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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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Showing 50 real records
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
4000
Date Completed
2018-02-22T00:00:00.000
MANHATTAN CONTRACTING EXPERTS, INC.""
Record Id: 328-2014-CPLI • Date Opened: 2014-04-29T00:00:00.000 • Business Name: MANHATTAN CONTRACTING EXPERTS, INC.""
Record Id
328-2014-CPLI
Date Opened
2014-04-29T00:00:00.000
Business Name
MANHATTAN CONTRACTING EXPERTS, INC.""
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
BRONX CAR SALON COLLISION CENTER #1 INC.
Record Id: 3315-2013-ADJC • Date Opened: 2013-12-10T00:00:00.000 • Business Name: BRONX CAR SALON COLLISION CENTER #1 INC.
Record Id
3315-2013-ADJC
Date Opened
2013-12-10T00:00:00.000
Business Name
BRONX CAR SALON COLLISION CENTER #1 INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for DCA fines
Amount
3350
Date Completed
2014-12-30T00:00:00.000
AB'S A-Z CONTRACTING INC
Record Id: 3327-2018-ADJC • Date Opened: 2018-03-16T00:00:00.000 • Business Name: AB'S A-Z CONTRACTING INC
Record Id
3327-2018-ADJC
Date Opened
2018-03-16T00:00:00.000
Business Name
AB'S A-Z CONTRACTING INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI FOR DCA
Amount
9000
Date Completed
2018-10-25T00:00:00.000
AAA RELIABLE CHIMNEY INC.
Record Id: 334-2014-ADJC • Date Opened: 2014-01-08T00:00:00.000 • Business Name: AAA RELIABLE CHIMNEY INC.
Record Id
334-2014-ADJC
Date Opened
2014-01-08T00:00:00.000
Business Name
AAA RELIABLE CHIMNEY INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines
Amount
9850
Date Completed
2014-07-10T00:00:00.000
PROOF CONTRACTING INC
Record Id: 336-2017-CPLI • Date Opened: 2017-09-12T00:00:00.000 • Business Name: PROOF CONTRACTING INC
Record Id
336-2017-CPLI
Date Opened
2017-09-12T00:00:00.000
Business Name
PROOF CONTRACTING INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
20000
Date Completed
2018-05-24T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: 337-2014-CPLI • Date Opened: 2014-05-02T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
337-2014-CPLI
Date Opened
2014-05-02T00:00:00.000
Business Name
PLANTAGENET HOLDINGS, INC.""
Business Name 2
ALLSTATE RENOVATIONS
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment from Trust fund
Amount
6450
Date Completed
2014-08-28T00:00:00.000
CHAMPION CONTRACTING NY CORP.
Record Id: 339-2017-CPLI • Date Opened: 2017-09-13T00:00:00.000 • Business Name: CHAMPION CONTRACTING NY CORP.
Record Id
339-2017-CPLI
Date Opened
2017-09-13T00:00:00.000
Business Name
CHAMPION CONTRACTING NY CORP.
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
NARI INC.
Record Id: 343-2015-CPLI • Date Opened: 2015-08-06T00:00:00.000 • Business Name: NARI INC.
Record Id
343-2015-CPLI
Date Opened
2015-08-06T00:00:00.000
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
2017-10-27T00:00:00.000
BIL RAY ALUMINUM SIDING CORP OF QUEENS INC
Record Id: 343-2018-CPLI • Date Opened: 2018-09-06T00:00:00.000 • Business Name: BIL RAY ALUMINUM SIDING CORP OF QUEENS INC
Record Id
343-2018-CPLI
Date Opened
2018-09-06T00:00:00.000
Business Name
BIL RAY ALUMINUM SIDING CORP OF QUEENS INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI FOR CONSUMER
Amount
5000
Date Completed
2018-12-12T00:00:00.000
A&C ARMSTRONG CORPORATION
Record Id: 344-2014-CPLI • Date Opened: 2014-05-06T00:00:00.000 • Business Name: A&C ARMSTRONG CORPORATION
Record Id
344-2014-CPLI
Date Opened
2014-05-06T00:00:00.000
Business Name
A&C ARMSTRONG CORPORATION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment from TF
Amount
1500
Date Completed
2014-08-28T00:00:00.000
EURO CRAFT DESIGN & CONSTRUCTION LLC
Record Id: 345-2018-CPLI • Date Opened: 2018-09-07T00:00:00.000 • Business Name: EURO CRAFT DESIGN & CONSTRUCTION LLC
Record Id
345-2018-CPLI
Date Opened
2018-09-07T00:00:00.000
Business Name
EURO CRAFT DESIGN & CONSTRUCTION LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for consumer restitution
Amount
18856.58
Date Completed
2018-12-20T00:00:00.000
JOE GINA CONTRACTING II, INC.""
Record Id: 347-2014-ADJC • Date Opened: 2014-01-08T00:00:00.000 • Business Name: JOE GINA CONTRACTING II, INC.""
Record Id
347-2014-ADJC
Date Opened
2014-01-08T00:00:00.000
Business Name
JOE GINA CONTRACTING II, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI DCA fines
Amount
12850
Date Completed
2014-09-22T00:00:00.000
ACIERNO, MICHELE""
Record Id: 35-2015-ADJC • Date Opened: 2015-01-02T00:00:00.000 • Business Name: ACIERNO, MICHELE""
Record Id
35-2015-ADJC
Date Opened
2015-01-02T00:00:00.000
Business Name
ACIERNO, MICHELE""
Business Name 2
M. Acierno Construction
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
9000
Date Completed
2016-11-07T00:00:00.000
J P INTERIOR & EXTERIOR CONSTRUCTION
Record Id: 35-2015-CPLI • Date Opened: 2015-02-04T00:00:00.000 • Business Name: J P INTERIOR & EXTERIOR CONSTRUCTION
Record Id
35-2015-CPLI
Date Opened
2015-02-04T00:00:00.000
Business Name
J P INTERIOR & EXTERIOR CONSTRUCTION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Restitution
Amount
17000
Date Completed
2015-08-17T00:00:00.000
DRISCILLA AND LIVERPOOL CONSTRUCTION CORPORATION
Record Id: 350-2017-CPLI • Date Opened: 2017-09-28T00:00:00.000 • Business Name: DRISCILLA AND LIVERPOOL CONSTRUCTION CORPORATION
Record Id
350-2017-CPLI
Date Opened
2017-09-28T00:00:00.000
Business Name
DRISCILLA AND LIVERPOOL CONSTRUCTION CORPORATION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
23590.14
Date Completed
2018-02-22T00:00:00.000
ALL ABOUT AUTOMOTIVE II, INC.""
Record Id: 353-2015-CPLI • Date Opened: 2015-08-13T00:00:00.000 • Business Name: ALL ABOUT AUTOMOTIVE II, INC.""
Record Id
353-2015-CPLI
Date Opened
2015-08-13T00:00:00.000
Business Name
ALL ABOUT AUTOMOTIVE II, INC.""
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for Restitution
Amount
2475.9
Date Completed
2016-06-29T00:00:00.000
CUSTOM DIMENSIONS CORP.
Record Id: 357-2014-CPLI • Date Opened: 2014-05-16T00:00:00.000 • Business Name: CUSTOM DIMENSIONS CORP.
Record Id
357-2014-CPLI
Date Opened
2014-05-16T00:00:00.000
Business Name
CUSTOM DIMENSIONS CORP.
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
Jupitar Construction Restoration Co.
Record Id: 3574-2013-ADJC • Date Opened: 2013-12-12T00:00:00.000 • Business Name: Jupitar Construction Restoration Co.
Record Id
3574-2013-ADJC
Date Opened
2013-12-12T00:00:00.000
Business Name
Jupitar Construction Restoration Co.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines
Amount
11350
Date Completed
2014-07-10T00:00:00.000
ROMAAN MAINTENANCE CORP.
Record Id: 360-2018-CPLI • Date Opened: 2018-09-21T00:00:00.000 • Business Name: ROMAAN MAINTENANCE CORP.
Record Id
360-2018-CPLI
Date Opened
2018-09-21T00:00:00.000
Business Name
ROMAAN MAINTENANCE CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
11191.98
Date Completed
2018-12-11T00:00:00.000
KIRK HOME IMPROVEMENT LLC
Record Id: 362-2017-CPLI • Date Opened: 2017-10-11T00:00:00.000 • Business Name: KIRK HOME IMPROVEMENT LLC
Record Id
362-2017-CPLI
Date Opened
2017-10-11T00:00:00.000
Business Name
KIRK HOME IMPROVEMENT LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
14700
Date Completed
2018-02-22T00:00:00.000
DESI INSTALLERS INC.
Record Id: 3633-2013-ADJC • Date Opened: 2013-12-12T00:00:00.000 • Business Name: DESI INSTALLERS INC.
Record Id
3633-2013-ADJC
Date Opened
2013-12-12T00:00:00.000
Business Name
DESI INSTALLERS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
9350
Date Completed
2014-06-24T00:00:00.000
ONE SHOT RECOVERY CORP.
Record Id: 3638-2019-ADJC • Date Opened: 2019-07-15T00:00:00.000 • Business Name: ONE SHOT RECOVERY CORP.
Record Id
3638-2019-ADJC
Date Opened
2019-07-15T00:00:00.000
Business Name
ONE SHOT RECOVERY CORP.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Fine
Basis For Withdrawal
TFI FOR DCA FINES
Amount
6700
Date Completed
2019-10-10T00:00:00.000
ONE SHOT RECOVERY CORP.
Record Id: 3638-2019-ADJC • Date Opened: 2019-07-15T00:00:00.000 • Business Name: ONE SHOT RECOVERY CORP.
Record Id
3638-2019-ADJC
Date Opened
2019-07-15T00:00:00.000
Business Name
ONE SHOT RECOVERY CORP.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
1948.58
Date Completed
2019-10-10T00:00:00.000
A&C ARMSTRONG CORPORATION
Record Id: 3684-2013-ADJC • Date Opened: 2013-12-13T00:00:00.000 • Business Name: A&C ARMSTRONG CORPORATION
Record Id
3684-2013-ADJC
Date Opened
2013-12-13T00:00:00.000
Business Name
A&C ARMSTRONG CORPORATION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines
Amount
10000
Date Completed
2014-08-28T00:00:00.000
A&C ARMSTRONG CORPORATION
Record Id: 3692-2013-ADJC • Date Opened: 2013-12-13T00:00:00.000 • Business Name: A&C ARMSTRONG CORPORATION
Record Id
3692-2013-ADJC
Date Opened
2013-12-13T00:00:00.000
Business Name
A&C ARMSTRONG CORPORATION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust Fund Invasion
Amount
3000
Date Completed
2014-07-28T00:00:00.000
EAGLE UNITED DESIGN INC.
Record Id: 3723-2018-ADJC • Date Opened: 2018-05-03T00:00:00.000 • Business Name: EAGLE UNITED DESIGN INC.
Record Id
3723-2018-ADJC
Date Opened
2018-05-03T00:00:00.000
Business Name
EAGLE UNITED DESIGN INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA FINE
Amount
9500
Date Completed
2019-06-20T00:00:00.000
EAGLE UNITED DESIGN INC.
Record Id: 3723-2018-ADJC • Date Opened: 2018-05-03T00:00:00.000 • Business Name: EAGLE UNITED DESIGN INC.
Record Id
3723-2018-ADJC
Date Opened
2018-05-03T00:00:00.000
Business Name
EAGLE UNITED DESIGN INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
2020
Date Completed
2019-06-20T00:00:00.000
D & S HOME IMPROVEMENT NY INC.
Record Id: 375-2017-CPLI • Date Opened: 2017-10-26T00:00:00.000 • Business Name: D & S HOME IMPROVEMENT NY INC.
Record Id
375-2017-CPLI
Date Opened
2017-10-26T00:00:00.000
Business Name
D & S HOME IMPROVEMENT NY INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust Fund Invasion for Consumer
Amount
25000
Date Completed
2018-04-02T00:00:00.000
NYG CONSTRUCTION CORP.
Record Id: 376-2014-CPLI • Date Opened: 2014-06-02T00:00:00.000 • Business Name: NYG CONSTRUCTION CORP.
Record Id
376-2014-CPLI
Date Opened
2014-06-02T00:00:00.000
Business Name
NYG CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment (TFI)
Amount
17000
Date Completed
2014-08-28T00:00:00.000
BURKE, BRIAN""
Record Id: 3787-2013-ADJC • Date Opened: 2013-12-16T00:00:00.000 • Business Name: BURKE, BRIAN""
Record Id
3787-2013-ADJC
Date Opened
2013-12-16T00:00:00.000
Business Name
BURKE, BRIAN""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
12200
Date Completed
2014-06-24T00:00:00.000
RDM HOME IMPROVEMENT CONTRACTOR INC
Record Id: 3787-2018-ADJC • Date Opened: 2018-03-27T00:00:00.000 • Business Name: RDM HOME IMPROVEMENT CONTRACTOR INC
Record Id
3787-2018-ADJC
Date Opened
2018-03-27T00:00:00.000
Business Name
RDM HOME IMPROVEMENT CONTRACTOR INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
9500
Date Completed
2018-11-15T00:00:00.000
INNOV REMODELING & CONTRACTING INC.
Record Id: 379-2017-CPLI • Date Opened: 2017-10-27T00:00:00.000 • Business Name: INNOV REMODELING & CONTRACTING INC.
Record Id
379-2017-CPLI
Date Opened
2017-10-27T00:00:00.000
Business Name
INNOV REMODELING & CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
25000
Date Completed
2018-02-22T00:00:00.000
AAA RELIABLE CHIMNEY INC.
Record Id: 3826-2013-ADJC • Date Opened: 2013-12-17T00:00:00.000 • Business Name: AAA RELIABLE CHIMNEY INC.
Record Id
3826-2013-ADJC
Date Opened
2013-12-17T00:00:00.000
Business Name
AAA RELIABLE CHIMNEY INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
10350
Date Completed
2014-05-09T00:00:00.000
ALFRED WILLIAMS
Record Id: 383-2014-ADJC • Date Opened: 2014-01-08T00:00:00.000 • Business Name: ALFRED WILLIAMS
Record Id
383-2014-ADJC
Date Opened
2014-01-08T00:00:00.000
Business Name
ALFRED WILLIAMS
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
389-2014-CPLI
Record Id: 389-2014-CPLI • Date Opened: 2014-06-11T00:00:00.000 • Industry: Home Improvement Salesperson - 101
Record Id
389-2014-CPLI
Date Opened
2014-06-11T00:00:00.000
Industry
Home Improvement Salesperson - 101
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI-Restitution Payment
Amount
7000
Date Completed
2014-09-22T00:00:00.000
389-2014-CPLI
Record Id: 389-2014-CPLI • Date Opened: 2014-06-11T00:00:00.000 • Industry: Home Improvement Salesperson - 101
Record Id
389-2014-CPLI
Date Opened
2014-06-11T00:00:00.000
Industry
Home Improvement Salesperson - 101
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI-Restitution Payment
Amount
7000
Date Completed
2014-09-22T00:00:00.000
REMODELERS AND FINISHING INC.
Record Id: 3896-2014-ADJC • Date Opened: 2014-03-11T00:00:00.000 • Business Name: REMODELERS AND FINISHING INC.
Record Id
3896-2014-ADJC
Date Opened
2014-03-11T00:00:00.000
Business Name
REMODELERS AND FINISHING INC.
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
RE-INSULATE AMERICA, INC.""
Record Id: 3897-2013-ADJC • Date Opened: 2013-12-18T00:00:00.000 • Business Name: RE-INSULATE AMERICA, INC.""
Record Id
3897-2013-ADJC
Date Opened
2013-12-18T00:00:00.000
Business Name
RE-INSULATE AMERICA, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust Fund Invasion
Amount
3000
Date Completed
2014-09-22T00:00:00.000
RE-INSULATE AMERICA, INC.""
Record Id: 3897-2013-ADJC • Date Opened: 2013-12-18T00:00:00.000 • Business Name: RE-INSULATE AMERICA, INC.""
Record Id
3897-2013-ADJC
Date Opened
2013-12-18T00:00:00.000
Business Name
RE-INSULATE AMERICA, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust Fund Invasion
Amount
3000
Date Completed
2014-09-22T00:00:00.000
PARADISE CONSTRUCTION COMPANY I LLC
Record Id: 390-2015-CPLI • Date Opened: 2015-09-25T00:00:00.000 • Business Name: PARADISE CONSTRUCTION COMPANY I LLC
Record Id
390-2015-CPLI
Date Opened
2015-09-25T00:00:00.000
Business Name
PARADISE CONSTRUCTION COMPANY I LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2015-11-13T00:00:00.000
BLUE GREEN RED LLC
Record Id: 3927-2014-ADJC • Date Opened: 2014-03-12T00:00:00.000 • Business Name: BLUE GREEN RED LLC
Record Id
3927-2014-ADJC
Date Opened
2014-03-12T00:00:00.000
Business Name
BLUE GREEN RED LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Fines
Amount
3000
Date Completed
2014-12-26T00:00:00.000
G.M.H. CONTRACTING & MANAGEMENT CORP.
Record Id: 3985-2013-ADJC • Date Opened: 2013-12-19T00:00:00.000 • Business Name: G.M.H. CONTRACTING & MANAGEMENT CORP.
Record Id
3985-2013-ADJC
Date Opened
2013-12-19T00:00:00.000
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
3000
Date Completed
2015-03-17T00:00:00.000
G.M.H. CONTRACTING & MANAGEMENT CORP.
Record Id: 3985-2013-ADJC • Date Opened: 2013-12-19T00:00:00.000 • Business Name: G.M.H. CONTRACTING & MANAGEMENT CORP.
Record Id
3985-2013-ADJC
Date Opened
2013-12-19T00:00:00.000
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
3000
Date Completed
2015-03-17T00:00:00.000
QUEENS FINEST COLLISION INC
Record Id: 3987-2021-ADJC • Date Opened: 2021-11-06T00:00:00.000 • Business Name: QUEENS FINEST COLLISION INC
Record Id
3987-2021-ADJC
Date Opened
2021-11-06T00:00:00.000
Business Name
QUEENS FINEST COLLISION INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Fine
Basis For Withdrawal
TFI for DCA fines
Amount
5500
Date Completed
2022-07-29T00:00:00.000
QUEENS FINEST COLLISION INC
Record Id: 3987-2021-ADJC • Date Opened: 2021-11-06T00:00:00.000 • Business Name: QUEENS FINEST COLLISION INC
Record Id
3987-2021-ADJC
Date Opened
2021-11-06T00:00:00.000
Business Name
QUEENS FINEST COLLISION INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Restitution
Basis For Withdrawal
TFI for consumer
Amount
7018.39
Date Completed
2022-08-11T00:00:00.000
NYC EURO INTERIORS INC.
Record Id: 400-2017-CPLI • Date Opened: 2017-11-16T00:00:00.000 • Business Name: NYC EURO INTERIORS INC.
Record Id
400-2017-CPLI
Date Opened
2017-11-16T00:00:00.000
Business Name
NYC EURO INTERIORS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
15395
Date Completed
2018-05-03T00:00:00.000
CROSS BAY PLUMBING AND HEATING CORP.
Record Id: 402-2014-CPLI • Date Opened: 2014-06-23T00:00:00.000 • Business Name: CROSS BAY PLUMBING AND HEATING CORP.
Record Id
402-2014-CPLI
Date Opened
2014-06-23T00:00:00.000
Business Name
CROSS BAY PLUMBING AND HEATING CORP.
Business Name 2
EAST COAST CONSTRUCTION SERVICE
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2014-10-17T00:00:00.000
REMODELERS AND FINISHING INC.
Record Id: 406-2014-CPLI • Date Opened: 2014-06-30T00:00:00.000 • Business Name: REMODELERS AND FINISHING INC.
Record Id
406-2014-CPLI
Date Opened
2014-06-30T00:00:00.000
Business Name
REMODELERS AND FINISHING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
5288
Date Completed
2014-08-28T00:00:00.000
RIVERDALE TOWING ASSOCIATES LLC
Record Id: 409-2017-CPLI • Date Opened: 2017-11-21T00:00:00.000 • Business Name: RIVERDALE TOWING ASSOCIATES LLC
Record Id
409-2017-CPLI
Date Opened
2017-11-21T00:00:00.000
Business Name
RIVERDALE TOWING ASSOCIATES LLC
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for Consumers
Amount
135
Date Completed
2018-02-27T00:00:00.000
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