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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
DANICA CONSTRUCTION, CORP.""
Record Id: 62-2014-CPLI • Date Opened: 2014-01-17T00:00:00.000 • Business Name: DANICA CONSTRUCTION, CORP.""
Record Id
62-2014-CPLI
Date Opened
2014-01-17T00:00:00.000
Business Name
DANICA CONSTRUCTION, CORP.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
10730
Date Completed
2014-06-24T00:00:00.000
PATRIOT HOME REMODELING INC.
Record Id: 62-2016-CPLI • Date Opened: 2016-04-13T00:00:00.000 • Business Name: PATRIOT HOME REMODELING INC.
Record Id
62-2016-CPLI
Date Opened
2016-04-13T00:00:00.000
Business Name
PATRIOT HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
25000
Date Completed
2016-06-15T00:00:00.000
TRI-STATE KITCHEN AND BATH, INC.""
Record Id: 63-2015-CPLI • Date Opened: 2015-02-27T00:00:00.000 • Business Name: TRI-STATE KITCHEN AND BATH, INC.""
Record Id
63-2015-CPLI
Date Opened
2015-02-27T00:00:00.000
Business Name
TRI-STATE KITCHEN AND BATH, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for restitution
Amount
6108
Date Completed
2015-06-24T00:00:00.000
TAYLOR-MADE HOME IMPROVEMENT,INC.""
Record Id: 633-2014-CPLI • Date Opened: 2014-12-29T00:00:00.000 • Business Name: TAYLOR-MADE HOME IMPROVEMENT,INC.""
Record Id
633-2014-CPLI
Date Opened
2014-12-29T00:00:00.000
Business Name
TAYLOR-MADE HOME IMPROVEMENT,INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
9130
Date Completed
2015-02-26T00:00:00.000
P J HANNON & COMPANY, INC.""
Record Id: 6846-2019-ADJC • Date Opened: 2019-09-12T00:00:00.000 • Business Name: P J HANNON & COMPANY, INC.""
Record Id
6846-2019-ADJC
Date Opened
2019-09-12T00:00:00.000
Business Name
P J HANNON & COMPANY, INC.""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA FINES
Amount
11000
Date Completed
2019-12-31T00:00:00.000
P J HANNON & COMPANY, INC.""
Record Id: 6846-2019-ADJC • Date Opened: 2019-09-12T00:00:00.000 • Business Name: P J HANNON & COMPANY, INC.""
Record Id
6846-2019-ADJC
Date Opened
2019-09-12T00:00:00.000
Business Name
P J HANNON & COMPANY, INC.""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
4500
Date Completed
2019-12-31T00:00:00.000
GS M CONSTRUCTION CORP
Record Id: 6850-2019-ADJC • Date Opened: 2019-08-26T00:00:00.000 • Business Name: GS M CONSTRUCTION CORP
Record Id
6850-2019-ADJC
Date Opened
2019-08-26T00:00:00.000
Business Name
GS M CONSTRUCTION CORP
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Consumer Restitution
Amount
8800
Date Completed
2021-09-22T00:00:00.000
LOTUS INTERNATIONAL LLC
Record Id: 6872-2019-ADJC • Date Opened: 2019-09-15T00:00:00.000 • Business Name: LOTUS INTERNATIONAL LLC
Record Id
6872-2019-ADJC
Date Opened
2019-09-15T00:00:00.000
Business Name
LOTUS INTERNATIONAL LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI for DCA fines
Amount
2000
Date Completed
2020-01-27T00:00:00.000
LOTUS INTERNATIONAL LLC
Record Id: 6872-2019-ADJC • Date Opened: 2019-09-15T00:00:00.000 • Business Name: LOTUS INTERNATIONAL LLC
Record Id
6872-2019-ADJC
Date Opened
2019-09-15T00:00:00.000
Business Name
LOTUS INTERNATIONAL LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Trust fund invasion for consumer
Amount
5171.46
Date Completed
2020-01-29T00:00:00.000
CITY AUTOMOTIVE INC
Record Id: 689-2022-ADJC • Date Opened: 2022-05-22T00:00:00.000 • Business Name: CITY AUTOMOTIVE INC
Record Id
689-2022-ADJC
Date Opened
2022-05-22T00:00:00.000
Business Name
CITY AUTOMOTIVE INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Fine
Basis For Withdrawal
DCWP fines
Amount
875
Date Completed
2023-01-27T00:00:00.000
CITY AUTOMOTIVE INC
Record Id: 689-2022-ADJC • Date Opened: 2022-05-22T00:00:00.000 • Business Name: CITY AUTOMOTIVE INC
Record Id
689-2022-ADJC
Date Opened
2022-05-22T00:00:00.000
Business Name
CITY AUTOMOTIVE INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Restitution
Basis For Withdrawal
Consumer Restitution
Amount
287
Date Completed
2023-02-09T00:00:00.000
CHIMNEY DOCTORS OF NEW YORK CORP.
Record Id: 6899-2021-ADJC • Date Opened: 2022-04-02T00:00:00.000 • Business Name: CHIMNEY DOCTORS OF NEW YORK CORP.
Record Id
6899-2021-ADJC
Date Opened
2022-04-02T00:00:00.000
Business Name
CHIMNEY DOCTORS OF NEW YORK CORP.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Consumer Restitution
Amount
2334.34
Date Completed
2023-03-16T00:00:00.000
CHIMNEY DOCTORS OF NEW YORK CORP.
Record Id: 6899-2021-ADJC • Date Opened: 2022-04-02T00:00:00.000 • Business Name: CHIMNEY DOCTORS OF NEW YORK CORP.
Record Id
6899-2021-ADJC
Date Opened
2022-04-02T00:00:00.000
Business Name
CHIMNEY DOCTORS OF NEW YORK CORP.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
consumer restitution
Amount
4000
Date Completed
2023-03-16T00:00:00.000
ACIERNO, MICHELE""
Record Id: 69-2018-CPLI • Date Opened: 2018-03-01T00:00:00.000 • Business Name: ACIERNO, MICHELE""
Record Id
69-2018-CPLI
Date Opened
2018-03-01T00:00:00.000
Business Name
ACIERNO, MICHELE""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
2368.03
Date Completed
2018-05-24T00:00:00.000
B.K.M. REMODELING, INC.""
Record Id: 6959-2014-ADJC • Date Opened: 2014-05-13T00:00:00.000 • Business Name: B.K.M. REMODELING, INC.""
Record Id
6959-2014-ADJC
Date Opened
2014-05-13T00:00:00.000
Business Name
B.K.M. REMODELING, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
16000
Date Completed
2015-05-15T00:00:00.000
YASIR, ABBAS""
Record Id: 70-2013-CPLI • Date Opened: 2013-12-23T00:00:00.000 • Business Name: YASIR, ABBAS""
Record Id
70-2013-CPLI
Date Opened
2013-12-23T00:00:00.000
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
14000
Date Completed
2014-07-10T00:00:00.000
JACOB RECOVERY & STORAGE INC.
Record Id: 70-2018-CPLI • Date Opened: 2018-03-01T00:00:00.000 • Business Name: JACOB RECOVERY & STORAGE INC.
Record Id
70-2018-CPLI
Date Opened
2018-03-01T00:00:00.000
Business Name
JACOB RECOVERY & STORAGE INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for Consumer
Amount
12840
Date Completed
2018-06-05T00:00:00.000
CDC RESTORATION INC
Record Id: 7007-2017-ADJC • Date Opened: 2017-05-30T00:00:00.000 • Business Name: CDC RESTORATION INC
Record Id
7007-2017-ADJC
Date Opened
2017-05-30T00:00:00.000
Business Name
CDC RESTORATION INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
8000
Date Completed
2017-12-05T00:00:00.000
TRI STATE CONSTRUCTION & RENOVATION CORP
Record Id: 7022-2017-ADJC • Date Opened: 2017-05-30T00:00:00.000 • Business Name: TRI STATE CONSTRUCTION & RENOVATION CORP
Record Id
7022-2017-ADJC
Date Opened
2017-05-30T00:00:00.000
Business Name
TRI STATE CONSTRUCTION & RENOVATION CORP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
9000
Date Completed
2017-10-27T00:00:00.000
PAUL AND SON CONSTRUCTION CORP
Record Id: 7037-2017-ADJC • Date Opened: 2017-08-20T00:00:00.000 • Business Name: PAUL AND SON CONSTRUCTION CORP
Record Id
7037-2017-ADJC
Date Opened
2017-08-20T00:00:00.000
Business Name
PAUL AND SON CONSTRUCTION CORP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
11925
Date Completed
2019-06-05T00:00:00.000
YASIR, ABBAS""
Record Id: 71-2013-CPLI • Date Opened: 2013-12-23T00:00:00.000 • Business Name: YASIR, ABBAS""
Record Id
71-2013-CPLI
Date Opened
2013-12-23T00:00:00.000
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
16000
Date Completed
2014-07-10T00:00:00.000
BIL RAY ALUMINUM SIDING CORP OF QUEENS INC
Record Id: 7291-2018-ADJC • Date Opened: 2018-06-26T00:00:00.000 • Business Name: BIL RAY ALUMINUM SIDING CORP OF QUEENS INC
Record Id
7291-2018-ADJC
Date Opened
2018-06-26T00:00:00.000
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 DCA FINES
Amount
12000
Date Completed
2018-12-12T00:00:00.000
NUNEZ, JUAN""
Record Id: 73-2018-CPLI • Date Opened: 2018-03-05T00:00:00.000 • Business Name: NUNEZ, JUAN""
Record Id
73-2018-CPLI
Date Opened
2018-03-05T00:00:00.000
Business Name
NUNEZ, JUAN""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
17472
Date Completed
2018-06-05T00:00:00.000
TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id: 7411-2019-ADJC • Date Opened: 2019-09-22T00:00:00.000 • Business Name: TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id
7411-2019-ADJC
Date Opened
2019-09-22T00:00:00.000
Business Name
TIP TOP ALUMINUM PRODUCTS, INC.""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
10300
Date Completed
2020-10-02T00:00:00.000
TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id: 7411-2019-ADJC • Date Opened: 2019-09-22T00:00:00.000 • Business Name: TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id
7411-2019-ADJC
Date Opened
2019-09-22T00:00:00.000
Business Name
TIP TOP ALUMINUM PRODUCTS, INC.""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
1500
Date Completed
2021-08-18T00:00:00.000
TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id: 7411-2019-ADJC • Date Opened: 2019-09-22T00:00:00.000 • Business Name: TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id
7411-2019-ADJC
Date Opened
2019-09-22T00:00:00.000
Business Name
TIP TOP ALUMINUM PRODUCTS, INC.""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
1500
Date Completed
2019-12-30T00:00:00.000
TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id: 7411-2019-ADJC • Date Opened: 2019-09-22T00:00:00.000 • Business Name: TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id
7411-2019-ADJC
Date Opened
2019-09-22T00:00:00.000
Business Name
TIP TOP ALUMINUM PRODUCTS, INC.""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
1800
Date Completed
2019-12-30T00:00:00.000
TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id: 7411-2019-ADJC • Date Opened: 2019-09-22T00:00:00.000 • Business Name: TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id
7411-2019-ADJC
Date Opened
2019-09-22T00:00:00.000
Business Name
TIP TOP ALUMINUM PRODUCTS, INC.""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
900
Date Completed
2019-12-30T00:00:00.000
J&M NU CONSTRUCTION LLC
Record Id: 7414-2022-ADJC • Date Opened: 2022-08-23T00:00:00.000 • Business Name: J&M NU CONSTRUCTION LLC
Record Id
7414-2022-ADJC
Date Opened
2022-08-23T00:00:00.000
Business Name
J&M NU CONSTRUCTION LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Trust fund Invasion for consumer based off consent order
Amount
15000
Date Completed
2022-11-29T00:00:00.000
FERRIS CONSTRUCTION CORP.
Record Id: 7450-2018-ADJC • Date Opened: 2018-09-22T00:00:00.000 • Business Name: FERRIS CONSTRUCTION CORP.
Record Id
7450-2018-ADJC
Date Opened
2018-09-22T00:00:00.000
Business Name
FERRIS CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA
Amount
12500
Date Completed
2019-06-05T00:00:00.000
FERRIS CONSTRUCTION CORP.
Record Id: 7450-2018-ADJC • Date Opened: 2018-09-22T00:00:00.000 • Business Name: FERRIS CONSTRUCTION CORP.
Record Id
7450-2018-ADJC
Date Opened
2018-09-22T00:00:00.000
Business Name
FERRIS CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
5995
Date Completed
2019-06-05T00:00:00.000
G&G GENERAL CONTRACTING INC
Record Id: 7453-2018-ADJC • Date Opened: 2019-09-06T00:00:00.000 • Business Name: G&G GENERAL CONTRACTING INC
Record Id
7453-2018-ADJC
Date Opened
2019-09-06T00:00:00.000
Business Name
G&G GENERAL CONTRACTING INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
25000
Date Completed
2019-12-31T00:00:00.000
G&G GENERAL CONTRACTING INC
Record Id: 7453-2018-ADJC • Date Opened: 2019-09-06T00:00:00.000 • Business Name: G&G GENERAL CONTRACTING INC
Record Id
7453-2018-ADJC
Date Opened
2019-09-06T00:00:00.000
Business Name
G&G GENERAL CONTRACTING INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
25000
Date Completed
2019-12-31T00:00:00.000
JACOB RECOVERY & STORAGE INC.
Record Id: 7469-2017-ADJC • Date Opened: 2017-06-06T00:00:00.000 • Business Name: JACOB RECOVERY & STORAGE INC.
Record Id
7469-2017-ADJC
Date Opened
2017-06-06T00:00:00.000
Business Name
JACOB RECOVERY & STORAGE INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for DCA fines
Amount
500
Date Completed
2018-06-05T00:00:00.000
CHIMNEY DOCTORS OF NEW YORK CORP.
Record Id: 7482-2021-ADJC • Date Opened: 2022-04-02T00:00:00.000 • Business Name: CHIMNEY DOCTORS OF NEW YORK CORP.
Record Id
7482-2021-ADJC
Date Opened
2022-04-02T00:00:00.000
Business Name
CHIMNEY DOCTORS OF NEW YORK CORP.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Consumer Restitution
Amount
2666.66
Date Completed
2023-03-16T00:00:00.000
CHIMNEY DOCTORS OF NEW YORK CORP.
Record Id: 7482-2021-ADJC • Date Opened: 2022-04-02T00:00:00.000 • Business Name: CHIMNEY DOCTORS OF NEW YORK CORP.
Record Id
7482-2021-ADJC
Date Opened
2022-04-02T00:00:00.000
Business Name
CHIMNEY DOCTORS OF NEW YORK CORP.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Consumer Restitution
Amount
5350
Date Completed
2023-03-16T00:00:00.000
4 SEASONS INTERIORS CORP.
Record Id: 75-2013-CPLI • Date Opened: 2013-12-24T00:00:00.000 • Business Name: 4 SEASONS INTERIORS CORP.
Record Id
75-2013-CPLI
Date Opened
2013-12-24T00:00:00.000
Business Name
4 SEASONS INTERIORS CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
450
Date Completed
2014-06-04T00:00:00.000
DELUXE WINDOWS INTERNATIONAL INC
Record Id: 75-2015-CPLI • Date Opened: 2015-03-06T00:00:00.000 • Business Name: DELUXE WINDOWS INTERNATIONAL INC
Record Id
75-2015-CPLI
Date Opened
2015-03-06T00:00:00.000
Business Name
DELUXE WINDOWS INTERNATIONAL INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
2283.75
Date Completed
2015-07-31T00:00:00.000
SHIV CONTRACTING INC.
Record Id: 7513-2021-ADJC • Date Opened: 2022-02-07T00:00:00.000 • Business Name: SHIV CONTRACTING INC.
Record Id
7513-2021-ADJC
Date Opened
2022-02-07T00:00:00.000
Business Name
SHIV CONTRACTING INC.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
DCWP fines
Amount
7000
Date Completed
2023-01-03T00:00:00.000
SHIV CONTRACTING INC.
Record Id: 7513-2021-ADJC • Date Opened: 2022-02-07T00:00:00.000 • Business Name: SHIV CONTRACTING INC.
Record Id
7513-2021-ADJC
Date Opened
2022-02-07T00:00:00.000
Business Name
SHIV CONTRACTING INC.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Trust fund invasion for Consumer
Amount
15800
Date Completed
2023-01-03T00:00:00.000
BLACKMAN HOMECARE INC
Record Id: 7542-2020-ADJC • Date Opened: 2021-09-03T00:00:00.000 • Business Name: BLACKMAN HOMECARE INC
Record Id
7542-2020-ADJC
Date Opened
2021-09-03T00:00:00.000
Business Name
BLACKMAN HOMECARE INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FINE
Amount
9500
Date Completed
2021-11-19T00:00:00.000
BLACKMAN HOMECARE INC
Record Id: 7542-2020-ADJC • Date Opened: 2021-09-03T00:00:00.000 • Business Name: BLACKMAN HOMECARE INC
Record Id
7542-2020-ADJC
Date Opened
2021-09-03T00:00:00.000
Business Name
BLACKMAN HOMECARE INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
14850.91
Date Completed
2021-11-19T00:00:00.000
DESIGNER CONCEPTS AND RESTORATION LLC
Record Id: 76-2015-CPLI • Date Opened: 2015-03-06T00:00:00.000 • Business Name: DESIGNER CONCEPTS AND RESTORATION LLC
Record Id
76-2015-CPLI
Date Opened
2015-03-06T00:00:00.000
Business Name
DESIGNER CONCEPTS AND RESTORATION LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
10000
Date Completed
2017-07-05T00:00:00.000
GALANT CONSTRUCTION CORP.
Record Id: 7724-2017-ADJC • Date Opened: 2017-08-21T00:00:00.000 • Business Name: GALANT CONSTRUCTION CORP.
Record Id
7724-2017-ADJC
Date Opened
2017-08-21T00:00:00.000
Business Name
GALANT CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI for DCA
Amount
10000
Date Completed
2019-08-05T00:00:00.000
GALANT CONSTRUCTION CORP.
Record Id: 7724-2017-ADJC • Date Opened: 2017-08-21T00:00:00.000 • Business Name: GALANT CONSTRUCTION CORP.
Record Id
7724-2017-ADJC
Date Opened
2017-08-21T00:00:00.000
Business Name
GALANT CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
7000
Date Completed
2019-08-05T00:00:00.000
THE DESIGN CENTER OF STATEN ISLAND INC.
Record Id: 7864-2017-ADJC • Date Opened: 2017-06-12T00:00:00.000 • Business Name: THE DESIGN CENTER OF STATEN ISLAND INC.
Record Id
7864-2017-ADJC
Date Opened
2017-06-12T00:00:00.000
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 DCA fines.
Amount
7500
Date Completed
2017-12-28T00:00:00.000
EXCELSIOR GSD CORP.
Record Id: 8044-2014-ADJC • Date Opened: 2014-06-10T00:00:00.000 • Business Name: EXCELSIOR GSD CORP.
Record Id
8044-2014-ADJC
Date Opened
2014-06-10T00:00:00.000
Business Name
EXCELSIOR GSD CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
8667
Date Completed
2015-06-01T00:00:00.000
GURU NANAK CONSTRUCTION INC.
Record Id: 8243-2014-ADJC • Date Opened: 2014-06-16T00:00:00.000 • Business Name: GURU NANAK CONSTRUCTION INC.
Record Id
8243-2014-ADJC
Date Opened
2014-06-16T00:00:00.000
Business Name
GURU NANAK CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA Fines
Amount
4741
Date Completed
2014-12-02T00:00:00.000
EURO CRAFT DESIGN & CONSTRUCTION LLC
Record Id: 8310-2018-ADJC • Date Opened: 2018-07-24T00:00:00.000 • Business Name: EURO CRAFT DESIGN & CONSTRUCTION LLC
Record Id
8310-2018-ADJC
Date Opened
2018-07-24T00:00:00.000
Business Name
EURO CRAFT DESIGN & CONSTRUCTION LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA Fines
Amount
6143
Date Completed
2018-12-20T00:00:00.000
ROMAAN MAINTENANCE CORP.
Record Id: 8523-2018-ADJC • Date Opened: 2018-07-30T00:00:00.000 • Business Name: ROMAAN MAINTENANCE CORP.
Record Id
8523-2018-ADJC
Date Opened
2018-07-30T00:00:00.000
Business Name
ROMAAN MAINTENANCE CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
11500
Date Completed
2018-12-12T00:00:00.000
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