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Trust Fund Invasions

NOTE: This dataset reflects data as of 7/21/2023. The Department of Consumer and Worker Protection (DCWP) is working on an updated version of this dataset.

A list of all home improvement business and tow truck industry trust fund invasions, which are used to cover certain unpaid consumer restitution awards or fines.

Business Department of Consumer and Worker Protection (DCWP) Dataset ga3c-v25a 9 fields
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Dataset fields
Showing 50 real records
GS CONTRACTING OF NY CORP.
Record Id: CD500131669-ADJC • Date Opened: 2012-12-05T00:00:00.000 • Business Name: GS CONTRACTING OF NY CORP.
Record Id
CD500131669-ADJC
Date Opened
2012-12-05T00:00:00.000
Business Name
GS CONTRACTING OF NY CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
3000
Date Completed
2014-01-07T00:00:00.000
TRADEMARK CONTRACTING INC.
Record Id: CD500131915-ADJC • Date Opened: 2012-11-29T00:00:00.000 • Business Name: TRADEMARK CONTRACTING INC.
Record Id
CD500131915-ADJC
Date Opened
2012-11-29T00:00:00.000
Business Name
TRADEMARK CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust fund Invasion
Amount
2250
Date Completed
2014-08-28T00:00:00.000
CASABELLA RESTORATION & BUILDERS CORP
Record Id: CD500132422-ADJC • Date Opened: 2013-01-03T00:00:00.000 • Business Name: CASABELLA RESTORATION & BUILDERS CORP
Record Id
CD500132422-ADJC
Date Opened
2013-01-03T00:00:00.000
Business Name
CASABELLA RESTORATION & BUILDERS CORP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TF Invasion for Fines
Amount
7500
Date Completed
2014-01-07T00:00:00.000
TRADEMARK CONTRACTING INC.
Record Id: CD500132627-ADJC • Date Opened: 2012-12-21T00:00:00.000 • Business Name: TRADEMARK CONTRACTING INC.
Record Id
CD500132627-ADJC
Date Opened
2012-12-21T00:00:00.000
Business Name
TRADEMARK CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
4000
Date Completed
2014-03-10T00:00:00.000
PARADISE CONSTRUCTION COMPANY I LLC
Record Id: CD500132637-ADJC • Date Opened: 2013-01-23T00:00:00.000 • Business Name: PARADISE CONSTRUCTION COMPANY I LLC
Record Id
CD500132637-ADJC
Date Opened
2013-01-23T00:00:00.000
Business Name
PARADISE CONSTRUCTION COMPANY I LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA Fines
Amount
3000
Date Completed
2015-11-13T00:00:00.000
VINCENT VALOROSO CONTRACTING CORP.
Record Id: CD500132692-ADJC • Date Opened: 2013-04-09T00:00:00.000 • Business Name: VINCENT VALOROSO CONTRACTING CORP.
Record Id
CD500132692-ADJC
Date Opened
2013-04-09T00:00:00.000
Business Name
VINCENT VALOROSO CONTRACTING CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
3000
Date Completed
2014-02-04T00:00:00.000
J.B. CUSTOM MASONRY & CONCRETE, INC.""
Record Id: CD500132939-ADJC • Date Opened: 2013-01-03T00:00:00.000 • Business Name: J.B. CUSTOM MASONRY & CONCRETE, INC.""
Record Id
CD500132939-ADJC
Date Opened
2013-01-03T00:00:00.000
Business Name
J.B. CUSTOM MASONRY & CONCRETE, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-08-28T00:00:00.000
CAP GENERAL CONTRACTING CORP.
Record Id: CD500133166-ADJC • Date Opened: 2013-02-12T00:00:00.000 • Business Name: CAP GENERAL CONTRACTING CORP.
Record Id
CD500133166-ADJC
Date Opened
2013-02-12T00:00:00.000
Business Name
CAP GENERAL CONTRACTING CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for fines.
Amount
13731
Date Completed
2014-01-07T00:00:00.000
CHASE LANDSCAPE CONSTRUCTION INC.
Record Id: CD500133399-ADJC • Date Opened: 2013-01-30T00:00:00.000 • Business Name: CHASE LANDSCAPE CONSTRUCTION INC.
Record Id
CD500133399-ADJC
Date Opened
2013-01-30T00:00:00.000
Business Name
CHASE LANDSCAPE CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
3000
Date Completed
2014-06-24T00:00:00.000
WIDE WORLD HOME IMPROVEMENT, INC.""
Record Id: CD500133470-ADJC • Date Opened: 2013-05-08T00:00:00.000 • Business Name: WIDE WORLD HOME IMPROVEMENT, INC.""
Record Id
CD500133470-ADJC
Date Opened
2013-05-08T00:00:00.000
Business Name
WIDE WORLD HOME IMPROVEMENT, INC.""
Business Name 2
WIDE WORLD HOME IMPROVEMENT
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI DCA Fines
Amount
7000
Date Completed
2014-11-13T00:00:00.000
HYLTON'S MASONRY, LLC""
Record Id: CD500133586-ADJC • Date Opened: 2013-03-01T00:00:00.000 • Business Name: HYLTON'S MASONRY, LLC""
Record Id
CD500133586-ADJC
Date Opened
2013-03-01T00:00:00.000
Business Name
HYLTON'S MASONRY, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
2850
Date Completed
2016-10-13T00:00:00.000
TAYLOR-MADE HOME IMPROVEMENT,INC.""
Record Id: CD500133744-ADJC • Date Opened: 2013-02-28T00:00:00.000 • Business Name: TAYLOR-MADE HOME IMPROVEMENT,INC.""
Record Id
CD500133744-ADJC
Date Opened
2013-02-28T00:00:00.000
Business Name
TAYLOR-MADE HOME IMPROVEMENT,INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines
Amount
3000
Date Completed
2014-08-12T00:00:00.000
WIDE WORLD HOME IMPROVEMENT, INC.""
Record Id: CD500133867-ADJC • Date Opened: 2013-04-24T00:00:00.000 • Business Name: WIDE WORLD HOME IMPROVEMENT, INC.""
Record Id
CD500133867-ADJC
Date Opened
2013-04-24T00:00:00.000
Business Name
WIDE WORLD HOME IMPROVEMENT, INC.""
Business Name 2
WIDE WORLD HOME IMPROVEMENT
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
5500
Date Completed
2014-08-28T00:00:00.000
TCB DESIGNS, INC.""
Record Id: CD500134304-ADJC • Date Opened: 2013-03-26T00:00:00.000 • Business Name: TCB DESIGNS, INC.""
Record Id
CD500134304-ADJC
Date Opened
2013-03-26T00:00:00.000
Business Name
TCB DESIGNS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFi Fines
Amount
10200
Date Completed
2014-05-28T00:00:00.000
M & M RESTORATION CORP.
Record Id: CD500134329-ADJC • Date Opened: 2013-05-08T00:00:00.000 • Business Name: M & M RESTORATION CORP.
Record Id
CD500134329-ADJC
Date Opened
2013-05-08T00:00:00.000
Business Name
M & M RESTORATION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
16834
Date Completed
2014-03-18T00:00:00.000
DYNAMIC RESTORATION CORP.
Record Id: CD500134337-ADJC • Date Opened: 2013-04-24T00:00:00.000 • Business Name: DYNAMIC RESTORATION CORP.
Record Id
CD500134337-ADJC
Date Opened
2013-04-24T00:00:00.000
Business Name
DYNAMIC RESTORATION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
3000
Date Completed
2014-02-04T00:00:00.000
CSPN PALIURAS CONSTRUCTION CORP.
Record Id: CD500134514-ADJC • Date Opened: 2013-06-13T00:00:00.000 • Business Name: CSPN PALIURAS CONSTRUCTION CORP.
Record Id
CD500134514-ADJC
Date Opened
2013-06-13T00:00:00.000
Business Name
CSPN PALIURAS CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-06-01T00:00:00.000
NEMBHARD, DELROY""
Record Id: CD500134581-ADJC • Date Opened: 2013-07-24T00:00:00.000 • Business Name: NEMBHARD, DELROY""
Record Id
CD500134581-ADJC
Date Opened
2013-07-24T00:00:00.000
Business Name
NEMBHARD, DELROY""
Business Name 2
GUARANTEED QUALITY CONSTRUCTION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
9017
Date Completed
2014-03-18T00:00:00.000
TOP BLOCK LOT, INC""
Record Id: CD500134595-ADJC • Date Opened: 2013-06-13T00:00:00.000 • Business Name: TOP BLOCK LOT, INC""
Record Id
CD500134595-ADJC
Date Opened
2013-06-13T00:00:00.000
Business Name
TOP BLOCK LOT, INC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
11200
Date Completed
2014-03-10T00:00:00.000
GRENSTAR CONSTRUCTION ASSOCIATES INC
Record Id: CD500134951-ADJC • Date Opened: 2013-09-19T00:00:00.000 • Business Name: GRENSTAR CONSTRUCTION ASSOCIATES INC
Record Id
CD500134951-ADJC
Date Opened
2013-09-19T00:00:00.000
Business Name
GRENSTAR CONSTRUCTION ASSOCIATES INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
3000
Date Completed
2014-05-28T00:00:00.000
UNIVERSAL CONTRACTING & CONSULTING GROUP, INC.""
Record Id: CD500134969-ADJC • Date Opened: 2013-06-14T00:00:00.000 • Business Name: UNIVERSAL CONTRACTING & CONSULTING GROUP, INC.""
Record Id
CD500134969-ADJC
Date Opened
2013-06-14T00:00:00.000
Business Name
UNIVERSAL CONTRACTING & CONSULTING GROUP, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
12196
Date Completed
2014-03-10T00:00:00.000
G.M.H. CONTRACTING & MANAGEMENT CORP.
Record Id: CD500135213-ADJC • Date Opened: 2013-07-18T00:00:00.000 • Business Name: G.M.H. CONTRACTING & MANAGEMENT CORP.
Record Id
CD500135213-ADJC
Date Opened
2013-07-18T00:00:00.000
Business Name
G.M.H. CONTRACTING & MANAGEMENT CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
1600
Date Completed
2016-04-12T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: CD500135297-ADJC • Date Opened: 2013-08-30T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
CD500135297-ADJC
Date Opened
2013-08-30T00:00:00.000
Business Name
PLANTAGENET HOLDINGS, INC.""
Business Name 2
ALLSTATE RENOVATIONS
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust invasion for DCA fines
Amount
3000
Date Completed
2015-02-26T00:00:00.000
SEAN,FOX""
Record Id: CD500135301-ADJC • Date Opened: 2013-07-05T00:00:00.000 • Business Name: SEAN,FOX""
Record Id
CD500135301-ADJC
Date Opened
2013-07-05T00:00:00.000
Business Name
SEAN,FOX""
Business Name 2
CARPENTRY BY JOHN, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFi Fines
Amount
3500
Date Completed
2014-03-10T00:00:00.000
CAPITAL CONSTRUCTION & SONS INC.
Record Id: CD500135385-ADJC • Date Opened: 2013-07-22T00:00:00.000 • Business Name: CAPITAL CONSTRUCTION & SONS INC.
Record Id
CD500135385-ADJC
Date Opened
2013-07-22T00:00:00.000
Business Name
CAPITAL CONSTRUCTION & SONS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines
Amount
3000
Date Completed
2014-04-23T00:00:00.000
DANICA CONSTRUCTION, CORP.""
Record Id: CD500135531-ADJC • Date Opened: 2013-09-25T00:00:00.000 • Business Name: DANICA CONSTRUCTION, CORP.""
Record Id
CD500135531-ADJC
Date Opened
2013-09-25T00:00:00.000
Business Name
DANICA CONSTRUCTION, CORP.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
9270
Date Completed
2014-06-24T00:00:00.000
HARD ROCK WATER PROOFING CONTRACTING,INC.""
Record Id: CD500135587-ADJC • Date Opened: 2013-08-06T00:00:00.000 • Business Name: HARD ROCK WATER PROOFING CONTRACTING,INC.""
Record Id
CD500135587-ADJC
Date Opened
2013-08-06T00:00:00.000
Business Name
HARD ROCK WATER PROOFING CONTRACTING,INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
12500
Date Completed
2014-01-07T00:00:00.000
ALL SEASONS ROOFING & HOME IMPROVEMENTS INC.
Record Id: CD500135659-ADJC • Date Opened: 2013-08-16T00:00:00.000 • Business Name: ALL SEASONS ROOFING & HOME IMPROVEMENTS INC.
Record Id
CD500135659-ADJC
Date Opened
2013-08-16T00:00:00.000
Business Name
ALL SEASONS ROOFING & HOME IMPROVEMENTS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI
Amount
9850
Date Completed
2014-05-09T00:00:00.000
INIGUEZ, BISMARCK P""
Record Id: CD500135737-ADJC • Date Opened: 2013-08-29T00:00:00.000 • Business Name: INIGUEZ, BISMARCK P""
Record Id
CD500135737-ADJC
Date Opened
2013-08-29T00:00:00.000
Business Name
INIGUEZ, BISMARCK P""
Business Name 2
PICASSO AUTO BODY SHOP
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI fines
Amount
7093
Date Completed
2014-04-23T00:00:00.000
YASIR, ABBAS""
Record Id: CD500135799-ADJC • Date Opened: 2013-09-18T00:00:00.000 • Business Name: YASIR, ABBAS""
Record Id
CD500135799-ADJC
Date Opened
2013-09-18T00:00:00.000
Business Name
YASIR, ABBAS""
Business Name 2
OK CONSTRUCTION COMPANY
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
DCA fines
Amount
4000
Date Completed
2014-07-10T00:00:00.000
GR CONSTRUCTION DESIGN, INC.""
Record Id: CD500135927-ADJC • Date Opened: 2013-10-09T00:00:00.000 • Business Name: GR CONSTRUCTION DESIGN, INC.""
Record Id
CD500135927-ADJC
Date Opened
2013-10-09T00:00:00.000
Business Name
GR CONSTRUCTION DESIGN, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
9000
Date Completed
2014-06-24T00:00:00.000
CUSTOM DIMENSIONS CORP.
Record Id: CD500136023-ADJC • Date Opened: 2013-09-19T00:00:00.000 • Business Name: CUSTOM DIMENSIONS CORP.
Record Id
CD500136023-ADJC
Date Opened
2013-09-19T00:00:00.000
Business Name
CUSTOM DIMENSIONS CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines
Amount
3000
Date Completed
2014-07-28T00:00:00.000
MASTER BUILDERS HOME IMPROVEMENT, LLC""
Record Id: CD500136024-ADJC • Date Opened: 2013-09-24T00:00:00.000 • Business Name: MASTER BUILDERS HOME IMPROVEMENT, LLC""
Record Id
CD500136024-ADJC
Date Opened
2013-09-24T00:00:00.000
Business Name
MASTER BUILDERS HOME IMPROVEMENT, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines
Amount
3033
Date Completed
2014-03-07T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: CD500136196-ADJC • Date Opened: 2013-10-10T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
CD500136196-ADJC
Date Opened
2013-10-10T00:00:00.000
Business Name
PLANTAGENET HOLDINGS, INC.""
Business Name 2
ALLSTATE RENOVATIONS
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2014-11-20T00:00:00.000
4 SEASONS INTERIORS CORP.
Record Id: CD500136198-ADJC • Date Opened: 2013-10-02T00:00:00.000 • Business Name: 4 SEASONS INTERIORS CORP.
Record Id
CD500136198-ADJC
Date Opened
2013-10-02T00:00:00.000
Business Name
4 SEASONS INTERIORS CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines
Amount
12000
Date Completed
2014-06-04T00:00:00.000
YASIR, ABBAS""
Record Id: CD500136206-ADJC • Date Opened: 2013-09-18T00:00:00.000 • Business Name: YASIR, ABBAS""
Record Id
CD500136206-ADJC
Date Opened
2013-09-18T00:00:00.000
Business Name
YASIR, ABBAS""
Business Name 2
OK CONSTRUCTION COMPANY
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines
Amount
6000
Date Completed
2014-07-10T00:00:00.000
HOQUE, MOHAMMED F""
Record Id: RE500099989-CPLI • Date Opened: 2012-06-04T00:00:00.000 • Business Name: HOQUE, MOHAMMED F""
Record Id
RE500099989-CPLI
Date Opened
2012-06-04T00:00:00.000
Business Name
HOQUE, MOHAMMED F""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
11650
Date Completed
2016-02-10T00:00:00.000
DONALD ROWE JR. DEVELOPMENT INC.
Record Id: RE500121717-CPLI • Date Opened: 2013-06-12T00:00:00.000 • Business Name: DONALD ROWE JR. DEVELOPMENT INC.
Record Id
RE500121717-CPLI
Date Opened
2013-06-12T00:00:00.000
Business Name
DONALD ROWE JR. DEVELOPMENT INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-02-04T00:00:00.000
DONALD ROWE JR. DEVELOPMENT INC.
Record Id: RE500122636-CPLI • Date Opened: 2013-06-12T00:00:00.000 • Business Name: DONALD ROWE JR. DEVELOPMENT INC.
Record Id
RE500122636-CPLI
Date Opened
2013-06-12T00:00:00.000
Business Name
DONALD ROWE JR. DEVELOPMENT INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-02-04T00:00:00.000
GRADE A OF NYC INC.
Record Id: RE500122648-CPLI • Date Opened: 2013-08-15T00:00:00.000 • Business Name: GRADE A OF NYC INC.
Record Id
RE500122648-CPLI
Date Opened
2013-08-15T00:00:00.000
Business Name
GRADE A OF NYC INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
Restitution payment
Amount
157.61
Date Completed
2014-07-28T00:00:00.000
DONALD ROWE JR. DEVELOPMENT INC.
Record Id: RE500123134-CPLI • Date Opened: 2013-06-12T00:00:00.000 • Business Name: DONALD ROWE JR. DEVELOPMENT INC.
Record Id
RE500123134-CPLI
Date Opened
2013-06-12T00:00:00.000
Business Name
DONALD ROWE JR. DEVELOPMENT INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-02-04T00:00:00.000
DONALD ROWE JR. DEVELOPMENT INC.
Record Id: RE500126628-CPLI • Date Opened: 2013-06-12T00:00:00.000 • Business Name: DONALD ROWE JR. DEVELOPMENT INC.
Record Id
RE500126628-CPLI
Date Opened
2013-06-12T00:00:00.000
Business Name
DONALD ROWE JR. DEVELOPMENT INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-02-04T00:00:00.000
GHUMAN, CHAUDHURY""
Record Id: RE500126917-CPLI • Date Opened: 2013-10-01T00:00:00.000 • Business Name: GHUMAN, CHAUDHURY""
Record Id
RE500126917-CPLI
Date Opened
2013-10-01T00:00:00.000
Business Name
GHUMAN, CHAUDHURY""
Business Name 2
MULTILINE CONTRACTING CO
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-02-25T00:00:00.000
THE MAZZEI GROUP CONSTRUCTION INC.
Record Id: RE500127346-CPLI • Date Opened: 2013-06-10T00:00:00.000 • Business Name: THE MAZZEI GROUP CONSTRUCTION INC.
Record Id
RE500127346-CPLI
Date Opened
2013-06-10T00:00:00.000
Business Name
THE MAZZEI GROUP CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-01-07T00:00:00.000
SIDEJOB HOME IMPROVEMENT, LLC""
Record Id: RE500128996-CPLI • Date Opened: 2013-10-04T00:00:00.000 • Business Name: SIDEJOB HOME IMPROVEMENT, LLC""
Record Id
RE500128996-CPLI
Date Opened
2013-10-04T00:00:00.000
Business Name
SIDEJOB HOME IMPROVEMENT, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for restitution
Amount
17000
Date Completed
2013-12-26T00:00:00.000
GONZALEZ, MARIO""
Record Id: RE500129358-CPLI • Date Opened: 2013-09-27T00:00:00.000 • Business Name: GONZALEZ, MARIO""
Record Id
RE500129358-CPLI
Date Opened
2013-09-27T00:00:00.000
Business Name
GONZALEZ, MARIO""
Business Name 2
MARIO'S HOME IMPROVEMENT
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
16500
Date Completed
2014-02-25T00:00:00.000
A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Record Id: RE500130711-CPLI • Date Opened: 2013-09-26T00:00:00.000 • Business Name: A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Record Id
RE500130711-CPLI
Date Opened
2013-09-26T00:00:00.000
Business Name
A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
10393
Date Completed
2014-02-04T00:00:00.000
GS CONTRACTING OF NY CORP.
Record Id: RE500131669-CPLI • Date Opened: 2013-05-28T00:00:00.000 • Business Name: GS CONTRACTING OF NY CORP.
Record Id
RE500131669-CPLI
Date Opened
2013-05-28T00:00:00.000
Business Name
GS CONTRACTING OF NY CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-01-07T00:00:00.000
TRADEMARK CONTRACTING INC.
Record Id: RE500131915-CPLI • Date Opened: 2013-03-07T00:00:00.000 • Business Name: TRADEMARK CONTRACTING INC.
Record Id
RE500131915-CPLI
Date Opened
2013-03-07T00:00:00.000
Business Name
TRADEMARK CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment (breach of contract)
Amount
3000
Date Completed
2014-08-28T00:00:00.000
CASABELLA RESTORATION & BUILDERS CORP
Record Id: RE500132422-CPLI • Date Opened: 2013-06-07T00:00:00.000 • Business Name: CASABELLA RESTORATION & BUILDERS CORP
Record Id
RE500132422-CPLI
Date Opened
2013-06-07T00:00:00.000
Business Name
CASABELLA RESTORATION & BUILDERS CORP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
5000
Date Completed
2014-01-07T00:00:00.000
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