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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
NEMBHARD, DELROY""
Record Id: 194-2014-CPLI • Date Opened: 2014-02-26T00:00:00.000 • Business Name: NEMBHARD, DELROY""
Record Id
194-2014-CPLI
Date Opened
2014-02-26T00:00:00.000
Business Name
NEMBHARD, DELROY""
Business Name 2
GUARANTEED QUALITY CONSTRUCTION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
10983
Date Completed
2014-03-18T00:00:00.000
MARINKA CONSTRUCTION CORP
Record Id: 194-2018-CPLI • Date Opened: 2018-05-29T00:00:00.000 • Business Name: MARINKA CONSTRUCTION CORP
Record Id
194-2018-CPLI
Date Opened
2018-05-29T00:00:00.000
Business Name
MARINKA CONSTRUCTION CORP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI FOR CONSUMER
Amount
18963.9
Date Completed
2018-10-12T00:00:00.000
C & C WRECKERS INC.
Record Id: 196-2014-ADJC • Date Opened: 2014-01-06T00:00:00.000 • Business Name: C & C WRECKERS INC.
Record Id
196-2014-ADJC
Date Opened
2014-01-06T00:00:00.000
Business Name
C & C WRECKERS INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI Fines
Amount
9315
Date Completed
2014-05-09T00:00:00.000
RDM HOME IMPROVEMENT CONTRACTOR INC
Record Id: 196-2018-CPLI • Date Opened: 2018-05-29T00:00:00.000 • Business Name: RDM HOME IMPROVEMENT CONTRACTOR INC
Record Id
196-2018-CPLI
Date Opened
2018-05-29T00:00:00.000
Business Name
RDM HOME IMPROVEMENT CONTRACTOR INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI FOR CONSUMER
Amount
5973.18
Date Completed
2018-11-15T00:00:00.000
CAPITAL CONSTRUCTION & SONS INC.
Record Id: 1975-2013-ADJC • Date Opened: 2013-11-20T00:00:00.000 • Business Name: CAPITAL CONSTRUCTION & SONS INC.
Record Id
1975-2013-ADJC
Date Opened
2013-11-20T00:00:00.000
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
2014-05-09T00:00:00.000
CAPITAL CONSTRUCTION & SONS INC.
Record Id: 1975-2013-ADJC • Date Opened: 2013-11-20T00:00:00.000 • Business Name: CAPITAL CONSTRUCTION & SONS INC.
Record Id
1975-2013-ADJC
Date Opened
2013-11-20T00:00:00.000
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
2014-05-09T00:00:00.000
P&E HOME REMODELING INC.
Record Id: 1993-2013-ADJC • Date Opened: 2013-11-20T00:00:00.000 • Business Name: P&E HOME REMODELING INC.
Record Id
1993-2013-ADJC
Date Opened
2013-11-20T00:00:00.000
Business Name
P&E HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
12350
Date Completed
2014-06-04T00:00:00.000
P&E HOME REMODELING INC.
Record Id: 1993-2013-ADJC • Date Opened: 2013-11-20T00:00:00.000 • Business Name: P&E HOME REMODELING INC.
Record Id
1993-2013-ADJC
Date Opened
2013-11-20T00:00:00.000
Business Name
P&E HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
12350
Date Completed
2014-06-04T00:00:00.000
GR CONSTRUCTION DESIGN, INC.""
Record Id: 200-2014-CPLI • Date Opened: 2014-02-27T00:00:00.000 • Business Name: GR CONSTRUCTION DESIGN, INC.""
Record Id
200-2014-CPLI
Date Opened
2014-02-27T00:00:00.000
Business Name
GR CONSTRUCTION DESIGN, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
11000
Date Completed
2014-06-24T00:00:00.000
YASIR, ABBAS""
Record Id: 204-2014-ADJC • Date Opened: 2014-01-06T00:00:00.000 • Business Name: YASIR, ABBAS""
Record Id
204-2014-ADJC
Date Opened
2014-01-06T00:00:00.000
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
13200
Date Completed
2014-07-28T00:00:00.000
POLOM CORP.
Record Id: 204-2018-CPLI • Date Opened: 2018-06-01T00:00:00.000 • Business Name: POLOM CORP.
Record Id
204-2018-CPLI
Date Opened
2018-06-01T00:00:00.000
Business Name
POLOM CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for consumer
Amount
9325
Date Completed
2018-10-25T00:00:00.000
BEST DEAL CONSTRUCTION, INC.""
Record Id: 207-2015-CPLI • Date Opened: 2015-05-12T00:00:00.000 • Business Name: BEST DEAL CONSTRUCTION, INC.""
Record Id
207-2015-CPLI
Date Opened
2015-05-12T00:00:00.000
Business Name
BEST DEAL CONSTRUCTION, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2015-07-31T00:00:00.000
AAA RELIABLE CHIMNEY INC.
Record Id: 210-2014-CPLI • Date Opened: 2014-03-05T00:00:00.000 • Business Name: AAA RELIABLE CHIMNEY INC.
Record Id
210-2014-CPLI
Date Opened
2014-03-05T00:00:00.000
Business Name
AAA RELIABLE CHIMNEY INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payments
Amount
1277
Date Completed
2014-05-09T00:00:00.000
SP KITCHEN AND REMODELING INC
Record Id: 211-2015-CPLI • Date Opened: 2015-05-14T00:00:00.000 • Business Name: SP KITCHEN AND REMODELING INC
Record Id
211-2015-CPLI
Date Opened
2015-05-14T00:00:00.000
Business Name
SP KITCHEN AND REMODELING INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
3728
Date Completed
2015-07-06T00:00:00.000
GUIRAND, BEATRICE""
Record Id: 211-2017-CPLI • Date Opened: 2017-06-19T00:00:00.000 • Business Name: GUIRAND, BEATRICE""
Record Id
211-2017-CPLI
Date Opened
2017-06-19T00:00:00.000
Business Name
GUIRAND, BEATRICE""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
18000
Date Completed
2017-10-10T00:00:00.000
AMERICAN GENERAL GROUP LLC
Record Id: 213-2017-CPLI • Date Opened: 2017-06-19T00:00:00.000 • Business Name: AMERICAN GENERAL GROUP LLC
Record Id
213-2017-CPLI
Date Opened
2017-06-19T00:00:00.000
Business Name
AMERICAN GENERAL GROUP LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
25000
Date Completed
2017-12-27T00:00:00.000
TAYLOR-MADE HOME IMPROVEMENT,INC.""
Record Id: 214-2014-CPLI • Date Opened: 2014-03-06T00:00:00.000 • Business Name: TAYLOR-MADE HOME IMPROVEMENT,INC.""
Record Id
214-2014-CPLI
Date Opened
2014-03-06T00:00:00.000
Business Name
TAYLOR-MADE HOME IMPROVEMENT,INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-08-12T00:00:00.000
4 KINGS CONSTRUCTION INC.
Record Id: 214-2017-CPLI • Date Opened: 2017-06-19T00:00:00.000 • Business Name: 4 KINGS CONSTRUCTION INC.
Record Id
214-2017-CPLI
Date Opened
2017-06-19T00:00:00.000
Business Name
4 KINGS CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
13200
Date Completed
2018-07-16T00:00:00.000
219-2014-CPLI
Record Id: 219-2014-CPLI • Date Opened: 2014-03-11T00:00:00.000 • Industry: Home Improvement Contractor - 100
Record Id
219-2014-CPLI
Date Opened
2014-03-11T00:00:00.000
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
4210
Date Completed
2014-07-10T00:00:00.000
SALVATORE VALENZA CONTRACTORS INC.
Record Id: 22-2016-CPLI • Date Opened: 2016-02-05T00:00:00.000 • Business Name: SALVATORE VALENZA CONTRACTORS INC.
Record Id
22-2016-CPLI
Date Opened
2016-02-05T00:00:00.000
Business Name
SALVATORE VALENZA CONTRACTORS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
3100
Date Completed
2016-06-14T00:00:00.000
RITEWAY TOWING INC.
Record Id: 221-2015-CPLI • Date Opened: 2015-05-19T00:00:00.000 • Business Name: RITEWAY TOWING INC.
Record Id
221-2015-CPLI
Date Opened
2015-05-19T00:00:00.000
Business Name
RITEWAY TOWING INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for restitution
Amount
272.18
Date Completed
2017-10-10T00:00:00.000
PATRIOT HOME REMODELING INC.
Record Id: 221-2018-CPLI • Date Opened: 2018-06-15T00:00:00.000 • Business Name: PATRIOT HOME REMODELING INC.
Record Id
221-2018-CPLI
Date Opened
2018-06-15T00:00:00.000
Business Name
PATRIOT HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI FOR CONSUMER
Amount
12200
Date Completed
2018-12-12T00:00:00.000
WIDE WORLD HOME IMPROVEMENT, INC.""
Record Id: 222-2014-CPLI • Date Opened: 2014-03-12T00:00:00.000 • Business Name: WIDE WORLD HOME IMPROVEMENT, INC.""
Record Id
222-2014-CPLI
Date Opened
2014-03-12T00:00:00.000
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
Restitution Payment
Amount
7366
Date Completed
2014-08-28T00:00:00.000
FINIX USA CONSTRUCTION INC.
Record Id: 222-2016-CPLI • Date Opened: 2016-12-06T00:00:00.000 • Business Name: FINIX USA CONSTRUCTION INC.
Record Id
222-2016-CPLI
Date Opened
2016-12-06T00:00:00.000
Business Name
FINIX USA CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust Fund Invasion
Amount
7500
Date Completed
2017-09-26T00:00:00.000
224-2014-CPLI
Record Id: 224-2014-CPLI • Date Opened: 2014-03-13T00:00:00.000 • Industry: Tow Truck Company - 124
Record Id
224-2014-CPLI
Date Opened
2014-03-13T00:00:00.000
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
Restitution payment
Amount
685
Date Completed
2014-05-09T00:00:00.000
R S GENERAL CONSTRUCTION CORP.
Record Id: 225-2018-CPLI • Date Opened: 2018-06-19T00:00:00.000 • Business Name: R S GENERAL CONSTRUCTION CORP.
Record Id
225-2018-CPLI
Date Opened
2018-06-19T00:00:00.000
Business Name
R S GENERAL CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
8100
Date Completed
2018-11-15T00:00:00.000
PHEN-TECH CONSTRUCTION AND FENCES LLC
Record Id: 2287-2014-ADJC • Date Opened: 2014-02-10T00:00:00.000 • Business Name: PHEN-TECH CONSTRUCTION AND FENCES LLC
Record Id
2287-2014-ADJC
Date Opened
2014-02-10T00:00:00.000
Business Name
PHEN-TECH CONSTRUCTION AND FENCES LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Resitution Fines
Amount
6000
Date Completed
2014-09-23T00:00:00.000
LOU FIX HOME IMPROVEMENTS CORP.
Record Id: 23-2016-CPLI • Date Opened: 2016-02-08T00:00:00.000 • Business Name: LOU FIX HOME IMPROVEMENTS CORP.
Record Id
23-2016-CPLI
Date Opened
2016-02-08T00:00:00.000
Business Name
LOU FIX HOME IMPROVEMENTS CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
21250
Date Completed
2016-05-10T00:00:00.000
ABEL LANDSCAPING & GARDENING, INC.""
Record Id: 23-2017-CPLI • Date Opened: 2017-01-26T00:00:00.000 • Business Name: ABEL LANDSCAPING & GARDENING, INC.""
Record Id
23-2017-CPLI
Date Opened
2017-01-26T00:00:00.000
Business Name
ABEL LANDSCAPING & GARDENING, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
11050
Date Completed
2018-07-16T00:00:00.000
JOE GINA CONTRACTING II, INC.""
Record Id: 231-2014-CPLI • Date Opened: 2014-03-19T00:00:00.000 • Business Name: JOE GINA CONTRACTING II, INC.""
Record Id
231-2014-CPLI
Date Opened
2014-03-19T00:00:00.000
Business Name
JOE GINA CONTRACTING II, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI -Resitution Payment
Amount
6000
Date Completed
2014-09-23T00:00:00.000
ALL ABOUT AUTOMOTIVE II, INC.""
Record Id: 234-2016-CPLI • Date Opened: 2016-12-13T00:00:00.000 • Business Name: ALL ABOUT AUTOMOTIVE II, INC.""
Record Id
234-2016-CPLI
Date Opened
2016-12-13T00:00:00.000
Business Name
ALL ABOUT AUTOMOTIVE II, INC.""
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI FOR CONSUMER
Amount
6127.49
Date Completed
2017-03-31T00:00:00.000
COLLINS, AVERY""
Record Id: 235-2014-CPLI • Date Opened: 2014-03-21T00:00:00.000 • Business Name: COLLINS, AVERY""
Record Id
235-2014-CPLI
Date Opened
2014-03-21T00:00:00.000
Business Name
COLLINS, AVERY""
Business Name 2
SYNDICATE CONSTRUCTION CO
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment (breach of co)
Amount
15000
Date Completed
2015-09-23T00:00:00.000
MARCO POLO DESIGN CORP.
Record Id: 235-2017-CPLI • Date Opened: 2017-06-29T00:00:00.000 • Business Name: MARCO POLO DESIGN CORP.
Record Id
235-2017-CPLI
Date Opened
2017-06-29T00:00:00.000
Business Name
MARCO POLO DESIGN CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
12961.55
Date Completed
2017-10-27T00:00:00.000
AMERICAN GENERAL GROUP LLC
Record Id: 236-2015-CPLI • Date Opened: 2015-05-28T00:00:00.000 • Business Name: AMERICAN GENERAL GROUP LLC
Record Id
236-2015-CPLI
Date Opened
2015-05-28T00:00:00.000
Business Name
AMERICAN GENERAL GROUP LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2015-12-03T00:00:00.000
AMERICAN GENERAL GROUP LLC
Record Id: 236-2015-CPLI • Date Opened: 2015-05-28T00:00:00.000 • Business Name: AMERICAN GENERAL GROUP LLC
Record Id
236-2015-CPLI
Date Opened
2015-05-28T00:00:00.000
Business Name
AMERICAN GENERAL GROUP LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution remaining balance.
Amount
4250
Date Completed
2016-04-12T00:00:00.000
A&C ARMSTRONG CORPORATION
Record Id: 237-2014-CPLI • Date Opened: 2014-03-21T00:00:00.000 • Business Name: A&C ARMSTRONG CORPORATION
Record Id
237-2014-CPLI
Date Opened
2014-03-21T00:00:00.000
Business Name
A&C ARMSTRONG CORPORATION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-07-28T00:00:00.000
BURKE, BRIAN""
Record Id: 241-2014-CPLI • Date Opened: 2014-03-24T00:00:00.000 • Business Name: BURKE, BRIAN""
Record Id
241-2014-CPLI
Date Opened
2014-03-24T00:00:00.000
Business Name
BURKE, BRIAN""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
4500
Date Completed
2014-06-24T00:00:00.000
ALL SEASONS IMPROVEMENTS INC
Record Id: 244-2018-CPLI • Date Opened: 2018-06-27T00:00:00.000 • Business Name: ALL SEASONS IMPROVEMENTS INC
Record Id
244-2018-CPLI
Date Opened
2018-06-27T00:00:00.000
Business Name
ALL SEASONS IMPROVEMENTS INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI FOR CONSUMER
Amount
350
Date Completed
2018-12-12T00:00:00.000
METRO CEMENT, INC.""
Record Id: 2443-2017-ADJC • Date Opened: 2017-06-06T00:00:00.000 • Business Name: METRO CEMENT, INC.""
Record Id
2443-2017-ADJC
Date Opened
2017-06-06T00:00:00.000
Business Name
METRO CEMENT, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
10200
Date Completed
2019-06-05T00:00:00.000
BNI CRAFTSMAN LLC
Record Id: 247-2015-CPLI • Date Opened: 2015-06-03T00:00:00.000 • Business Name: BNI CRAFTSMAN LLC
Record Id
247-2015-CPLI
Date Opened
2015-06-03T00:00:00.000
Business Name
BNI CRAFTSMAN LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Resitution
Amount
4002
Date Completed
2015-07-31T00:00:00.000
TRADEMARK CONTRACTING INC.
Record Id: 25-2016-CPLI • Date Opened: 2016-02-08T00:00:00.000 • Business Name: TRADEMARK CONTRACTING INC.
Record Id
25-2016-CPLI
Date Opened
2016-02-08T00:00:00.000
Business Name
TRADEMARK CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
21250
Date Completed
2016-03-29T00:00:00.000
ALL SEASONS ROOFING & HOME IMPROVEMENTS INC.
Record Id: 254-2014-CPLI • Date Opened: 2014-03-27T00:00:00.000 • Business Name: ALL SEASONS ROOFING & HOME IMPROVEMENTS INC.
Record Id
254-2014-CPLI
Date Opened
2014-03-27T00:00:00.000
Business Name
ALL SEASONS ROOFING & HOME IMPROVEMENTS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
9200
Date Completed
2014-05-09T00:00:00.000
LIGGETT, MYLENE""
Record Id: 255-2014-CPLI • Date Opened: 2014-03-28T00:00:00.000 • Business Name: LIGGETT, MYLENE""
Record Id
255-2014-CPLI
Date Opened
2014-03-28T00:00:00.000
Business Name
LIGGETT, MYLENE""
Business Name 2
LIGGETT CONTRACTOR
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
4111
Date Completed
2014-04-23T00:00:00.000
NEW TECH NY CONSTRUCTION INC.
Record Id: 2556-2013-ADJC • Date Opened: 2013-11-27T00:00:00.000 • Business Name: NEW TECH NY CONSTRUCTION INC.
Record Id
2556-2013-ADJC
Date Opened
2013-11-27T00:00:00.000
Business Name
NEW TECH NY CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI
Amount
11500
Date Completed
2014-04-23T00:00:00.000
256-2014-CPLI
Record Id: 256-2014-CPLI • Date Opened: 2014-03-28T00:00:00.000 • Industry: Home Improvement Contractor - 100
Record Id
256-2014-CPLI
Date Opened
2014-03-28T00:00:00.000
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2015-06-03T00:00:00.000
BRUNO HOME IMPROVEMENT CORP.
Record Id: 258-2014-CPLI • Date Opened: 2014-03-28T00:00:00.000 • Business Name: BRUNO HOME IMPROVEMENT CORP.
Record Id
258-2014-CPLI
Date Opened
2014-03-28T00:00:00.000
Business Name
BRUNO HOME IMPROVEMENT CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
4456
Date Completed
2014-06-04T00:00:00.000
TRADEMARK CONTRACTING INC.
Record Id: 2588-2014-ADJC • Date Opened: 2014-02-18T00:00:00.000 • Business Name: TRADEMARK CONTRACTING INC.
Record Id
2588-2014-ADJC
Date Opened
2014-02-18T00:00:00.000
Business Name
TRADEMARK CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
3000
Date Completed
2014-08-28T00:00:00.000
MULLINGS, RON""
Record Id: 260-2015-CPLI • Date Opened: 2015-06-09T00:00:00.000 • Business Name: MULLINGS, RON""
Record Id
260-2015-CPLI
Date Opened
2015-06-09T00:00:00.000
Business Name
MULLINGS, RON""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restituion
Amount
17000
Date Completed
2015-10-02T00:00:00.000
4 KINGS CONSTRUCTION INC.
Record Id: 2610-2017-ADJC • Date Opened: 2017-03-01T00:00:00.000 • Business Name: 4 KINGS CONSTRUCTION INC.
Record Id
2610-2017-ADJC
Date Opened
2017-03-01T00:00:00.000
Business Name
4 KINGS CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
11800
Date Completed
2018-07-16T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: 2613-2014-ADJC • Date Opened: 2014-02-18T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
2613-2014-ADJC
Date Opened
2014-02-18T00:00:00.000
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 Fines
Amount
12850
Date Completed
2014-08-28T00:00:00.000
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