1 SALAH MORSHED Cigarette/ Tobacco E041823719W001 11,723,640.00 11,723,640.00 Dec 30, 2014 BRONX 2 CRIMSON CONSTRUCTION CORP. Corporation E027399419W024 3,099.82 9,137,046.05 Mar 27, 2012 QUEENS CRIMSON CONSTRUCTION CORP. Sales and Use E027399419W030 4,100,331.80 Mar 17, 2015 QUEENS CRIMSON CONSTRUCTION CORP. E027399419W026 4,620,467.68 Jan 23, 2013 QUEENS CRIMSON CONSTRUCTION CORP. E027399419W025 50.00 Mar 27, 2012 QUEENS CRIMSON CONSTRUCTION CORP. Withholding E027399419W027 193,048.51 Sep 10, 2013 QUEENS CRIMSON CONSTRUCTION CORP. E027399419W022 353.64 May 17, 2011 QUEENS CRIMSON CONSTRUCTION CORP. E027399419W020 10,252.71 Feb 23, 2011 QUEENS CRIMSON CONSTRUCTION CORP. E027399419W015 50,256.37 Nov 23, 2010 QUEENS CRIMSON CONSTRUCTION CORP. E027399419W011 15,520.75 Oct 19, 2010 QUEENS CRIMSON CONSTRUCTION CORP. E027399419W008 10,905.21 Aug 17, 2010 QUEENS CRIMSON CONSTRUCTION CORP. E027399419W004 132,759.56 May 11, 2010 QUEENS 3 655 FIFTH AVENUE MANHATTAN CORPORATION Corporation E008371042W026 454,378.35 8,740,228.07 Apr 21, 2015 NEW YORK 655 FIFTH AVENUE MANHATTAN CORPORATION E008371042W019 18,357.01 Dec 31, 2013 NEW YORK 655 FIFTH AVENUE MANHATTAN CORPORATION E008371042W017 904,512.93 Mar 26, 2013 NEW YORK 655 FIFTH AVENUE MANHATTAN CORPORATION E008371042W001 7,362,979.78 Jan 31, 2012 NEW YORK 4 GREAT CANAL PLAZA INC. Corporation E006883528W019 6,051,664.15 7,586,323.89 Feb 18, 2015 ALBANY GREAT CANAL PLAZA INC. E006883528W017 538,364.81 Jun 2, 2010 ALBANY GREAT CANAL PLAZA INC. Sales and Use E006883528W013 138,051.58 Sep 11, 2007 NEW YORK GREAT CANAL PLAZA INC. E006883528W012 427,541.00 Apr 23, 2007 NEW YORK GREAT CANAL PLAZA INC. E006883528W011 430,702.35 Apr 10, 2007 NEW YORK 5 HIRO ENTERPRISE, U.S.A., INC. Corporation E019956866W021 5,455.89 7,055,423.30 May 19, 2015 NEW YORK November 2015 1
5 HIRO ENTERPRISE, U.S.A., INC. Corporation E019956866W020 1,032,282.27 7,055,423.30 Apr 21, 2015 NEW YORK HIRO ENTERPRISE, U.S.A., INC. E019956866W014 16,031.21 Jan 7, 2014 NEW YORK HIRO ENTERPRISE, U.S.A., INC. E019956866W013 736,031.55 Mar 26, 2013 NEW YORK HIRO ENTERPRISE, U.S.A., INC. E019956866W001 5,265,622.38 Dec 20, 2011 NEW YORK 6 CORDIA COMMUNICATIONS CORP. Corporation E027534145W015 617,116.52 6,609,685.09 Oct 6, 2015 ALBANY CORDIA COMMUNICATIONS CORP. E027534145W010 2,004,053.56 Nov 22, 2010 WESTCHESTER CORDIA COMMUNICATIONS CORP. Sales and Use E027534145W014 3,965,776.64 Oct 6, 2015 ALBANY CORDIA COMMUNICATIONS CORP. E027534145W012 22,738.37 Apr 12, 2011 WESTCHESTER 7 MMS INVESTMENT LTD. Real Est Transfer E417116013W002 6,018,807.59 6,018,807.59 Apr 28, 2015 ALBANY 8 K.A.R. LTD. Corporation E914113233W004 29,961.32 5,864,638.74 Jul 10, 2014 SUFFOLK K.A.R. LTD. TRADING AS ROOMS UNLIMITED DESIGN CENTER Sales and Use E914113233W017 65,880.38 Nov 21, 2014 SUFFOLK K.A.R. LTD. T/A ROOMS UNLIMITED DESIGN CENTER E914113233W005 5,414,934.55 Aug 6, 2014 SUFFOLK K.A.R. LTD. E914113233W003 40,944.37 Jul 10, 2014 SUFFOLK K.A.R. LTD. E914113233W002 312,843.68 Jul 10, 2014 SUFFOLK K.A.R. LTD. TRADING AS ROOMS UNLIMITED DESIGN CENTER Withholding E914113233W006 74.44 Sep 16, 2014 SUFFOLK 9 ULTIMATE SERVICES, INC Sales and Use E007589398W047 5,314.52 5,768,007.64 Mar 18, 2014 ALBANY ULTIMATE SERVICES, INC E007589398W044 13,275.30 Nov 13, 2013 ALBANY ULTIMATE SERVICES, INC E007589398W042 33,372.50 Oct 22, 2013 ALBANY ULTIMATE SERVICES, INC E007589398W036 85,211.71 Apr 30, 2013 ALBANY ULTIMATE SERVICES, INC E007589398W035 142,185.52 Sep 11, 2012 ALBANY ULTIMATE SERVICES INC E007589398W019 5,335,202.41 Mar 19, 2007 ALBANY ULTIMATE SERVICES, INC E007589398W056 16,478.91 Oct 15, 2014 ALBANY ULTIMATE SERVICES, INC Withholding E007589398W057 1,662.44 Dec 30, 2014 ALBANY November 2015 2
9 ULTIMATE SERVICES, INC Withholding E007589398W055 8,700.12 5,768,007.64 Oct 15, 2014 ALBANY ULTIMATE SERVICES, INC E007589398W046 6,076.67 Feb 11, 2014 ALBANY ULTIMATE SERVICES, INC E007589398W045 863.85 Nov 13, 2013 ALBANY ULTIMATE SERVICES, INC E007589398W043 35,615.70 Oct 22, 2013 ALBANY ULTIMATE SERVICES, INC E007589398W037 11,935.23 May 21, 2013 ALBANY ULTIMATE SERVICES, INC E007589398W034 13,229.61 Sep 11, 2012 ALBANY ULTIMATE SERVICES, INC E007589398W032 9,726.52 Feb 22, 2012 ALBANY ULTIMATE SERVICES, INC E007589398W028 40,715.23 Nov 30, 2011 ALBANY ULTIMATE SERVICES, INC E007589398W027 8,441.40 Nov 30, 2010 ALBANY 10 NATIONAL STEEL SUPPLY, INC. Corporation E017407263W010 228.21 5,595,951.14 Apr 17, 2012 KINGS NATIONAL STEEL SUPPLY, INC. Fuel Use (IFTA) E017407263W012 39.44 May 1, 2012 KINGS NATIONAL STEEL SUPPLY, INC. E017407263W013 50.95 Jun 5, 2012 KINGS NATIONAL STEEL SUPPLY, INC. Highway Use E017407263W009 102.43 Apr 17, 2012 KINGS NATIONAL STEEL SUPPLY, INC. Sales and Use E017407263W024 363,213.60 Mar 17, 2015 KINGS NATIONAL STEEL SUPPLY, INC. E017407263W023 186,511.65 May 13, 2014 KINGS NATIONAL STEEL SUPPLY, INC. E017407263W022 257,341.53 Mar 18, 2014 KINGS NATIONAL STEEL SUPPLY, INC. E017407263W021 310,635.55 Dec 3, 2013 KINGS NATIONAL STEEL SUPPLY, INC. E017407263W020 1,504,007.36 Sep 10, 2013 KINGS NATIONAL STEEL SUPPLY, INC. E017407263W016 58,685.08 Apr 2, 2013 KINGS NATIONAL STEEL SUPPLY, INC. E017407263W011 841.92 Apr 17, 2012 KINGS NATIONAL STEEL SUPPLY, INC. E017407263W008 27,885.86 Jan 25, 2011 BRONX NATIONAL STEEL SUPPLY, INC. E017407263W005 2,886,407.56 May 18, 2010 BRONX 11 DOBWALLS COMPANY N.V. Corporation E003393110W003 5,297,374.48 5,315,755.45 Nov 25, 2014 NEW YORK November 2015 3
11 DOBWALLS COMPANY N.V. Corporation E003393110W002 15,496.76 5,315,755.45 Oct 2, 2007 NEW YORK DOBWALLS COMPANY N.V. E003393110W001 2,884.21 Dec 27, 2006 NEW YORK 12 BROOKLYN TOBACCO WHOLESALERS, INC. Cigarette/ E003580613W009 1,869,817.50 5,022,502.94 Nov 19, 2013 KINGS BROOKLYN TOBACCO WHOLESALERS, INC. Tobacco E003580613W016 3,151,610.93 Apr 15, 2014 KINGS BROOKLYN TOBACCO WHOLESALERS, INC. Sales and Use E003580613W017 50.00 Apr 15, 2014 KINGS BROOKLYN TOBACCO WHOLESALERS, INC. E003580613W018 1,024.51 Mar 24, 2015 KINGS 13 MEDIABUSS SYSTEMS INC. Corporation E028208598W008 1,406,795.92 4,664,526.57 Mar 16, 2015 WESTCHESTER MEDIABUSS SYSTEMS INC. E028208598W002 386.35 Jan 11, 2010 WESTCHESTER MEDIABUSS SYSTEMS INC E028208598W001 12,493.22 Jul 24, 2007 WESTCHESTER MEDIABUSS SYSTEMS INC. Sales and Use E028208598W009 3,243,635.16 Mar 16, 2015 WESTCHESTER MEDIABUSS SYSTEMS INC. E028208598W007 1,215.92 Nov 5, 2012 WESTCHESTER 14 TOWN CAR WAREHOUSE INC. Sales and Use E028758579W013 1,525,714.60 4,448,025.34 Mar 17, 2015 KINGS TOWN CAR WAREHOUSE INC. E028758579W004 2,922,310.74 Dec 16, 2014 KINGS 15 FULTON FERRY MARKET, INC. Sales and Use E026778809W001 4,403,159.06 4,433,960.14 Oct 20, 2015 KINGS FULTON FERRY MARKET, INC. Withholding E026778809W002 30,801.08 Oct 20, 2015 KINGS 16 2013 MANHATTAN ASSETS, INC. Corporation E038618986W007 1,952,685.53 4,283,028.16 Mar 3, 2015 NEW YORK 2013 MANHATTAN ASSETS, INC. E038618986W002 2,329,993.37 Dec 23, 2014 NEW YORK 2013 MANHATTAN ASSETS, INC. E038618986W001 349.26 Apr 16, 2013 NEW YORK 17 ROGAN BROTHERS SANITATION, INC. Corporation E016112680W062 11,599.40 4,150,502.72 Jul 13, 2015 WESTCHESTER ROGAN BROTHERS SANITATION, INC. Sales and Use E016112680W014 120,269.20 Jan 24, 2011 WESTCHESTER ROGAN BROTHERS SANITATION, INC. E016112680W011 333,321.44 Sep 14, 2009 WESTCHESTER ROGAN BROTHERS SANITATION, INC. E016112680W053 1,700,340.46 Aug 12, 2013 WESTCHESTER ROGAN BROTHERS SANITATION, INC. E016112680W051 74,689.38 Sep 17, 2012 WESTCHESTER November 2015 4
17 ROGAN BROTHERS SANITATION, INC. Sales and Use E016112680W049 1,893,191.51 4,150,502.72 Aug 20, 2012 WESTCHESTER ROGAN BROTHERS SANITATION, INC. Withholding E016112680W044 5,225.25 Apr 2, 2012 WESTCHESTER ROGAN BROTHERS SANITATION, INC. E016112680W054 11,866.08 Aug 12, 2013 WESTCHESTER 18 CSI COMPLEX SYSTEMS, INC. Corporation E708612164W023 3,473,021.89 3,870,218.73 Aug 18, 2015 NEW YORK CSI COMPLEX SYSTEMS, INC. E708612164W018 65,630.46 Feb 23, 2010 ALBANY CSI COMPLEX SYSTEMS, INC. Withholding E708612164W012 3,217.10 Apr 14, 2009 ALBANY CSI COMPLEX SYSTEMS, INC. E708612164W011 136,539.68 Nov 25, 2008 NEW YORK CSI COMPLEX SYSTEMS, INC. E708612164W004 96,652.30 Jun 3, 2008 NEW YORK CSI COMPLEX SYSTEMS, INC. E708612164W002 95,157.30 Mar 19, 2008 NEW YORK 19 PREMIER SUPPLIES USA, INC. Sales and Use E016601612W002 3,796,447.00 3,796,447.00 Aug 25, 2015 NEW YORK 20 EMSTAR PIZZA INC. TRADING AS PAPAJOHN PIZZA Corporation E026569773W023 2,121.80 3,700,541.81 Apr 7, 2015 QUEENS EMSTAR PIZZA INC. T/A PAPPA JOHN'S PIZZA E026569773W022 6,213.44 Dec 24, 2014 QUEENS EMSTAR PIZZA INC. TRADING AS PAPPA JOHN'S PIZZA E026569773W015 1,477.79 Jul 23, 2013 QUEENS EMSTAR PIZZA INC. T/A PAPPA JOHN'S PIZZA Sales and Use E026569773W021 2,869,917.74 Dec 24, 2014 QUEENS EMSTAR PIZZA INC. TRADING AS PAPPAJOHN'S PIZZA E026569773W013 385,699.69 Jul 23, 2013 QUEENS EMSTAR PIZZA INC. E026569773W012 189,006.08 Feb 8, 2011 QUEENS EMSTAR PIZZA INC. T/A PAPA JOHN'S PIZZA E026569773W010 235,365.90 Feb 8, 2011 QUEENS EMSTAR PIZZA INC. T/A PAPPA JOHN'S PIZZA Withholding E026569773W020 10,698.22 Dec 24, 2014 QUEENS EMSTAR PIZZA INC. TRADING AS PAPPA JOHN'S PIZZA E026569773W014 41.15 Jul 23, 2013 QUEENS 21 FORMULA EQUIPMENT, INC. Fuel Use (IFTA) E004449121W014 1,170.00 3,488,352.73 May 9, 2008 ORANGE FORMULA EQUIPMENT, INC. E004449121W021 1,170.00 Sep 11, 2008 ORANGE FORMULA EQUIPMENT, INC. Sales and Use E004449121W024 288,803.54 Nov 24, 2014 ORANGE FORMULA EQUIPMENT, INC. E004449121W023 1,942,851.84 Jun 9, 2011 ORANGE November 2015 5
21 FORMULA EQUIPMENT, INC. Sales and Use E004449121W020 233,695.61 3,488,352.73 Sep 11, 2008 ORANGE FORMULA EQUIPMENT, INC. E004449121W013 249,026.86 Apr 18, 2008 ORANGE FORMULA EQUIPMENT, INC. E004449121W009 771,634.88 Feb 25, 2008 ORANGE 22 STRIKE FORCE PROTECTIVE SERVICES, INC. Sales and Use E018477287W043 219,994.03 3,022,352.52 Oct 15, 2014 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W034 32,330.97 Mar 18, 2014 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W032 439,163.14 Jan 28, 2014 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W031 65,346.56 Oct 22, 2013 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W020 288,752.35 Apr 16, 2013 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W017 983,019.33 Dec 18, 2012 ALBANY STRIKE FORCE PROTECTIVE SERVICES INC E018477287W004 718,860.36 Oct 21, 2008 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. Withholding E018477287W045 21,212.39 Dec 30, 2014 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W044 52,849.12 Oct 15, 2014 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W033 37,741.65 Feb 11, 2014 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W030 2,338.64 Jul 16, 2013 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W019 47,662.79 Apr 16, 2013 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W018 65,477.80 Dec 18, 2012 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W015 41,370.85 Dec 13, 2011 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W012 5,490.02 Nov 30, 2010 ALBANY STRIKE FORCE PROTECTIVE SERVICES, INC. E018477287W009 742.52 Jun 8, 2010 ALBANY 23 GREENEMAN CORPORATION F/K/A DARMAN BUILDING SUPPLY CORP Corporation E004385506W059 4,556.10 3,008,881.92 May 4, 2015 NASSAU GREENEMAN CORPORATION F/K/A DARMAN BUILDING SUPPLY CORP E004385506W058 4,204.63 Mar 9, 2015 NASSAU GREENEMAN CORPORATION F/K/A DARMAN BUILDING SUPPLY CORP Sales and Use E004385506W057 3,000,121.19 Mar 9, 2015 NASSAU 24 AUTO PALACE INC Sales and Use E028972306W003 2,116,339.62 2,742,309.72 May 19, 2015 QUEENS November 2015 6
24 AUTO PALACE INC Sales and Use E028972306W002 625,970.10 2,742,309.72 Aug 26, 2014 QUEENS 25 E & M MULTI SERVICES INC. Corporation E213912333W006 2,729,101.49 2,729,101.49 Oct 28, 2015 BRONX 26 WOODSIDE MANAGEMENT INC. Sales and Use E815509335W067 113.13 2,642,246.72 Feb 18, 2015 QUEENS WOODSIDE MANAGEMENT INC. E815509335W065 42,063.57 Dec 9, 2014 QUEENS WOODSIDE MANAGEMENT INC. Taxicab Fee E815509335W054 39,664.95 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W013 34,006.17 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W023 33,804.47 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W022 35,421.68 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W021 36,625.08 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W020 36,096.87 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W019 37,937.22 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W018 37,852.45 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W017 32,932.89 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W016 35,026.84 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W015 32,318.16 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W014 29,911.62 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W024 34,773.90 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W053 33,861.54 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W052 37,067.89 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W051 37,101.40 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W050 36,686.92 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W049 40,991.52 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W048 37,660.14 Jul 1, 2014 QUEENS November 2015 7
26 WOODSIDE MANAGEMENT INC. Taxicab Fee E815509335W047 34,880.13 2,642,246.72 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W046 40,594.07 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W045 39,857.11 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W044 39,917.42 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W043 35,323.52 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W042 40,186.58 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W041 35,200.24 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W040 42,007.90 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W039 36,044.50 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W037 9,180.51 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W036 38,740.79 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W035 37,120.91 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W034 37,194.05 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W033 36,595.94 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W032 35,320.90 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W031 32,989.03 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W030 31,663.34 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W029 31,386.72 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W028 36,278.48 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W027 33,183.30 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W026 34,751.36 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W025 35,208.26 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W066 1,103,484.77 Dec 9, 2014 QUEENS November 2015 8
26 WOODSIDE MANAGEMENT INC. Taxicab Fee E815509335W056 5,016.58 2,642,246.72 Jul 1, 2014 QUEENS WOODSIDE MANAGEMENT INC. E815509335W055 38,201.90 Jul 1, 2014 QUEENS 27 LEATHER CAVE INC. Corporation E036231664W001 1,385.08 2,622,242.13 Apr 24, 2012 KINGS LEATHER CAVE INC. Sales and Use E036231664W002 2,620,857.05 Apr 7, 2015 KINGS 28 DOWNTOWN TAXI MANAGEMENT, LLC Corporation E029555798W054 121.76 2,588,806.52 Apr 7, 2015 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W049 160.52 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC Sales and Use E029555798W050 138,083.02 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W053 4,299.36 Mar 31, 2015 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W051 12,373.22 Dec 17, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC Taxicab Fee E029555798W026 37,705.80 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W008 36,944.89 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W025 40,605.11 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W024 36,346.33 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W023 37,665.63 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W022 38,356.16 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W021 35,182.31 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W020 37,221.06 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W019 38,662.58 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W018 36,030.34 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W017 35,140.56 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W016 32,832.26 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W015 28,773.92 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W014 31,155.29 Jul 30, 2013 NEW YORK November 2015 9
28 DOWNTOWN TAXI MANAGEMENT, LLC Taxicab Fee E029555798W013 31,069.80 2,588,806.52 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W012 33,351.27 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W011 35,150.35 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W010 34,381.60 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W009 37,809.09 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W052 882,978.12 Mar 31, 2015 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W048 23,019.74 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W047 37,010.84 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W046 31,882.97 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W045 35,333.47 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W044 32,661.11 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W043 33,114.95 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W042 34,474.15 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W041 33,877.33 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W040 34,281.07 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W039 36,127.94 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W038 34,668.00 Sep 4, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W037 58,652.35 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W036 78,020.95 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W035 56,804.08 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W034 40,965.73 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W033 40,885.90 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W032 37,456.47 Jul 30, 2013 NEW YORK November 2015 10
28 DOWNTOWN TAXI MANAGEMENT, LLC Taxicab Fee E029555798W031 43,633.20 2,588,806.52 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W030 41,073.96 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W029 36,711.98 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W028 36,980.72 Jul 30, 2013 NEW YORK DOWNTOWN TAXI MANAGEMENT, LLC E029555798W027 38,769.26 Jul 30, 2013 NEW YORK 29 MANCO CONTRACTING CO. INC. Corporation E038376312W009 50.00 2,559,931.36 May 19, 2015 QUEENS MANCO CONTRACTING CO. INC. Withholding E038376312W012 35,153.07 Sep 9, 2015 QUEENS MANCO CONTRACTING CO. INC. E038376312W011 868,452.38 Aug 18, 2015 QUEENS MANCO CONTRACTING CO. INC. E038376312W010 39,296.44 Jul 14, 2015 QUEENS MANCO CONTRACTING CO. INC. E038376312W007 237,790.28 Feb 24, 2015 QUEENS MANCO CONTRACTING CO. INC. E038376312W006 739,890.30 Feb 18, 2015 QUEENS MANCO CONTRACTING CO. INC. E038376312W003 43,615.21 Jan 6, 2015 QUEENS MANCO CONTRACTING CO. INC. E038376312W002 595,683.68 Dec 16, 2014 QUEENS 30 NASTASI & ASSOCIATES, INC. Withholding E008780428W076 4,587.60 2,546,172.28 Oct 19, 2015 SUFFOLK NASTASI & ASSOCIATES, INC. E008780428W075 201,540.07 Sep 8, 2015 SUFFOLK NASTASI & ASSOCIATES, INC. E008780428W074 12,429.90 Jul 20, 2015 SUFFOLK NASTASI & ASSOCIATES, INC. E008780428W073 265,247.19 Jun 29, 2015 SUFFOLK NASTASI & ASSOCIATES, INC. E008780428W072 213,190.25 Mar 30, 2015 SUFFOLK NASTASI & ASSOCIATES, INC. E008780428W071 126,733.30 Jan 22, 2015 SUFFOLK NASTASI & ASSOCIATES, INC. E008780428W067 318,097.05 Sep 18, 2014 SUFFOLK NASTASI & ASSOCIATES, INC. E008780428W066 314,882.88 Sep 8, 2014 SUFFOLK NASTASI & ASSOCIATES, INC. E008780428W065 269,519.73 May 23, 2014 SUFFOLK NASTASI & ASSOCIATES, INC. E008780428W060 372,887.44 Feb 25, 2014 SUFFOLK November 2015 11
30 NASTASI & ASSOCIATES, INC. Withholding E008780428W059 447,056.87 2,546,172.28 Oct 11, 2013 SUFFOLK 31 VIDEO MONITORING SERVICES OF AMERICA, L.P. Sales and Use E021431802W002 2,495,393.73 2,523,528.65 Mar 16, 2015 NASSAU VIDEO MONITORING SERVICES OF AMERICA, L.P. Withholding E021431802W003 28,134.92 Mar 16, 2015 NASSAU 32 2028 NEW AMSTERDAM, INC. Corporation E038618988W004 1,977,400.72 2,397,447.63 Apr 14, 2015 NEW YORK 2028 NEW AMSTERDAM, INC. E038618988W003 419,348.28 Feb 18, 2015 NEW YORK 2028 NEW AMSTERDAM, INC. E038618988W002 350.86 May 6, 2014 NEW YORK 2028 NEW AMSTERDAM, INC. E038618988W001 347.77 Mar 26, 2013 NEW YORK 33 CPJFK, LLC Corporation E027615790W053 701.77 2,372,021.53 Aug 25, 2015 ALBANY CPJFK, LLC Sales and Use E027615790W054 679,700.59 Aug 25, 2015 ALBANY CP JFK LLC D/B/A CROWNE PLAZA JFK E027615790W049 318,188.04 Aug 24, 2010 QUEENS CP JFK LLC T/A CROWNE PLAZA JFK E027615790W040 317,823.34 Apr 28, 2010 QUEENS CP JFK LLC T/A CROWNE PLAZA JFK E027615790W039 329,160.72 Apr 6, 2010 QUEENS CP JFK LLC D/B/U CROWNE PLAZA JFK E027615790W036 124,998.68 Sep 29, 2009 QUEENS CP JFK LLC T/A CROWNE PLAZA JFK E027615790W034 7,000.00 Apr 28, 2009 QUEENS CP JFK LLC T/A CROWNE PLAZA JFK E027615790W019 171,317.56 Oct 21, 2008 QUEENS CP JFK LLC D/B/A CROWNE PLAZA JFK E027615790W011 195,523.72 May 28, 2008 QUEENS CP JFK LLC T/A CROWNE PLAZA HOTEL E027615790W008 226,449.20 Feb 14, 2008 QUEENS CPJFK, LLC Withholding E027615790W055 1,157.91 Aug 25, 2015 ALBANY 34 CARMAXX Sales and Use E016797160W009 1,786,779.99 2,267,958.68 Dec 22, 2014 ERIE CARMAXX E016797160W003 481,178.69 May 16, 2008 ERIE 35 DIEGO CORTEZ ARTE, LTD. Corporation E019016517W003 415.95 2,229,859.38 Jan 25, 2011 NEW YORK DIEGO CORTEZ ARTE, LTD. Sales and Use E019016517W006 1,453.12 May 4, 2015 NASSAU DIEGO CORTEZ ARTE, LTD. E019016517W004 2,226,538.10 Oct 25, 2011 NEW YORK November 2015 12
35 DIEGO CORTEZ ARTE, LTD. Withholding E019016517W001 1,452.21 2,229,859.38 Jul 1, 2009 NEW YORK 36 CORNELIA FIFTH AVENUE, LLC Income- Prtnrship E026221926W032 5,263.14 2,199,487.93 Mar 17, 2015 NEW YORK CORNELIA FIFTH AVENUE, LLC Sales and Use E026221926W033 1,627,426.34 Mar 17, 2015 NEW YORK CORNELIA FIFTH AVENUE, LLC E026221926W026 109,239.76 Jan 13, 2010 NEW YORK CORNELIA FIFTH AVENUE, LLC E026221926W025 301,404.88 May 19, 2009 NEW YORK CORNELIA FIFTH AVENUE, LLC E026221926W015 151,730.59 Jan 13, 2009 NEW YORK CORNELIA FIFTH AVENUE, LLC Withholding E026221926W016 4,423.22 Jan 13, 2009 NEW YORK 37 AMADOU DIALLO Cigarette/ Tobacco E042480744W001 2,157,782.87 2,157,782.87 Sep 1, 2015 BRONX 38 THE UNIVERSAL GROUP OF NEW YORK INCORPORATED Corporation E032253085W011 12,380.37 1,987,931.50 Feb 23, 2015 SCHENECTADY THE UNIVERSAL GROUP OF NEW YORK INCORPORATED E032253085W003 2,206.10 Dec 21, 2010 ALBANY THE UNIVERSAL GROUP OF NEW YORK INCORPORATED Sales and Use E032253085W010 1,868,141.68 Feb 23, 2015 SCHENECTADY THE UNIVERSAL GROUP OF NEW YORK INCORPORATED Withholding E032253085W012 76,772.16 Feb 23, 2015 SCHENECTADY THE UNIVERSAL GROUP OF NEW YORK INCORPORATED E032253085W004 28,431.19 Dec 21, 2010 ALBANY 39 LA NAJ HOME FURNISHINGS, INC. Corporation E004713555W020 1,611.18 1,930,176.36 Sep 24, 2012 WESTCHESTER LA NAJ HOME FURNISHINGS, INC. E004713555W013 262.72 Dec 9, 2008 WESTCHESTER LA NAJ HOME FURNISHINGS, INC. Sales and Use E004713555W023 1,087,924.17 Mar 23, 2015 WESTCHESTER LA NAJ HOME FURNISHINGS, INC. E004713555W008 840,378.29 Oct 29, 2007 WESTCHESTER 40 GARRISON & BARTOW GAS CORP. Sales and Use E038267422W005 20,190.69 1,913,213.45 Mar 10, 2015 BRONX GARRISON & BARTOW GAS CORP. E038267422W004 1,872,518.91 Feb 10, 2015 BRONX GARRISON & BARTOW GAS CORP. E038267422W001 20,503.85 Apr 9, 2013 BRONX 41 GEMINI SYSTEMS, LLC Corporation E022632052W034 8,925.24 1,821,411.66 Aug 11, 2015 NEW YORK GEMINI SYSTEMS, LLC Sales and Use E022632052W033 150.00 Jul 14, 2015 NEW YORK November 2015 13
41 GEMINI SYSTEMS, LLC Withholding E022632052W035 1,033,725.30 1,821,411.66 Oct 6, 2015 NEW YORK GEMINI SYSTEMS, LLC E022632052W032 778,611.12 Jul 14, 2015 NEW YORK 42 C.W.M. HORTICULTURAL SERVICES, INC. Sales and Use E020143224W009 4,190.82 1,801,725.76 May 11, 2015 WESTCHESTER C.W.M. HORTICULTURAL SERVICES, INC. E020143224W004 1,567,278.38 May 19, 2014 WESTCHESTER C.W.M. HORTICULTURAL SERVICES, INC. E020143224W002 52,245.63 May 5, 2014 WESTCHESTER C.W.M. HORTICULTURAL SERVICES, INC. E020143224W001 178,010.93 May 5, 2014 WESTCHESTER 43 NEW YORK FIREHOUSE GRILLE INC. Corporation E024979112W004 1,484.00 1,767,279.46 May 13, 2013 WESTCHESTER NEW YORK FIREHOUSE GRILLE INC. Sales and Use E024979112W005 1,424,268.85 Mar 16, 2015 WESTCHESTER NEW YORK FIREHOUSE GRILLE INC. E024979112W002 110,055.54 May 13, 2013 WESTCHESTER NEW YORK FIREHOUSE GRILLE INC. E024979112W001 230,818.90 May 13, 2013 WESTCHESTER NEW YORK FIREHOUSE GRILLE INC. Withholding E024979112W003 652.17 May 13, 2013 WESTCHESTER 44 TAKARA INDUSTRY CORPORATION Corporation E036875781W005 1,510,857.38 1,729,192.17 May 19, 2015 NEW YORK TAKARA INDUSTRY CORPORATION E036875781W003 75,936.84 Jun 3, 2014 NEW YORK TAKARA INDUSTRY CORPORATION E036875781W001 142,397.95 Feb 11, 2014 NEW YORK 45 : KIM HEIRSTON ART ADVISORY, LLC Sales and Use E121815273W015 287,810.96 1,727,577.44 Mar 31, 2015 NEW YORK : KIM HEIRSTON ART ADVISORY, LLC E121815273W010 52,920.61 Dec 10, 2013 NEW YORK : KIM HEIRSTON ART ADVISORY, LLC E121815273W008 402,908.75 Oct 22, 2013 NEW YORK : KIM HEIRSTON ART ADVISORY, LLC E121815273W007 498,172.21 Sep 4, 2013 NEW YORK : KIM HEIRSTON ART ADVISORY, LLC E121815273W006 327,544.86 Jun 4, 2013 NEW YORK : KIM HEIRSTON ART ADVISORY, LLC E121815273W003 81,689.62 Oct 3, 2012 NEW YORK : KIM HEIRSTON ART ADVISORY, LLC E121815273W002 76,530.43 Jun 26, 2012 NEW YORK 46 BEIJING CHINA BUFFET, INC. Corporation E029754394W005 576,341.96 1,672,235.33 May 14, 2015 NIAGARA BEIJING CHINA BUFFET, INC. Sales and Use E029754394W006 627,895.80 May 14, 2015 NIAGARA November 2015 14
46 BEIJING CHINA BUFFET, INC. Sales and Use E029754394W001 467,997.57 1,672,235.33 Oct 21, 2013 NIAGARA 47 BOA ASSOCIATES, INC. TRADING AS BARBARA OSTROM ASSOCIATES Corporation E436308054W020 44,252.71 1,671,534.30 Oct 6, 2015 ALBANY BOA ASSOCIATES, INC. TRADING AS BARBARA OSTROM ASSOCIATES Sales and Use E436308054W019 502,088.20 Oct 6, 2015 ALBANY BOA ASSOCIATES, INC. TRADING AS BARBARA OSTROM ASSOCIATES E436308054W006 1,097,290.10 Feb 25, 2014 ALBANY BOA ASSOCIATES, INC. E436308054W005 6,248.70 Jan 25, 2011 ALBANY BOA ASSOCIATES, INC. E436308054W004 12,931.15 Oct 26, 2010 ALBANY BOA ASSOCIATES, INC. E436308054W002 8,723.44 Mar 30, 2010 ALBANY 48 28TH STREET MANAGEMENT, INC. Corporation E014146171W048 50.00 1,654,814.20 Apr 7, 2015 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W033 35.64 Sep 4, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. Sales and Use E014146171W047 3,043.96 Mar 31, 2015 NEW YORK 28TH STREET MANAGEMENT, INC. Taxicab Fee E014146171W015 37,830.13 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W001 32,409.66 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W014 35,274.25 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W013 37,633.85 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W012 33,791.49 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W011 31,371.47 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W010 35,435.60 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W009 33,419.99 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W008 33,092.95 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W007 35,569.62 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W006 30,609.86 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W005 34,573.44 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W004 35,674.73 Jul 30, 2013 NEW YORK November 2015 15
48 28TH STREET MANAGEMENT, INC. Taxicab Fee E014146171W003 30,644.89 1,654,814.20 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W002 35,179.40 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W046 710,312.70 Mar 31, 2015 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W032 31,786.10 Sep 4, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W031 33,172.05 Sep 4, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W030 34,042.53 Sep 4, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W029 35,592.15 Sep 4, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W028 33,463.76 Sep 4, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W026 31,171.78 Sep 4, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W024 8,496.11 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W023 40,551.59 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W020 32,451.64 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W019 38,053.14 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W018 36,903.86 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W017 38,883.43 Jul 30, 2013 NEW YORK 28TH STREET MANAGEMENT, INC. E014146171W016 34,292.43 Jul 30, 2013 NEW YORK 49 JOHN TEBBETTS D/B/A TEBB'S Sales and Use E029415756W002 1,653,152.94 1,653,152.94 May 7, 2015 ONEIDA 50 ATLANTIS HEALTH PLAN, INC. Corporation E020786870W003 1,648,108.26 1,648,108.26 Jun 9, 2015 NEW YORK 51 GMC CONTRACTING & ESTIMATING SERVICE, INC. Sales and Use E022955283W001 1,564,889.61 1,564,889.61 Jul 21, 2015 ALBANY 52 ST REIT LLC Corporation E032456908W001 1,529,220.04 1,529,220.04 Aug 4, 2015 NEW YORK 53 BOSCORALE OPERATING, LLC Corporation E016171887W006 1,500,035.60 1,500,035.60 Oct 28, 2015 NEW YORK 54 DOWNTOWN RESTAURANT GROUP, LLC Sales and Use E025886219W056 34,175.62 1,472,779.76 Aug 11, 2015 NEW YORK DOWNTOWN RESTAURANT GROUP, LLC E025886219W055 1,093,518.47 Jun 30, 2015 NEW YORK November 2015 16
54 DOWNTOWN RESTAURANT GROUP, LLC Sales and Use E025886219W050 41,507.30 1,472,779.76 May 12, 2015 NEW YORK DOWNTOWN RESTAURANT GROUP, LLC E025886219W030 303,578.37 Nov 26, 2013 NEW YORK 55 DAEWOO UN 845 CORPORATION Corporation E419111305W001 1,449,886.79 1,449,886.79 Jun 16, 2015 NEW YORK 56 SCART COMMUNICATIONS LLC Withholding E033118345W010 1,165,559.21 1,422,759.30 Mar 24, 2015 ALBANY SCART COMMUNICATIONS LLC E033118345W001 257,200.09 Jul 31, 2012 ALBANY 57 IRA D. CONKLIN & SONS, INC. Corporation E016098850W036 9,296.54 1,421,960.56 Nov 5, 2014 ORANGE IRA D. CONKLIN & SONS, INC. Sales and Use E016098850W029 56,484.04 Apr 26, 2006 ORANGE IRA D. CONKLIN & SONS, INC. E016098850W008 78,844.64 Mar 29, 2006 ORANGE IRA D. CONKLIN & SONS, INC. E016098850W007 106,074.99 Dec 19, 2005 ORANGE IRA D. CONKLIN & SONS, INC. E016098850W006 159,650.89 Nov 17, 2005 ORANGE IRA D. CONKLIN & SONS, INC. E016098850W005 187,406.26 Nov 10, 2005 ORANGE IRA D. CONKLIN & SONS, INC E016098850W004 397,044.15 Jun 7, 2005 ORANGE IRA D. CONKLIN & SONS, INC. E016098850W001 427,159.05 Jan 12, 2005 ORANGE 58 HOLLIS, INC. Sales and Use E020789314W010 267,816.38 1,394,629.15 Mar 17, 2015 QUEENS HOLLIS, INC. E020789314W009 1,118,009.32 Mar 17, 2015 QUEENS HOLLIS, INC. E020789314W007 2,177.52 Oct 9, 2003 QUEENS HOLLIS, INC. E020789314W003 6,625.93 Jul 17, 2003 QUEENS 59 3152 RESTAURANT, INC. TRADING AS TATIANA RESTAURANT Corporation E021707892W016 5,497.45 1,360,537.20 Jul 7, 2015 KINGS 3152 RESTAURANT, INC. TRADING AS TATIANA RESTAURANT E021707892W013 1,977.75 May 12, 2015 KINGS 3152 RESTAURANT, INC. Sales and Use E021707892W007 1,310,737.16 Jul 30, 2013 KINGS 3152 RESTAURANT, INC. TRADING AS TATIANA RESTAURANT E021707892W011 41,773.25 May 12, 2015 KINGS 3152 RESTAURANT, INC. TRADING AS TATIANA RESTAURANT Withholding E021707892W017 335.50 Jul 7, 2015 KINGS 3152 RESTAURANT, INC. TRADING AS TATIANA RESTAURANT E021707892W012 216.09 May 12, 2015 KINGS November 2015 17
60 COPPER III HEATING & PLUMBING LLC Withholding E038277856W001 1,349,549.87 1,349,549.87 Mar 24, 2015 QUEENS 61 ANIMAL KINGDOM BREWSTER, INC. TRADING AS ANIMAL KINGDOM USA Corporation E024576836W023 50.00 1,344,079.65 Jun 12, 2015 PUTNAM ANIMAL KINGDOM BREWSTER, INC. TRADING AS ANIMAL KINGDOM USA E024576836W016 608.50 Dec 11, 2013 PUTNAM ANIMAL KINGDOM BREWSTER, INC. TRADING AS ANIMAL KINGDOM USA Sales and Use E024576836W030 39,152.75 Oct 20, 2015 PUTNAM ANIMAL KINGDOM BREWSTER, INC. E024576836W029 36,066.53 Aug 13, 2015 PUTNAM ANIMAL KINGDOM BREWSTER, INC. E024576836W028 239,930.27 Jul 27, 2015 PUTNAM ANIMAL KINGDOM BREWSTER, INC. TRADING AS ANIMAL KINGDOM USA E024576836W022 820,611.48 Jun 12, 2015 PUTNAM ANIMAL KINGDOM BREWSTER, INC. TRADING AS ANIMAL KINGDOM USA E024576836W015 18,555.83 Dec 11, 2013 PUTNAM ANIMAL KINGDOM BREWSTER, INC. TRADING AS ANIMAL KINGDOM USA E024576836W009 64,420.25 Apr 8, 2013 PUTNAM ANIMAL KINGDOM BREWSTER, INC. E024576836W008 62,239.14 Jan 18, 2013 PUTNAM ANIMAL KINGDOM BREWSTER, INC. E024576836W007 62,444.90 Nov 9, 2012 PUTNAM 62 M.G.A.I, LLC Corporation E526615126W001 1,336,375.95 1,336,375.95 Oct 19, 2015 NASSAU 63 JAI MAA ENERGY & FOOD, INC. Sales and Use E036696982W001 1,328,092.29 1,328,092.29 Jun 23, 2015 NEW YORK 64 PCT CONTRACTING LLC Withholding E037438755W040 23,004.67 1,323,021.67 Oct 26, 2015 WESTCHESTER PCT CONTRACTING LLC E037438755W035 607,184.09 Oct 5, 2015 WESTCHESTER PCT CONTRACTING LLC E037438755W029 205,164.19 Dec 15, 2014 WESTCHESTER PCT CONTRACTING LLC E037438755W026 47,030.51 Sep 8, 2014 WESTCHESTER PCT CONTRACTING LLC E037438755W021 440,638.21 Aug 18, 2014 WESTCHESTER 65 DDND INC Withholding E034011493W009 164,237.32 1,316,612.58 Jun 16, 2015 ALBANY DDND INC E034011493W008 6,632.64 Aug 21, 2012 ALBANY DDND INCORPORATED E034011493W001 1,145,742.62 Oct 25, 2011 ALBANY 66 TUNNEL TAXI MANAGEMENT, LLC Sales and Use E032517876W062 50.00 1,315,189.15 Apr 7, 2015 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W060 8,786.74 Nov 13, 2013 NEW YORK November 2015 18
66 TUNNEL TAXI MANAGEMENT, LLC Taxicab Fee E032517876W037 34,748.84 1,315,189.15 May 21, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W034 35,472.55 May 21, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W036 33,575.48 May 21, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W035 37,963.85 May 21, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W061 504,021.99 Mar 31, 2015 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W059 20,324.58 Aug 13, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W058 28,563.76 Aug 13, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W057 28,091.22 Aug 13, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W056 29,435.55 Aug 13, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W055 33,519.92 Aug 13, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W054 31,183.85 Aug 13, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W053 33,934.83 Aug 13, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W052 33,651.80 Aug 13, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W051 7,521.18 May 29, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W050 31,987.87 May 29, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W049 33,510.01 May 29, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W048 27,351.17 May 29, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W047 27,824.68 May 29, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W046 32,462.39 May 29, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W045 29,180.32 May 29, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W044 29,188.82 May 29, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W043 18,189.48 May 21, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W042 36,592.46 May 21, 2013 NEW YORK November 2015 19
66 TUNNEL TAXI MANAGEMENT, LLC Taxicab Fee E032517876W041 40,491.54 1,315,189.15 May 21, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W040 34,346.20 May 21, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W039 35,866.81 May 21, 2013 NEW YORK TUNNEL TAXI MANAGEMENT, LLC E032517876W038 37,351.26 May 21, 2013 NEW YORK 67 JOSEPH STEVENS & COMPANY, INC. Withholding E014226386W001 1,313,126.96 1,313,126.96 May 18, 2015 NASSAU 68 COMMERCIAL CONTRACTING COMPANY INC. Corporation E020445588W009 50.00 1,303,748.48 Jun 8, 2015 WESTCHESTER COMMERCIAL CONTRACTING COMPANY INC. Sales and Use E020445588W008 736,391.40 Jun 8, 2015 WESTCHESTER COMMERCIAL CONTRACTING COMPANY INC. E020445588W005 2,936.44 Sep 16, 2013 WESTCHESTER COMMERCIAL CONTRACTING COMPANY INC. E020445588W001 564,103.66 Feb 19, 2013 WESTCHESTER COMMERCIAL CONTRACTING COMPANY INC. Withholding E020445588W002 266.98 Feb 19, 2013 WESTCHESTER 69 BLVD WINES & LIQUORS INC. Sales and Use E032523646W009 1,266,630.96 1,291,901.90 Feb 10, 2015 QUEENS BLVD WINES & LIQUORS INC. E032523646W007 3,113.32 Sep 1, 2011 NASSAU BLVD WINES & LIQUORS INC. E032523646W004 6,918.12 Dec 1, 2010 NASSAU BLVD WINES & LIQUORS INC. E032523646W003 5,192.11 Oct 18, 2010 NASSAU BLVD WINES & LIQUORS INC. E032523646W002 7,243.55 Jun 29, 2010 NASSAU BLVD WINES & LIQUORS INC. Withholding E032523646W005 2,803.84 Dec 1, 2010 NASSAU 70 TEN'S CABARET, INC. Sales and Use E125214515W057 659,237.75 1,286,332.02 Jun 2, 2015 NEW YORK TEN'S CABARET, INC. E125214515W056 37,041.31 Jan 18, 2012 NEW YORK TEN'S CABARET, INC. E125214515W051 49,011.45 Feb 8, 2011 NEW YORK TEN'S CABARET, INC. E125214515W047 69,430.07 Jan 21, 2009 NEW YORK TEN'S CABARET, INC. E125214515W046 97,580.13 Nov 25, 2008 NEW YORK TEN'S CABARET, INC. E125214515W041 132,179.76 Sep 23, 2008 NEW YORK TEN'S CABARET, INC. E125214515W040 197,024.73 Jul 15, 2008 NEW YORK November 2015 20
70 TEN'S CABARET, INC. Withholding E125214515W049 41,898.58 1,286,332.02 Mar 24, 2009 NEW YORK TEN'S CABARET, INC. E125214515W052 2,928.24 Feb 8, 2011 NEW YORK 71 WILD GINGER, LLC T/A KOO Sales and Use E529215263W007 1,249,438.03 1,277,430.74 Nov 10, 2014 WESTCHESTER WILD GINGER LLC Withholding E529215263W002 27,992.71 May 29, 2007 WESTCHESTER 72 NIKHAL SHARMA, INC. Sales and Use E020284042W011 1,187,199.39 1,274,507.43 Mar 18, 2015 SUFFOLK NIKHAL SHARMA, INC. E020284042W006 71,041.16 Mar 17, 2010 SUFFOLK NIKHAL SHARMA, INC. E020284042W005 15,727.54 Jun 15, 2005 SUFFOLK NIKHAL SHARMA, INC. Withholding E020284042W007 184.52 Mar 17, 2010 SUFFOLK NIKHAL SHARMA, INC. E020284042W003 354.82 May 25, 2005 SUFFOLK 73 LNV FUEL OIL CORP. Petro Products Bus E007300783W004 257,122.09 1,274,484.32 Mar 18, 2015 SUFFOLK LNV FUEL OIL CORP. Sales and Use E007300783W005 1,017,362.23 Mar 18, 2015 SUFFOLK 74 MHS DIRECT SALES, INC. Corporation E024967881W003 127,643.26 1,270,503.36 Dec 1, 2011 NASSAU MHS DIRECT SALES, INC. Sales and Use E024967881W005 1,132,737.47 Mar 23, 2015 NASSAU MHS DIRECT SALES, INC. Withholding E024967881W004 10,122.63 Dec 1, 2011 NASSAU 75 TRUE NORTH MARINE, LLC Sales and Use E027801034W007 1,228,334.47 1,250,055.40 Mar 30, 2015 WARREN TRUE NORTH MARINE, LLC E027801034W003 10,361.54 Oct 29, 2010 SUFFOLK TRUE NORTH MARINE, LLC E027801034W001 11,359.39 Jan 8, 2010 SUFFOLK 76 DAVE GREEN AUTO WORLD INC Corporation E003275353W017 1,805.56 1,238,187.25 Oct 31, 2014 MONROE DAVE GREEN AUTO WORLD INC Sales and Use E003275353W010 1,236,381.69 Sep 20, 2007 MONROE 77 THE "PLACE" FURNITURE GALLERIES CORP. Corporation E020719304W003 22,252.64 1,184,636.28 Sep 14, 2015 SUFFOLK THE "PLACE" FURNITURE GALLERIES CORP. Sales and Use E020719304W004 31,390.44 Sep 14, 2015 SUFFOLK THE "PLACE" FURNITURE GALLERIES CORP. E020719304W002 1,130,993.20 Sep 14, 2015 SUFFOLK November 2015 21
78 GREENFIELD CHURRASCARIA, INC. Sales and Use E011393586W044 928,463.33 1,152,313.98 Feb 18, 2015 QUEENS GREENFIELD CHURRASCARIA, INC. E011393586W042 219,704.95 Jun 28, 2011 QUEENS GREENFIELD CHURRASCARIA, INC. Withholding E011393586W045 718.54 Feb 18, 2015 QUEENS GREENFIELD CHURRASCARIA, INC. E011393586W043 3,427.16 Jun 28, 2011 QUEENS 79 LARETCO COMPANY, INC. Corporation E000006733W027 2,292.78 1,127,263.63 Nov 3, 2014 SUFFOLK LARETCO COMPANY, INC. Sales and Use E000006733W025 1,124,970.85 Mar 25, 2010 SUFFOLK 80 ASHWOOD STOVE & FIRE PLACE CO., INC. Corporation E025825565W015 1,049.50 1,125,598.90 Sep 28, 2015 SUFFOLK ASHWOOD STOVE & FIRE PLACE CO., INC. Sales and Use E025825565W014 317,629.62 Sep 28, 2015 SUFFOLK ASHWOOD STOVE & FIRE PLACE CO., INC. E025825565W013 48,239.49 May 26, 2015 SUFFOLK ASHWOOD STOVE & FIRE PLACE CO., INC. E025825565W010 511,095.19 Apr 4, 2014 SUFFOLK ASHWOOD STOVE & FIRE PLACE CO., INC. E025825565W001 247,244.79 Dec 30, 2010 SUFFOLK ASHWOOD STOVE & FIRE PLACE CO., INC. Withholding E025825565W003 340.31 Apr 12, 2013 SUFFOLK 81 DILORENZOS RESTAURANT AND TAVERN INC Corporation E026680517W006 320,810.18 1,105,862.39 Oct 28, 2011 SUFFOLK DILORENZOS RESTAURANT AND TAVERN INC Sales and Use E026680517W010 11,172.24 Aug 31, 2015 SUFFOLK DILORENZOS RESTAURANT AND TAVERN INC E026680517W009 7,004.76 Feb 15, 2012 SUFFOLK DILORENZOS RESTAURANT AND TAVERN INC E026680517W007 597,645.24 Oct 28, 2011 SUFFOLK DILORENZOS RESTAURANT AND TAVERN INC E026680517W005 104,488.78 Jul 14, 2011 SUFFOLK DILORENZOS RESTAURANT AND TAVERN INC E026680517W002 8,128.28 Jan 8, 2010 SUFFOLK DILORENZOS RESTAURANT AND TAVERN INC E026680517W001 56,612.91 Oct 22, 2009 SUFFOLK 82 OLGA PAULINO AND FELIX RAMIERZ Cigarette/ Tobacco E037314534W001 985,066.30 1,078,451.37 Nov 12, 2014 NEW YORK OLGA PAULINO AND FELIX RAMIERZ Sales and Use E037314534W002 93,385.07 Nov 12, 2014 NEW YORK 83 LYONS PROFESSIONAL SERVICES, INC. Corporation E016329341W016 1,416.57 1,075,143.65 Mar 9, 2010 QUEENS November 2015 22
83 LYONS PROFESSIONAL SERVICES, INC. Sales and Use E016329341W023 149,083.01 1,075,143.65 May 4, 2015 NASSAU LYONS PROFESSIONAL SERVICES, INC. E016329341W022 43,941.87 Jul 1, 2011 NASSAU LYONS PROFESSIONAL SERVICES, INC. E016329341W021 117,670.78 May 17, 2011 QUEENS LYONS PROFESSIONAL SERVICES, INC. E016329341W020 168,039.82 Nov 9, 2010 QUEENS LYONS PROFESSIONAL SERVICES, INC. E016329341W018 64,477.62 Apr 6, 2010 QUEENS LYONS PROFESSIONAL SERVICES, INC. E016329341W017 71,045.32 Mar 9, 2010 QUEENS LYONS PROFESSIONAL SERVICES, INC. E016329341W015 74,484.13 Oct 20, 2009 QUEENS LYONS PROFESSIONAL SERVICES, INC. E016329341W012 100,151.58 Jun 16, 2009 QUEENS LYONS PROFESSIONAL SERVICES, INC. E016329341W009 73,547.88 Jul 15, 2008 QUEENS LYONS PROFESSIONAL SERVICES, INC. E016329341W008 192,604.89 Feb 6, 2008 NASSAU LYONS PROFESSIONAL SERICES, INC. E016329341W004 18,680.18 May 17, 2007 NASSAU 84 PERSONAL TOUCH, INC. Withholding E020519942W022 10,909.91 1,059,587.13 Jun 14, 2011 NEW YORK PERSONAL TOUCH, INC. E020519942W027 1,048,677.22 Mar 24, 2015 NEW YORK 85 STEELFAB INC Corporation E026389522W025 1,021,499.62 1,048,834.76 Mar 30, 2015 ORANGE STEELFAB INC E026389522W024 1,481.92 Oct 13, 2011 ORANGE STEELFAB INC Fuel Use (IFTA) E026389522W023 11,950.00 Oct 13, 2011 ORANGE STEELFAB INC Withholding E026389522W022 13,903.22 Oct 13, 2011 ORANGE 86 UTICA DONUTS, INC. Corporation E017468007W007 3,535.59 1,039,525.68 Mar 17, 2015 ALBANY UTICA DONUTS, INC. TRADING AS DUNKIN DONUTS E017468007W002 14,819.20 Dec 14, 2010 ALBANY UTICA DONUTS, INC. TRADING AS DUNKIN DONUTS Sales and Use E017468007W003 1,013,339.61 Dec 14, 2010 ALBANY UTICA DONUTS, INC. Withholding E017468007W008 3,585.23 Mar 17, 2015 ALBANY UTICA DONUTS, INC. TRADING AS DUNKIN DONUTS E017468007W004 4,246.05 Dec 14, 2010 ALBANY 87 CODEL MECHANICAL SEWERS & DRAIN, INC. Corporation E028481970W002 1,118.39 1,037,496.88 Sep 9, 2015 QUEENS November 2015 23
87 CODEL MECHANICAL SEWERS & DRAIN, INC. Sales and Use E028481970W001 1,036,378.49 1,037,496.88 Sep 9, 2015 QUEENS 88 FMB INC. T/A BAGELS N A HOLE LOT MORE Cigarette/ Tobacco E026177648W027 2,000.00 1,012,094.24 Dec 30, 2011 SUFFOLK FMB INC. TRADING AS BAGELS N A HOLE LOT MORE Corporation E026177648W042 109.69 Jan 23, 2014 SUFFOLK FMB INC. E026177648W030 1,325.06 Feb 15, 2012 SUFFOLK FMB INC. Sales and Use E026177648W046 547,969.38 Apr 10, 2015 SUFFOLK FMB INC. TRADING AS BAGELS N A HOLE LOT MORE E026177648W041 18,658.18 Jan 23, 2014 SUFFOLK FMB INC. E026177648W035 426,384.72 Jul 13, 2012 SUFFOLK FMB INC. TRADING AS BAGELS N A HOLE LOT MORE E026177648W034 550.01 Jun 22, 2012 SUFFOLK FMB INC. T/A BAGELS N A HOLE LOT MORE E026177648W026 12,921.97 Dec 30, 2011 SUFFOLK FMB INC. TRADING AS BAGELS N A HOLE LOT MORE Withholding E026177648W043 441.95 Jan 23, 2014 SUFFOLK FMB INC. E026177648W019 625.88 Apr 8, 2011 SUFFOLK FMB INC. E026177648W018 593.03 Feb 24, 2011 SUFFOLK FMB INC. E026177648W017 514.37 Jan 14, 2011 SUFFOLK 89 HORSE POWER AUTO SALES, INC. Sales and Use E012215957W003 977,592.40 977,592.40 Nov 14, 2014 SUFFOLK 90 BOUNDARY FENCE & RAILING SYSTEMS, INC. Corporation E020128656W016 31,496.00 969,401.92 Sep 16, 2014 QUEENS BOUNDARY FENCE & RAILING SYSTEMS, INC. Sales and Use E020128656W023 58,650.92 Sep 15, 2015 QUEENS BOUNDARY FENCE & RAILING SYSTEMS, INC. E020128656W009 129,764.03 Apr 2, 2014 QUEENS BOUNDARY FENCE & RAILING SYSTEMS, INC. E020128656W002 310,863.22 Jan 28, 2014 QUEENS BOUNDARY FENCE & RAILING SYSTEMS, INC. E020128656W001 438,401.91 Sep 17, 2013 QUEENS BOUNDARY FENCE & RAILING SYSTEMS, INC. Withholding E020128656W015 225.84 Sep 3, 2014 QUEENS 91 EL GENERALISIMO RESTAURANT, INC. Corporation E024987817W006 1,433.16 963,877.76 Apr 26, 2011 ALBANY EL GENERALISIMO RESTAURANT, INC. Sales and Use E024987817W009 17,306.93 May 5, 2015 ALBANY November 2015 24
91 EL GENERALISIMO RESTAURANT, INC. Sales and Use E024987817W008 10,872.57 963,877.76 Oct 25, 2011 ALBANY EL GENERALISIMO RESTAURANT, INC. E024987817W007 10,949.93 Aug 17, 2011 ALBANY EL GENERALISIMO RESTAURANT, INC. E024987817W005 10,872.58 Apr 26, 2011 ALBANY EL GENERALISIMO RESTAURANT, INC. T/A HISPANIOLA RESTAURANT E024987817W002 912,442.59 Dec 28, 2010 NEW YORK 92 NEW ENGLAND CONSTRUCTION COMPANY, INC. Withholding E010831683W041 1,024.55 962,545.24 Oct 19, 2015 SUFFOLK NEW ENGLAND CONSTRUCTION COMPANY, INC. E010831683W040 146,809.46 Sep 28, 2015 SUFFOLK NEW ENGLAND CONSTRUCTION COMPANY, INC. E010831683W039 8,419.46 Aug 10, 2015 SUFFOLK NEW ENGLAND CONSTRUCTION COMPANY, INC. E010831683W038 245,388.78 Jun 16, 2015 NEW YORK NEW ENGLAND CONSTRUCTION COMPANY, INC. E010831683W034 226,428.06 Mar 24, 2015 NEW YORK NEW ENGLAND CONSTRUCTION COMPANY, INC. E010831683W033 20,320.65 Jan 6, 2015 NEW YORK NEW ENGLAND CONSTRUCTION COMPANY, INC. E010831683W031 314,154.28 Oct 21, 2014 NEW YORK 93 ISLAND SWIMMING SALES, INC. T/A ISLAND RECREATIONAL Sales and Use E110511293W017 549,361.20 944,253.86 Apr 14, 2014 NASSAU ISLAND SWIMMING SALES, INC. E110511293W019 92,518.61 May 4, 2015 NASSAU ISLAND SWIMMING SALES, INC. T/A ISLAND RECREATIONAL E110511293W018 302,374.05 Nov 24, 2014 NASSAU 94 G & J READY MIX & MASONRY SUPPLY, INC. Corporation E025035978W052 4,333.98 941,320.88 Dec 16, 2014 QUEENS G & J READY MIX & MASONRY SUPPLY, INC. Sales and Use E025035978W051 19,631.75 Dec 16, 2014 QUEENS G & J READY MIX & MASONRY SUPPLY, INC. T/A ATLANTIC READY MIX E025035978W043 59,897.74 Mar 15, 2011 QUEENS G & J READY MIX & MASONRY SUPPLY, INC. T/A ATLANTIC READY MIX E025035978W012 780,229.09 Sep 29, 2009 QUEENS G & J READY MIX & MASONRY SUPPLY, INC. Withholding E025035978W050 42,060.24 Dec 16, 2014 QUEENS G & J READY MIX & MASONRY SUPPLY, INC. TRADING AS ATLANTIC BUILDING & MASON SUPPLY E025035978W047 6,995.77 Dec 13, 2011 QUEENS G & J READY MIX & MASONRY SUPPLY, INC. T/A ATLANTIC READY MIX E025035978W042 8,428.68 Mar 15, 2011 QUEENS G & J READY MIX & MASONRY SUPPLY, INC. T/A ATLANTIC READY MIX E025035978W034 15,669.92 Sep 14, 2010 QUEENS November 2015 25
94 G & J READY MIX & MASONRY SUPPLY, INC. T/A ATLANTIC READY MIX Withholding E025035978W029 4,073.71 941,320.88 Apr 20, 2010 QUEENS 95 AMERICAN DIRECT MAIL CO., INC. Sales and Use E027538696W013 643,016.36 933,138.00 Mar 24, 2015 ALBANY AMERICAN DIRECT MAIL CO., INC. E027538696W012 169,126.48 Oct 16, 2013 ALBANY AMERICAN DIRECT MAIL CO., INC. E027538696W011 82,359.42 Oct 1, 2013 ALBANY AMERICAN DIRECT MAIL CO., INC. E027538696W008 19,339.47 Feb 14, 2012 ALBANY AMERICAN DIRECT MAIL CO., INC. E027538696W003 19,296.27 Nov 2, 2011 ALBANY 96 150 RFT VARICK CORP. T/A GREENHOUSE Sales and Use E028191802W020 224,978.73 926,783.40 Oct 6, 2015 NEW YORK 150 RFT VARICK CORP. T/A GREENHOUSE E028191802W016 701,804.67 Sep 22, 2015 NEW YORK 97 SHOWTIME ON THE PIERS, INC. Corporation E018043557W008 903,540.59 903,540.59 Nov 5, 2014 NEW YORK 98 PJ VALLEY STREAM, INC. T/A PAPA JOHNS Sales and Use E431014005W011 875,491.25 895,320.45 Oct 28, 2015 NASSAU PJ VALLEY STREAM, INC. E431014005W009 19,729.20 Feb 13, 2009 NASSAU PJ VALLEY STREAM, INC. T/A PAPA JOHNS E431014005W012 100.00 Oct 28, 2015 NASSAU 99 PLAZA MEXICO, INC. TRADING AS EMILIANO ZAPATA Corporation E015599376W024 749.69 895,258.81 May 27, 2015 ALBANY PLAZA MEXICO, INC. Sales and Use E015599376W017 33,501.31 Jun 26, 2012 NEW YORK PLAZA MEXICO, INC. E015599376W011 415,831.81 Mar 27, 2012 NEW YORK PLAZA MEXICO INC T/A MAMA MEXICO E015599376W004 29,909.15 Dec 9, 2009 NEW YORK PLAZA MEXICO, INC. E015599376W002 221,168.32 Sep 11, 2009 NEW YORK PLAZA MEXICO, INC. Withholding E015599376W023 1,842.67 Nov 26, 2013 ALBANY PLAZA MEXICO, INC. E015599376W022 3,419.21 Oct 8, 2013 ALBANY PLAZA MEXICO, INC. E015599376W018 20,373.41 Jun 26, 2012 NEW YORK PLAZA MEXICO, INC. E015599376W012 155,087.96 Mar 27, 2012 NEW YORK PLAZA MEXICO, INC. E015599376W003 13,375.28 Sep 11, 2009 NEW YORK 100 EXPERT SPRINKLER MAINTENANCE CO., INC. Corporation E016780632W033 5,373.46 865,039.92 Apr 28, 2015 NEW YORK November 2015 26
100 EXPERT SPRINKLER MAINTENANCE CO., INC. Corporation E016780632W013 1,602.98 865,039.92 Oct 13, 2006 NEW YORK EXPERT SPRINKLER MAINTENANCE CO., INC. Withholding E016780632W019 706,538.75 Dec 16, 2008 NEW YORK EXPERT SPRINKLER MAINTENANCE CO., INC. E016780632W016 4,230.52 Jan 25, 2007 NEW YORK EXPERT SPRINKLER MAINTENANCE CO., INC. E016780632W006 121,356.83 Aug 5, 2005 NEW YORK EXPERT SPRINKLER MAITENANCE CO., INC. E016780632W002 25,937.38 Aug 8, 2003 NEW YORK 101 METROPOLITAN ENTERPRISES, INC. TRADING AS METROPOLITAN ENTERPRISES NY Sales and Use E029193353W008 858,348.35 858,348.35 Oct 6, 2015 KINGS 102 THE PAGAN LAW FIRM, P.C. Corporation E024815587W015 87,846.31 851,984.53 Feb 10, 2015 NEW YORK THE PAGAN LAW FIRM, P.C. Withholding E024815587W016 3,106.51 Feb 10, 2015 NEW YORK THE PAGAN LAW FIRM, P.C. E024815587W013 183,402.42 Nov 19, 2013 NEW YORK THE PAGAN LAW FIRM, P.C. E024815587W012 52,477.98 Jul 31, 2012 NEW YORK THE PAGAN LAW FIRM, P.C. E024815587W011 429,071.75 Aug 31, 2011 NEW YORK THE PAGAN LAW FIRM INC E024815587W001 96,079.56 Dec 15, 2009 NEW YORK 103 BRICK 343 LLC D/B/A BRICK Sales and Use E030655481W011 538,917.16 850,508.75 Oct 14, 2015 NEW YORK BRICK 343 LLC T/A BRICK E030655481W004 311,591.59 Apr 23, 2013 NEW YORK 104 CHEFS DIET ACQUISITION CORP. Corporation E032570887W062 1,867.71 840,171.93 Mar 24, 2015 NEW YORK CHEFS DIET ACQUISITION CORP. E032570887W053 297.89 Dec 2, 2014 NEW YORK CHEFS DIET ACQUISITION CORP. E032570887W036 4,162.43 Mar 11, 2014 NEW YORK CHEFS DIET ACQUISITION CORP. Sales and Use E032570887W061 64,465.22 Mar 24, 2015 NEW YORK CHEFS DIET ACQUISITION CORP. E032570887W048 75,912.00 Sep 16, 2014 NEW YORK CHEFS DIET ACQUISITION CORP. E032570887W041 87,344.24 Jun 10, 2014 NEW YORK CHEFS DIET ACQUISITION CORP. E032570887W037 80,356.39 Mar 11, 2014 NEW YORK CHEFS DIET ACQUISITION CORP. E032570887W035 79,558.27 Dec 3, 2013 NEW YORK November 2015 27