF Personal Income

E915510534W003 146,548.63 1,653,128.22 Oct 4, 2017 ALBANY

PETER MADOFF Sales and Use

E915510534W001 1,506,579.59 Nov 19, 2013 NEW YORK

44 DAN KRISCHER AND/OR ROSEMARIE KRISCHER Personal Income

E007645323W024 1,056.15 1,649,430.38 Aug 30, 2017 SUFFOLK

DAN KRISCHER E007645323W017 60.63 Oct 24, 2016 SUFFOLK

DAN KRISCHER AND/OR ROSEMARIE KRISCHER E007645323W016 5,611.61 Dec 7, 2015 SUFFOLK

DAN KRISCHER E007645323W012 5,024.22 Nov 3, 2014 SUFFOLK

DAN KRISCHER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WCK ENTERPRISES INC.

Sales and Use

E007645323W011 462,802.10 Nov 3, 2014 SUFFOLK

DAN KRISCHER INDIVIDUALLY & AS A RESPONSIBLE PERSON OF AWDK ENTERPRISES INC. E007645323W008 843,238.98 Apr 17, 2012 SUFFOLK

DAN KRISCHER INDIVIDUALLY & AS A RESPONSIBLE PERSON OF VDF ENTERPRISES INC. E007645323W007 331,636.69 Apr 17, 2012 SUFFOLK

45 FRANCIS A LEE Personal Income

E002869162W073 2,572.95 1,620,944.55 May 18, 2015 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP.

Sales and Use

E002869162W050 21,302.81 Feb 10, 2011 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANCIS A.LEE COMPANY, A CORPORATION

E002869162W045 199,503.79 Nov 6, 2008 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRANCIS A. LEE, INC. E002869162W025 17,466.35 Jun 15, 2000 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE OF INTEGRATED STRUCTURES CORP. E002869162W074 9,238.33 May 18, 2015 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRANCIS A. LEE COMPANY, A CORPORATION

E002869162W071 30,428.34 Dec 16, 2013 NASSAU

January 2018 19


Top 250 Individuals



Docket Date County

45 FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP.

Sales and Use

E002869162W068 68,130.84 1,620,944.55 Dec 16, 2013 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP.

Withholding E002869162W078 49,099.17 Sep 21, 2017 NASSAU


E002869162W076 11,038.91 Jun 29, 2017 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATED STRUCTURES CORP.

E002869162W075 128,984.45 May 18, 2015 NASSAU


E002869162W072 110,084.20 Dec 8, 2014 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRANCIS A. LEE COMPANY, A CORPORATION

E002869162W070 32,095.03 Dec 16, 2013 NASSAU


E002869162W069 57,889.41 Dec 16, 2013 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES NEW YORK LLC

E002869162W065 84,655.42 Feb 11, 2013 NASSAU


E002869162W064 77,377.01 Feb 11, 2013 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP

E002869162W059 29,971.85 Aug 13, 2012 NASSAU


E002869162W058 4,426.30 Feb 1, 2012 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP.

E002869162W049 347,338.52 Feb 10, 2011 NASSAU

FRANCIS A. LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANCIS A. LEE COMPANY, A CORPORATION

E002869162W041 172,632.55 Dec 11, 2007 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRANCIS A. LEE E002869162W079 166,708.32 Sep 21, 2017 NASSAU

January 2018 20


Top 250 Individuals



Docket Date County

45 COMPANY, A CORPORATION Withholding 1,620,944.55

46 WILLIAM J MILLER AND/OR SARA D MILLER Personal Income

E015606514W002 1,065,058.62 1,605,520.99 Aug 30, 2017 WESTCHESTER

WILLIAM J MILLER AND/OR SARA D MILLER E015606514W001 540,462.37 Aug 23, 2017 WESTCHESTER

47 ELIZABETH SLAVUTSKY Personal Income

E035466629W011 7,435.53 1,599,403.46 Jan 28, 2014 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 23 INNOVATIONS INC

Sales and Use

E035466629W032 119,361.35 Nov 29, 2016 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERON OF BLUE DOG CAFE AT LE PARKER MERIDIEN INC

E035466629W019 22,789.11 Feb 23, 2016 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YES FOOD LLC E035466629W018 80,904.09 Dec 2, 2014 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANGELIC FOODS, INC.

E035466629W017 60,106.69 Dec 2, 2014 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YES FOOD LLC E035466629W013 128,504.53 Apr 2, 2014 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANGELIC FOODS, INC.

E035466629W012 101,881.25 Apr 2, 2014 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANGELIC FOODS, INC

E035466629W004 380,499.37 Oct 8, 2013 NEW YORK


E035466629W045 67,217.54 Nov 24, 2017 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YES FOODS LLC

E035466629W042 41,324.83 Nov 24, 2017 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANGELIC FOODS INC

E035466629W041 32,441.71 Nov 24, 2017 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YES FOOD LLC E035466629W040 81,304.77 Aug 17, 2017 NEW YORK


E035466629W039 31,328.45 Jun 15, 2017 NEW YORK

January 2018 21


Top 250 Individuals



Docket Date County

47 ELIZABETH SLAVUTSKY INDIVIDUALLLY AND AS A RESPONSIBLE PERSON OF 23 INNOVATIONS INC

Sales and Use

E035466629W038 40,610.10 1,599,403.46 Jun 8, 2017 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 23 INNOVATIONS INC.

E035466629W037 49,675.51 May 4, 2017 NEW YORK

ELIZABETH SLAVUTSKY INDIVIVUALLY AND AS A RESPONSIBLE PERSON OF 23 INNOVATIONS INC.

E035466629W034 322,889.22 Feb 16, 2017 NEW YORK


Withholding E035466629W046 5,701.46 Nov 24, 2017 NEW YORK


E035466629W044 1,203.58 Nov 24, 2017 NEW YORK


E035466629W033 10,619.60 Nov 29, 2016 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSONOF ANGELIC FOODS INC

E035466629W030 8,204.33 Aug 23, 2016 NEW YORK

ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BDKP LLC E035466629W023 5,400.44 Apr 12, 2016 NEW YORK

48 MICHAEL KOFFLER AND/OR LORI KOFFLER Personal Income

E723513584W006 1,598,768.98 1,598,768.98 Feb 2, 2017 NEW YORK

49 OSCAR FERRARIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1333 PRONTO CORP.

Sales and Use

E007311859W012 92,081.63 1,583,715.07 Oct 12, 2017 QUEENS

OSCAR FERRARIO E007311859W009 1,218,061.12 Dec 9, 2009 QUEENS

OSCAR J FERRARIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ODD COUPLE PIZZA 42, LTD.

E007311859W006 273,572.32 Jul 17, 2006 QUEENS

50 MICHAEL ROMANO AND/OR DINA BONFANTI Personal Income

E028966880W023 1,286,859.88 1,567,850.35 Jun 28, 2017 SUFFOLK

MICHAEL ROMANO AND/OR DINA BONFANTI E028966880W020 252,662.00 Feb 5, 2014 SUFFOLK

MICHAEL ROMANO AND/OR DINA BONFANTI E028966880W002 28,328.47 Jun 22, 2012 SUFFOLK

51 ALLEN ROSENBERG AND/OR MIA ROSENBERG Personal E632010504W069 968,106.55 1,545,667.37 Mar 16, 2017 NASSAU

January 2018 22


Top 250 Individuals



Docket Date County

51 ALLEN ROSENBERG AND/OR MIA ROSENBERG Income E632010504W003 577,560.82 1,545,667.37 Aug 26, 2009 NASSAU

52 MONICA ENGLER AND/OR JONAH ENGLER Personal Income

E834312112W003 8,017.86 1,513,180.37 Aug 31, 2017 NEW YORK

JONAH ENGLER A/K/A JONAH ENGLER-SILBERMAN E726109182W018 480,053.79 Feb 23, 2017 NASSAU

JONAH ENGLER E726109182W005 779,593.25 Feb 23, 2016 NEW YORK

JONAH ENGLER AND/OR MONICA ENGLER E726109182W002 245,515.47 Mar 31, 2015 NEW YORK

53 NICOLENE COSTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CODEL MECHANICAL SEWERS & DRAIN, INC.

Personal Income

E042549379W002 332,199.82 1,489,758.35 Jul 20, 2015 NASSAU

NICOLENE COSTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CODEL MECHANICAL SEWERS & DRAIN, INC.

Sales and Use

E042549379W003 1,069,714.95 Jan 18, 2017 NASSAU

NICOLENE COSTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CODEL MECHANICAL SEWERS & DRAIN, INC.

E042549379W001 87,843.58 Jul 20, 2015 NASSAU

54 FERNANDO FIGUEROA Personal Income

E027289941W024 544.73 1,485,115.46 Nov 1, 2017 SUFFOLK

FERNANDO FIGUEROA E027289941W007 536.42 Nov 22, 2011 SUFFOLK

FERNANDO FIGUEROA E027289941W004 1,110.60 May 4, 2011 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICCI RESTAURANT CORP.

Sales and Use

E027289941W029 119,028.13 Nov 1, 2017 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLLA RESTAURANT INC.

E027289941W028 241,075.26 Nov 1, 2017 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TF RESTAURANT INC.

E027289941W027 365,335.35 Nov 1, 2017 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP

E027289941W025 78,718.22 Nov 1, 2017 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICCI RESTAURANT CORP.

E027289941W022 3,128.68 Oct 13, 2015 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP.

E027289941W020 444,257.82 Oct 13, 2015 SUFFOLK

January 2018 23


Top 250 Individuals



Docket Date County

54 FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TF RESTAURANT INC.

Sales and Use

E027289941W019 5,230.08 1,485,115.46 Oct 13, 2015 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP.

E027289941W017 4,179.51 Oct 13, 2015 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR RICCI RESTAURANT CORP.

E027289941W016 6,175.73 Jul 6, 2015 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR JAKE RESTAURANT CORP.

E027289941W014 5,704.88 May 4, 2015 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR TIRO RESTAURANT CORP.

E027289941W013 20,533.10 May 4, 2015 SUFFOLK

FERNANDO FIGUEROA E027289941W008 184,164.24 Oct 31, 2014 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FER RESTAURANT CORP

E027289941W006 983.69 Nov 22, 2011 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF OLLA RESTAURANT INC

E027289941W005 1,354.18 Nov 22, 2011 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP

Withholding E027289941W026 425.91 Nov 1, 2017 SUFFOLK


E027289941W023 162.20 Feb 8, 2016 SUFFOLK

FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP.

E027289941W021 1,907.40 Oct 13, 2015 SUFFOLK


E027289941W018 559.33 Oct 13, 2015 SUFFOLK

55 STRATIS MORFOGEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CARMEN LLC Sales and Use

E013652914W023 287,680.31 1,479,217.61 Mar 23, 2017 NEW YORK

STRATIS MORFOGEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CARMEN LLC E013652914W020 975,911.88 Dec 10, 2013 NEW YORK

STRATIS MORFOGEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CARMEN, LLC E013652914W013 200,406.10 Mar 12, 2013 NEW YORK

January 2018 24


Top 250 Individuals



Docket Date County

55 STRATIS MORFOGEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CC 78 STREET LLC

Sales and Use

E013652914W024 15,219.32 1,479,217.61 Mar 23, 2017 NEW YORK

56 TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLLA RESTAURANT INC.

Sales and Use

E031414670W020 242,214.17 1,457,715.49 Nov 15, 2017 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TF RESTAURANT INC.

E031414670W019 367,058.48 Nov 15, 2017 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICCI RESTAURANT CORP.

E031414670W018 119,393.88 Nov 15, 2017 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP.

E031414670W017 78,960.11 Nov 15, 2017 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICCI RESTAURANT CORP.

E031414670W014 3,128.68 Oct 13, 2015 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP.

E031414670W012 444,257.82 Oct 13, 2015 SUFFOLK


E031414670W011 5,230.08 Oct 13, 2015 SUFFOLK


E031414670W009 4,179.51 Oct 13, 2015 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR RICCI RESTAURANT CORP.

E031414670W007 6,175.73 Jul 6, 2015 SUFFOLK

TITO FIGUEROA JR E031414670W003 184,487.98 Oct 31, 2014 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TF RESTAURANT INC

Withholding E031414670W016 162.32 Feb 8, 2016 SUFFOLK

TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP.

E031414670W013 1,907.40 Oct 13, 2015 SUFFOLK


E031414670W010 559.33 Oct 13, 2015 SUFFOLK

January 2018 25


Top 250 Individuals



Docket Date County

57 RAYMOND W MILNARIK JR Personal Income

E001052086W042 9,716.73 1,425,429.04 Mar 15, 2017 ALBANY

RAYMOND W MILNARIK JR E001052086W037 1,693.02 Jan 29, 2016 ESSEX

RAYMOND W MILNARIK JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR CORRECT ENERGY ENVIRONMENTS, INC.

Sales and Use

E001052086W029 1,405,559.98 Nov 27, 2012 ALBANY

RAYMOND W MILNARIK JR E001052086W023 439.39 Feb 17, 2010 ALBANY

RAYMOND W MILNARIK JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CORRECT ENERGY ENVIRONMENTS, INC.

Withholding E001052086W024 8,019.92 Mar 6, 2012 ALBANY

58 DAVID G HOFFMAN INDIDUALLY AND AS A RESPONSIBLE PERSON OF DAVID HOFFMAN AUTO SALES, LLC

Sales and Use

E016467871W009 103,093.87 1,371,992.99 Jun 6, 2017 MONROE

DAVID G HOFFMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DAVID HOFFMAN AUTO SALES LLC

E016467871W008 183,061.78 Nov 4, 2016 MONROE

DAVID HOFFMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DAVID HOFFMAN AUTO SALES, LLC

E016467871W002 1,085,837.34 Jan 22, 2014 MONROE

59 BRUCE GRIFFITH Personal Income

E001321734W038 12,038.06 1,364,522.21 Jun 21, 2017 ALBANY

BRUCE GRIFFITH E001321734W035 12,385.93 Jul 6, 2016 KINGS

BRUCE GRIFFITH E001321734W033 91,949.25 Jun 2, 2015 KINGS

BRUCE GRIFFITH E001321734W032 96,459.64 Nov 16, 2011 NEW YORK

BRUCE GRIFFITH E001321734W022 5,115.81 Jun 24, 2008 ALBANY

BRUCE J GRIFFITH E001321734W021 107.43 Apr 7, 2005 ALBANY

BRUCE J GRIFFITH E001321734W011 2,259.53 May 10, 2001 ALBANY

BRUCE J GRIFFITH E001321734W001 330,861.92 Sep 17, 1999 ALBANY

BRUCE J GRIFFITH Sales and Use

E001321734W002 813,344.64 Sep 17, 1999 ALBANY

60 MARK URBAN Personal Income

E038891365W004 142,042.14 1,344,967.07 Nov 16, 2017 QUEENS

January 2018 26


Top 250 Individuals



Docket Date County

60 MARK URBAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SPEEDWORLD AUTO PARTS & ACCESSORIES, INC

Sales and Use

E038891365W001 1,202,924.93 1,344,967.07 Jun 18, 2013 QUEENS

61 JOHN J OBRIEN Personal Income

E033483707W014 4,636.66 1,319,386.57 May 17, 2017 ALBANY

JOHN J OBRIEN E033483707W001 1,314,749.91 Nov 9, 2011 FULTON

62 CARRIE B ROTHFELD AND/OR CRAIG A ROTHFELD Personal Income

E131124278W005 1,241,877.32 1,313,685.80 May 25, 2017 NEW YORK

CARRIE B ROTHFELD AND/OR CRAIG A ROTHFELD E131124278W001 71,808.48 Mar 25, 2014 NEW YORK

63 MARTIN SHKRELI Personal Income

E042037970W040 39,984.85 1,300,676.71 Nov 24, 2017 NEW YORK

MARTIN SHKRELI E042037970W024 1,260,691.86 Jan 4, 2017 NEW YORK

64 GLEN JOHN Personal Income

E002688573W082 49,957.03 1,299,472.49 Nov 9, 2017 KINGS

GLEN JOHN E002688573W075 311,016.44 Nov 18, 2014 KINGS

GLEN JOHN E002688573W062 19,401.21 Jun 2, 2010 KINGS

GLEN JOHN E002688573W058 514,773.54 Jun 26, 2007 QUEENS

GLEN JOHN E002688573W045 404,324.27 Feb 13, 2004 QUEENS

65 JOSE R DIAZ AND/OR BLANCA E RIVERADIAZ Personal Income

E037360736W024 2,845.91 1,279,676.93 Jan 24, 2017 NASSAU

JOSE R DIAZ AND/OR BLANCA E RIVERADIAZ E037360736W011 290,539.26 Oct 19, 2015 NASSAU

JOSE R DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELI II INC. Sales and Use

E037360736W025 176,397.69 Aug 17, 2017 NASSAU

JOSE R DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELICATESSEN, INC.

E037360736W006 809,894.07 Aug 3, 2015 NASSAU

66 HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EHD RESTAURANT GROUP LLC

Sales and Use

E040842482W009 74,837.23 1,278,332.71 Nov 4, 2015 NEW YORK

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EHD RESTAURANT 11 LLC

E040842482W006 101,090.73 Nov 4, 2015 NEW YORK


E040842482W005 120,230.75 Oct 14, 2015 NEW YORK

January 2018 27


Top 250 Individuals



Docket Date County

66 HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TOV'S FOOD LLC Sales and Use

E040842482W003 99,436.24 1,278,332.71 Jun 9, 2015 NEW YORK

HASDEYA TOV INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF TOV'S FOOD LLC E040842482W001 16,050.31 Jan 6, 2015 NEW YORK

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EHD RESTAURANT II LLC

E040842482W035 64,647.72 Oct 26, 2017 KINGS

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EHD RESTAURANT GROUP LLC

E040842482W034 404,653.60 Oct 26, 2017 KINGS

HASDEYA TOV E040842482W029 53,239.10 Feb 2, 2017 NEW YORK

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TOV'S FOOD LLC E040842482W020 11,220.91 Jul 6, 2016 NEW YORK

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EHD RESTAURANT 11,LLC

E040842482W018 42,975.79 Jul 6, 2016 NEW YORK


E040842482W017 14,348.02 Jul 6, 2016 NEW YORK

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PEWRSON OF EHD RESTAURANT GROUP, LLC

E040842482W016 14,149.84 Mar 8, 2016 NEW YORK

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EHD RESTAURANT 11, LLC

E040842482W015 43,052.27 Mar 8, 2016 NEW YORK

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TOV'S FOOD, LLC E040842482W014 11,173.56 Mar 8, 2016 NEW YORK


E040842482W013 19,441.91 Feb 23, 2016 NEW YORK


E040842482W012 55,707.51 Feb 23, 2016 NEW YORK

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TOV'S FOOD LLC E040842482W011 66,692.75 Feb 23, 2016 NEW YORK

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TOV'S FOOD LLC E040842482W010 22,240.17 Dec 15, 2015 NEW YORK


Withholding E040842482W033 14,777.68 Oct 26, 2017 KINGS

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EHD RESTAURANT II E040842482W032 4,264.55 Oct 26, 2017 KINGS

January 2018 28


Top 250 Individuals



Docket Date County

66 LLC Withholding 1,278,332.71

HASDEYA TOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EHD RESTAURANT CORP.

E040842482W031 4,866.84 Oct 26, 2017 KINGS

HASDEYA TOV E040842482W030 2,245.14 Feb 2, 2017 NEW YORK


E040842482W019 7,625.04 Jul 6, 2016 NEW YORK


E040842482W008 3,529.13 Nov 4, 2015 NEW YORK


E040842482W007 5,835.92 Nov 4, 2015 NEW YORK

67 JOHN DINAPOLI JR Personal Income

E035491779W018 20,493.30 1,274,468.03 Oct 2, 2017 PUTNAM

JOHN P DINAPOLI JR AND/OR ANNALISA IMPERIA E035491779W002 878,529.65 Jan 29, 2013 BRONX

JOHN DINAPOLI JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JD'S AUTOMOTIVE, INC.

Sales and Use

E035491779W019 31,210.96 Oct 2, 2017 PUTNAM

JOHN P DINAPOLI JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JD'S AUTOMOTIVE, INC.

E035491779W013 50,531.97 Jul 8, 2014 BRONX

JOHN P DINAPOLI JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JD'S AUTOMOTIVE, INC.

E035491779W012 25,803.05 Oct 1, 2013 BRONX

JOHN DINAPOLI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JD'S AUTOMOTIVE INC. E035491779W001 267,899.10 Sep 27, 2011 BRONX

68 SAMUEL FESTINGER Personal Income

E001071119W024 6,190.90 1,261,123.23 Jun 15, 2017 KINGS

SAMUEL FESTINGER E001071119W020 9,330.44 Mar 29, 2016 KINGS

SAMUEL FESTINGER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BGAS RENTALS LLC

Sales and Use

E001071119W025 1,038,610.25 Oct 26, 2017 KINGS

SAMUEL FESTINGER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BGAS RENTALS LLC

E001071119W023 206,991.64 Jun 15, 2017 KINGS

69 PHILIP N MISSIRLIAN Personal E501315001W011 13,317.25 1,259,441.19 Feb 23, 2017 NASSAU

January 2018 29


Top 250 Individuals



Docket Date County

69 Income 1,259,441.19

PHILIP N MISSIRLIAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREYSTONE STAFFING, INC.

Withholding E501315001W013 80,675.18 Feb 23, 2017 NASSAU

PHILIP N MISSIRLIAN INDIVIDUALLY AND AS RESPONSBLE PERSON OF GREYSTONE STAFFING, INC.

E501315001W012 393,352.09 Feb 23, 2017 NASSAU

PHILIP N MISSIRLIAN INDIVIDUALLY & AS A RESPONSIBLE PERSON OF GREYSTONE STAFFING, INC.

E501315001W009 37,903.18 Oct 1, 2014 SUFFOLK

PHILIP N MISSIRLIAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GRAYSTONE HC STAFFING NY INC

E501315001W008 203,155.26 Feb 25, 2014 SUFFOLK

PHILIP N MISSIRLIAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GRAYSTONE STAFFING, INC.

E501315001W006 495,897.33 Feb 18, 2014 SUFFOLK

PHILIP N. MISSIRLIAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREYSTONE HC STAFFING NY

E501315001W002 35,140.90 Jul 31, 2008 SUFFOLK

70 TRAVIS HENRY Personal Income

E021112907W018 1,242,770.66 1,257,569.42 Aug 9, 2017 ALBANY

TRAVIS HENRY E021112907W015 7,190.11 Jul 31, 2008 ALBANY

TRAVIS HENRY E021112907W004 7,608.65 Mar 31, 2005 ALBANY

71 DAVID A WALSH AND/OR GIA A WALSH Personal Income

E015286118W063 561,291.38 1,225,351.59 Oct 4, 2017 WESTCHESTER

DAVID A WALSH AND/OR GIA A WALSH E015286118W025 664,060.21 Feb 25, 2013 WESTCHESTER

72 FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECURITY LLC

Sales and Use

E916912131W021 260,042.57 1,214,066.41 Feb 9, 2017 QUEENS

FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECURITY LLC

E916912131W015 111,721.49 Feb 24, 2015 QUEENS

FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECURITY LLC

E916912131W013 275,016.29 Jan 6, 2015 QUEENS

FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KING PROTECTIVE SERVICES & SECURITY, INC A/K/A KPSS

E916912131W006 7,847.78 Apr 13, 2011 QUEENS

January 2018 30


Top 250 Individuals



Docket Date County

72 FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KING PROTECTIVE SERVICES & SECURITY, INC

Sales and Use

E916912131W005 524,574.18 1,214,066.41 Jan 4, 2011 QUEENS

FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECRITY LLC

Withholding E916912131W016 34,864.10 Mar 3, 2015 QUEENS

73 STEVEN BLUMENTHAL Personal Income

E000408005W089 175,500.38 1,208,477.01 Aug 9, 2017 WESTCHESTER

STEVEN BLUMENTHAL E000408005W086 500,475.53 Jul 15, 2014 ALBANY

STEVEN BLUMENTHAL E000408005W064 3,485.30 Feb 9, 2010 ALBANY

STEVEN BLUMENTHAL E000408005W014 529,015.80 Jan 23, 2008 ALBANY

74 JOSEPH GOTTESMAN Personal Income

E015281525W001 3,500.47 1,203,756.90 Apr 20, 1999 KINGS

JOSEPH GOTTESMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BGAS RENTALS LLC

Sales and Use

E015281525W014 1,200,256.43 Oct 25, 2017 ALBANY

75 LEUNG S YIP INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF NEW ISLAND CAPITAL, LLC

Sales and Use

E014150786W019 138,042.98 1,193,724.73 Jul 27, 2017 NASSAU

LEUNG S YIP INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF NEW ISLAND CAPITAL, LLC

E014150786W012 46,264.19 Feb 2, 2016 NASSAU


E014150786W010 29,882.69 Sep 21, 2015 NASSAU

LEUNG S YIP A/K/A WILLIAM YIP INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF E014150786W003 339,528.88 Apr 6, 2015 NASSAU

LEUNG S YIP INDIVIDUALLY AND AS A REPSONSIBLE PERSON OF CITICAR TRANSPORTATION CORP.

E014150786W002 230,403.46 Dec 8, 2014 NASSAU


E014150786W001 403,656.91 Dec 8, 2014 NASSAU


Withholding E014150786W018 5,945.62 Jul 27, 2017 NASSAU

76 KISHA C LANTIGUA Personal E029594296W042 4,459.47 1,193,208.14 Aug 2, 2017 ALBANY

January 2018 31


Top 250 Individuals



Docket Date County

76 ROLANDO LANTIGUA AND/OR KISHA LANTIGUA Income E016546774W028 20,497.36 1,193,208.14 Dec 11, 2012 ALBANY

KISHA LANTIGUA Sales and Use

E029594296W027 990,752.37 Mar 13, 2012 ALBANY

KISHA LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF EL GENERALISIMO RESTAURANT INC.

E029594296W023 34,140.97 Jan 24, 2012 ALBANY

KISHA LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF EL GENERALISIMO RESTAURANT, INC.

E029594296W002 36,925.03 Oct 25, 2011 ALBANY

KISHA LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TRIO'S CAFE & LOUNGE INC.

E029594296W001 106,432.94 Oct 25, 2011 ALBANY

77 JA BUN KWAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PINE TREE HOUSE INC. Sales and Use

E040744076W016 167,989.26 1,176,795.95 Nov 24, 2017 ALBANY

JA BUN KWAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PINE TREE HOUSE INC. E040744076W008 240,306.89 Jun 14, 2017 ALBANY

JA BUN KWAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KJ NINE CO INC. E040744076W002 4,489.39 Feb 15, 2017 ALBANY

JA BUN KWAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PINE TREE HOUSE INC. E040744076W001 751,255.89 Feb 15, 2017 ALBANY

JA BUN KWAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PINE TREE HOUSE INC. Withholding E040744076W009 12,754.52 Jun 14, 2017 ALBANY

78 LOUIS F PROVENZANO Personal Income

E920814020W003 1,167,549.20 1,167,549.20 Nov 16, 2017 NEW YORK

79 EURIPIDES KAVAZIS AND/OR LUMINITA M KAVAZIS Personal Income

E020405005W045 2,125.92 1,166,023.05 Oct 26, 2017 NASSAU

LUMINITA KAVAZIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MARBLE TECHNIQUES, INC.

Sales and Use

E032052425W011 254,550.14 Nov 25, 2013 NASSAU

LUMINITA KAVAZIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MARBLE TECHNIQUES, INC.

E032052425W010 663,452.72 May 20, 2013 NASSAU

LUMINITA KAVAZIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MARBLE TECHNIQUES, INC.

E032052425W001 245,894.27 Sep 1, 2010 NASSAU

80 JEFFREY WINICK Personal Income

E033314323W077 195,945.55 1,165,503.52 Aug 3, 2017 NEW YORK

JEFFREY WINICK E033314323W070 331,343.13 Mar 30, 2017 NEW YORK

January 2018 32


Top 250 Individuals



Docket Date County

80 JEFFREY WINICK Personal Income

E033314323W064 638,214.84 1,165,503.52 Nov 17, 2015 NEW YORK

81 ARUN KUMAR Personal Income

E707710233W025 95,970.93 1,158,980.47 Jul 27, 2017 NASSAU

ARUN KUMAR AND/OR MONA KUMAR E707710233W019 1,465.98 Aug 24, 2016 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ARYAN BAKE SHOP, INC.

Sales and Use

E707710233W026 156,422.03 Jul 27, 2017 NASSAU


E707710233W024 47,529.29 Jan 10, 2017 NASSAU


E707710233W022 146,701.05 Oct 18, 2016 NASSAU


E707710233W021 213,800.70 Oct 4, 2016 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KUMAR FINE DINING INC.

E707710233W017 62,293.37 Jun 28, 2016 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KARAN BAKERY, INC E707710233W014 6,124.91 Mar 28, 2016 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF APSK FOODS GROUP LLC

E707710233W013 2,396.01 May 26, 2015 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KUMAR FOODS GROUP LLC

E707710233W012 71,536.75 May 26, 2015 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A & A FOOD ENTERPRISES LLC

E707710233W011 51,260.88 Dec 8, 2014 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ARRP LLC E707710233W006 80,783.19 Aug 4, 2014 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A & A FOOD ENTERPRISES LLC

E707710233W005 13,392.67 Aug 4, 2014 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AGED 88STREET LLC E707710233W004 24,149.58 Feb 10, 2014 NASSAU

ARUN KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AGED 88TH STREET LLC E707710233W003 185,153.13 Jan 14, 2013 NASSAU

January 2018 33


Top 250 Individuals



Docket Date County

82 YITTY LEAH ROSENBERG AND/OR ABRAHAM ROSENBERG Personal Income

E810715172W013 898.73 1,141,418.24 Sep 26, 2017 ORANGE

LEAH ROSENBERG AND/OR ABRAHAM ROSENBERG E810715172W007 806,394.87 Feb 18, 2015 ORANGE

ABRAHAM ROSENBERG AND/OR LEAH ROSENBERG E026845745W002 334,124.64 Nov 5, 2008 ORANGE

83 JED E SCHUTZ Personal Income

E010291099W014 1,039,077.71 1,123,534.63 Apr 19, 2017 SUFFOLK

JED E SCHUTZ E010291099W006 4,104.17 Apr 17, 2012 SUFFOLK

JED E SCHUTZ E010291099W002 80,352.75 Jun 10, 2011 SUFFOLK

84 FREDERICK LESORT Personal Income

E002618560W034 9,506.51 1,122,302.60 Apr 28, 2010 NEW YORK

FREDERICK LESORT E002618560W045 5,822.18 Apr 21, 2015 NEW YORK

FREDERICK LESORT E002618560W040 21,660.48 Jun 17, 2014 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DEEP BLUE GROUP LLC

Sales and Use

E002618560W071 21,258.71 May 11, 2017 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 924 SECOND AVE CORP

E002618560W070 6,346.11 Feb 2, 2017 NEW YORK


E002618560W069 43,377.27 Feb 2, 2017 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE OF DEEP BLUE GROUP LLC E002618560W068 11,474.60 Feb 2, 2017 NEW YORK


E002618560W065 46,490.75 Aug 23, 2016 NEW YORK


E002618560W064 42,033.46 May 31, 2016 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 924 SECOND AVE CORP

E002618560W063 1,138.50 Mar 22, 2016 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAD LOLO, LLC E002618560W061 316,918.41 Feb 9, 2016 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF DEEP BLUE GROUP LLC

E002618560W053 47,057.27 May 19, 2015 NEW YORK

January 2018 34


Top 250 Individuals



Docket Date County

84 FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 924 SECOND AVE CORP

Sales and Use

E002618560W047 7,352.37 1,122,302.60 Apr 21, 2015 NEW YORK


E002618560W046 84,660.31 Apr 21, 2015 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 924 SECOND AVE CORP

E002618560W044 41,207.27 Dec 23, 2014 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF ARGOD LLC E002618560W041 14,803.49 Jun 17, 2014 NEW YORK

FREDERICK LESORT E002618560W035 98,327.17 Apr 28, 2010 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAD LOLO, LLC E002618560W029 110,147.34 May 19, 2009 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRELAU LLC E002618560W023 40,874.94 Apr 28, 2009 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRELAU LLC E002618560W019 88,083.95 Jan 13, 2009 NEW YORK

FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF DEEP BLUE GROUP LLC

Withholding E002618560W054 8,240.31 May 19, 2015 NEW YORK


E002618560W062 39,534.07 Feb 9, 2016 NEW YORK


E002618560W058 1,629.10 Aug 25, 2015 NEW YORK


E002618560W056 14,358.03 Aug 4, 2015 NEW YORK

85 THOMAS FORCA Personal Income

E001393917W020 2,224.13 1,120,079.01 Aug 31, 2017 QUEENS

THOMAS FORCA E001393917W015 276.97 Apr 28, 2017 QUEENS

THOMAS FORCA E001393917W014 3,951.26 Apr 28, 2015 QUEENS

THOMAS FORCA E001393917W011 72,996.33 Feb 3, 2015 QUEENS

THOMAS FORCA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SOTIS BUSINESS TECHNOLOGY INC.

Sales and Use

E001393917W016 655,851.24 Apr 28, 2017 QUEENS

January 2018 35


Top 250 Individuals



Docket Date County

85 THOMAS FORCA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTURY COPIER SYSTEMS, INC.

Sales and Use

E001393917W013 27,765.40 1,120,079.01 Feb 3, 2015 QUEENS

THOMAS FORCA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTURY COPIER SYSTEMS, INC.

Withholding E001393917W017 2,989.64 Apr 28, 2017 QUEENS

THOMAS FORCA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTURY COPIER SYSTEMS, INC.

E001393917W012 219,901.48 Feb 3, 2015 QUEENS

THOMAS FORCA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTURY COPIER SYSTEMS, INC

E001393917W004 134,122.56 Jul 27, 2011 KINGS

86 HANN H LOW Personal Income

E016001611W022 6,418.22 1,100,719.70 May 16, 2006 KINGS

HANN H LOW E016001611W016 10,653.35 Nov 17, 2003 KINGS

HANN H LOW E016001611W011 8,550.76 Apr 4, 2003 KINGS

HANN HWEN LOW E016001611W038 1,765.90 Sep 3, 2008 KINGS

HANN H LOW E016001611W037 1,004.00 Sep 14, 2007 KINGS

HANNHWEN LOW Sales and Use

E016001611W071 171,721.91 Jun 22, 2017 KINGS

HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAYA MALAYSIAN RESTAURANT, INC.

E016001611W067 59,970.86 Dec 9, 2014 KINGS

HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIBERTY THAI CORP E016001611W065 45,744.23 Jun 24, 2014 KINGS

HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIBERTY THAI CORP E016001611W063 60,983.11 Feb 25, 2014 KINGS

HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAYA MALAYSIAN RESTAURANT INC

E016001611W062 235,857.06 Feb 25, 2014 KINGS

HANN H LOW INDIVIDUALLY & AS RESPONSIBLE PERSON OF LIBERTY THAI CORP. E016001611W056 246,791.78 Oct 4, 2011 QUEENS

HANN HLOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LEMONGRASS ON UNIVERSITY CORP.

E016001611W029 96,493.07 Jan 22, 2007 KINGS

HANN H LOW E016001611W026 148,765.45 May 16, 2006 KINGS

HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIBERTY THAI CORP Withholding E016001611W064 2,071.10 Feb 25, 2014 KINGS

January 2018 36


Top 250 Individuals



Docket Date County

86 HANN H LOW Withholding E016001611W057 3,928.90 1,100,719.70 Apr 17, 2012 QUEENS

87 DENNIS M DOWD Personal Income

E023580611W013 825,064.81 1,091,213.22 Jul 26, 2017 ALBANY

DENNIS M DOWD E023580611W004 78,080.71 Jul 13, 2015 SARATOGA

DENNIS M DOWD E023580611W002 102,353.08 May 21, 2014 WARREN

DENNIS M DOWD E023580611W001 85,714.62 Dec 27, 2013 WARREN

88 HERBERT LINDENBAUM Personal Income

E000067659W146 38,402.96 1,084,347.26 Apr 23, 2013 NEW YORK

HERBERT G LINDENBAUM E000067659W135 77,129.91 May 11, 2010 NEW YORK

HERBERT G LINDENBAUM E000067659W129 20,445.57 Feb 25, 2009 NEW YORK

HERBERT G LINDENBAUM E000067659W124 79,215.81 Feb 14, 2008 NEW YORK

HERBERT G LINDENBAUM E000067659W112 273,252.08 Jun 1, 2007 NEW YORK

HERBERT G LINDENBAUM E000067659W111 343,905.05 May 17, 2007 NEW YORK

HERBERT G LINDENBAUM E000067659W108 83,283.41 Jul 7, 1998 NEW YORK

HERBERT G LINDENBAUM E000067659W156 37,268.34 Jun 8, 2017 NEW YORK

HERBERT G LINDENBAUM E000067659W147 69,194.48 Apr 5, 2016 NEW YORK

HERBERT G LINDENBAUM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LINDENBAUM & KAUFFMAN, P.C.

Withholding E000067659W110 62,249.65 Jan 20, 2006 NEW YORK

89 MOISES MERACONCHA Personal Income

E035520501W014 6,132.19 1,055,547.33 Oct 26, 2017 WESTCHESTER

MOISES MERA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF H & G LIQUIDATING CORP.

Sales and Use

E035520501W001 1,049,415.14 Aug 16, 2011 WESTCHESTER

90 ROSS W JOHNSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAMPERS BARN OF HUDSON VALLEY, LLC

Sales and Use

E315709590W004 1,024,248.69 1,052,310.43 Mar 15, 2017 ALBANY

ROSS W JOHNSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOHNSON FORD E315709590W003 6,807.03 Mar 15, 2017 ALBANY

ROSS W JOHNSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOHNSON FORD Withholding E315709590W002 21,254.71 Mar 15, 2017 ALBANY

January 2018 37


Top 250 Individuals



Docket Date County

91 JOHN PEREZ AND/OR JEN SCHIFFER Personal Income

E045471734W002 3,672.89 1,029,341.41 Aug 17, 2017 KINGS

JEN SCHIFFER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROOKLYN EVENTS LLC Sales and Use

E043428155W004 72,137.40 Dec 20, 2016 KINGS

JEN SCHIFFER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROOKLYN EVENTS LLC E043428155W002 212,834.61 Aug 16, 2016 KINGS

JEN SCHIFFER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROOKLYN EVENTS LLC E043428155W001 160,981.46 Mar 8, 2016 KINGS

JEN SCHIFFER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROOKLYN EVENTS LLC E043428155W005 579,715.05 May 11, 2017 KINGS

92 ANDREW S AHN Personal Income

E530915375W001 1,027,767.53 1,027,767.53 Sep 27, 2017 ALBANY

93 JOSEPH E HWANG Personal Income

E026848514W010 1,009,672.78 1,025,384.49 Mar 23, 2017 QUEENS

JOSEPH E HWANG Real Est Transfer

E026848514W001 15,711.71 Jun 30, 2011 NASSAU

94 MICHAEL C IOTT Personal Income

E000539289W074 8,587.15 1,012,009.93 Sep 7, 2017 NEW YORK

MICHAEL C IOTT E000539289W072 20,409.02 Mar 23, 2017 NEW YORK

MICHAEL C IOTT E000539289W057 48,209.47 Mar 31, 2015 NEW YORK

MICHAEL IOTT E000539289W051 83,179.91 Apr 23, 2013 NEW YORK

MICHAEL IOTT E000539289W050 97,689.91 Sep 18, 2012 NEW YORK

MICHAEL IOTT E000539289W039 636,260.24 Mar 22, 2011 NEW YORK

MICHAEL IOTT E000539289W034 117,674.23 Aug 28, 2007 NEW YORK

95 JUDITH KOLLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALLWAYS EAST TRANSPORTATION INC.

Withholding E919607180W009 378,548.08 1,001,931.84 Apr 5, 2017 WESTCHESTER

JUDITH KOLLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALLWAYS EAST TRANSPORTATION


96 JAMES M WALSH AND/OR MARY A WALSH Personal Income

E017665697W044 10,626.61 1,001,752.09 Sep 14, 2017 NEW YORK

JAMES M WALSH E017665697W043 47,574.33 Jan 18, 2017 NEW YORK

January 2018 38


Top 250 Individuals



Docket Date County


E017665697W024 115,124.89 1,001,752.09 Oct 4, 2011 NEW YORK

JAMES M WALSH AND/OR MARY A WALSH E017665697W007 828,426.26 Sep 11, 2009 NEW YORK

97 TONY SEIDEN AND/OR ROBYN JAFFESEIDEN Personal Income

E037014813W006 541,340.89 989,762.38 Feb 8, 2017 ALBANY

TONY SEIDEN AND/OR ROBYN JAFFE SEIDEN E037014813W003 448,421.49 Apr 28, 2015 ALBANY

98 HOWARD BODNER Personal Income

E117069744W036 9,241.22 985,195.53 Oct 26, 2017 QUEENS

HOWARD BODNER E117069744W031 1,792.35 Apr 12, 2016 QUEENS

HOWARD BODNER E117069744W002 297,638.08 Feb 1, 2012 NASSAU

HOWARD BODNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FT PARTY SOURCE LLC

Sales and Use

E117069744W013 46,887.40 Mar 24, 2015 QUEENS

HOWARD BODNER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CHAT RENTAL CORP. E117069744W003 615,611.72 Jan 31, 2012 QUEENS

HOWARD BODNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FT PARTY SOURCE LLC

Withholding E117069744W014 14,024.76 Mar 24, 2015 QUEENS

99 AHARON NOE AND/OR SARAH NOE Personal Income

E406511500W025 26,800.14 981,546.32 Aug 2, 2016 KINGS

AHARON NOE AND OR SAHAR NOE E406511500W010 779,832.04 May 29, 2013 KINGS

SARAH NOE AND/OR AHARON NOE E028847798W018 2,043.81 Mar 30, 2017 KINGS

SARAH NOE AND/OR AHARON NOE E028847798W009 172,870.33 Nov 18, 2014 KINGS

100 JOHN P DEJOHN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MANOR EAST OF MASSAPEQUA LLC

Sales and Use

E030698146W008 392,507.74 978,470.26 Nov 8, 2017 SUFFOLK

JOHN P DEJOHN E030698146W005 551,397.45 Jun 28, 2013 SUFFOLK

JOHN DEJOHN INDIVDUALLY AND AS RESPONSIBLE PERSON OF MANOR EAST OF MASSAPEQUA LLC.

E030698146W001 34,565.07 Sep 17, 2009 SUFFOLK

101 KENNETH SIMPSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF METRO FURNITURE WHOLESALERS, INC.

Sales and Use

E007921510W011 264,188.71 973,838.68 Oct 5, 2017 NASSAU

KENNETH SIMPSON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF METRO FURNITURE WHOLESALERS, INC.

E007921510W007 78,523.01 Sep 17, 2010 NASSAU

January 2018 39


Top 250 Individuals



Docket Date County

101 KENNETH S SIMPSON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RFK MATTRESS AND FURNITURE DEPOT CORP

Sales and Use

E007921510W004 631,126.96 973,838.68 Mar 3, 2009 NASSAU

102 SHAHWALI SALEHZADEH AND/OR BIBI SALEHZADEH Personal Income

E029530766W003 88,675.28 968,167.30 Sep 11, 2012 ALBANY

SHAHWALI SALEHZADEH AND/OR BIBI SALEHZADEH E029530766W015 1,878.25 May 14, 2013 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL-NADIA-HAMED GROUP, INC.

Sales and Use

E029530766W027 27,593.31 Mar 4, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH HARRISON CORPORATION

E029530766W026 10,148.66 Mar 4, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HABIB & NADIA, INC

E029530766W025 5,269.20 Mar 4, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NNHH CONSULTING CO., INC.

E029530766W024 9,243.00 Mar 4, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL, NADIA, HAMID, HABIB ASSOCIATES, INC

E029530766W023 5,782.97 Mar 4, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ,SALEHZADEH WHITE PLAINS MALL CORP

E029530766W022 23,504.28 Mar 4, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY ANS AS A RESPONSIBLE PERSON OF SALEZADEH WESTCHESTER PAVILLION, INC.

E029530766W021 6,497.59 Mar 4, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP.

E029530766W020 5,244.90 Mar 4, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH, INC.

E029530766W019 5,241.62 Mar 4, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GUL WESTCHESTER MALL CORPORATION

E029530766W018 6,018.93 Mar 4, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH WHITE PLAINS MALL CORP

E029530766W017 4,155.73 Mar 4, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AMD AS A RESPONSIBLE PERSON OF E029530766W016 89,821.79 Mar 4, 2014 ALBANY

January 2018 40


Top 250 Individuals



Docket Date County

102 SALEHZADEH SAW MILL CORP Sales and Use

968,167.30

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH WESTCHESTER PAVILLION, INC

E029530766W009 2,682.99 Oct 3, 2012 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NNHH CONSULTING CO., INC

E029530766W008 78,070.95 Oct 3, 2012 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HABIB & NADIA, INC

E029530766W007 38,089.37 Oct 3, 2012 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP

E029530766W006 27,556.20 Oct 3, 2012 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL, NADIA, HAMID, HABIB ASSOCIATIATES, INC

E029530766W005 42,773.41 Oct 3, 2012 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL-NADIA-HAMED GROUP, INC

E029530766W004 59,876.89 Oct 3, 2012 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBE PERSON OF SALEZADEH WESTCHESTER PAVILLION, INC

E029530766W002 63,897.03 Sep 11, 2012 ALBANY

SHAHWALI SALEHZADEH E029530766W059 10,946.28 Sep 20, 2017 ALBANY

SHAHWALI SALEHZADEH E029530766W058 34,069.06 Apr 5, 2017 ALBANY

SHAHWALI SALEHZADEH E029530766W051 116,999.32 May 9, 2016 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSONMOF NNHH CONSULTING CO., INC.

E029530766W048 18,767.07 Apr 14, 2015 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE OF NEEL-NADIA-HAMED GROUP, INC.

E029530766W047 27,113.93 Apr 14, 2015 ALBANY


E029530766W045 14,281.70 Apr 14, 2015 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE OERSON OF SALEZADEH WESTCHESTER PAVILLION, INC.

E029530766W044 21,355.19 Apr 14, 2015 ALBANY

January 2018 41


Top 250 Individuals



Docket Date County

102 SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH WHITE PLAINS MALL CORP

Sales and Use

E029530766W043 25,939.64 968,167.30 Apr 14, 2015 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH HARRISON CORPORATION

E029530766W042 15,962.02 Apr 14, 2015 ALBANY


E029530766W041 7,617.38 Apr 14, 2015 ALBANY


E029530766W040 6,109.52 Apr 14, 2015 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH WESTCHESTER PAVILLION, INC.

E029530766W032 11,212.90 Mar 11, 2014 ALBANY


E029530766W031 1,141.25 Mar 11, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NNHH CONSULTING CO., INC.

E029530766W030 18,773.92 Mar 11, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP

E029530766W029 28,035.84 Mar 11, 2014 ALBANY

SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH SAW MILL CORP

E029530766W028 7,819.93 Mar 4, 2014 ALBANY

103 HELEN ANDREADAKIS INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF COPPER III HEATING & PLUMBING LLC

Withholding E112443987W001 966,443.00 966,443.00 Sep 9, 2015 BRONX

104 ABDUL J MAZUMDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 367 WEST 34TH STREET CORPORATION

Sales and Use

E415313384W018 70,964.94 964,343.06 Nov 24, 2017 ALBANY

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JABBAR & KAMAL, INC.

E415313384W013 58,789.61 Jun 14, 2011 QUEENS


E415313384W012 183,663.49 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JABBAR & KAMAL, E415313384W011 156,167.74 Jun 14, 2011 QUEENS

January 2018 42


Top 250 Individuals



Docket Date County

104 INC Sales and Use

964,343.06


E415313384W010 10,160.10 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF J S N INC E415313384W009 93,244.56 Jun 14, 2011 QUEENS



ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WEA SUB INC. E415313384W006 9,374.80 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 351 WEST 42ND STREET CORPORATION

E415313384W005 98,645.60 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 367 WEST 34TH STREET CORPORATION

E415313384W004 62,133.34 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 41ST STREET 10TH AVENUE CORPORATION

E415313384W003 40,916.54 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF M S & FARIB INC. E415313384W002 15,946.50 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF J S N INC. E415313384W001 65,848.73 Jun 14, 2011 QUEENS

105 RONALD ALLEN Sales and Use

E000346508W057 319,828.60 956,832.88 Jan 24, 2017 WESTCHESTER

RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON RAV TRADE SHOWS E000346508W047 112,904.86 Jun 29, 2015 WESTCHESTER

RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV TRADE SHOWS, INC


RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD


RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RAV INVESTIGATIVE AND SECURITY SERVICES LTD.


RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD.


January 2018 43


Top 250 Individuals



Docket Date County

105 RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD

Sales and Use

E000346508W014 62,883.71 956,832.88 May 10, 2010 WESTCHESTER

RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD

Withholding E000346508W031 62,773.76 Nov 26, 2012 WESTCHESTER

RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD.


106 JOSEPH ARCABASCIO Personal Income

E034474406W002 144,078.19 956,363.31 May 20, 2013 NASSAU

JOSEPH ARCABASCIO Sales and Use

E034474406W007 206,063.25 Jan 24, 2017 NASSAU

JOSEPH ARCABASCIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOESAL CORP. E034474406W004 54,247.29 Mar 3, 2014 NASSAU

JOSEPH ARCABASCIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOESAL CORP. E034474406W001 551,974.58 May 13, 2013 NASSAU


E017665697W044 10,626.61 954,177.76 Sep 14, 2017 NEW YORK

JAMES M WALSH AND/OR MARY A WALSH E017665697W024 115,124.89 Oct 4, 2011 NEW YORK

JAMES M WALSH AND/OR MARY A WALSH E017665697W007 828,426.26 Sep 11, 2009 NEW YORK

108 ROBERT S CULLATHER AND/OR KRISTINA P MCCOOBERY Personal Income

E024015626W005 946,868.31 946,868.31 Jan 18, 2017 NEW YORK

109 RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 643 HUDSON LLC Sales and Use

E001291049W017 77,355.57 940,740.76 May 3, 2016 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 91 SOUTH SIXTH RESTAURANT ASSOCIATES, LLC

E001291049W015 45,640.03 Nov 4, 2015 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 91 SOUTH SIXTH RESTAURANT ASSOCIATES LLC

E001291049W012 941.00 Mar 31, 2015 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 50 CARMINE RESTAURANT ASSOCIATES LLC

E001291049W008 14,590.98 Feb 10, 2015 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FATTY KIOSK BP LLC

E001291049W002 1,308.76 Dec 30, 2014 NEW YORK

RICHARD D CAMAC E001291049W024 416,382.71 Aug 31, 2017 NEW YORK

January 2018 44


Top 250 Individuals



Docket Date County

109 RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 643 HUDSON, LLC Sales and Use

E001291049W023 41,302.13 940,740.76 Jan 10, 2017 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 449 RESTAURANT, INC

E001291049W022 111,046.96 Jan 10, 2017 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 643 HUDSON LLC E001291049W021 71,871.27 Jul 19, 2016 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CGM OTA LLC E001291049W019 89,499.72 May 3, 2016 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW YORK RESTAURANT SERVICES GROUP LLC

Withholding E001291049W018 230.84 May 3, 2016 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 91 SOUTH SIXTH RESTAURANT ASSOCIATES LLC

E001291049W013 14,858.45 Mar 31, 2015 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW YORK RESTAURANT SERVICES GROUP LLC

E001291049W009 11,522.91 Feb 18, 2015 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 50 CARMINE RESTAURANT ASSOCIATES LLC

E001291049W007 21,492.92 Feb 10, 2015 NEW YORK

RICHARD D CAMAC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 50 CARMINE RESTAURANT ASSOCIATES, LLC

E001291049W003 22,696.51 Dec 30, 2014 NEW YORK

110 XIAOPING FAN AND/OR ZIMING SHEN Personal Income

E132969978W008 760,905.70 932,403.59 Apr 13, 2017 RICHMOND

ZIMING SHEN AND/OR XIAOPING FAN E032969978W010 171,497.89 Nov 16, 2017 RICHMOND

111 THOMAS HILL Personal Income

E410509401W028 466,004.97 928,755.49 Sep 20, 2017 SUFFOLK

THOMAS HILL E410509401W002 4,325.79 Oct 16, 2014 SUFFOLK

THOMAS HILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR EAST END LIMOUSINE, LLC

Sales and Use

E410509401W018 1,024.21 Jul 27, 2015 SUFFOLK


E410509401W013 46,747.55 Apr 13, 2015 SUFFOLK


E410509401W008 48,060.36 Mar 18, 2015 SUFFOLK

THOMAS HILL E410509401W001 362,592.61 Jun 18, 2014 SUFFOLK

January 2018 45


Top 250 Individuals



Docket Date County

112 DAVID VIRZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JEM SANITATION CORP. Sales and Use

E113608514W009 237,448.62 925,913.94 Apr 30, 2013 ALBANY

DAVID VIRZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JEM SANITATION CORP E113608514W004 333,224.44 Jul 28, 2011 ALBANY

DAVID VIRZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JEM SANITATION CORP. E113608514W010 355,240.88 Feb 22, 2017 ALBANY

113 ALEXANDRA KINDLER-MULITZ AND/OR MICHAEL C MULITZ Personal Income

E113320333W004 5,354.78 918,842.97 May 4, 2017 NEW YORK

MICHAEL C MULITZ AND/OR ALEXANDRA KINDLERMULITZ E013320333W029 913,488.19 Jul 14, 2015 NEW YORK

114 SANGEETA SETHI AND/OR MUKESH SETHI Personal Income

E101348540W026 706,835.15 911,443.88 Jan 11, 2016 ALBANY

SANGEETA SETHI E101348540W017 313.05 Apr 2, 2013 ALBANY

SANGEETA SETHI E101348540W016 1,188.61 Apr 2, 2013 ALBANY

SANGEETA SETHI E101348540W015 17,610.10 Apr 2, 2013 ALBANY

SANGEETA SETHI E101348540W003 17,798.67 Oct 22, 2002 ALBANY

SANGEETA SETHI E034464347W001 11,889.73 Nov 2, 2011 ALBANY

SANGEETA SETHI Withholding E101348540W019 927.83 Apr 15, 2014 ALBANY

SANGEETA SETHI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SETHI DENTAL CONSULTATION PLLC

E101348540W033 15,031.11 Mar 15, 2017 ALBANY

SANGEETA SETHI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SETHI DENTAL ASSOCIATE, P.L.L.C.

E101348540W025 25,387.12 Dec 29, 2015 ALBANY

SANGEETA SETHI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SETHI DENTAL ASSOCIATE, P.L.L.C.

E101348540W024 114,462.51 Dec 29, 2015 ALBANY

115 MICHAEL G HUMPHREY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RHCG SAFETY CORP.

Withholding E037566473W001 908,541.70 908,541.70 Aug 2, 2017 SUFFOLK

116 SIMON P LEUNG Personal Income

E038282186W006 8,104.86 898,616.87 Feb 9, 2017 NASSAU

SIMON P LEUNG E038282186W001 19,255.75 Oct 4, 2016 NASSAU

SIMON P LEUNG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GEMINI SYSTEMS, LLC Sales and Use

E038282186W004 871,256.26 Dec 20, 2016 NASSAU

January 2018 46


Top 250 Individuals



Docket Date County

117 THEODORE DEMETRIOU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW WINDSOR STABLES, INC.

Sales and Use

E040397994W002 897,388.62 897,388.62 Mar 8, 2017 SUFFOLK

118 TIM BURKE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIM BURKE PRODUCTIONS LLC

Sales and Use

E037832261W010 356,976.66 889,329.46 Nov 29, 2017 SUFFOLK

TIM BURKE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 363 DUNE LLC E037832261W009 240,319.58 Nov 29, 2017 SUFFOLK

TIM BURKE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 230 ELM LLC E037832261W008 272,167.27 Nov 29, 2017 SUFFOLK

TIM BURKE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIM BURKE PRODUCTIONS LLC

E037832261W002 19,865.95 Mar 8, 2017 SUFFOLK

119 VALERIE J MCKEAN Personal Income

E634212464W001 882,181.82 882,181.82 Aug 23, 2017 ALBANY

120 STEVEN C WINN Personal Income

E023220909W010 878,871.99 878,871.99 May 3, 2017 ALBANY

121 SCOTT B STERLING Personal Income

E025480683W013 870,422.82 870,422.82 Sep 27, 2017 CLINTON

122 RICHARD GUBERTI Personal Income

E042443924W001 1,203.94 859,611.58 Jun 6, 2016 WESTCHESTER

RICHARD GUBERTI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR EXCEL WORLDWIDE, INC

Sales and Use

E042443924W005 1,095.75 Feb 16, 2017 WESTCHESTER

RICHARD GUBERTI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EXCEL TRANSPORTATION SERVICES, INC.

E042443924W002 857,311.89 Dec 19, 2016 WESTCHESTER

123 BILLIE B. BECKER Personal Income

E046872809W002 588,043.99 848,126.38 Nov 15, 2017 ERIE

BILLIE B BECKER E046872809W001 260,082.39 Sep 13, 2017 ERIE

124 DANIEL YAGOS Sales and Use

E021717800W039 52,231.23 845,175.16 Sep 14, 2017 RICHMOND

DANIEL YAGOS INDIVUDUALLY AND AS A RESPONSIBLE PERSON OF WORLDWIDE INVESTIGATIONS, INC.

E021717800W030 443,685.69 Oct 26, 2010 RICHMOND

DANIEL YAGOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DJY INVESTIGATIONS E021717800W029 312,200.15 Oct 26, 2010 RICHMOND

January 2018 47


Top 250 Individuals



Docket Date County

124 INC. Sales and Use

845,175.16

DANIEL YAGOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DJY INVESTIGATIONS INC

E021717800W009 7,352.65 Apr 27, 2005 RICHMOND

DANIEL YAGOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WORLDWIDE INVESTIGATIONS, INC.

Withholding E021717800W020 15,663.95 Jun 24, 2008 RICHMOND

DANIEL YAGOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DJY INVESTIGATIONS INC

E021717800W008 14,041.49 Apr 27, 2005 RICHMOND

125 SAEED HUSSAIN Cigarette/Tobacco

E045863522W001 841,135.00 841,135.00 Jul 19, 2017 SUFFOLK

126 HAROLD SINGER Personal Income

E015934560W002 839,224.68 839,224.68 Aug 24, 2017 NASSAU

127 DEAN L BRITTON Personal Income

E017806549W009 130,253.68 834,875.20 Nov 29, 2017 ALBANY

DEAN L BRITTON E017806549W008 28,602.47 May 5, 2015 NEW YORK

DEAN L BRITTON E017806549W002 676,019.05 Jan 28, 2014 NEW YORK

128 PEDRO F FERRUFINO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SEACREST PALACE DINER INC.

Sales and Use

E118011481W002 591,464.67 833,683.20 Aug 16, 2017 SUFFOLK

PEDRO F FERRUFINO E118011481W001 242,218.53 Feb 5, 2014 SUFFOLK

129 IQBAL HOSSAIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IQBAL'S ASSOCIATES, INC.

Sales and Use

E038842683W012 413,909.15 832,870.70 May 24, 2017 SUFFOLK

IQBAL HOSSAIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IABAL'S ASSOCIATES, INC.

E038842683W001 418,961.55 Jul 29, 2013 NASSAU

130 WILLIE MINGO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TAPMASTERS ALBANY LLC T/A WORLD OF BEER

Sales and Use

E333810420W001 334,695.43 829,651.47 Mar 1, 2017 ALBANY

WILLIE MINGO INDIVIDUALLY AND AS A REPONSIBLE PERSON OF BIG APPLE RUBBISH REMOVAL, LLC

E333810420W003 182,630.35 Mar 1, 2017 ALBANY

WILLIE MINGO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TAPMASTERS NY LLC E333810420W002 312,325.69 Mar 1, 2017 ALBANY

January 2018 48


Top 250 Individuals



Docket Date County

130 T/A WORLD OF BEER Sales and Use

829,651.47

131 IGOR LEVIN Personal Income

E607412500W001 824,068.70 824,068.70 Feb 2, 2017 KINGS

132 RICHARD LAZINSKI Personal Income

E001141205W062 10,572.63 818,860.21 Jul 20, 2017 NASSAU

RICHARD LAZINSKI E001141205W060 30,336.22 Apr 20, 2017 NASSAU

RICHARD LAZINSKI E001141205W059 12,970.82 Dec 22, 2014 NASSAU

RICHARD LAZINSKI E001141205W058 15,154.76 Mar 24, 2014 NASSAU

RICHARD LAZINSKI E001141205W057 15,012.57 Jan 22, 2013 NASSAU

RICHARD LAZINSKI E001141205W053 45,236.31 Dec 1, 2011 NASSAU

RICHARD LAZINSKI E001141205W052 13,900.23 Aug 9, 2011 NASSAU

RICHARD LAZINSKI E001141205W049 11,143.71 Feb 17, 2011 NASSAU

RICHARD LAZINSKI E001141205W037 19,460.78 Sep 27, 2010 NASSAU

RICHARD LAZINSKI E001141205W030 35,484.74 Jun 11, 2008 NASSAU

RICHARD LAZINSKI E001141205W029 114,848.62 May 1, 2008 NASSAU

RICHARD LAZINSKI E001141205W028 53,618.29 Mar 21, 2005 NASSAU

RICHARD LAZINSKI E001141205W023 67,093.13 Jun 28, 2004 NASSAU

RICHERD LAZINSKI E001141205W017 374,027.40 Jun 18, 2003 NASSAU

133 HANSEY ABREU INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INNER CITY AUTOMOTIVE RECOVERY INC.

Sales and Use

E046151617W001 816,531.23 816,531.23 Nov 30, 2017 BRONX

134 MAMED DZHANIYEV INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DOWNTOWN TAXI MANAGEMENT LLC

Sales and Use

E029736825W004 472,062.34 813,096.45 Jan 10, 2017 KINGS

MAMED DZHANIYEV INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TUNNEL TAXI MANAGEMENT LLC

E029736825W003 341,034.11 Jan 10, 2017 KINGS

January 2018 49


Top 250 Individuals



Docket Date County

135 VLADIMIR BASIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DOWNTOWN TAXI MANAGEMENT, LLC

Sales and Use

E038513316W002 811,280.67 811,280.67 Jan 4, 2017 NEW YORK

136 ALEX CHERVINSKY Personal Income

E612515460W002 553,241.24 809,606.34 Apr 19, 2017 ALBANY

ALEX CHERVINSKY AND/OR ALONA CHERVINSKY E612515460W001 256,365.10 Apr 19, 2017 ALBANY

137 GEORGE P COLLENTINE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 613 CAFE, LLC Sales and Use

E044159713W002 107,316.31 804,796.55 Sep 27, 2017 ALBANY

GEORGE P COLLENTINE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 613 CAFE LLC T/A THE BIER ABBEY

E044159713W001 697,480.24 Jul 5, 2016 ALBANY

138 ALAN RITTER Personal Income

E021904397W004 800,409.48 804,310.20 Jul 5, 2016 ROCKLAND

ALAN RITTER E021904397W008 221.46 May 31, 2017 ALBANY

ALAN RITTER E021904397W005 3,679.26 Sep 19, 2016 ALBANY

139 CARL DEMITRIEUS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HD FENCE MANAGEMENT, LLC

Sales and Use

E532416331W010 170,776.36 802,409.42 Apr 5, 2017 SUFFOLK

CARL DEMITRIEUS INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR HD FENCE MANAGEMENT, LLC

E532416331W002 305,350.68 Apr 4, 2016 SUFFOLK

CARL DEMITRIEUS INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR HD FENCE MANAGEMENT, LLC

E532416331W001 326,282.38 Apr 4, 2016 SUFFOLK

140 NELLIE MD BOMALUEDERS Personal Income

E118295870W009 244,326.81 800,961.04 Sep 13, 2017 ROCKLAND

NELLIE MD BOMALUEDERS E118295870W008 328,770.38 May 17, 2017 ROCKLAND

NELLIE MD BOMALUEDERS E118295870W005 223,665.18 Dec 29, 2014 ROCKLAND

NELLIE MD BOMALUEDERS E118295870W001 4,198.67 Jun 4, 2010 ROCKLAND

141 HENRY E MONCIONESTEVEZ AND/OR EVELIN A JIMENEZ Personal Income

E138859340W003 1,452.69 794,911.97 Apr 20, 2017 BRONX

EVELIN A JIMENEZ E038859340W001 793,459.28 Oct 29, 2013 BRONX

142 JOHN M MURRAY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COUNTER INTELLIGENCE, INCORPORATED

Sales and Use

E044068864W001 783,743.71 790,216.21 Jul 18, 2016 ALBANY

JOHN M MURRAY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COUNTER Withholding E044068864W009 6,472.50 Jul 26, 2017 ALBANY

January 2018 50


Top 250 Individuals



Docket Date County

142 INTELLIGENCE, INCORPORATED 790,216.21

143 GRACE TEJADA - MARTINEZ AND/OR RAUL M MARTINEZ Personal Income

E112155414W001 27,249.98 785,709.80 Dec 20, 2016 BRONX

RAUL M MARTINEZ E012155414W005 689,292.81 Jun 22, 2017 BRONX

RAUL M MARTINEZ AND/OR GRACE TEJADA MARTINEZ E012155414W004 69,167.01 Jun 22, 2017 BRONX

144 IVAN S FISHER Personal Income

E000678613W110 3,319.09 776,915.95 Jun 8, 2017 NEW YORK

IVAN S FISHER E000678613W106 6,569.56 Nov 13, 2013 NEW YORK

IVAN S FISHER E000678613W102 148,429.72 Nov 3, 2010 NEW YORK

IVAN S FISHER E000678613W051 169,701.82 Jun 22, 2006 NEW YORK

IVAN S FISHER E000678613W029 140,760.58 Aug 16, 2004 NEW YORK

IVAN S. FISHER E000678613W028 25,788.89 Jul 29, 2002 NEW YORK

IVAN S. FISHER E000678613W020 22,093.79 Aug 10, 2001 NEW YORK

IVAN S. FISHER E000678613W019 57,070.21 Nov 3, 2000 NEW YORK

IVAN FISHER E000678613W011 203,182.29 Dec 27, 1999 NEW YORK

145 JEFFREY S. BEN-ZVI Personal Income

E045441712W005 126,504.15 769,404.22 Oct 5, 2017 KINGS

JEFFREY S. BEN-ZVI E045441712W001 642,900.07 Jun 22, 2017 KINGS

146 VISHNI SCHIRO WITHANACHCHI AND/OR DOMINICK H WITHANACHCHI Personal Income

E703612361W001 62,439.23 766,930.90 Aug 23, 2011 QUEENS

DHAMMIKA H WITHANACHCHI INDIVIDUALLY AND AS A RESPONSBILE PERSON OF MR. SALAD INC.

Sales and Use

E703612356W033 10,193.11 Jul 28, 2017 QUEENS

DOMINICK H WITHANACHCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MR SALAD INC

E703612356W028 42,817.54 Feb 4, 2014 QUEENS

DOMINICK H WITHANACHCHI E703612356W019 6,537.11 Jan 29, 2013 QUEENS

DOMINICK H WITHANACHCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUBWAY AT JAY STREET INC

E703612356W016 350,812.75 Jun 19, 2012 QUEENS

January 2018 51


Top 250 Individuals



Docket Date County

146 DOMINICK H WITHANACHCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUBWAY CEYLON INC.

Sales and Use

E703612356W005 100,855.28 766,930.90 Aug 23, 2011 QUEENS

DOMINICK H WITHANACHCHI INDIVIDUALLY AND AS A REPSONSIBLE PERSON OF MR. SALAD INC.

E703612356W004 164,505.53 Aug 23, 2011 QUEENS

DOMINICK H WITHANACHCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUBWAY AT 822 BROADWAY INC.

E703612356W003 5,030.79 Aug 23, 2011 QUEENS

DOMINICK H WITHANACHCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUBWAY AT UNION SQUARE INC.

E703612356W001 23,739.56 Aug 23, 2011 QUEENS

147 THOMAS MICCIANTUONO Personal Income

E006583594W007 812.72 764,607.50 Aug 30, 2017 SUFFOLK

THOMAS MICCIANTUONO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF QUARTZ FORMS INC

Sales and Use

E006583594W002 23,914.16 Oct 15, 2012 NASSAU

THOMAS MICCIANTUONO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SELECTIVE SURFACES INC

E006583594W001 739,880.62 Oct 15, 2012 NASSAU

148 SHARON DILORENZO AND/OR BENEDETTO DILORENZO Personal Income

E123027941W001 3,996.05 749,674.47 Nov 23, 2010 ALBANY

BENEDETTO D DILORENZO E023027941W030 2,255.73 Mar 29, 2017 ALBANY

BENEDETTO DILORENZO AND/OR SHARON DILORENZO E023027941W006 20,361.26 Sep 2, 2008 SUFFOLK

BENEDETTO DILORENZO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DILORENZOS RESTAURANT AND TAVERN INC.

Sales and Use

E023027941W027 26,126.05 Apr 19, 2013 SUFFOLK

BENEDETTO DILORENZO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DILORENZO'S RESTAURANT & TAVERN INC

E023027941W022 602,296.30 Dec 30, 2011 SUFFOLK

BENEDETTO DILORENZO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DILORENZOS RESTAURANT AND TAVERN INC.

E023027941W015 94,639.08 Aug 13, 2010 SUFFOLK

149 SYED I AHMED Personal Income

E030050290W003 749,148.75 749,148.75 Sep 28, 2017 NASSAU

150 ANDREW CHRISTODOULIDES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ACENA GROUP, INC.

Sales and Use

E028052292W022 255,168.07 748,694.03 Nov 24, 2017 QUEENS

January 2018 52


Top 250 Individuals



Docket Date County

150 ANDREW CHRISTODOULIDES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DOTHEKA GROUP CORP.

Sales and Use

E028052292W021 132,778.74 748,694.03 Nov 24, 2017 QUEENS

ANDREW CHRISTODOULIDES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ACENA ENTERPRISES, INC.

E028052292W018 360,747.22 Sep 7, 2016 QUEENS

151 JOHN GRECO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 2290 SOUTH RESTAURANT CORP.

Sales and Use


JOHN V GRECO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 2290 SOUTH RESTAURANT CORP

E430114231W017 46,751.01 Mar 25, 2013 WESTCHESTER

JOHN V GRECO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 2290 SOUTH RESTAURANT CORP

E430114231W015 39,906.36 Oct 24, 2011 WESTCHESTER

JOHN V GRECO E430114231W014 222,853.44 Dec 6, 2010 WESTCHESTER

152 HOWARD GLAZER Personal Income

E031016812W032 8,553.79 744,904.60 Aug 9, 2017 SUFFOLK

HOWARD GLAZER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF H.D.G. CONSULTING INC.

Sales and Use

E031016812W031 736,350.81 Aug 9, 2017 SUFFOLK

153 LAUREN GLAZER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF H.D.G. CONSULTING INC.

Sales and Use

E131016812W005 736,350.81 736,350.81 Aug 9, 2017 SUFFOLK

154 MAXIM FUZAILOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF L.T. MOTORS AUTO SALES INC.

Sales and Use

E031145604W001 729,751.29 729,751.29 Feb 2, 2017 QUEENS

155 SALVATORE STRAZZULO Personal Income

E921514342W008 461,277.08 728,806.53 May 11, 2017 KINGS

SALVATORE STRAZZULO E921514342W005 267,529.45 Sep 4, 2013 KINGS

156 BARRY P BIGGAR Personal Income

E014477522W040 373,180.67 724,544.41 Jun 29, 2017 NEW YORK

BARRY P BIGGAR E014477522W037 19,214.08 Apr 18, 2016 ALBANY

BARRY P BIGGAR E014477522W015 332,149.66 Apr 2, 2013 NEW YORK

157 RICHARD LOGRIPPOJR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LACASA PIZZERIA & RESTAURANT CORP

Sales and Use

E333816295W010 256,657.81 721,766.57 Aug 16, 2017 SUFFOLK

January 2018 53


Top 250 Individuals



Docket Date County

157 RICHARD LOGRIPPO Sales and Use

E333816295W005 307,066.58 721,766.57 Oct 18, 2013 SUFFOLK

RICHARD LOGRIPPO JR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF SELDEN PLAZA PIZZA/RESTAURANT CORP.

E333816295W004 138,817.72 Apr 26, 2013 SUFFOLK

RICHARD LOGRIPPO JR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF LACASA PIZZERIA & RESTAURANT CORP.

E333816295W003 19,224.46 Apr 26, 2013 SUFFOLK

158 STEVEN ALTMAN Personal Income

E020740756W042 15,698.18 719,325.15 Jul 19, 2017 SUFFOLK

STEVEN ALTMAN E020740756W038 8,759.58 Jul 6, 2015 SUFFOLK

STEVEN ALTMAN E020740756W037 23,693.93 Apr 6, 2015 SUFFOLK

STEVEN ALTMAN E020740756W034 41,751.00 Jan 28, 2015 SUFFOLK

STEVEN ALTMAN E020740756W029 5,550.48 Sep 20, 2013 SUFFOLK

STEVEN ALTMAN E020740756W025 29,027.40 Feb 15, 2012 SUFFOLK

STEVEN ALTMAN E020740756W023 37,552.11 Jan 19, 2011 SUFFOLK

STEVEN ALTMAN E020740756W011 13,220.96 Apr 13, 2010 NEW YORK

STEVEN ALTMAN E020740756W009 31,943.09 Mar 10, 2009 NEW YORK

STEVEN ALTMAN E020740756W008 249,443.80 Feb 23, 2007 NEW YORK

STEVEN ALTMAN E020740756W007 262,684.62 Jun 23, 2004 NEW YORK

159 KEVIN MCGRATH Personal Income

E034949370W005 2,227.51 711,966.66 Nov 1, 2017 SUFFOLK

KEVIN MCGRATH E034949370W004 559,375.06 Oct 18, 2017 SUFFOLK

KEVIN MCGRATH E034949370W001 150,364.09 May 4, 2012 SUFFOLK

160 MOISES MORALES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEETAH AUTO COLLISION

Sales and Use

E029809786W010 10,213.41 706,761.51 Jan 26, 2017 NASSAU

MOISES MORALES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEETAH AUTO COLLISION

E029809786W005 20,740.20 Dec 20, 2016 NASSAU

MOISES MORALES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEETAH AUTO E029809786W004 111,000.00 Jul 19, 2016 NASSAU

January 2018 54


Top 250 Individuals



Docket Date County

160 COLLISION Sales and Use

706,761.51

MOISES MORALES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEETAH AUTO COLLISION

E029809786W001 564,807.90 Jun 7, 2016 NASSAU

161 SURACHAI LIM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ETC SONS, INC. Sales and Use

E032309012W001 706,151.17 706,151.17 Sep 21, 2017 QUEENS

162 MARCOS ARIAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J LO AUTO BODY INC. Sales and Use

E706813434W002 200,734.99 703,199.18 Oct 5, 2017 NASSAU

MARCOS ARIAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEXT LEVEL AUTOBODY INC.

E706813434W001 502,464.19 Sep 14, 2017 NASSAU

163 MERIK DOLBER Personal Income

E009887572W048 34,423.59 701,046.59 Aug 9, 2017 SUFFOLK

MERIK DOLBER E009887572W045 71,453.93 May 10, 2017 SUFFOLK

MERIK C DOLBER E009887572W037 27,533.66 Feb 8, 2016 SUFFOLK

MERIK C DOLBER E009887572W033 118.96 Mar 17, 2015 SUFFOLK

MERIK C DOLBER E009887572W028 36,859.56 Nov 3, 2014 SUFFOLK

MERIK C DOLBER E009887572W021 28,556.52 Feb 24, 2012 SUFFOLK


MERIK DOLBER E009887572W017 85,962.18 Jun 25, 2010 SUFFOLK

MERIK DOLBER E009887572W015 35,392.78 Sep 19, 2007 SUFFOLK

MERIK C DOLBER INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR LONG BEACH IMAGING HOLDING

Sales and Use

E009887572W038 69,685.92 Feb 8, 2016 SUFFOLK

MERIK C DOLBER INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DJH PROPERTIES LLC E009887572W035 20,483.17 May 26, 2015 SUFFOLK

MERIK C DOLBER INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DJH PROPERTIES LLC E009887572W034 6,568.92 May 11, 2015 SUFFOLK

MERIK C DOLBER E009887572W032 16,718.39 Mar 17, 2015 SUFFOLK


MERIK C DOLBER INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR LONG BEACH Withholding E009887572W039 12,684.40 Feb 8, 2016 SUFFOLK

January 2018 55


Top 250 Individuals



Docket Date County

163 IMAGING HOLDING 701,046.59

164 SAVVA PAVLOV Personal Income

E042076188W001 699,197.83 699,197.83 Nov 29, 2017 ALBANY

165 LEONARD C JAWOROWSKI III INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BUBBA'S BBQ INC.

Sales and Use

E034585800W019 9,078.21 697,147.97 Jun 28, 2017 SUFFOLK

LEONARD C JAWOROWSKI III INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR MILK & SUGAR CAFE, INC.

E034585800W009 311,216.35 Jul 27, 2015 SUFFOLK

LEONARD JAWOROWSKI III E034585800W005 9,667.28 Feb 18, 2014 SUFFOLK

LEONARD C JAWOROWSKI III INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MILK & SUGAR CAFE, INC.

E034585800W001 366,557.81 Feb 15, 2012 SUFFOLK

LEONARD JAWOROWSKI III Withholding E034585800W007 628.32 May 23, 2014 SUFFOLK

166 JOHN TUDISCO Personal Income

E033172905W031 625.46 693,427.53 Nov 30, 2017 NASSAU

JOHN TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE OF MANHASSET, LLC

Sales and Use

E033172905W025 42,302.08 Mar 16, 2017 NASSAU

JOHN TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE IMPORTS, INC.

E033172905W024 185,774.82 Mar 16, 2017 NASSAU

JOHN TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE SHOWCASE AT BELLMORE LLC

E033172905W022 45,319.09 Mar 16, 2017 NASSAU

JOHN TUDISCO E033172905W001 417,601.33 Mar 11, 2011 NASSAU

JOHN TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE SHOWCASE AT BELLMORE LLC

Withholding E033172905W023 1,804.75 Mar 16, 2017 NASSAU

167 HECTOR R RIJO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RIJO WINES & LIQUORS,INC.

Sales and Use

E042903895W003 6,960.37 692,433.63 May 25, 2017 BRONX

HECTOR R RIJO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RIJO WINES & LIQUORS,INC.

E042903895W001 685,473.26 Jul 26, 2016 BRONX

January 2018 56


Top 250 Individuals



Docket Date County

168 SAID BEYDOUN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J LO AUTO BODY INC. Sales and Use

E033524408W003 201,619.92 691,718.26 Oct 18, 2017 SUFFOLK

SAID BEYDOUN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEXT LEVEL AUTOBODY INC.

E033524408W002 490,098.34 Oct 18, 2017 SUFFOLK

169 PHILIP HARTMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR FIELDING MELLISH LLC

Sales and Use

E013047899W055 45,956.25 667,904.39 Nov 30, 2017 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WHACKY OLD COOT LLC

E013047899W054 166,581.73 Nov 30, 2017 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KINERS CORNER LLC E013047899W053 58,170.07 Nov 30, 2017 KINGS

PHILIP HARTMAN E013047899W052 14,594.67 Jul 28, 2017 KINGS

PHILIP HARTMAN E013047899W048 30,383.29 Jun 29, 2017 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWO BOOTHS OF 42ND STREET, LLC

E013047899W035 328,536.23 Sep 13, 2016 NEW YORK

PHILIP HARTMAN Withholding E013047899W024 3,685.46 May 27, 2015 NEW YORK

PHILIP HARTMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WHACKY OLD COOT LLC

E013047899W058 3,121.97 Nov 30, 2017 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR KINERS CORNER LLC E013047899W057 2,206.67 Nov 30, 2017 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR FIELDING MELLISH LLC

E013047899W056 1,600.49 Nov 30, 2017 KINGS

PHILIP HARTMAN E013047899W047 4,599.15 Apr 28, 2017 KINGS

PHILIP HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EUPHORIA FOOD GROUP LLC

E013047899W045 6,601.26 Feb 2, 2017 KINGS

PHILIP HARTMAN E013047899W029 1,867.15 Mar 8, 2016 NEW YORK

170 IRA FREEHOF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GRAND STREET COMFORT, LLC

Sales and Use

E015486967W057 55,928.72 665,630.43 Jan 24, 2017 NASSAU

IRA FREEHOF E015486967W052 56,249.09 Feb 23, 2015 NASSAU

January 2018 57


Top 250 Individuals



Docket Date County

170 IRA FREEHOF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S. LAFAYETTE RESTAURANT CORP.

Sales and Use

E015486967W048 61,201.36 665,630.43 Oct 15, 2013 NASSAU

IRA FREEHOF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S. LAFAYETTE RESTAURANT CORP.

E015486967W046 30,920.72 Feb 23, 2011 NEW YORK

IRA FREEHOF INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IRGR, CORP E015486967W042 9,721.55 Feb 18, 2010 NASSAU

IRA N FREEHOF E015486967W023 4,013.29 Mar 25, 2004 NASSAU

IRA N FREEHOF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S. LAFAYETTE RESTAURANT CORP.

E015486967W021 26,518.15 Mar 5, 2004 NASSAU

IRA N FREEHOF INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COMFORT LEXINGTON VENTURE LTD

E015486967W008 74,470.58 May 6, 2003 NASSAU


E015486967W007 98,843.14 Mar 28, 2003 NASSAU


E015486967W006 247,763.83 Nov 15, 2002 NASSAU

171 JOSE H HERNANDEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J & H AUTO REPAIRS II INC.

Sales and Use

E008497262W009 454,253.45 657,711.59 Nov 28, 2017 NASSAU

JOSE H HERNANDEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J&J AUTO SALES, INC.

E008497262W008 84,190.19 Nov 28, 2017 NASSAU

JOSE H HERNANDEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J&J AUTO SALES, INC.

E008497262W006 37,241.19 Jun 14, 2016 NASSAU

JOSE H HERNANDEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J & H AUTO REPAIRS II INC.

E008497262W005 82,026.76 Jun 14, 2016 NASSAU

172 EDWARD ELKINS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J LO AUTO BODY INC.

Sales and Use

E706813402W002 200,734.99 657,673.91 Oct 5, 2017 NASSAU

EDWARD ELKINS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEXT LEVEL AUTOBODY INC.

E706813402W001 456,938.92 Jun 16, 2017 NASSAU

173 GEORGE C SLIDER INDIVIDUALLY AND AS A RESOONSIBLE PERSON OF PC ONE, INC Sales and E036003769W013 75,149.17 657,203.26 Jan 9, 2017 ALBANY

January 2018 58


Top 250 Individuals



Docket Date County

173 GEORGE C SLIDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PC ONE, INC Use E036003769W009 59,191.72 657,203.26 May 12, 2015 ALBANY

GEORGE C SLIDER INDIVIDUALLY AND AS A RESOONSIBLE PERSON OF PC ONE, INC E036003769W008 55,967.07 Mar 4, 2014 ALBANY

GEORGE C SLIDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PC ONE, INC E036003769W003 97,488.04 Jul 9, 2013 ALBANY

GEORGE C SLIDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PC ONE, INC E036003769W002 25,516.37 Nov 6, 2012 ALBANY

GEORGE C SLIDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PC ONE, INC E036003769W001 343,890.89 Sep 11, 2012 ALBANY

174 ROBIN STAFF AND/OR MARTIN D STAFF Personal Income

E000370695W001 184,607.59 656,026.26 Mar 25, 2014 ALBANY

MARTIN D STAFF AND/OR ROBIN A STAFF E000130703W006 471,418.67 Aug 26, 2008 ALBANY

175 PARIS RAMPERSAD Personal Income

E040528131W016 17,286.62 655,363.63 Aug 9, 2017 SUFFOLK

PARIS RAMPERSAD E040528131W012 776.77 Jul 28, 2016 SUFFOLK

PARIS RAMPERSAD INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR THREE SONS COLLISON CORP.

Sales and Use

E040528131W005 19,970.07 Mar 30, 2015 SUFFOLK

PARIS RAMPERSAD E040528131W003 172,784.86 Sep 16, 2014 SUFFOLK

PARIS RAMPERSAD E040528131W002 359,404.38 May 20, 2014 SUFFOLK

PARIS RAMPERSAD E040528131W001 82,686.52 May 7, 2014 SUFFOLK

PARIS RAMPERSAD INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR THREE SONS COLLISON CORP.

Withholding E040528131W006 1,787.78 Mar 30, 2015 SUFFOLK

PARIS RAMPERSAD INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR THREE SONS COLLISION CORP.

E040528131W009 666.63 Dec 14, 2015 SUFFOLK

176 MICHAEL VAN WEELE AND/OR JEANINE VAN WEELE Personal Income

E023613198W015 127,187.20 653,537.19 Oct 4, 2017 SUFFOLK

MICHAEL VAN WEELE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MICHAEL'S COMPLETE LAWN MAINTENANCE INC.

Sales and Use

E023613198W016 496,961.51 Oct 4, 2017 SUFFOLK

MICHAEL L VANWEELE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MICHAEL'S COMPLETE LAWN MAINTENANCE, INC.

E023613198W006 29,388.48 Sep 24, 2007 SUFFOLK

177 PAMELA WARD Personal E019408221W008 259,464.71 648,015.07 Nov 2, 2017 KINGS

January 2018 59


Top 250 Individuals



Docket Date County

177 PAMELA WARD Income E019408221W006 388,550.36 648,015.07 May 7, 2013 RICHMOND

178 STUART EICHNER Personal Income

E000178734W015 645,721.56 645,721.56 Feb 2, 2017 KINGS

179 LAWRENCE DELMONACO Personal Income

E019256640W032 1,624.54 645,088.03 Aug 2, 2017 SUFFOLK

LAWRENCE DELMONACO E019256640W029 3,858.39 Jan 11, 2016 SUFFOLK

LAWRENCE DELMONACO E019256640W024 9,147.94 Jun 15, 2015 SUFFOLK

LAWRENCE DEL MONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DEL MONACO BROTHERS INDUSTRIES INC.

Sales and Use

E019256640W030 18,741.17 Feb 1, 2016 SUFFOLK

LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DEL MONACO BROTHERS INDUSTRIES INC.

E019256640W028 33,457.53 Nov 23, 2015 SUFFOLK

LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DELMONACO BROTHERS INDUSTRIES INC.

E019256640W027 73,458.55 Oct 19, 2015 SUFFOLK

LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WEL-MADE ENTERPRISES INC.

E019256640W026 33,726.88 Jun 29, 2015 SUFFOLK

LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LOW PRO TOWING & TRANSPORT INC.

E019256640W023 20,292.78 Feb 22, 2013 SUFFOLK

LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF POMARC INDUSTRIES INC.

E019256640W013 6,162.05 Aug 2, 2011 SUFFOLK

LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WEL-MADE ENTERPRISES INC.

E019256640W009 251,702.98 Dec 1, 2010 SUFFOLK

LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WEL-MADE ENTERPRISES INC.

E019256640W005 162,246.81 Jun 17, 2009 SUFFOLK

LAWRENCE DEL MONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DEL MONACO BROTHERS INDUSTRIES INC.

Withholding E019256640W031 3,328.71 Feb 1, 2016 SUFFOLK

LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WEL-MADE ENTERPRISES INC.

E019256640W025 21,178.74 Jun 29, 2015 SUFFOLK

January 2018 60


Top 250 Individuals



Docket Date County

179 LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF POMARC INDUSTRIES INC.

Withholding E019256640W022 6,160.96 645,088.03 Aug 17, 2012 SUFFOLK

180 DAVID SINISCALCHI Personal Income

E024401368W009 59,604.86 642,707.69 Nov 2, 2017 NEW YORK

DAVID SINISCALCHI E024401368W005 15,446.20 Jan 24, 2017 NEW YORK

DAVID SINISCALCHI E024401368W002 567,656.63 Jul 6, 2016 NEW YORK

181 ANTHONY ASSALONE Personal Income


ANTHONY ASSALONE E000065713W023 183,011.08 Nov 30, 2009 WESTCHESTER

ANTHONY ASSALONE INDIVIDUALLY AND AS RESPONSIBLE OFFICER OF: HERITAGE MOTOR CARS, LTD.

Sales and Use


ANTHONY ASSALONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HERITAGE MOTOR CARS, LTD.

E000065713W015 176,931.00 Sep 1, 1998 WESTCHESTER

182 LISA B BAIR Personal Income

E035040911W002 634,447.07 634,447.07 Sep 20, 2017 ALBANY

183 THOMAS D CLEVELAND Personal Income

E001653732W011 3,461.52 634,397.78 Jul 28, 2017 NEW YORK

THOMAS D CLEVELAND AND/OR PATRICIA Y TSIEN E001653732W006 284,271.61 Mar 13, 2012 NEW YORK

THOMAS D CLEVELAND E001653732W005 346,664.65 Mar 13, 2012 NEW YORK

184 CHARLES CORNELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EAST END TILE & CARPET, INC.

Sales and Use

E005634419W008 633,203.11 633,203.11 Apr 12, 2017 SUFFOLK

185 HAIM COHEN AND/OR IDA B SHOMERCOHEN Personal Income

E919713420W007 4,918.82 629,453.47 Jul 20, 2017 KINGS

HAIM M COHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OFFICE MART COMPUTER SOFTWARE INC.

Sales and Use

E919713420W001 624,534.65 Dec 29, 1999 KINGS

186 PAUL E GLOTZER Personal Income

E024309331W001 629,107.59 629,107.59 Sep 29, 2017 KINGS

187 CHRISTIAN VARELA AND/OR PATRICIA VARELA Personal Income

E036345477W028 4,888.79 626,425.97 Feb 16, 2017 RICHMOND

January 2018 61


Top 250 Individuals



Docket Date County

187 CHRISTIAN VARELA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GIBRALTAR CONTRACTING, INC.

Withholding E036345477W025 88,645.84 626,425.97 Aug 9, 2016 RICHMOND

CHRISTIAN VARELA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GIBRALTAR CONTRACTING INC.

E036345477W021 34,286.30 May 10, 2016 RICHMOND

CHRISTIAN VARELA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GIBRALTAR CONTRACTING, INC.

E036345477W018 235,405.13 Jan 20, 2016 RICHMOND

CHRISTIAN VARELA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GIBRALTAR CONTRACTING, INC.

E036345477W014 136,599.95 Aug 25, 2015 RICHMOND

CHRISTIAN VARELA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GIBRALTAR CONTRACTING, INC.

E036345477W008 126,599.96 Dec 3, 2013 RICHMOND

188 JOEL QUILES Sales and Use

E039095743W002 397,962.95 624,524.47 Aug 3, 2017 KINGS

JOEL QUILES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ATLANTIC AUTO EXPERTS INC

E039095743W001 226,561.52 May 20, 2014 KINGS

189 CHAYA F BISTRITZKY AND/OR MENDY GORODETSKY Personal Income

E043943403W006 49,150.17 623,830.22 Feb 23, 2017 KINGS

CHAYA F BISTRITZKY AND/OR MENDY GORODETSKY E043943403W001 30,993.54 Mar 22, 2016 KINGS

MENDY GORODETSKY AND/OR FEIGE GORODETSKY E015935672W004 196,721.99 Jan 14, 2014 KINGS

FEIGE BISTRITZKY Withholding E115935672W001 298,051.09 May 12, 2009 KINGS

FEIGE GORODETSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SAFETY LEAD SERVICS CORP

E115935672W009 48,913.43 Oct 26, 2010 KINGS

190 RICHARD BROSS Personal Income

E024797769W028 12,200.04 622,395.58 Feb 2, 2017 NEW YORK

RICHARD BROSS E024797769W016 12,506.19 Apr 25, 2016 WESTCHESTER

RICHARD BROSS E024797769W010 60,548.67 Mar 31, 2015 NEW YORK

RICHARD BROSS E024797769W001 21,724.67 Feb 22, 2012 NEW YORK

RICHARD BROSS INDIVIDULLY AND AS A RESPONSIBLE PERSON OF S.C.S. OUTSOURCED SERVICES INC

Sales and Use

E024797769W009 170,317.92 Mar 31, 2015 NEW YORK

January 2018 62


Top 250 Individuals



Docket Date County

190 RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, INC. Sales and Use

E024797769W007 32,188.70 622,395.58 May 29, 2013 NEW YORK

RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, INC. E024797769W002 296,782.69 Feb 22, 2012 NEW YORK

RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, INC. Withholding E024797769W008 1,839.13 May 29, 2013 NEW YORK

RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, INC. E024797769W003 14,287.57 Feb 22, 2012 NEW YORK

191 JOSE D CLAROS JURADO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GOLDEN BRIDGE II INC.

Sales and Use

E631711454W002 550,038.20 618,523.74 May 3, 2017 SUFFOLK

JOSE D CLAROS JURADO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR GOLDEN BRIDGE II INC.

E631711454W001 68,485.54 Aug 8, 2016 SUFFOLK

192 JOHN DISCALA Gift E001573480W005 15,621.21 616,681.67 Jul 31, 2001 RICHMOND

JOHN DISCALA Personal Income

E001573480W025 126,226.61 Nov 2, 2017 RICHMOND

JOHN DISCALA E001573480W024 8,998.67 Nov 19, 2013 RICHMOND

JOHN DISCALA E001573480W015 418,195.09 Jul 19, 2011 RICHMOND

JOHN DISCALA E001573480W007 47,640.09 Jan 29, 2004 RICHMOND

193 DARRELL MOORE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUPERIOR SCAFFOLDING SERVICES INC.

Sales and Use

E808611412W024 8,717.15 616,255.60 Feb 22, 2017 ALBANY

DARRELL MOORE E808611412W020 261,801.18 Aug 13, 2013 ALBANY

DARRELL MOORE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SUPERIOR SCAFFOLDING SERVICES INC

E808611412W019 12,086.85 Jul 2, 2013 ALBANY

DARRELL MOORE E808611412W014 5,584.18 Sep 25, 2012 ALBANY

DARRELL MOORE E808611412W002 294,191.77 Apr 13, 2011 ALBANY

DARRELL MOORE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SUPERIOR SCAFFOLDING SERVICES INC

Withholding E808611412W018 33,874.47 Jul 2, 2013 ALBANY

194 SELIM ZHERKA Personal Income

E023622779W006 345,898.33 616,196.08 May 31, 2017 WESTCHESTER

SELIM ZHERKA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THREE AMIGOS SJL Sales and E023622779W007 83,528.07 Aug 16, 2017 WESTCHESTER

January 2018 63


Top 250 Individuals



Docket Date County

194 REST., INC. Use 616,196.08

SELIM ZHERKA INDIVIDUALLY, AND AS RESPONSIBLE PERSON OF SBL HOLDINGS INC E023622779W003 186,769.68 Sep 10, 2009 WESTCHESTER

195 JUSTIN GREENFIELD AND/OR KRISTEN M GREENFIELD Personal Income

E023370899W003 612,424.30 612,424.30 Aug 9, 2017 SUFFOLK

196 DANIEL GIOVE INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DS14, INC. Withholding E027620547W002 609,626.69 609,626.69 Oct 12, 2017 NEW YORK

197 NAUMAN HUSSAIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ATTORNEY STREET GARDENS, LLC

Sales and Use

E034291116W004 535,774.01 609,482.18 Jun 8, 2017 NASSAU

NAUMAN HUSSAIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ATTORNEY STREET GARDENS, LLC

E034291116W002 73,708.17 Oct 27, 2011 NASSAU

198 ANNA ROSENTHAL AND/OR ANATOLY ROSENTHAL Personal Income

E122657404W012 3,023.37 607,525.45 Feb 2, 2017 KINGS

ANNA ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREAT AMBULETTE SERVICE, INC.

Withholding E122657404W001 392,885.27 Jul 29, 2014 KINGS

ANNA ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREAT AMBULETTER SERVICES INC.

E122657404W007 187,768.94 Nov 24, 2015 KINGS

ANNA ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NY AMBULETTE GROUP INC.

E122657404W006 23,847.87 Nov 24, 2015 KINGS

199 GREICY B AHMAD AND/OR SALAHUDDIN AHMAD Personal Income

E116747303W010 606,283.95 607,409.95 Mar 22, 2017 ALBANY

SALAHUDDIN AHMAD AND/OR GREICY B AHMAD E016747303W045 1,126.00 Jul 9, 2013 ALBANY

200 JOHN PEREZ AND/OR JEN SCHIFFER Personal Income

E045471734W002 3,672.89 607,219.54 Aug 17, 2017 KINGS

JOHN PEREZ Sales and Use

E045471734W001 603,546.65 Aug 17, 2017 KINGS

201 SEAN KOHLENBECK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TEN TWENTY RESTAURANT GROUP, LLC

Sales and Use

E028266401W020 38,772.32 605,516.36 Jun 28, 2017 SUFFOLK

SEAN KOHLENBECK INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR TEN TWENTY E028266401W018 473,799.33 Mar 15, 2017 SUFFOLK

January 2018 64


Top 250 Individuals



Docket Date County

201 RESTAURANT GROUP, LLC Sales and Use

605,516.36

SEAN KOHLENBECK E028266401W005 11,675.53 Apr 8, 2010 SUFFOLK

SEAN KOHLENBECK AKA SEAN KEHLENBECK INDIVIDUALLY, AND AS A RESPONSIBLE PERSON OF Q RESTAURANT CORP

E028266401W002 17,904.08 Oct 8, 2008 SUFFOLK

SEAN KEHLENBECK AKA SEAN KOHLENBECK INDIVIDUALLY, AND AS A RESPONSIBLE PERSON OF Q RESTAURANT CORP

E028266401W001 57,953.46 Mar 24, 2008 SUFFOLK

SEAN KOHLENBECK AKA SEAN KEHLENBECK INDIVIDUALLY, AND AS A RESPONSIBLE PERSON OF Q RESTAURANT CORP

Withholding E028266401W003 5,411.64 Oct 8, 2008 SUFFOLK

202 LI CHING LO Personal Income

E019015758W006 31,356.64 603,687.12 Jan 18, 2017 RICHMOND

LO-LI CHING E019015758W001 572,330.48 May 10, 2002 NEW YORK

203 ANDREW P PATENAUDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SARATOGA SPRAY EQUIPMENT INC.

Sales and Use

E028225925W025 4,615.74 602,749.16 Apr 19, 2017 SARATOGA

ANDREW P PATENAUDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR W. W. PATENAUDE SONS, INC.

E028225925W002 38,768.11 May 30, 2013 SARATOGA

ANDREW P PATENAUDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF W.W. PATENAUDE SONS, INC.

Withholding E028225925W028 41,977.18 Nov 2, 2017 SARATOGA


E028225925W026 35,354.28 Apr 19, 2017 SARATOGA

ANDREW P PATENAUDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF W. W. PATENAUDE SONS, INC.

E028225925W015 6,658.60 Sep 27, 2016 SARATOGA


E028225925W008 50,587.37 Dec 4, 2015 SARATOGA


E028225925W006 35,879.06 Jul 21, 2015 SARATOGA


E028225925W005 50,280.41 Jun 12, 2015 SARATOGA

January 2018 65


Top 250 Individuals



Docket Date County

203 ANDREW P PATENAUDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF W. W. PATENAUDE SONS, INC.

Withholding E028225925W004 78,581.80 602,749.16 Dec 12, 2014 SARATOGA


E028225925W003 115,032.15 Feb 18, 2014 SARATOGA

ANDREW P PATENAUDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR W. W. PATENAUDE SONS, INC.

E028225925W001 145,014.46 Jan 28, 2013 SARATOGA

204 MORRIS BARNARD Personal Income

E620511341W017 375,154.11 602,698.59 Oct 26, 2017 NASSAU

MORRIS BARNARD E620511341W015 55,995.38 Jul 20, 2017 NASSAU

MORRIS BARNARD E620511341W012 93,159.42 Jul 13, 2015 NASSAU

MORRIS BARNARD E620511341W008 78,389.68 Aug 25, 2014 NASSAU

205 DAVID ALEXANDER Personal Income

E001680278W020 8,309.52 601,575.84 Jun 6, 2017 MONROE

DAVID M ALEXANDER E001680278W018 568,751.33 Sep 29, 2014 MONROE

DAVID ALEXANDER E001680278W016 24,514.99 Dec 8, 2010 MONROE

206 TATIANA A PAVLOVA Personal Income

E031958063W012 506,244.54 594,609.28 Nov 2, 2017 BRONX

TATIANA A PAVLOVA E031958063W002 88,364.74 Nov 25, 2014 KINGS

207 GEORGE STRIFAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STARDUST DINERS, INC.

Sales and Use

E633609572W001 592,195.00 592,195.00 Apr 13, 2017 NASSAU

208 TASSOS STRIFAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STARDUST DINERS, INC.

Sales and Use

E633609560W001 592,195.00 592,195.00 Apr 13, 2017 NASSAU

209 PHILIP MENEGIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JA RESTAURANT MANAGEMENT LLC

Sales and Use

E023383575W006 254,870.38 588,795.16 Sep 29, 2017 KINGS

PHILIP MENEGIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KPG HOSPITALITY INC. E023383575W005 333,924.78 Sep 29, 2017 KINGS

210 ANNA PAUKMAN AND/OR LEV PAUKMAN Personal Income

E100188385W022 162,492.53 586,705.10 Dec 13, 2011 KINGS

ANNA PAUKMAN AND/OR LEV PAUKMAN E100188385W020 58,668.35 May 10, 2011 KINGS

LEV PAUKMAN AND/OR ANNA PAUKMAN E000188385W068 527.48 Apr 19, 2017 SUFFOLK

January 2018 66


Top 250 Individuals



Docket Date County

210 LEV PAUKMAN AND/OR ANNA PAUKMAN Personal Income

E000188385W047 1,834.22 586,705.10 Feb 25, 2014 SUFFOLK

LEV PAUKMAN E000188385W046 1,018.88 Mar 5, 2013 KINGS

LEV PAUKMAN AND/OR ANNA PAUKMAN E000188385W041 130,803.97 Feb 23, 2011 NEW YORK


LEV PAUKMAN AND/OR ANNA PAUKMAN E000188385W010 128,368.60 Dec 22, 2009 KINGS

ANNA PAUKMAN AND/OR LEV PAUKMAN E100188385W027 17,983.75 Feb 26, 2013 KINGS

LEV PAUKMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AVEX MEDICAL MANAGEMENT, P.C.

Withholding E000188385W069 16,124.80 Apr 19, 2017 SUFFOLK

211 ANNA PAUKMAN AND/OR LEV PAUKMAN Personal Income

E100188385W027 17,983.75 585,960.64 Feb 26, 2013 KINGS

ANNA PAUKMAN AND/OR LEV PAUKMAN E100188385W022 162,492.53 Dec 13, 2011 KINGS

ANNA PAUKMAN AND/OR LEV PAUKMAN E100188385W020 58,668.35 May 10, 2011 KINGS

LEV PAUKMAN AND/OR ANNA PAUKMAN E000188385W068 527.48 Apr 19, 2017 SUFFOLK

LEV PAUKMAN AND/OR ANNA PAUKMAN E000188385W047 1,834.22 Feb 25, 2014 SUFFOLK



LEV PAUKMAN AND/OR ANNA PAUKMAN E000188385W010 128,368.60 Dec 22, 2009 KINGS

ANNA PAUKMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AVEX MEDICAL MANAGEMENT, P.C.

Withholding E100188385W038 16,399.22 Jul 6, 2017 NEW YORK

212 MICHAEL CAPOSSELA Personal Income

E026587346W026 819.88 585,880.71 Apr 5, 2017 WESTCHESTER

MICHAEL CAPOSSELA E026587346W018 375.21 Jun 1, 2015 WESTCHESTER

MICHAEL CAPOSSELA E026587346W015 4,673.22 Nov 5, 2012 WESTCHESTER

MICHAEL CAPOSSELA E026587346W010 3,172.15 Sep 19, 2011 WESTCHESTER

MICHAEL CAPOSELLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE INC.

Sales and Use

E026587346W003 600.02 Aug 11, 2009 WESTCHESTER

January 2018 67


Top 250 Individuals



Docket Date County

212 MICHAEL CAPOSSELA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE INC.

Sales and Use

E026587346W001 574,054.48 585,880.71 Nov 4, 2008 WESTCHESTER

MICHAEL CAPOSELLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE INC.

Withholding E026587346W002 2,185.75 Aug 11, 2009 WESTCHESTER

213 DAVID HIRSCH Personal Income

E020280655W038 3,170.91 585,199.08 Sep 27, 2017 WESTCHESTER

DAVID HIRSCH E020280655W036 17,658.71 Mar 8, 2017 WESTCHESTER

DAVID HIRSCH E020280655W028 45,430.87 Feb 16, 2016 WESTCHESTER

DAVID HIRSCH E020280655W027 141,660.29 Dec 21, 2015 WESTCHESTER

DAVID HIRSCH E020280655W015 106,983.65 Feb 18, 2014 WESTCHESTER

DAVID HIRSCH E020280655W012 131,772.15 Jan 22, 2013 WESTCHESTER

DAVID HIRSCH E020280655W002 138,522.50 Aug 20, 2012 WESTCHESTER

214 RAVINDER KAUR AND/OR PHUMAN SINGH Personal Income

E038710692W001 162,614.33 581,539.55 Jul 20, 2017 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INDUS INC. Sales and Use

E016232586W035 11,141.34 Jul 20, 2017 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAFE ON MADISON INC.

E016232586W034 35,176.79 Jul 20, 2017 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PS BROTHERS MARKET INC

E016232586W024 11,971.32 Nov 19, 2013 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CMC FOOD INC E016232586W023 8,612.42 Nov 19, 2013 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RRESPONSIBLE PERSON OF PS CAFE INC E016232586W022 99,176.83 Nov 19, 2013 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PUNJABI FOOD JUNCTION, INC

E016232586W020 11,087.62 Jan 8, 2013 QUEENS

PHUMAN SINGH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CMC FOOD, INC. E016232586W019 241,758.90 Jan 8, 2013 QUEENS

215 MUHAMMET OZEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SONIC PETRO & C-STORES HOLTSVILLE, LLC

Sales and Use

E002143926W015 10,983.17 581,307.12 Jan 17, 2017 SUFFOLK

January 2018 68


Top 250 Individuals



Docket Date County

215 MUHAMMET OZEN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ISLANDIA GULF STATION INC.

Sales and Use

E002143926W008 125,681.98 581,307.12 Dec 2, 2014 SUFFOLK

MUHAMMET OZEN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR 1041 LITTLE EAST NECK ROAD LLC

E002143926W006 26,691.39 Dec 2, 2014 SUFFOLK

MUHAMMET OZEN INDIVIDUALLY & AS A RESPONSIBLE PERSON OF 1041 LITTLE EAST NECK ROAD LLC

E002143926W004 109,480.15 Nov 8, 2013 SUFFOLK


E002143926W003 234,136.89 Nov 8, 2013 SUFFOLK


E002143926W002 74,333.54 Nov 8, 2013 SUFFOLK

216 SARAH POLATSEK AND/OR EZRIEL POLATSEK Personal Income

E130479936W003 18,940.76 580,304.76 Aug 10, 2017 KINGS

EZRIEL POLATSEK AND/OR SARAH POLATSEK E030479936W002 561,364.00 Oct 8, 2013 KINGS

217 JEFFREY I SPIRITOS Personal Income

E028003021W047 26,071.59 580,087.52 Apr 13, 2017 NEW YORK

JEFFREY SPIRITOS E028003021W041 18,004.03 Apr 19, 2016 NEW YORK

JEFFREY SPIRITOS E028003021W038 189.61 Jan 26, 2016 NEW YORK

JEFFREY SPIRITOS E028003021W023 16,719.06 Dec 9, 2014 NEW YORK

JEFFREY SPIRITOS E028003021W009 519,103.23 May 14, 2013 NEW YORK

218 ROBERT JETTER Personal Income

E024998658W079 22,307.64 579,168.40 Oct 12, 2017 NEW YORK

ROBERT JETTER E024998658W078 80,884.12 Apr 20, 2017 BRONX

ROBERT JETTER E024998658W052 83,127.89 Aug 25, 2015 BRONX

ROBERT JETTER E024998658W027 61,691.53 Dec 28, 2012 BRONX

ROBERT JETTER E024998658W019 74,285.21 Jul 10, 2012 BRONX

ROBERT JETTER E024998658W018 30,675.04 May 8, 2012 BRONX

ROBERT JETTER E024998658W013 217,220.26 May 3, 2011 BRONX

January 2018 69


Top 250 Individuals



Docket Date County

218 ROBERT JETTER Personal Income

E024998658W001 8,976.71 579,168.40 Dec 8, 2005 NEW YORK

219 JOSEPH J BARRIOS Personal Income

E027826236W006 577,061.51 577,061.51 Jul 11, 2016 ALBANY

220 AGNES F NOLAN Personal Income

E100679061W098 93,158.24 575,029.59 Nov 30, 2017 NEW YORK

AGNES F NOLAN E100679061W097 78,629.22 Feb 17, 2016 NEW YORK

AGNES F NOLAN E100679061W089 89,434.20 Sep 22, 2015 NEW YORK

AGNES F NOLAN E100679061W048 19,697.20 Jan 13, 2010 NEW YORK


AGNES F NOLAN E100679061W034 49,892.62 Mar 4, 2008 NEW YORK

AGNES F NOLAN E100679061W024 30,090.12 Mar 20, 2007 NEW YORK


AGNES F NOLAN E100679061W020 14,037.34 Apr 23, 2004 NEW YORK

AGNES F NOLAN E100679061W017 39,721.17 Jun 17, 2003 NEW YORK

221 DENNIS SCIALPI Personal Income

E016897299W022 5,161.96 575,001.64 Mar 30, 2017 RICHMOND

DENNIS SCIALPI E016897299W021 133.63 Aug 25, 2015 RICHMOND

DENNIS SCIALPI AND/OR OLGA POZO E016897299W013 9,711.29 Aug 26, 2014 RICHMOND

DENNIS SCIALPI E016897299W009 14,951.05 Jul 30, 2013 RICHMOND

DENNIS SCIALPI AND/OR OLGA POZO E016897299W008 7,621.30 Jul 30, 2013 RICHMOND

DENNIS SCIALPI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TAX PEO, INC. Withholding E016897299W010 537,422.41 Aug 20, 2013 ALBANY

222 ELIAS RIZOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VARDARIS TECH INC. Sales and Use

E024542908W002 460,108.85 570,758.95 Apr 20, 2017 QUEENS

ELIAS RIZOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VARDARIS TECH INC. Withholding E024542908W004 110,650.10 Jun 1, 2017 QUEENS

223 CHRISTOPHER COCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PENNSYLVANIA Sales and E034890668W002 133,674.51 569,316.42 Dec 5, 2016 WESTCHESTER

January 2018 70


Top 250 Individuals



Docket Date County

223 6 NYC, LLC Use 569,316.42

CHRISTOPHER COCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PENNSYLVANIA 6 NYC LLC


CHRISTOPHER COCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PENNSYLVANIA 6 NYC LLC


CHRISTOPHER COCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PUBLIC HOUSE NYC, LLC


CHRISTOPHER COCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BUTTERFIELD 8 NYC LLC


CHRISTOPHER COCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PUBLIC HOUSE NYC, LLC

E034890668W003 34,249.52 Dec 5, 2016 WESTCHESTER

224 PAUL D HURLEY Personal Income

E035627711W036 30,675.96 566,789.45 Feb 16, 2017 WESTCHESTER

PAUL D HURLEY AND/OR FINOLA DOHERTY E035627711W021 3,846.97 Jun 6, 2016 WESTCHESTER

PAUL D HURLEY AND/OR FINOLA DOHERTY E035627711W016 14,937.75 Feb 2, 2015 WESTCHESTER

PAUL D HURLEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CONNENMARA RESTAURANT CORP

Sales and Use


PAUL D HURLEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLONMEL RESTAURANT CORP.


PAUL D HURLEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ASHBOURNE RESTAURANT CORP


PAUL D HURLEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FINGAL RESTAURANT CORP






January 2018 71


Top 250 Individuals



Docket Date County

224 PAUL D HURLEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DONNYCARNEY RESTAURANT LLC

Sales and Use




PAUL D HURLEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PIER 45 REST INC. E035627711W024 10,840.83 Nov 1, 2016 WESTCHESTER

PAUL D HURLEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DONNYCARNEY RESTAURANT LLC


PAUL D HURLEY E035627711W012 16,747.55 Mar 3, 2014 WESTCHESTER

PAUL D HURLEY E035627711W011 26,519.64 Jan 27, 2014 WESTCHESTER

PAUL D HURLEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ASHBOURNE RESTAURANT CORP


PAUL D HURLEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FINGLAS RESTAURANT CORP


PAUL D HURLEY Withholding E035627711W010 10,250.05 Jan 27, 2014 WESTCHESTER

PAUL D HURLEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PIER 45 REST INC. E035627711W025 732.74 Nov 1, 2016 WESTCHESTER

PAUL D HURLEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PORTMARNOCK RESTAURANT CORP


225 AHMED AHSAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SARAR CORPORATION

Sales and Use

E040972846W005 303,470.85 566,535.11 May 24, 2017 ALBANY

AHMED AHSAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SARAR CORPORATION

E040972846W004 263,064.26 May 9, 2016 ALBANY

226 MARK KLINGER Personal Income

E033031175W011 308.85 565,827.13 Aug 9, 2017 ERIE

MARK E KLINGER INDIVIDUALLY AND AS A RESPNSIBLE PERSON OF SADECO MANAGEMENT CORP

Sales and Use

E033031175W008 202,923.59 Jan 3, 2013 ERIE

MARK E KLINGER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SAFECO E033031175W007 97,338.78 Jul 19, 2011 ERIE

January 2018 72


Top 250 Individuals



Docket Date County

226 MANAGEMENT CORP Sales and Use

565,827.13

MARK E KLINGER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SAFECO MANAGEMENT CORP

E033031175W003 119,495.71 May 20, 2011 ERIE

MARK E KLINGER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SAFECO MANAGEMENT CORP

E033031175W002 136,318.21 May 12, 2011 ERIE

MARK E KLINGER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SAFECO MANAGEMENT CORP.

Withholding E033031175W009 9,441.99 Nov 17, 2014 ERIE

227 CHRISTOPHER A MYLES Personal Income

E045412013W001 563,734.86 563,734.86 May 24, 2017 ERIE

228 MARTIN D RAKOFF Personal Income

E204013444W001 555,650.53 561,964.95 Jul 3, 2012 ALBANY

MARTIN D RAKOFF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MDR CONSULTING SERVICES OF DUTCHESS, INC

Sales and Use

E204013444W023 2,616.27 Apr 19, 2017 ALBANY

MARTIN D RAKOFF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CRUSH TANNING CENTER, INC.

E204013444W022 3,698.15 Apr 19, 2017 ALBANY

229 STEVEN A SCALI AND/OR LINDA A SCALI Personal Income

E302114134W018 792.55 561,176.96 Aug 9, 2017 SUFFOLK

STEVEN A SCALI AND/OR LINDA A SCALI E302114134W008 119,573.47 Dec 28, 2015 SUFFOLK

STEVEN A SCALI AND/OR LINDA A SCALI E302114134W002 15,125.11 Apr 27, 2015 SUFFOLK

STEVEN A SCALI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCALSUBS1 INC. Sales and Use

E302114134W007 225,551.76 Dec 28, 2015 SUFFOLK

STEVEN A SCALI E302114134W001 200,134.07 Apr 27, 2015 SUFFOLK

230 KEITH MASCO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BANG BANG SUGAR LLC Sales and Use

E038787051W009 46,381.18 560,622.31 Mar 17, 2015 NEW YORK

KEITH MASCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VIOLILY LLC E038787051W008 163,884.15 Mar 17, 2015 NEW YORK

KEITH MASCO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BANG BANG SUGAR LLC E038787051W002 51,739.96 Mar 18, 2014 NEW YORK

KEITH MASCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BANG BANG SUGAR LLC

E038787051W021 2,957.51 May 11, 2017 NEW YORK

January 2018 73


Top 250 Individuals



Docket Date County

230 KEITH MASCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VIOLILY LLC Sales and Use

E038787051W020 19,767.58 560,622.31 May 11, 2017 NEW YORK

KEITH MASCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VIOLILLY LLC E038787051W019 19,756.33 May 10, 2016 NEW YORK


E038787051W017 128,067.11 Mar 22, 2016 NEW YORK


E038787051W011 78,393.98 Nov 10, 2015 NEW YORK

KEITH MASCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VIOLILY LLC E038787051W010 42,033.80 Nov 10, 2015 NEW YORK


Withholding E038787051W018 7,640.71 Mar 22, 2016 NEW YORK

231 STEVEN H GOLDBERG AND/OR LISSA D GOLDBERG Personal Income

E026167566W018 380.18 557,576.77 Feb 2, 2010 NEW YORK

STEVEN H GOLDBERG AND/OR LISSA D GOLDBERG E026167566W002 557,196.59 Sep 15, 2009 NEW YORK

232 JAMES SANCHEZ Personal Income


JAMES SANCHEZ E000314467W041 12,612.95 Oct 28, 2013 WESTCHESTER

JAMES SANCHEZ E000314467W039 96,409.99 Jul 1, 2013 WESTCHESTER

JAMES SANCHEZ E000314467W038 433,412.03 May 6, 2013 WESTCHESTER

233 MARCIA HABIB Personal Income

E036786226W008 33,716.54 555,419.76 Aug 24, 2017 KINGS

MARCIA HABIB E036786226W002 38,607.16 Oct 22, 2013 KINGS

MARCIA HABIB Sales and Use

E036786226W003 483,096.06 Oct 22, 2013 KINGS

234 BRENDA F OATHOUT Personal Income

E122743859W001 555,275.27 555,275.27 Oct 2, 2017 LIVINGSTON

235 IRA H BRONNER Personal Income

E043245433W001 553,588.93 553,588.93 Aug 17, 2017 NASSAU

236 DOUGLAS COOPER Personal Income

E000041781W028 26,385.04 551,336.59 Aug 12, 2008 NEW YORK

DOUGLAS COOPER E000041781W026 18,129.52 Dec 4, 2007 NEW YORK

January 2018 74


Top 250 Individuals



Docket Date County

236 DOUGLAS COOPER Personal Income

E000041781W025 16,071.06 551,336.59 Feb 6, 2007 NEW YORK

DOUGLAS COOPER E000041781W004 349,415.96 May 21, 2002 NEW YORK

SANDRA COOPER AND/OR DOUGLAS COOPER E100041781W001 66,650.55 May 21, 2002 NEW YORK

DOUGLAS COOPER E000041781W061 7,309.71 Jun 15, 2017 NEW YORK

DOUGLAS COOPER E000041781W060 210.43 Apr 26, 2016 NEW YORK

DOUGLAS COOPER E000041781W057 5,709.08 Sep 15, 2015 NEW YORK

DOUGLAS COOPER E000041781W054 211.61 Feb 10, 2015 NEW YORK

DOUGLAS COOPER E000041781W053 9,594.71 Jan 13, 2015 NEW YORK

DOUGLAS COOPER E000041781W052 311.77 Jul 2, 2013 NEW YORK

DOUGLAS COOPER E000041781W049 16,351.04 Sep 25, 2012 NEW YORK

DOUGLAS COOPER E000041781W042 6,780.17 Aug 17, 2010 NEW YORK

DOUGLAS COOPER E000041781W041 28,205.94 Apr 20, 2010 NEW YORK

237 TRACY O NEILL AND/OR MICHAEL MURPHY Personal Income

E124851530W001 213,653.87 548,369.77 May 11, 2017 NEW YORK

MICHAEL MURPHY AND/OR TRACY ONEILL E024851530W001 334,715.90 Feb 18, 2015 NEW YORK

238 RICHARD FRIEDMAN Personal Income

E000210164W053 81,667.12 545,387.58 Feb 9, 2017 QUEENS

RICHARD FRIEDMAN E000210164W044 8,519.22 Feb 9, 2009 SUFFOLK

RICHARD L FREIDMAN E000210164W024 51,314.79 Jan 10, 2005 QUEENS

RICHARD L FRIEDMAN E000210164W022 20,781.17 Jan 16, 2002 QUEENS

RICHARD L FRIEDMAN E000210164W014 30,060.60 Dec 21, 2000 QUEENS

RICHARD L FRIEDMAN E000210164W006 40,713.37 Nov 4, 1999 QUEENS

RICHARD FRIEDMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PRIMARY SECURITY SERVICES INC.

Sales and Use

E000210164W048 94,436.70 Apr 22, 2010 SUFFOLK

RICHARD FRIEDMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRIMARY SECURITY SERVICES INC

E000210164W043 83,834.55 Feb 9, 2009 SUFFOLK

January 2018 75


Top 250 Individuals



Docket Date County

238 RICHARD FRIEDMAN AS A RESPONSIBLE PERSON OF PRIMARY SECURITY SERVICES INC. Sales and Use

E000210164W042 134,060.06 545,387.58 Jun 17, 2008 SUFFOLK

239 PETER X KELLY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HCC CATERERS INC Sales and Use

E036949183W006 111,805.41 544,787.58 Jun 14, 2017 ROCKLAND

PETER X KELLY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RIPE INC E036949183W005 49,727.16 Jun 14, 2017 ROCKLAND

PETER X KELLY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HCC CATERERS INC E036949183W002 207,587.50 Feb 29, 2016 ROCKLAND

PETER X KELLY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RIPE INC E036949183W001 175,667.51 Feb 29, 2016 ROCKLAND

240 ROHIT V LALWANI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NOMORERACK.COM INC

Sales and Use

E039113671W001 543,804.96 543,804.96 Aug 2, 2017 ALBANY

241 BARBARA COPPOLA AND/OR JAMES M COPPOLA Personal Income

E102387043W036 5,874.01 536,928.09 Mar 15, 2016 QUEENS

BARBARA COPPOLA AND/OR JAMES COPPOLA E102387043W019 126,479.07 Jan 13, 2009 QUEENS

JAMES M COPPOLA AND/OR BARBARA COPPOLA E002387043W052 2,491.88 Jun 29, 2010 QUEENS

JAMES COPPOLA AND/OR BARBARA COPPOLA E002387043W046 206.32 Apr 18, 2007 QUEENS

JAMES COPPOLA AND/OR BARBARA COPPOLA E002387043W042 3,644.94 Jan 30, 2003 KINGS

BARBARA COPPOLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MILL CREEK CONSTRUCTION CORP.

Withholding E102387043W046 132,882.15 Sep 14, 2017 QUEENS

BARBARA COPPOLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MILL CREEK CONSTRUCTION CORP.

E102387043W045 229,440.08 Aug 10, 2017 QUEENS

BARBARA COPPOLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JIGGY CONSTRUCTION CORP

E102387043W018 35,909.64 Jun 18, 2008 QUEENS

242 ANGEL CRUZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNIQUE AUTO BODY INC.

Sales and Use

E021379637W025 36,296.14 533,999.32 Aug 17, 2017 RICHMOND

ANGEL CRUZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AWESOME AUTO BODY INC.

E021379637W024 496,337.54 Aug 17, 2017 RICHMOND

ANGEL CRUZ E021379637W019 1,365.64 Mar 18, 2014 RICHMOND

243 CLAUDE NAHUM Personal E715709343W001 529,761.25 529,761.25 Aug 16, 2017 ALBANY

January 2018 76


Top 250 Individuals



Docket Date County

Income

244 ELIZABETH G OLIVA Personal Income

E032540325W023 319,575.49 527,574.09 Mar 2, 2017 KINGS

ELIZABETH G. OLIVA E032540325W002 207,998.60 Feb 1, 2011 KINGS

245 YEHUDA L PURETZ Personal Income

E023347535W015 34,884.06 526,854.09 Jun 22, 2017 KINGS

YEHUDA L PURETZ AND/OR TIRZA PURETZ E023347535W002 23,819.03 Aug 24, 2010 KINGS

YEHUDA L PURETZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SI HOTEL HOLDING LLC

Sales and Use

E023347535W010 211,459.79 Sep 4, 2013 KINGS

YEHUDA L PURETZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SI HOTEL HOLDING LLC

E023347535W007 256,691.21 Mar 8, 2011 KINGS

246 ENRIQUE FIGUEROA Personal Income

E530812311W001 526,670.70 526,670.70 May 24, 2017 ALBANY

247 GUNY GABRIEL Personal Income

E000147652W042 77,073.25 525,800.39 Apr 20, 2017 NASSAU

GUNY GABRIEL E000147652W041 10,057.08 May 27, 2016 NASSAU

GUNY GABRIEL E000147652W040 116,772.56 Jun 9, 2014 NASSAU

GUNY GABRIEL E000147652W037 215,076.53 Feb 27, 2012 NASSAU

GUNY GABRIEL E000147652W019 26,085.38 Mar 31, 2004 NASSAU

GUNY GABRIEL E000147652W010 80,735.59 Dec 18, 2000 NASSAU

248 LUIGI MUTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A&L CUCINA CORP. Sales and Use

E040048640W012 511,952.67 524,590.98 Feb 17, 2017 NASSAU

LUIGI MUTO INDIVDUALLY AND AS A RESPONSIBLE PERSON OF A&L CUCINA CORP. E040048640W011 3,321.15 Jul 13, 2016 NASSAU

LUIGI MUTO E040048640W001 9,317.16 Apr 14, 2014 NASSAU

249 HECTOR SANZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CALLE CATORCE LLC Sales and Use

E041561510W021 2,658.83 518,944.59 Mar 30, 2017 KINGS

HECTOR SANZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUIMERA RESTAURANT GROUP LLC

E041561510W015 191,472.75 Jun 28, 2016 KINGS

HECTOR SANZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DISH 165 INC. E041561510W009 198,832.08 Aug 4, 2015 KINGS

January 2018 77


Top 250 Individuals



Docket Date County

249 HECTOR SANZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CALLE CATORCE LLC Sales and Use

E041561510W007 122,815.47 518,944.59 Aug 4, 2015 KINGS

HECTOR SANZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CALLE CATORCE LLC Withholding E041561510W005 2,020.63 Aug 4, 2015 KINGS

HECTOR SANZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DISH 165 INC. E041561510W004 1,144.83 Aug 4, 2015 KINGS

250 TITO FIGUEROA SR Personal Income

E017095018W001 23,880.14 518,618.10 May 5, 2015 ALBANY

TITO FIGUEROA SR Sales and Use

E017095018W012 493,897.75 Oct 11, 2017 ALBANY

TITO FIGUEROA SR Withholding E017095018W011 840.21 Oct 11, 2017 ALBANY

Who's included in this list:This list includes the top 250 individual tax debtors. The ranking is based on the total amount shown on the face of all warrants on file against those individuals with the county clerk and New York State Secretary Of State (also known as the “docketed” amount). The warrants may have been filed over a period of years, but at least one has been filed in the last 12 months. The list excludes taxpayers whose debt is under formal or informal review, who have filed for bankruptcy, or whose estate or the Social Security Administration has notified us that they are deceased. The department will issue and post this list at the beginning of each month with updated information. We won't remove taxpayers who have resolved their tax matters during the month until we create the new list for the following month. What is a Tax WarrantA tax warrant, also referred to as a Tax Lien or Judgment, is issued administratively by the New York State Tax Department and has the same force and effect as a money judgment within New York State. The tax warrant serves two primary purposes. First, it protects New York State’s interests and insures that those with outstanding tax debts cannot liquidate major assets such as real property. It is also the first step in the civil enforcement process. The tax warrant is what empowers the Tax Department to proceed with the seizure of assets through levies, wage garnishment, and direct seizure of property. A tax warrant can only be filed once a tax debt becomes fixed and final. Before that can happen, due process requires that the taxpayer be given notice of the debt

January 2018 78


Top 250 Individuals

and an opportunity to be heard. Some debts become fixed and final because the taxpayer has agreed that he or she owes the debt others do not become final until the taxpayer has challenged the debt and the matter has proceeded through our administrative hearing processes. Many become fixed and final because the taxpayer has defaulted in responding to our notice of the debt. The Department does not, as a matter of policy, file warrants for all fixed and final tax debt. For example, if the Department is working to resolve payment of the debt with the taxpayer, the Department will sometimes refrain from filing a warrant (which can have a negative impact on the taxpayer’s credit) if the Department receives adequate alternative security that the debt will be paid. When the taxpayer cannot provide these assurances or where the taxpayer needs an extended time to pay off the debt, a warrant may be filed simply to protect the State’s interests until the liability can be fully paid. The amount of each warrant is the amount due and owing at the time the warrant is filed. Subsequent payments are not reflected in these amounts; therefore, the warranted amount could be much higher than the amount due. In other circumstances, the warranted amount could represent a much lower amount than is due, since the warranted amount does not include all accruing penalty and interest amounts. Lastly, an amount that is warranted cannot be assumed to be collectible. The debtor could be without income or assets, or beyond our reach to enforce collections.

January 2018 79

Documents

Top 250 individual taxpayers