Top 250 Businesses New York State Delinquent Taxpayers

New York State Delinquent Taxpayers Top 250 Businesses

Rank

Taxpayer Name

Tax Type Description

1 MENDIX INC TRADING AS MENDIX

Sales and Use

2 COMFORT AUTO GROUP NY LLC TRADING AS CHRYSLER DODGE JEEP RAM OF BAY Sales and

RIDGE

Use

COMFORT AUTO GROUP NY LLC TRADING AS CHRYSLER DODGE JEEP RAM OF BAY RIDGE

COMFORT AUTO GROUP NY LLC TRADING AS CHRYSLER DODGE JEEP RAM OF BAY RIDGE

COMFORT AUTO GROUP NY LLC TRADING AS CHRYSLER DODGE JEEP RAM OF BAY RIDGE

COMFORT AUTO GROUP NY LLC TRADING AS CHRYSLER DODGE JEEP RAM OF BAY RIDGE

COMFORT AUTO GROUP NY LLC TRADING AS CHRYSLER DODGE JEEP RAM OF BAY Withholding RIDGE

3 YUNGASI, INC.

Corporation

YUNGASI, INC.

YUNGASI, INC.

YUNGASI, INC.

Withholding

4 THE EXECUTIVE CLUB LLC TRADING AS PENTHOUSE EXECUTIVE CLUB A/K/A EXECUTIVE CLUB LLC

Sales and Use

THE EXECUTIVE CLUB LLC TRADING AS PENTHOUSE EXECUTIVE CLUB A/K/A EXECUTIVE CLUB LLC

5 NEMET MOTORS, LLC TRADING AS NEMET MOTORS NEMET MOTORS, LLC TRADING AS NEMET MOTORS

Sales and Use

NEMET MOTORS, LLC TRADING AS NEMET MOTORS

NEMET MOTORS, LLC TRADING AS NEMET MOTORS

NEMET MOTORS, LLC TRADING AS NEMET MOTORS

NEMET MOTORS, LLC TRADING AS NEMET MOTORS

Warrant ID

Docketed Amount

E048778408W001 18,234,990.30

E050365980W011 170,386.48

E050365980W010 846,542.52

E050365980W005 11,826,709.92

E050365980W004 1,077,309.66

E050365980W002 2,773,093.87

E050365980W003

30,022.03

E046940227W004

5,394.86

E046940227W003

1,671.79

E046940227W001

6,637.51

E046940227W002 16,512,290.04

E021285806W015 7,158,359.52

E021285806W012 5,813,642.32

E040803679W019 E040803679W018 E040803679W014 E040803679W013 E040803679W010 E040803679W001

333,235.52 514,432.47 5,753,496.65 880,796.38 445,490.24 1,832,630.43

Total Docketed Balance Amt

Docket Date

18,234,990.30 Feb 3, 2022

County ALBANY

16,724,064.48 Feb 4, 2022 KINGS

Oct 21, 2021 KINGS

May 27, 2021 KINGS

Apr 15, 2021 KINGS

Mar 25, 2021 KINGS

Mar 25, 2021 KINGS

16,525,994.20 Jul 21, 2022 May 5, 2022 Apr 1, 2021 May 5, 2022

12,972,001.84 Feb 4, 2022

RICHMOND RICHMOND RICHMOND RICHMOND NEW YORK

Jan 30, 2020 NEW YORK

9,760,081.69 Feb 4, 2022 QUEENS Oct 28, 2021 QUEENS Jun 17, 2021 QUEENS Mar 12, 2020 QUEENS Mar 5, 2020 QUEENS Oct 31, 2019 QUEENS

September 2022

1

Rank

6 PPB INC. PPB INC. PPB INC. PPB INC. PPB INC. PPB INC. PPB INC. PPB INC.

7 STAGE 2 NETWORKS, LLC STAGE 2 NETWORKS, LLC STAGE 2 NETWORKS, LLC STAGE 2 NETWORKS, LLC STAGE 2 NETWORKS, LLC

8 VALVO CANDIES, INC.

9 GALLAGHERS GARAGE INC. GALLAGHERS GARAGE INC.

10 SHERRY-LEHMANN, INC. SHERRY-LEHMANN, INC. SHERRY-LEHMANN, INC. SHERRY-LEHMANN, INC. SHERRY-LEHMANN, INC. SHERRY-LEHMANN, INC.

11 CSA FOUNDATION INC 12 SMITHTOWN NISSAN, INC.

Taxpayer Name

September 2022

New York State Delinquent Taxpayers Top 250 Businesses

Tax Type Description Corporation Sales and Use

Withholding

Corporation

Sales and Use

Sales and Use Sales and Use Sales and Use

Corporation Corporation

Warrant ID

E044583575W007 E044583575W010 E044583575W006 E044583575W005 E044583575W011 E044583575W009 E044583575W008 E044583575W004 E025079382W015 E025079382W009 E025079382W032 E025079382W031 E025079382W029 E035621014W001

E001218498W025 E001218498W017 E019010486W010 E019010486W009 E019010486W008 E019010486W007 E019010486W006 E019010486W002 E054419991W001 E003872931W022

Docketed Amount 29,197.82

6,084.27 2,149,994.86 1,898,226.59

582.97 8,073.31 1,553,830.76 125,598.06 555,107.07 213,316.26 115,411.77 2,782,754.86 53,967.76 3,501,964.27

174,210.44 3,311,881.21 1,150,207.99

311,933.38 509,225.64 232,784.98 449,785.59 506,626.92 3,149,902.47

504.02

Total Docketed Balance Amt

Docket Date

County

5,771,588.64 Aug 25, 2021 ALBANY

Mar 3, 2022 NEW YORK

Aug 26, 2021 NEW YORK

Aug 26, 2021 NEW YORK

Jun 2, 2022 NEW YORK

Aug 25, 2021 ALBANY

Aug 25, 2021 ALBANY

Aug 16, 2018 NEW YORK

3,720,557.72 Jan 24, 2019 NEW YORK

Mar 2, 2017 NEW YORK

Nov 4, 2021 NEW YORK

Dec 17, 2020 NEW YORK

Feb 27, 2020 NEW YORK

3,501,964.27 Jun 8, 2022 CHAUTAUQUA

3,486,091.65 Sep 17, 2021 GREENE Mar 15, 2021 GREENE

3,160,564.50 Jul 21, 2022 NEW YORK Jun 2, 2022 NEW YORK May 5, 2022 NEW YORK Mar 3, 2022 NEW YORK Feb 24, 2022 NEW YORK Dec 16, 2021 NEW YORK

3,149,902.47 Feb 4, 2022 QUEENS 3,149,342.61 Dec 9, 2020 SUFFOLK

2

New York State Delinquent Taxpayers Top 250 Businesses

Rank

Taxpayer Name

12 SMITHTOWN NISSAN, INC. SMITHTOWN NISSAN, INC. SMITHTOWN NISSAN, INC. SMITHTOWN NISSAN, INC. SMITHTOWN NISSAN, INC. SMITHTOWN NISSAN, INC.

13 NGL PRISM/IV-A BLOCKER LLC 14 COMFORT AUTO GROUP LLC TRADING AS ROUTE 46 HYUNDAI

COMFORT AUTO GROUP LLC TRADING AS ROUTE 46 HYUNDAI COMFORT AUTO GROUP LLC TRADING AS ROUTE 46 HYUNDAI COMFORT AUTO GROUP LLC TRADING AS ROUTE 46 HYUNDAI COMFORT AUTO GROUP LLC TRADING AS ROUTE 46 HYUNDAI 15 240 AUTO BODY, INC. 240 AUTO BODY, INC. 240 AUTO BODY, INC. 240 AUTO BODY, INC. 240 AUTO BODY, INC. 240 AUTO BODY, INC. 240 AUTO BODY, INC. 240 AUTO BODY, INC. 240 AUTO BODY, INC. 240 AUTO BODY, INC. 240 AUTO BODY, INC. 240 AUTO BODY, INC. 16 PRIME SECURITY & INVESTIGATIVE SERVICES, LLC

September 2022

Tax Type Description Corporation Sales and Use

Withholding Corporation Sales and Use

Corporation Sales and Use

Withholding

Sales and

Warrant ID

E003872931W029 E003872931W031 E003872931W030 E003872931W023 E003872931W015 E003872931W025 E047103707W001 E045945739W008 E045945739W007 E045945739W006 E045945739W005 E045945739W001 E028653111W130 E028653111W128 E028653111W129 E028653111W109 E028653111W107 E028653111W106 E028653111W104 E028653111W081 E028653111W108 E028653111W082 E028653111W058 E028653111W022 E053765874W002

Docketed Amount

745.66 488,400.73 1,077,101.98 437,963.06 1,144,072.73

554.43 3,023,943.77

168,398.59 162,849.04 170,386.48 174,240.77 2,170,706.13

15,300.68 3,362.60

1,269,715.46 1,038,672.75

262,844.18 8,434.28 8,435.85

171,575.74 111.88 467.71

1,988.53 2,330.03 1,982,418.64

Total Docketed Balance Amt

Docket Date

County

3,149,342.61 Feb 16, 2022 SUFFOLK

Jun 29, 2022 SUFFOLK

Feb 16, 2022 SUFFOLK

Dec 30, 2020 SUFFOLK

Nov 4, 2020 SUFFOLK

Jan 27, 2021 SUFFOLK

3,023,943.77 Jun 16, 2022 NEW YORK

2,846,581.01 Jun 29, 2022 ROCKLAND

Feb 3, 2022 ALBANY

Feb 3, 2022 ALBANY

Nov 10, 2021 ALBANY

Apr 23, 2021 ALBANY

2,783,239.69 Jun 1, 2022 NASSAU

Apr 11, 2018 SUFFOLK

Jun 1, 2022 NASSAU

Feb 7, 2018 SUFFOLK

Aug 23, 2017 SUFFOLK

Jun 7, 2013 SUFFOLK

Oct 26, 2012 SUFFOLK

Jul 27, 2012 SUFFOLK

Aug 23, 2017 SUFFOLK

Jul 27, 2012 SUFFOLK

Aug 11, 2010 NASSAU

Aug 26, 2009 NASSAU

2,662,417.18 Apr 7, 2022 KINGS

3

New York State Delinquent Taxpayers Top 250 Businesses

Rank

Taxpayer Name

16 PRIME SECURITY & INVESTIGATIVE SERVICES, LLC 17 SHAWN MCKEE ENTERPRISES, INC.

SHAWN MCKEE ENTERPRISES, INC. 18 DAVID J HOFFMAN D/B/A HOFFMAN AUTO SALES

DAVID J HOFFMAN D/B/A HOFFMAN AUTO SALES DAVID J HOFFMAN D/B/A HOFFMAN AUTO SALES DAVID J HOFFMAN D/B/A HOFFMAN AUTO SALES DAVID J HOFFMAN D/B/A HOFFMAN AUTO SALES DAVID J HOFFMAN D/B/A HOFFMAN AUTO SALES DAVID J HOFFMAN D/B/A HOFFMAN AUTO SALES DAVID J HOFFMAN D/B/A HOFFMAN AUTO SALES 19 DART TOWING, INC. DART TOWING, INC. DART TOWING, INC. DART TOWING, INC. DART TOWING, INC. 20 BCD CONSULTANTS LLC BCD CONSULTANTS LLC BCD CONSULTANTS LLC BCD CONSULTANTS LLC 21 METROPOLITAN LUMBER, HARDWARE & BUILDING SUPPLIES, INC.

22 WINK LABS, INC.

WINK LABS, INC. WINK LABS, INC.

September 2022

Tax Type Description Use Sales and Use Sales and Use

Sales and Use

Withholding

Sales and Use

Sales and Use Sales and Use Withholding

Warrant ID

E053765874W001 E037020876W008 E037020876W004 E047268344W027 E047268344W026 E047268344W025 E047268344W022 E047268344W018 E047268344W017 E047268344W016 E047268344W011 E010225162W107 E010225162W099 E010225162W056 E010225162W057 E010225162W051 E037218406W023 E037218406W017 E037218406W016 E037218406W014 E013583416W043

E046569344W005

E046569344W006 E046569344W003

Docketed Amount 679,998.54 643,954.52 1,932,490.74 80,519.74 75,047.72 418,548.66 1,286,435.70 207,465.13 248,438.90 149,602.42 46,487.83 59,490.67 2,034,163.65 310,387.06 11,437.59 11,378.59

2,300.91 2,133,681.50

7,093.61 88,983.27 2,161,104.54

1,966,462.63

13,813.43 93,211.83

Total Docketed Balance Amt

Docket Date

County

2,662,417.18 Nov 4, 2021 KINGS

2,576,445.26 Mar 24, 2022 SUFFOLK

Dec 2, 2021 SUFFOLK

2,512,546.10 Apr 5, 2022 MONROE

Jan 4, 2022 MONROE

Dec 8, 2021 MONROE

Jul 14, 2021 MONROE

Apr 20, 2021 MONROE

Jan 28, 2021 MONROE

Sep 11, 2020 MONROE

Jan 3, 2020 MONROE

2,426,857.56 Oct 21, 2021 BRONX

Jan 23, 2020 BRONX

Mar 17, 2015 BRONX

Mar 17, 2015 BRONX

Jun 24, 2014 BRONX

2,232,059.29 Nov 18, 2021 NEW YORK

Aug 26, 2021 NEW YORK

Jun 10, 2021 NEW YORK

Apr 29, 2021 NEW YORK

2,161,104.54 Mar 24, 2022 NEW YORK

2,073,487.89 Apr 27, 2022 ALBANY

Jun 1, 2022 ALBANY Feb 16, 2022 ALBANY

4

New York State Delinquent Taxpayers Top 250 Businesses

Rank

Taxpayer Name

23 CHAMPS DINER INC. CHAMPS DINER INC. CHAMPS DINER INC. CHAMPS DINER INC. CHAMPS DINER INC. CHAMPS DINER INC. CHAMPS DINER INC. CHAMPS DINER INC.

24 WAL-MART ASSOCIATES, INC. 25 D & D RESTAURANT, INC. TRADING AS D & D'S RESTAURANT & PUB A/K/A D &

D'S D & D RESTAURANT, INC. TRADING AS D & D'S RESTAURANT & PUB A/K/A D & D'S D & D RESTAURANT, INC. TRADING AS D & D'S RESTAURANT & PUB A/K/A D & D'S D & D RESTAURANT, INC. TRADING AS D & D'S RESTAURANT & PUB A/K/A D & D'S D & D RESTAURANT, INC. TRADING AS D & D'S RESTAURANT & PUB A/K/A D & D'S 26 ROUTE 206 AUTO GROUP LLC TRADING AS KIA OF SUSSEX ROUTE 206 AUTO GROUP LLC TRADING AS KIA OF SUSSEX ROUTE 206 AUTO GROUP LLC TRADING AS KIA OF SUSSEX ROUTE 206 AUTO GROUP LLC TRADING AS KIA OF SUSSEX 27 TRI-BOROUGH HOME CARE, LTD. TRI-BOROUGH HOME CARE, LTD. TRI-BOROUGH HOME CARE, LTD. TRI-BOROUGH HOME CARE, LTD.

Tax Type Description Sales and Use

Withholding Withholding Corporation

Warrant ID

E043730474W018 E043730474W016 E043730474W008 E043730474W007 E043730474W006 E043730474W005 E043730474W004 E043730474W017 E023317711W020 E039055178W002

Docketed Amount 76,754.90 109,606.51 1,754,736.81 50,679.72 41,408.90 19,557.94 15,831.28

250.89 2,043,295.61

2,208.19

Total Docketed Balance Amt

Docket Date

County

2,068,826.95 Jul 28, 2022 KINGS

Feb 20, 2020 KINGS

Sep 26, 2019 KINGS

Sep 26, 2019 KINGS

Jun 20, 2019 KINGS

Feb 28, 2019 KINGS

Jan 10, 2019 KINGS

Jul 28, 2022 KINGS

2,043,295.61 Nov 10, 2021 ALBANY

1,877,172.76 Nov 3, 2021 ROCKLAND

Sales and Use

E039055178W007 E039055178W006

12,544.57 60,437.75

May 25, 2022 ROCKLAND Mar 2, 2022 ROCKLAND

E039055178W003 226,847.31

Feb 16, 2022 ROCKLAND

E039055178W001 1,575,134.94

Jun 23, 2021 ROCKLAND

Sales and Use

Withholding

E051219527W004 E051219527W003 E051219527W002 E051219527W001 E017337657W029 E017337657W028 E017337657W025 E017337657W032

162,849.04 170,386.48 281,480.06 1,240,836.52

24,655.22 893,876.16 610,256.33

2,793.65

1,855,552.10 Feb 3, 2022 ALBANY Feb 3, 2022 ALBANY Nov 10, 2021 ALBANY Apr 28, 2021 ALBANY

1,772,708.53 Dec 30, 2019 KINGS Dec 30, 2019 KINGS May 11, 2017 KINGS Sep 23, 2021 KINGS

September 2022

5

 ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download