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New York State Delinquent Taxpayers

New York State Delinquent Taxpayers

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Published by: Newsday on Mar 11, 2011
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New York State Department of Taxation and Finance
 
New York State Delinquent TaxpayersTop 250 Individuals
 
Rank Taxpayer Name Tax Type Warrant ID DocketedAmountTotal DocketedBalance AmtDocket Date County1 ASHLEY JARWOOD PersonalIncomeE101588658W048 1,817.31 21,773,577.48 Oct 12, 2010 NASSAUASHLEY JARWOOD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WIZARDCORPORATIONSales andUseE101588658W002 21,773,577.48 Apr 22, 1999 NEW YORK2 ROBERT YAKUMOV Sales andUseE833809123W001 5,296,918.15 6,983,993.94 May 12, 2009 KINGSROBERT YAKUMOV A/K/A ROBERT YAKUBOV E833809123W008 1,276,872.94 Mar 9, 2010 KINGSROBERT YAKUMOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CITY RIDE AUTOPLAZA INCE833809123W011 410,202.85 Nov 23, 2010 KINGS3 EDUARD YAKUBOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BEST IMPORTSMOTORS, INC.Sales andUseE833809124W001 4,329,290.85 6,964,555.19 May 12, 2009 QUEENSEDUARD YAKUBOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CITY RIDE AUTOPLAZA INC.E833809124W002 967,627.30 May 12, 2009 QUEENSEDUARD YAKUBOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BEST IMPORTSMOTORS, INC.E833809124W010 1,257,434.19 Dec 29, 2009 QUEENSEDUARD YAKUBOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CITY RIDE AUTOPLAZA INC.E833809124W013 410,202.85 Nov 23, 2010 QUEENS4 MUHAMMAD I DAWOOD PersonalIncomeE015426842W001 10,326.51 6,006,265.42 Nov 10, 2008 QUEENSMUHAMMAD I DAWOOD E015426842W003 226.95 Aug 18, 2009 QUEENSMUHAMMAD I DAWOOD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JUNCTIONAUTO LAND CORPSales andUseE015426842W005 3,840,927.97 Dec 9, 2009 QUEENSMUHAMMAD I DAWOOD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NEW YORKAUTOLAND CORPE015426842W006 484,496.40 Dec 9, 2009 QUEENSMUHAMMAD I DAWOOD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JUNCTIONAUTOLAND CORP.E015426842W008 1,670,287.59 May 4, 2010 QUEENS5 GIUSEPPA CRAPANZANO AND/OR NABEEL SHAYEF PersonalIncomeE025378285W006 548,600.09 3,666,248.62 Mar 23, 2010 RICHMONDNABEEL SHAYEF Sales andUseE032367588W001 3,117,648.53 Apr 28, 2010 RICHMOND
March 2011 1
 
New York State Department of Taxation and Finance
 
New York State Delinquent TaxpayersTop 250 Individuals
 
Rank Taxpayer Name Tax Type Warrant ID DocketedAmountTotal DocketedBalance AmtDocket Date County6 GIUSEPPA CRAPANZANO AND/OR NABEEL SHAYEF PersonalIncomeE025378285W006 548,600.09 3,576,291.24 Mar 23, 2010 RICHMONDGIUSEPPA CRAPANZANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MECCAWHOLESALES CORP.Sales andUseE025378285W001 3,027,691.15 Jan 6, 2010 RICHMOND7 THOMAS J GAFFNEY PersonalIncomeE020669547W039 796.26 3,323,567.51 Aug 10, 2010 ALBANYTHOMAS GAFFNEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GAFFCO, INC. Sales andUseE020669547W021 3,171,817.49 Nov 14, 2006 WESTCHESTERTHOMAS GAFFNEY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GAFFCO,INC Withholding E020669547W001 88,707.07 Jan 30, 2003 WESTCHESTERTHOMAS J GAFFNEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GAFFCOINSTALLATION, INCORPORATEDE020669547W002 43,218.49 Aug 28, 2003 WESTCHESTERTHOMAS J GAFFNEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GAFFCO, INC. E020669547W012 16,741.72 Oct 21, 2003 WESTCHESTERTHOMAS J GAFFNEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GAFFCOINSTALLATION, INCORPORATEDE020669547W013 936.90 Oct 21, 2003 WESTCHESTERTHOMAS GAFFNEY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GAFFCO INC E020669547W015 1,349.58 Jun 21, 2004 WESTCHESTER8 TOMMASINA PAOLINO A/K/A TOMMASINA DIBELLA A/K/A TAMMY DIBELLA PAOLINOA/K/A TAMMY PAOLINOPersonalIncomeE804311144W002 3,226,428.48 3,227,084.17 Feb 19, 2008 QUEENSTOMMASINA PAOLINO-FLORES AND/OR HECTOR FLORES E804311144W054 655.69 Sep 21, 2010 BRONX9 ERIC TEVROW Sales andUseE026142106W006 2,895,944.80 3,046,577.78 Nov 3, 2009 ALBANYERIC TEVROW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M & E READE LLC Withholding E026142106W004 102,590.92 Apr 8, 2008 ALBANYERIC TEVROE E026142106W005 28,877.53 Apr 7, 2009 ALBANYERIC TEVROE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 110 LIBERTY LLC E026142106W008 19,164.53 Mar 30, 2010 ALBANY10 DENNIS J SCHWARTZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAMAICA BUICK LLC Sales andUseE814909372W001 704,685.68 3,010,267.76 Jun 11, 2008 NASSAUDENNIS SCHWARTZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SMITHTOWNCHEVROLET LLCE814909372W013 387,680.99 Nov 20, 2008 NASSAUDENNIS SCHWARTZ E814909372W021 219,046.47 Aug 11, 2010 NASSAU
March 2011 2
 
New York State Department of Taxation and Finance
 
New York State Delinquent TaxpayersTop 250 Individuals
 
Rank Taxpayer Name Tax Type Warrant ID DocketedAmountTotal DocketedBalance AmtDocket Date County10 DENNIS SCHWARTZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAMAICA BUICK LLC Sales andUseE814909372W022 246,165.24 3,010,267.76 Sep 10, 2010 NASSAUDENNIS SCHWARTZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAMAICA BUICK LLC E814909372W023 1,452,689.38 Oct 18, 2010 NASSAU11 ANTHONY ORTON-BRUCE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MONROEMOTORS, INC.Sales andUseE024796939W001 226,268.39 2,904,821.46 Dec 29, 2009 ORANGEANTHONY ORTON-BRUCE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MONROEMOTORS, INC.E024796939W003 1,418,850.97 Jun 22, 2010 ALBANYANTHONY HORTON-BRUCE INDIVIDUALLY AND AS A REPONSIBLE PERSON OF MONROEMOTORS, INC.E024796939W004 1,259,702.10 Feb 8, 2011 ALBANY12 JOSEPH ANZA Sales andUseE025962531W001 2,850,460.90 2,850,460.90 Aug 17, 2010 ALBANY13 DORITA ANZA Sales andUseE125970242W001 2,850,460.90 2,850,460.90 Aug 17, 2010 ALBANY14 VINCENT ANZA Sales andUseE025970242W001 2,850,460.90 2,850,460.90 Aug 17, 2010 ALBANY15 VINCENT CARUSO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COUNTRY LINCOLNMERCURY SALES, INC.Sales andUseE015787690W001 591,500.55 2,832,375.42 Apr 1, 2010 NASSAUVINCENT CARUSO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COUNTRY CADILLAC,BUICK, PONTIAC, AND GMC TRUCK, LLCE015787690W002 1,397,938.30 Jun 11, 2010 NASSAUVINCENT CARUSO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COUNTRY LINCOLNMERCURY SALES, INC.E015787690W003 541,291.92 Jul 9, 2010 NASSAUVINCENT CARUSO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COUNTRY IMPORTEDCAR CORP.E015787690W004 159,498.59 Jul 14, 2010 NASSAUVINCENT CARUSO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COUNTRY LINCOLNMERCURY SALES, INC.E015787690W007 114,693.23 Dec 1, 2010 NASSAUVINCENT CARUSO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COUNTRY LINCOLNMERCURY SALES, INC.Withholding E015787690W006 27,452.83 Dec 1, 2010 NASSAU16 GARY WEISS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JEWELRY 47 INC Sales andUseE023577883W006 2,643,677.35 2,688,997.01 Sep 23, 2009 NASSAUGARY WEISS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JEWELRY 47 INC. E023577883W009 45,319.66 Jul 22, 2010 NASSAU
March 2011 3

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