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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
GIL, ISIDRO Q""
Record Id: 100-2017-CPLI • Date Opened: 2017-03-29T00:00:00.000 • Business Name: GIL, ISIDRO Q""
Record Id
100-2017-CPLI
Date Opened
2017-03-29T00:00:00.000
Business Name
GIL, ISIDRO Q""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
7000
Date Completed
2018-08-20T00:00:00.000
4 SEASONS INTERIORS CORP.
Record Id: 10065-2014-ADJC • Date Opened: 2014-08-19T00:00:00.000 • Business Name: 4 SEASONS INTERIORS CORP.
Record Id
10065-2014-ADJC
Date Opened
2014-08-19T00:00:00.000
Business Name
4 SEASONS INTERIORS CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-01-29T00:00:00.000
A&C ARMSTRONG CORPORATION
Record Id: 10293-2014-ADJC • Date Opened: 2014-08-28T00:00:00.000 • Business Name: A&C ARMSTRONG CORPORATION
Record Id
10293-2014-ADJC
Date Opened
2014-08-28T00:00:00.000
Business Name
A&C ARMSTRONG CORPORATION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-05-15T00:00:00.000
DECOR RENOVATIONS INC.
Record Id: 10300-2014-ADJC • Date Opened: 2014-08-28T00:00:00.000 • Business Name: DECOR RENOVATIONS INC.
Record Id
10300-2014-ADJC
Date Opened
2014-08-28T00:00:00.000
Business Name
DECOR RENOVATIONS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA Fines
Amount
8500
Date Completed
2015-03-10T00:00:00.000
DECOR RENOVATIONS INC.
Record Id: 10300-2014-ADJC • Date Opened: 2014-08-28T00:00:00.000 • Business Name: DECOR RENOVATIONS INC.
Record Id
10300-2014-ADJC
Date Opened
2014-08-28T00:00:00.000
Business Name
DECOR RENOVATIONS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA Fines
Amount
8500
Date Completed
2015-03-10T00:00:00.000
LONG LIFE INTERIORS, INC.""
Record Id: 10300-2022-ADJC • Date Opened: 2022-10-28T00:00:00.000 • Business Name: LONG LIFE INTERIORS, INC.""
Record Id
10300-2022-ADJC
Date Opened
2022-10-28T00:00:00.000
Business Name
LONG LIFE INTERIORS, INC.""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Breach of CO between R. and Consumer Consumer restitution.
Amount
7500
Date Completed
2022-11-29T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: 10304-2014-ADJC • Date Opened: 2014-08-28T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
10304-2014-ADJC
Date Opened
2014-08-28T00:00:00.000
Business Name
PLANTAGENET HOLDINGS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA Fines
Amount
8109
Date Completed
2015-02-26T00:00:00.000
SINGH, JARNAIL""
Record Id: 10378-2014-ADJC • Date Opened: 2014-09-02T00:00:00.000 • Business Name: SINGH, JARNAIL""
Record Id
10378-2014-ADJC
Date Opened
2014-09-02T00:00:00.000
Business Name
SINGH, JARNAIL""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3250
Date Completed
2016-02-23T00:00:00.000
CHASE LANDSCAPE CONSTRUCTION INC.
Record Id: 104-2013-CPLI • Date Opened: 2013-12-30T00:00:00.000 • Business Name: CHASE LANDSCAPE CONSTRUCTION INC.
Record Id
104-2013-CPLI
Date Opened
2013-12-30T00:00:00.000
Business Name
CHASE LANDSCAPE CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-06-24T00:00:00.000
B. TOWER CONTRACTING CORP.
Record Id: 104-2015-CPLI • Date Opened: 2015-03-23T00:00:00.000 • Business Name: B. TOWER CONTRACTING CORP.
Record Id
104-2015-CPLI
Date Opened
2015-03-23T00:00:00.000
Business Name
B. TOWER CONTRACTING CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
3050
Date Completed
2018-12-12T00:00:00.000
BULLFROG BUILDERS, INC.""
Record Id: 10587-2014-ADJC • Date Opened: 2014-09-08T00:00:00.000 • Business Name: BULLFROG BUILDERS, INC.""
Record Id
10587-2014-ADJC
Date Opened
2014-09-08T00:00:00.000
Business Name
BULLFROG BUILDERS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust fund Invasion for DCA fines
Amount
7800
Date Completed
2015-02-26T00:00:00.000
LEOS DESIGN CONSULTANT & CONTRACTING INC.
Record Id: 10676-2017-ADJC • Date Opened: 2017-11-18T00:00:00.000 • Business Name: LEOS DESIGN CONSULTANT & CONTRACTING INC.
Record Id
10676-2017-ADJC
Date Opened
2017-11-18T00:00:00.000
Business Name
LEOS DESIGN CONSULTANT & CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMERS
Amount
25000
Date Completed
2020-09-23T00:00:00.000
J.B. CUSTOM MASONRY & CONCRETE, INC.""
Record Id: 107-2015-CPLI • Date Opened: 2015-03-25T00:00:00.000 • Business Name: J.B. CUSTOM MASONRY & CONCRETE, INC.""
Record Id
107-2015-CPLI
Date Opened
2015-03-25T00:00:00.000
Business Name
J.B. CUSTOM MASONRY & CONCRETE, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for restitution
Amount
17000
Date Completed
2015-08-28T00:00:00.000
RODRIGUEZ, MARCOS A""
Record Id: 107-2018-CPLI • Date Opened: 2018-03-29T00:00:00.000 • Business Name: RODRIGUEZ, MARCOS A""
Record Id
107-2018-CPLI
Date Opened
2018-03-29T00:00:00.000
Business Name
RODRIGUEZ, MARCOS A""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
5500
Date Completed
2018-10-25T00:00:00.000
THREE STAR AMAZING CONSTRUCTION CORP
Record Id: 10705-2017-ADJC • Date Opened: 2018-02-14T00:00:00.000 • Business Name: THREE STAR AMAZING CONSTRUCTION CORP
Record Id
10705-2017-ADJC
Date Opened
2018-02-14T00:00:00.000
Business Name
THREE STAR AMAZING CONSTRUCTION CORP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
10000
Date Completed
2019-06-05T00:00:00.000
KIRK HOME IMPROVEMENT LLC
Record Id: 10716-2017-ADJC • Date Opened: 2017-08-04T00:00:00.000 • Business Name: KIRK HOME IMPROVEMENT LLC
Record Id
10716-2017-ADJC
Date Opened
2017-08-04T00:00:00.000
Business Name
KIRK HOME IMPROVEMENT LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI invasion for DCA fines
Amount
8000
Date Completed
2018-02-22T00:00:00.000
BRIAN BURKE INC
Record Id: 10871-2014-ADJC • Date Opened: 2014-09-17T00:00:00.000 • Business Name: BRIAN BURKE INC
Record Id
10871-2014-ADJC
Date Opened
2014-09-17T00:00:00.000
Business Name
BRIAN BURKE INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-06-24T00:00:00.000
P&E HOME REMODELING INC.
Record Id: 109-2015-CPLI • Date Opened: 2015-03-25T00:00:00.000 • Business Name: P&E HOME REMODELING INC.
Record Id
109-2015-CPLI
Date Opened
2015-03-25T00:00:00.000
Business Name
P&E HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
11091
Date Completed
2015-06-01T00:00:00.000
KISH CONSTRUCTION INC
Record Id: 10914-2018-ADJC • Date Opened: 2019-10-11T00:00:00.000 • Business Name: KISH CONSTRUCTION INC
Record Id
10914-2018-ADJC
Date Opened
2019-10-11T00:00:00.000
Business Name
KISH CONSTRUCTION INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI -DCA FINES
Amount
10470
Date Completed
2021-11-19T00:00:00.000
KISH CONSTRUCTION INC
Record Id: 10914-2018-ADJC • Date Opened: 2019-10-11T00:00:00.000 • Business Name: KISH CONSTRUCTION INC
Record Id
10914-2018-ADJC
Date Opened
2019-10-11T00:00:00.000
Business Name
KISH CONSTRUCTION INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
14530
Date Completed
2021-11-19T00:00:00.000
ABBAS, QASIR""
Record Id: 10977-2018-ADJC • Date Opened: 2019-07-24T00:00:00.000 • Business Name: ABBAS, QASIR""
Record Id
10977-2018-ADJC
Date Opened
2019-07-24T00:00:00.000
Business Name
ABBAS, QASIR""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA
Amount
6500
Date Completed
2019-10-10T00:00:00.000
ABBAS, QASIR""
Record Id: 10977-2018-ADJC • Date Opened: 2019-07-24T00:00:00.000 • Business Name: ABBAS, QASIR""
Record Id
10977-2018-ADJC
Date Opened
2019-07-24T00:00:00.000
Business Name
ABBAS, QASIR""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
18000
Date Completed
2019-10-10T00:00:00.000
809 COLLISION INC
Record Id: 10979-2018-ADJC • Date Opened: 2018-11-16T00:00:00.000 • Business Name: 809 COLLISION INC
Record Id
10979-2018-ADJC
Date Opened
2018-11-16T00:00:00.000
Business Name
809 COLLISION INC
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC) - Fine
Basis For Withdrawal
TFI FOR DCA
Amount
3850
Date Completed
2019-10-10T00:00:00.000
809 COLLISION INC
Record Id: 10979-2018-ADJC • Date Opened: 2018-11-16T00:00:00.000 • Business Name: 809 COLLISION INC
Record Id
10979-2018-ADJC
Date Opened
2018-11-16T00:00:00.000
Business Name
809 COLLISION INC
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
136.09
Date Completed
2019-10-10T00:00:00.000
WISE CHOICE HOME IMPROVEMENT CORP
Record Id: 11078-2019-ADJC • Date Opened: 2020-02-20T00:00:00.000 • Business Name: WISE CHOICE HOME IMPROVEMENT CORP
Record Id
11078-2019-ADJC
Date Opened
2020-02-20T00:00:00.000
Business Name
WISE CHOICE HOME IMPROVEMENT CORP
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
Trust fund invasion for DCA fines
Amount
8000
Date Completed
2020-08-04T00:00:00.000
WISE CHOICE HOME IMPROVEMENT CORP
Record Id: 11078-2019-ADJC • Date Opened: 2020-02-20T00:00:00.000 • Business Name: WISE CHOICE HOME IMPROVEMENT CORP
Record Id
11078-2019-ADJC
Date Opened
2020-02-20T00:00:00.000
Business Name
WISE CHOICE HOME IMPROVEMENT CORP
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Trust fund Invasion for Consumer
Amount
12000
Date Completed
2020-09-01T00:00:00.000
VISCA CONSTRUCTION INC.
Record Id: 111-2017-CPLI • Date Opened: 2017-04-06T00:00:00.000 • Business Name: VISCA CONSTRUCTION INC.
Record Id
111-2017-CPLI
Date Opened
2017-04-06T00:00:00.000
Business Name
VISCA CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
20141.33
Date Completed
2017-07-26T00:00:00.000
IB CONSTRUCTION CORP
Record Id: 1116-2017-ADJC • Date Opened: 2017-01-27T00:00:00.000 • Business Name: IB CONSTRUCTION CORP
Record Id
1116-2017-ADJC
Date Opened
2017-01-27T00:00:00.000
Business Name
IB CONSTRUCTION CORP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
9000
Date Completed
2017-07-26T00:00:00.000
P&E HOME REMODELING INC.
Record Id: 11184-2014-ADJC • Date Opened: 2014-09-26T00:00:00.000 • Business Name: P&E HOME REMODELING INC.
Record Id
11184-2014-ADJC
Date Opened
2014-09-26T00:00:00.000
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
8909
Date Completed
2015-05-29T00:00:00.000
FERREIRA, MARIO""
Record Id: 11264-2018-ADJC • Date Opened: 2019-01-08T00:00:00.000 • Business Name: FERREIRA, MARIO""
Record Id
11264-2018-ADJC
Date Opened
2019-01-08T00:00:00.000
Business Name
FERREIRA, MARIO""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA FINES
Amount
12000
Date Completed
2019-06-05T00:00:00.000
FERREIRA, MARIO""
Record Id: 11264-2018-ADJC • Date Opened: 2019-01-08T00:00:00.000 • Business Name: FERREIRA, MARIO""
Record Id
11264-2018-ADJC
Date Opened
2019-01-08T00:00:00.000
Business Name
FERREIRA, MARIO""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
10000
Date Completed
2019-06-05T00:00:00.000
CAPEZZANO CONSTRUCTION CORPORATION
Record Id: 1128-2019-ADJC • Date Opened: 2019-06-26T00:00:00.000 • Business Name: CAPEZZANO CONSTRUCTION CORPORATION
Record Id
1128-2019-ADJC
Date Opened
2019-06-26T00:00:00.000
Business Name
CAPEZZANO CONSTRUCTION CORPORATION
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
DCA FINES
Amount
6375
Date Completed
2020-01-27T00:00:00.000
CAPEZZANO CONSTRUCTION CORPORATION
Record Id: 1128-2019-ADJC • Date Opened: 2019-06-26T00:00:00.000 • Business Name: CAPEZZANO CONSTRUCTION CORPORATION
Record Id
1128-2019-ADJC
Date Opened
2019-06-26T00:00:00.000
Business Name
CAPEZZANO CONSTRUCTION CORPORATION
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
5020
Date Completed
2020-01-29T00:00:00.000
HARBOR BASEMENT WATERPROOFING INC
Record Id: 1130-2018-ADJC • Date Opened: 2018-01-30T00:00:00.000 • Business Name: HARBOR BASEMENT WATERPROOFING INC
Record Id
1130-2018-ADJC
Date Opened
2018-01-30T00:00:00.000
Business Name
HARBOR BASEMENT WATERPROOFING INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
8700
Date Completed
2018-07-16T00:00:00.000
TRI-STATE KITCHEN AND BATH, INC.""
Record Id: 11320-2014-ADJC • Date Opened: 2014-10-01T00:00:00.000 • Business Name: TRI-STATE KITCHEN AND BATH, INC.""
Record Id
11320-2014-ADJC
Date Opened
2014-10-01T00:00:00.000
Business Name
TRI-STATE KITCHEN AND BATH, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
12450
Date Completed
2015-03-17T00:00:00.000
AWNINGS, FENCES & DOORS COMPANY, INC.""
Record Id: 11330-2014-ADJC • Date Opened: 2014-10-01T00:00:00.000 • Business Name: AWNINGS, FENCES & DOORS COMPANY, INC.""
Record Id
11330-2014-ADJC
Date Opened
2014-10-01T00:00:00.000
Business Name
AWNINGS, FENCES & DOORS COMPANY, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA Fines
Amount
1000
Date Completed
2015-02-26T00:00:00.000
NEW TECH NY CONSTRUCTION INC.
Record Id: 115-2014-CPLI • Date Opened: 2014-01-29T00:00:00.000 • Business Name: NEW TECH NY CONSTRUCTION INC.
Record Id
115-2014-CPLI
Date Opened
2014-01-29T00:00:00.000
Business Name
NEW TECH NY CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
4452
Date Completed
2014-04-23T00:00:00.000
IB CONSTRUCTION CORP
Record Id: 115-2018-CPLI • Date Opened: 2018-04-05T00:00:00.000 • Business Name: IB CONSTRUCTION CORP
Record Id
115-2018-CPLI
Date Opened
2018-04-05T00:00:00.000
Business Name
IB CONSTRUCTION CORP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
4500
Date Completed
2018-08-20T00:00:00.000
TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id: 11516-2016-ADJC • Date Opened: 2016-09-16T00:00:00.000 • Business Name: TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id
11516-2016-ADJC
Date Opened
2016-09-16T00:00:00.000
Business Name
TIP TOP ALUMINUM PRODUCTS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2017-07-05T00:00:00.000
TAYLOR-MADE HOME IMPROVEMENT,INC.""
Record Id: 11597-2014-ADJC • Date Opened: 2014-10-15T00:00:00.000 • Business Name: TAYLOR-MADE HOME IMPROVEMENT,INC.""
Record Id
11597-2014-ADJC
Date Opened
2014-10-15T00:00:00.000
Business Name
TAYLOR-MADE HOME IMPROVEMENT,INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
10200
Date Completed
2015-02-26T00:00:00.000
UNITED NORTH CONSTRUCTION, INC.""
Record Id: 117-2014-CPLI • Date Opened: 2014-01-29T00:00:00.000 • Business Name: UNITED NORTH CONSTRUCTION, INC.""
Record Id
117-2014-CPLI
Date Opened
2014-01-29T00:00:00.000
Business Name
UNITED NORTH CONSTRUCTION, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment from TF
Amount
5782
Date Completed
2014-05-28T00:00:00.000
HUSSAIN, EJAZ""
Record Id: 11793-2016-ADJC • Date Opened: 2016-09-22T00:00:00.000 • Business Name: HUSSAIN, EJAZ""
Record Id
11793-2016-ADJC
Date Opened
2016-09-22T00:00:00.000
Business Name
HUSSAIN, EJAZ""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
6500
Date Completed
2017-05-26T00:00:00.000
WT BUILDERS LLC
Record Id: 1181-2018-ADJC • Date Opened: 2018-05-09T00:00:00.000 • Business Name: WT BUILDERS LLC
Record Id
1181-2018-ADJC
Date Opened
2018-05-09T00:00:00.000
Business Name
WT BUILDERS LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA FINES
Amount
5250
Date Completed
2019-10-04T00:00:00.000
WT BUILDERS LLC
Record Id: 1181-2018-ADJC • Date Opened: 2018-05-09T00:00:00.000 • Business Name: WT BUILDERS LLC
Record Id
1181-2018-ADJC
Date Opened
2018-05-09T00:00:00.000
Business Name
WT BUILDERS LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
13089
Date Completed
2019-10-04T00:00:00.000
MIDTOWN MASONRY, INC.""
Record Id: 11864-2016-ADJC • Date Opened: 2016-09-22T00:00:00.000 • Business Name: MIDTOWN MASONRY, INC.""
Record Id
11864-2016-ADJC
Date Opened
2016-09-22T00:00:00.000
Business Name
MIDTOWN MASONRY, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
11000
Date Completed
2017-08-23T00:00:00.000
4 KINGS CONSTRUCTION INC.
Record Id: 11874-2014-ADJC • Date Opened: 2014-10-23T00:00:00.000 • Business Name: 4 KINGS CONSTRUCTION INC.
Record Id
11874-2014-ADJC
Date Opened
2014-10-23T00:00:00.000
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
3000
Date Completed
2015-07-02T00:00:00.000
NAME YOUR PRICE CONSTRUCTION CORP.
Record Id: 1195-2017-ADJC • Date Opened: 2017-01-30T00:00:00.000 • Business Name: NAME YOUR PRICE CONSTRUCTION CORP.
Record Id
1195-2017-ADJC
Date Opened
2017-01-30T00:00:00.000
Business Name
NAME YOUR PRICE CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
5000
Date Completed
2017-11-06T00:00:00.000
MARCO POLO DESIGN CORP.
Record Id: 12076-2016-ADJC • Date Opened: 2016-09-28T00:00:00.000 • Business Name: MARCO POLO DESIGN CORP.
Record Id
12076-2016-ADJC
Date Opened
2016-09-28T00:00:00.000
Business Name
MARCO POLO DESIGN CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
2500
Date Completed
2017-10-27T00:00:00.000
BRACCI FENCE INC.
Record Id: 12084-2017-ADJC • Date Opened: 2017-12-12T00:00:00.000 • Business Name: BRACCI FENCE INC.
Record Id
12084-2017-ADJC
Date Opened
2017-12-12T00:00:00.000
Business Name
BRACCI FENCE INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
1999
Date Completed
2019-06-05T00:00:00.000
FALCON IMPERIAL CONSTRUCTION INC.
Record Id: 12086-2016-ADJC • Date Opened: 2016-09-28T00:00:00.000 • Business Name: FALCON IMPERIAL CONSTRUCTION INC.
Record Id
12086-2016-ADJC
Date Opened
2016-09-28T00:00:00.000
Business Name
FALCON IMPERIAL CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3500
Date Completed
2017-05-26T00:00:00.000
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