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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
NEW YORK TOWING & COLLISION INC
Record Id: 2617-2019-ADJC • Date Opened: 2019-06-24T00:00:00.000 • Business Name: NEW YORK TOWING & COLLISION INC
Record Id
2617-2019-ADJC
Date Opened
2019-06-24T00:00:00.000
Business Name
NEW YORK TOWING & COLLISION INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Fine
Basis For Withdrawal
TFI DCA FINES
Amount
15000
Date Completed
2019-08-30T00:00:00.000
NEW YORK TOWING & COLLISION INC
Record Id: 2617-2019-ADJC • Date Opened: 2019-06-24T00:00:00.000 • Business Name: NEW YORK TOWING & COLLISION INC
Record Id
2617-2019-ADJC
Date Opened
2019-06-24T00:00:00.000
Business Name
NEW YORK TOWING & COLLISION INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
493.13
Date Completed
2019-08-30T00:00:00.000
INIGUEZ, BISMARCK P""
Record Id: 262-2014-CPLI • Date Opened: 2014-04-02T00:00:00.000 • Business Name: INIGUEZ, BISMARCK P""
Record Id
262-2014-CPLI
Date Opened
2014-04-02T00:00:00.000
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
Restitution Payment
Amount
2907
Date Completed
2014-04-23T00:00:00.000
GOOLCHARAN, SEECHARAN""
Record Id: 2629-2017-ADJC • Date Opened: 2017-07-30T00:00:00.000 • Business Name: GOOLCHARAN, SEECHARAN""
Record Id
2629-2017-ADJC
Date Opened
2017-07-30T00:00:00.000
Business Name
GOOLCHARAN, SEECHARAN""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA
Amount
5400
Date Completed
2019-06-05T00:00:00.000
GOOLCHARAN, SEECHARAN""
Record Id: 2629-2017-ADJC • Date Opened: 2017-07-30T00:00:00.000 • Business Name: GOOLCHARAN, SEECHARAN""
Record Id
2629-2017-ADJC
Date Opened
2017-07-30T00:00:00.000
Business Name
GOOLCHARAN, SEECHARAN""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
15434.42
Date Completed
2019-06-05T00:00:00.000
DRISCILLA AND LIVERPOOL CONSTRUCTION CORPORATION
Record Id: 264-2015-CPLI • Date Opened: 2015-06-10T00:00:00.000 • Business Name: DRISCILLA AND LIVERPOOL CONSTRUCTION CORPORATION
Record Id
264-2015-CPLI
Date Opened
2015-06-10T00:00:00.000
Business Name
DRISCILLA AND LIVERPOOL CONSTRUCTION CORPORATION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2015-09-10T00:00:00.000
AAA RELIABLE CHIMNEY INC.
Record Id: 265-2014-CPLI • Date Opened: 2014-04-04T00:00:00.000 • Business Name: AAA RELIABLE CHIMNEY INC.
Record Id
265-2014-CPLI
Date Opened
2014-04-04T00:00:00.000
Business Name
AAA RELIABLE CHIMNEY INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payments
Amount
1000
Date Completed
2014-07-10T00:00:00.000
TCB DESIGNS, INC.""
Record Id: 270-2014-CPLI • Date Opened: 2014-04-08T00:00:00.000 • Business Name: TCB DESIGNS, INC.""
Record Id
270-2014-CPLI
Date Opened
2014-04-08T00:00:00.000
Business Name
TCB DESIGNS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
5025
Date Completed
2014-07-28T00:00:00.000
TCB DESIGNS, INC.""
Record Id: 270-2014-CPLI • Date Opened: 2014-04-08T00:00:00.000 • Business Name: TCB DESIGNS, INC.""
Record Id
270-2014-CPLI
Date Opened
2014-04-08T00:00:00.000
Business Name
TCB DESIGNS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
5025
Date Completed
2014-07-28T00:00:00.000
GUIRAND, BEATRICE""
Record Id: 271-2017-CPLI • Date Opened: 2017-07-31T00:00:00.000 • Business Name: GUIRAND, BEATRICE""
Record Id
271-2017-CPLI
Date Opened
2017-07-31T00:00:00.000
Business Name
GUIRAND, BEATRICE""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
2388.84
Date Completed
2017-12-14T00:00:00.000
TOP NOTCH BUILDING CONSTRUCTORS INCORPORATED
Record Id: 2717-2020-ADJC • Date Opened: 2021-04-05T00:00:00.000 • Business Name: TOP NOTCH BUILDING CONSTRUCTORS INCORPORATED
Record Id
2717-2020-ADJC
Date Opened
2021-04-05T00:00:00.000
Business Name
TOP NOTCH BUILDING CONSTRUCTORS INCORPORATED
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI for DCA
Amount
2729.82
Date Completed
2021-09-13T00:00:00.000
TOP NOTCH BUILDING CONSTRUCTORS INCORPORATED
Record Id: 2717-2020-ADJC • Date Opened: 2021-04-05T00:00:00.000 • Business Name: TOP NOTCH BUILDING CONSTRUCTORS INCORPORATED
Record Id
2717-2020-ADJC
Date Opened
2021-04-05T00:00:00.000
Business Name
TOP NOTCH BUILDING CONSTRUCTORS INCORPORATED
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
22270.18
Date Completed
2021-09-13T00:00:00.000
HOME BEYOND CENTER LLC
Record Id: 272-2017-CPLI • Date Opened: 2017-07-31T00:00:00.000 • Business Name: HOME BEYOND CENTER LLC
Record Id
272-2017-CPLI
Date Opened
2017-07-31T00:00:00.000
Business Name
HOME BEYOND CENTER LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
25000
Date Completed
2018-03-16T00:00:00.000
GOTHAM RENOVATIONS INC
Record Id: 275-2014-CPLI • Date Opened: 2014-04-09T00:00:00.000 • Business Name: GOTHAM RENOVATIONS INC
Record Id
275-2014-CPLI
Date Opened
2014-04-09T00:00:00.000
Business Name
GOTHAM RENOVATIONS INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
4750
Date Completed
2014-09-23T00:00:00.000
CUSTOM TOWING INC.
Record Id: 275-2018-CPLI • Date Opened: 2018-07-17T00:00:00.000 • Business Name: CUSTOM TOWING INC.
Record Id
275-2018-CPLI
Date Opened
2018-07-17T00:00:00.000
Business Name
CUSTOM TOWING INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for Consumer
Amount
217.75
Date Completed
2018-12-12T00:00:00.000
YASIR, ABBAS""
Record Id: 276-2014-CPLI • Date Opened: 2014-04-09T00:00:00.000 • Business Name: YASIR, ABBAS""
Record Id
276-2014-CPLI
Date Opened
2014-04-09T00:00:00.000
Business Name
YASIR, ABBAS""
Business Name 2
OK CONSTRUCTION COMPANY
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
2367
Date Completed
2014-07-28T00:00:00.000
DESI INSTALLERS INC.
Record Id: 279-2014-CPLI • Date Opened: 2014-04-10T00:00:00.000 • Business Name: DESI INSTALLERS INC.
Record Id
279-2014-CPLI
Date Opened
2014-04-10T00:00:00.000
Business Name
DESI INSTALLERS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution repayment
Amount
2616
Date Completed
2014-06-24T00:00:00.000
AMERICAN GENERAL GROUP LLC
Record Id: 279-2017-CPLI • Date Opened: 2017-07-31T00:00:00.000 • Business Name: AMERICAN GENERAL GROUP LLC
Record Id
279-2017-CPLI
Date Opened
2017-07-31T00:00:00.000
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
DECOR RENOVATIONS INC.
Record Id: 280-2015-CPLI • Date Opened: 2015-06-16T00:00:00.000 • Business Name: DECOR RENOVATIONS INC.
Record Id
280-2015-CPLI
Date Opened
2015-06-16T00:00:00.000
Business Name
DECOR RENOVATIONS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
8874.3
Date Completed
2015-10-06T00:00:00.000
PATRIOT HOME REMODELING INC.
Record Id: 282-2017-CPLI • Date Opened: 2017-08-01T00:00:00.000 • Business Name: PATRIOT HOME REMODELING INC.
Record Id
282-2017-CPLI
Date Opened
2017-08-01T00:00:00.000
Business Name
PATRIOT HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust Fund Invasion
Amount
12100
Date Completed
2017-12-14T00:00:00.000
PATRIOT HOME REMODELING INC.
Record Id: 282-2017-CPLI • Date Opened: 2017-08-01T00:00:00.000 • Business Name: PATRIOT HOME REMODELING INC.
Record Id
282-2017-CPLI
Date Opened
2017-08-01T00:00:00.000
Business Name
PATRIOT HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust Fund Invasion
Amount
8650
Date Completed
2017-12-14T00:00:00.000
NARI INC.
Record Id: 282-2018-CPLI • Date Opened: 2018-07-19T00:00:00.000 • Business Name: NARI INC.
Record Id
282-2018-CPLI
Date Opened
2018-07-19T00:00:00.000
Business Name
NARI INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
25000
Date Completed
2018-08-20T00:00:00.000
B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id: 285-2015-CPLI • Date Opened: 2015-06-22T00:00:00.000 • Business Name: B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id
285-2015-CPLI
Date Opened
2015-06-22T00:00:00.000
Business Name
B & D HOLDING GROUP INC. BULLFROG REMODELING
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitutiom
Amount
16475
Date Completed
2015-08-17T00:00:00.000
NCP RESTORATIONS LTD.
Record Id: 285-2017-CPLI • Date Opened: 2017-08-02T00:00:00.000 • Business Name: NCP RESTORATIONS LTD.
Record Id
285-2017-CPLI
Date Opened
2017-08-02T00:00:00.000
Business Name
NCP RESTORATIONS LTD.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Invasion for Consumer
Amount
25000
Date Completed
2017-12-05T00:00:00.000
TRI STATE CONSTRUCTION & RENOVATION CORP
Record Id: 288-2017-CPLI • Date Opened: 2017-08-04T00:00:00.000 • Business Name: TRI STATE CONSTRUCTION & RENOVATION CORP
Record Id
288-2017-CPLI
Date Opened
2017-08-04T00:00:00.000
Business Name
TRI STATE CONSTRUCTION & RENOVATION CORP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Invasion for Consumer
Amount
7500
Date Completed
2017-10-27T00:00:00.000
NY1 CONSTRUCTION, INC.""
Record Id: 2881-2013-ADJC • Date Opened: 2013-12-03T00:00:00.000 • Business Name: NY1 CONSTRUCTION, INC.""
Record Id
2881-2013-ADJC
Date Opened
2013-12-03T00:00:00.000
Business Name
NY1 CONSTRUCTION, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for fines
Amount
2000
Date Completed
2014-10-06T00:00:00.000
MOUNT EVEREST CONTRACTOR
Record Id: 2895-2023-ADJC • Date Opened: 2023-03-18T00:00:00.000 • Business Name: MOUNT EVEREST CONTRACTOR
Record Id
2895-2023-ADJC
Date Opened
2023-03-18T00:00:00.000
Business Name
MOUNT EVEREST CONTRACTOR
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Consumer was awarded restitution per civil court judgment
Amount
14468.28
Date Completed
2023-04-13T00:00:00.000
CDC RESTORATION INC
Record Id: 290-2017-CPLI • Date Opened: 2017-08-04T00:00:00.000 • Business Name: CDC RESTORATION INC
Record Id
290-2017-CPLI
Date Opened
2017-08-04T00:00:00.000
Business Name
CDC RESTORATION INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
6580.16
Date Completed
2017-12-05T00:00:00.000
CROSSBAY INC.
Record Id: 2906-2013-ADJC • Date Opened: 2013-12-03T00:00:00.000 • Business Name: CROSSBAY INC.
Record Id
2906-2013-ADJC
Date Opened
2013-12-03T00:00:00.000
Business Name
CROSSBAY INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines
Amount
8850
Date Completed
2014-07-10T00:00:00.000
VISCA CONSTRUCTION INC.
Record Id: 2932-2017-ADJC • Date Opened: 2017-03-07T00:00:00.000 • Business Name: VISCA CONSTRUCTION INC.
Record Id
2932-2017-ADJC
Date Opened
2017-03-07T00:00:00.000
Business Name
VISCA CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
4859
Date Completed
2017-07-26T00:00:00.000
GIL, ISIDRO Q""
Record Id: 2933-2017-ADJC • Date Opened: 2017-03-07T00:00:00.000 • Business Name: GIL, ISIDRO Q""
Record Id
2933-2017-ADJC
Date Opened
2017-03-07T00:00:00.000
Business Name
GIL, ISIDRO Q""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
5000
Date Completed
2018-08-20T00:00:00.000
SHIFRA CONSTRUCTION CORP.
Record Id: 294-2017-CPLI • Date Opened: 2017-08-07T00:00:00.000 • Business Name: SHIFRA CONSTRUCTION CORP.
Record Id
294-2017-CPLI
Date Opened
2017-08-07T00:00:00.000
Business Name
SHIFRA CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
6895
Date Completed
2018-01-18T00:00:00.000
DECOR RENOVATIONS INC.
Record Id: 296-2015-ADJC • Date Opened: 2015-01-12T00:00:00.000 • Business Name: DECOR RENOVATIONS INC.
Record Id
296-2015-ADJC
Date Opened
2015-01-12T00:00:00.000
Business Name
DECOR RENOVATIONS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
10500
Date Completed
2015-10-02T00:00:00.000
TRADEMARK CONTRACTING INC.
Record Id: 302-2014-CPLI • Date Opened: 2014-04-18T00:00:00.000 • Business Name: TRADEMARK CONTRACTING INC.
Record Id
302-2014-CPLI
Date Opened
2014-04-18T00:00:00.000
Business Name
TRADEMARK CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-08-28T00:00:00.000
ADVANTA CONSTRUCTION INC
Record Id: 3080-2019-ADJC • Date Opened: 2019-07-15T00:00:00.000 • Business Name: ADVANTA CONSTRUCTION INC
Record Id
3080-2019-ADJC
Date Opened
2019-07-15T00:00:00.000
Business Name
ADVANTA CONSTRUCTION INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
25000
Date Completed
2019-10-04T00:00:00.000
YASIR, ABBAS""
Record Id: 310-2015-CPLI • Date Opened: 2015-07-15T00:00:00.000 • Business Name: YASIR, ABBAS""
Record Id
310-2015-CPLI
Date Opened
2015-07-15T00:00:00.000
Business Name
YASIR, ABBAS""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for restitution
Amount
21050
Date Completed
2016-01-08T00:00:00.000
THE DESIGN CENTER OF STATEN ISLAND INC.
Record Id: 310-2017-CPLI • Date Opened: 2017-08-15T00:00:00.000 • Business Name: THE DESIGN CENTER OF STATEN ISLAND INC.
Record Id
310-2017-CPLI
Date Opened
2017-08-15T00:00:00.000
Business Name
THE DESIGN CENTER OF STATEN ISLAND INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust Fund Invasion for Consumer Restitution
Amount
7559
Date Completed
2017-12-27T00:00:00.000
ALL ABOUT AUTOMOTIVE II, INC.""
Record Id: 3104-2017-ADJC • Date Opened: 2017-03-10T00:00:00.000 • Business Name: ALL ABOUT AUTOMOTIVE II, INC.""
Record Id
3104-2017-ADJC
Date Opened
2017-03-10T00:00:00.000
Business Name
ALL ABOUT AUTOMOTIVE II, INC.""
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for DCA fines
Amount
1500
Date Completed
2017-09-08T00:00:00.000
MECTEC NYC INC.
Record Id: 311-2015-CPLI • Date Opened: 2015-07-15T00:00:00.000 • Business Name: MECTEC NYC INC.
Record Id
311-2015-CPLI
Date Opened
2015-07-15T00:00:00.000
Business Name
MECTEC NYC INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Restitution
Amount
22600
Date Completed
2016-01-08T00:00:00.000
P&E HOME REMODELING INC.
Record Id: 3130-2018-ADJC • Date Opened: 2018-03-13T00:00:00.000 • Business Name: P&E HOME REMODELING INC.
Record Id
3130-2018-ADJC
Date Opened
2018-03-13T00:00:00.000
Business Name
P&E HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
500
Date Completed
2018-11-15T00:00:00.000
SINGH, JARNAIL""
Record Id: 314-2015-CPLI • Date Opened: 2015-07-20T00:00:00.000 • Business Name: SINGH, JARNAIL""
Record Id
314-2015-CPLI
Date Opened
2015-07-20T00:00:00.000
Business Name
SINGH, JARNAIL""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
6766.67
Date Completed
2016-02-23T00:00:00.000
MALAFRONTE, MICHAEL A""
Record Id: 32-2015-CPLI • Date Opened: 2015-02-03T00:00:00.000 • Business Name: MALAFRONTE, MICHAEL A""
Record Id
32-2015-CPLI
Date Opened
2015-02-03T00:00:00.000
Business Name
MALAFRONTE, MICHAEL A""
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
UNITED NORTH CONSTRUCTION, INC.""
Record Id: 3212-2013-ADJC • Date Opened: 2013-12-09T00:00:00.000 • Business Name: UNITED NORTH CONSTRUCTION, INC.""
Record Id
3212-2013-ADJC
Date Opened
2013-12-09T00:00:00.000
Business Name
UNITED NORTH CONSTRUCTION, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
12000
Date Completed
2014-05-28T00:00:00.000
KEVIN GREER FINE CARPENTRY AND MORE, LLC""
Record Id: 322-2017-CPLI • Date Opened: 2017-09-01T00:00:00.000 • Business Name: KEVIN GREER FINE CARPENTRY AND MORE, LLC""
Record Id
322-2017-CPLI
Date Opened
2017-09-01T00:00:00.000
Business Name
KEVIN GREER FINE CARPENTRY AND MORE, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
3000
Date Completed
2017-12-14T00:00:00.000
TARALLO KITCHEN AND BATH, INC.""
Record Id: 326-2017-CPLI • Date Opened: 2017-09-01T00:00:00.000 • Business Name: TARALLO KITCHEN AND BATH, INC.""
Record Id
326-2017-CPLI
Date Opened
2017-09-01T00:00:00.000
Business Name
TARALLO KITCHEN AND BATH, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
11889.24
Date Completed
2018-02-22T00:00:00.000
TARALLO KITCHEN AND BATH, INC.""
Record Id: 326-2017-CPLI • Date Opened: 2017-09-01T00:00:00.000 • Business Name: TARALLO KITCHEN AND BATH, INC.""
Record Id
326-2017-CPLI
Date Opened
2017-09-01T00:00:00.000
Business Name
TARALLO KITCHEN AND BATH, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
14352.17
Date Completed
2018-02-22T00:00:00.000
TARALLO KITCHEN AND BATH, INC.""
Record Id: 326-2017-CPLI • Date Opened: 2017-09-01T00:00:00.000 • Business Name: TARALLO KITCHEN AND BATH, INC.""
Record Id
326-2017-CPLI
Date Opened
2017-09-01T00:00:00.000
Business Name
TARALLO KITCHEN AND BATH, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
1691.92
Date Completed
2018-02-22T00:00:00.000
TARALLO KITCHEN AND BATH, INC.""
Record Id: 326-2017-CPLI • Date Opened: 2017-09-01T00:00:00.000 • Business Name: TARALLO KITCHEN AND BATH, INC.""
Record Id
326-2017-CPLI
Date Opened
2017-09-01T00:00:00.000
Business Name
TARALLO KITCHEN AND BATH, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
1921.47
Date Completed
2018-02-22T00:00:00.000
TARALLO KITCHEN AND BATH, INC.""
Record Id: 326-2017-CPLI • Date Opened: 2017-09-01T00:00:00.000 • Business Name: TARALLO KITCHEN AND BATH, INC.""
Record Id
326-2017-CPLI
Date Opened
2017-09-01T00:00:00.000
Business Name
TARALLO KITCHEN AND BATH, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
3000
Date Completed
2018-02-22T00:00:00.000
TARALLO KITCHEN AND BATH, INC.""
Record Id: 326-2017-CPLI • Date Opened: 2017-09-01T00:00:00.000 • Business Name: TARALLO KITCHEN AND BATH, INC.""
Record Id
326-2017-CPLI
Date Opened
2017-09-01T00:00:00.000
Business Name
TARALLO KITCHEN AND BATH, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
3500
Date Completed
2018-02-22T00:00:00.000
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