Cash Disbursement Sheet 2020

Sr. no COMPANY NAME Current Status Group Name Type EIN Number Client Name Cell No.
me Type EIN Number Client Name Cell No. BANK STATEMENTS RECEIVED 2020
1 1249 GOURMET DELI INC Handed Over for 1249 1120 83-3735517 DANNY D FERNANDEZ DIAZ (347) 481-2876 BOA-2984-JAN-DEC
2 SK CONVENIENCE STORE INC Handed Over for 1249 1120 84-3906921 ZAIDAN ALABDI (347) 481-2876 CHASE-5831-JAN-OCT(PUT 1 ENTRY 0 AND FINA
3 BETTER FEET INC. 30-Jun 1120 45-3136436 RAZA NASIR (917) 536-4048 CHASE-3224 JAN-JUN, TD-4730 MAY(beg 0) -D
4 COMFORT LIVING USA INC. 30-Jun 1120 27-3642380 WILLIAM GETTY (321) 620-8200 CHASE-9303 JAN-DEC
5 S.N INTERNATIONAL INC (EXT PAPER FILE) 30-Jun 1120 81-3572239 ZAFAR ALI (347) 204-7148
6 SAMAR ASSOCIATES INC (ATTAULLAH) 2017 30-Sep 1120 27-1000775 ATTAULLAH BHATTI (718) 331-7474 CHASE-5333-?
7 909 FULTON GROCERY Handed Over for 909 FULTON 1120 (646) 258-3760 BOA-4133-JAN-DEC
8 VERMONT DELI GROCERY 909 FULTON 1120 (646) 258-3760 BOA-1099-JAN-DEC
9 AGUSTIN CONSTRUCTION CORP A-1 DELTA 1120S 11-3547514 VICTOR AGUSTIN (917) 295-2312 TD-9886-JAN-DEC
10 AA & H GLASS & MIRROR INC AA & H 1120 20-5245764 TAHIR MEHMOOD (718) 909-0900 TD-5320-JAN-DEC
11 PAK GLASS AND CONSTRUCTION INC. AA & H 1120 45-3677569 TAHIR MEHMOOD (718) 909-0900 CHASE-2933- SEP-DEC (PUT 1 ENTRY AND STA
12 ZUBAIR HAMZA INC ABBAS MUHAM 1120S 47-3389819 ABBAS MUHAMMAD (518)-874-1957 BOA-8674-JAN-DEC
13 909 LIVONIA AVENUE LLC ABDO 1065 47-2002532 SALAH ALI (646) 284-3017
14 HHA PROPERTY INC ABDO 1120 81-4620705 SALEH ALI (646) 284-3017
15 3G DISCOUNTS INC Handed Over for ABID FAROOQ 1120 20-2392072 ZAIBUN NISA (347) 672-2972 BOA-3042-JAN-DEC, CHASE-2030-JAN-DEC
16 MEDIA WORLD INC Handed Over for ABID FAROOQ 1120 46-3127996 ABID FAROOQ (347) 672-2972 CHASE-8336-JAN-DEC
17 BOLLYWOOD LIMO LLC ABIDI 1065
18 CAPITOL RESTORATION CORP ABIDI 1120
19 MAC CONTRACTOR INC Abidi 1120 56-2403283
20 OXVOR INC abidi 1120S
21 PILOT FARE LLC ABIDI 1065
22 ABRA INTERNATIONAL INC. ABRA 1120S 26-1312417 ABID MEHMOOD (646) 431-9401 CHASE-8061-JAN-DEC, CHASE-CC-4850(now a/c
23 AMNA USA INC. ABRA 1120 46-1522337 ABID MEHMOOD (646) 431-9401 HAB-685-JAN-DEC, HAB-765-JAN-NOV, BOA-7
24 BIZTEX USA INC ABRA 1120 81-1304419 ABID MEHMOOD (646) 431-9401 HAB-735-JAN-DEC
25 WILD LANDS INC ABRA 1120 83-1244297 HASSAN B MEHMOOD (646) 431-9401 TD-0014-JAN-DEC
26 HABIB LIVONIA DELI GROCERY CORP. ADAM 1120S 46-4646534 FARIS ALI (573) 639-0778 CHASE-5692-JAN-AUG (put entry and close ac
27 NYC SNACK SHOP INC(FEDERAL & NYS PAPER EXTHanded Over for ADAM ELJAHMI 1120 ADAM ELJAHMI (347) 206-9008 CAPITAL-6466-MAR(beg-0)-DEC
28 HERTZ BUILDERS CORP (PAPER FILED) ADEEL 1120S 26-1279655 ADEEL BUTT (646) 270-8990 CHASE-6975-JAN-DEC
29 SADIQ TRADING USA INC ADEEL 1120 46-3599973 ADEEL BUTT (646) 270-8990 CHASE-8969-JAN-DEC
30 218 BROADWAY NYC LLC ADEL M AHMED 1065 81-2297510 ADEL AHMED (718) 998-2218 TD-9551-JAN-DEC
31 ADIRONDACK CARE TRANSPORTATION INC. (06-30) ADIRONDACK 1120 47-1519348 SAJJAD KHAN (518) 480-9646 TD-7370-JAN-JUL
32 ALBANY MEDICAB SERVICES INC. Handed Over for ADIRONDACK 1120 81-4149087 HUMA JAHANGIR (518) 480-9646 TD-5290-JAN-DEC
33 BATH FRESH DELI AND GROCERY CORP Handed Over for ADNAN 1120 84-3440321 ADNAN HUSSEIN (929) 452-7119 CHASE-8821-JAN-DEC
34 NEW YORK FINEST LIMOUSINE INC AHTISHAM 1120 27-1424596 AHTISHAM SHAKOOR (718) 753-4405 SANTANDER-9835-JAN-DEC
35 AIN NEWS INC (S CORP) AIN 1120S 26-0359200 NOORULAIN KHALIQ (347) 554-3598 TD-3605-JAN-DEC, TD-3621-JAN-DEC
36 AK STRATEGIES LLC- AIN 1065 (347) 554-3598 TD-3325-JAN-DEC
37 HK GLOBAL ASSOCIATES CORP(Federal Paper Ext)Handed Over for AIN 1120 82-3475989 HINA KHALIQ (347) 554-3355 EASTWEST-9555-AUG(beg-0)-DEC
38 AIWA INV LLC AIWA 1065 (929) 503-9191 CHASE-5839-JAN-DEC
39 AHS BUSINESS SERVICES INC AKMAL 1120 81-4502889 AKMAL HUSANOV (347) 486-9927 CHASE-9161-JAN-DEC, CHASE-CC-2790-JAN-DE
40 LEVEL UP CONSULTING GROUP INC AKMAL 1120 84-3056599 AKMAL HUSANOV (347) 486-9927 BOA-4767-JAN-AUG(end 0),SANTANDER-OCT(b
41 QASBA KARRIALY EXPRESS CORPORATION AKRAM 1120 11-3383850 MOHAMMAD AKRAM (917) 318-1771 CUSTOMER WILL GIVE HIS TRAIL BALANCE
42 AKZ LIMOUSINE SERVICE INC AKZ 1120 83-4379911 HARVINDER KANG (718) 451-6230 EXTENSION IN 2019 ATX
43 H & S TRAVEL & TOURS INC. S CORP ALEEM 1120S MOHAMMED ALEEMUDDIN (551) 998-4635 AMEX-CC-4007-JAN-DEC, BOA-CC-6092-JAN-DEC
44 A & J DREAM GROUPS INC Handed Over for ALI NOOR 1120 82-3557722 ALI SHAHAB (347) 520-7488 BOA-3346-JAN-DEC, CHASE-0577-JAN-DEC
45 EMG SERVICES INC ALIYA 1120 83-3166261 ALIYA HUSSAIN (347) 768-6054 CHASE-1095-JAN-DEC
46 AK STUDIO INTERNATIONAL USA INC AL-KARAM 1120 81-3663293 IRFAN HASSAN (917) 689-5645
47 AL-KARAM USA INC AL-KARAM 1120 45-2343177 IRFAN HASSAN (917) 689-5645 CHASE-6061-MAY(beg-0)-DEC, BOA-CC-4023-J
48 BRAND AXIS INC AL-KARAM 1120 47-3563106 IRFAN HASSAN (646) 431-9401 HAB-031-JAN-DEC
49 SPECTRUM HOME TEXTILES LLC AL-KARAM 1065 46-5183083 MOHAMMAD ARSHAD (951) 756-3825 US BANK-7277-? (HE GAVE TRAIL BALANCEAP
50 AL QURAN CENTER INC AL-QURAN 990-N 26-3499399 QARI IJAZ (917) 863-6153 TD-7458-JAN-DEC
51 MASJID NOOR UL QURAN INC AL-QURAN 990 47-2439815 QARI IJAZ (917) 863-6153 CHASE-5139-JAN-DEC
52 ONE STOP USA INC Handed Over for ALTAF 1120 36-4938540 QURATULAIN MALIK (713) 498-3507 CHASE-3896-JAN-DEC
53 MSN CONSTRUCTION INC AMBEST 1120 46-5537544 MOHAMMAD NAZ (718) 450-2636 CHASE-7292-JAN-DEC
54 PROFESSIONAL ENTERPRISES AMBEST 1120S 11-3322163 MOHAMMAD NAZ (718) 672-2700 CHASE-8584-JAN-DEC(Final this year)
55 HAMA INC AMJAD 1120 83-3942740 AMJAD HABIB (347) 268-6853 CHASE-7697-JAN-DEC
56 HADRAMOUT CAFE AND LOUNGE, INC. (06-30) EXT AMMAR 1120 45-2701457 AMMAR SULAIMAN (917) 442-9135 TD-2883-JAN-DEC, TD-4489-JAN-DEC, TD-9398
57 UMMAT PHARMACY INC ANF/ 1120 82-1408898 FARZANA NAUSHAD (347) 673-6113 INVESTORS-3243-DEC, INVESTOR-3526-DEC, T
58 SYSPECTACLE INC Handed Over for AQEEL IMRAN 1120 82-4876531 AQEEL IMRAN (929) 444-8272 SATANDER-7615-JAN-DEC
59 NEW KHATANA CORP Handed Over for ARSHAD 1120 81-1021031 AZEEM TAZHAR (917)724-1889,(64VALLEY-8799-JAN-DEC
60 BHARUCHI CORP ARY GOLD 1120 82-3399109 MUHAMMAD JAVED (347) 962-0381 CHASE-5002-JAN-DEC, CHASE-3980-JAN-DEC,
61 DINAR TRADE USA INC ARY GOLD 1120 27-5420470 HUMA BANO (347) 962-0381
62 GIFTSNGREETINGS USA, INC (f.k.a.) TRIANGLE METAL C ARY GOLD 1120 26-2967032 HUMA BANO (347) 962-0381
63 ARY DIGITAL USA, LLC 1065 ARYD 1065 26-3553929 MUHAMMAD S IQBAL (516) 395-8580 CHASE-8810-JAN-DEC
64 ARY FILMS CORP ARYD 1120 81-3224230 MUHAMMAD IQBAL (516) 937-1279
65 ARY SAHULAT WALLET INC ARYD 1120 47-1799727 MUHAMMAD IQBAL (516) 937-1279
66 BAWANIES LTD ARYD 1120S 45-3618995 MUHAMMAD J BAWANY (516) 710-4357 CHASE-6158-JAN-DEC,CHASES-9711-JUN-(beg 0
67 GLOBAL ADVERT INC ARYD 1120S 83-2090695 PARVEZ IQBAL (917) 605-2019 BOA-1995-?
68 MAXIMUM MEDIA USA INC. ARYD 1120S 83-0477665 ASIF JAMAL (516) 395-8580
69 THE EHSAAS FOUNDATION INC. ARYD 990 45-4897385 (516) 937-1279 CHASE-5861-JAN-DEC
70 MRX CONSTRUCTION INC ASHFAQ 1120 82-2988035 ASHFAQ AHMED (646) 464-1693
71 REHMANI RAHEEMI, INC. ASHFAQ 1120 27-1345512 ASHFAQ AHMED (646) 464-1693 EXTENSION IN 2019 ATX
72 ADIL & HENNA CORP ASLAM 1120S 11-3458739 PERVAIZ ASLAM (917) 514-1043 CHASE-8465-JAN-DEC
73 GO DELI EXPRESS GOURMET INC. ATIF A ELHAG 1120 84-3925079 ATIF ELHAG (347) 335-7738 TD-6882- FEB, APR-DEC,CHASE-5817-NOV(beg
74 ALIF LAM MEEM CORP AYSHA SARDAR 1120 47-1777274 MUHAMMAD SARDAR (516) 476-4715 CHASE-6997-JAN-DEC
75 TIME XPRESS INC AYUB SHAIK 1120S 82-0962490 AYUB IMRAN SHAIK (443) 535-2891 BOA-7300-JAN-DEC, BOA-8109-JAN-MAY(entered 1
76 CODING LOGICS INC AZIM 1120 83-1191461 MUHAMMAD AHMAD (347) 238-7103 BOA-8883-JAN-DEC
77 AL-QUDABI INC BABER MALIK 1120 82-1107871 BABER MALIK (347) 634-7553
78 BLS LIMO INC BLS 1120 46-4037264 MARRYAM JAVAID (718) 753-4405 CHASE-7727-JAN-DEC, CHASEE CC-8112-JAN-D
79 IMAD STAR INC (SCORP) BLS 1120S 83-0668181 AGHA KHAN (347) 459-5988 CHASE-8971-FEB(beg 0)-DEC
80 TECHCLIQUE COM INC (S-CORP) BRAR 1120S 20-3327319 VARINDER BRAR (917) 723-4636 BOA-2489-?, BOA-2898-?
81 BRIGHTON'S CONVENIENCE INC. BUNTY 1120S 45-3445723 RAMESH KOMMANA (917) 514-2868 CAPITAL-0424-JAN-DEC, TD-9867-JAN-MAY(put
82 AVE O CONVENIENCE CORP Handed Over for CONEY SUPER 1120 84-4004165 MOHAMMAD HANDWALIA (718) 375-2180 NORTHFIELD-2602-JAN-DEC
83 CONEY SUPER CORP (02-28) (Ext Paper File) CONEY SUPER 1120 26-2281327 MOHAMMAD SALEEM (718) 375-2180 CHASE-0607-JAN-AUG(make 1 entry and closed
84 DECCAN TRADERS INC. Handed Over for CROSSLAND 1120 45-3249930 SAMIUL NOOR (214) 469-7558 CHASE-1948-JAN-DEC
85 VOICE ZONE, INC Handed Over for CROSSLAND 1120 20-5271138 ABDULMALIK MOHAMMED (917) 681-3905 BOA-4142-JAN-DEC, BOA3789-JAN-DEC
86 AMAZING DISCOUNT INC (EXT 2017) EASYTAX 1120 20-8566530 MUHAMMAD NAWID (718) 629-7434 SATANDER-7412-JUL(beg-0)-DEC
87 AMSWAY INC. 05-31 EASYTAX 1120 27-0059325 NADEEM IFTIKHAR (718) 332-4448 BOA-2458 JANd-DEC,CHASE-0270 JAN-DEC,CHA
88 BROAD STREET WEST LLC EASYTAX 1065 81-5486163 MUHAMMAD NAWID (718) 332-4448 CHASE-6101-JAN-DEC
89 BURJ WORL LLC EASYTAX 1065 81-1206551 MUHAMMAD NAWID (718) 332-4448 CHASE-9231-JAN-DEC, CHASE-5613-JAN-DEC
90 BURJ WORLD LTD EASYTAX 1120 27-2493595 MUHAMMAD NAWID (718) 332-4448 CITI-2127-JAN-DEC, TD-8333-JAN-DEC, TD-CC
91 CORPORATE RECORD SERVICE INC EASYTAX 1120 32-0478854 MUHAMMAD NAWID (718) 332-4448 CHASE-3578-JAN-DEC
92 DECCAN CONTRACTING INC EASYTAX 1120 47-3293339 MOHAMMAD RAZA (718) 332-4448 BOA-6600-JAN-DEC, TD-6511-JAN-DEC
93 DECCAN CONTRACTING INC (TENNESSEE) (EXT file) EASYTAX 1120 (731) 612-4250 REGIONS-6062-JAN (EXPENSES RECEIVED NO
94 EASYTAX SERVICES INC. EASYTAX 1120S 36-4510862 NAJMA USMAN (718) 332-4448 CHASE-4362-JAN-DEC, CHASE-6806-JAN-DEC ,
95 FAST PROF SERVICES INC EASYTAX 1120 47-3237680 MUHAMMAD A USMAN (718) 672-2700
96 FAST PROFESSIONAL SERVICES INC. EASYTAX 1120S 20-1663499 MUHAMMAD NAWID (917) 690-8686 CHASE-SAVING-0262-JAN-DEC, CHASE-3191-JA
97 FIRST OPTION SERVICES INC EASYTAX 1120 82-3203063 SYED M ASIM (718) 332-4448
98 GATEWAY TRADING CORP (FILING) EASYTAX 1120 68-0500285 (718) 332-4448 BOA- 7502 JAN-DEC, BOA-3129 JAN,CHASE-416
99 HOLISTIC INC EASYTAX 1120 82-1349114 MUHAMMAD NAWID (718) 332-4448 WELLSFARGO-7431-JAN-FEB & APR -OCT,DEC
100 LAMAX INC EASYTAX 1120 84-1755116 MAHNOOR USMAN (718) 332-4448 CHASE-3070-JAN & MAR-DEC
101 LAMAR INC EASYTAX New Corp (718) 332-4448 CHASE-6592-FEB(beg 0) -DEC
102 LAXAWS COM INC EASYTAX 1120 84-2164552 AQEEL IMRAN (718) 332-4448
104 MATRIX 1 INC EASYTAX 1120 82-4896870 NAJMA USMAN (718) 332-4448 CHASE-0090-JAN-DEC
105 MATRIX INSURANCE AGENCY, INC EASYTAX 1120 20-3551828 AHMAD S USMAN (718) 332-4448 SANTANDER-7404-JUNE(beg-0)-DEC
106 NOOR FOUNDATION INC EASYTAX 990 27-3281816 NAJMA USMAN (315) 678-1000 CHASE-2000-JAN-DEC
107 NOOR NEWS NETWORK INC EASYTAX 1120 27-3759741 GHULAM CHAUDHRY (718) 332-4448 CHASE-2948-JAN-DEC
108 OCEAN STREAM INC EASYTAX 1120 81-2472576 MUHAMMAD NAWID (718) 332-4448
109 OCEAN TRADING CORPORATION EASYTAX 1120
110 OCEAN TRADING CORPORATION (TN) EASYTAX 1120 27-3642348 NADEEM IFTIKHAR (718) 332-4448 BOA-2678-JAN-DEC, BOA-7068-JAN-DEC, CHAS
111 OCEAN VALLEY LLC EASYTAX 1065 81-2416247 MUHAMMAD NAWID (718) 332-4448 TD-3057-JAN-DEC
112 PAYTAX.ORG CORP EASYTAX 1120 81-3133856 MUHAMMAD NAWID (718) 332-4448 CHASE-2758-JAN-DEC
113 ROYCE TOO LLC EASYTAX 1065 81-1267507 NIHAD EL CORA (929) 434-6608 CHASE-7738-JAN-DEC
114 SECURE INSURANCE SERVICES INC EASYTAX 1120 83-3124379 AHMAD USMAN (718) 332-4448
115 SECURE TECH CORP EASYTAX 1120 45-0784671 MUHAMMAD NAWID (718) 332-4448 CHASE-1750-JAN-DEC
116 SKYWAY INTERNATIONAL, INC (EXT 2017) EASYTAX 1120 80-0831073 ABID FAROOQ (347) 672-2972 CHASE-5237-JUL(beg 0)-DEC
117 WASHINGTON SQUARE APARTMENTS LLC (Paper File) EASYTAX 1065 82-5124502 MUHAMMAD NAWID (718) 332-4448 WILL BE DONE WITH PERSONAL OF MR. USMA
118 A.S.K COIN INC Handed Over for EDF 1120 81-0774640 ABDULLAH SALYM (718) 701-5004 CHASE-0959-JAN-DEC
119 GREEN AGE INC Handed Over for EDF 1120 38-4125724 MUHAMMAD HASSAN (718) 618-7859 CHASE-8171-JAN-DEC,CHASE CC-2763-JAN-DEC
120 ROYAL PAINT GROUP CORP (S CORP) EFRIN 1120S 46-4450959 EFRIN SICHUGA (646) 233-6062 BOA-9848-JAN-DEC
121 EG TRANSPORT US INC EHTEFAL 1120 SIMON CHASE-8616-JAN-DEC
122 ELITE PLUS CONSTRUCTION CORP ELITE 1120 45-2425551 ILYAS SIDDIQUE (347) 247-5818 TD-0428-? (0 As per Sir Walled)
123 ELITE QUALITY CONSTRUCTION & PAINTING INC ELITE 1120 47-1282406 MUHAMMAD ARSHAD (347) 247-5818 TD-2291-JAN-DEC
124 HUDSON GENERAL CONSTRUCTION INC ELITE 1120 84-3182274 MUHAMMAD ARSHAD (347) 554-3337 (0 As per Sir Walled)
125 BROOKLYN BURJ 786 CORP FAKHAR AHMED 1120 (917) 383-5834 TD-1073-JAN-NOV
127 NEW CITY LINE CONSTRUCTION CORP. Handed Over for FAROOQ 1120 45-2212919 NOREEN FAROOQ (917) 912-9376 TD-2391-JAN-DEC
128 FINEST LAUNDROMATE INC FINEST 1120S 20-5436742 TASNEEM ALI (718) 309-7574 TD-7389-JAN-DEC
129 M & C SERVICE NY INC Handed Over for FINEST 1120 47-2101527 MOHAMMAD ALI (718) 309-7574 TD-3283-JAN-DEC, TD-5289-JAN-DEC
130 PEAK TIME PROPERTY INC Handed Over for FINEST 1120 47-1644179 TAHIR A KHAN (718) 309-7574 TD-2968-JAN-DEC
131 GISAR INC FOTIMA 1120 FOTIMA NIGMATZADE (718) 216-3289 BOA-3389-JAN-NOV, BOA-4297-JAN-NOV
132 ACT MERCHANT CORP FOWZI 1120 47-4751066 SHAIMA TAREB (347) 967-6234 TD-3763-JAN-DEC
133 BEST BUY 24HR BAGELS CORP FOWZI 1120 82-1950207 ADAM ELJAHMI (347) 206-9008 zero
134 BEST BUY BAGELS INC Handed Over for FOWZI 1120 82-0972003 RAMZI TAREB (347) 569-4713 CHASE-0027-JAN-DEC
135 CROPSEY FINEST 1 INC Handed Over for FOWZI 1120 82-1324542 IBRAHIM ELJAHMI (917) 856-4750 CHASE-5369-JAN-DEC
136 MAINLINE PAYMENT CORP (FEDERAL & NYS PAPE Handed Over for FOWZI 1120 83-2008573 RAMZI TAREB (917) 856-4750 CHASE-5556-JAN-DEC
137 S & S CANDY & DELI SUPPLIES CORP (S CORP) FOWZI 1120S 47-5387677 SALEH AHMED (917) 856-4750 TD-0484-JAN-DEC
138 ALLAH99 LTD FTA 1120 46-5043057 MEHARBAN ALI (917) 702-1485 HE SAID I AM SELLING THIS PROPERTY SO FINA
139 FTA WIRELESS INC. FTA 1120 45-2322827 MEHARBAN ALI (917) 702-1485 CHASE-0117-JAN-DEC
140 LUCKY FARM LLC FTA 1065 47-5448585 LIAQAT CHANDA (917) 378-3900 M&T-6379-JAN-DEC
141 FUTURE CONSTRUCTION CORP FUTURE 1120S 59-3767512 MUHAMMAD RIAZ (718) 282-4705 CHASE-9063-JAN-DEC
142 FUTURE CONTRACTING NY CORP FUTURE 1120 81-3274221 NAVEED ASHRAF (347) 336-6344 ASK IF ON ZERO
143 GUTTENBERG 205 LLC FUTURE 1065 83-1076364 MUHAMMAD RIAZ (347) 336-6344 EXPENSES INFO RECEIVED
144 FUTURISTIC CONSULTANTS INC (S CORP) FUTURISTIC 1120S 27-2492545 DOMINIC JOHNSON (917) 957-0122 DOMINIC SAID HE SENT THE DETAILS TO MR.
145 ALI HASAN CORP. GO BLUE 1120 46-1467791 QASIM RAZAQ (347) 557-9685 ALI HASAN CORP QASIM SAID DON’T NEED IT
146 GOBLUE CONTRACTING CORP GO BLUE 1120S 82-4116671 QASIM RAZAQ (347) 557-9685 CHASE-3329-JAN-DEC
147 PAAYZ INC HAMZAH ELJAHM 1120 35-2655018 HAMZAH ELJAHMI (929) 385-4552 RETURN HELD IN ATX 2019
148 FIVE STAR DEVELOPMENT INC Handed Over for HANIF 1120 35-2539212 MUHAMMAD HANIF (718) 415-8268 TD-5997-JAN-DEC
149 NEW DYNAMIC BUILDERS, CORP HANIF 1120S 26-0721096 MUHAMMAD HANIF (917) 291-6275 TD-3029-JAN-DEC, CHASE-0569-JAN-DEC
150 HUDSON HAMMER CONTRACTING INC (S CORP) HAROON 1120 46-4571002 HAROON KHAN (718) 451-6339 TD-1018-JAN-DEC
151 KASHMIR GROUP INC HASAN 1120 82-2071124 HASAN CHOUDHARY (718) 207-2573 BOA-0121-JAN-DEC
152 KHALIQ ENTERPRISES INC. S CORP HASAN 1120S 27-1941782 RAZAQ KHALIQ (718) 207-2573
153 KHAMBAL INC HASAN 1120 83-3923152 TARIQ HUSSAIN TD-1585-JAN-DEC
154 PEACE CHINAR SOCIETY INC HASAN 990 81-3758992 HASAN A CHOUDHARY (718) 207-2573 CHASE-6889-JAN-DEC
155 HAIDER INC HIRA 1120 82-2815735 USAMA AKRAM EXTENSION AS PER MAM HIRA
156 QUICK EXPERT SERVICE INC HIRA 1120 83-1973897 FERHAJ BUTT EXTENSION AS PER MAM HIRA
157 HOLLYWOOD MAINTENANCE INC. HOLLYWOOD 1120S 20-2080217 MUHAMMAD SHAFIQUE (646) 258-8370 TD-2251-JAN-DEC
158 HOLLYWOOD SEWER SERVICES INC HOLLYWOOD 1120 83-1483658 IHSAN HAQ (646) 210-8488 TD-5556-JUN(beg-0)-DEC
159 PLATINUM CONTRACTORS CORP HOLLYWOOD 1120 46-4874082 IHSAN HAQ (646) 210-8488 SATANDER-5779-JAN-DEC, BOA-9785-JAN-DEC
160 AGM DEVELOPMENT HOLDING LLC IBRAHIM MERCH 1065 46-2273534 IBRAHIM MERCHANT (516) 997-0188 APOLLO-8498-JAN-DEC, BOA-2166-JAN-DEC, CAP
161 ALM USA INC Handed Over for IBRAHIM MERCH 1120 47-1006130 NOOR EBRAHIM (516) 997-0188 BOA-8254-JAN-DEC, HSBC-1614-JAN-NOV(END-0
162 ALPINE WORLD INC Iftikhar Ahmed 1120S 20-0518155 IFTIKHAR AHMED (718) 851-4007 NO BANK ACCOUNT APSW
163 S & A LEASING INC 09-30 IJAZ 1120 37-1745109 IJAZ CHOUDHARY (347) 922-0328 CHASE-5180 JAN-OCT
164 ZARRAR INC Handed Over for IJAZ 1120 82-5019811 SIDRA PARVEEN (347) 922-0328 CHASE-7766-JAN-DEC, CHASE-CC-7942-JAN-SEP(no
165 NAWAB GENERAL SERVICES INC. IKRAM 1120S 27-1232330 MUHAMMAD IKRAM (347) 330-2176 CHASE-6319-JAN-DEC
166 NEPTUNE WIRELESS INC Handed Over for ILYAS 1120 46-1558680 MOHAMMAD KHAN (718) 743-2629 CHASE-3030-JAN-DEC
167 NBI SOLUTIONS INC (S CORP) IMRAN 1120S 81-0768073 IMRAN BHATTI (347) 593-1820 CHASE-8163-JAN-DEC
168 SCAA USA CORP (S CORP) INFO 1120 82-4684082 SYED MN HUSSAIN (516) 547-1277 CITI-9478-JAN-DEC
169 MS AUTO REPAIR SHOP INC. ISHAQ 1120 20-1927664 HAJI ISHAQ (917) 603-7428 CITI-9930-JAN-DEC
170 S.Y. ORGANIC FARM INC (01-31) IZAK 1120 20-8403861 DIB ALMUGHRABI (347) 764-8774 CHASE-8653-FEB-2020-JAN-2021, TD-3423-FEB
171 KBK USA, INC JACK 1120S 11-3476370 JACQUELINE BLANCO (646) 267-3196 CHASE-3800-?, CHASE-3927-?, CHASE-8265-?
172 JALAL AA CORP JALAL 1120 83-4035371 ALI ALFAQIH (347) 458-9094 TD-9768-JAN-DEC
173 JAK USA INC JAMAL KHAID 1120 83-4605022 JAMAL KAID (910) 995-9529 CHASE-9751-JAN-DEC
174 CLASSIC BROS CONSTRUCTION CORP JAMIL 1120S 20-3181469 JAMIL AHMED (718) 577-7524 CAPITAL-3634-JAN-DEC, CHASE-2185-JAN-DEC,
175 CITY GENERAL CONTRACTING CORP Handed Over for JAMSHED 1120 81-4692999 MUHAMMAD Z ARIF (347) 606-9079 TD-6599-JAN-DEC
176 JA ELECTRICAL NY INC (S CORP) JAMSHED 1120S 81-3226526 MUHAMMAD JAMSHED (646) 403-1221 TD-1399-JAN-DEC
177 T&T INTERNATIONAL LLC JOSEPH 1065 22-3780669 SHENAL PATEL ASK ABOUT IT
178 Applied Bbusiness Consulting Inc KAMAL HAIDER 1120S 45-4012389 ROMELLA HAIYDER (917) 531-4420 HE GAVE HIS TRAIL BALANCE
179 CODENITO, INC. f.k.a (WEBNET WORKS INC) KAMAL SHEIKH 1120S 46-1605918 KAMAL SHEIKH (301) 379-6662 BOA-9253-JAN-DEC, AMEX-CC-2003-JAN-DEC
180 BEST TRAVEL INC (S CORP) KAMRAN ARIF 1120S 47-2705747 KAMRAN ARIF (201) 456-4914 BOA-1642-JAN-DEC
181 KSI SERVICES INC KAMRAN ARIF 1120S 47-5257017 SHAHID IQBAL (201) 456-4914 BOA-7776-JAN-DEC
182 IDREESSIA GROUP OF COMPANIES INC KASHIF 1120 47-4271903 MUHAMMAD KASHIF KHAN (646) 343-7793 Idreesia Group of co don’t have bank account.
183 BALOCH SONS INC KASHIF BALOCH 1120 84-3383500 KASHIF BALOCH (347) 481-3450 RETURN HELD IN ATX 2019
184 GLOBALRING MAR KETING INC. KAVITA 1120S 11-3472234 KALA PRASANNAN (917) 826-5620 HE WILL BRING HIS DETAILS HIMSELF
185 ABC CONTRACTING AND RESTORATION CORP KEYSTONE 1120S 82-1520408 MADIHA AHMED (917) 981-5807
186 K & M BUILDING SUPPLY CORP KEYSTONE 1120 83-2111976 MADIHA AHMED (917) 981-5807 CHASE-7296-?
187 KEYSTONE CONTRACTING CORP KEYSTONE 1120S 20-8385512 KHURSHID AHMAD (917) 981-5807 CHASE-6033-JAN-DEC
188 KHALID & SON CONTRACTING CORP KHALID & SONS 1120S 80-0942523 SAIF KHALID (347) 444-9028 CHASE-9502-JAN-DEC
189 KHALID HOLDINGS INC KHALID & SONS 1120 CHASE-3268 -JUN(beg 0) -DEC
190 SAM CONSTRUCTION 1 INC KHALID & SONS 1120 82-0693023 SAIF KHALID (347) 444-9028 CHASE-8810 - JUN(beg 0)-DEC
191 TAJJ REALTY INC Handed Over for KHALID & SONS 1120 81-3646988 HASSAN SHAKEEL (646) 712-2712 TD-9139-JAN-DEC
192 DISTRIBUTION CHANEL INC. KHALID CHOHAN 1120 27-4576344 KHALID CHOHAN (917) 518-1300 CHASE-8868-JAN-DEC
193 KN EXPRESS CORP KHALID NADEEM 1120 83-3913218 KHALID NADEEM (631) 565-4949 Income Summary Statement received
194 BRIGHTON 99 CENTS PLUS INC KHOLAKI 1120S 26-1931918 MAHMOUD KHOLAKI (917) 455-4738 BOA-9360-JAN-AUG(as per client closed,don't
195 EM ESS AAR INC LAXAWS 990 47-4929327 MUHAMMAD USMAN (347) 322-7888 NO BANK ACCOUNT APSW
196 LAXAWS INC(Federal Paper Ext) LAXAWS 1120 81-4091357 MUHAMMAD HASSAN (718) 618-7859 BOA-6061-JAN-DEC, CHASE-9098-JAN-DEC, CHA
197 GHUMMAN CONSTRUCTION NY INC LIAQAT GHUMM 1120 30-0868833 LIAQAT A GHUMMAN (347) 752-2255 EXPENSES INFO RECEIVED 2020
198 FUTURA SAFETY CONSULTING M AFZAL 1120 83-0543915 HINA AFZAL (917) 593-8600 CHASE-9297-JAN-DEC
199 HARMAN CONTRACTING GROUP INC M AFZAL 1120S 11-3557848 MUHAMMAD AFZAL (917) 593-8600 TD-3759-JAN-DEC
200 RASSNM INC. (S CORP) MALIK 1120S 26-2457606 NAJMA MALIK (718) 396-2396 CITI-1417-JAN-DEC, HAB-255-(closed as per clie
201 MANJ CONSTRUCTION INC MANJ 1120S 82-5287038 SHAKEEL AHMED (917) 834-4635 CHASE-9089-JAN-DEC
202 AFM REALTY CORP MANSOUR 1120 11-3334668 AHMED MANSOUR (347) 499-1724 CITI-4268-?
203 MANSOUR LAUNDRY CORP MANSOUR 1120 27-1927834 AHMED MANSOUR (347) 856-4554 POPULAR-3489-?
204 MANSOUR REALTY CORP MANSOUR 1120 11-3396344 AHMED MANSOUR (347) 856-4554 CITI-2828-JAN, CIITI-3962-JAN
205 ALL BUSINESS JOINT CORP MEHAR 1120 84-3813510 HAMID ALI (718) 646-8493 CHASE-5872-JAN-DEC, CHASE CC-8062-JAN-AUG(o
206 ALL STATE CONTRACTING CORP MEHAR 1120 46-5382060 MEHAR ALI (718) 646-8493 CHASE-8612-JAN-DEC
207 SHARQ LLC MEHWISH 1065 81-3672639 OTABEK PULATOV
208 KABABJEES LLC MERRICK 1065 82-4307152 IMRAN FEROZ (917) 378-5842 CHASE-1622-JAN-DEC
209 MILLAT SPORTING CORP MILLAT 1120S 33-1185119 SHERYAR HUSSAIN 718-820-3760 SANTANDER-0110-APR(BEG-0)-DEC
210 S.A. SPORTS & MUSIC INC. MILLAT 1120 20-8728894 MUHAMMAD HUSSAIN (718) 820-3760 CAPITAL-3660-JAN
211 1913 W 8 CORP MOBEEN 1120 81-4684660 MOHAMMED MOBEEN LAILA SAID We don’t have bank account for thi
212 AL-ANSAR CENTER INC MOHSIN 990 26-3440384 MOHSIN RAZA (347) 484-4007 CHASE-5058-?, CHASE-7575-?, CHASE-7591-? V
213 MCSNY USA INC MOHSIN 990 81-3776543 MOHSIN RAZA (347) 484-4007 CHASE-8713-?
214 2044 STATE ST REALTY CORP Handed Over for MRX 1120 84-2442703 MUHAMMAD RAZA (718) 219-5983 CITI-3061-JAN-DEC
215 AAR PRODUCTS INC. Handed Over for MRX 1120 46-4800844 MUHAMMAD RAZA (718) 219-5983 TD-5701-JAN-DEC
216 MRX PRODUCTS INC. Handed Over for MRX 1120 45-5039594 RABIA ZAFAR (718) 559-9394 CITI-4924-JAN-DEC, CITI-9600-JAN-DEC
217 RTF TRADING INC MRX 1120S 81-3217109 TOUQEER AHMED (718) 559-9394 CHASE-1986-JAN-DEC
218 HASNAIN SAAD PROPERTIES LLC MUHAMMAD AB 1120S 46-3971436 MUHAMMAD ABBAS 518-961-3687 BOA-0671-JAN-SEP
219 A AND M ATM PLUS INC MURAD MOSAED 1120 83-3435814 MURAD MOSAED (347) 241-0888 TD-1540--JAN-DEC
220 BROADWAY ORGANIC DELI INC MURAD MOSAED 1120S 82-2139775 MURAD MOSAED (347) 241-0888 CHASE-2886-JAN-DEC
221 BROADWAY ORGANIC FOOD CORP MURAD MOSAED 1120 84-3496033 ALI ABDULSALAM MOSAED (347) 241-0888 BOA-8557-MAY(beg-0)-DEC
222 GOURMET GARDEN MARKET INC MURAD MOSAED 1120 84-2673521 MURAD MOSAED (347) 241-0888 BOA-5389-JAN-DEC
223 ORGANIC TOWN DELI AND GRILL INC MURAD MOSAED 1120 84-2131737 MURAD MOSAED (347) 241-0888 TD-1925 JAN-DEC
224 EZLAB SERVICES INC (06-30) MUSTAFA 1120 47-5041829 GHULAM MUSTAFA (646) 404-2999 CHASE-0615 JAN-SEP
225 425 EAST 21 CORP MUTHANA 1120 83-1677960 ALAWI HUSSEIN (718) 600-5765 NORTHFIELD-1112-JAN-SEP,NOV
226 ALEX DELI CORP MUTHANA 1120 82-3001429 HUSSEIN MUTHANA (347) 475-6358 APPLE-8258-JAN-JUL(end-0), BOA-6291-SEP-DE
227 2101 CORTELYOU LTD MUTHANA 1120S 80-0421968 SALLE COLAGI (347) 475-6358 POPULAR-3618-JAN-JUL
228 713 FLATBUSH AVE LLC MUTHANA 1065 30-0678153 SALLE COLAGI (347) 475-6358 BOA-1002-?
229 AL RAHIM INC Handed Over for NADEEM 1120 47-3172027 NADIA NADEEM (917) 754-2204 CITI-9763-JAN-DEC
230 NEW KING QT INC (FEDERAL & NYS PAPER EXT) Handed Over for NADEEM CH 1120 84-1815549 NADEEM CHOUDHARY (845) 532-8547 CHASE-7823-JAN-DEC
231 SI IT CONSULTING INC Handed Over for NADEEM KHAN 1120 83-2402573 SHABANA MAJEED TD-5883-JAN-DEC
232 LOBBY CORP DBA LAKE GEORGE MINI MART Handed Over for Nadim 1120 83-2188898 SAMAIRA ASMAT (518) 796-7851 GLENS-1878-JAN-DEC, GLENS-7204-JAN-DEC, T
233 GLOBAL BIZ INC ((Federal Paper Ext) Handed Over for NEW 1120 82-2995933 AVA LAQUITA ODUM (434) 532-1470 HUNTINGTON-2854-JAN-NOV(END 0),ELGA-155
234 RAINBOW ALUMINIUM AND GLASS INC NEW 1120 81-2073562 ABDULSALAM M SALEH (917) 250-3926 BOA-4381-JAN-DEC
235 ZIST CONSTRUCTION INC NEW 1120 81-4167794 SIKANDAR IQBAL (917) 214-1079 EXTENSION IN 2019 ATX
236 NHS SERVICES INC NHS 1120S 82-1290452 NILGUN SAHUTOGLU (917) 544-9368 TD-7977-JAN-DEC
237 SWISS APPAREL INC. Handed Over for NY 1120 46-3550361 MUHAMMAD USMAN (646) 284-1198 BOA-2131-JAN-DEC
238 HALAL FOOD MARKET INC OASIS 1120 38-4048169 ODILJON TURSUNOV (646) 348-4074
239 INTEREXPRESS FOOD LLC OASIS 1065 83-3902264 ODILJON TURSUNOV (646) 206-8356 TD-2260-JAN-DEC
240 KARZINKA US INC OASIS 1120 47-4059499 ODILJON TURSUNOV (646) 206-8356 TD-4389-JAN-DEC
241 OASIS MEGA MARKET, INC OASIS 1120 45-4994395 ODILJON TURSUNOV (917) 724-4646 TD-8800-JAN-DEC, TD-8826-JAN-DEC
242 SIAB BAZAAR INC (S CORP) (paperfile) OASIS 1120S 81-4053961 ODILJON TURSUNOV (646) 206-8356 TD-8587-JAN-DEC
243 TASHKENT SUPERMARKET LLC OASIS 1065 81-2660207 ODILJON TURSUNOV (646) 206-8356 TD-3200-JAN-DEC, TD-3218-JAN-DEC, TD-5157-
244 TEXLINKS INTERNATIONAL INC Handed Over for Extension New Corp CHASE-9221-AUG(beg 0)-DEC
245 DYNAMIC REALTY MANAGEMENT CORP (S CORP) OMER MALIK 1120S 20-5041434 OMER MALIK (917) 744-4857
247 RT Dynamic LLC PAKISTAN 1065 99-0385518 HUSSAIN NASIR (310) 492-5564 WELLSFARGO-2719-JAN-DEC
248 MASHALLAH 99¢ & UP CORP. (AMJAD) PAPER 1120S 45-4857284 AMJAD JAVED (718) 491-9090 TD-0087-JAN-DEC
249 ANGEL MELODY INC pappan 1120S 47-4735607 JOSEPH PAPPAN (917) 853-7281 BOA-1709-JAN-DEC
250 PREMIUM GOODS CORP PREMIUM 1120 83-3101554 AHMED ABRAR (646) 785-5785 TD-5989-JAN-DEC
251 783 CONEY LLC PRO SIGN 1065 (347) 586-6195 SANTANDER-4260-JAN-DEC
252 ABY PROPERTY INC PRO SIGN 1120 84-3710030 ASAMA BANO (917) 753-8292 TD-4083-JAN-DEC
254 EASY SIGNS INC PRO SIGN 1120 82-2874653 BASHEER ALI (347) 586-6195 TD-4431-JAN-DEC
255 SIGN & SUPPLY INC PRO SIGN 1120 82-3008686 BASHEER ALI (917) 753-8292 TD-4449-JAN-DEC
256 5 STAR DELI GOURMET INC Handed Over for RABIA 1120 84-3106014 MUHAMMAD ASGHAR (347) 809-1871 TD-7330-JAN-DEC
257 RHA INTERNATIONAL LTD RAJA 1120S 27-1486990 HASSAN HASSAN (631) 333-9333 BETHPAGE-5099-?(as per client extension)
258 STARSHINE CONSTRUCTION INC RAJA 1120S 36-4428600 ZULFIQAR RAJA (917) 969-7601 CHASE-8047-JAN-DEC
259 EASTERN PETS SUPPLIES INC RAMEEZ QASIM 1120S 46-4582013 RAMEEZ QASIM (914) 732-1700 CAPITAL-7907-JAN-DEC
260 FUJI CONSTRUCTION INC. RANA 1120S 20-1383557 FAQIR RANA (917) 470-7011 BOA-9974-? (EXTENSION AS PER SIR USMAN)
261 BK SONS INC Handed Over for RANJHA 1120 83-1633433 ANSAR CHAUDHRY (404) 421-0581 UNITED-5680-FEB-SEP,NOV-DEC UNITED-6081-
262 MINI MART AND SMOKE INC Handed Over for RANJHA New Corp (404) 421-0581 CITIZENS- 8383 (NOV,DEC) AS PER CLIENT STAR
263 ALHABIB DESIGNER INC RAO 1120 82-4656519
264 AMASEER INC RAO 1120 82-4483360
265 BEGA CONSTRUCTION AND RESTORATION INC RAO 1120 83-1930999
266 CONTIMED SERVICES INC RAO 1120 27-5053498
267 FANDY CONSTRUCTION INC RAO 1120 47-2734726
268 H&F GROUP INC RAO 1120
269 HYTAS CROP RAO 1120 84-3017024
270 LASINAI INC RAO 1120 82-3191169
271 M&H WHOLESALE LLC RAO 1120 82-0681658
272 NAAFAY LLC RAO 1065 82-5364639 (631) 746-1418
273 NEW PAPA S FRIED CHICKEN AND PIZZA BROOKLYN INC RAO 1120
274 SHAMAIL CORP RAO 1120 81-4454447
275 SUPER TRANSPORTATION INC RAO 1120 26-1843273
276 WISECOM TECHNOLOGIES INC RAO 1120 81-4343740
277 AMFAH INC RASHID 1120 36-4879948 RASHID JAVED (347) 283-4771 no transaction as per client, may be file on 0, wi
278 RAWAJ BEAUTY SALON INC RAWAJ 1120S 46-3633780 RAZIA KALAIR (917) 517-6404 BOA-5952-JAN-DEC, BOA-8152-JAN-DEC, BOA-
279 RAWAJ EYEBROW THREADING INC RAWAJ 1120 47-5680092 RAZIA KALAIR (917) 517-6404 CHASE-5206-JAN-DEC
280 AK MANI INC RAZA 1120 81-5442998 MUHAMMAD IMRAN (646) 575-8007 BOA-7996-JAN-DEC
281 R & M GROCERY CORP. RAZAZ 1120S 11-3635399 JUANA KASSIM (718) 616-1947 CHASE-2665 JAN-DEC
282 SABINA USA INC(EXT PAPER FILE) Handed Over for RENA RAO 1120 81-4498688 HAMID SHARIF (646) 207-8294 CHASE-9957-JAN-DEC
283 A & Z CONVENIENT INC Handed Over for SAEED 1120 82-1916357 MUHAMMAD TAHIR (646) 752-5939 TD-8257-JAN-DEC, TD-8265-JAN-DEC
284 HEALTHUNITS INC SAHIB DIN 1120 81-2320863 SAHIB DIN (347) 348-7216 CHASE-7111-JAN-DEC
285 N B SONS INC SAJID 1120 47-1170175 SAJID CHOUDHRY (917) 767-9740 CHASE-9797-JAN-DEC
286 HEFT AUTOS LIMITED LIABILITY COMPANY SALAWU 1065 82-5281520 FOLASHADE SALAWU (347) 547-8028 BBT-8001-SEP(beg 0)(As per client no transactio
287 HEFT ENERGY SERVICE LLC SALAWU 1065 83-2406660 HABEEB SALAWU (347) 547-8028 BBT-8028-SEP(beg 0)(As per client no transactio
288 SIRAH 1720 LLC Paper File SALEH 1065 82-3293076 SALLE COLAGI (718) 314-3385 TD-1755-JAN-DEC
289 PARKSIDEZ CORNER DELI CORP SALEH A RASHEE 1120 45-5031694 SALEH RASHEED (646) 496-5803 APPLE-6401-JAN-FEB,APR-JUN(end 0), TD-0805
290 1010 ROKHAM LLC SALEH KOLAGI 1065 47-3138942 ADEL SAID (347) 988-6228 TD-4204-JAN-DEC
291 4216 AVE D LLC SALEH KOLAGI 1065 47-3659688 MOHAMED K YAFAI (516) 708-7559 TD-1992-JAN-DEC
292 8111FLAT INC Handed Over for SALEH KOLAGI 1120 82-2142583 ZAKARYA OMAR MOH RASSAM (347) 875-2490 TD-1792-JAN-DEC, TD-1784-JAN-DEC
293 SALIM DELIVERY CORP SALIM 1120 47-2442079 RASHED ABADEL (347) 825-1185 TD-6572-JAN-DEC
294 BAZARAH CORP SALIM BAZARAH 1120 82-4495945 SALIM BAZARAH (504) 881-3631 CHASE-9360-JAN-DEC
295 NYC 3D INNOVATION, INC SARHAN 1120S 47-2826484 MOHAMED SARHAN (646) 796-6727 APPLE-1225-JAN-DEC,AMEX-21000-JAN-DEC
296 STATEN 3D INNOVATION INC SARHAN 1120S 82-3963781 AHMAD SARHAN (646) 423-6296 CHASE-7093-JAN-DEC,APPLE-2945-JAN-DEC,B
297 BOLLYWOOD TRAVEL & TOURS INC. SARLA 1120S 20-0730839 SARLA AHLUWALIA (212) 695-5832 BOA-3214-JAN-DEC
298 ADVANCEMENTS OF DEMOCRACY INC SARWAR 1120 46-1107002 MUHAMMAD SARWAR (718) 332-5263 (ACCEPTED IN ATX)
299 BRIGHTON CENTER FOR SENIOR CARE INC SARWAR 1120 46-1124885 MUHAMMAD SARWAR (718) 332-5263 (ACCEPTED IN ATX)
300 OCEAN TRANSPORTATION SERVICE INC SHAH 1120 46-2356569 AZHAR ALI (646) 374-6349 CHASE-1633-JAN-DEC
301 FATIMA ENTERPRISES INC SHAHBAZ 1120 35-2531408 KHURRAM SHAHBAZ (917) 251-0047 TD-9811-JAN-DEC
302 GREENAGE RECYCLING INC SHAHBAZ 1120 82-4562349 KHURRAM SHAHBAZ (917) 251-0047 CHASE-7726-?
303 688 DELI INC SHAHBOOB 1120S 82-2646371 TAREQ ALSHALAH (347) 845-1828 As per client same A/C as Shahboob (MR.WAL
304 COTTONCLUB INC SHAHID 1120 81-2446114 GULZAR BEGUM (516) 710-2600
305 SUNTRIP CORP SHAHID MALIK 1120 81-1506155 SHAHID MALIK (917) 495-6724 SANTANDER-1847-JAN-DEC
306 EMERGING CONSULTING INC (S CORP) SHAHZAD 1120S 83-2727637 SHAHZAD RAUF (347) 334-8489 CHASE-8319-JAN-DEC,CHASE CC-8121,JAN-DEC
307 NEW SHAMA RESTAURANT INC Handed Over for SHAMA 1120 26-3762571 NOOR BHATTI (929) 337-4576 CHASE-7895-JAN-DEC
308 SHAMA JUNIORS PIZZA & FRIED CHICKEN INC (EXT PAP) SHAMA 1120 47-4448971 TAJAMMAL BHATTI (718) 368-1721 CITI-4967-JAN-JUN (ENTERED ENTRY & CLOSED
309 SALMAN MOTORS INC SHARIFUL ISLAM 1120 81-1967659 SHARIF UL ISLAM (347) 701-5652 BOA-2519-JAN-DEC
310 LOSHA INTERNATIONAL INC Handed Over for SHAZIA 1120 81-4712484 SHAZIA LONE (805) 296-8654 CHASE-9567-JAN-DEC, CHASE-CC-3639-JAN-DE
311 LAJ PAAL INC SHOAIB 1120 81-4192675 RABIA ELLAHI (347) 553-7406 BOA-4540-JAN-DEC
312 H-TECH 786 INC Handed Over for SIDDIQUE 1120 46-5469956 MUHAMMAD SIDDIQUE (347) 268-9056 TD-3380-JAN-DEC
313 AL MADINA RESTAURANT AND GRILL CORP Handed Over for SKYWAYS 1120 81-5195080 NAWAZISH ALI (646) 678-6194 VALLEY-8780-JAN-DEC, CHASE-3015-FEB(beg-0
314 BISMILLAH DATA CORP Handed Over for SKYWAYS 1120 46-3059892 RAFAQAT ALI (646) 678-6194 BOA-3177-JAN-DEC
315 HAJWARI CORP Handed Over for SKYWAYS 1120 84-1866236 NAWAZISH ALI (646) 678-6194 CHASE-8198-JAN-DEC
316 ROYAL KINARA & GRILL CORP Handed Over for SKYWAYS New Corp 84-4267738 (646) 678-6194 CHASE-8586-FEB(beg-0)-DEC
317 DRESSWELL USA INC 06-30 SLEEPWELL 1120 46-4037521 WILLIAM GETTY (718) 332-4448
318 SLEEPWELL, INC. (FILING COPY) SLEEPWELL 1120 75-3188214 WILLIAM GATTY (718) 332-4448 CHASE-8355-JAN-DEC, CHASE-5715-JUN(beg-0)
319 786 TOUCH N GLOW INC SOFIA 1120 84-3287409 SOFIA SULTANA (347) 458-4160 TD-0002-JAN-NOV (ENTERED ENTRY & CLOSED) (F
320 JAFFRY LLC SOHAIL JAFFRY 1065 45-5526859 SOHAIL JAFFARY (732) 874-2046 PNC-4605-JAN-DEC
321 STAR A2Z DISCOUNT CORP Handed Over for STAR A2Z 1120 83-1499356 ARAFAT MUSED (347) 247-9246 CHASE-3686-JAN-DEC, SATANDER-4389-JAN-D
322 ZABIHA HALAL INC Staten Island 1120 81-0689359 MUHAMMAD RASHID (929) 293-9286 CHASE-5193-JAN-DEC, CHASE-CC-8606-JAN-DE
323 705 BRIGHTON BEACH CORP Handed Over for STOP 1 1120 83-2643798 AMAR MOHAMED (646) 659-6546 CHASE-1001-JAN-DEC, CHASE-0998-JAN-DEC,
324 ALI 606 INC (s corp) STOP 1 1120S 81-4533400 AHMED MOHAMMED (718) 934-5787 CHASE-0056-JAN-DEC, CHASE-9216-JAN-DEC
325 STOP 1 MONEY MARKET INC (S CORP) STOP 1 1120S 46-2451063 AHMED MOHAMMED (718) 934-5787 CHASE-3906-JAN-DEC, CHASE-5239-JAN-DEC
326 CENTRIC TECH INC SULAIMAN 1120S 46-5554725 SULAIMAN FAROOQI (917) 858-0818 BOA-0214-JAN-DEC, BOA-CC-2914-JAN-DEC
327 REPAIR GURU LLC SULAIMAN New Corp (917) 858-0818 No business account was opened but all activit
328 ASIA MOBILE INC SULTAN CHEEMA 1120 82-3180283 SULTAN CHEEMA (347) 962-0381 CHASE-0619-? RETURN HELD IN ATX 2019
329 SEASONED ENTERPRISES USA INC SULTAN CHEEMA 1120 47-5272843 SULTAN CHEEMA (347) 962-0381 CAPITAL-7530-? EXTENSION IN ATX 2019
330 ISLAND NEIGHBORHOOD GOURMET FOOD INC. (F Handed Over for SURF 1120 81-3509771 MOHSEN TAHER (718) 207-3938 CITI-9595-JAN-DEC
331 SYLVIAS DELI & GROCERY INC SURF 1120 46-4776897 TAHER MOHSIN (718) 207-3938 TD-5797-JAN
332 GLOBAL TIMES CT INC Handed Over for SYED CT 1120 45-4507859 HUSSAIN ALTAF (203) 550-3778 BOA-4461-MAR(beg-0)-DEC, BOA-7809-JAN-DE
333 GLOBAL TIMES NY INC SYED CT 1120 46-5478139 SYED HUSSAIN (203) 550-3778 BOA-3496-JAN-DEC, BOA-8248-JAN-DEC, BOA-C
334 BINA S CAFE INC TAHIR AZIZ 1120 83-4329157 RUBINA MIRZA (845) 217-5072 SAWYERSAVING-4775-JAN-DEC
335 N.K. ENVIRONMENTAL & CONSTRUCTION, INC TAIMOOR 1120S 20-1038646 NASEEM KHAN (917) 642-6632 CHASE-8064-JAN-DEC
336 FASTPRO SIGN & PRINTS CORP Handed Over for TARIQ New Corp 84-4549685 (516) 244-0094 CHASE-0977-FEB(beg-0)-DEC & SANTANDER-8312 F
337 SONU CONSULTING CORPORATION TARIQ BAIG 1120 46-4973670 TARIQ BAIG (347) 309-3570 BOA-2673 JUL(beg)-DEC
338 PLYBOR AMERICA INC (06 -30) TRISTATE 1120 46-3229882 MUDASSAR JAVED (917) 916-0765 CITI-8383-JAN-JUL
339 TRISTATE CONSTRUCTION & RESTORATION INC TRISTATE 1120S 11-3337666 MUZAFER JAVID (917) 701-7183 CITI-1251-?
340 WIND-LOCK CONSTRUCTION INC. TRISTATE 1120 46-1415909 MUZAFER JAVID (917) 916-0765 CITI-8323-?, CITI-9495-?
341 AVE P DELI & GROCERY INC(FEDERAL & NYS PAPHanded Over for UDDIN 1120 84-3042826 MUHAMMAD UDDIN (347) 265-9903 TD-3770-JAN-DEC
342 RELIANCE CONSTRUCTION NY INC UMAR 1120 27-3192232 UMAR FAROOQ (718) 971-4362 BOA-1887-JAN-DEC
343 OB/GYN EXPRESS MEDICAL SERVICES P.L.L. AMENDED UME FARWA 1120S 81-2568033 UME FARWA (518) 844-6243 TD-4509-JAN-DEC
344 CARON INC USMAN 1120S 81-3427279 MUHAMMAD USMAN (917) 214-7863 CHASE-0519-JAN-DEC
345 OCCOQUAN BAY PERFORMANCE VALUE 1065 46-5666497 NICHOLAS MANN NOT FILED IN ATX 2019
346 ONSITE REPAIRS CORP Handed Over for VALUE 1120 81-4422427 WAQAS AHMAD (347) 633-3737 CAPITAL-9718-JAN-DEC, CAPITAL-9726-JAN-DE
347 VALUE WIRELESS INC. (S CORP) VALUE 1120S 46-2970053 WAQAS AHMAD (347) 633-3737 CAPITAL-3227-JAN-DEC, CAPITAL-9750-JAN-DE
348 NEW YORK BUILDER CONTRACTOR, CORP. WASEEM 1120 47-3174132 WASEEM AKHTER (347) 525-6647 CHASE-5369-JAN-DEC
349 AL TAANI GLOBAL TRADERS LLC WASIM 1065 (646) 353-3139 BOA-0123-SEP(beg 0)-DEC (AS PER CUSTOME
350 MAHUM, INC. (S CORPORATION) WASIM 1120S 46-4648859 WASIM IQBAL (646) 353-3139 BOA-5298-JAN-DEC
351 AZRA T WASTI PHYSICIAN, P.C. WASTI 1120 13-3856782 AZRA T WASTI (646)361-4409 CHASE-7465-JAN-DEC, CHASEINK-5423-JAN-DE
352 OCEAN MANAGEMENT USA INC(Federal Paper Ext) WASTI 1120 81-1274261 AZRA WASTI (718) 859-5171 CHASE-3827-JAN-DEC
353 WASTI FOUNDATION INC WASTI 990 81-1344370 AZRA T WASTI (646)361-4409 CHASE-1868-JAN-DEC
354 WOODWAYS CO INC Handed Over for WOODLINX 1120 84-3771637 BASHARAT MALIK (972) 750-2784 CHASE-2738-JAN-DEC
355 KLEANKARS INC(EXT PAPER FILED) Handed Over for WOODLINX 1120 81-2950848 BASHARAT A MALIK (972) 750-2784 LEGACY-5025-JAN-DEC
356 WOODLINX INC WOODLINX 1120S (972) 750-2784 CHASE-8220-JAN-DEC
357 WOODHILLS LABS INC Handed Over for WOODLINX 1120 47-4114853 MOHAMMAD TARIQ (972) 750-2784 PROSPERITY-1172-JAN-DEC, CITI-1625-JAN-D
358 TARAR CORP YAR AHMED 1120 83-3803719 YAR AHMED (347) 935-5024 CHASE-7995-?
359 36TH FOOD & GRILL INC YOUNAS 1120 47-1751588 SALAH MOHAMMED (347) 217-1969 TD-3334-JAN-DEC
360 CLARENDON DELI CORP Handed Over for YOUNAS 1120 27-3419821 BASSAM ALGAMALI (347) 259-9637 TD-7924-JAN-DEC
361 EAST 36 REALTY CORP YOUNAS 1120 81-3667434 YOUNS YAFAI (347) 259-9637 TD-3306-JAN-MAY (EXTENSION IN ATX 2019)
362 SNZ BUILDERS INC ZAIN ABBAS 1120 82-3550215 ZAIN ABBAS (646) 318-2047
363 ZABI INC Handed Over for ZAKI 1120 81-2595286 SHOAIB ASHRAF (732) 766-6655 KEYBANK-1969-JAN-DEC
364 NY ZARA FOOD INC Handed Over for ZARA FOOD 1120 83-1518654 MIMINA ALI (848) 391-9007 CHASE-2720-JAN-DEC, TD-0457-JAN-DEC
365 RICE N SPICE INC Handed Over for ZARA FOOD 1120 45-5152931 UME RUBAB ALI (848) 391-9007 BOA-1240-JUN(beg 0)-DEC
366 ALL DONE ELECTRIC WORKS INC ZESHAN 1120 84-3208269 ZESHAN SHAFQUAT (646) 510-6977 CAPITAL-8336-?
367 NOOR MECHANICAL SERVICES INC Handed Over for ZUBAIR 1120 47-3560819 MUHAMMAD ZUBAIR (347) 435-7392 CHASE-5572-JAN-DEC
368 NOOR USA LLC ZUBAIR 1065 83-4668578 MUHAMMAD ZUBAIR (347) 435-7392 CHASE-3993-FEB(beg 0)-DEC TD-6363-JAN-DEC
369 AROTECH MAINTENANCE SOLUTIONS INC 1120 81-2989789 KASIF GOHAR (929) 253-1738 CHASE-3720-?, CHASE-CC-3883-?
370 GLOBAL NUTS AND SPECIES 1065 (914) 732-1700 CHASE-7292-JAN-DEC
371 GLOBAL TRADINGS INC 1120 46-2195056 HAYDER ISALAM (201) 220-9921
372 786 LIMOUSINE SERVICE INC Handed Over for Extension 1120 81-0808799 MOHAMMAD S GOHAR (718) 688-9321 CHASE-0908-JAN-DEC
373 A AND T CONSTRUCTION NY INC 1120 81-5424581 AFTAB AHMED (718) 253-0103 SATANDER-9624-JAN-DEC
374 ACHAKZAI, INC Handed Over for Extension 1120 26-2156216 ABDUL GHAFAR (917) 682-0784 CHASE-8396-JAN-DEC
375 AFFAN BIN FAHAD INC (not required) New Corp 84-4191400 BOA-5224-JAN-DEC
376 AHNA INC 1120S 47-3380879 HUMAYUN ZAMAN (347) 413-1936 CHASE-8712-JAN-DEC
377 AL SHAM INC 1120 83-1540640 HUSAM ABDALFATAHHAMDAN (347) 981-3624 TD-7096-JAN-DEC
378 AL-NOOR BARBER INC 1120 47-3512586 ZAIN ASIF (631) 552-8431 CHASE-1677-JAN-DEC
379 ALOOF FASHION INC S CORP 1120S 20-0215910 SHAHID CHAUDHARY (516) 867-3638 CHASE-5710-JAN-DEC
380 AMAN'S BEAUTY SALON CORP. 1120S 45-2478180 NABILA MALIK (917) 551-0744 CHASE-4122-JAN-DEC
381 AMERICAN FREIGHT LOGISTICS (AZ KHAN) 1120S 26-0874749 KHALID AZIZ (347) 579-6481 CHASE-5412-JAN-DEC
382 AZS GLASS AND MIRROR CORP New Corp (917) 924-4471 TD-1124-FEB(beg-0)-DEC
383 ANYTIME SERVICES INC Handed Over for Extension 1120 82-5285208 ERROL ELLIS (718) 600-4677 CAPITAL-9559-JAN-DEC, TD-0510-JAN-DEC
384 ADAMS PROPERTIES LLC 1065 TD-2278-SEP-NOV (AS PER SIR WALEED DON’T
385 ARREGLO CONSULTING INC 1120 82-3947847 MOHAMMAD KHAN (917) 500-8660 TD-4539-JAN-DEC
386 CLAPP FOUNDATION INC 990 46-1328037 MASOOD RAFEE (212) 203-7195 TD-4543-JAN-DEC
388 D SERVICE INC 1120 61-1775062 DILSHOD KADIROV (347) 586-7775 CHASE-5625-JAN-DEC
389 DAH GENERAL CORP 1120 83-1440134 AHMAD KAMAL (929) 389-9715 TD-4201-JAN-SEP
390 DHOW BROTHERS INC Handed Over for Extension 1120 84-2185141 CHOUDHARY IJAZ (347) 922-0328 CHASE-2626-JAN-DEC, CHASE-CC-2543-JAN-DEC
391 DURRAT ENTERPRISES INC. 1120 27-1778060 FAKHRUDDIN MOTIWALA (718) 688-2411 CHASE-3040-JAN-DEC
392 DYNAMIC BUILDERS, CORP 1120S 20-0750071 QAMAR IQBAL (718) 775-7434 CHASE-4806-JAN-DEC
393 ESQUIRE CONTRACTING CORP (S CORP) 1120S 47-5435930 ITIYEA S KAUSER (718) 300-8381 CHASE-7295-JAN-DEC
394 F AND M INC 1120 81-5448476 (917) 536-4773
395 F GROCERY FOOD CORP (Ext Paper File) 1120 81-0894686 FAISSAL ZOKARI (410) 553-5595
396 GRASSROOTS DAWAH INC 990 82-4999593 (347) 702-9580 CHASE-1526-JAN-DEC
397 GREEN INK SOLUTIONS INC. 1120S 27-1070815 STEVEN ARANHA (646) 637-7257
398 HAAN BRO INC 1120 83-4289112 RASHID KHAN (347) 972-7126 CHASE-3751-JAN-MAY(end 0),CHASE-0828-JU
399 HADIA USA INC New Corp 85-1907227 (718) 759-8107 CHASE-1903 JUL(beg 0)-DEC
400 HP CONSTRUCTION US INC 1120 5167257753 SHE SAID THIS IS NOT MY CORPO
401 ISLAMIC CENTER OF NEW YORK STATE -MASJID AL -HUDA (Copy 1) 990 27-0707209 (347) 701-5652 CHASE-7291-?
402 JAY ST NY DELI INC (FEDERAL & NYS PAPER EXT) 1120 47-3808053 ESKANDER ALOMARI (718) 200-4303 TD-5503-JAN-DEC, TD-4246-JAN-DEC
403 JBR USA INC 1120 83-4487789 MUHAMMAD HANIF (718) 415-8268
404 JIMIY GROCERY CORP Handed Over for Extension New Corp (929)410-2027 CAPITAL-7770-JULY(beg-0)-DEC
405 JOJYTRADE INC (FEDERAL & NYS PAPER EXT) 1120 27-2493174 RINCY JOJY (646) 633-2664
406 KALIM INTERNATIONAL INC Handed Over for Extension 1120 82-5243028 HAIDER KALIM (631) 703-4540 CHASE-0869-JAN-DEC
407 KASHMIR DOST ANJUMAN INC 990 81-2973086 (646) 641-2058 BOA-2307-JAN-DEC
408 LIBERTY BUILDERS INC 1120 30-0963654 USMAN AZMAT (718) 502-7726 CHASE-1511-JAN-DEC
409 MAAH CORP 1120 83-3691651 YOUSAF MUHARAM (347) 369-2675 (ACCEPTED IN ATX)
410 MADINA FABRICS INC 1120 84-4051021 REHANA RANA (929) 394-8335 File on 0
411 MID-EAST AND TURKIC SOCIETY INC. 990 47-5298276 (718) 447-1444 NO NEED TO FILE, NO BANK ACCOUNT
412 MIRPUR ONE CORP 1120 82-4437959 MOHAMMAD YOUSAF (646) 824-9306 TD-4022-JAN-DEC
413 MIRSAL TECH INC (S CORP) 1120S 81-2568430 SALMA CHAUDHRY (917) 476-5640 TD-6131-JAN-DEC, TD-CC-7405-JAN-DEC
414 MJM CONSTRUCTION NY CORP Handed Over for Extension 1120 81-5366077 MUHAMMAD MUNAWAR (347) 739-3332 CHASE-8905-JAN-DEC
415 MK MULTANI TRANSPOT INC 1120S 83-2927552 MANINDER SINGH CHASE-0983-JAN-DEC
416 MOON BEAUTY SALON CORP Handed Over for Extension 1120 46-2139262 QAISAR MAHMOOD (917) 602-8946 CHASE-3639-JAN-DEC
417 MORNINGSIDE DELI INC Handed Over for Extension 1120 83-3166261 SAMEER SAEED (646) 775-5714 CHASE-1380-JAN-DEC
418 MUKREJ CORP 1120 84-3269280 AHMAD MALIK (646) 321-5494 CHASE-2193-JAN-DEC,CHASE-9121-JAN-DEC
419 MUSLIM HANDS INC 990 27-4155655 HAFIZ MUHAMMAD SHAFIQUE (917) 592-2518
420 NADHAQ CORPORATION 1120 81-1134311 SYED HAQ (347) 907-1234 EXT IN 2018(he said it is out of business 2018
421 NASHEMAN GRILL & RESTAURANT INC 1120 46-3078028 MOHAMMAD CHISTI (347) 698-6326 CHASE-6572-JAN-DEC
422 NEW GLOBAL PARAGON CORP 1120 81-4976136 SAIMA KICHI (646) 932-8484
423 NEW ZARQA CONSTRUCTION CORP 1120 82-0600818 ZULFIQAR BABAR (917) 459-0501 TD-6971-? (NO WORK NOTHING OF IT BUT DO
424 NOOH CORP 1120 83-3964563 MAMDOOH MOHARRAM (347) 930-7968 TD-9952-JAN-SEP (PUT 1 ENTRY AND CLOSE IN
425 OTK TRANS INC 1120 82-4339975 CAPITAL-4650-? (RETURN HELD IN ATX 2019)
426 P A CONSTRUCTION CORP (SUKHVINDER) 1120S 46-0609518 SUKHVINDER SINGH (347) 302-8555 TD-8810-JAN-DEC
427 PAK FALCON TRANSPORTATION INC(Federal Paper Ext) 1120 81-5249426 SHAHBAZ RASHID (917) 609-6462 CHASE-0622-? (EXT AS PER CLIENT)
428 PANDIAN DELIVERIES INC JOSEPH 1120 11-3601368 PANDIAN BHASKER ASK ABOUT IT
429 PARADOX PLATFORMS INC 1120 82-4883173 RAHIM CHAUDHRY (516) 776-6334 HE SAID NO ACCOUNT FILE ON ZERO
430 PARAGON GLASS & ALUMINUM CORP 1120S 46-2651629 YOGBEKOV SORBON H (347) 651-4926 CHASE-9257-JAN-DEC
431 PLATINUM USA INC (MASOOD) 1120 35-2606978 MASOOD CHAUDHRY (631) 880-9187 TD-9718-JAN-DEC
432 PUBLIC GROCERY AND CANDY HUSSEIN SALEH (929)326-4213 HSBC-7067 JAN-DEC
433 PRICE RIGHT USA INC D/B/A PRICE KING PERFUMES 1120 20-1260670 ViRENDRA KHURANA (646) 267-3196 CHASE-1465-JAN-JUN
434 R & F WIRELESS INC Handed Over for Extension 1120 81-2095089 QASIM BUTT (347) 791-2799 CHASE-8575-JAN-DEC
435 RA CONTRACTING NY CORP (S CORP) Paper File 1120S 81-1631116 MUHAMMAD ASLAM (917) 578-5589 CHASE-9605-JAN-DEC,CHASE-6161-closed as pe
436 RED SUN INC 1120S 90-1035580 ABDUL CHAUDHARY (718) 552-7487 ASK ABOUT IT EXT IN 2018 (EXTENSION AS PE
437 RIVER PARK GOURMENT CORP 1120 82-3581698 ABDULSALLAM TWAITI (929) 410-1686 CAPITAL-4918-JAN-DEC(as per client final this
438 SAAD & FAHAD INC 1120 82-0635030 YASMIN NAJMA (516) 545-1555 CHASE-2659-JAN
439 SAAZ CORP 1120 83-0590947 AMER RAMZAN (917) 476-4113 BOA-9950-JAN-DEC
440 SAPIEN IT INC (NEW) (EXT PAPER FILE) 1120 90-1120093 SYED RIAZ (559) 301-1016 EXTENSION IN 2019 ASK
441 SEHAR KHALID CORP 1120 82-4105182 KHALID MAHMOOD (347) 553-0160 (CREATED IN ATX)
442 SERENITY DELI & GROCERY INC Handed Over for Extension 1120 82-4979830 YASSIN ATTAREB (646) 996-5784 TD-1728-JAN-DEC
443 SHANKAR TRADING INC 1120 26-3842999 ASHOK DEVIJANI (212) 387-8525 CHASE-9773-JAN-NOV
444 SIDR YEMENI INC 1120 83-3150905 HAFED OMER (347) 990-0088 CHASE-7082-?
445 SK DIAMONDS INC 1120 82-2632323 WAHID ALI (757) 450-3027 BOA-1277-JAN-DEC, BOA-CC-8159-JAN-DEC
446 SKYLARK NY INC 1120 26-4351921 KHALID HAFEEZ (646) 610-2615
447 SKYLINE BUILDERZ CORP 1120 81-4908152 ZEESHAN ARSHAD (347) 986-3167 EXTENSION IN ATX 2019
448 SMART ADMIN SOLUTIONS INC 1120 45-4771332 IFATH KHUNDMEERI (718) 813-7805 CHASE-6970-JAN-DEC
449 STANZA ONE INC 1120S 82-1174447 LUQMAN TARAR (954) 699-1490 CAPITAL-8426-JAN-DEC
450 STAR WORLD TRANSPORTATION 1120 47-2443419 MUHAMMAD HUSSAIN (646) 932-1182 CHASE-8836-JAN-DEC
451 SUBHAN REALITY LLC 1120S 47-1038014 HAMMAD R YAQUAB (347) 665-4474 CHASE-7685-JAN-DEC
452 SULTAN TRAVELS INC 1120S 47-5212529 GHAZANFAR KHALIQ (347) 475-8079 CHASE-0262-JAN-DEC,AMEX-1004-JAN-DEC
453 SYED'S STORES CORP (S CORP) 1120S 27-2212908 SYED KHAVER (347) 972-4538 CAPITAL-8879-JAN-DEC, CHASE-9113-JAN-DEC
454 TEXTILIAN INTERNATIONAL INC. 1120 46-3078347 SABIR FAROOQI (646) 912-3372 WELLSFARGO-0095-(as per client he said file m
455 THE BLACK STONE ARTISANS INC 1120 82-2486864 BILAL CHOUDHRY
456 THE CURIOUS MINDS DAYCARE INC 1120 36-4915548 ANDLEEB ASHRAF (516) 725-7753 EXTENSION IN ATX 2019
457 TRADE EXPO INC Handed Over for Extension New Corp 85-2195793 (646) 575-5069 CHASE-5038-JAN-DEC
458 ULI AB BUILDERS INC. Handed Over for Extension 1120 45-5386502 Arjamand Shaheen (718) 690-6245 BOA-4416-JAN-DEC
459 UMAR THE BARBER LLC 1120 83-0777348 (929) 253-7587 CHASE-6020-JAN-DEC
460 UMSONS CORPORATION (UMAR Z MALUIK) OMER MALIK 1120 82-4698388 UMAR HUSSAIN MALIK
461 UNITED DELI & GRILL CORP Handed Over for Extension 1120 47-2716269 ABDULLA AHMED (347) 206-4708 TD-5242-JAN-DEC
462 USMAN TARAR INC Handed Over for Extension 1120 84-2083008 MUHAMMAD USMAN (929) 390-9644 CHASE-2780-JAN-DEC
463 USS INTERNATIONAL INC 1120 83-1361786 SAAD CHEEMA (917) 724-4382 CHASE-7931-?
464 VICTORY AUTOMOTIVE LLC 1065 84-3384506 MUHAMMED KILIC (347) 586-7775 HE WILL MEET WITH USMAN SB
465 WHITE MARBLE INC 1120 82-5521339 QASIM SIDDIQUI (917) 216-6968 CHASE-0568-JAN-DEC
466 WHITE PEARL NY INC 1120 82-2017808 (718) 666-7043
467 WIRELESS FOR ALL INC 1120 81-1683648 FAZALUR REHMAN (646) 353-4912 CHASE-2907-JAN-DEC, CHASE-2915-JAN-DEC, C
468 ZAHID TRADING CORP 1120 38-4095808 ZAHID MAHMOOD (609) 317-0274 CHASE-6591-?
469 SUPER ASIA INC 1120 BOA-8228-SEP(beg 0) -DEC(FINAL THIS YEAR)
470 ARISH USA INC New Corp CHASE-8671 JAN-DEC,CHASE- CC-9428-FEB(beg
471 RAYCOMPANY IN Handed Over for Extension CHASE-2585-JAN-DEC
473 SNS CONSTRUCTION New Corp TD-8557-SEP(beg 0)-DEC
474 MUBARAK CONVENIENT STORE Handed Over for Extension TD-6635-OCT(beg 0)-DEC
475 3064 CONEY ISLAND AVE LLC 1065 (917) 817-0895 CHASE-8765-JAN-DEC
476 THE BIKER INC New Corp BOA-0220-SEP(beg 0)-DEC
477 S&Z 786 LLC 1065 BOA-4142-JAN-DEC
478 BLACK STONE GROUP OF CONSTRUCTION CHASE-5913-AUG(beg 0)-DEC
479 TYP INDUSTRIES LLC 1065 CHASE-0618-JAN-DEC,CHASE CC-6790-JAN-JUL
480 GIFTDOTCOM USA INC Handed Over for Extension New Corp TD-2435-JUL(beg 0)-DEC
481 TANVIR DENTAL LLC 1065 CHASE-688-SEP(beg 0)-DEC
482 FASTSHIP INCORPORATION INC 1120 TD-6520-JUL(beg 0)-DEC
RECEIVED TILL SHA/ FAI BS FORWARDED FOR DATA ENTRY DATA ENTRY STATUS ENTEREDCALLING STATUS FINAL STATUS CASH DISBURSEMEATX STATUS 2020 YEAR END
December FAI BOA-2984-JAN-DEC BOA-2984-JAN-DEC DEC MSG RECORD COMPLETED NOT CREATED
December SHA CHASE-5831-JAN-OCT PUT 1 ENTRY 0 AND FINAL DEC MSG RECORD COMPLETED NOT CREATED
Different Filing Period FAI NILL PERIOD CHANGE INCOMPLETE NOT CREATED JUNE
Different Filing Period SHA NILL PERIOD CHANGE INCOMPLETE NOT CREATED JUNE
Different Filing Period SHA NILL PERIOD CHANGE INCOMPLETE NOT IN ATX SEPTEMBER
December FAI BOA-4133-JAN-DEC BOA-4133-JAN-DEC DEC WALEED COMPLETED NOT CREATED
Different Filing Period SHA BOA-1099-JAN-DEC PERIOD WALEED INCOMPLETE NOT IN ATX OCTOBER
December FAI TD-9886-JAN-DEC TD-9886-JAN-DEC DEC Didn't Call COMPLETED NOT CREATED
December FAI TD-5320-JAN-DEC TD-5320-JAN-DEC DEC will send COMPLETED CREATED
December SHA CHASE-2933- SEP-DEC (PUT 1 ENTRY CHASE-2933- SEP-DEC (PUTDEC will send COMPLETED CREATED
December SHA BOA-8674-JAN-DEC BOA-8674-JAN-DEC DEC Didn't Call COMPLETED FILED
NO ACCOUNT FAI NILL No Account INCOMPLETE FILED
NO ACCOUNT FAI NILL will send INCOMPLETE FILED
December FAI BOA-3042-JAN-DEC, CHASE-2030-JANBOA-3042-JAN-DEC, CHASEDEC will send COMPLETED NOT CREATED
December SHA CHASE-8336-JAN-DEC CHASE-8336-JAN-DEC DEC will send COMPLETED NOT CREATED
NO NEED FAI NILL ABIDI INCOMPLETE NOT IN ATX
NO NEED FAI NILL ABIDI INCOMPLETE NOT IN ATX
NO NEED SHA NILL ABIDI INCOMPLETE NOT IN ATX
December FAI CHASE-8061-JAN-DEC, CHASE-CC-4850CHASE-8061-JAN-DEC, CHASE
DEC will send COMPLETED FILED
DONE FAI HAB-685-JAN-DEC, HAB-765-JAN-NO HAB-685-JAN-DEC, HAB-76 DONE will send COMPLETED FILED
December FAI HAB-735-JAN-DEC HAB-735-JAN-DEC DEC will send COMPLETED FILED
December SHA TD-0014-JAN-DEC TD-0014-JAN-DEC DEC will send COMPLETED FILED
December FAI CHASE-5692-JAN-AUG (put entry andCHASE-5692-JAN-AUG (put D
e EC Didn't Call COMPLETED EXT
December SHA CAPITAL-6466-MAR(beg-0)-DEC CAPITAL-6466-MAR(beg-0) DEC Didn't Call COMPLETED NOT CREATED
December FAI CHASE-6975-JAN-DEC CHASE-6975-JAN-DEC DEC will send COMPLETED EXT
December SHA CHASE-8969-JAN-DEC CHASE-8969-JAN-DEC DEC will send COMPLETED FILED
December FAI TD-9551-JAN-DEC TD-9551-JAN-DEC DEC will send COMPLETED FILED
December FAI TD-5290-JAN-DEC TD-5290-JAN-DEC DEC will send COMPLETED NOT CREATED
December FAI CHASE-8821-JAN-DEC CHASE-8821-JAN-DEC DEC Didn't Call COMPLETED NOT CREATED
December SHA SANTANDER-9835-JAN-DEC SANTANDER-9835-JAN-DECDEC Didn't Call COMPLETED FILED
December FAI TD-3605-JAN-DEC, TD-3621-JAN-DEC TD-3605-JAN-DEC, TD-3621DEC will send COMPLETED EXT
December FAI TD-3325-JAN-DEC TD-3325-JAN-DEC DEC COMPLETED NOT IN ATX
December FAI EASTWEST-9555-AUG(beg-0)-DEC EASTWEST-9555-AUG(beg-0DEC Didn't Call COMPLETED NOT CREATED
December FAI CHASE-5839-JAN-DEC CHASE-5839-JAN-DEC DEC COMPLETED NOT IN ATX
December FAI CHASE-9161-JAN-DEC, CHASE-CC-279CHASE-9161-JAN-DEC, CHASDEC will send COMPLETED FILED
December SHA BOA-4767-JAN-AUG(end 0),SANTANDBOA-4767-JAN-AUG(end 0) DEC will send COMPLETED FILED
TRIAL SHA NILL Didn't Call TRIAL NOT CREATED
NILL FAI NILL MSG RECORD NO RESPONSE INCOMPLETE EXT
December FAI AMEX-CC-4007-JAN-DEC, BOA-CC-609AMEX-CC-4007-JAN-DEC, BODEC will send COMPLETED FILED
December FAI BOA-3346-JAN-DEC, CHASE-0577-JANBOA-3346-JAN-DEC, CHASEDEC MSG RECORD COMPLETED NOT CREATED
December FAI CHASE-1095-JAN-DEC CHASE-1095-JAN-DEC DEC MSG RECORD COMPLETED FILED
NILL FAI NILL Didn't Call INCOMPLETE NOT CREATED
December FAI CHASE-6061-MAY(beg-0)-DEC, BOA-CCHASE-6061-MAY(beg-0)-DEDEC Didn't Call COMPLETED NOT CREATED
December FAI HAB-031-JAN-DEC HAB-031-JAN-DEC DEC Didn't Call COMPLETED CREATED
TRIAL SHA NILL Didn't Call INCOMPLETE EXT
Not For Profit FAI TD-7458-JAN-DEC TD-7458-JAN-DEC DEC will send INCOMPLETE
Not For Profit SHA CHASE-5139-JAN-DEC CHASE-5139-JAN-DEC DEC will send INCOMPLETE
Final This Year SHA CHASE-8584-JAN-DEC CHASE-8584-JAN-DEC FINAL T FINAL THIS YEAR COMPLETED FILED
December FAI CHASE-7697-JAN-DEC CHASE-7697-JAN-DEC DEC will send COMPLETED FILED
January SHA INVESTORS-3243-DEC, INVESTOR-352TD-8253-JAN-DEC JAN will send MR. WALEED WIINCOMPLETE EXT
December SHA SATANDER-7615-JAN-DEC SATANDER-7615-JAN-DEC DEC will send COMPLETED NOT CREATED
December SHA VALLEY-8799-JAN-DEC VALLEY-8799-JAN-DEC DEC Didn't Call COMPLETED NOT CREATED
December FAI CHASE-5002-JAN-DEC, CHASE-3980-J CHASE-5002-JAN-DEC, CHASDEC Didn't Call COMPLETED EXT
NILL FAI NILL Didn't Call INCOMPLETE EXT
NILL FAI NILL Didn't Call INCOMPLETE EXT
December FAI CHASE-8810-JAN-DEC CHASE-8810-JAN-DEC DEC Didn't Call COMPLETED FILED
NILL FAI NILL Didn't Call INCOMPLETE FILED
NILL FAI NILL Didn't Call INCOMPLETE FILED
December FAI CHASE-6158-JAN-DEC,CHASES-9711-JCHASE-6158-JAN-DEC,CHASE DEC Didn't Call COMPLETED EXT
NILL FAI NILL MR. WAJAHAT HAS CALLED HIM INCOMPLETE EXT
NILL SHA NILL ISSUE FIRST DUSCUSS WITH AFZAL INCOMPLETE FILED
Not For Profit SHA CHASE-5861-JAN-DEC CHASE-5861-JAN-DEC DEC NPO COMPLETED
NILL SHA NILL MSG RECORD NO RESPONSE INCOMPLETE NOT IN ATX
NILL SHA NILL MSG RECORD NO RESPONSE INCOMPLETE NOT CREATED
January FAI TD-6882- FEB, APR-DEC,CHASE-5817-TD-6882- FEB, APR-DEC JAN will send MR. WALEED TOLINCOMPLETE EXT
December FAI CHASE-6997-JAN-DEC CHASE-6997-JAN-DEC DEC MSG RECORD COMPLETED CREATED
December SHA BOA-7300-JAN-DEC, BOA-8109-JAN-MAY(
BOA-7300-JAN-DEC, BOA-8109
DEC Didn't Call COMPLETED EXT
December FAI BOA-8883-JAN-DEC BOA-8883-JAN-DEC DEC CALL IN JAN COMPLETED NOT CREATED
ZERO FAI NILL ZERO ZERO FILED
December FAI CHASE-7727-JAN-DEC, CHASEE CC-81CHASE-7727-JAN-DEC, CHASDEC CALL IN JAN COMPLETED FILED
December FAI CHASE-8971-FEB(beg 0)-DEC CHASE-8971-FEB(beg 0)-DE DEC will send COMPLETED EXT
Extension SHA NILL EXTENSION INCOMPLETE EXT
December FAI CAPITAL-0424-JAN-DEC, TD-9867-JANCAPITAL-0424-JAN-DEC, TDDEC Didn't Call COMPLETED EXT
December FAI NORTHFIELD-2602-JAN-DEC NORTHFIELD-2602-JAN-DECDEC Didn't Call COMPLETED NOT CREATED
Different Filing Period FAI CHASE-0607-JAN-AUG(make 1 entry aCHASE-0607-JAN-AUG(makeFINAL1 T PERIOD CHANGE COMPLETED NOT CREATED FEBRUARY
December FAI CHASE-1948-JAN-DEC CHASE-1948-JAN-DEC DEC WALEED COMPLETED NOT CREATED
December SHA BOA-4142-JAN-DEC, BOA3789-JAN-DBOA-4142-JAN-DEC, BOA37DEC Didn't Call COMPLETED NOT CREATED
December FAI SATANDER-7412-JUL(beg-0)-DEC SATANDER-7412-JUL(beg-0)DEC Didn't Call COMPLETED NOT CREATED
Different Filing Period FAI NILL PERIOD CHANGE INCOMPLETE NOT CREATED MAY
December FAI CHASE-9231-JAN-DEC, CHASE-5613-J CHASE-9231-JAN-DEC, CHASDEC Didn't Call COMPLETED EXT
December FAI CITI-2127-JAN-DEC, TD-8333-JAN-DE CITI-2127-JAN-DEC, TD-83 DEC Didn't Call COMPLETED EXT
December FAI BOA-6600-JAN-DEC, TD-6511-JAN-DEBOA-6600-JAN-DEC, TD-651DEC Didn't Call COMPLETED NOT CREATED
TRIAL FAI NILL Didn't Call INCOMPLETE NOT CREATED
DONE FAI CHASE-4362-JAN-DEC, CHASE-6806-JACHASE-4362-JAN-DEC, CHASDONE Didn't Call COMPLETED FILED
NILL FAI NILL Didn't Call COMPLETED NOT CREATED
December FAI CHASE-SAVING-0262-JAN-DEC, CHASECHASE-SAVING-0262-JAN-DE DEC Didn't Call COMPLETED FILED
Different Filing Period FAI NILL PERIOD CHANGE INCOMPLETE NOT CREATED AUGUST
February FAI WELLSFARGO-7431-JAN-FEB & APR - WELLSFARGO-7431-JAN-FEBFEB Didn't Call INCOMPLETE NOT CREATED
January SHA CHASE-3070-JAN & MAR-DEC CHASE-3070-JAN & MAR-DEJAN Didn't Call COMPLETED CREATED
December SHA CHASE-6592-FEB(beg 0) -DEC CHASE-6592-FEB(beg 0) -DEDEC COMPLETED CREATED
NILL SHA NILL Didn't Call COMPLETED CREATED
December SHA CHASE-0090-JAN-DEC CHASE-0090-JAN-DEC DEC Didn't Call COMPLETED FILED
December SHA SANTANDER-7404-JUNE(beg-0)-DEC SANTANDER-7404-JUNE(begDEC Didn't Call COMPLETED FILED
December SHA CHASE-2948-JAN-DEC CHASE-2948-JAN-DEC DEC Didn't Call COMPLETED NOT CREATED
NILL SHA NILL Didn't Call INCOMPLETE NOT CREATED
Different Filing Period NILL PERIOD CHANGE INCOMPLETE NOT CREATED JUNE
December SHA BOA-2678-JAN-DEC, BOA-7068-JAN-DBOA-2678-JAN-DEC, BOA-70DEC Didn't Call INCOMPLETE NOT CREATED
December SHA TD-3057-JAN-DEC TD-3057-JAN-DEC DEC Didn't Call COMPLETED FILED
December SHA CHASE-7738-JAN-DEC CHASE-7738-JAN-DEC DEC Didn't Call COMPLETED NOT IN ATX
NILL SHA NILL Didn't Call INCOMPLETE FILED
December SHA CHASE-5237-JUL(beg 0)-DEC CHASE-5237-JUL(beg 0)-DE DEC Didn't Call COMPLETED NOT CREATED
NO NEED SHA NILL Dodn't Call and Email INCOMPLETE EXT
December FAI CHASE-8171-JAN-DEC,CHASE CC-2763CHASE-8171-JAN-DEC,CHASE DEC will send COMPLETED NOT CREATED
December SHA BOA-9848-JAN-DEC BOA-9848-JAN-DEC DEC will send COMPLETED FILED
December FAI CHASE-8616-JAN-DEC CHASE-8616-JAN-DEC DEC COMPLETED FILED
ZERO FAI Zero MSG RECORD ZERO FILED
December FAI TD-2291-JAN-DEC TD-2291-JAN-DEC DEC MSG RECORD COMPLETED FILED
ZERO FAI Zero will send COMPLETED FILED
November FAI TD-1073-JAN-NOV TD-1073-JAN-NOV NOV will send INCOMPLETE EXT
December SHA TD-2391-JAN-DEC TD-2391-JAN-DEC DEC will send COMPLETED NOT CREATED
December FAI TD-7389-JAN-DEC TD-7389-JAN-DEC DEC WALEED COMPLETED EXT
December SHA TD-3283-JAN-DEC, TD-5289-JAN-DEC TD-3283-JAN-DEC, TD-5289DEC WALEED COMPLETED NOT CREATED
December SHA TD-2968-JAN-DEC TD-2968-JAN-DEC DEC WALEED COMPLETED NOT CREATED
Different Filing Period FAI NILL INCOMPLETE NOT CREATED MAY
December FAI TD-3763-JAN-DEC TD-3763-JAN-DEC DEC Didn't Call COMPLETED REJECTED
ZERO FAI NILL Didn't Call INCOMPLETE CREATED
December SHA TD-0484-JAN-DEC TD-0484-JAN-DEC DEC WALEED COMPLETED HELD
Zero & Final FAI NILL FINAL THIS YEAR INCOMPLETE FILED
December SHA M&T-6379-JAN-DEC M&T-6379-JAN-DEC DEC will send COMPLETED EXT
NILL FAI NILL PENDING INCOMPLETE HELD
DONE FAI DONE RIAZ (IN PAKISTAN) SAID HE WIL INCOMPLETE FILED
DONE FAI DONE MR.USMAN INCOMPLETE HELD
TRIAL FAI NILL will send INCOMPLETE NOT CREATED
NILL SHA NILL MSG RECORD NO RESPONSE INCOMPLETE EXT
December SHA TD-3029-JAN-DEC, CHASE-0569-JAN- TD-3029-JAN-DEC, CHASE-0DEC will send COMPLETED EXT
December FAI BOA-0121-JAN-DEC BOA-0121-JAN-DEC DEC will send COMPLETED FILED
NO ACCOUNT FAI NILL No Account INCOMPLETE FILED
December FAI TD-1585-JAN-DEC TD-1585-JAN-DEC DEC Didn't Call COMPLETED FILED
Extension FAI NILL Didn't Call INCOMPLETE EXT
Extension SHA NILL Didn't Call INCOMPLETE EXT
December FAI TD-5556-JUN(beg-0)-DEC TD-5556-JUN(beg-0)-DEC DEC Didn't Call COMPLETED FILED
December SHA SATANDER-5779-JAN-DEC, BOA-9785SATANDER-5779-JAN-DEC, DEC Didn't Call COMPLETED FILED
December FAI APOLLO-8498-JAN-DEC, BOA-2166-JANAPOLLO-8498-JAN-DEC, BOA-
DEC will send COMPLETED EXT
December FAI BOA-8254-JAN-DEC, HSBC-1614-JAN-NBOA-8254-JAN-DEC, HSBC-1DEC will send COMPLETED NOT CREATED
NO ACCOUNT FAI NILL No Account INCOMPLETE HELD
Different Filing Period SHA NILL PERIOD CHANGE INCOMPLETE NOT CREATED SEPTEMBER
December SHA CHASE-7766-JAN-DEC, CHASE-CC-7942-J
CHASE-7766-JAN-DEC, CHASE-
DEC will send COMPLETED NOT CREATED
December SHA CHASE-6319-JAN-DEC CHASE-6319-JAN-DEC DEC will send COMPLETED EXT
December SHA CHASE-3030-JAN-DEC CHASE-3030-JAN-DEC DEC MARCH LAST WEEK COMPLETED NOT CREATED
December SHA CHASE-8163-JAN-DEC CHASE-8163-JAN-DEC DEC CALL IN JAN COMPLETED EXT
December SHA CITI-9478-JAN-DEC CITI-9478-JAN-DEC DEC will send COMPLETED FILED
December SHA CITI-9930-JAN-DEC CITI-9930-JAN-DEC DEC will send COMPLETED FILED
Different Filing Period SHA CHASE-8653-FEB-2020-JAN-2021, TD-CHASE-8653-FEB-2020-JAN-PERIOD PERIOD CHANGE INCOMPLETE NOT CREATED JANUARY
NILL FAI NILL will send INCOMPLETE EXT
December FAI TD-9768-JAN-DEC TD-9768-JAN-DEC DEC APRIL 1ST WEEK COMPLETED Ready for Pickup
December FAI CAPITAL-3634-JAN-DEC, CHASE-2185CAPITAL-3634-JAN-DEC, CHDEC WALEED COMPLETED EXT
December FAI TD-1399-JAN-DEC TD-1399-JAN-DEC DEC will send COMPLETED EXT
NO NEED SHA NILL Dodn't Call and Email INCOMPLETE EXT
TRIAL FAI NILL No Account INCOMPLETE EXT
December FAI BOA-9253-JAN-DEC, AMEX-CC-2003- BOA-9253-JAN-DEC, AMEX-DEC Didn't Call COMPLETED EXT
December FAI BOA-1642-JAN-DEC BOA-1642-JAN-DEC DEC will send COMPLETED EXT
December FAI BOA-7776-JAN-DEC BOA-7776-JAN-DEC DEC Not Attend COMPLETED EXT
NO ACCOUNT FAI NILL INCOMPLETE HELD
NILL FAI NILL MSG RECORD INCOMPLETE EXT
TRIAL FAI NILL Dodn't Call and Email INCOMPLETE FILED
December FAI CHASE-3268 -JUN(beg 0) -DEC CHASE-3268 -JUN(beg 0) -DDEC COMPLETED FILED
December SHA CHASE-8810 - JUN(beg 0)-DEC CHASE-8810 - JUN(beg 0)-DDEC will send COMPLETED Ready for Pickup
December SHA TD-9139-JAN-DEC TD-9139-JAN-DEC DEC MSG RECORD COMPLETED CREATED
December FAI CHASE-8868-JAN-DEC CHASE-8868-JAN-DEC DEC will send COMPLETED CREATED
TRIAL FAI DONE Didn't Call COMPLETED FILED
December FAI BOA-9360-JAN-AUG(as per client clo BOA-9360-JAN-AUG(as per cDEC Didn't Call COMPLETED EXT
Not For Profit FAI NILL ACCOUNT CLOSED INCOMPLETE
December SHA BOA-6061-JAN-DEC, CHASE-9098-JAN- BOA-6061-JAN-DEC, CHASE-DEC will send COMPLETED NOT CREATED
TRIAL FAI NILL will send INCOMPLETE FILED
December FAI CHASE-9297-JAN-DEC CHASE-9297-JAN-DEC DEC will send COMPLETED Ready for Pickup
December FAI TD-3759-JAN-DEC TD-3759-JAN-DEC DEC will send COMPLETED EXT
December SHA CITI-1417-JAN-DEC, HAB-255-(closed CaITI-1417-JAN,MAR-DEC, HAB
DEC Didn't Call COMPLETED FILED
December SHA CHASE-9089-JAN-DEC CHASE-9089-JAN-DEC DEC will send INCOMPLETE FILED
NILL SHA NILL will send INCOMPLETE EXT
January SHA NILL will send INCOMPLETE EXT
NILL SHA NILL Didn't Call INCOMPLETE REJECTED
December FAI CHASE-1622-JAN-DEC CHASE-1622-JAN-DEC DEC Didn't Call COMPLETED NOT IN ATX
December SHA SANTANDER-0110-APR(BEG-0)-DEC SANTANDER-0110-APR(BEG-DEC will send COMPLETED FILED
NO ACCOUNT FAI NILL NO. REQ INCOMPLETE FILED
Not For Profit FAI NILL MSG RECORD INCOMPLETE
Not For Profit SHA NILL MSG RECORD INCOMPLETE
December FAI CITI-3061-JAN-DEC CITI-3061-JAN-DEC DEC will send COMPLETED NOT CREATED
December FAI TD-5701-JAN-DEC TD-5701-JAN-DEC DEC MSG RECORD COMPLETED NOT CREATED
December SHA CITI-4924-JAN-DEC, CITI-9600-JAN-D CITI-4924-JAN-DEC, CITI-9 DEC will send COMPLETED NOT CREATED
September FAI BOA-0671-JAN-SEP BOA-0671-JAN-SEP SEP will send INCOMPLETE FILED
December FAI TD-1540--JAN-DEC TD-1540--JAN-DEC DEC WALEED COMPLETED FILED
December FAI CHASE-2886-JAN-DEC CHASE-2886-JAN-DEC DEC WALEED COMPLETED FILED
December FAI BOA-8557-MAY(beg-0)-DEC BOA-8557-MAY(beg-0)-DECDEC WALEED COMPLETED FILED
December FAI BOA-5389-JAN-DEC BOA-5389-JAN-DEC DEC WALEED COMPLETED FILED
December SHA TD-1925 JAN-DEC TD-1925 JAN-DEC DEC WALEED COMPLETED FILED
September FAI NORTHFIELD-1112-JAN-SEP,NOV NORTHFIELD-1112-JAN-JULJUL WALEED MR. WALEED TOL
INCOMPLETE HELD
DONE FAI APPLE-8258-JAN-JUL(end-0), BOA-62APPLE-8258-JAN-JUL(end-0DONE WALEED INCOMPLETE FILED
NO NEED FAI POPULAR-3618-JAN-JUL POPULAR-3618-JAN-JUL JUL MSG RECORD INCOMPLETE NOT IN ATX
NO NEED FAI NILL MSG RECORD INCOMPLETE NOT IN ATX
December FAI CITI-9763-JAN-DEC CITI-9763-JAN-DEC DEC will send COMPLETED NOT CREATED
December SHA TD-5883-JAN-DEC TD-5883-JAN-DEC DEC MSG RECORD COMPLETED NOT CREATED
December SHA GLENS-1878-JAN-DEC, GLENS-7204-J GLENS-1878-JAN-DEC, GLENDEC Didn't Call COMPLETED NOT CREATED
December FAI HUNTINGTON-2854-JAN-NOV(END 0),HUNTINGTON-2854-JAN-NOV DEC Didn't Call COMPLETED NOT CREATED
December SHA BOA-4381-JAN-DEC BOA-4381-JAN-DEC DEC MSG RECORD COMPLETED FILED
December SHA TD-7977-JAN-DEC TD-7977-JAN-DEC DEC MSG RECORD COMPLETED FILED
December SHA BOA-2131-JAN-DEC BOA-2131-JAN-DEC DEC Didn't Call COMPLETED NOT CREATED
December FAI TD-2260-JAN-DEC TD-2260-JAN-DEC DEC Didn't Call COMPLETED EXT
December FAI TD-4389-JAN-DEC TD-4389-JAN-DEC DEC Didn't Call COMPLETED Ready to be filed
December SHA TD-8800-JAN-DEC, TD-8826-JAN-DEC TD-8800-JAN-DEC, TD-8826DEC Didn't Call COMPLETED FILED
December SHA TD-8587-JAN-DEC TD-8587-JAN-DEC DEC Didn't Call COMPLETED EXT
December SHA TD-3200-JAN-DEC, TD-3218-JAN-DEC,TD-3200-JAN-DEC, TD-3218-DEC Didn't Call COMPLETED EXT
December SHA CHASE-9221-AUG(beg 0)-DEC CHASE-9221-AUG(beg 0)-D DEC COMPLETED NOT IN ATX
NO NEED FAI NILL Dodn't Call and Email INCOMPLETE EXT
December SHA WELLSFARGO-2719-JAN-DEC WELLSFARGO-2719-JAN-DEDEC MSG RECORD COMPLETED CREATED
December SHA TD-5989-JAN-DEC TD-5989-JAN-DEC DEC NOT IN SERVICE COMPLETED FILED
December FAI SANTANDER-4260-JAN-DEC SANTANDER-4260-JAN-DECDEC MSG RECORD COMPLETED NOT IN ATX
December SHA TD-4449-JAN-DEC TD-4449-JAN-DEC DEC Didn't Call COMPLETED FILED
Extension SHA NILL EXT INCOMPLETE EXT
December SHA CHASE-8047-JAN-DEC CHASE-8047-JAN-DEC DEC WALEED COMPLETED HELD
December FAI CAPITAL-7907-JAN-DEC CAPITAL-7907-JAN-DEC DEC will send COMPLETED HELD
Extension FAI NILL MSG RECORD INCOMPLETE EXT
DONE FAI UNITED-5680-FEB-SEP,NOV-DEC UNI UNITED-5680-FEB-SEP,NOVDONE Didn't Call COMPLETED NOT CREATED
December SHA CITIZENS- 8383 (NOV,DEC) AS PER CLCITIZENS- 8383 (NOV,DEC) DEC Didn't Call COMPLETED NOT IN ATX
NO NEED FAI NILL RAO INCOMPLETE FILED
NO NEED FAI NILL RAO INCOMPLETE NOT IN ATX
NO NEED FAI NILL RAO INCOMPLETE NOT IN ATX
NO NEED NILL RAO INCOMPLETE FILED
NO NEED SHA NILL RAO INCOMPLETE FILED
NO NEED SHA NILL RAO INCOMPLETE FILED
NO NEED SHA NILL RAO INCOMPLETE NOT IN ATX
NO NEED SHA NILL RAO INCOMPLETE NOT CREATED
WAITING FAI NILL will send NO TRANSACTIOINCOMPLETE REJECTED
December SHA BOA-5952-JAN-DEC, BOA-8152-JAN-DBOA-5952-JAN-DEC, BOA-81DEC will send COMPLETED FILED
December SHA CHASE-2665 JAN-DEC CHASE-2665 JAN-DEC DEC Didn't Call COMPLETED FILED
December SHA CHASE-9957-JAN-DEC CHASE-9957-JAN-DEC DEC MSG RECORD COMPLETED NOT CREATED
December FAI TD-8257-JAN-DEC, TD-8265-JAN-DEC TD-8257-JAN-DEC, TD-8265DEC WALEED COMPLETED NOT CREATED
December SHA CHASE-9797-JAN-DEC CHASE-9797-JAN-DEC DEC MSG RECORD COMPLETED FILED
ZERO FAI BBT-8001-SEP(beg 0) BBT-8001-SEP(beg 0) FILE ON FILE ON 0 ZERO FILED
ZERO FAI BBT-8028-SEP(beg 0) BBT-8028-SEP(beg 0) FILE ON FILE ON 0 ZERO FILED
December SHA TD-1755-JAN-DEC TD-1755-JAN-DEC DEC will send COMPLETED EXT
DONE SHA APPLE-6401-JAN-FEB,APR-JUN(end 0)APPLE-6401-JAN-FEB,APR-JUDONE will send COMPLETED FILED
December FAI TD-1792-JAN-DEC, TD-1784-JAN-DEC TD-1792-JAN-DEC, TD-1784DEC will send COMPLETED NOT CREATED
December SHA APPLE-1225-JAN-DEC,AMEX-21000-J APPLE-1225-JAN-DEC,AMEXDEC will send COMPLETED EXT
December SHA CHASE-7093-JAN-DEC,APPLE-2945-J CHASE-7093-JAN-DEC,APPLDEC WALEED COMPLETED EXT
December FAI BOA-3214-JAN-DEC BOA-3214-JAN-DEC DEC will send login COMPLETED FILED
DONE FAI DONE WILl send INCOMPLETE FILED
DONE FAI DONE WILl send INCOMPLETE FILED
December SHA CHASE-1633-JAN-DEC CHASE-1633-JAN-DEC DEC WALEED COMPLETED FILED
December FAI TD-9811-JAN-DEC TD-9811-JAN-DEC DEC will send OUT OF COUNTRYCOMPLETED EXT
Extension FAI NILL will send OUT OF COUNTRYINCOMPLETE EXT
NO NEED FAI NILL Dodn't Call and Email INCOMPLETE NOT IN ATX
NILL FAI NILL will send HE WILL SEND OINCOMPLETE EXT
December SHA SANTANDER-1847-JAN-DEC SANTANDER-1847-JAN-DECDEC will send COMPLETED FILED
December FAI CHASE-8319-JAN-DEC,CHASE CC-8121CHASE-8319-JAN-DEC,CHASDEC will send COMPLETED FILED
Final This Year SHA CITI-4967-JAN-JUN (ENTERED ENTRY CITI-4967-JAN-JUN (ENTER FINAL T will send COMPLETED NOT CREATED
December SHA BOA-2519-JAN-DEC BOA-2519-JAN-DEC DEC WALEED COMPLETED FILED
December SHA CHASE-9567-JAN-DEC, CHASE-CC-363CHASE-9567-JAN-DEC, CHASDEC MSG RECORD COMPLETED NOT CREATED
December SHA BOA-4540-JAN-DEC BOA-4540-JAN-DEC DEC will send COMPLETED CREATED
December FAI VALLEY-8780-JAN-DEC, CHASE-3015-FVALLEY-8780-JAN-DEC, CHADEC will send COMPLETED NOT CREATED
December FAI BOA-3177-JAN-DEC BOA-3177-JAN-DEC DEC will send COMPLETED NOT CREATED
December FAI CHASE-8198-JAN-DEC CHASE-8198-JAN-DEC DEC will send COMPLETED NOT CREATED
December SHA CHASE-8586-FEB(beg-0)-DEC CHASE-8586-FEB(beg-0)-DEDEC will send COMPLETED NOT IN ATX
December SHA CHASE-8355-JAN-DEC, CHASE-5715-J CHASE-8355-JAN-DEC, CHASDEC Didn't Call COMPLETED FILED
DONE FAI TD-0002-JAN-NOV (ENTERED ENTRY & TD-0002-JAN-NOV
C (ENTEREDFINAL T Didn't Call COMPLETED FILED
December FAI PNC-4605-JAN-DEC PNC-4605-JAN-DEC DEC will send COMPLETED EXT
December SHA CHASE-3686-JAN-DEC, SATANDER-43CHASE-3686-JAN-DEC, SAT DEC Didn't Call COMPLETED NOT CREATED
December SHA CHASE-5193-JAN-DEC, CHASE-CC-860CHASE-5193-JAN-DEC, CHASDEC Didn't Call COMPLETED FILED
December FAI CHASE-1001-JAN-DEC, CHASE-0998-J CHASE-1001-JAN-DEC, CHASDEC WALEED COMPLETED NOT CREATED
December FAI CHASE-0056-JAN-DEC, CHASE-9216-J CHASE-0056-JAN-DEC, CHASDEC WALEED COMPLETED REJECTED
December SHA CHASE-3906-JAN-DEC, CHASE-5239-J CHASE-3906-JAN-DEC, CHASDEC WALEED COMPLETED FILED
December FAI BOA-0214-JAN-DEC, BOA-CC-2914-JABOA-0214-JAN-DEC, BOA-C DEC will send COMPLETED EXT
NO ACCOUNT SHA NILL will send INCOMPLETE EXT
NILL FAI NILL no. NOT IN SERVICENO RESPONSE INCOMPLETE EXT
NILL SHA NILL no. NOT IN SERVICENO RESPONSE INCOMPLETE EXT
December FAI CITI-9595-JAN-DEC CITI-9595-JAN-DEC DEC WALEED COMPLETED NOT CREATED
January SHA NILL WALEED MR. WALEED WIINCOMPLETE EXT
December FAI BOA-4461-MAR(beg-0)-DEC, BOA-780BOA-4461-MAR(beg-0)-DEC,DEC WALEED COMPLETED NOT CREATED
November FAI BOA-3496-JAN-DEC, BOA-8248-JAN-DBOA-3496-JAN-DEC, BOA-82NOV WALEED MR. WALEED WICOMPLETED EXT
December FAI SAWYERSAVING-4775-JAN-DEC SAWYERSAVING-4775-JAN-DEC MSG RECORD COMPLETED FILED
December FAI CHASE-0977-FEB(beg-0)-DEC & SANTAND
CHASE-0977-FEB(beg-0)-DECDEC Didn't Call COMPLETED NOT CREATED
December SHA BOA-2673 JUL(beg)-DEC BOA-2673 JUL(beg)-DEC DEC will send COMPLETED Ready for Pickup
Different Filing Period SHA NILL PERIOD CHANGE INCOMPLETE NOT CREATED JUNE
NILL SHA NILL MSG RECORD INCOMPLETE EXT
December SHA TD-4509-JAN-DEC TD-4509-JAN-DEC DEC will send COMPLETED REJECTED
December FAI CHASE-0519-JAN-DEC CHASE-0519-JAN-DEC DEC MSG RECORD NO RESPONSE/ HeCOMPLETED NOT CREATED
NILL SHA NILL Dodn't Call and Email INCOMPLETE NOT IN ATX
December SHA CAPITAL-9718-JAN-DEC, CAPITAL-97 CAPITAL-9718-JAN-DEC, CADEC Didn't Call COMPLETED CREATED
December SHA CAPITAL-3227-JAN-DEC, CAPITAL-975CAPITAL-3227-JAN-DEC, CADEC Didn't Call COMPLETED EXT
December FAI BOA-0123-SEP(beg 0)-DEC BOA-0123-SEP(beg 0)-DEC DEC COMPLETED NOT IN ATX
December FAI CHASE-7465-JAN-DEC, CHASEINK-542CHASE-7465-JAN-DEC, CHASDEC WALEED COMPLETED NOT CREATED
December SHA CHASE-3827-JAN-DEC CHASE-3827-JAN-DEC DEC WALEED COMPLETED NOT CREATED
Not For Profit SHA CHASE-1868-JAN-DEC CHASE-1868-JAN-DEC DEC WALEED COMPLETED
December SHA CHASE-2738-JAN-DEC CHASE-2738-JAN-DEC DEC will send COMPLETED CREATED
December FAI LEGACY-5025-JAN-DEC LEGACY-5025-JAN-DEC DEC will send COMPLETED NOT CREATED
December SHA CHASE-8220-JAN-DEC CHASE-8220-JAN-DEC DEC COMPLETED EXT
December SHA PROSPERITY-1172-JAN-DEC, CITI-16 PROSPERITY-1172-JAN-DEC,DEC will send COMPLETED NOT CREATED
NILL SHA NILL will send INCOMPLETE EXT
December FAI TD-3334-JAN-DEC TD-3334-JAN-DEC DEC WALEED COMPLETED FILED
December FAI TD-7924-JAN-DEC TD-7924-JAN-DEC DEC WALEED COMPLETED NOT CREATED
May FAI TD-3306-JAN-MAY TD-3306-JAN-MAY MAY WALEED MR. WALEED WIINCOMPLETE EXT
December SHA KEYBANK-1969-JAN-DEC KEYBANK-1969-JAN-DEC DEC MSG RECORD COMPLETED NOT CREATED
December SHA CHASE-2720-JAN-DEC, TD-0457-JAN- CHASE-2720-JAN-DEC, TD-0DEC will send COMPLETED NOT CREATED
December SHA BOA-1240-JUN(beg 0)-DEC BOA-1240-JUN(beg 0)-DEC DEC Didn't Call COMPLETED NOT CREATED
Extension FAI NILL will send HE IS IN PAK H INCOMPLETE EXT
December SHA CHASE-3993-FEB(beg 0)-DEC TD-6363CHASE-3993-FEB(beg 0)-DE DEC will send COMPLETED EXT
December FAI CHASE-0908-JAN-DEC CHASE-0908-JAN-DEC DEC MSG RECORD COMPLETED NOT CREATED
December FAI SATANDER-9624-JAN-DEC SATANDER-9624-JAN-DEC DEC Didn't Call COMPLETED FILED
December FAI CHASE-8396-JAN-DEC CHASE-8396-JAN-DEC DEC MSG RECORD COMPLETED NOT CREATED
December FAI BOA-5224-JAN-DEC BOA-5224-JAN-DEC DEC Didn't Call COMPLETED FILED
December FAI CHASE-5710-JAN-DEC CHASE-5710-JAN-DEC DEC Didn't Call COMPLETED EXT
December FAI TD-1124-FEB(beg-0)-DEC TD-1124-FEB(beg-0)-DEC DEC COMPLETED FILED
December FAI CAPITAL-9559-JAN-DEC, TD-0510-JA CAPITAL-9559-JAN-DEC, TDDEC Didn't Call COMPLETED NOT CREATED
NO NEED FAI TD-2278-SEP-NOV (AS PER SIR WALEETD-2278-SEP-NOV (AS PER NO NEED INCOMPLETE NOT IN ATX
December FAI TD-4539-JAN-DEC TD-4539-JAN-DEC DEC WALEED MR. WALEED WICOMPLETED Ready for Pickup
Not For Profit FAI TD-4543-JAN-DEC TD-4543-JAN-DEC DEC will send COMPLETED
Different Filing Period FAI CHASE-5625-JAN-DEC CHASE-5625-JAN-DEC DEC will send COMPLETED NOT CREATED
December FAI CHASE-2626-JAN-DEC, CHASE-CC-2543CHASE-2626-JAN-DEC, CHASDEC Didn't Call COMPLETED NOT CREATED
December FAI CHASE-4806-JAN-DEC CHASE-4806-JAN-DEC DEC MSG RECORD COMPLETED EXT
NILL FAI NILL MSG RECORD NO RESPONSE INCOMPLETE NOT IN ATX
Not For Profit FAI CHASE-1526-JAN-DEC CHASE-1526-JAN-DEC DEC MSG RECORD COMPLETED
TRIAL FAI NILL will send TRIAL FILED
December FAI CHASE-3751-JAN-MAY(end 0),CHASE CHASE-3751-JAN-MAY(endDEC will send COMPLETED FILED
December FAI CHASE-1903 JUL(beg 0)-DEC CHASE-1903 JUL(beg 0)-DECDEC Didn't Call COMPLETED FILED
NILL NILL Didn't Call 5167257753 SHEINCOMPLETE NOT IN ATX
Not For Profit FAI NILL SIR USMAN HAVE PASSWORD INCOMPLETE
December FAI TD-5503-JAN-DEC, TD-4246-JAN-DEC TD-5503-JAN-DEC, TD-4246DEC WALEED COMPLETED FILED
NILL FAI NILL HE SAID THIS I INCOMPLETE EXT
December FAI CAPITAL-7770-JULY(beg-0)-DEC CAPITAL-7770-JULY(beg-0)-DEC COMPLETED NOT IN ATX
NILL FAI NILL MSG RECORD NO RESPONSE INCOMPLETE NOT CREATED
December FAI CHASE-0869-JAN-DEC CHASE-0869-JAN-DEC DEC will send COMPLETED NOT CREATED
Not For Profit FAI BOA-2307-JAN-DEC BOA-2307-JAN-DEC DEC NPO COMPLETED
DONE SHA DONE Didn't Call INCOMPLETE FILED
ZERO SHA Zero Didn't Call ZERO CREATED
Not For Profit SHA NILL NO NEED INCOMPLETE
December SHA TD-6131-JAN-DEC, TD-CC-7405-JAN- TD-6131-JAN-DEC, TD-CC-7 DEC MSG RECORD COMPLETED EXT
December SHA CHASE-0983-JAN-DEC CHASE-0983-JAN-DEC DEC Didn't Call COMPLETED EXT
December SHA CHASE-2193-JAN-DEC,CHASE-9121-J CHASE-2193-JAN-DEC,CHASDEC Didn't Call COMPLETED FILED
Not For Profit SHA NILL MSG RECBED INCOMPLETE
NO NEED SHA NO NEE Didn't Call INCOMPLETE NOT IN ATX
December SHA CHASE-6572-JAN-DEC CHASE-6572-JAN-DEC DEC WALEED COMPLETED FILED
Extension SHA NILL will send INCOMPLETE EXT
DONE SHA TD-9952-JAN-SEP (PUT 1 ENTRY AND TD-9952-JAN-SEP (PUT 1 E DONE Didn't Call COMPLETED FILED
NILL SHA NILL MSG RECORD NO RESPONSE/ Afz
INCOMPLETE EXT
Extension SHA NILL WALEED INCOMPLETE EXT
NO NEED SHA NILL NO NEED INCOMPLETE NOT CREATED
ZERO SHA NILL Didn't Call INCOMPLETE FILED
December SHA TD-9718-JAN-DEC TD-9718-JAN-DEC DEC NO. REQ COMPLETED FILED
December SHA HSBC-7067 JAN-DEC HSBC-7067 JAN-DEC DEC COMPLETED Will be filed on personal
Different Filing Period SHA NILL PERIOD CHANGE INCOMPLETE NOT CREATED MAY
December SHA CHASE-9605-JAN-DEC,CHASE-6161-clos CHASE-9605-JAN-DEC,CHASE-
DEC will send COMPLETED EXT
Extension SHA NILL MSG RECORD INCOMPLETE EXT
Final This Year SHA CAPITAL-4918-JAN-DEC(as per client fi
CAPITAL-4918-JAN-DEC(as per
FINAL T Didn't Call COMPLETED NOT CREATED
December SHA BOA-9950-JAN-DEC BOA-9950-JAN-DEC DEC MSG RECORD COMPLETED FILED
DONE SHA DONE Didn't Call INCOMPLETE FILED
December SHA TD-1728-JAN-DEC TD-1728-JAN-DEC DEC Didn't Call COMPLETED NOT CREATED
Different Filing Period SHA NILL PERIOD CHANGE INCOMPLETE NOT CREATED SEPTEMBER
NILL SHA NILL WILL SEND IN JAN MESSAGES INCOMPLETE EXT
December SHA BOA-1277-JAN-DEC, BOA-CC-8159-JABOA-1277-JAN-DEC, BOA-C DEC WALEED COMPLETED Ready to be filed
December SHA CAPITAL-8426-JAN-DEC CAPITAL-8426-JAN-DEC DEC will send COMPLETED HELD
December SHA CHASE-0262-JAN-DEC,AMEX-1004-JACHASE-0262-JAN-DEC,AMEXDEC will send COMPLETED FILED
December SHA CAPITAL-8879-JAN-DEC, CHASE-9113CAPITAL-8879-JAN-DEC, CHDEC will send COMPLETED FILED
Extension SHA EXT MSG RECORD INCOMPLETE EXT
NILL SHA NILL Didn't Call NUMBER REQUIINCOMPLETE EXT
December SHA BOA-4416-JAN-DEC BOA-4416-JAN-DEC DEC will send COMPLETED NOT CREATED
NILL SHA NILL Didn't Call INCOMPLETE FILED
December SHA TD-5242-JAN-DEC TD-5242-JAN-DEC DEC Didn't Call COMPLETED NOT CREATED
NILL SHA NILL will send FIRST TELL ME INCOMPLETE EXT
ZERO SHA NILL MR.USMAN ZERO FILED
December SHA CHASE-0568-JAN-DEC CHASE-0568-JAN-DEC DEC NOT IN SERVICE COMPLETED FILED
NILL SHA NILL no. NOT IN SERVICE INCOMPLETE NOT IN ATX
December SHA CHASE-2907-JAN-DEC, CHASE-2915-J CHASE-2907-JAN-DEC, CHASDEC Didn't Call COMPLETED FILED
NILL SHA NILL will send HIS SON PICKS UINCOMPLETE EXT
FINAL THIS IN YEAR 20FAI BOA-8228-SEP(beg 0) -DEC BOA-8228-SEP(beg 0) -DEC DEC FINAL THIS IN YEAR 2019 COMPLETED Ready to be filed
December FAI CHASE-8671 JAN-DEC,CHASE- CC-9428CHASE-8671 JAN-DEC,CHASE DEC COMPLETED FILED
December SHA CHASE-2585-JAN-DEC CHASE-2585-JAN-DEC DEC COMPLETED NOT IN ATX
December SHA TD-8557-SEP(beg 0)-DEC TD-8557-SEP(beg 0)-DEC DEC COMPLETED FILED
December SHA TD-6635-OCT(beg 0)-DEC TD-6635-OCT(beg 0)-DEC DEC COMPLETED NOT CREATED
December SHA BOA-0220-SEP(beg 0)-DEC BOA-0220-SEP(beg 0)-DEC DEC COMPLETED FILED
December SHA BOA-4142-JAN-DEC BOA-4142-JAN-DEC DEC COMPLETED EXT
December FAI CHASE-5913-AUG(beg 0)-DEC CHASE-5913-AUG(beg 0)-D DEC COMPLETED FILED
December SHA CHASE-0618-JAN-DEC,CHASE CC-679 CHASE-0618-JAN-DEC,CHASDEC COMPLETED FILED
December FAI TD-2435-JUL(beg 0)-DEC TD-2435-JUL(beg 0)-DEC DEC COMPLETED NOT IN ATX
December SHA CHASE-688-SEP(beg 0)-DEC CHASE-688-SEP(beg 0)-DEC DEC COMPLETED NOT IN ATX
December FAI TD-6520-JUL(beg 0)-DEC TD-6520-JUL(beg 0)-DEC DEC COMPLETED FILED
Sr. no COMPANY NAME Group Name Type
1 PAKISTANI AMERICAN LAWENFORCEMENT 990-EZ 990-EZ
2 FREEHOLD UNION INC (Amended 1) ABRA 1120
3 PIONEER AMUSEMENT SERVICES INC ABRA 1120
4 BULLA TRANSPORTATION SERVICE INC ALLSTATE 1120
5 RITE TOUCH AUTO CENTER INC ALLSTATE 1120
6 BEST SKYWAY INC ARSHAD 1120
7 MUZI CONSTRUCTION INC. ASAD 1120
8 MUZI DELI GROCERY INC. ASAD 1120
9 BROOKLYN DELI AND CHICKEN INC (FINAL) BASSAM 1120
10 PRIMARK INTERNATIONAL INC BAWANIES 1120
11 BCD ART GROUP INC EFRIN 1120
12 LAZIZA 7 CORP (FINAL) FOTIMA 1120
13 U and H FAMILY FARM LLC HAMID 1065
14 EM SHOPPING CORP MESHAL 1120
15 REX SPORTS INC MESHAL 1120
16 MUSTAFA MOTORS MOBI 1120
17 456 BUILDERS INC RUSLAN KUKHARSKY 1120
18 KING'S CAR & LIMO SERVICE INC SHAHID BUTTAR 1120
19 LUCENTA LABS LLC WOODLINX 1065
20 7 STARS PK INC 1120
21 DIGITAL SERVICES INC 1120
22 EMPIRE DANCE HALL INC 1120
23 HILAL ENTERPRISES CORP 1120
24 INLINE4BIKES INC (NEW) 1120
25 NEW LAHORI KABAB INC. 1120
26 NORTH COUNTRY CAB INC 1120
27 VERSATILE INTERNATIONAL INC 1120
28 BRIGHT HORIZON INSTITUTE, LLC ZEBA FATIMA 1065
29 ANSTRATECH INC 1120
30 BANGLA BAZAAR FRUIT AND VEGETABLE INC 1120
31 BLACK PEARL NY INC Info Sheet
32 KINGSTERNY INC(Federal Paper Ext) 1120
33 M & B INTERNATIONAL SERVICES INC 1120
34 MA TRADERS USA INC 1120
35 NEW RELIABLE BUILDERS CORP (Ext Paper File) 1120
36 TABBASUM FABRICS & BEAUTY PARLOR INC. 1120S
37 AMERICAN AUTO NETWORK LTD 1120S
38 KING SONS CONSTRUCTION INC SAMAR 1120S
39 GUYPAK CORP (FEDERAL & NYS PAPER EXT) 1120
40 REHANIA LLC ( 1065
41 TOTAL COMPTECH LTD FUTURISTIC 1120S
42 SIGNATURE HOSTING INC (S CORP) FAROOQ 1120S
43 ZARL CORP AKHATAR 1120S
44 ELITE WORD INC (S CORP) REHMAN 1120S
45 TRANSBIZ INC(Federal Paper Ext) 1120
46 NYC SUNNY WHOLESALE INC 1120
47 PAKLAND MANAGEMENT New Corp
48 BAZO'S55 INC SARA 1120
49 MIRAZIZ INC SAYYORRA 1120
50 DTV SUPPORT INC 1120
51 FADHL TRANSPORTATION INC 1120
BANK STATEMENTS RECEIVED 2020 RECEIVED TILL
HE SAID WE WILL NOT FILE IT YOU DON’T NEED TO TAKE CARE OF IT NPO
FINAL IN 2018 FINALED
HE SAID CORPORATION IS CLOSED but ext accepted in ATX 2018 not fNILL
TD-8112-? (HE SAID WE ARE NOT USING YOUR SERVICES ANYMORE) ACCOUNTANT CHANGE
TD-1175-JAN-FEB (HE SAID WE ARE NOT USING YOUR SERVICES AN ACCOUNTANT CHANGE
ACCOUNTANT CHANGE
STERLING-4427 JAN, TD-2195 JAN-FEB ACCOUNTANT CHANGE
BOA-9686 JAN-MAY ACCOUNTANT CHANGE
CHECK IN ATX IF FINALED OR NOT NILL
FINAL OR NOT CHECK? NILL
CHECK IN ATX IF FINALED OR NOT NILL
ASK ABOUT IT NILL
ASK ABOUT IT NILL
Accountant change ACCOUNTANT CHANGE
FILE FROM SOMEWHERE ELSE STATUS 2019 ACCOUNTANT CHANGE
FINAL LAST YEAR FINALED
NOT FINLED IN ATEX PREVIOUS YEAR NO NEED
NILL
STATUS Filed from somweher else LAST YEAR ACCOUNTANT CHANGE
CHASE-5035-? NO NEED
FINALED FINALED
FINALED
NO NEED
NOT FILED IN ATX 2018 NO NEED
EXTENSION IN ATX 2018 NO NEED
EXTENSION IN ATX 2018 NO NEED
REJECTED IN ATX 2018 NO NEED
EXTENSION IN ATX 2018 NILL
CHASE-3135-? CHANGED ACCOUNTANT
HE SAID THIS CORP IS OUT OF BUSINESS DON’T CALL ME NO NEED
HE SAID NOTHING NO BANK ACCOUNT ZERO (MARK FINAL 2017 ANDNO NEED
ACCOUNTANT CHANGE
NOT FILED IN LAST YEAR 2019 OR DISSOLVED ALREADY FINAL THIS YEAR
DOMINIC SAID HE IS NOT FILING IT NO NEED
SATANDER-8142-? ACCOUNTANT CHANGE
CHASE-3538-? (EXCLUDE IT AS PER SIR USMAN) NO NEED
EXCLUDE IT AS PER SIR USMAN NO NEED
SAJID SAID IT WAS A CLIENT OF MINE NOT NOW SO PLEASE DELETE ACCOUNTANT CHANGE
CHASE-0366 JAN-(JUNE-AUG INCOMPL) -NOV ACCOUNTANT CHANGE
SHE SAID I ALREADY FILED FROM ANOTHER ACCOUNTANT ACCOUNTANT CHANGE
He whenever picks up call he is in sleep/. Always Sara says that thes ACCOUNTANT CHANGE
BOA-6904-? Sara says that these corps are related with hi brother anACCOUNTANT CHANGE
He already file with someone else ACCOUNTANT CHANGE
He already file with someone else ACCOUNTANT CHANGE
CALLING STATUS FINAL STATUS YEAR END
ACCOUNTANT CHANGE
FINALED
Didn't Call
ACCOUNTANT CHANGE
ACCOUNTANT CHANGE
ACCOUNTANT CHANGE
ACCOUNTANT CHANGE
ACCOUNTANT CHANGE
ASK
Didn't Call
NOT CONTINUE
Didn't Call
Dodn't Call and Email
ACCOUNTANT CHANGE
ACCOUNTANT CHANGE
ACCOUNTANT CHANGE
FINALED
NO NEED
Dodn't Call and Email
ACCOUNTANT CHANGE
ACCOUNTANT CHANGE
ACCOUNTANT CHANGE
ACCOUNTANT CHANGE
NO RESPONSE EVER BY HIM
FINALED
FINALED
ACCOUNTANT CHANGE
accountant Change
(347) 251-2925 CHANGED ACCOUNTANT
Sr. no COMPANY NAME Group Na Type Cell No.
1 1249 GOURMET DELI INC 1249 1120 (347) 481-2876
2 SK CONVENIENCE STORE INC 1249 1120 (347) 481-2876
3 BETTER FEET INC. 30-Jun 1120 (917) 536-4048
4 COMFORT LIVING USA INC. 30-Jun 1120 (321) 620-8200
5 S.N INTERNATIONAL INC (EXT PAPER FILE)30-Jun 1120 (347) 204-7148
6 SAMAR ASSOCIATES INC (ATTAULLAH) 2030-Sep 1120 (718) 331-7474
7 909 FULTON GROCERY 909 FULTO 1120 (646) 258-3760
8 VERMONT DELI GROCERY 909 FULTO 1120 (646) 258-3760
9 PAKISTANI AMERICAN LAWENFORCEMEN990-EZ 990-EZ (347) 280-4561
10 AGUSTIN CONSTRUCTION CORP A-1 DELTA 1120S (917) 295-2312
11 AA & H GLASS & MIRROR INC AA & H 1120 (718) 909-0900
12 PAK GLASS AND CONSTRUCTION INC. AA & H 1120 (718) 909-0900
13 ZUBAIR HAMZA INC ABBAS M 1120S
14 909 LIVONIA AVENUE LLC ABDO 1065 (646) 284-3017
15 HHA PROPERTY INC ABDO 1120 (646) 284-3017
16 3G DISCOUNTS INC ABID FAR 1120 (718) 375-8285
17 MEDIA WORLD INC ABID FAR 1120 (718) 427-4509
18 BOLLYWOOD LIMO LLC ABIDI 1065
19 CAPITOL RESTORATION CORP ABIDI 1120
20 MAC CONTRACTOR INC Abidi 1120
21 OXVOR INC abidi 1120S
22 PILOT FARE LLC ABIDI 1065
23 ABRA INTERNATIONAL INC. ABRA 1120S (646) 431-9401
24 AMNA USA INC. ABRA 1120 (646) 431-9401
25 BIZTEX USA INC ABRA 1120 (646) 431-9401
26 FREEHOLD UNION INC (Amended 1) ABRA 1120 (646) 431-9401
27 PIONEER AMUSEMENT SERVICES INC ABRA 1120 (646) 431-9401
28 WILD LANDS INC ABRA 1120 (646) 431-9401
29 HABIB LIVONIA DELI GROCERY CORP. ADAM 1120S (573) 639-0778
30 NYC SNACK SHOP INC(FEDERAL & NYS PAP ADAM ELJ 1120 (347) 206-9008
31 HERTZ BUILDERS CORP (PAPER FILED) ADEEL 1120S (646) 270-8990
32 SADIQ TRADING USA INC ADEEL 1120 (646) 270-8990
33 218 BROADWAY NYC LLC ADEL M A 1065 (718) 998-2218
34 ADIRONDACK CARE TRANSPORTATION INC. ADIRONDA 1120 (518) 480-9646
35 ALBANY MEDICAB SERVICES INC. ADIRONDA 1120 (518) 480-9646
36 BATH FRESH DELI AND GROCERY CORP ADNAN 1120 (929) 452-7119
37 NEW YORK FINEST LIMOUSINE INC AHTISHAM 1120 (718) 753-4405
38 AIN NEWS INC (S CORP) AIN 1120S (347) 554-3598
39 HK GLOBAL ASSOCIATES CORP(Federal Pap AIN 1120 (347) 554-3355
40 ZARL CORP AKHATAR 1120S (917) 379-1167
41 AHS BUSINESS SERVICES INC AKMAL 1120 (347) 486-9927
42 LEVEL UP CONSULTING GROUP INC AKMAL 1120 (347) 486-9927
43 QASBA KARRIALY EXPRESS CORPORATIO AKRAM 1120 (917) 318-1771
44 AKZ LIMOUSINE SERVICE INC AKZ 1120 (718) 451-6230
45 H & S TRAVEL & TOURS INC. S CORP ALEEM 1120S (551) 998-4635
46 A & J DREAM GROUPS INC ALI NOOR 1120 (347) 520-7488
47 EMG SERVICES INC ALIYA 1120 (347) 768-6054
48 AK STUDIO INTERNATIONAL USA INC AL-KARAM 1120 (917) 689-5645
49 AL-KARAM USA INC AL-KARAM 1120 (917) 689-5645
50 BRAND AXIS INC AL-KARAM 1120 (646) 431-9401
51 SPECTRUM HOME TEXTILES LLC AL-KARAM 1065 (951) 756-3825
52 BULLA TRANSPORTATION SERVICE INC ALLSTATE 1120 (917) 528-7205
53 RITE TOUCH AUTO CENTER INC ALLSTATE 1120 (917) 528-7205
54 AL QURAN CENTER INC AL-QURAN 990-N (917) 863-6153
55 MASJID NOOR UL QURAN INC AL-QURAN 990 (917) 863-6153
56 ONE STOP USA INC ALTAF 1120 (713) 498-3507
57 NAIK BIBI INC ALYAS 1120
58 GREEN PUBLISHERS INC AMBEST 1120 (718) 450-2636
59 MSN CONSTRUCTION INC AMBEST 1120 (718) 450-2636
60 PROFESSIONAL ENTERPRISES AMBEST 1120S (718) 672-2700
61 GLOBAL TRADINGS INC AMBITION 1120 (201) 417-1000
62 HAMA INC AMJAD 1120 (347) 268-6853
63 HADRAMOUT CAFE AND LOUNGE, INC. (06 AMMAR 1120 (917) 442-9135
64 UMMAT PHARMACY INC ANF/ 1120 (347) 673-6113
65 SYSPECTACLE INC AQEEL IMR 1120 (929) 444-8272
66 BEST SKYWAY INC ARSHAD 1120 (646) 344-0099
67 NEW KHATANA CORP ARSHAD 1120 (917) 724-1889
68 BHARUCHI CORP ARY GOLD 1120 (347) 962-0381
69 DINAR TRADE USA INC ARY GOLD 1120 (347) 962-0381
70 GIFTSNGREETINGS USA, INC (f.k.a.) TRIA ARY GOLD 1120 (347) 962-0381
71 ARY DIGITAL USA, LLC 1065 ARYD 1065 (516) 395-8580
72 ARY FILMS CORP ARYD 1120 (516) 937-1279
73 ARY SAHULAT WALLET INC ARYD 1120 (516) 937-1279
74 BAWANIES LTD ARYD 1120S (516) 710-4357
75 GLOBAL ADVERT INC ARYD 1120S (917) 605-2019
76 MAXIMUM MEDIA USA INC. ARYD 1120S (516) 395-8580
77 THE EHSAAS FOUNDATION INC. ARYD 990 (516) 937-1279
78 MUZI CONSTRUCTION INC. ASAD 1120 (347) 755-6946
79 MUZI DELI GROCERY INC. ASAD 1120 (347) 755-6946
80 MRX CONSTRUCTION INC ASHFAQ 1120 (646) 464-1693
81 REHMANI RAHEEMI, INC. ASHFAQ 1120 (646) 464-1693
82 ADIL & HENNA CORP ASLAM 1120S (917) 514-1043
83 GO DELI EXPRESS GOURMET INC. ATIF A ELH 1120 (347) 335-7738
84 ALIF LAM MEEM CORP AYSHA SA 1120 (516) 476-4715
85 TIME XPRESS INC AYUB SHAI 1120S (443) 535-2891
86 CODING LOGICS INC AZIM 1120 (347) 238-7103
87 AL-QUDABI INC BABER MAL 1120 (347) 634-7553
88 WOODLINX INC. BASHARAT 1120S (972) 750-2784
89 WOODWAYS CO INC BASHARAT 1120 (972) 750-2784
90 ALSARI GROCERY CORP (FINAL) BASSAM 1120 (347) 691-7799
91 BROOKLYN DELI AND CHICKEN INC (FINALBASSAM 1120 (347) 691-1585
92 PRIMARK INTERNATIONAL INC BAWANIES 1120 (516) 710-4357
93 BLS LIMO INC BLS 1120 (718) 753-4405
94 IMAD STAR INC (SCORP) BLS 1120 (347) 459-5988
95 TECHCLIQUE COM INC (S-CORP) BRAR 1120S (917) 723-4636
96 BRIGHTON'S CONVENIENCE INC. BUNTY 1120S (917) 514-2868
97 AVE O CONVENIENCE CORP CONEY SUP 1120 (718) 375-2180
98 CONEY SUPER CORP (02-28) (Ext Paper FilCONEY SUP 1120 (718) 375-2180
99 DECCAN TRADERS INC. CROSSLAN 1120 (214) 469-7558
100 VOICE ZONE, INC CROSSLAN 1120 (917) 681-3905
101 AMAZING DISCOUNT INC (EXT 2017) EASYTAX 1120 (718) 629-7434
102 AMSWAY INC. 05-31 EASYTAX 1120 (718) 332-4448
103 BROAD STREET WEST LLC EASYTAX 1065 (718) 332-4448
104 BURJ WORL LLC EASYTAX 1065 (718) 332-4448
105 BURJ WORLD LTD EASYTAX 1120 (718) 332-4448
106 CORPORATE RECORD SERVICE INC EASYTAX 1120 (718) 332-4448
107 DECCAN CONTRACTING INC EASYTAX 1120 (718) 332-4448
108 DECCAN CONTRACTING INC (TENNESSEE) EASYTAX
(E 1120 (731) 612-4250
109 EASYTAX SERVICES INC. EASYTAX 1120S (718) 332-4448
110 FAST PROF SERVICES INC EASYTAX 1120 (718) 672-2700
111 FAST PROFESSIONAL SERVICES INC. EASYTAX 1120S (917) 690-8686
112 FASTPRO SIGN & PRINTS CORP EASYTAX 1120 (718) 332-4448
113 FIRST OPTION SERVICES INC EASYTAX 1120 (718) 332-4448
114 FRESH PIZZA & FRIED CHICKEN INC EASYTAX 1120 (718) 332-4448
115 GATEWAY TRADING CORP (FILING) EASYTAX 1120 (718) 332-4448
116 HOLISTIC INC EASYTAX 1120 (718) 332-4448
117 LAMAX INC EASYTAX 1120 (718) 332-4448
118 LAMAR INC EASYTAX 1120 (718) 332-4449
119 LAXAWS COM INC EASYTAX 1120 (718) 332-4448
120 LAXMI INTERNATIONAL INC EASYTAX 1120 (718) 332-4448
121 MATRIX 1 INC EASYTAX 1120 (718) 332-4448
122 MATRIX INSURANCE AGENCY, INC EASYTAX 1120 (718) 332-4448
123 NOOR FOUNDATION INC EASYTAX 990 (315) 678-1000
124 NOOR NEWS NETWORK INC EASYTAX 1120 (718) 332-4448
125 OCEAN STREAM INC EASYTAX 1120 (718) 332-4448
126 OCEAN TRADING CORPORATION EASYTAX 1120
127 OCEAN TRADING CORPORATION (TN) EASYTAX 1120 (718) 332-4448
128 OCEAN VALLEY LLC EASYTAX 1065 (718) 332-4448
129 PAYTAX.ORG CORP EASYTAX 1120 (718) 332-4448
130 ROYCE TOO LLC EASYTAX 1065 (929) 434-6608
131 SECURE INSURANCE SERVICES INC EASYTAX 1120 (718) 332-4448
132 SECURE TECH CORP EASYTAX 1120 (718) 332-4448
133 SKYWAY INTERNATIONAL, INC (EXT 2017)EASYTAX 1120 (347) 672-2972
134 WASHINGTON SQUARE APARTMENTS LLCEASYTAX (P 1065 (718) 332-4448
135 A.S.K COIN INC EDF 1120 (718) 701-5004
136 EDF COMMUNICATIONS INC EDF 1120S (718) 701-5004
137 ELITE TRADING USA INC. EDF 1120S (347) 322-7888
138 GREEN AGE INC EDF 1120 (929) 245-0399
139 LIBERTY TRADING USA INC (FEDERAL & NEDF 1120 (347) 322-7888
140 LIBERTY WIRELESS COMMUNICATIONS INEDF 1120 (347) 322-7888
141 BCD ART GROUP INC EFRIN 1120 (646) 233-6062
142 ROYAL PAINT GROUP CORP (S CORP) EFRIN 1120S (646) 233-6062
143 ELITE PLUS CONSTRUCTION CORP ELITE 1120 (347) 247-5818
144 ELITE QUALITY CONSTRUCTION & PAINTI ELITE 1120 (347) 247-5818
145 HUDSON GENERAL CONSTRUCTION INC ELITE 1120 (347) 554-3337
146 BROOKLYN BURJ 786 CORP FAKHAR A 1120 (917) 383-5834
147 MASHOQ & SONS INC FAROOQ 1120 (646) 709-0591
148 NEW CITY LINE CONSTRUCTION CORP. FAROOQ 1120 (917) 912-9376
149 SIGNATURE HOSTING INC (S CORP) FAROOQ 1120 (917) 379-9801
150 FINEST LAUNDROMATE INC FINEST 1120S (718) 309-7574
151 M & C SERVICE NY INC FINEST 1120 (718) 309-7574
152 PEAK TIME PROPERTY INC FINEST 1120 (718) 309-7574
153 LAZIZA 7 CORP (FINAL) FOTIMA 1120 (718) 216-3289
154 ACT MERCHANT CORP FOWZI 1120 (347) 967-6234
155 BEST BUY 24HR BAGELS CORP FOWZI 1120 (347) 206-9008
156 BEST BUY BAGELS INC FOWZI 1120 (347) 569-4713
157 CROPSEY FINEST 1 INC FOWZI 1120 (917) 856-4750
158 CROPSEY FINEST INC(PAPER FILE) (FINAL) FOWZI 1120 (917) 856-4750
159 MAINLINE PAYMENT CORP (FEDERAL & NY FOWZI 1120 (917) 856-4750
160 S & S CANDY & DELI SUPPLIES CORP (S COFOWZI 1120S (917) 856-4750
161 ALLAH99 LTD FTA 1120 (917) 702-1485
162 FTA WIRELESS INC. FTA 1120 (917) 702-1485
163 LUCKY FARM LLC FTA 1065 (917) 378-3900
164 FUTURE CONSTRUCTION CORP FUTURE 1120S (718) 282-4705
165 FUTURE CONTRACTING NY CORP FUTURE 1120 (347) 336-6344
166 GUTTENBERG 205 LLC FUTURE 1065 (347) 336-6344
167 FUTURISTIC CONSULTANTS INC (S CORP) FUTURISTI 1120S (917) 957-0122
168 TOTAL COMPTECH LTD FUTURISTI 1120S (917) 957-0122
169 ALI HASAN CORP. GO BLUE 1120 (347) 557-9685
170 GOBLUE CONTRACTING CORP GO BLUE 1120 (347) 557-9685
171 U and H FAMILY FARM LLC HAMID 1065 (718) 513-3919
172 BATH CANDY AND GROCERY INC (FINAL) HAMZAH E 1120 (929) 385-4552
173 PAAYZ INC HAMZAH E 1120 (929) 385-4552
174 FIVE STAR DEVELOPMENT INC HANIF 1120 (718) 415-8268
175 NEW DYNAMIC BUILDERS, CORP HANIF 1120S (718) 415-8268
176 HUDSON HAMMER CONTRACTING INC (S HAROON 1120 (718) 451-6339
177 KASHMIR GROUP INC HASAN 1120 (718) 207-2573
178 KHALIQ ENTERPRISES INC. S CORP HASAN 1120S (718) 207-2573
179 KHAMBAL INC HASAN 1120
180 PEACE CHINAR SOCIETY INC HASAN 990 (718) 207-2573
181 HAIDER INC HIRA 1120
182 QUICK EXPERT SERVICE INC HIRA 1120
183 HOLLYWOOD MAINTENANCE INC. HOLLYWO 1120S (646) 258-8370
184 HOLLYWOOD SEWER SERVICES INC HOLLYWO 1120 (646) 210-8488
185 PLATINUM CONTRACTORS CORP HOLLYWO 1120 (646) 210-8488
186 AGM DEVELOPMENT HOLDING LLC IBRAHIM 1065 (516) 997-0188
187 ALM USA INC IBRAHIM 1120 (516) 997-0188
188 ALPINE 53RD STREET INC Iftikhar A 1120S (347) 809-1871
189 ALPINE WORLD INC Iftikhar A 1120S (718) 851-4007
190 S & A LEASING INC 09-30 IJAZ 1120 (347) 922-0328
191 ZARRAR INC IJAZ 1120 (347) 922-0328
192 NAWAB GENERAL SERVICES INC. IKRAM 1120S (347) 330-2176
193 NEPTUNE WIRELESS INC ILYAS 1120 (718) 743-2629
194 NBI SOLUTIONS INC (S CORP) IMRAN 1120 (347) 593-1820
195 SCAA USA CORP (S CORP) INFO 1120 (516) 547-1277
196 MS AUTO REPAIR SHOP INC. ISHAQ 1120 (917) 603-7428
197 S.Y. ORGANIC FARM INC (01-31) IZAK 1120 (347) 764-8774
198 KBK USA, INC JACK 1120S (646) 267-3196
199 JALAL AA CORP JALAL 1120 (347) 458-9094
200 JAK USA INC JAMAL KHA 1120 (910) 995-9529
201 CLASSIC BROS CONSTRUCTION CORP JAMIL 1120S (718) 577-7524
202 CITY GENERAL CONTRACTING CORP JAMSHED 1120 (347) 606-9079
203 JA ELECTRICAL NY INC (S CORP) JAMSHED 1120S (646) 403-1221
204 T&T INTERNATIONAL LLC JOSEPH 1065
205 Applied Bbusiness Consulting Inc KAMAL HA 1120S (917) 531-4420
206 CODENITO, INC. f.k.a (WEBNET WORKS INKAMAL SHE 1120S (301) 379-6662
207 BEST TRAVEL INC (S CORP) KAMRAN A 1120 (201) 456-4914
208 KSI SERVICES INC KAMRAN A 1120S (201) 456-4914
209 DOLLAR GENERAL TRADING INC KASHIF 1120 (646) 343-7793
210 IDREESSIA GROUP OF COMPANIES INC KASHIF 1120 (646) 343-7793
211 BALOCH SONS INC KASHIF BA 1120 (347) 481-3450
212 GLOBALRING MAR KETING INC. KAVITA 1120S (917) 826-5620
213 ABC CONTRACTING AND RESTORATION CKEYSTONE 1120S (917) 981-5807
214 K & M BUILDING SUPPLY CORP KEYSTONE 1120 (917) 981-5807
215 KEYSTONE CONTRACTING CORP KEYSTONE 1120S (917) 981-5807
216 KHALID & SON CONTRACTING CORP KHALID & 1120S (347) 444-9028
217 SAM CONSTRUCTION 1 INC KHALID & 1120 (347) 444-9028
218 TAJJ REALTY INC KHALID & 1120 (646) 712-2712
219 DISTRIBUTION CHANEL INC. KHALID C 1120 (917) 518-1300
220 KN EXPRESS CORP KHALID N 1120 (631) 565-4949
221 BRIGHTON 99 CENTS PLUS INC KHOLAKI 1120S (917) 455-4738
222 EM ESS AAR INC LAXAWS 990 (347) 322-7888
223 LAXAWS INC(Federal Paper Ext) LAXAWS 1120 (718) 618-7859
224 GHUMMAN CONSTRUCTION NY INC LIAQAT G 1120 (347) 752-2255
225 AMHERST LLC M AFZAL 1065 (917) 593-8600
226 FUTURA SAFETY CONSULTING M AFZAL 1120 (917) 593-8600
227 HARMAN CONTRACTING GROUP INC M AFZAL 1120S (917) 593-8600
228 RASSNM INC. (S CORP) MALIK 1120 (718) 396-2396
229 MANJ CONSTRUCTION INC MANJ 1120S (917) 834-4635
230 AFM REALTY CORP MANSOUR 1120 (347) 499-1724
231 MANSOUR LAUNDRY CORP MANSOUR 1120 (347) 856-4554
232 MANSOUR REALTY CORP MANSOUR 1120 (347) 856-4554
233 ALL BUSINESS JOINT CORP MEHAR 1120 (718) 646-8493
234 ALL STATE CONTRACTING CORP MEHAR 1120 (718) 646-8493
235 SHARQ LLC MEHWISH 1065
236 KABABJEES LLC MERRICK 1065 (917) 378-5842
237 EM SHOPPING CORP MESHAL 1120 (212) 729-1741
238 REX SPORTS INC MESHAL 1120 (212) 729-1741
239 MILLAT SPORTING CORP MILLAT 1120S (718) 743-9764
240 S.A. SPORTS & MUSIC INC. MILLAT 1120 (718) 820-3760
241 1913 W 8 CORP MOBEEN 1120
242 MUSTAFA MOTORS MOBI 1120 (718) 775-8600
243 AL-ANSAR CENTER INC MOHSIN 990 (347) 484-4007
244 MCSNY USA INC MOHSIN 990 (347) 484-4007
245 2044 STATE ST REALTY CORP MRX 1120 (718) 219-5983
246 AAR PRODUCTS INC. MRX 1120 (718) 219-5983
247 MRX PRODUCTS INC. MRX 1120 (718) 559-9394
248 RTF TRADING INC MRX 1120S (718) 559-9394
249 HASAIN SAAD PROPERTIES LLC MUHAMMA 1120S
250 A AND M ATM PLUS INC MURAD MO 1120 (347) 241-0888
251 BROADWAY ORGANIC DELI INC MURAD MO 1120S (347) 241-0888
252 BROADWAY ORGANIC FOOD CORP MURAD MO 1120 (347) 241-0888
253 GOURMET GARDEN MARKET INC MURAD MO 1120 (347) 241-0888
254 ORGANIC TOWN DELI AND GRILL INC MURAD MO 1120 (347) 241-0888
255 EZLAB SERVICES INC (06-30) MUSTAFA 1120 (646) 404-2999
256 425 EAST 21 CORP MUTHANA 1120 (718) 600-5765
257 ALEX DELI CORP MUTHANA 1120 (347) 475-6358
258 AL RAHIM INC NADEEM 1120 (917) 754-2204
259 NEW KING QT INC (FEDERAL & NYS PAPERNADEEM C 1120 (845) 532-8547
260 SI IT CONSULTING INC NADEEM K 1120 (347) 334-8489
261 LOBBY CORP DBA LAKE GEORGE MINI M Nadim 1120 (518) 796-7851
262 GLOBAL BIZ INC ((Federal Paper Ext) NEW 1120 (434) 532-1470
263 RAINBOW ALUMINIUM AND GLASS INC NEW 1120 (917) 250-3926
264 ZIST CONSTRUCTION INC NEW 1120 (917) 214-1079
265 NHS SERVICES INC NHS 1120S (917) 544-9368
266 SWISS APPAREL INC. NY 1120 (646) 284-1198
267 HALAL FOOD MARKET INC OASIS 1120 (646) 348-4074
268 INTEREXPRESS FOOD LLC OASIS 1065 (646) 206-8356
269 KARZINKA US INC OASIS 1120 (646) 206-8356
270 OASIS MEGA MARKET, INC OASIS 1120 (917) 724-4646
271 SIAB BAZAAR INC (S CORP) (paperfile) OASIS 1120S (646) 206-8356
272 TASHKENT SUPERMARKET LLC OASIS 1065 (646) 206-8356
273 DYNAMIC REALTY MANAGEMENT CORP (SOMER MAL 1120S (917) 744-4857
274 NY PROPERTY MANAGEMENT CORP. Not OMER f MAL 1120 (718) 847-2000
275 RT Dynamic LLC PAKISTAN 1065 (310) 492-5564
276 MASHALLAH 99¢ & UP CORP. (AMJAD) PAPER 1120S (718) 491-9090
277 ANGEL MELODY INC pappan 1120S (917) 853-7281
278 PREMIUM GOODS CORP PREMIUM 1120 (646) 785-5785
279 783 CONEY LLC PRO SIGN 1065 (347) 586-6195
280 ABY PROPERTY INC PRO SIGN 1120 (917) 753-8292
281 BROOKLYN PROPERTIES US INC PRO SIGN 1120 (347) 586-6195
282 EASY SIGNS INC PRO SIGN 1120 (347) 586-6195
283 HEMPSTEAD SIGNS AND PRINTING INC PRO SIGN 1120 (347) 586-6195
284 SIGN & SUPPLY INC PRO SIGN 1120 (917) 753-8292
285 5 STAR DELI GOURMET INC RABIA 1120 (347) 809-1871
286 RHA INTERNATIONAL LTD RAJA 1120S (631) 333-9333
287 STARSHINE CONSTRUCTION INC RAJA 1120S (917) 969-7601
288 EASTERN PETS SUPPLIES INC RAMEEZ Q 1120S (914) 732-1700
289 FUJI CONSTRUCTION INC. RANA 1120S (917) 470-7011
290 BK SONS INC RANJHA 1120 (404) 421-0581
291 ALHABIB DESIGNER INC RAO 1120
292 AMASEER INC RAO 1120
293 BEGA CONSTRUCTION AND RESTORATIONRAO 1120
294 CONTIMED SERVICES INC RAO 1120
295 FANDY CONSTRUCTION INC RAO 1120
296 H&F GROUP INC RAO 1120
297 HYTAS CROP RAO 1120
298 LASINAI INC RAO 1120
299 M&H WHOLESALE LLC RAO 1120
300 NAAFAY LLC RAO 1065 (631) 746-1418
301 NEW PAPA S FRIED CHICKEN AND PIZZA RAO 1120
302 SHAMAIL CORP RAO 1120
303 SUPER TRANSPORTATION INC RAO 1120
304 WISECOM TECHNOLOGIES INC RAO 1120
305 AMFAH INC RASHID 1120 (347) 283-4771
306 RAWAJ BEAUTY SALON INC RAWAJ 1120S (917) 517-6404
307 RAWAJ EYEBROW THREADING INC RAWAJ 1120 (917) 517-6404
308 AK MANI INC RAZA 1120 (646) 575-8007
309 R & M GROCERY CORP. RAZAZ 1120S (718) 616-1947
310 ELITE WORD INC (S CORP) REHMAN 1120S (734) 620-1167
311 SABINA USA INC(EXT PAPER FILE) RENA RAO 1120 (646) 207-8294
312 456 BUILDERS INC RUSLAN K 1120 (347) 488-7452
313 A & Z CONVENIENT INC SAEED 1120 (646) 752-5939
314 HEALTHUNITS INC SAHIB DIN 1120 (347) 348-7216
315 N B SONS INC SAJID 1120 (917) 767-9740
316 HEFT AUTOS LIMITED LIABILITY COMPAN SALAWU 1065 (347) 547-8028
317 HEFT ENERGY SERVICE LLC SALAWU 1065 (347) 547-8028
318 SIRAH 1720 LLC Paper File SALEH 1065 (718) 314-3385
319 PARKSIDEZ CORNER DELI CORP SALEH A R 1120 (646) 496-5803
320 1010 ROKHAM LLC SALEH KOL 1065 (347) 988-6228
321 2101 CORTELYOU LTD SALEH KOL 1120S (929) 288-8840
322 4216 AVE D LLC SALEH KOL 1065 (516) 708-7559
323 713 FLATBUSH AVE LLC SALEH KOL 1065 (929) 288-8840
324 8111FLAT INC SALEH KOL 1120 (347) 875-2490
325 SALIM DELIVERY CORP SALIM 1120 (347) 825-1185
326 BAZARAH CORP SALIM BAZ 1120 (504) 881-3631
327 KING SONS CONSTRUCTION INC SAMAR 1120S (718) 331-7474
328 BAZO'S55 INC SARA 1120
329 NYC 3D INNOVATION, INC SARHAN 1120S (646) 796-6727
330 STATEN 3D INNOVATION INC SARHAN 1120S (646) 423-6296
331 BOLLYWOOD TRAVEL & TOURS INC. SARLA 1120S (212) 695-5832
332 ADVANCEMENTS OF DEMOCRACY INC SARWAR 1120 (718) 332-5263
333 BRIGHTON CENTER FOR SENIOR CARE INCSARWAR 1120 (718) 332-5263
334 UNITED COMMUNITY CENTER FOR AMERISARWAR 1120 (718) 332-5263
335 MIRAZIZ INC SAYYORRA 1120
336 OCEAN TRANSPORTATION SERVICE INC SHAH 1120 (646) 374-6349
337 AROTECH MAINTENANCE SOLUTIONS INCSHAHBAZ 1120 (929) 253-1738
338 FATIMA ENTERPRISES INC SHAHBAZ 1120 (929) 253-1738
339 GREENAGE RECYCLING INC SHAHBAZ 1120 (929) 253-1738
340 688 DELI INC SHAHBOOB 1120S (347) 845-1828
341 SHAHBOOB DELI & GROCERY CORP SHAHBOOB 1120 (347) 845-1828
342 COTTONCLUB INC SHAHID 1120 (516) 710-2600
343 KING'S CAR & LIMO SERVICE INC SHAHID BU 1120 (718) 753-4405
344 SUNTRIP CORP SHAHID MA 1120 (917) 495-6724
345 EMERGING CONSULTING INC (S CORP) SHAHZAD 1120 (347) 334-8489
346 HAJI TRAVELS & DISTRIBUTION INC SHAKEEL 1120 (917) 834-4635
347 NEW SHAMA RESTAURANT INC SHAMA 1120 (929) 337-4576
348 SHAMA JUNIORS PIZZA & FRIED CHICKEN SHAMA
I 1120 (718) 368-1721
349 SALMAN MOTORS INC SHARIFUL 1120 (347) 701-5652
350 LOSHA INTERNATIONAL INC SHAZIA 1120 (805) 296-8654
351 LAJ PAAL INC SHOAIB 1120 (347) 553-7406
352 H-TECH 786 INC SIDDIQUE 1120 (347) 268-9056
353 AL MADINA RESTAURANT AND GRILL CORSKYWAYS 1120 (646) 678-6194
354 BISMILLAH DATA CORP SKYWAYS 1120 (646) 678-6194
355 HAJWARI CORP SKYWAYS 1120 (646) 678-6194
356 ROYAL KINARA & GRILL CORP SKYWAYS Info Sheet (646) 678-6194
357 DRESSWELL USA INC 06-30 SLEEPWELL 1120 (718) 332-4448
358 SLEEPWELL, INC. (FILING COPY) SLEEPWELL 1120 (718) 332-4448
359 786 TOUCH N GLOW INC SOFIA 1120 (347) 458-4160
360 JAFFRY LLC SOHAIL JA 1065 (732) 874-2046
361 STAR A2Z DISCOUNT CORP STAR A2Z 1120 (347) 247-9246
362 ZABIHA HALAL INC Staten Isla 1120 (929) 293-9286
363 705 BRIGHTON BEACH CORP STOP 1 1120 (646) 659-6546
364 ALI 606 INC (s corp) STOP 1 1120S (718) 934-5787
365 STOP 1 MONEY MARKET INC (S CORP) STOP 1 1120S (718) 934-5787
366 CENTRIC TECH INC SULAIMAN 1120S (917) 858-0818
367 ASIA MOBILE INC SULTAN C 1120 (347) 962-0381
368 SEASONED ENTERPRISES USA INC SULTAN C 1120 (347) 962-0381
369 ISLAND NEIGHBORHOOD GOURMET FOOD SURF
I 1120 (718) 207-3938
370 SYLVIAS DELI & GROCERY INC SURF 1120 (718) 207-3938
371 GLOBAL TIMES CT INC SYED CT 1120 (203) 550-3778
372 GLOBAL TIMES NY INC SYED CT 1120 (203) 550-3778
373 BINA S CAFE INC TAHIR AZIZ 1120 (845) 217-5072
374 N.K. ENVIRONMENTAL & CONSTRUCTION,TAIMOOR 1120S (917) 642-6632
375 SONU CONSULTING CORPORATION TARIQ BAI 1120 (347) 309-3570
376 PLYBOR AMERICA INC (06 -30) TRISTATE 1120 (917) 916-0765
377 TRISTATE CONSTRUCTION & RESTORATIOTRISTATE 1120S (917) 701-7183
378 WIND-LOCK CONSTRUCTION INC. TRISTATE 1120 (917) 916-0765
379 AVE P DELI & GROCERY INC(FEDERAL & NUDDIN 1120 (347) 265-9903
380 RELIANCE CONSTRUCTION NY INC UMAR 1120 (718) 971-4362
381 OB/GYN EXPRESS MEDICAL SERVICES P.L UME FARW 1120S (518) 844-6243
382 CARON INC USMAN 1120 (917) 214-7863
383 OCCOQUAN BAY PERFORMANCE VA 1065
384 ONSITE REPAIRS CORP VALUE 1120 (347) 633-3737
385 UNLOCK YOUR PHONE INC VALUE 1120 (347) 633-3737
386 VALUE WIRELESS INC. (S CORP) VALUE 1120S (347) 633-3737
387 NEW YORK BUILDER CONTRACTOR, CORPWASEEM 1120 (347) 525-6647
388 MAHUM, INC. (S CORPORATION) WASIM 1120S (646) 353-3139
389 AZRA T WASTI PHYSICIAN, P.C. WASTI 1120 (646)361-4409
390 OCEAN MANAGEMENT USA INC(Federal Pa WASTI 1120 (718) 859-5171
391 WASTI FOUNDATION INC WASTI 990 (646)361-4409
392 KLEANKARS INC(EXT PAPER FILED) WOODLINX 1120 (972) 750-2784
393 LUCENTA LABS LLC WOODLINX 1065 (972) 750-2784
394 WOODHILLS LABS INC WOODLINX 1120 (972) 750-2784
395 TARAR CORP YAR AHME 1120 (347) 935-5024
396 36TH FOOD & GRILL INC YOUNAS 1120 (347) 217-1969
397 CLARENDON DELI CORP YOUNAS 1120 (347) 259-9637
398 EAST 36 REALTY CORP YOUNAS 1120 (347) 259-9637
399 SNZ BUILDERS INC ZAIN ABBA 1120 (646) 318-2047
400 ZABI INC ZAKI 1120 (732) 766-6655
401 NY ZARA FOOD INC ZARA FOO 1120 (848) 391-9007
402 RICE N SPICE INC ZARA FOO 1120 (848) 391-9007
403 BRIGHT HORIZON INSTITUTE, LLC ZEBA FATI 1065 (201) 892-3103
404 ALL DONE ELECTRIC WORKS INC ZESHAN 1120 (646) 510-6977
405 NOOR MECHANICAL SERVICES INC ZUBAIR 1120 (347) 435-7392
406 7 STARS PK INC 1120
407 786 LIMOUSINE SERVICE INC 1120 (718) 688-9321
408 A AND T CONSTRUCTION NY INC 1120 (718) 253-0103
409 ACHAKZAI, INC 1120 (917) 682-0784
410 AFFAN BIN FAHAD INC (not required) 1120
411 AHNA INC 1120S (347) 413-1936
412 AL SHAM INC 1120 (347) 981-3624
413 AL-NOOR BARBER INC 1120 (631) 552-8431
414 ALOOF FASHION INC S CORP 1120S (516) 867-3638
415 AMAN'S BEAUTY SALON CORP. 1120S (917) 551-0744
416 AMERICAN AUTO NETWORK LTD 1120S (718) 729-0601
417 AMERICAN FREIGHT LOGISTICS (AZ KHAN) 1120S (347) 579-6481
418 ANSTRATECH INC 1120 (302) 428-1274
419 ANYTIME SERVICES INC 1120 (718) 600-4677
420 ARREGLO CONSULTING INC 1120 (917) 500-8660
421 BANGLA BAZAAR FRUIT AND VEGETABLE INC 1120 (631) 949-8169
422 BLACK PEARL NY INC Info Sheet (929) 409-9435
423 CLAPP FOUNDATION INC 990 (212) 203-7195
424 COURAGE CLOTHING CO INC 1120
425 D SERVICE INC 1120 (347) 586-7775
426 DAH GENERAL CORP 1120 (929) 389-9715
427 DAHIYA CONTRACTING INC 1120 (347) 933-1743
428 DHOW BROTHERS INC 1120 (347) 922-0328
429 DIGITAL SERVICES INC 1120
430 DTV SUPPORT INC 1120 (347) 295-6917
431 DURRAT ENTERPRISES INC. 1120 (718) 688-2411
432 DYNAMIC BUILDERS, CORP 1120S (718) 775-7434
433 EMPIRE DANCE HALL INC 1120 (917) 499-5965
434 ESQUIRE CONTRACTING CORP (S CORP) 1120S (718) 300-8381
435 EVEREST ENTERPRISES INC 1120 (646) 288-5128
436 F AND M INC 1120 (917) 536-4773
437 F GROCERY FOOD CORP (Ext Paper File) 1120 (410) 553-5595
438 FADHL TRANSPORTATION INC 1120 (917) 743-2646
439 GAIDU CONSTRUCTION, INC. 1120S (917) 535-1579
440 GRASSROOTS DAWAH INC 990 (347) 702-9580
441 GREEN INK SOLUTIONS INC. 1120S (646) 637-7257
442 GUYPAK CORP (FEDERAL & NYS PAPER EXT) 1120 (347) 468-2902
443 HAAN BRO INC 1120 (347) 972-7126
444 HADIA USA INC 1120 (718) 759-8107
445 HILAL ENTERPRISES CORP 1120
446 HP CONSTRUCTION US INC 1120
447 INLINE4BIKES INC (NEW) 1120
448 ISLAMIC CENTER OF NEW YORK STATE -MASJID AL - 990 (347) 701-5652
449 JAY ST NY DELI INC (FEDERAL & NYS PAPER EXT) 1120 (718) 200-4303
450 JBR USA INC 1120 (718) 415-8268
451 JOJYTRADE INC (FEDERAL & NYS PAPER EXT) 1120 (646) 633-2664
452 KALIM INTERNATIONAL INC 1120 (631) 703-4540
453 KASHMIR DOST ANJUMAN INC 990 (646) 641-2058
454 KINGSTERNY INC(Federal Paper Ext) 1120 (718) 629-7434
455 LIBERTY BUILDERS INC 1120 (718) 502-7726
456 M & B INTERNATIONAL SERVICES INC 1120 (518) 779-8061
457 MA TRADERS USA INC 1120 (347) 554-4226
458 MAAH CORP 1120 (347) 369-2675
459 MADINA FABRICS INC 1120 (929) 394-8335
460 MARINE DELI GROCERY CORP I(FEDERAL & NYS PAP 1120 (718) 496-3662
461 MID-EAST AND TURKIC SOCIETY INC. 990 (718) 447-1444
462 MIRPUR ONE CORP 1120 (646) 824-9306
463 MIRSAL TECH INC (S CORP) 1120S (917) 476-5640
464 MJM CONSTRUCTION NY CORP 1120 (347) 739-3332
465 MK MULTANI TRANSPOT INC 1120S
466 MOON BEAUTY SALON CORP 1120 (917) 602-8946
467 MORNINGSIDE DELI INC 1120 (646) 775-5714
468 MUKREJ CORP 1120 (646) 321-5494
469 MUSLIM HANDS INC 990 (917) 592-2518
470 NADHAQ CORPORATION 1120 (347) 907-1234
471 NASHEMAN GRILL & RESTAURANT INC 1120 (347) 698-6326
472 NEW GLOBAL PARAGON CORP 1120 (646) 932-8484
473 NEW LAHORI KABAB INC. 1120 (917) 682-0784
474 NEW RELIABLE BUILDERS CORP (Ext Paper File) 1120 (347) 720-7937
475 NEW ZARQA CONSTRUCTION CORP 1120 (917) 459-0501
476 NOOH CORP 1120 (347) 930-7968
477 NOOR USA LLC 1065 (347) 435-7362
478 NORTH COUNTRY CAB INC 1120 (518) 941-6754
479 NYC SUNNY WHOLESALE INC 1120 (917) 400-5006
480 ORIENT CLOTHING INC 1120 (732) 763-7985
481 OTK TRANS INC 1120
482 P A CONSTRUCTION CORP (SUKHVINDER) 1120S (347) 302-8555
483 PAK FALCON TRANSPORTATION INC(Federal Paper E 1120 (917) 609-6462
484 PANDIAN DELIVERIES INC 1120
485 PARADOX PLATFORMS INC 1120 (516) 776-6334
486 PARAGON GLASS & ALUMINUM CORP 1120 (347) 651-4926
487 PLATINUM USA INC (MASOOD) 1120 (631) 880-9187
488 PRICE RIGHT USA INC D/B/A PRICE KING PERFUMES 1120 (646) 267-3196
489 R & F WIRELESS INC 1120 (347) 791-2799
490 RA CONTRACTING NY CORP (S CORP) Paper File 1120S (917) 578-5589
491 RED SUN INC 1120S (718) 552-7487
492 REHANIA LLC ( 1065 (845) 532-8547
493 RIVER PARK GOURMENT CORP 1120 (929) 410-1686
494 SAAD & FAHAD INC 1120 (516) 545-1555
495 SAAZ CORP 1120 (917) 476-4113
496 SAPIEN IT INC (NEW) (EXT PAPER FILE) 1120 (559) 301-1016
497 SEHAR KHALID CORP 1120 (347) 553-0160
498 SERENITY DELI & GROCERY INC 1120 (646) 996-5784
499 SHANKAR TRADING INC 1120 (212) 387-8525
500 SIDR YEMENI INC 1120 (347) 990-0088
501 SK DIAMONDS INC 1120 (757) 450-3027
502 SKYLARK NY INC 1120 (646) 610-2615
503 SKYLINE BUILDERZ CORP 1120 (347) 986-3167
504 SMART ADMIN SOLUTIONS INC 1120 (718) 813-7805
505 STANZA ONE INC 1120S (347) 280-8003
506 STAR WORLD TRANSPORTATION 1120 (646) 932-1182
507 SUBHAN REALITY LLC 1120S (347) 665-4474
508 SULTAN TRAVELS INC 1120S (347) 475-8079
509 SYED'S STORES CORP (S CORP) 1120 (347) 972-4538
510 TABBASUM FABRICS & BEAUTY PARLOR INC. 1120S (347) 791-7201
511 TEXTILIAN INTERNATIONAL INC. 1120 (646) 912-3372
512 THE BLACK STONE ARTISANS INC 1120
513 THE CURIOUS MINDS DAYCARE INC 1120 (516) 725-7753
514 TRADE EXPO INC 1120 (646) 575-5069
515 TRANSBIZ INC(Federal Paper Ext) 1120 (917) 767-9740
516 ULI AB BUILDERS INC. 1120 (718) 690-6245
517 UMER THE BARBER LLC 1120 (929) 253-7587
518 UMSONS CORPORATION (UMAR Z MALUIK) 1120
519 UNITED DELI & GRILL CORP 1120 (347) 206-4708
520 USMAN TARAR INC 1120 (929) 390-9644
521 USS INTERNATIONAL INC 1120 (917) 724-4382
522 VERSATILE INTERNATIONAL INC 1120 (516) 514-6743
523 VICTORY AUTOMOTIVE LLC 1065
524 WHITE MARBLE INC 1120 (917) 216-6968
525 WHITE PEARL NY INC 1120 (718) 666-7043
526 WIRELESS FOR ALL INC 1120 (646) 353-4912
527 ZAHID TRADING CORP 1120 (609) 317-0274
CALLING STATUS 11-16-2020 FINAL STA YEAR END
MESSAGE RECORDED
MESSAGE RECORDED
JUNE
JUNE
JUNE
SEPTEMBER
HE WILL SEND THE BANK STATEMENTS IN THIS WEEK

HE SAID I HAVE OPENED NEW BANK ACCOUNT FOR THIS CORP I WILL SEND THE BANK STATEMENTS
HE SAID I DON’T HAVE ANY ACCOUNT BUT WE WILL DO IT IN FEB OR MARCH

HE SAID WE WILL DO IT IN FEB/ MARCH
will send the bank statement
MESSAGE RECORDED
HE WILL SEND THE BANK STATEMENTS

NO ACCOUNT
HE SAID CORPORATION IS CLOSED but ext accepted in ATX 2018 not final (STATUS 2019)

MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
HE SAID WE ARE NOT USING YOUR SERVICES ANYMORE

HE SAID WE ARE NOT USING YOUR SERVICES ANYMORE
MESSAGE RECORDED
HE WILL SEND TO WALEED

MESSAGE RECORDED

HE ALREADY CHANGED HIS ACCOUNTANT

HE ALREADY CHANGED HIS ACCOUNTANT
HE DO NOT WORK ON IT

MESSAGE RECORDED
CALL IN JAN
MESSAGE RECORDED
ASK
HE WILL SEND IN JAN

HE SAID I HAVE CLOSED THIS CORPORATION
NOT FILLING BECAUSE LESS TRANSACTIONS
TALK WITH WALEED
HE SAID THIS COP. IS NOT CONITNUE
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
Client say Waleed HAVE OUR BANK STATEMENTS
SHE SAID THIS CORP IS CLOSED
HE SAID THIS CORP IS CLOSED

GIVE LOGIN OR SEND BANK STATEMENT
PENDING
PENDING

HE SAID THIS COP. IS NOT CONITNUE
HE SAID THIS CORP IS CLOSED
HE WILL SEND IN DEC.


HE MEET WITH WALEED

HE WILL SEND BANK STATEMENT IN JAN
HE WILL COME TO OUR OFFICE

no. busy
HE WILL CALL US BACK


THIS CORP. IS CLOSED
HE SAID THIS CORP. HAVE NO BANK ACCOUNT
MESSAGE RECORDED

NOT ATTEND THE CALL
HE SAID I WILL TALK ABOUT THIS CORPORATION WITH MR.WALEED


MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
NO. REQ

MESSAGE RECORDED
MESSAGE RECORDED
NOT ATTEND THE CALL

MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
NOT IN SERVICE
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED

MESSAGE RECORDED

MESSAGE RECORDED
MESSAGE RECORDED
NOT ATTEND THE CALL
NOT ATTEND THE CALL
MESSAGE RECORDED
Did'nt Call
MESSAGE RECORDED
Will e-mail
MESSAGE RECORDED
MESSAGE RECORDED
CLIENT SAY WALEED HAVE

CLIENT SAY WALEED
CLIENT SAY WALEED
CLIENT SAY WALEED
NOT ATTEND THE CALL

NOT ATTEND THE CALL
NOT ATTEND THE CALL
NOT ATTEND THE CALL
NOT ATTEND THE CALL
HE SAID HE COME TO OUR OFFICE ,MEET TO SIR USMAN AND AT THAT TIME HE PROVID DOCUMENTS AND SIR USMAN FILLIN
MESSAGE RECORDED
NOT CONTINUE
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED

MESSAGE RECORDED

WILL PROVIDED AFTER 2019 TAX FILLING

MESSAGE RECORDED
MESSAGE RECORDED
Client say Waleed
Client say Waleed
Client say Waleed
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
No. BUSY
MESSAGE RECORDED
MESSAGE RECORDED
Client say Waleed
MESSAGE RECORDED
MESSAGE RECORDED

MESSAGE RECORDED

MESSAGE RECORDED
MESSAGE RECORDED

MESSAGE RECORDED


Client say Waleed
HE WILL COME TO OUR OFFICE


MESSAGE RECORDED
HE WILL SEND IN JAN
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
WILL SEND AFTER MEETING WITH SIR USMAN
SHE SAID I CHANGED MY ACCOUNTANT
MESSAGE RECORDED
MESSAGE RECORDED
MESSAGE RECORDED
HE SAID HE CHANGE HIS ACCOUNTANT
NOT IN SERVICE

AND SIR USMAN FILLING HIM.
Company Name Group Name
1 1010 ROKHAM LLC SALEH KOLAGI
2 1249 GOURMET DELI INC 1249
3 1913 W 8 CORP MOBEEN
4 2044 STATE ST REALTY CORP MRX
5 2101 CORTELYOU LTD SALEH KOLAGI
6 218 BROADWAY NYC LLC ADEL M AHMED
7 36TH FOOD & GRILL INC YOUNAS
8 3G DISCOUNTS INC ABID FAROOQ
9 4216 AVE D LLC SALEH KOLAGI
10 425 EAST 21 CORP MUTHANA
11 456 BUILDERS INC RUSLAN KUKHARSKY
12 5 STAR DELI GOURMET INC RABIA
13 688 DELI INC SHAHBOOB
14 7 STARS PK INC (Filed from someone else)
15 705 BRIGHTON BEACH CORP STOP 1
16 713 FLATBUSH AVE LLC SALEH KOLAGI
17 786 LIMOUSINE SERVICE INC
18 786 TOUCH N GLOW INC SOFIA
19 8111FLAT INC SALEH KOLAGI
20 909 LIVONIA AVENUE LLC ABDO
21 A & J DREAM GROUPS INC ALI NOOR
22 A & Z CONVENIENT INC SAEED
23 A AND M ATM PLUS INC MURAD MOSAED
24 A AND T CONSTRUCTION INC
25 A.S.K COIN INC EDF
26 AA & H GLASS & MIRROR INC AA & H
27 AAR PRODUCTS INC MRX
28 ABC CONTRACTING AND RESTORATION CORP KEYSTONE
29 ABRA INTERNATIONAL INC. ABRA
30 ABY PROPERTY INC PRO SIGN
31 ACHAKZAI, INC
32 ACT MERCHANT CORP FOWZI
33 ADIL & HENNA CORPORATION ASLAM
34 ADIRONDACK CARE TRANSPORTATION INC. (06-30) ADIRONDACK
35 ADVANCEMENTS OF DEMOCRACY INC SARWAR
36 AFFAN BIN FAHAD INC (not required)
37 AFM REALTY CORP MANSOUR
38 AGM DEVELOPMENT HOLDING LLC IBRAHIM MERCHANT
39 AGUSTIN CONSTRUCTION CORP A-1 DELTA
40 AHNA INC
41 AHS BUSINESS SERVICES INC AKMAL
42 AIN NEWS INC (S CORP) AIN
43 AK MANI INC RAZA
44 AK STUDIO INTERNATIONAL USA INC AL-KARAM
45 AKZ LIMOUSINE SERVICE INC(NO RESPONSE 10.09.2020) AKZ
46 AL MADINA RESTAURANT AND GRILL CORP SKYWAYS
47 AL QURAN CENTER INC AL-QURAN
48 AL RAHIM INC NADEEM
49 AL SHAM INC
50 AL-ANSAR CENTER INC MOHSIN
51 ALBANY MEDICAB SERVICES INC. ADIRONDACK
52 ALEX DELI CORP MUTHANA
53 ALHABIB DESIGNER INC RAO
54 ALI 606 INC STOP 1
55 ALI HASAN CORP. GO BLUE
56 ALIF LAM MEEM CORP AYSHA SARDAR
57 AL-KARAM USA INC AL-KARAM
58 ALL BUSINESS JOINT CORP MEHAR
59 ALL DONE ELECTRIC WORKS INC ZESHAN
60 ALL STATE CONTRACTING CORP MEHAR
61 ALLAH99 LTD FTA
62 ALM USA INC IBRAHIM MERCHANT
63 AL-NOOR BARBER
64 ALOOF FASHION INC S CORP
65 ALPINE 53RD STREET Iftikhar Ahmed
66 ALPINE WORLD INC Iftikhar Ahmed
67 AL-QUDABI INC BABER MALIK
68 ALSARI GROCERY CORP BASSAM
69 AMAN'S BEAUTY SALON CORP.
70 AMASEER INC RAO
71 AMAZING DISCOUNT INC (EXT 2017) EASYTAX
72 AMERICAN AUTO NETWORK LTD
73 AMERICAN FREIGHT LOGISTICS (AZ KHAN)
74 AMFAH INC RASHID
75 AMHERST LLC M AFZAL
76 AMNA USA INC. ABRA
77 AMSWAY INC. EASYTAX
78 ANGEL MELODY INC pappan
79 ANSTRATECH INC
80 ANYTIME SERVICES INC
81 Applied Bbusiness Consulting Inc KAMAL HAIDER
82 AROTECH MAINTENANCE SOLUTIONS INC SHAHBAZ
83 ARREGLO CONSULTING INC
84 ARY DIGITAL USA, LLC 1065 ARYD
85 ARY FILMS CORP ARYD
86 ARY SAHULAT WALLET INC ARYD
87 ASIA MOBILE INC SULTAN CHEEMA
88 AVE O CONVENIENCE CORP CONEY SUPER
89 AVE P DELI & GROCERY INC UDDIN
90 AZRA T WASTI PHYSICIAN, P.C. WASTI
91 BALOCH SONS INC(NO RESPONSE 10.09.2020) KASHIF BALOCH
92 BANGLA BAZAAR FRUIT AND VEGETABLE INC
93 BATH CANDY AND GROCERY INC HAMZAH ELJAHMI
94 BATH FRESH DELI AND GROCERY CORP ADNAN
95 BAWANIES LTD ARYD
96 BAZARAH CORP SALIM BAZARAH
97 BAZO'S55 INC SARA
98 BCD ART GROUP INC EFRIN
99 BEGA CONSTRUCTION AND RESTORATION INC RAO
100 BEST BUY 24HR BAGELS CORP FOWZI
101 BEST BUY BAGELS INC FOWZI
102 BEST SKYWAY INC ARSHAD
103 BEST TRAVEL INC KAMRAN ARIF
104 BETTER FEET INC. 30-Jun
105 BHARUCHI CORP ARY GOLD
106 BINA S CAFE INC TAHIR AZIZ
107 BISMILLAH DATA CORP SKYWAYS
108 BIZTEX USA INC ABRA
109 BK SONS INC RANJHA
110 BLACK PEARL NY INC
111 BLS LIMO INC BLS
112 BOLLYWOOD LIMO LLC ABIDI
113 BOLLYWOOD TRAVEL & TOURS INC. SARLA
114 BRAND AXIS INC AL-KARAM
115 BRIGHT HORIZON INSTITUTE, LLC ZEBA FATIMA
116 BRIGHTON 99 CENTS PLUS INC KHOLAKI
117 BRIGHTON CENTER FOR SENIOR CARE INC SARWAR
118 BRIGHTON'S CONVENIENCE INC BUNTY
119 BROAD STREET WEST LLC EASYTAX
120 BROADWAY ORGANIC DELI INC MURAD MOSAED
121 BROADWAY ORGANIC FOOD CORP MURAD MOSAED
122 BROOKLYN DELI AND CHICKEN INC (Federal Paper Ext) BASSAM
123 BROOKLYN PROPERTIES US INC PRO SIGN
124 BULLA TRANSPORTATION SERVICE INC ALLSTATE
125 BURJ WORL LLC EASYTAX
126 BURJ WORLD LTD EASYTAX
127 CAPITOL RESTORATION CORP ABIDI
128 CARON INC USMAN
129 CENTRIC TECH INC SULAIMAN
130 CITY GENERAL CONTRACTING CORP JAMSHED
131 CLAPP FOUNDATION INC
132 CLARENDON DELI CORP YOUNAS
133 CLASSIC BROS CONSTRUCTION CORP JAMIL
134 CODENITO, INC. f.k.a (WEBNET WORKS INC) KAMAL SHEIKH
135 CODING LOGICS INC AZIM
136 COMFORT LIVING USA INC. 30-Jun
137 CONEY SUPER CORP CONEY SUPER
138 CONTIMED SERVICES INC RAO
139 CORPORATE RECORD SERVICE INC EASYTAX
140 COTTONCLUB INC SHAHID
141 COURAGE CLOTHING CO INC
142 CROPSEY FINEST 1 INC FOWZI
143 CROPSEY FINEST INC FOWZI
144 D SERVICE INC
145 DAH GENERAL CORP
146 DAHIYA CONTRACTING INC
147 DECCAN CONTRACTING INC EASYTAX
148 DECCAN TRADERS INC. CROSSLAND
149 DHOW BROTHERS INC
150 DIGITAL SERVICES INC
151 DINAR TRADE USA INC ARY GOLD
152 DISTRIBUTION CHANEL INC. KHALID CHOHAN
153 DOLLAR GENERAL TRADING INC KASHIF
154 DRESSWELL USA INC 06-30 SLEEPWELL
155 DTV SUPPORT INC
156 DURRAT ENTERPRISES INC.
157 DYNAMIC BUILDERS CORP.
158 DYNAMIC REALTY MANAGEMENT CORP (S CORP) OMER MALIK
159 EAST 36 REALTY CORP YOUNAS
160 EASTERN PETS SUPPLIES INC RAMEEZ QASIM
161 EASY SIGNS INC PRO SIGN
162 EASYTAX SERVICES INC. EASYTAX
163 EDF COMMUNICATION INC EDF
164 ELITE PLUS CONSTRUCTION CORP ELITE
165 ELITE QUALITY CONSTRUCTION & PAINTING INC ELITE
166 ELITE TRADING USA INC. EDF
167 ELITE WORD INC (S CORP) REHMAN
168 EM ESS AAR INC LAXAWS
169 EM SHOPPING CORP MESHAL
170 EMERGING CONSULTING INC SHAHZAD
171 EMG SERVICES INC ALIYA
172 EMPIRE DANCE HALL INC(Do not File 10.09.2020)
173 ESQUIRE CONTRACTING CORP (S CORP)
174 EVEREST ENTERPRISES INC
175 EZLAB SERVICES INC (06-30) MUSTAFA
176 F AND M INC
177 F GROCERY AND FOOD CORP
178 FADHL TRANSPORTATION INC(No Response 10.09.2020)
179 FANDY CONSTRUCTION INC RAO
180 FAST PROF SERVICES INC EASYTAX
181 FAST PROFESSIONAL SERVICES INC. EASYTAX
182 FASTPRO SIGN & PRINTS CORP EASYTAX
183 FATIMA ENTERPRISES INC SHAHBAZ
184 FINEST LAUNDROMATE INC FINEST
185 FIRST OPTION SERVICES INC EASYTAX
186 FIVE STAR DEVELOPMENT INC HANIF
187 FREEHOLD UNION INC (Amended 1) ABRA
188 FRESH PIZZA & FRIED CHICKEN INC EASYTAX
189 FTA WIRELESS INC FTA
190 FUJI CONSTRUCTION INC. RANA
191 FUTURA SAFETY CONSULTING INC M AFZAL
192 FUTURE CONSTRUCTION CORP FUTURE
193 FUTURE CONTRACTING NY CORP FUTURE
194 FUTURISTIC CONSULTANTS INC FUTURISTIC
195 GAIDU CONSTRUCTION, INC.
196 GATEWAY TRADING CORP (FILING) EASYTAX
197 GHUMMAN CONSTRUCTION NY INC LIAQAT GHUMMAN
198 GIFTSNGREETINGS USA, INC (f.k.a.) TRIANGLE METAL C ARY GOLD
199 GLOBAL ADVERT INC ARYD
200 GLOBAL BIZ INC ((Federal Paper Ext) NEW
201 GLOBAL TIMES CT INC SYED CT
202 GLOBAL TIMES NY INC SYED CT
203 GLOBAL TRADINGS INC AMBITION
204 GLOBALRING MAR KETING INC. KAVITA
205 GO DELI EXPRESS GOURMET INC. ATIF A ELHAG
206 GOBLUE CONTRACTING CORP GO BLUE
207 GOURMET GARDEN MARKET INC MURAD MOSAED
208 GRASSROOTS DAWAH INC
209 GREEN AGE INC EDF
210 GREEN INK SOLUTIONS INC.
211 GREEN PUBLISHERS INC AMBEST
212 GREENAGE RECYCLING INC SHAHBAZ
213 GUTTENBERG 205 LLC FUTURE
214 GUYPAK CORP (No Response 10.09.2020)
215 H & S TRAVEL & TOURS INC. S CORP ALEEM
216 HAAN BRO INC
217 HABIB LIVONIA DELI GROCERY CORP. ADAM
218 HADIA USA INC
219 HADRAMOUT CAFE AND LOUNGE, INC. AMMAR
220 HAIDER INC HIRA
221 HAJI TRAVELS & DISTRIBUTION INC SHAKEEL
222 HAJWARI CORP SKYWAYS
223 HALAL FOOD MARKET INC OASIS
224 HAMA INC AMJAD
225 HARMAN CONTRACTING INC M AFZAL
226 HASAIN SAAD PROPERTIES LLC MUHAMMAD ABBAS
227 HEALTHUNITS INC SAHIB DIN
228 HEFT AUTOS LIMITED LIABILITY COMPANY SALAWU
229 HEFT ENERGY SERVICE LLC SALAWU
230 HEMPSTEAD SIGNS AND PRINTING INC PRO SIGN
231 HERTZ BUILDERS CORP ADEEL
232 HHA PROPERTY INC
233 HK GLOBAL ASSOCIATES CORP(Federal Paper Ext) AIN
234 HOLISTIC INC EASYTAX
235 HOLLYWOOD MAINTENANCE INC. HOLLYWOOD
236 HOLLYWOOD SEWER SERVICES INC HOLLYWOOD
237 H-TECH 786 INC SIDDIQUE
238 HUDSON GENERAL CONSTRUCTION INC ELITE
239 HUDSON HAMMER CONTRACTING INC HAROON
240 HYTAS CROP RAO
241 IDREESSIA GROUP OF COMPANIES INC KASHIF
242 IMAD STAR INC BLS
243 INLINE4BIKES INC (NEW)
244 INTEREXPRESS FOOD LLC OASIS
245 ISLAMIC CENTER OF NEW YORK STATE -MASJID AL -HUDA (Copy 1)
246 ISLAND NEIGHBORHOOD GOURMET FOOD INC. SURF
247 JA ELECTRICAL NY INC JAMSHED
248 JAFFRY LLC SOHAIL JAFFRY
249 JAK USA INC JAMAL KHAID
250 JALAL AA CORP JALAL
251 JAY ST NY DELI INC
252 JBR USA INC(NO RESPONSE 10.09.2020)
253 JOJYTRADE INC
254 K & M BUILDING SUPPLY CORP KEYSTONE
255 KABABJEES LLC MERRICK
256 KALIM INTERNATIONAL INC
257 KARZINKA US INC OASIS
258 KASHMIR DOST ANJUMAN INC
259 KASHMIR GROUP INC HASAN
260 KBK USA, INC JACK
261 KEYSTONE CONTRACTING CORP KEYSTONE
262 KHALID & SON CONTRACTING CORP KHALID & SONS
263 KHALIQ ENTERPRISES INC. S CORP HASAN
264 KHAMBAL INC HASAN
265 KING SONS CONSTRUCTION INC SAMAR
266 KING'S CAR & LIMO SERVICE INC SHAHID BUTTAR
267 KINGSTERNY INC(Federal Paper Ext)
268 KLEANKARS INC(EXT PAPER FILED) WOODLINX
269 KN EXPRESS CORP KHALID NADEEM
270 KSI SERVICES INC KAMRAN ARIF
271 LAJ PAAL INC SHOAIB
272 LAMAX INC EASYTAX
273 LASINAI INC RAO
274 LAXAWS COM INC EASYTAX
275 LAXAWS INC LAXAWS
276 LAXMI INTERNATIONAL INC EASYTAX
277 LAZIZA 7 CORP FOTIMA
278 LEVEL UP CONSULTING GROUP INC AKMAL
279 LIBERTY BUILDERS INC
280 LIBERTY TRADING USA INC EDF
281 LIBERTY WIRELESS COMMUNICATIONS INC EDF
282 LOBBY CORP DBA LAKE GEORGE MINI MART Nadim
283 LOSHA INTERNATIONAL INC SHAZIA
284 LUCENTA LABS LLC WOODLINX
285 LUCKY FARM LLC FTA
286 M & B INTERNATIONAL SERVICES INC
287 M & C SERVICE NY INC FINEST
288 M&H WHOLESALE LLC RAO
289 MA TRADERS USA INC
290 MAAH CORP
291 MAC CONTRACTOR INC Abidi
292 MADINA FABRICS INC
293 MAHUM, INC. (S CORPORATION) WASIM
294 MAINLINE PAYMENT CORP FOWZI
295 MANJ CONSTRUCTION INC MANJ
296 MANSOUR LAUNDRY CORP MANSOUR
297 MANSOUR REALTY CORP MANSOUR
298 MARINE DELI GROCERY CORP I(Federal Paper Ext)
299 MASHALLAH 99¢ & UP CORP. (AMJAD) PAPER
300 MASHOQ & SONS INC FAROOQ
301 MASJID NOOR UL QURAN INC AL-QURAN
302 MATRIX 1 INC EASYTAX
303 MATRIX INSURANCE AGENCY, INC EASYTAX
304 MAXIMUM MEDIA USA INC. ARYD
305 MCSNY USA INC MOHSIN
306 MEDIA WORLD INC ABID FAROOQ
307 MID-EAST AND TURKIC SOCIETY INC.
308 MILLAT SPORTING CORP MILLAT
309 MIRAZIZ INC SAYYORRA
310 MIRPUR ONE CORP
311 MIRSAL TECH INC (hold)
312 MJM CONSTRUCTION INC
313 MK MULTANI TRANSPOT INC
314 MOON BEAUTY SALON CORP
315 MORNINGSIDE DELI INC
316 MRX CONSTRUCTION INC ASHFAQ
317 MRX PRODUCTS INC. MRX
318 MS AUTO REPAIR SHOP INC. ISHAQ
319 MSN CONSTRUCTION AMBEST
320 MUKREJ CORP (NO RESPONSE 10-09-20)
321 MUSLIM HANDS INC
322 MUSTAFA MOTORS MOBI
323 MUZI CONSTRUCTION CORP, ASAD
324 MUZI DELI GROCERY INC. ASAD
325 N B SONS INC SAJID
326 N.K. ENVIRONMENTAL & CONSTRUCTION, INC TAIMOOR
327 NAAFAY LLC RAO
328 NADHAQ CORPORATION
329 NAIK BIBI INC ALYAS
330 NASHEMAN GRILL & RESTAURANT INC
331 NAWAB GENERAL SERVICES INC. IKRAM
332 NBI SOLUTIONS INC IMRAN
333 NEPTUNE WIRELESS INC ILYAS
334 NEW CITY LINE CONSTRUCTION CORP. FAROOQ
335 NEW DYNAMIC BUILDERS, CORP HANIF
336 NEW GLOBAL PARAGON CORP
337 NEW KHATANA CORP ARSHAD
338 NEW KING QT INC NADEEM CH
339 NEW LAHORI KABAB INC.
340 NEW PAPA S FRIED CHICKEN AND PIZZA BROOKLYN INC RAO
341 NEW RELIABLE BUILDERS CORP
342 NEW SHAMA RESTAURANT INC SHAMA
343 NEW YORK BUILDER CONTRACTOR, CORP. WASEEM
344 NEW YORK FINEST LIMOUSINE INC AHTISHAM
345 NEW ZARQA CONSTRUCTION CORP
346 NHS SERVICES INC NHS
347 NOOH CORP
348 NOOR FOUNDATION INC EASYTAX
349 NOOR MECHANICAL SERVICES INC ZUBAIR
350 NOOR NEWS NETWORK INC EASYTAX
351 NOOR USA LLC
352 NORTH COUNTRY CAB INC
353 NY PROPERTY MANAGEMENT CORP. (Ext Paper File) OMER MALIK
354 NY ZARA FOOD INC ZARA FOOD
355 NYC 3D INNOVATION, INC SARHAN
356 NYC SNACK SHOP INC ADAM ELJAHMI
357 NYC SUNNY WHOLESALE INC
358 OASIS MEGA MARKET, INC OASIS
359 OB/GYN EXPRESS MEDICAL SERVICES P.L.L. UME FARWA
360 OCCOQUAN BAY PERFORMANCE VA
361 OCEAN MANAGEMENT USA INC(Federal Paper Ext) WASTI
362 OCEAN STREAM INC EASYTAX
363 OCEAN TRADING CORPORATION EASYTAX
364 OCEAN TRANSPORTATION SERVICE INC SHAH
365 OCEAN VALLEY LLC EASYTAX
366 ONE STOP USA INC ALTAF
367 ONSITE REPAIRS CORP VALUE
368 ORGANIC TOWN DELI AND GRILL INC MURAD MOSAED
369 ORIENT CLOTHING INC
370 OTK TRANS INC
371 OXVOR INC abidi
372 P A CONSTRUCTION CORP
373 PAAYZ INC HAMZAH ELJAHMI
374 PAK FALCON TRANSPORTATION INC
375 PAK GLASS AND CONSTRUCTION INC. AA & H
376 PAKISTANI AMERICAN LAWENFORCEMENT 990-EZ
377 PANDIAN DELIVERIES INC
378 PARADOX PLATFORMS INC
379 PARAGON GLASS & ALUMINUM CORP
380 PARKSIDEZ CORNER DELI CORP SALEH A RASHEED
381 PAYTAX.ORG CORP EASYTAX
382 PEACE CHINAR SOCIETY INC HASAN
383 PEAK TIME PROPERTY INC FINEST
384 PILOT FARE LLC ABIDI
385 PIONEER AMUSEMENT SERVICES INC ABRA
386 PLATINUM CONTRACTORS CORP HOLLYWOOD
387 PLATINUM USA INC (MASOOD)
388 PLYBOR AMERICA INC (06 -30) TRISTATE
389 PREMIUM GOODS CORP PREMIUM
390 PRICE RIGHT USA INC D/B/A PRICE KING PERFUMES
391 PRIMARK INTERNATIONAL INC BAWANIES
392 PROFESSIONAL ENTERPRISES AMBEST
393 QASBA KARRIALY EXPRESS CORPORATION AKRAM
394 QUICK EXPERT SERVICE INC HIRA
395 R & F WIRELESS INC
396 R & M GROCERY CORP. RAZAZ
397 RA CONTRACTING NY CORP
398 RAINBOW ALUMINIUM AND GLASS INC NEW
399 RASSNM INC. MALIK
400 RAWAJ BEAUTY SALON INC RAWAJ
401 RAWAJ EYEBROW THREADING INC RAWAJ
402 RED SUN INC
403 REHANIA LLC
404 REHMANI RAHEEMI, INC. ASHFAQ
405 RELIANCE CONSTRUCTION NY INC UMAR
406 REX SPORTS INC MESHAL
407 RHA INTERNATIONAL LTD RAJA
408 RICE N SPICE INC ZARA FOOD
409 RITE TOUCH AUTO CENTER INC ALLSTATE
410 RIVER PARK GOURMENT CORP
411 ROYAL KINARA GRILL CORP SKYWAYS
412 ROYAL PAINT GROUP CORP (S CORP) EFRIN
413 ROYCE TOO LLC EASYTAX
414 RT Dynamic LLC PAKISTAN
415 RTF TRADING INC MRX
416 S & A LEASING INC 09-30 IJAZ
417 S & S CANDY & DELI SUPPLIES CORP FOWZI
418 S.A. SPORTS & MUSIC INC MILLAT
419 S.N INTERNATIONAL INC (EXT PAPER FILE) 30-Jun
420 S.Y. ORGANIC FARM INC (01-31) IZAK
421 SAAD & FAHAD INC
422 SAAZ CORP
423 SABINA USA INC(EXT PAPER FILE) RENA RAO
424 SADIQ TRADING USA INC ADEEL
425 SALIM DELIVERY CORP SALIM
426 SALMAN MOTORS INC SHARIFUL ISLAM
427 SAM CONSTRUCTION 1 INC KHALID & SONS
428 SAMAR ASSOCIATES INC (ATTAULLAH) 2017 30-Sep
429 SAPIEN IT INC (NEW) (EXT PAPER FILE)
430 SCAA USA CORP INFO
431 SEASONED ENTERPRISES USA INC SULTAN CHEEMA
432 SECURE INSURANCE SERVICES INC EASYTAX
433 SECURE TECH CORP EASYTAX
434 SEHAR KHALID CORP
435 SERENITY DELI & GROCERY INC
436 SHAHBOOB DELI & GROCERY CORP SHAHBOOB
437 SHAMA JUNIORS PIZZA & FRIED CHICKEN INC (EXT PAP) SHAMA
438 SHAMAIL CORP RAO
439 SHANKAR TRADING
440 SHARQ LLC MEHWISH
441 SI IT CONSULTING INC NADEEM KHAN
442 SIAB BAZAAR INC OASIS
443 SIDR YEMENI INC
444 SIGN & SUPPLY INC PRO SIGN
445 SIGNATURE HOSTING INC FAROOQ
446 SIRAH 1720 LLC SALEH
447 SK CONVENIENCE STORE INC 1249
448 SK DIAMONDS INC
449 SKYLARK NY INC
450 SKYLINE BUILDERZ CORP
451 SKYWAY INTERNATIONAL, INC EASYTAX
452 SLEEPWELL, INC. (FILING COPY) SLEEPWELL
453 SMART ADMIN SOLUTIONS INC
454 SNZ BUILDERS INC ZAIN ABBAS
455 SONU CONSULTING CORPORATION TARIQ BAIG
456 SPECTRUM HOME TEXTILES LLC AL-KARAM
457 STANZA ONE INC
458 STAR A2Z DISCOUNT CORP STAR A2Z
459 STAR WORLD TRANSPORTATION
460 STARSHINE CONSTRUCTION INC RAJA
461 STATEN 3D INNOVATION INC SARHAN
462 STOP 1 MONEY MARKET INC (S CORP) STOP 1
463 SUBHAN REALITY LLC
464 SULTAN TRAVELS INC
465 SUNTRIP CORP SHAHID MALIK
466 SUPER TRANSPORTATION INC RAO
467 SWISS APPAREL INC. NY
468 SYED'S STORES CORP
469 SYLVIAS DELI & GROCERY INC SURF
470 SYSPECTACLE INC AQEEL IMRAN
471 T&T INTERNATIONAL LLC JOSEPH
472 TABBASUM FABRICS & BEAUTY PARLOR INC
473 TAJJ REALTY INC KHALID & SONS
474 TARAR CORP YAR AHMED
475 TASHKENT SUPERMARKET LLC OASIS
476 TECHCLIQUE COM INC (S-CORP) BRAR
477 TEXTILIAN INTERNATIONAL INC.
478 THE BLACK STONE ARTISANS INC
479 THE CURIOUS MINDS DAYCARE INC
480 THE EHSAAS FOUNDATION INC. ARYD
481 TIME XPRESS INC AYUB SHAIK
482 TOTAL COMPTECH LTD FUTURISTIC
483 TRADE EXPO INC
484 TRANSBIZ INC(Federal Paper Ext)
485 TRISTATE CONSTRUCTION & RESTORATION INC TRISTATE
486 U and H FAMILY FARM LLC HAMID
487 ULI AB BUILDERS INC.
488 UMAR THE BARBER LLC
489 UMMAT PHARMACY INC ANF/
490 UMSONS CORPORATION (UMAR Z MALUIK)
491 UNITED COMMUNITY CENTER FOR AMERICANS INC SARWAR
492 UNITED DELI & GRILL CORP
493 UNLOCK YOUR PHONE INC VALUE
494 USMAN TARAR INC
495 USS INTERNATIONAL INC
496 VALUE WIRELESS INC. (S CORP) VALUE
497 VERSATILE INTERNATIONAL INC
498 VICTORY AUTOMOTIVE LLC
499 VOICE ZONE, INC CROSSLAND
500 WASHINGTON SQUARE APARTMENTS LLC (Paper File) EASYTAX
501 WASTI FOUNDATION INC WASTI
502 WHITE MARBLE INC
503 WHITE PEARL NY INC
504 WILD LANDS INC ABRA
505 WIND-LOCK CONSTRUCTION INC. TRISTATE
506 WIRELESS FOR ALL INC
507 WISECOM TECHNOLOGIES INC RAO
508 WOODHILLS LABS INC WOODLINX
509 WOODLINX INC. BASHARAT
510 WOODWAYS CO INC BASHARAT
511 ZABI INC ZAKI
512 ZABIHA HALAL INC Staten Island
513 ZAHID TRADING CORP
514 ZARL CORP AKHATAR
515 ZARRAR INC IJAZ
516 ZIST CONSTRUCTION INC NEW
517 ZUBAIR HAMZA INC ABBAS MUHAMMAD
Type EIN Number Client Name Cell No.
1065 47-3138942 ADEL SAID ###
1120 83-3735517 DANNY D FERNANDEZ DIAZ ###
1120 81-4684660 MOHAMMED MOBEEN
1120 84-2442703 MUHAMMAD RAZA ###
1120S 80-0421968 SALLE COLAGI ###
1065 81-2297510 ADEL AHMED ###
1120 47-1751588 SALAH MOHAMMED ###
1120 20-2392072 ZAIBUN NISA ###
1065 47-3659688 MOHAMED K YAFAI ###
1120 83-1677960 ALAWI HUSSEIN ###
1120 83-2505250 RISLAN KUKHARSKY ###
1120 84-3106014 MUHAMMAD ASGHAR ###
1120S 82-2646371 TAREQ ALSHALAH ###
1120 83-3946763 KASHIF SANDHU
1120 83-2643798 AMAR MOHAMED ###
1065 30-0678153 SALLE COLAGI ###
1120 81-0808799 MOHAMMAD S GOHAR ) 688-9321
1120 84-3287409 SOFIA SULTANA ###
1120 82-2142583 ZAKARYA OMAR MOH RASSAM ###
1065 47-2002532 SALAH ALI ###
1120 82-3557722 ALI SHAHAB ) 520-7488
1120 82-1916357 MUHAMMAD TAHIR ###
1120 83-3435814 MURAD MOSAED ###
1120 81-5424581 AFTAB AHMED ###
1120 81-0774640 ABDULLAH SALYM ###
1120 20-5245764 TAHIR MEHMOOD ###
1120 46-4800844 MUHAMMAD RAZA ###
1120S 82-1520408 MADIHA AHMED ###
1120S 26-1312417 ABID MEHMOOD ) 431-9401
1120 84-3710030 ASAMA BANO ) 753-8292
1120 26-2156216 ABDUL GHAFAR ) 682-0784
1120 47-4751066 SHAIMA TAREB ###
1120S 11-3458739 PERVAIZ ASLAM ###
1120 47-1519348 SAJJAD KHAN ###
1120 46-1107002 MUHAMMAD SARWAR ) 332-5263
1120 84-4191400
1120 11-3334668 AHMED MANSOUR ###
1065 46-2273534 IBRAHIM MERCHANT ###
1120S 11-3547514 VICTOR AGUSTIN ###
1120S 47-3380879 HUMAYUN ZAMAN ###
1120 81-4502889 AKMAL HUSANOV ###
1120S 26-0359200 NOORULAIN KHALIQ ###
1120 81-5442998 MUHAMMAD IMRAN ###
1120 81-3663293 IRFAN HASSAN ) 689-5645
1120 83-4379911 HARVINDER KANG ###
1120 81-5195080 NAWAZISH ALI ###
990-N 26-3499399 QARI IJAZ ###
1120 47-3172027 NADIA NADEEM ###
1120 83-1540640 HUSAM ABDALFATAHHAMDAN ###
990 26-3440384 MOHSIN RAZA ###
1120 81-4149087 HUMA JAHANGIR ###
1120 82-3001429 HUSSEIN MUTHANA ###
1120 82-4656519
1120S 81-4533400 AHMED MOHAMMED ###
1120 46-1467791 QASIM RAZAQ ###
1120 47-1777274 MUHAMMAD SARDAR ###
1120 45-2343177 IRFAN HASSAN ) 689-5645
1120 84-3813510 HAMID ALI ###
1120 84-3208269 ZESHAN SHAFQUAT ###
1120 46-5382060 MEHAR ALI ###
1120 46-5043057 MEHARBAN ALI ###
1120 47-1006130 NOOR EBRAHIM ###
1120 47-3512586 ZAIN ASIF ###
1120S 20-0215910 SHAHID CHAUDHARY ) 867-3638
1120S 37-1436502 IFTIKHAR AHMED ###
1120S 20-0518155 IFTIKHAR AHMED ) 851-4007
1120 82-1107871 BABER MALIK ###
1120 45-3866619 ISSAC ALSAIDI ###
1120S 45-2478180 NABILA MALIK ###
1120 82-4483360
1120 20-8566530 MUHAMMAD NAWID ) 629-7434
1120S 20-4528404 IRFAN SHAIKH ) 729-0601
1120S 26-0874749 KHALID AZIZ ) 579-6481
1120 36-4879948 RASHID JAVED ###
1065 81-1583995 HINA AFZAL ###
1120 46-1522337 ABID MEHMOOD ) 431-9401
1120 27-0059325 NADEEM IFTIKHAR ###
1120S 47-4735607 JOSEPH PAPPAN ###
1120 33-1227226 (302) 428-1274
1120 82-5285208 ERROL ELLIS ###
1120S 45-4012389 ROMELLA HAIYDER ###
1120 81-2989789 KASIF GOHAR ###
1120 82-3947847 MOHAMMAD KHAN ###
1065 26-3553929 MUHAMMAD S IQBAL ) 395-8580
1120 81-3224230 MUHAMMAD IQBAL ###
1120 47-1799727 MUHAMMAD IQBAL ###
1120 82-3180283 SULTAN CHEEMA ###
1120 84-4004165 MOHAMMAD HANDWALIA ###
1120 84-3042826 MUHAMMAD UDDIN ###
1120 13-3856782 AZRA T WASTI 6)361-4409
1120 84-3383500 KASHIF BALOCH ###
1120 83-1258324 SAHA ALAM MIAN ###
1120 83-0731702 IBRAHIM ELJAHMI ###
1120 84-3440321 ADNAN HUSSEIN ###
1120S 45-3618995 MUHAMMAD J BAWANY ###
1120 82-4495945 SALIM BAZARAH ###
1120 84-2305683 TOKHIR BAZAROV
1120 82-3508798 SICHUGA CHARLENE ###
1120 83-1930999
1120 82-1950207 ADAM ELJAHMI ###
1120 82-0972003 RAMZI TAREB ###
1120 46-5202451 ARSHAD ALI ###
1120 47-2705747 KAMRAN ARIF ###
1120 45-3136436 RAZA NASIR ###
1120 82-3399109 MUHAMMAD JAVED ###
1120 83-4329157 RUBINA MIRZA ###
1120 46-3059892 RAFAQAT ALI ###
1120 81-1304419 ABID MEHMOOD ) 431-9401
1120 83-1633433 ANSAR CHAUDHRY ###
Info Sheet 83-4588183 ###
1120 46-4037264 MARRYAM JAVAID ###
1065
1120S 20-0730839 SARLA AHLUWALIA ###
1120 47-3563106 IRFAN HASSAN ###
1065 27-0692893 WASIF R MOHAMMED ###
1120S 26-1931918 MAHMOUD KHOLAKI ###
1120 46-1124885 MUHAMMAD SARWAR ###
1120S 45-3445723 RAMESH KOMMANA ###
1065 81-5486163 MUHAMMAD NAWID ) 332-4448
1120S 82-2139775 MURAD MOSAED ###
1120 84-3496033 ALI ABDULSALAM MOSAED ###
1120 81-5237813 BASSAM Q AZIZ ###
1120 82-4060545 FAZAL ELAHEE ###
1120 81-3362734 JABRAN YOUSAF ###
1065 81-1206551 MUHAMMAD NAWID ) 332-4448
1120 27-2493595 MUHAMMAD NAWID ) 332-4448
1120
1120 81-3427279 MUHAMMAD USMAN ###
1120S 46-5554725 SULAIMAN FAROOQI ###
1120 81-4692999 MUHAMMAD Z ARIF ###
990 46-1328037 MASOOD RAFEE ###
1120 27-3419821 BASSAM ALGAMALI ###
1120S 20-3181469 JAMIL AHMED ###
1120S 46-1605918 KAMAL SHEIKH ###
1120 83-1191461 MUHAMMAD AHMAD ###
1120 27-3642380 WILLIAM GETTY ###
1120 26-2281327 MOHAMMAD SALEEM ###
1120 27-5053498
1120 32-0478854 MUHAMMAD NAWID ) 332-4448
1120 81-2446114 GULZAR BEGUM ###
1120 87-0762944
1120 82-1324542 IBRAHIM ELJAHMI ###
1120 81-2670575 HAMZAH ELJAHMI ###
1120 61-1775062 DILSHOD KADIROV ###
1120 83-1440134 AHMAD KAMAL ###
1120 82-5426883 SHEIKH NOORANI ###
1120 47-3293339 MOHAMMAD RAZA ) 332-4448
1120 45-3249930 SAMIUL NOOR ###
1120 84-2185141 CHOUDHARY IJAZ ###
1120 84-1834630 SAFIAN IFTIKHAR
1120 27-5420470 HUMA BANO ###
1120 27-4576344 KHALID CHOHAN ) 518-1300
1120 83-4286673 MUHAMMAD KASHIF KHAN ) 343-7793
1120 46-4037521 WILLIAM GETTY ###
1120 84-2884005 NISAR MALIK ###
1120 27-1778060 FAKHRUDDIN MOTIWALA ) 688-2411
1120S 20-0750071 QAMAR IQBAL ###
1120S 20-5041434 OMER MALIK ###
1120 81-3667434 YOUNS YAFAI ###
1120S 46-4582013 RAMEEZ QASIM ###
1120 82-2874653 BASHEER ALI ) 586-6195
1120S 36-4510862 NAJMA USMAN ) 332-4448
1120S 27-2241101 MUHAMMAD USMAN ###
1120 45-2425551 ILYAS SIDDIQUE ) 247-5818
1120 47-1282406 MUHAMMAD ARSHAD ) 247-5818
1120S 90-0859231 MUHAMMAD USMAN ###
1120S 47-5680352 MUHAMMAD REHMAN ###
990 47-4929327 MUHAMMAD USMAN ) 322-7888
1120 84-2232402 MESHAL IMRAN ###
1120 83-2727637 SHAHZAD RAUF ###
1120 83-3166261 ALIYA HUSSAIN ###
1120 83-3749350 SALAH ALRAWHANI ###
1120S 47-5435930 ITIYEA S KAUSER ) 300-8381
1120 35-2539895 SOHAIL QAMAR ###
1120 47-5041829 GHULAM MUSTAFA ###
1120 81-5448476 ###
1120 81-0894686 FAISSAL ZOKARI ###
1120 84-2931014 FADHL ABDULLAH ###
1120 47-2734726
1120 47-3237680 MUHAMMAD A USMAN ) 672-2700
1120S 20-1663499 MUHAMMAD NAWID ) 690-8686
1120 84-4549685 (718) 332-4448
1120 35-2531408 KHURRAM SHAHBAZ ###
1120S 20-5436742 TASNEEM ALI ###
1120 82-3203063 SYED M ASIM ) 332-4448
1120 35-2539212 MUHAMMAD HANIF ) 415-8268
1120 ABID MEHMOOD ) 431-9401
1120 47-4429249 ISMAIL KHALLOUF ) 332-4448
1120 45-2322827 MEHARBAN ALI ###
1120S 20-1383557 FAQIR RANA ) 470-7011
1120 83-0543915 HINA AFZAL ###
1120S 59-3767512 MUHAMMAD RIAZ ###
1120 81-3274221 NAVEED ASHRAF ###
1120S 27-2492545 DOMINIC JOHNSON ###
1120S 13-3852013 KARNAIL SINGH ###
1120 68-0500285 (718) 332-4448
1120 30-0868833 LIAQAT A GHUMMAN ###
1120 26-2967032 HUMA BANO ###
1120 83-2090695 PARVEZ IQBAL ###
1120 82-2995933 AVA LAQUITA ODUM ###
1120 45-4507859 HUSSAIN ALTAF ) 550-3778
1120 46-5478139 SYED HUSSAIN ) 550-3778
1120 46-2195056 HAYDER ISALAM ###
1120S 11-3472234 KALA PRASANNAN ###
1120 84-3925079 ATIF ELHAG ###
1120 82-4116671 QASIM RAZAQ ###
1120 84-2673521 MURAD MOSAED ###
990 82-4999593 ###
1120 38-4125724 MUHAMMAD HASSAN ###
1120S 27-1070815 STEVEN ARANHA ###
1120 83-0784530 MOHAMMAD NAZ ###
1120 82-4562349 KHURRAM SHAHBAZ ###
1065 83-1076364 MUHAMMAD RIAZ ###
1120 84-2087138 CHOUDHRY ALI ###
1120S MOHAMMED ALEEMUDDIN ###
1120 83-4289112 RASHID KHAN ###
1120S 46-4646534 FARIS ALI ###
1120 85-1907227 ###
1120 45-2701457 AMMAR SULAIMAN ###
1120 82-2815735 USAMA AKRAM
1120 32-0570745 SHAHID MAHMOOD ###
1120 84-1866236 NAWAZISH ALI ###
1120 38-4048169 ODILJON TURSUNOV ###
1120 83-3942740 AMJAD HABIB ###
1120S 11-3557848 MUHAMMAD AFZAL ###
1120S 46-3971436 MUHAMMAD ABBAS
1120 81-2320863 SAHIB DIN ) 348-7216
1065 82-5281520 FOLASHADE SALAWU ###
1065 83-2406660 HABEEB SALAWU ###
1120 83-2468714 BASHEER ALI ) 586-6195
1120S 26-1279655 ADEEL BUTT ) 270-8990
1120 81-4620705 SALEH ALI ###
1120 82-3475989 HINA KHALIQ ###
1120 82-1349114 MUHAMMAD NAWID ) 332-4448
1120S 20-2080217 MUHAMMAD SHAFIQUE ###
1120 83-1483658 IHSAN HAQ ) 210-8488
1120 46-5469956 MUHAMMAD SIDDIQUE ###
1120 84-3182274 MUHAMMAD ARSHAD ###
1120 46-4571002 HAROON KHAN ###
1120 84-3017024
1120 47-4271903 MUHAMMAD KASHIF KHAN ###
1120 83-0668181 AGHA KHAN ###
1120 83-0902518 SARLA AHLUWALIA
990 27-0707209 ###
1120 81-3509771 MOHSEN TAHER ###
1120S 81-3226526 MUHAMMAD JAMSHED ###
1065 45-5526859 SOHAIL JAFFARY ###
1120 83-4605022 JAMAL KAID ###
1120 83-4035371 ALI ALFAQIH ###
1120 47-3808053 ESKANDER ALOMARI ###
1120 83-4487789 MUHAMMAD HANIF ###
1120 27-2493174 RINCY JOJY ###
1120 83-2111976 MADIHA AHMED ###
1065 82-4307152 IMRAN FEROZ ) 378-5842
1120 82-5243028 HAIDER KALIM ###
990 81-2973086 (646) 641-2058
1120 82-2071124 HASAN CHOUDHARY ###
1120S 11-3476370 JACQUELINE BLANCO ) 267-3196
1120S 20-8385512 KHURSHID AHMAD ###
1120S 80-0942523 SAIF KHALID ###
1120S 27-1941782 RAZAQ KHALIQ ###
1120 83-3923152 TARIQ HUSSAIN
1120S 83-4331106 SAMMARULLAH BHATTI ###
1120 46-4450810 SHAHID BUTTAR ###
1120 47-3437941 MUHAMMAD MUNAWAR AHMED ###
1120 81-2950848 BASHARAT A MALIK ) 750-2784
1120 83-3913218 KHALID NADEEM ###
1120S 47-5257017 SHAHID IQBAL ###
1120 81-4192675 RABIA ELLAHI ###
1120 84-1755116 MAHNOOR USMAN ) 332-4448
1120 82-3191169
1120 84-2164552 AQEEL IMRAN ) 332-4448
1120 81-4091357 MUHAMMAD HASSAN ###
1120 81-5025053 NIHAD EL CORA ) 332-4448
1120 83-4332941 FOTIMA NIGMATZADE ###
1120 84-3056599 AKMAL HUSANOV ) 486-9927
1120 30-0963654 USMAN AZMAT ###
1120 45-5563720 MUHAMMAD USMAN ###
1120 47-2576036 MUHAMMAD S KHAN ###
1120 83-2188898 SAMAIRA ASMAT ###
1120 81-4712484 SHAZIA LONE ###
1065 47-2915112 BASHARAT A MALIK ) 750-2784
1065 47-5448585 LIAQAT CHANDA ###
1120 47-3944737 MAHMUD HAYDAROV ###
1120 47-2101527 MOHAMMAD ALI ###
1120 82-0681658
1120 83-1839604 MAJID ALI ###
1120 83-3691651 YOUSAF MUHARAM ###
1120 56-2403283
1120 84-4051021 REHANA RANA ###
1120S 46-4648859 WASIM IQBAL ###
1120 83-2008573 RAMZI TAREB ###
1120S 82-5287038 SHAKEEL AHMED ###
1120 27-1927834 AHMED MANSOUR ###
1120 11-3396344 AHMED MANSOUR ###
1120 82-2839783 MOHAMMED AL-NAHDI ###
1120S 45-4857284 AMJAD JAVED ###
1120 84-2957239 MUHAMMAD FAROOQ ###
990 47-2439815 QARI IJAZ ###
1120 82-4896870 NAJMA USMAN ) 332-4448
1120 20-3551828 AHMAD S USMAN ###
1120S 83-0477665 ASIF JAMAL ) 395-8580
990 81-3776543 MOHSIN RAZA ###
1120 46-3127996 ABID FAROOQ ###
990 47-5298276 (718) 447-1444
1120S 33-1185119 SHERYAR HUSSAIN ) 743-9764
1120 82-4385873 MIRSODIK ABZALOV
1120 82-4437959 MOHAMMAD YOUSAF ###
1120S 81-2568430 SALMA CHAUDHRY ###
1120 81-5366077 MUHAMMAD MUNAWAR ###
1120S 83-2927552 MANINDER SINGH
1120 46-2139262 QAISAR MAHMOOD ###
1120 83-3166261 SAMEER SAEED ###
1120 82-2988035 ASHFAQ AHMED ###
1120 45-5039594 RABIA ZAFAR ###
1120 20-1927664 HAJI ISHAQ ) 339-7622
1120 46-5537544 MOHAMMAD NAZ ###
1120 84-3269280 AHMAD MALIK ###
990 27-4155655 HAFIZ MUHAMMAD SHAFIQUE ###
1120 46-5026612 FAISAL SIDDIQUE ###
1120 45-4989030 MUHAMMAD ASAD ###
1120 13-4306938 MUHAMMAD ASAD ###
1120 47-1170175 SAJID CHOUDHRY ) 767-9740
1120S 20-1038646 NASEEM KHAN ) 642-6632
1065 82-5364639 (631) 746-1418
1120 81-1134311 SYED HAQ ###
1120 81-5367939 MOHAMMAD ALYAS
1120 46-3078028 MOHAMMAD CHISTI ###
1120S 27-1232330 MUHAMMAD IKRAM ###
1120 81-0768073 IMRAN BHATTI ###
1120 46-1558680 MOHAMMAD KHAN ###
1120 45-2212919 NOREEN FAROOQ ###
1120S 26-0721096 MUHAMMAD HANIF ) 415-8268
1120 81-4976136 SAIMA KICHI ###
1120 81-1021031 AZEEM TAZHAR ###
1120 84-1815549 NADEEM CHOUDHARY ###
1120 47-3762475 (917) 682-0784
1120
1120 81-4956409 ###
1120 26-3762571 NOOR BHATTI ###
1120 47-3174132 WASEEM AKHTER ###
1120 27-1424596 AHTISHAM SHAKOOR ###
1120 82-0600818 ZULFIQAR BABAR ###
1120S 82-1290452 NILGUN SAHUTOGLU ###
1120 83-3964563 MAMDOOH MOHARRAM ###
990 27-3281816 NAJMA USMAN ###
1120 47-3560819 MUHAMMAD ZUBAIR ###
1120 27-3759741 GHULAM CHAUDHRY ###
1065 83-4668578 MUHAMMAD ZUBAIR ###
1120 83-1046242 NASREEN AKHTAR ###
1120 20-0817806 OMER MALIK ###
1120 83-1518654 MIMINA ALI ###
1120S 47-2826484 MOHAMED SARHAN ###
1120 ADAM ELJAHMI ###
1120 37-1934936 KHURRAM NAZIR ###
1120S 81-2568033 UME FARWA ###
1065 46-5666497 NICHOLAS MANN
1120 81-1274261 AZRA WASTI ###
1120 81-2472576 MUHAMMAD NAWID ) 332-4448
1120 27-3642348 NADEEM IFTIKHAR ) 332-4448
1120 46-2356569 AZHAR ALI ###
1065 81-2416247 MUHAMMAD NAWID ) 332-4448
1120 36-4938540 QURATULAIN MALIK ) 498-3507
1120 81-4422427 WAQAS AHMAD ) 633-3737
1120 84-2131737 MURAD MOSAED ###
1120 46-5472270 VIKRAM JHAMB ###
1120 82-4339975
1120S
1120S 46-0609518 SUKHVINDER SINGH ###
1120 35-2655018 HAMZAH ELJAHMI ###
1120 81-5249426 SHAHBAZ RASHID ###
1120 45-3677569 TAHIR MEHMOOD ###
990-EZ 81-1271555 MOHAMMAD ISHRAT ###
1120 11-3601368 PANDIAN BHASKER
1120 82-4883173 RAHIM CHAUDHRY ###
1120 46-2651629 YOGBEKOV SORBON H ###
1120 45-5031694 SALEH RASHEED ###
1120 81-3133856 MUHAMMAD NAWID ) 332-4448
990 81-3758992 HASAN A CHOUDHARY ) 207-2573
1120 47-1644179 TAHIR A KHAN ###
1065
1120 81-3882043 ABID MEHMOOD ) 431-9401
1120 46-4874082 IHSAN HAQ ) 210-8488
1120 35-2606978 MASOOD CHAUDHRY ###
1120 46-3229882 MUDASSAR JAVED ###
1120 83-3101554 AHMED ABRAR ###
1120 20-1260670 ViRENDRA KHURANA ###
1120 46-0910838 HINA BAWANY ###
1120S 11-3322163 MOHAMMAD NAZ ) 672-2700
1120 11-3383850 MOHAMMAD AKRAM ###
1120 83-1973897 FERHAJ BUTT
1120 81-2095089 QASIM BUTT ###
1120S 11-3635399 JUANA KASSIM ) 616-1947
1120S 81-1631116 MUHAMMAD ASLAM ###
1120 81-2073562 ABDULSALAM M SALEH ###
1120 26-2457606 NAJMA MALIK ###
1120S 46-3633780 RAZIA KALAIR ###
1120 47-5680092 RAZIA KALAIR ###
1120S 90-1035580 ABDUL CHAUDHARY ###
1065 82-2397871 ###
1120 27-1345512 ASHFAQ AHMED ) 464-1693
1120 27-3192232 UMAR FAROOQ ###
1120 84-3397946 MESHAL IMRAN ###
1120S 27-1486990 HASSAN HASSAN ###
1120 45-5152931 UME RUBAB ALI ###
1120 82-2591621 FAISAL HANIF ###
1120 82-3581698 ABDULSALLAM TWAITI ###
Info Sheet 84-4267738 ###
1120S 46-4450959 EFRIN SICHUGA ) 233-6062
1065 81-1267507 NIHAD EL CORA ) 434-6608
1065 99-0385518 HUSSAIN NASIR ###
1120S 81-3217109 TOUQEER AHMED ###
1120 37-1745109 IJAZ CHOUDHARY ) 922-0328
1120S 47-5387677 SALEH AHMED ###
1120 20-8728894 MUHAMMAD HUSSAIN ###
1120 81-3572239 ZAFAR ALI ###
1120 20-8403861 DIB ALMUGHRABI ###
1120 82-0635030 YASMIN NAJMA ###
1120 83-0590947 AMER RAMZAN ###
1120 81-4498688 HAMID SHARIF ###
1120 46-3599973 ADEEL BUTT ) 270-8990
1120 47-2442079 RASHED ABADEL ###
1120 81-1967659 SHARIF UL ISLAM ###
1120 82-0693023 SAIF KHALID ###
1120 27-1000775 ATTAULLAH BHATTI ) 331-7474
1120 90-1120093 SYED RIAZ ###
1120 82-4684082 SYED MN HUSSAIN ###
1120 47-5272843 SULTAN CHEEMA ###
1120 83-3124379 AHMAD USMAN ) 332-4448
1120 45-0784671 MUHAMMAD NAWID ###
1120 82-4105182 KHALID MAHMOOD ###
1120 82-4979830 YASSIN ATTAREB ###
1120 47-3688570 TAREQ ALSHALAH ###
1120 47-4448971 TAJAMMAL BHATTI ###
1120 81-4454447
1120 26-3842999 ASHOK DEVIJANI ###
1065 81-3672639 OTABEK PULATOV
1120 83-2402573 SHABANA MAJEED ) 334-8489
1120S 81-4053961 ODILJON TURSUNOV ###
1120 83-3150905 HAFED OMER ###
1120 82-3008686 BASHEER ALI ) 753-8292
1120 82-0972816 FAROOQ AHMED ###
1065 82-3293076 SALLE COLAGI ###
1120 84-3906921 ZAIDAN ALABDI ###
1120 82-2632323 WAHID ALI ###
1120 26-4351921 KHALID HAFEEZ ) 610-2615
1120 81-4908152 ZEESHAN ARSHAD ###
1120 80-0831073 ABID FAROOQ ) 672-2972
1120 75-3188214 WILLIAM GATTY ) 332-4448
1120 45-4771332 IFATH KHUNDMEERI ###
1120 82-3550215 ZAIN ABBAS ###
1120 46-4973670 TARIQ BAIG ) 309-3570
1065 46-5183083 MOHAMMAD ARSHAD ###
1120S 82-1174447 LUQMAN TARAR ###
1120 83-1499356 ARAFAT MUSED ###
1120 47-2443419 MUHAMMAD HUSSAIN ###
1120S 36-4428600 ZULFIQAR RAJA ###
1120S 82-3963781 AHMAD SARHAN ###
1120S 46-2451063 AHMED MOHAMMED ###
1120S 47-1038014 HAMMAD R YAQUAB ###
1120S 47-5212529 GHAZANFAR KHALIQ ###
1120 81-1506155 SHAHID MALIK ###
1120 26-1843273
1120 46-3550361 MUHAMMAD USMAN ) 284-1198
1120 27-2212908 SYED KHAVER ###
1120 46-4776897 TAHER MOHSIN ###
1120 82-4876531 AQEEL IMRAN ###
1065 22-3780669 SHENAL PATEL
1120S 26-1244852 FARHANA TABBASUM ###
1120 81-3646988 HASSAN SHAKEEL ###
1120 83-3803719 YAR AHMED ###
1120S 20-3327319 VARINDER BRAR ) 723-4636
1120 46-3078347 SABIR FAROOQI ###
1120 82-2486864 BILAL CHOUDHRY
1120 36-4915548 ANDLEEB ASHRAF ###
990 45-4897385 (516) 937-1279
1120S 82-0962490 AYUB IMRAN SHAIK ) 535-2891
1120S 65-1293764 ###
1120 85-2195793 ###
1120 47-5501950 SAJID CHOUDHRY ###
1120S 11-3337666 MUZAFER JAVID ###
1065 81-3684775 MUHAMMAD USMAN ###
1120 45-5386502 Arjamand Shaheen ###
1120 83-0777348 ###
1120 82-1408898 FARZANA NAUSHAD ###
1120 82-4698388 UMAR HUSSAIN MALIK
1120 46-2015671 MUHAMMAD SARWAR ) 332-5263
1120 47-2716269 ABDULLA AHMED ###
1120 47-1986959 WAQAS AHMAD ) 633-3737
1120 84-2083008 MUHAMMAD USMAN ###
1120 83-1361786 SAAD CHEEMA ###
1120S 46-2970053 WAQAS AHMAD ) 633-3737
1120 38-4026962 ASHRAF AZIM ###
1065 84-3384506 MUHAMMED KILIC
1120 20-5271138 ABDULMALIK MOHAMMED ###
1065 82-5124502 MUHAMMAD NAWID ) 332-4448
990 81-1344370 AZRA T WASTI 6)361-4409
1120 82-5521339 QASIM SIDDIQUI ###
1120 82-2017808 (718) 666-7043
1120 83-1244297 HASSAN B MEHMOOD ) 431-9401
1120 46-1415909 MUZAFER JAVID ###
1120 81-1683648 FAZALUR REHMAN ###
1120 81-4343740
1120 47-4114853 MOHAMMAD TARIQ ) 750-2784
1120S 46-1800210 BASHARAT MALIK ###
1120 84-3771637 BASHARAT MALIK ###
1120 81-2595286 SHOAIB ASHRAF ###
1120 81-0689359 MUHAMMAD RASHID ) 293-9286
1120 38-4095808 ZAHID MAHMOOD ###
1120S 27-3668275 MOHAMMED AKHTAR ###
1120 82-5019811 SIDRA PARVEEN ###
1120 81-4167794 SIKANDAR IQBAL ###
1120S 47-3389819 ABBAS MUHAMMAD
COMPANY NAME
1249 GOURMET DELI INC
SK CONVENIENCE STORE INC
909 FULTON GROCERY
3G DISCOUNTS INC
MEDIA WORLD INC
NYC SNACK SHOP INC(FEDERAL & NYS PAPER EXT)
ALBANY MEDICAB SERVICES INC.
BATH FRESH DELI AND GROCERY CORP
HK GLOBAL ASSOCIATES CORP(Federal Paper Ext) [D
A & J DREAM GROUPS INC
ONE STOP USA INC
SYSPECTACLE INC
NEW KHATANA CORP
AVE O CONVENIENCE CORP
DECCAN TRADERS INC.
VOICE ZONE, INC
A.S.K COIN INC
GREEN AGE INC
NEW CITY LINE CONSTRUCTION CORP.
M & C SERVICE NY INC
PEAK TIME PROPERTY INC
BEST BUY BAGELS INC
CROPSEY FINEST 1 INC
MAINLINE PAYMENT CORP (FEDERAL & NYS PAPER EXT)
FIVE STAR DEVELOPMENT INC
ALM USA INC
ZARRAR INC
NEPTUNE WIRELESS INC
CITY GENERAL CONTRACTING CORP
TAJJ REALTY INC
2044 STATE ST REALTY CORP
AAR PRODUCTS INC.
MRX PRODUCTS INC.
AL RAHIM INC
NEW KING QT INC (FEDERAL & NYS PAPER EXT)
SI IT CONSULTING INC
LOBBY CORP DBA LAKE GEORGE MINI MART
GLOBAL BIZ INC ((Federal Paper Ext)
SWISS APPAREL INC.
TEXLINKS INTERNATIONAL INC
5 STAR DELI GOURMET INC
BK SONS INC
MINI MART AND SMOKE INC
SABINA USA INC(EXT PAPER FILE)
A & Z CONVENIENT INC
8111FLAT INC
NEW SHAMA RESTAURANT INC
LOSHA INTERNATIONAL INC
H-TECH 786 INC
AL MADINA RESTAURANT AND GRILL CORP
BISMILLAH DATA CORP
HAJWARI CORP
ROYAL KINARA & GRILL CORP
STAR A2Z DISCOUNT CORP
705 BRIGHTON BEACH CORP
ISLAND NEIGHBORHOOD GOURMET FOOD INC. (Federal Pap
GLOBAL TIMES CT INC
FASTPRO SIGN & PRINTS CORP
AVE P DELI & GROCERY INC(FEDERAL & NYS PAPER EXT)
ONSITE REPAIRS CORP
WOODWAYS CO INC
KLEANKARS INC(EXT PAPER FILED)
WOODHILLS LABS INC
CLARENDON DELI CORP
ZABI INC
NY ZARA FOOD INC
RICE N SPICE INC
NOOR MECHANICAL SERVICES INC
786 LIMOUSINE SERVICE INC
ACHAKZAI, INC
ANYTIME SERVICES INC
DHOW BROTHERS INC
JIMIY GROCERY CORP
KALIM INTERNATIONAL INC
MJM CONSTRUCTION NY CORP
MOON BEAUTY SALON CORP
MORNINGSIDE DELI INC
R & F WIRELESS INC
SERENITY DELI & GROCERY INC
TRADE EXPO INC
ULI AB BUILDERS INC.
UNITED DELI & GRILL CORP
USMAN TARAR INC
RAYCOMPANY IN
MUBARAK CONVENIENT STORE
GIFTDOTCOM USA INC
AWAN PETROLIUM CORP
MZ DIGITAL CORP
ORIENT CLOTHING
NEW HORIZON
SUTTER CONVENIENCE STORE INC
AVENUE D MINI MART INC
IMMENSITY TECHNOLOGIES
INTER NYC INC
KHAN TRAVELS INC
FORGATE INC
Company Name
RJ TRAVELS INC
A TO Z SMOKE SHOP INC
A1M1 INC
AFFAN BIN FAHAD INC
AL SHATEBI SERVICES INC
ANCHORAGE TRADERS INC
BEYHAD INC
ARISH USA INC
AZS GLASS & MIRROR CORP
B N SONS CONVENIENCE INC
BLUESTAR DELI CORP
CROWNSTAR NY INSTRUMENTS INC
CUN FOUNDATION CORP
EG TRANSPORT US INC
EXECUTIVE CONSULTING CORP
FASTPRO SIGN & PRINTS CORP
FLAWLESS DIAMOND DANCE FAMILY INC
GH CORNER DELI CORP
GIFTDOTCOM USA INC
GREEN AGE USA INC
Hadia Usa Inc
IAB LIMO INC
IMMENSITY TECHNOLOGIES INC
INTER NYC INC
JIMIY GROCERY CORP
KAYDEE TRADING INC
LAMAR INC
MINI MART AND SMOKE INC
MN TRADERS INC
MSAAK INC
NEW HORIZON WORLD INC
NIAGARA HALAL GRILL CORP
NOOR BUILDERS CORP
PAKLAND MANAGEMENT INC
PERRI ZONE INC
REPAIR GURU LLC
ROYAL KINARA GRILL CORP
SEASHORE EXPRESS INC
SEVEN STAR PLUS CORPORATION
SHAMA RESTAURANT INC
SMILE CLICKZONE INC
SMOKE N MINI MART INC
SNS CONSTRUCTION CORP
SUTTER CONVENIENCE STORE INC
SYAMAR USA INC
TEXLINKS INTERNATIONAL INC
THE BIKER INC
TRADE EXPO INC
TV UPDATE INC
WARRAICH TRADING CORP
WOODLINX CORP
YSB TRADERS CORP
ZEETIG NY INT INC

Cash Disbursement Sheet 2020

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Cash Disbursement Sheet 2020

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Sr. no COMPANY NAME Current Status Group Name Type EIN Number Client Name Cell No.

HE WILL SEND THE BANK STATEMENTS IN THIS WEEK

HE SAID I DON’T HAVE ANY ACCOUNT BUT WE WILL DO IT IN FEB OR MARCH

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE SAID WE ARE NOT USING YOUR SERVICES ANYMORE

HE WILL SEND TO WALEED

HE WILL SEND THE BANK STATEMENTS

HE ALREADY CHANGED HIS ACCOUNTANT

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND IN JAN

HE SAID THIS CORP IS CLOSED

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND IN DEC.

HE WILL SEND THE BANK STATEMENTS

HE MEET WITH WALEED

HE WILL COME TO OUR OFFICE

HE WILL CALL US BACK

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE SAID I WILL TALK ABOUT THIS CORPORATION WITH MR.WALEED

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

NOT ATTEND THE CALL

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

CLIENT SAY WALEED HAVE

NOT ATTEND THE CALL

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

Client say Waleed

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

HE WILL COME TO OUR OFFICE

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND IN JAN

HE WILL SEND THE BANK STATEMENTS

HE WILL SEND THE BANK STATEMENTS

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