New York State delinquent taxpayers: Top 100 individuals
| Rank | Taxpayer name | Tax type | Warrant ID | Filed amount | Total filed balance amount | Filed date | County |
|---|---|---|---|---|---|---|---|
| 1 | MICHAEL SILVERSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF METRO AUTO LEASING INC. | Sales and Use | E000025017W009 | 162,839.02 | 19,589,366.94 | Mar 10, 2015 | ALBANY |
| MICHAEL SILVERSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF METRO AUTO LEASING INC. | E000025017W010 | 4,651,960.95 | Oct 10, 2018 | ALBANY | |||
| MICHAEL SILVERSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CREST AUTO LEASING INC. | E000025017W011 | 13,945,481.05 | Oct 10, 2018 | ALBANY | |||
| MICHAEL SILVERSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF METRO AUTO LEASING INC. | E000025017W018 | 829,085.92 | Apr 9, 2025 | ALBANY | |||
| 2 | OSCAR MONEGRO JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CULTURAS FIESTA CORPORATION | Sales and Use | E733408312W001 | 7,070,383.88 | 7,563,809.80 | Oct 2, 2024 | SUFFOLK |
| OSCAR MONEGRO JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CULTURAS FIESTA CORPORATION | E733408312W004 | 438,463.90 | Apr 17, 2025 | SUFFOLK | |||
| OSCAR MONEGRO JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SKYLIGHT RESTAURANT CORP. | E733408312W005 | 54,962.02 | Apr 17, 2025 | SUFFOLK | |||
| 3 | NISSAN PERLA | Personal Income | E029389445W004 | 227,788.46 | 7,364,458.88 | Sep 9, 2025 | KINGS |
| NISSAN PERLA AND/OR ESTE PERLA | E029389445W006 | 4,573,584.77 | Nov 12, 2025 | KINGS | |||
| ESTE PERLA AND/OR NISSAN PERLA | E129389445W002 | 2,563,085.65 | Aug 20, 2025 | KINGS | |||
| 4 | NISSAN PERLA AND/OR ESTE PERLA | Personal Income | E029389445W006 | 4,573,584.77 | 7,136,670.42 | Nov 12, 2025 | KINGS |
| ESTE PERLA AND/OR NISSAN PERLA | E129389445W002 | 2,563,085.65 | Aug 20, 2025 | KINGS | |||
| 5 | JAMES F ZAMBRI | Personal Income | E034987346W009 | 19,321.10 | 6,589,022.25 | Sep 27, 2017 | ALBANY |
| JAMES F ZAMBRI | E034987346W016 | 2,307,455.91 | Jan 20, 2021 | ALBANY | |||
| JAMES F ZAMBRI | E034987346W018 | 4,125,576.73 | Feb 4, 2022 | RICHMOND | |||
| JAMES F ZAMBRI | E034987346W019 | 134,416.67 | May 1, 2025 | RICHMOND | |||
| JAMES F ZAMBRI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JVJ PHARMACY INC. | Sales and Use | E034987346W017 | 2,251.84 | Feb 4, 2022 | RICHMOND | ||
| 6 | JASON SILVERSTEIN | Personal Income | E059877195W001 | 4,967,288.72 | 4,967,288.72 | Jan 7, 2026 | ALBANY |
| 7 | HECTOR SANZIZQUIERDO | Personal Income | E041561510W032 | 36,037.00 | 4,326,282.87 | Mar 5, 2025 | ALBANY |
| HECTOR SANZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CALLE CATORCE LLC | Sales and Use | E041561510W007 | 122,815.47 | Aug 4, 2015 | KINGS | ||
| HECTOR SANZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DISH 165 INC. | E041561510W009 | 198,832.08 | Aug 4, 2015 | 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 CALLE CATORCE LLC | E041561510W021 | 2,658.83 | Mar 30, 2017 | KINGS | |||
| HECTOR SANZIZQUIERDO | E041561510W030 | 3,574,195.68 | Dec 6, 2018 | KINGS | |||
| HECTOR SANZ-IZQUIERDO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUIMERA RESTAURANT GROUP LLC | E041561510W034 | 84,926.78 | Feb 11, 2026 | ALBANY | |||
| HECTOR SANZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DISH 165 INC. | Withholding | E041561510W004 | 1,144.83 | Aug 4, 2015 | KINGS | ||
| HECTOR SANZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CALLE CATORCE LLC | E041561510W005 | 2,020.63 | Aug 4, 2015 | KINGS | |||
| HECTOR SANZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUIMERA RESTAURANT LLC | E041561510W028 | 40,064.80 | Jan 18, 2018 | KINGS | |||
| HECTOR SANZ-IZQUIERDO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUIMERA RESTAURANT GROUP LLC | E041561510W033 | 72,114.02 | Feb 11, 2026 | ALBANY | |||
| 8 | PAUL DISILVIO | Personal Income | E026959745W032 | 1,886.82 | 4,104,205.50 | Dec 23, 2025 | BRONX |
| PAUL DISILVIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LA CASA GRANDE TOBACCO INC. | Sales and Use | E026959745W004 | 33,701.57 | Apr 15, 2008 | BRONX | ||
| PAUL DISILVIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LA CASA GRANDE TOBACCO INC. | E026959745W012 | 19,335.05 | Jul 1, 2008 | BRONX | |||
| PAUL DISILVIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LA CASA GRANDE TOBACCO INC. | E026959745W016 | 17,099.12 | Sep 22, 2009 | BRONX | |||
| PAUL DISILVIO INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF NBRM, LLC | E026959745W017 | 3,994,380.09 | Apr 30, 2013 | BRONX | |||
| PAUL DISILVIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NBRM, LLC | E026959745W027 | 37,802.85 | Apr 2, 2014 | BRONX | |||
| 9 | ZHIBO YU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 26 AUTO SALES INC. | Sales and Use | E060439858W001 | 3,847,689.51 | 3,847,689.51 | May 8, 2025 | KINGS |
| 10 | GIUSEPPA CRAPANZANO AND/OR NABEEL SHAYEF | Personal Income | E025378285W006 | 548,600.09 | 3,666,668.74 | Mar 23, 2010 | RICHMOND |
| NABEEL A SHAYEF | E032367588W012 | 420.12 | Dec 17, 2025 | KINGS | |||
| NABEEL SHAYEF | Sales and Use | E032367588W001 | 3,117,648.53 | Apr 28, 2010 | RICHMOND | ||
| 11 | GERALD MCCRYSTAL | Personal Income | E060686896W007 | 2,108.12 | 3,570,805.02 | Jan 14, 2026 | SUFFOLK |
| GERALD MCCRYSTAL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LEVETZ, INC. | Sales and Use | E060686896W001 | 228,217.47 | Apr 17, 2025 | SUFFOLK | ||
| GERALD MCCRYSTAL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROMA FLI CORP. | E060686896W002 | 1,877,680.28 | Apr 17, 2025 | SUFFOLK | |||
| GERALD MCCRYSTAL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROMA NEW YORK INC. | E060686896W003 | 1,462,799.15 | Apr 17, 2025 | SUFFOLK | |||
| 12 | MARQUAN BROWN | Personal Income | E061275454W001 | 3,492,600.32 | 3,492,600.32 | Aug 20, 2025 | ERIE |
| 13 | ALFRED ALSTON AND/OR REGINA ALSTON | Personal Income | E042254106W014 | 3,680.93 | 3,432,005.23 | Dec 3, 2025 | QUEENS |
| ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE POTTER'S CLAY CORP. | Sales and Use | E042254106W001 | 515,785.77 | Aug 22, 2019 | QUEENS | ||
| ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIS FAVOR CORP. | E042254106W002 | 94,820.83 | Oct 3, 2019 | QUEENS | |||
| ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIS PROVISION CORP. | E042254106W003 | 37,462.37 | Oct 3, 2019 | QUEENS | |||
| ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIS PROVISION CORP. | E042254106W008 | 559,448.20 | Nov 21, 2019 | QUEENS | |||
| ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIS FAVOR CORP. | E042254106W009 | 2,212,784.90 | Nov 21, 2019 | QUEENS | |||
| ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIS FAVOR CORP. | E042254106W010 | 3,976.21 | Mar 31, 2022 | QUEENS | |||
| ALFRED ALSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIS FAVOR CORP. | E042254106W013 | 4,046.02 | Dec 3, 2025 | QUEENS | |||
| 14 | VICTOR GUTWEIN | Personal Income | E030472669W002 | 25,108.56 | 3,307,662.90 | Jan 21, 2015 | KINGS |
| VICTOR GUTWEIN | E030472669W012 | 3,115,010.57 | Dec 22, 2015 | KINGS | |||
| VICTOR GUTWEIN | E030472669W020 | 103,799.09 | May 31, 2016 | KINGS | |||
| VICTOR GUTWEIN | E030472669W025 | 63,744.68 | Nov 12, 2025 | KINGS | |||
| 15 | SAYFUR RAHMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NYC MOTORCARS CORPORATION | Sales and Use | E029230611W009 | 949,444.43 | 3,266,388.05 | Sep 9, 2025 | ALBANY |
| SAYFUR RAHMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NYC MOTORCARS OF FREEPORT CORP. | E029230611W012 | 959,377.48 | Nov 20, 2025 | ALBANY | |||
| SAYFUR RAHMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GRAND AUTOMOTIVE INC. | E029230611W013 | 1,022,249.31 | Nov 20, 2025 | ALBANY | |||
| SAYFUR RAHMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GRAND AUTOMOTIVE INC. | E029230611W014 | 167,658.42 | Jan 7, 2026 | ALBANY | |||
| SAYFUR RAHMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NYC MOTORCARS CORPORATION | E029230611W015 | 167,658.41 | Jan 7, 2026 | ALBANY | |||
| 16 | JAMES D CLARK II | Personal Income | E055353811W001 | 279,942.14 | 3,257,639.46 | Sep 7, 2023 | MONROE |
| JAMES D CLARK II | E055353811W003 | 7,350.74 | Dec 13, 2023 | MONROE | |||
| JAMES D CLARK II | E055353811W005 | 2,970,346.58 | Aug 20, 2025 | MONROE | |||
| 17 | ARTUR PIEKARSKI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HAWK CONTRACTING OF NY, INC. | Sales and Use | E033735174W001 | 3,226,866.39 | 3,226,866.39 | Sep 9, 2025 | ALBANY |
| 18 | ZVI B YOSEF | Personal Income | E046736966W004 | 7,062.96 | 3,124,393.42 | Dec 11, 2024 | NASSAU |
| ZVI B YOSEF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHIMICHURRI CHICKEN OF CARLE PLACE INC. | Sales and Use | E046736966W005 | 728,105.51 | Dec 11, 2024 | NASSAU | ||
| ZVI B YOSEF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHIMICHURRI CHICKEN CORP. | E046736966W007 | 1,808,660.73 | Dec 11, 2024 | NASSAU | |||
| ZVI B YOSEF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHIMICHURRI CHICKEN OF CARLE PLACE INC. | E046736966W022 | 151,306.17 | May 21, 2025 | NASSAU | |||
| ZVI B YOSEF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHIMICHURRI CHICKEN CORP. | E046736966W024 | 149,848.08 | May 21, 2025 | NASSAU | |||
| ZVI B YOSEF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHIMICHURRI CHICKEN OF CARLE PLACE INC. | E046736966W029 | 170,210.16 | Nov 26, 2025 | NASSAU | |||
| ZVI B YOSEF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHIMICHURRI CHICKEN CORP. | E046736966W030 | 109,199.81 | Nov 26, 2025 | NASSAU | |||
| 19 | ELIZABETH SLAVUTSKY | Personal Income | E035466629W011 | 7,435.53 | 3,102,523.07 | Jan 28, 2014 | NEW YORK |
| ELIZABETH SLAVUTSKY | E035466629W052 | 5,050.63 | Sep 23, 2025 | ALBANY | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANGELIC FOODS, INC | Sales and Use | E035466629W004 | 380,499.37 | Oct 8, 2013 | 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 YES FOOD LLC | E035466629W013 | 128,504.53 | Apr 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 | E035466629W018 | 80,904.09 | Dec 2, 2014 | 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 23 INNOVATIONS INC | E035466629W032 | 119,361.35 | Nov 29, 2016 | NEW YORK | |||
| ELIZABETH SLAVUTSKY INDIVIVUALLY AND AS A RESPONSIBLE PERSON OF 23 INNOVATIONS INC. | E035466629W034 | 322,889.22 | Feb 16, 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 INDIVIDUALLLY AND AS A RESPONSIBLE PERSON OF 23 INNOVATIONS INC | E035466629W038 | 40,610.10 | Jun 8, 2017 | NEW YORK | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANGELIC FOODS, INC | E035466629W039 | 31,328.45 | Jun 15, 2017 | NEW YORK | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YES FOOD LLC | E035466629W040 | 81,304.77 | Aug 17, 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 FOODS LLC | E035466629W042 | 41,324.83 | Nov 24, 2017 | NEW YORK | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 23 INNOVATIONS INC | E035466629W045 | 67,217.54 | Nov 24, 2017 | NEW YORK | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANGELIC FOODS INC | E035466629W047 | 507,104.07 | Mar 15, 2018 | NEW YORK | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BLUE DOG CAFE AT LE PARKER MERIDIEN INC | E035466629W048 | 15,726.97 | Mar 15, 2018 | NEW YORK | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YES FOOD LLC | E035466629W050 | 544,134.42 | Oct 4, 2018 | NEW YORK | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ZAYN FOODIE OF NYC, LLC | E035466629W059 | 222,992.05 | Feb 18, 2026 | ALBANY | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BDKP LLC | Withholding | E035466629W023 | 5,400.44 | Apr 12, 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 23 INNOVATIONS INC | E035466629W033 | 10,619.60 | Nov 29, 2016 | NEW YORK | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANGELIC FOODS, INC | E035466629W044 | 1,203.58 | Nov 24, 2017 | NEW YORK | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 23 INNOVATIONS INC | E035466629W046 | 5,701.46 | Nov 24, 2017 | NEW YORK | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ZAYN FOODIE OF NYC, LLC | E035466629W053 | 186,921.48 | Sep 23, 2025 | ALBANY | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YES FOOD LLC | E035466629W055 | 8,640.79 | Sep 23, 2025 | ALBANY | |||
| ELIZABETH SLAVUTSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 23 INNOVATIONS INC. | E035466629W056 | 12,549.20 | Sep 23, 2025 | ALBANY | |||
| 20 | MICHAEL J STRAUSS | Personal Income | E007669134W006 | 2,697,485.45 | 3,047,417.90 | Aug 9, 2023 | SUFFOLK |
| MICHAEL J STRAUSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RECOVCO MORTGATE MANAGEMENT LLC | Withholding | E007669134W010 | 115,116.33 | Apr 24, 2024 | SUFFOLK | ||
| MICHAEL J STRAUSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RECOVCO MORTGATE MANAGEMENT LLC | E007669134W012 | 7,539.55 | Nov 26, 2025 | SUFFOLK | |||
| MICHAEL J STRAUSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SPROUT MORTGAGE, LLC. | E007669134W013 | 227,276.57 | Nov 26, 2025 | SUFFOLK | |||
| 21 | ANTHONY S CASAGRANDE | Personal Income | E031468400W010 | 22,127.77 | 2,942,959.55 | Jan 8, 2025 | SUFFOLK |
| ANTHONY S CASAGRANDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | Sales and Use | E031468400W001 | 1,933,396.92 | Dec 8, 2021 | SUFFOLK | ||
| ANTHONY S CASAGRANDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E031468400W004 | 636,713.40 | Feb 16, 2022 | SUFFOLK | |||
| ANTHONY S CASAGRANDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E031468400W006 | 93,717.83 | Jul 12, 2023 | SUFFOLK | |||
| ANTHONY S CASAGRANDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E031468400W008 | 50,229.91 | Apr 10, 2024 | SUFFOLK | |||
| ANTHONY S CASAGRANDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E031468400W009 | 48,416.40 | Oct 9, 2024 | SUFFOLK | |||
| ANTHONY S CASAGRANDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E031468400W011 | 148,027.26 | Jan 29, 2025 | SUFFOLK | |||
| ANTHONY S CASAGRANDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E031468400W014 | 8,169.31 | Aug 20, 2025 | SUFFOLK | |||
| ANTHONY S CASAGRANDE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | Withholding | E031468400W012 | 2,160.75 | Jan 29, 2025 | SUFFOLK | ||
| 22 | ABED E ATIYEH AND/OR HIBA MUSA | Personal Income | E042649772W012 | 4,141.79 | 2,936,985.39 | Nov 5, 2025 | RICHMOND |
| ABED E ATIYEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF XTREME AUTO SALES II INC | Sales and Use | E042649772W001 | 2,530,228.68 | Sep 19, 2024 | RICHMOND | ||
| ABED E ATIYEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SIGNATURE AUTO SALES INC. | E042649772W002 | 402,614.92 | Sep 19, 2024 | RICHMOND | |||
| 23 | ERIC MCKEE | Personal Income | E903310346W015 | 3,311.43 | 2,935,685.61 | Jan 8, 2025 | SUFFOLK |
| ERIC MCKEE | E903310346W016 | 4,128.23 | Jan 29, 2025 | SUFFOLK | |||
| ERIC MCKEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | Sales and Use | E903310346W002 | 1,929,275.30 | Dec 2, 2021 | SUFFOLK | ||
| ERIC MCKEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E903310346W005 | 636,713.40 | Feb 16, 2022 | SUFFOLK | |||
| ERIC MCKEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E903310346W008 | 95,253.62 | Aug 31, 2023 | SUFFOLK | |||
| ERIC MCKEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E903310346W012 | 50,229.91 | Apr 10, 2024 | SUFFOLK | |||
| ERIC MCKEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E903310346W014 | 48,416.40 | Oct 9, 2024 | SUFFOLK | |||
| ERIC MCKEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E903310346W017 | 158,027.26 | Jan 29, 2025 | SUFFOLK | |||
| ERIC MCKEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | E903310346W020 | 8,169.31 | Aug 20, 2025 | SUFFOLK | |||
| ERIC MCKEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHAWN MCKEE ENTERPRISES, INC. | Withholding | E903310346W018 | 2,160.75 | Jan 29, 2025 | SUFFOLK | ||
| 24 | CARMINE DEROSS III | Personal Income | E833809332W001 | 733,176.69 | 2,830,347.26 | Dec 15, 2015 | RICHMOND |
| CARMINE DEROSS III | E833809332W016 | 2,097,170.57 | Jan 21, 2026 | RICHMOND | |||
| 25 | LEO WEISS AND/OR ETHEL WEISS | Personal Income | E000168359W126 | 1,019,513.73 | 2,693,298.45 | Nov 30, 2023 | KINGS |
| LEO WEISS AND/OR ETHEL WEISS | E000168359W131 | 1,296,565.38 | Oct 24, 2024 | KINGS | |||
| LEO WEISS AND/OR ETHEL WEISS | E000168359W143 | 377,219.34 | Jan 7, 2026 | KINGS | |||
| 26 | BRIAN BISCOW | Personal Income | E019101232W027 | 1,552,006.95 | 2,633,690.52 | Dec 12, 2007 | ROCKLAND |
| BRIAN BISCOW | E019101232W046 | 53,433.46 | Aug 27, 2012 | ROCKLAND | |||
| BRIAN BISCOW | E019101232W078 | 1,707.66 | Jul 13, 2018 | SULLIVAN | |||
| BRIAN BISCOW | E019101232W080 | 1,996.28 | Nov 13, 2018 | SULLIVAN | |||
| BRIAN BISCOW | E019101232W083 | 14,351.93 | Feb 20, 2024 | SULLIVAN | |||
| BRIAN BISCOW | E019101232W087 | 6,691.03 | Feb 25, 2026 | SULLIVAN | |||
| BRIAN BISCOW | Sales and Use | E019101232W007 | 909,892.57 | Apr 24, 2006 | ROCKLAND | ||
| BRIAN BISCOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR BRYAN'S PAINTING & CONTRACTING, INC. | E019101232W063 | 93,610.64 | Aug 25, 2014 | ROCKLAND | |||
| 27 | ALEINA SURRATT | Personal Income | E055494891W001 | 671,378.99 | 2,630,817.37 | Jan 16, 2025 | NEW YORK |
| ALEINA SURRATT | E055494891W005 | 1,959,438.38 | Jul 31, 2025 | NEW YORK | |||
| 28 | SHAREEF F ALSAEDI | Auth Combativ Sprt | E059403266W001 | 137,576.90 | 2,610,158.51 | Jan 2, 2025 | QUEENS |
| SHAREEF F ALSAEDI | E059403266W002 | 1,195,888.31 | Jan 23, 2025 | QUEENS | |||
| SHAREEF F ALSAEDI | E059403266W003 | 367,514.18 | Aug 20, 2025 | QUEENS | |||
| SHAREEF F ALSAEDI | E059403266W006 | 892,507.41 | Oct 1, 2025 | QUEENS | |||
| SHAREEF F ALSAEDI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOODIES ASTORIA INC. | Sales and Use | E059403266W004 | 8,585.48 | Aug 20, 2025 | QUEENS | ||
| SHAREEF F ALSAEDI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOODIES BOWERY INC. | E059403266W005 | 8,086.23 | Aug 20, 2025 | QUEENS | |||
| 29 | MORRIS MOINIAN AND/OR FARAH MOINIAN | Personal Income | E025119176W002 | 1,679,367.70 | 2,589,764.82 | Nov 21, 2024 | NEW YORK |
| MORRIS MOINIAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HENDRICKS HOTEL LLC | Sales and Use | E025119176W004 | 262,030.22 | Jul 21, 2025 | NEW YORK | ||
| MORRIS MOINIAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HENDRICKS HOTEL LLC | E025119176W015 | 17,085.22 | Jan 7, 2026 | NEW YORK | |||
| MORRIS MOINIAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FORTUNA REALTY HOTEL SOHO LLC | E025119176W016 | 631,281.68 | Jan 7, 2026 | NEW YORK | |||
| 30 | MANSOUR GHALEB | Auth Combativ Sprt | E059385533W001 | 449,532.63 | 2,498,096.37 | Feb 20, 2025 | NEW YORK |
| MANSOOR A GHALEB | E059385533W002 | 1,423,766.97 | Apr 3, 2025 | NEW YORK | |||
| MANSOOR A GHALEB | E059385533W004 | 223,342.44 | Jun 26, 2025 | NEW YORK | |||
| MANSOOR A GHALEB | E059385533W005 | 227,534.33 | Jul 21, 2025 | NEW YORK | |||
| MANSOOR A GHALEB | Cigarette/Tobacco | E059385533W003 | 98,660.00 | Apr 3, 2025 | NEW YORK | ||
| MANSOOR A GHALEB | E059385533W007 | 33,960.00 | Sep 9, 2025 | NEW YORK | |||
| MANSOOR A GHALEB | E059385533W008 | 41,300.00 | Oct 29, 2025 | NEW YORK | |||
| 31 | DAVID A SWIFT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SRGU, INC. | Sales and Use | E019411131W004 | 315,852.72 | 2,463,886.99 | Jun 29, 2022 | ALBANY |
| DAVID A SWIFT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SWIFTY'S RESTAURANT AND PUB, INC. | E019411131W005 | 485,200.48 | Jun 29, 2022 | ALBANY | |||
| DAVID A SWIFT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SRGL, INC. | E019411131W006 | 275,364.03 | Jun 29, 2022 | ALBANY | |||
| DAVID A SWIFT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SRGL, INC. | E019411131W008 | 362,817.79 | Oct 12, 2022 | ALBANY | |||
| DAVID A SWIFT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SWIFTY'S RESTAURANT AND PUB, INC. | E019411131W009 | 363,490.57 | Oct 12, 2022 | ALBANY | |||
| DAVID A SWIFT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SWIFTY'S RESTAURANT AND PUB, INC. | E019411131W010 | 20,869.47 | Sep 9, 2025 | ALBANY | |||
| DAVID A SWIFT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SRGU, INC. | E019411131W011 | 6,447.75 | Sep 9, 2025 | ALBANY | |||
| DAVID A SWIFT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SRGL, INC. | E019411131W012 | 175,019.37 | Feb 18, 2026 | ALBANY | |||
| DAVID A SWIFT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SWIFTY'S RESTAURANT AND PUB, INC. | E019411131W013 | 285,244.09 | Feb 18, 2026 | ALBANY | |||
| DAVID A SWIFT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SRGU, INC. | E019411131W014 | 173,580.72 | Feb 18, 2026 | ALBANY | |||
| 32 | JAMES WOLOSOFF | Personal Income | E000424759W002 | 2,329,274.01 | 2,332,282.21 | Nov 18, 2020 | ALBANY |
| JAMES WOLOSOFF | E000424759W005 | 3,008.20 | Aug 20, 2025 | ALBANY | |||
| 33 | PHILIP MENEGIS | Personal Income | E023383575W008 | 17,368.05 | 2,302,509.12 | Jan 17, 2019 | KINGS |
| PHILIP MENEGIS | E023383575W013 | 10,193.52 | Sep 23, 2025 | KINGS | |||
| PHILIP MENEGIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KPG HOSPITALITY INC. | Sales and Use | E023383575W005 | 333,924.78 | Sep 29, 2017 | KINGS | ||
| PHILIP MENEGIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JA RESTAURANT MANAGEMENT LLC | E023383575W006 | 254,870.38 | Sep 29, 2017 | KINGS | |||
| PHILIP MENEGIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPG HOSPITALITY INC. | E023383575W011 | 1,686,152.39 | Sep 17, 2020 | KINGS | |||
| 34 | JIMMIE CHATMON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CORPHOUSING LLC | Sales and Use | E057560273W001 | 564,552.93 | 2,258,455.98 | Jul 17, 2024 | ALBANY |
| JIMMIE CHATMON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CORPHOUSING LLC | E057560273W005 | 1,636,231.90 | Dec 27, 2024 | ALBANY | |||
| JIMMIE CHATMON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CORPHOUSING LLC | E057560273W007 | 17,842.83 | Jul 21, 2025 | ALBANY | |||
| JIMMIE CHATMON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CORPHOUSING LLC | E057560273W008 | 39,828.32 | Sep 9, 2025 | ALBANY | |||
| 35 | CHRISTOPHER D BAXTER | Personal Income | E031097419W038 | 122,149.23 | 2,245,024.14 | Feb 26, 2025 | WESTCHESTER |
| CHRISTOPHER D BAXTER | Sales and Use | E031097419W007 | 226,419.02 | Mar 27, 2019 | WESTCHESTER | ||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON RICHIE RICH CARIBBEAN TASTE II INC. | E031097419W010 | 97,593.81 | May 12, 2021 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON RICHIE RICH CARIBBEAN TASTE EXPRESS INC | E031097419W011 | 50,057.68 | May 12, 2021 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE INC | E031097419W012 | 14,128.44 | May 12, 2021 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE INC | E031097419W013 | 76,618.16 | Sep 1, 2021 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE INC | E031097419W014 | 45,896.84 | Nov 17, 2021 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE INC | E031097419W015 | 11,915.66 | Mar 9, 2022 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE INC | E031097419W020 | 11,923.82 | Jun 29, 2022 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE EXPRESS INC | E031097419W021 | 87,902.04 | Jun 29, 2022 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE II INC. | E031097419W022 | 68,579.64 | Jun 29, 2022 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE II INC. | E031097419W023 | 945,656.93 | Sep 7, 2022 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE II INC. | E031097419W028 | 28,954.62 | Jun 28, 2023 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE 4 INC. | E031097419W031 | 53,966.30 | Aug 16, 2023 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE EXPRESS INC | E031097419W032 | 15,125.11 | Aug 16, 2023 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE II INC. | E031097419W033 | 19,000.79 | Aug 23, 2023 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE 4 INC. | E031097419W036 | 3,747.86 | Feb 21, 2024 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE EXPRESS III LLC | E031097419W037 | 56,358.33 | Dec 11, 2024 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE INC | E031097419W043 | 52,096.62 | Nov 12, 2025 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE EXPRESS III LLC | E031097419W044 | 255,630.52 | Dec 30, 2025 | WESTCHESTER | |||
| CHRISTOPHER D BAXTER | Withholding | E031097419W008 | 823.20 | Mar 27, 2019 | WESTCHESTER | ||
| CHRISTOPHER D BAXTER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHIE RICH CARIBBEAN TASTE II INC. | E031097419W009 | 479.52 | Dec 2, 2020 | WESTCHESTER | |||
| 36 | JUERGEN BILDSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AVANT GARDNER, LLC | Sales and Use | E112015441W002 | 2,244,161.96 | 2,244,161.96 | Oct 8, 2025 | KINGS |
| 37 | WILLIAM Z. MCFARLAND | Personal Income | E047398880W003 | 301,665.85 | 2,166,257.38 | Jan 7, 2026 | ALBANY |
| WILLIAM MCFARLAND INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR MAGNISES | Sales and Use | E047398880W001 | 1,812,368.69 | Mar 22, 2018 | NEW YORK | ||
| WILLIAM MCFARLAND INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MAGNISES INC. | E047398880W002 | 52,222.84 | Oct 18, 2018 | NEW YORK | |||
| 38 | EMILY S STRATAKOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAM JUICE VAPE SHOP, INC. | Sales and Use | E060954168W001 | 2,131,190.40 | 2,134,431.56 | Jul 21, 2025 | QUEENS |
| EMILY S STRATAKOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAM JUICE VAPE SHOP, INC. | E060954168W002 | 3,241.16 | Nov 5, 2025 | QUEENS | |||
| 39 | DEMITRIOS STRATAKOS | Personal Income | E046883727W010 | 7,569.24 | 2,107,238.46 | Jan 28, 2026 | QUEENS |
| DEMITRIOS STRATAKOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAM JUICE VAPE SHOP, INC. | Sales and Use | E046883727W002 | 2,096,442.87 | May 29, 2025 | QUEENS | ||
| DEMITRIOS STRATAKOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAM JUICE VAPE SHOP, INC. | E046883727W008 | 3,226.35 | Oct 22, 2025 | QUEENS | |||
| 40 | LENORE M ELFAND | Personal Income | E059310299W001 | 209,398.78 | 2,025,622.50 | Oct 1, 2025 | NEW YORK |
| LENORE M ELFAND INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF ELFAND ORGANIZATION LLC | Sales and Use | E059310299W002 | 1,816,223.72 | Oct 1, 2025 | NEW YORK | ||
| 41 | DANIEL G FARRELL JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DANBERG ENTERPRISES, INC. | Sales and Use | E050484301W003 | 1,801,003.75 | 2,020,602.95 | Jan 22, 2025 | RENSSELAER |
| DANIEL G FARRELL JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DANBERG ENTERPRISES, INC. | E050484301W004 | 125,987.20 | Apr 9, 2025 | RENSSELAER | |||
| DANIEL G FARRELL JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DANBERG ENTERPRISES, INC. | E050484301W005 | 93,612.00 | Sep 23, 2025 | RENSSELAER | |||
| 42 | MANOJ NARANG AND/OR RANJU NARANG | Personal Income | E028324436W002 | 1,984,456.38 | 1,984,456.38 | Dec 3, 2025 | NASSAU |
| 43 | RICHARD M CIRILLO | Personal Income | E011000170W007 | 2,686.42 | 1,926,952.00 | Jul 13, 2015 | NASSAU |
| RICHARD M CIRILLO | E011000170W008 | 1,258.47 | Sep 14, 2015 | NASSAU | |||
| RICHARD M CIRILLO | E011000170W010 | 1,526.25 | Feb 1, 2018 | NASSAU | |||
| RICHARD M CIRILLO | E011000170W015 | 928.08 | Dec 22, 2021 | NASSAU | |||
| RICHARD M CIRILLO | E011000170W025 | 105,065.36 | Feb 25, 2026 | NASSAU | |||
| RICHARD M CIRILLO | Sales and Use | E011000170W002 | 1,815,487.42 | Sep 27, 2010 | NASSAU | ||
| 44 | MICHAEL ROMANO AND/OR DINA BONFANTI | Personal Income | E028966880W002 | 28,328.47 | 1,910,324.82 | Jun 22, 2012 | SUFFOLK |
| MICHAEL ROMANO AND/OR DINA BONFANTI | E028966880W020 | 252,662.00 | Feb 5, 2014 | SUFFOLK | |||
| MICHAEL ROMANO | E028966880W021 | 66,218.62 | Feb 5, 2014 | SUFFOLK | |||
| MICHAEL ROMANO AND/OR DINA BONFANTI | E028966880W023 | 1,286,859.88 | Jun 28, 2017 | SUFFOLK | |||
| MICHAEL ROMANO | E028966880W033 | 240.78 | Nov 5, 2025 | SUFFOLK | |||
| MICHAEL ROMANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WJB CAPITAL GROUP, INC. | Withholding | E028966880W003 | 276,015.07 | Jun 22, 2012 | SUFFOLK | ||
| 45 | VINCENZO PARRELLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GIULIA SALUMERIA CORP. | Sales and Use | E044332155W002 | 854,633.60 | 1,902,986.24 | Apr 24, 2025 | RICHMOND |
| VINCENZO PARRELLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CPV STATEN ISLAND, INC. | E044332155W003 | 1,044,668.23 | Apr 24, 2025 | RICHMOND | |||
| VINCENZO PARRELLI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CPV STATEN ISLAND, INC. | E044332155W007 | 3,684.41 | Sep 9, 2025 | RICHMOND | |||
| 46 | HARRISON L CHEN AND/OR IVONA CHEN | Personal Income | E038715572W016 | 180,776.22 | 1,878,390.34 | May 15, 2024 | SUFFOLK |
| HARRISON L CHEN AND/OR IVONA CHEN | E038715572W020 | 808,331.07 | Sep 25, 2024 | SUFFOLK | |||
| HARRISON L CHEN AND/OR IVONA CHEN | E038715572W024 | 800,713.88 | Jul 21, 2025 | SUFFOLK | |||
| HARRISON L CHEN AND/OR IVONA CHEN | E038715572W030 | 88,569.17 | Dec 30, 2025 | NEW YORK | |||
| 47 | MAHMOUD T YEHIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ELITE PLUS SECURITY LLC | Sales and Use | E037182180W003 | 1,200,024.81 | 1,833,114.38 | Jul 21, 2025 | ALBANY |
| MAHMOUD T YEHIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SYNERGY SECURITY SOLUTIONS INC | E037182180W004 | 633,089.57 | Jul 21, 2025 | ALBANY | |||
| 48 | RONALD A DAVIS AND/OR LORRIE A DAVIS | Personal Income | E023225833W010 | 265,994.27 | 1,807,534.44 | Oct 9, 2007 | MONROE |
| RONALD A DAVIS AND/OR LORRIE A DAVIS | E023225833W086 | 7,452.17 | Sep 24, 2025 | ONTARIO | |||
| LORRIE A DAVIS AND/OR RONALD A DAVIS | E712112153W023 | 12,704.97 | Aug 25, 2022 | ONTARIO | |||
| RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COWDEN DAVIS, INC. | Sales and Use | E023225833W002 | 166,115.49 | Apr 18, 2006 | MONROE | ||
| RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DAVIS COWDEN, INC. | E023225833W003 | 217,752.94 | Apr 19, 2006 | MONROE | |||
| RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 125 SOUTHVIEW COMMONS, INC. | E023225833W006 | 232,537.68 | Aug 18, 2006 | MONROE | |||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DIAMANTOPOULOS-MAYER LLC TRADING AS ANCHOR BAR | E023225833W042 | 35,566.29 | Jan 24, 2012 | MONROE | |||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 336 DUKES INC TRADING AS DAISY DUKES | E023225833W043 | 28,598.43 | Jan 24, 2012 | MONROE | |||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DIAMANTOPOULOS-MAYER, LLC | E023225833W053 | 165,391.09 | Mar 18, 2013 | MONROE | |||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 336 DUKES, INC. | E023225833W054 | 56,203.11 | Mar 18, 2013 | MONROE | |||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DAVIS COWDEN, INC. | E023225833W056 | 27,541.42 | Mar 18, 2013 | MONROE | |||
| RONALD A DAVIS INDIVIDUALLY AND AS ARESPONSIBLE PERSON OF SOHO EAST AVENUE INC | E023225833W065 | 112,758.94 | Feb 26, 2014 | MONROE | |||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 7 LAWRENCE ST INC | E023225833W070 | 30,641.14 | Aug 5, 2014 | MONROE | |||
| RONALD A DAVIS | E023225833W072 | 128,646.53 | Apr 22, 2015 | MONROE | |||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RWBDINER, INC. | E023225833W083 | 61,594.68 | Apr 13, 2023 | ONTARIO | |||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DAVIS COWDEN, INC. | E023225833W087 | 141,003.73 | Feb 25, 2026 | ONTARIO | |||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RDCUSE, INC. | E023225833W088 | 85,541.12 | Feb 25, 2026 | ONTARIO | |||
| RONALD A DAVIS INDVIDUALLY AND AS A RESPONSIBLE PERSON OF RONNIE DAVIS GROUP INC | Withholding | E023225833W046 | 21,287.86 | Jan 24, 2012 | MONROE | ||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RDCUSE INC | E023225833W047 | 960.40 | Jan 24, 2012 | MONROE | |||
| RONALD A DAVIS INDIVUALLY AND AS A RESPONSIBLE PERSON OF 7 LAWRENCE ST INC | E023225833W048 | 705.42 | Jan 24, 2012 | MONROE | |||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 336 DUKES, INC. | E023225833W055 | 630.23 | Mar 18, 2013 | MONROE | |||
| RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SOHO EAST AVENUE INC | E023225833W064 | 4,144.26 | Feb 26, 2014 | MONROE | |||
| RONALD A DAVIS | E023225833W071 | 3,762.27 | Apr 22, 2015 | MONROE | |||
| 49 | VOLODYMYR VAGNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EXECUTIVE AUTO REPAIR II, INC. | Sales and Use | E053582731W001 | 1,733,362.74 | 1,741,440.99 | Feb 4, 2026 | NASSAU |
| VOLODYMYR VAGNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PREMIUM CAR RENTALS NY, INC. | E053582731W002 | 8,078.25 | Feb 4, 2026 | NASSAU | |||
| 50 | MICHAEL ALEXANDER | Personal Income | E025601120W015 | 33,218.40 | 1,644,962.29 | Jun 27, 2018 | SUFFOLK |
| MICHAEL ALEXANDER | E025601120W020 | 23,535.01 | Oct 17, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER | E025601120W025 | 1,441.88 | Nov 14, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER | E025601120W030 | 22,891.74 | Jun 12, 2019 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T.J.A. AUTO SALES, INC. | Sales and Use | E025601120W003 | 45,108.74 | Jul 29, 2011 | SUFFOLK | ||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS OFFICER OF T.J.A. AUTO SALES, INC. | E025601120W005 | 21,148.22 | Nov 30, 2011 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MDMT CONSULTING INC. | E025601120W008 | 260,345.83 | Apr 18, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF P.C.A. AUTO COLLISION CORP. | E025601120W009 | 30,688.02 | Apr 18, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T.J.A. AUTO SALES, INC. | E025601120W010 | 89,998.15 | Apr 18, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MDMT CONSULTING INC. | E025601120W011 | 41,246.22 | Apr 18, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T.J.A. AUTO SALES, INC. | E025601120W012 | 192,856.19 | Apr 18, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF P.C.A. COLLISION CORP. | E025601120W014 | 16,089.36 | Apr 18, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T.J.A. AUTO SALES, INC. | E025601120W019 | 401,050.06 | Jul 25, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MDMT CONSULTING INC. | E025601120W021 | 9,837.43 | Oct 17, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF P.C.A. COLLISION CORP. | E025601120W023 | 15,727.25 | Oct 31, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF P.C.A. AUTO COLLISION CORP. | E025601120W024 | 33,175.41 | Oct 31, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MDMT CONSULTING INC. | E025601120W028 | 927.62 | Apr 10, 2019 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MDMT CONSULTING INC. | E025601120W037 | 57,195.73 | Jan 27, 2021 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MDMT CONSULTING INC. | E025601120W042 | 110,613.98 | Feb 3, 2022 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MMDT HOLDING CORP | E025601120W044 | 107,930.74 | Feb 4, 2026 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MDMT CONSULTING INC. | E025601120W045 | 4,444.69 | Feb 4, 2026 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALEXANDER VENTURES GROUP LTD. | E025601120W046 | 89,778.13 | Feb 4, 2026 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T.J.A. AUTO SALES, INC. | Withholding | E025601120W002 | 6,551.86 | Jul 29, 2011 | SUFFOLK | ||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF P.C.A. COLLISION CORP. | E025601120W013 | 13,200.44 | Apr 18, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF P.C.A. COLLISION CORP. | E025601120W022 | 7,310.76 | Oct 31, 2018 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF P.C.A. COLLISION CORP. | E025601120W027 | 6,973.80 | Apr 10, 2019 | SUFFOLK | |||
| MICHAEL ALEXANDER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF P.C.A. COLLISION CORP. | E025601120W038 | 1,676.63 | Jan 27, 2021 | SUFFOLK | |||
| 51 | ADAM SMITH | Personal Income | E037536205W002 | 9,812.56 | 1,637,651.68 | Jul 5, 2023 | WESTCHESTER |
| ADAM SMITH | E037536205W004 | 1,627,839.12 | Aug 20, 2025 | ALBANY | |||
| 52 | JOHNSON CHEN AND/OR FANG CHAN | Personal Income | E042099661W005 | 4,421.61 | 1,631,893.54 | May 14, 2025 | NASSAU |
| JOHNSON CHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KANG FENG USA CORP. | Sales and Use | E042099661W006 | 36,535.57 | Jul 31, 2025 | NASSAU | ||
| JOHNSON CHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KANG FENG USA CORP. | E042099661W019 | 64,094.96 | Nov 5, 2025 | NASSAU | |||
| JOHNSON CHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KANG LONG U.S.A. CORPORATION | E042099661W020 | 336,209.44 | Nov 5, 2025 | NASSAU | |||
| JOHNSON CHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KANG YUE USA CORPORATION | E042099661W021 | 825,893.25 | Nov 5, 2025 | NASSAU | |||
| JOHNSON CHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KANG YUE USA CORPORATION | E042099661W022 | 101,167.11 | Jan 7, 2026 | NASSAU | |||
| JOHNSON CHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KANG LU USA CORP. | E042099661W023 | 263,571.60 | Feb 11, 2026 | NASSAU | |||
| 53 | JOHN N BIRCH | Personal Income | E016371658W027 | 529,139.42 | 1,621,017.03 | Oct 24, 2024 | NEW YORK |
| JOHN N BIRCH | E016371658W029 | 1,091,877.61 | Jul 31, 2025 | NEW YORK | |||
| 54 | ROBERT M ALLEN | Personal Income | E029171734W013 | 1,684.99 | 1,555,696.90 | Jan 13, 2016 | MONROE |
| ROBERT M ALLEN | E029171734W018 | 2,941.72 | Nov 14, 2016 | MONROE | |||
| ROBERT M ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ENVIRO-TECH SERVICES, INC. | Sales and Use | E029171734W006 | 105,317.11 | Feb 7, 2012 | ALBANY | ||
| ROBERT M ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRO-TECH SERVICES, INC. | E029171734W012 | 83,163.05 | Aug 3, 2015 | MONROE | |||
| ROBERT M ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRO-TECH SERVICES, INC. | E029171734W014 | 18,954.02 | Jan 13, 2016 | MONROE | |||
| ROBERT M ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRO-TECH SERVICES, INC | E029171734W015 | 17,495.39 | Jul 28, 2016 | MONROE | |||
| ROBERT M ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRO-TECH SERVICES INC | E029171734W019 | 1,218,716.66 | Aug 19, 2019 | MONROE | |||
| ROBERT M ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRO-TECH ENTERPRISES, LLC | E029171734W021 | 92,054.73 | Apr 4, 2025 | MONROE | |||
| ROBERT M ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ENVIRO-TECH SERVICES INC | Withholding | E029171734W008 | 15,369.23 | Mar 5, 2013 | ALBANY | ||
| 55 | CHARLES D NEWMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHOWTIME ON THE PIERS LLC | Withholding | E004941952W027 | 577,336.66 | 1,554,807.25 | Jun 21, 2018 | NEW YORK |
| CHARLES D NEWMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SHOWTIME ON THE PIERS LLC | E004941952W031 | 339,744.18 | Nov 23, 2018 | NEW YORK | |||
| CHARLES NEWMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CMC CONTRACTING LLC | E004941952W032 | 128,850.98 | Jan 10, 2019 | NEW YORK | |||
| CHARLES D NEWMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CUTTING EDGE CONSTRUCTION MANAGEMENT LLC | E004941952W033 | 109,850.94 | Aug 16, 2024 | ALBANY | |||
| CHARLES D NEWMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHOWTIME ON THE PIERS, LLC | E004941952W034 | 17,490.27 | Aug 16, 2024 | ALBANY | |||
| CHARLES D NEWMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHOWTIME ON THE PIERS, LLC | E004941952W035 | 381,534.22 | Oct 1, 2025 | ALBANY | |||
| 56 | WARAKORN SIRITIPAKUL | Personal Income | E042083335W016 | 9,729.26 | 1,550,405.70 | Sep 14, 2023 | NEW YORK |
| SIRITIPAKUL WARAKORN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE MORE THAI CORP. | Sales and Use | E042083335W002 | 67,293.05 | Mar 19, 2020 | NEW YORK | ||
| SIRITIPAKUL WARAKORN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE MORE THAI CORP. | E042083335W003 | 20,661.41 | Nov 13, 2020 | NEW YORK | |||
| WARAKORN SIRITIPAKUL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIVING THAI CORP. | E042083335W017 | 220,882.90 | Jan 27, 2024 | NEW YORK | |||
| WARAKORN SIRITIPAKUL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE MORE THAI CORP. | E042083335W018 | 5,618.12 | May 24, 2024 | NEW YORK | |||
| WARAKORN SIRITIPAKUL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AMMARIT INC. | E042083335W019 | 698,049.09 | May 24, 2024 | NEW YORK | |||
| WARAKORN SIRITIPAKUL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THAI SUPER INC. | E042083335W020 | 275,375.13 | Jul 4, 2024 | NEW YORK | |||
| WARAKORN SIRITIPAKUL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AMMARIT INC. | E042083335W022 | 15,006.83 | Feb 4, 2026 | NEW YORK | |||
| WARAKORN SIRITIPAKUL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THAI SUPER INC. | E042083335W023 | 12,043.18 | Feb 11, 2026 | NEW YORK | |||
| WARAKORN SIRITIPAKUL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE TWO THAI INC. | E042083335W024 | 222,393.47 | Feb 25, 2026 | NEW YORK | |||
| WARAKORN SIRITIPAKUL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE TWO THAI INC. | E042083335W025 | 3,353.26 | Feb 25, 2026 | NEW YORK | |||
| 57 | WILLIAM C VASSEL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MURDOCH SECURITY & INVESTIGATIONS INC. | Sales and Use | E120809582W001 | 127,695.74 | 1,513,797.02 | Dec 13, 2011 | ALBANY |
| WILLIAM C VASSELL | E120809582W009 | 45,291.23 | Nov 6, 2014 | ULSTER | |||
| WILLIAM C VASSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WILLIAM VASSELL SERVICES, INC. | E120809582W020 | 38,912.57 | Oct 27, 2016 | ULSTER | |||
| WILLIAM C VASSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WILLIAM VASSELL SERVICES, INC. | E120809582W024 | 36,994.40 | Mar 7, 2017 | ULSTER | |||
| WILLIAM C VASSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WILLIAM VASSELL SERVICES, INC. | E120809582W026 | 102,175.78 | Oct 11, 2019 | ALBANY | |||
| WILLIAM C VASSELL | E120809582W030 | 165,837.89 | Feb 24, 2021 | ALBANY | |||
| WILLIAM C VASSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WESTECH SECURITY & INVESTIGATIONS | E120809582W034 | 297,043.76 | Apr 23, 2025 | ALBANY | |||
| WILLIAM C VASSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MURDOCH SECURITY & INVESTIGATIONS INC | Withholding | E120809582W014 | 54,279.39 | Apr 30, 2015 | ULSTER | ||
| WILLIAM C VASSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WILLIAM VASSELL SERVICES, INC. | E120809582W021 | 42,103.30 | Oct 27, 2016 | ULSTER | |||
| WILLIAM C VASSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WILLIAM VASSELL SERVICES, INC. | E120809582W023 | 17,856.45 | Mar 7, 2017 | ULSTER | |||
| WILLIAM C VASSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WILLIAM VASSELL SERVICES, INC. | E120809582W028 | 52,060.16 | Feb 24, 2021 | ALBANY | |||
| WILLIAM C VASSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WESTECH INVESTIGATIONS, INC. | E120809582W031 | 14,048.70 | Feb 24, 2021 | ALBANY | |||
| WILLIAM C VASSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WESTECH SECURITY & INVESTIGATIONS | E120809582W035 | 519,497.65 | Apr 23, 2025 | ALBANY | |||
| 58 | ALEXANDER ROJAS | Personal Income | E028910855W004 | 122,155.44 | 1,490,660.89 | Oct 26, 2017 | WESTCHESTER |
| ALEXANDER G ROJAS | E028910855W014 | 1,368,505.45 | Jan 7, 2026 | WESTCHESTER | |||
| 59 | JACKY NAFTALI | Personal Income | E040036527W001 | 398,735.89 | 1,490,391.52 | Aug 29, 2024 | KINGS |
| JACKY NAFTALI | E040036527W004 | 1,030,654.33 | May 8, 2025 | KINGS | |||
| SHARON I NUSBAUM AND/OR JACKY NAFTALI | E045273318W001 | 61,001.30 | Nov 9, 2023 | KINGS | |||
| 60 | YOUSEF BARZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SMART CHOICE AUTO SALES LLC | Sales and Use | E135572893W001 | 916,862.58 | 1,480,481.71 | Jun 26, 2025 | KINGS |
| YOUSEF BARZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AUTO DEALS LLC | E135572893W002 | 563,619.13 | Jun 26, 2025 | KINGS | |||
| 61 | RYAN LOOYSEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BABYBJORN INC. | Sales and Use | E061026510W001 | 1,470,694.37 | 1,470,694.37 | Sep 23, 2025 | KINGS |
| 62 | JOSE R DIAZ AND/OR BLANCA E RIVERADIAZ | Personal Income | E037360736W011 | 290,539.26 | 1,470,284.96 | Oct 19, 2015 | NASSAU |
| JOSE R DIAZ | E037360736W056 | 29,422.60 | Dec 18, 2024 | NASSAU | |||
| JOSE R DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELICATESSEN, INC. | Sales and Use | E037360736W006 | 809,894.07 | Aug 3, 2015 | NASSAU | ||
| JOSE R DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELICATESSEN, INC. | E037360736W047 | 323,749.89 | Jul 11, 2019 | NASSAU | |||
| JOSE R DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELI II INC. | E037360736W060 | 15,501.61 | Apr 23, 2025 | NASSAU | |||
| JOSE R DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELI II INC. | Withholding | E037360736W059 | 1,177.53 | Apr 23, 2025 | NASSAU | ||
| 63 | GEOFFREY M BYRUCH | Personal Income | E026774627W004 | 345,829.86 | 1,442,768.94 | May 7, 2013 | RICHMOND |
| GEOFFREY M BYRUCH | E026774627W016 | 620,735.10 | Jun 3, 2021 | RICHMOND | |||
| GEOFFREY M BYRUCH AND/OR MARY GURNEE | E026774627W017 | 213,506.02 | Jun 3, 2021 | RICHMOND | |||
| GEOFFREY M BYRUCH AND/OR MARY GURNEE | E026774627W018 | 32,840.32 | Feb 4, 2022 | RICHMOND | |||
| GEOFFREY M BYRUCH AND/OR MARY GURNEE | E026774627W019 | 24,675.84 | Jan 27, 2024 | RICHMOND | |||
| GEOFFREY M BYRUCH AND/OR MARY GURNEE | E026774627W020 | 15,552.74 | Jan 7, 2026 | RICHMOND | |||
| GEOFFREY M BYRUCH INDIVIDUALLY AND AS A RESPONSIBLE OFFICER OF HFP CAPITAL MARKETS LLC | Sales and Use | E026774627W006 | 189,629.06 | Jul 14, 2015 | RICHMOND | ||
| 64 | TODD KRAMER | Personal Income | E031263918W002 | 1,416,739.17 | 1,416,739.17 | Feb 11, 2026 | WESTCHESTER |
| 65 | PATRICIA SMITH | Personal Income | E015457812W005 | 644,893.59 | 1,354,994.74 | May 29, 2025 | QUEENS |
| PATRICIA SMITH | E015457812W006 | 710,101.15 | Nov 5, 2025 | QUEENS | |||
| 66 | NICHOLAS KHURI | Personal Income | E018951225W013 | 44,564.83 | 1,322,626.69 | Jun 23, 2015 | ALBANY |
| NICHOLAS KHURI | E018951225W014 | 198,366.49 | Jun 23, 2015 | ALBANY | |||
| NICHOLAS KHURI | E018951225W019 | 100,890.47 | Apr 19, 2017 | ALBANY | |||
| NICHOLAS KHURI | E018951225W022 | 32,663.22 | May 27, 2021 | ALBANY | |||
| NICHOLAS KHURI | E018951225W023 | 866,209.46 | Sep 15, 2021 | ALBANY | |||
| NICHOLAS KHURI | E018951225W025 | 79,932.22 | May 7, 2025 | ALBANY | |||
| 67 | SYMERE B WOODS | Personal Income | E052199624W001 | 1,310,068.01 | 1,310,068.01 | Oct 8, 2025 | NEW YORK |
| 68 | JOSEPH NEUMANN AND/OR RACHEL NEUMANN | Personal Income | E041708132W001 | 529,134.09 | 1,305,530.24 | Nov 10, 2014 | ROCKLAND |
| JOSEPH NEUMANN | E041708132W030 | 776,396.15 | Nov 5, 2025 | ROCKLAND | |||
| 69 | DEAN A CHRISTODOULOU AND/OR JOANNE N CHRISTODOULOU | Personal Income | E045665120W001 | 3,965.59 | 1,298,171.93 | Sep 9, 2025 | ALBANY |
| DEAN A CHRISTODOULOU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PATRIZIAS OF STATEN ISLAND LLC | Sales and Use | E045665120W003 | 57,649.37 | Sep 9, 2025 | ALBANY | ||
| DEAN A CHRISTODOULOU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FAMILY GROUP ENTERPRISES, INC. | E045665120W004 | 699,393.24 | Sep 9, 2025 | ALBANY | |||
| DEAN A CHRISTODOULOU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PATRIZIA'S OF 2ND AVENUE LLC | E045665120W005 | 224,961.16 | Sep 9, 2025 | ALBANY | |||
| DEAN A CHRISTODOULOU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PATRIZIA'S OF MASPETH LLC | E045665120W006 | 312,202.57 | Oct 1, 2025 | ALBANY | |||
| 70 | STUART M SUNA | Personal Income | E028298267W001 | 648,829.45 | 1,279,671.47 | Mar 10, 2021 | ALBANY |
| STUART M SUNA | E028298267W002 | 630,842.02 | Feb 4, 2026 | ALBANY | |||
| 71 | SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEZCAL, INC. | Sales and Use | E046415482W001 | 23,259.30 | 1,264,090.46 | Nov 8, 2017 | ERIE |
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MIS REINAS FOODS, INC. | E046415482W002 | 22,278.37 | Nov 8, 2017 | ERIE | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DON TEQUILA DOS INC. | E046415482W003 | 171,136.16 | Oct 30, 2019 | ERIE | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DON TEQUILA INC. | E046415482W004 | 310,101.74 | Oct 30, 2019 | ERIE | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AGAVE ELMWOOD INC. | E046415482W005 | 190,985.42 | Oct 30, 2019 | ERIE | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MIS REINAS FOODS INC. | E046415482W006 | 182,939.78 | Oct 30, 2019 | ERIE | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEZCAL INC. | E046415482W007 | 24,485.01 | Oct 30, 2019 | ERIE | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DON TEQUILA, INC. | E046415482W012 | 108,135.31 | Nov 26, 2025 | ALBANY | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DON TEQUILA DOS, INC. | E046415482W013 | 70,275.93 | Nov 26, 2025 | ALBANY | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEZCAL, INC. | E046415482W015 | 17,512.93 | Nov 26, 2025 | ALBANY | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MIS REINAS FOODS, INC. | E046415482W017 | 114,821.75 | Nov 26, 2025 | ALBANY | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEZCAL INC. | Withholding | E046415482W008 | 912.52 | Oct 30, 2019 | ALBANY | ||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MIS REINAS FOODS INC. | E046415482W009 | 1,596.77 | Oct 30, 2019 | ALBANY | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DON TEQUILA INC. | E046415482W010 | 2,143.09 | Oct 30, 2019 | ALBANY | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DON TEQUILA, INC. | E046415482W011 | 15,521.54 | Nov 26, 2025 | ALBANY | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEZCAL, INC. | E046415482W014 | 3,332.46 | Nov 26, 2025 | ALBANY | |||
| SERGIO MUCINO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MIS REINAS FOODS, INC. | E046415482W016 | 4,652.38 | Nov 26, 2025 | ALBANY | |||
| 72 | CINDY T PEREZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LUMINA HR LLC | Sales and Use | E058713066W001 | 1,128,423.99 | 1,260,490.09 | May 21, 2025 | ALBANY |
| CINDY T PEREZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LUMINA HR LLC | E058713066W002 | 132,066.10 | Sep 23, 2025 | ALBANY | |||
| 73 | CAMILO A TORRES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LUMINA HR LLC | Sales and Use | E636509172W001 | 1,128,423.99 | 1,260,490.09 | May 21, 2025 | ALBANY |
| CAMILO A TORRES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LUMINA HR LLC | E636509172W002 | 132,066.10 | Sep 23, 2025 | ALBANY | |||
| 74 | HECTOR ASENCIO | Sales and Use | E001900652W026 | 10,783.66 | 1,251,922.15 | Feb 26, 2008 | QUEENS |
| HECTOR J ASENCIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BLUE WATER PLUMBING INC | E001900652W053 | 1,232,192.32 | Jun 19, 2025 | QUEENS | |||
| HECTOR ASENCIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CITI-WIDE MECHANICAL INC. | Withholding | E001900652W015 | 6,842.88 | Dec 20, 2006 | QUEENS | ||
| HECTOR ASENCIO | E001900652W027 | 2,103.29 | Mar 11, 2008 | QUEENS | |||
| 75 | ALI ALAHIRI | Auth Combativ Sprt | E060437046W002 | 1,040,502.44 | 1,241,952.44 | May 29, 2025 | NEW YORK |
| ALI ALAHIRI | Cigarette/Tobacco | E060437046W001 | 104,210.00 | May 29, 2025 | NEW YORK | ||
| ALI ALAHIRI | E060437046W003 | 97,240.00 | Aug 20, 2025 | NEW YORK | |||
| 76 | LUIGI F ALOE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LACOS INC. | Sales and Use | E031458132W010 | 215,808.48 | 1,238,518.32 | Jan 23, 2017 | SUFFOLK |
| LUIGI F ALOE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LACOS, INC. | E031458132W011 | 64,421.04 | Oct 18, 2017 | SUFFOLK | |||
| LUIGI F ALOE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LACOS INC. | E031458132W020 | 440,933.01 | Nov 14, 2018 | SUFFOLK | |||
| LUIGI F ALOE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LACOS INC. | E031458132W025 | 512,678.00 | Feb 18, 2026 | SUFFOLK | |||
| LUIGI F ALOE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LACOS INC. | Withholding | E031458132W015 | 1,714.84 | Apr 4, 2018 | SUFFOLK | ||
| LUIGI F ALOE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LACOS INC. | E031458132W026 | 2,962.95 | Feb 18, 2026 | SUFFOLK | |||
| 77 | JAMES P MCCARTIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOUR GREEN FIELDS LLC | Sales and Use | E051023651W002 | 523,542.02 | 1,234,873.69 | Jun 17, 2021 | QUEENS |
| JAMES P MCCARTIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREENFIELDS RESTAURANT GROUP LLC | E051023651W006 | 233,056.05 | Mar 7, 2024 | SUFFOLK | |||
| JAMES P MCCARTIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AGAVE COAST LLC | E051023651W007 | 68,415.83 | Mar 7, 2024 | SUFFOLK | |||
| JAMES P MCCARTIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOUR GREEN FIELDS LLC | E051023651W008 | 106,594.87 | Mar 7, 2024 | SUFFOLK | |||
| JAMES P MCCARTIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIVE GREEN FIELDS LLC | E051023651W009 | 50,366.15 | Jul 21, 2025 | SUFFOLK | |||
| JAMES P MCCARTIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOUR GREEN FIELDS LLC | E051023651W010 | 24,000.68 | Jul 21, 2025 | SUFFOLK | |||
| JAMES P MCCARTIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AGAVE FIELDS LLC | E051023651W011 | 228,898.09 | Jul 21, 2025 | SUFFOLK | |||
| 78 | MANUEL SANTISTEBAN | Personal Income | E047310971W001 | 12,566.54 | 1,222,565.58 | May 31, 2018 | QUEENS |
| MANUEL SANTISTEBAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M & M PIO RESTAURANT LLC | Sales and Use | E047310971W005 | 32,907.35 | Feb 29, 2024 | QUEENS | ||
| MANUEL SANTISTEBAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M & M PIO RESTAURANT LLC | E047310971W006 | 10,211.90 | Aug 8, 2024 | QUEENS | |||
| MANUEL SANTISTEBAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M & M PIO RESTAURANT LLC | E047310971W007 | 1,166,879.79 | Jul 21, 2025 | QUEENS | |||
| 79 | BERND MESSING AND/OR STEPHANIE MESSING | Personal Income | E000706629W003 | 1,217,922.35 | 1,217,922.35 | Mar 4, 2026 | NEW YORK |
| 80 | DAVID GROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CONCRETE ON DEMAND, INC. | Sales and Use | E037327033W001 | 279,594.16 | 1,216,861.04 | Oct 10, 2012 | ORANGE |
| DAVID GROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CONCRETE ON DEMAND, INC. | E037327033W002 | 65,470.10 | Nov 14, 2012 | ORANGE | |||
| DAVID GROSS | E037327033W004 | 59,406.87 | Mar 3, 2014 | ORANGE | |||
| DAVID GROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CONCRETE ON DEMAND INC. | E037327033W013 | 812,389.91 | Feb 11, 2026 | ROCKLAND | |||
| 81 | ABRAHAM ROSENBERG AND/OR LEAH ROSENBERG | Personal Income | E026845745W002 | 334,124.64 | 1,198,858.05 | Nov 5, 2008 | ORANGE |
| ABRAHAM ROSENBERG AND/OR YITTY LEAH ROSENBERG | E026845745W057 | 2,334.09 | Mar 7, 2023 | ORANGE | |||
| ABRAHAM ROSENBERG AND/OR YITTY LEAH ROSENBERG | E026845745W058 | 2,430.36 | Mar 27, 2023 | ORANGE | |||
| LEAH ROSENBERG AND/OR ABRAHAM ROSENBERG | E810715172W007 | 806,394.87 | Feb 18, 2015 | ORANGE | |||
| YITTY LEAH ROSENBERG AND/OR ABRAHAM ROSENBERG | E810715172W013 | 898.73 | Sep 26, 2017 | ORANGE | |||
| YITTY LEAH ROSENBERG AND/OR ABRAHAM ROSENBERG | E810715172W017 | 52,675.36 | Feb 25, 2026 | ORANGE | |||
| 82 | ROBERT SABLIC | Sales and Use | E033994641W013 | 216,876.48 | 1,177,453.26 | Sep 24, 2020 | NEW YORK |
| ROBERT SABLIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUADRA FS INC. | E033994641W016 | 564,753.40 | Jul 27, 2023 | NEW YORK | |||
| ROBERT SABLIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUADRA FS INC. | E033994641W018 | 84,502.43 | Oct 31, 2024 | NEW YORK | |||
| ROBERT SABLIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUADRA FS INC. | E033994641W019 | 195,646.39 | Jun 26, 2025 | NEW YORK | |||
| ROBERT SABLIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUADRA FS INC. | Withholding | E033994641W014 | 27,535.07 | Sep 24, 2020 | NEW YORK | ||
| ROBERT SABLIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUADRA FS INC. | E033994641W015 | 31,544.01 | Mar 31, 2022 | NEW YORK | |||
| ROBERT SABLIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUADRA FS INC. | E033994641W017 | 56,595.48 | Jul 27, 2023 | NEW YORK | |||
| 83 | JACOB BENMOHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1601 ENTERPRISES INC. | Sales and Use | E002914583W003 | 1,175,227.84 | 1,176,199.63 | Jul 31, 2025 | NASSAU |
| JACOB BENMOHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 200 ENTERPRISES INC. | E002914583W004 | 971.79 | Aug 20, 2025 | NASSAU | |||
| 84 | ZION G REUVEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NYC MOTORCARS CORPORATION | Sales and Use | E044659795W001 | 791,755.61 | 1,137,401.78 | Oct 1, 2025 | ALBANY |
| ZION G REUVEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NYC MOTORCARS CORPORATION | E044659795W002 | 345,646.17 | Jan 7, 2026 | ALBANY | |||
| 85 | LOUIS P MASCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FAMILY GROUP ENTERPRISES, INC. | Sales and Use | E038978811W001 | 523,764.06 | 1,135,353.40 | Jan 7, 2026 | ALBANY |
| LOUIS P MASCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PATRIZIA'S OF MASPETH LLC | E038978811W002 | 321,168.07 | Jan 7, 2026 | ALBANY | |||
| LOUIS P MASCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PATRIZIAS OF STATEN ISLAND LLC | E038978811W003 | 59,768.22 | Jan 7, 2026 | ALBANY | |||
| LOUIS P MASCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PATRIZIA'S OF 2ND AVENUE LLC | E038978811W004 | 230,653.05 | Jan 7, 2026 | ALBANY | |||
| 86 | BILAL MUHAMMAD | Auth Combativ Sprt | E052260513W006 | 138,768.50 | 1,117,434.78 | Sep 9, 2025 | ALBANY |
| BILAL MUHAMMAD | Personal Income | E052260513W005 | 495,207.34 | Sep 9, 2025 | ALBANY | ||
| BILAL MUHAMMAD | E052260513W008 | 7,042.61 | Oct 29, 2025 | ALBANY | |||
| BILAL MUHAMMAD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BARRICADE LLC | Sales and Use | E052260513W001 | 3,963.41 | Aug 4, 2022 | NEW YORK | ||
| BILAL MUHAMMAD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SEASONED, LLC | E052260513W003 | 152,380.66 | Jan 27, 2024 | NEW YORK | |||
| BILAL MUHAMMAD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SEASONED, LLC | E052260513W004 | 101,917.92 | May 30, 2024 | NEW YORK | |||
| BILAL MUHAMMAD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SEASONED, LLC | E052260513W007 | 218,154.34 | Sep 9, 2025 | ALBANY | |||
| 87 | SEMYON PIVOVAROV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S & J INDUSTRIAL CORP. | Withholding | E048990129W001 | 51,327.26 | 1,114,948.68 | Jun 16, 2022 | KINGS |
| SEMYON PIVOVAROV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S & J INDUSTRIAL CORP. | E048990129W002 | 136,036.04 | Jun 16, 2022 | KINGS | |||
| SEMYON PIVOVAROV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S & J INDUSTRIAL CORP. | E048990129W003 | 426,200.59 | Aug 25, 2022 | KINGS | |||
| SEMYON PIVOVAROV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S & J INDUSTRIAL CORP. | E048990129W008 | 501,384.79 | Feb 25, 2026 | KINGS | |||
| 88 | JOSEPH F CARILLO II AND/OR ELIZABETH A CARILLO | Personal Income | E061383816W001 | 1,114,643.47 | 1,114,643.47 | Jan 21, 2026 | SUFFOLK |
| 89 | JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE SHOWCASE AT BELLMORE LLC | Sales and Use | E033172904W001 | 418,519.80 | 1,100,551.32 | Mar 17, 2011 | NASSAU |
| JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE IMPORTS, INC. | E033172904W007 | 222,024.52 | Dec 22, 2015 | NASSAU | |||
| JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE OF MANHASSET, LLC | E033172904W013 | 119,636.98 | Oct 24, 2019 | NASSAU | |||
| JERRY TUDISCO INDIVIDUALLY AND AS A RESPNOSIBLE PERSON OF FIORANO TILE SHOWCASE AT BELLMORE LLC | E033172904W014 | 62,347.65 | Oct 24, 2019 | NASSAU | |||
| JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE IMPORTS, INC. | E033172904W015 | 209,887.05 | Oct 24, 2019 | NASSAU | |||
| JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE OF MANHASSET, LLC | E033172904W019 | 62,628.83 | Jan 21, 2026 | NASSAU | |||
| JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIORANO TILE IMPORTS, INC. | Withholding | E033172904W016 | 3,236.87 | Oct 24, 2019 | NASSAU | ||
| JERRY TUDISCO INDIVIDUALLY AND AS A RESPONSIBLE PERSON FIORANO TILE SHOWCASE AT BELLMORE LLC | E033172904W017 | 2,269.62 | Oct 24, 2019 | NASSAU | |||
| 90 | DANIEL E HOEG | Personal Income | E051182183W002 | 1,092,681.17 | 1,092,681.17 | May 29, 2025 | KINGS |
| 91 | JACINITO JIMENEZ | Personal Income | E316216414W002 | 876,233.64 | 1,084,836.53 | Aug 11, 2015 | QUEENS |
| JACINITO JIMENEZ | E316216414W003 | 206,162.47 | Oct 6, 2015 | QUEENS | |||
| JACINITO JIMENEZ | E316216414W028 | 538.03 | May 19, 2022 | QUEENS | |||
| JACINITO JIMENEZ | E316216414W029 | 1,902.39 | Feb 25, 2026 | QUEENS | |||
| 92 | IRIS L BELLER | Personal Income | E045441114W001 | 243,526.47 | 1,044,659.95 | Jan 4, 2018 | KINGS |
| IRIS BELLER A/K/A IRIA BELLER | E045441114W004 | 642,567.04 | Jun 24, 2021 | KINGS | |||
| IRIS L BELLER | E045441114W010 | 134,072.23 | Mar 9, 2023 | KINGS | |||
| IRIS L BELLER | E045441114W012 | 24,494.21 | Jun 5, 2025 | KINGS | |||
| 93 | MICHAEL LEAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BAR LIFE INC. | Sales and Use | E005923093W004 | 53,134.25 | 1,040,033.42 | Oct 24, 2024 | KINGS |
| MICHAEL LEAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BAR LIFE INC. | E005923093W005 | 922,575.74 | Jul 21, 2025 | KINGS | |||
| MICHAEL LEAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BAR LIFE INC. | E005923093W007 | 64,323.43 | Nov 12, 2025 | KINGS | |||
| 94 | BARRY C DRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE SENTRY 626 LLC | Sales and Use | E049535403W003 | 2,511.79 | 1,038,610.36 | Apr 18, 2024 | KINGS |
| BARRY C DRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HOLE IN THE WALL FLATIRON LLC | E049535403W005 | 88,821.86 | Jun 20, 2024 | KINGS | |||
| BARRY C DRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HOLE IN THE WALL MIDTOWN LLC | E049535403W006 | 115,310.45 | Jul 18, 2024 | KINGS | |||
| BARRY C DRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HOLE IN THE WALL MIDTOWN LLC | E049535403W008 | 87,893.09 | Aug 20, 2025 | KINGS | |||
| BARRY C DRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLA CAFE WILLIAMSBURG LLC | E049535403W009 | 132,832.01 | Aug 20, 2025 | KINGS | |||
| BARRY C DRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HOLE IN THE WALL FLATIRON LLC | E049535403W010 | 64,311.39 | Aug 20, 2025 | KINGS | |||
| BARRY C DRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HOLE IN THE WALL WILLIAMSBURG LLC | E049535403W011 | 166,316.77 | Aug 20, 2025 | KINGS | |||
| BARRY C DRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SENTRY PUBLIC BAR MIDTOWN LLC | E049535403W012 | 193,877.60 | Aug 20, 2025 | KINGS | |||
| BARRY C DRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SENTRY PUBLIC BAR FLATIRON LLC | E049535403W013 | 54,258.17 | Aug 20, 2025 | KINGS | |||
| BARRY C DRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HOLE IN THE WALL CLIFF ST LLC | E049535403W020 | 126,393.26 | Mar 4, 2026 | KINGS | |||
| BARRY C DRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE SENTRY 626 LLC | Withholding | E049535403W004 | 6,083.97 | Jun 13, 2024 | KINGS | ||
| 95 | MICHAEL B DEITCHMAN | Personal Income | E009466463W027 | 1,031,432.36 | 1,031,432.36 | Feb 4, 2026 | NEW YORK |
| 96 | ANTHONY GRAZIANO | Personal Income | E041780010W002 | 1,021,677.51 | 1,028,330.01 | Aug 3, 2023 | RICHMOND |
| ANTHONY GRAZIANO | E041780010W007 | 6,652.50 | Sep 9, 2025 | RICHMOND | |||
| 97 | JOHN W WALLER III | Personal Income | E600410343W003 | 1,010,407.78 | 1,010,407.78 | Nov 20, 2025 | ALBANY |
| 98 | TONY SEIDEN AND/OR ROBYN JAFFE SEIDEN | Personal Income | E037014813W003 | 448,421.49 | 1,001,066.98 | Apr 28, 2015 | ALBANY |
| TONY SEIDEN AND/OR ROBYN JAFFESEIDEN | E037014813W006 | 541,340.89 | Feb 8, 2017 | ALBANY | |||
| TONY A SEIDEN AND/OR ROBYN JAFFESEIDEN | E037014813W023 | 11,304.60 | Feb 25, 2026 | ALBANY | |||
| 99 | MARGARITA KARIMOVA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AK COLLISION INC. | Sales and Use | E635016182W001 | 994,851.85 | 994,851.85 | Jan 21, 2026 | KINGS |
| 100 | MARC JASON | Personal Income | E026945446W002 | 987,577.30 | 987,577.30 | Feb 11, 2026 | WESTCHESTER |
For more information about tax warrants and how we compiled this list, see New York State delinquent taxpayers.
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