DCA License Number License Type: Based On Legally Operating Businesses
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aadiash464DCA License Number License Type: Based On Legally Operating Businesses
Uploaded by
aadiash464jp
Based on Legally Operating Businesses
DCA License Number License Type
0967332-DCA Business
2103411-DCA Individual
2060087-DCA Individual
2078026-DCA Individual
2057801-DCA Individual
1415974-DCA Individual
2021326-DCA Individual
0867157-DCA Individual
2029953-DCA Individual
2107503-DCA Individual
2109525-DCA Individual
2006098-DCA Individual
1383858-DCA Individual
1419491-DCA Individual
1071873-DCA Individual
1462992-DCA Individual
2006297-DCA Individual
2080839-DCA Individual
0365714-DCA Business
Page 1 of 956 07/15/2024
jp
Based on Legally Operating Businesses
License Expiration Date Business Name
02/28/2017 BARBARINO, JOHN JR.
03/31/2024 Nieciak, Joseph
03/31/2024 Arcaro, Tyler
03/31/2024 HESSE, DAPHNEE
02/28/2019 ESCOBAR, KEVIN
10/31/2012 MIRABELLA, DONNA
02/28/2017 BEHAR, LARRY
03/31/2024 RACOND, BRUCE I
10/31/2016 Rodriguez, Juan
07/31/2023 ABUBAKAR, ALI
04/30/2023 TEBBAKH, ABDELGHANI
06/15/2016 WU, JIAN
10/31/2012 LAMARCHE, CHRISTOPHER JOHN
09/30/2014 DOUGLAS, BRUCE
10/31/2005 MCLAUGHLIN, MICHAEL P.
04/30/2014 NAZLICAN, SULEYMAN
10/31/2014 MENDEZ, DAISY
FILIPCHENKO, VITALY
03/31/2005 THE GARDENS 75TH STREET OWNERS CORP.
Page 2 of 956 07/15/2024
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Based on Legally Operating Businesses
Secondary Address Street
Address Building Address Street Name
Name
239 MEDFORD CT
3538 75TH ST
Page 3 of 956 07/15/2024
jp
Based on Legally Operating Businesses
Address City Address State Address ZIP Contact Phone Number
MANALAPAN NJ 07726 0985214786
BROOKLYN NY 11214
NEW YORK NY 10028
Vancouver British Columbia V6Z1C
CHESTER PA 19013
STATEN ISLAND NY 10302
WANTAGH NY 11793
NEW YORK NY 10023
BRONX NY 10460
BRONX NY 10454
ASTORIA NY 11106
FLUSHING NY 11354
BRONX NY 10452
ROSEDALE NY 11422
BELLMORE NY 11710
NORTH BALDWIN NY 11510
STATEN ISLAND NY 10314
NEW YORK NY 10010
JACKSON HTS NY 11372 2127270700
Page 4 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1076184-DCA Business
1353669-DCA Individual
1216412-DCA Individual
2004552-DCA Individual
2061591-DCA Business
2009334-DCA Business
2016468-DCA Individual
2038840-DCA Business
0799222-DCA Individual
2104048-DCA Business
2103416-DCA Individual
2000792-DCA Business
2107577-DCA Individual
2093407-DCA Individual
1400302-DCA Business
1357199-DCA Business
1443396-DCA Business
1191726-DCA Business
2089276-DCA Business
2001198-2-DCA Business
1382144-DCA Business
2074087-1-DCA Business
Page 5 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2004 JALIL, MOHAMMED ABDUL
03/31/2016
10/31/2014 ALSTON-MCDUFFIE, EDWARD
04/30/2016 KARAKIS, AHMET
12/31/2021 SING WAH LAUNDROMAT INC.
05/23/2020 DCB DELANCEY CORPORATION
07/31/2021 MD BROADWAY ELECTRONICS LLC
05/31/2025 VAGLICA, MICHAEL
06/30/2024 L & F Group Inc
03/31/2024 DOWD, TIMOTHY
07/31/2015 Recovery Racing V LLC
09/30/2023 Encarnacion, Madally
10/31/2022 PAKHOMOV, ALEKSANDR
06/30/2024 MD BROADWAY ELECTRONICS LLC
05/01/2024 POLAND EMPLOYMENT AGENCY INC.
02/28/2019 SINBAD INTERNATIONAL INC.
06/30/2009 F. J. SCIAME CONSTRUCTION CO., INC.
06/30/2024 AVENUE D CELLULAR INC
12/31/2020 2474 QUAD VENTURES INC.
08/17/2020 IL RIFUGIO INC.
11/30/2023 JASANI, MUNIRA
Page 6 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2017 CHURCH AVE
6914 4TH AVE
1 DELANCEY ST
1888 JEROME AVE
87 ELIZABETH ST
619 W 54TH ST
1888 JEROME AVE
861 MANHATTAN AVE
3964A 47TH ST
80 SOUTH ST
1080 UTICA AVE
2474 FLATBUSH AVE
475 COLUMBUS AVE
N/W/C WEST 46 STREET 6 AVENUE
Page 7 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11226 7189410211
BROOKLYN NY 11207
NEW YORK NY 10019
BROOKLYN NY 11209 212-233-7016
NEW YORK NY 10002
BAYSIDE NY 11360
BRONX NY 10453 9176454480
PLAINVIEW NY 11803
NEW YORK NY 10013 9175306045
NEW YORK NY 10003
NEW YORK NY 10019
BRONX NY 10461
VALLEY STREAM NY 11581
BRONX NY 10453 3476306578
BROOKLYN NY 11222 7183498787
SUNNYSIDE NY 11104 3476129819
NEW YORK NY 10038 2122322005
BROOKLYN NY 11203 7185522050
BROOKLYN NY 11234 718-252-0549
NEW YORK NY 10024 2123625454
NEW YORK NY 10036 9173251525
Page 8 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2026969-DCA Business
2015841-DCA Business
0885795-DCA Business
2030685-2-DCA Business
1333668-DCA Business
2107492-DCA Individual
1237141-DCA Business
2108946-DCA Individual
2107654-DCA Individual
1387237-DCA Business
1178405-DCA Business
2031294-DCA Business
1323351-DCA Business
2041190-DCA Individual
2042978-DCA Individual
2083532-DCA Business
2078903-DCA Business
2052462-DCA Business
2010802-DCA Business
2107525-DCA Individual
1323280-DCA Business
Page 9 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2017 ARC. Construction & Contracting Corp.
06/30/2024 ON POINT MOBILE CORP
09/30/2024 PATEL, HANSA M
12/31/2020 RED PLANET INC.
12/31/2022 PYUN, KISUN
03/31/2024 HIERS, DRAYTON
05/27/2020 STARBUCKS CORPORATION
04/30/2024 BERDYEV, OIBEK
09/30/2023 SIEH, CHRISTINA
06/30/2024 GM INTERNET CAFE, INC.
12/31/2023 OLSEN NEWS CORP.
06/30/2024 JUAN, CARLOS FELIZ
03/31/2025 NEW WORLD GARAGE INC.
07/31/2023 TOUGNON, KOKOU
MATUTE, BLANCA
06/30/2024 YAEL A ROSARIO AND MELVIN A GRULLART
06/30/2024 MOM ELECTRONICES INC
06/30/2024 WARRANTY LOGISTICS LLC
05/25/2020 ASTORIA BRICK, LLC
09/30/2023 HUANG, XIAO
05/27/2020 SYLVIA WOODS, INC.
Page 10 of 956 07/15/2024
jp
Based on Legally Operating Businesses
393 EDGECOMBE AVE
16916 HILLSIDE AVE
N/W/C PINE STREET WILLIAM STREET
30 AVENUE O
1440 FOREST AVE
7419 3RD AVE
231 BRIGHTON BEACH AVE
BROADWAY WEST 40 STREET
27A W 125TH ST
4017 MAIN ST
1292A WESTCHESTER AVE
9215 GUY R BREWER BLVD
494 GATEWAY DR
3095 33RD ST 33-01 31ST AVENUE
328 LENOX AVE
Page 11 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10031 7185942188
JAMAICA NY 11432 718-658-5213
NEW YORK NY 10005 917-592-7944
BROOKLYN NY 11204 718-236-4531
STATEN ISLAND NY 10302 7184201340
FLUSHING NY 11355
BROOKLYN NY 11209 2126131280
BROOKLYN NY 11230
BRONX NY 10455
BROOKLYN NY 11235 718-891-4077
NEW YORK NY 10018 646-258-4324
NEW YORK NY 10027 6463186534
FLUSHING NY 11354 7183531655
BRONX NY 10456
EAST ELMHURST NY 11369
BRONX NY 10459 6466259230
JAMAICA NY 11433 3474761983
BROOKLYN NY 11239 6154453228
ASTORIA NY 11102 7182670142
BROOKLYN NY 11214
NEW YORK NY 10027 2129660660
Page 12 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2040296-DCA Individual
2052350-DCA Business
2107322-DCA Business
2081476-DCA Business
2107550-DCA Business
1141536-DCA Business
1039213-DCA Business
1249186-DCA Business
1072377-DCA Business
1144349-DCA Business
2107660-DCA Individual
2107521-DCA Business
2107499-DCA Individual
2078503-DCA Business
2090354-DCA Business
0853796-DCA Business
2016212-1-DCA Business
2095824-1-DCA Business
1385514-DCA Business
2105480-DCA Individual
1070856-DCA Business
Page 13 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 JABATEH, ABDULLAH
12/31/2018 SPECTRUM WIRELESS, INC.
06/30/2024 TOP NOTCH SOUND & SECURITY LLC
06/30/2024 141 BROADWAY WIRELESS INC
03/31/2024 MARGARITAS MEXICAN DELI CORP.
12/31/2006 CYBERXPRESS CORP.
06/30/2005 MARRERO CONSTRUCTION CORP.
12/31/2008 ALI, SALEM M.
04/30/2024 DOLPHIN TRANSMISSIONS INC
07/31/2023 PARTS ARE US, INC.
07/31/2023 HASSAN, AYINKE
07/31/2023 ECOATM LLC
10/31/2024 SANOGO, MOUSSA
06/30/2024 MOBITEL NEW YORK INC
06/30/2024 YUKI WIRELESS INC
09/30/2024 PATEL, DAKSHA
12/31/2023 ASTORIA CENTER INC
11/30/2023 VAPE MADE EASIER CORP
12/31/2022 PRIMAVERA DELI GROCERY CORP
03/31/2024 Pruitt, Blake
12/31/2004 DOOKHAN, HAROLD
Page 14 of 956 07/15/2024
jp
Based on Legally Operating Businesses
80 W KINGSBRIDGE RD
2514 HOFFMAN ST
3469 BROADWAY
8717 ROOSEVELT AVE
120 UNION ST
3712 LYME AVE
479 NOSTRAND AVE
8501 FLATLANDS AVE
1937 FLUSHING AVE
359 E 204TH ST (inside PLSFinancialServicesCC922)
175 DYCKMAN ST
5314 8TH AVE
BROADWAY WEST 31 STREET
4402 ASTORIA BLVD
1702 SHEEPSHEAD BAY RD
79 E BURNSIDE AVE
8619 SUTTER AVE
Page 15 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10452
BRONX NY 10468 3475900800
BRONX NY 10458 9143098741
NEW YORK NY 10031
JACKSON HEIGHTS NY 11372
BROOKLYN NY 11231 7184888818
BROOKLYN NY 11224 7183822111
BROOKLYN NY 11216 7187839431
BROOKLYN NY 11236 7182090800
RIDGEWOOD NY 11385 7184973900
FAR ROCKAWAY NY 11691
BRONX NY 10467 8587667242
BROOKLYN NY 11208
NEW YORK NY 10040 9175788401
BROOKLYN NY 11220 6465209133
NEW YORK NY 10001 2129999999
ASTORIA NY 11103 347-668-4569
BROOKLYN NY 11235 7186191099
BRONX NY 10453 718-329-3180
NEW YORK NY 10038
OZONE PARK NY 11417 7183238139
Page 16 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1088471-DCA Business
2107493-DCA Business
2054200-DCA Business
2111700-DCA Individual
2096621-1-DCA Business
2074358-DCA Business
2064908-DCA Business
2107640-DCA Business
2047200-DCA Business
1261449-DCA Individual
2028476-DCA Business
2107544-DCA Individual
2082599-DCA Business
2107657-DCA Individual
0847106-DCA Individual
0702307-DCA Individual
0900505-DCA Business
2107433-DCA Individual
1217359-DCA Business
2066532-1-DCA Business
Page 17 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2004 ALMARDAHI, NABIL H
07/31/2023 ECOATM LLC
07/31/2023 TCC WIRELESS, INC.
10/31/2024 SANABRIA, RICARDO
11/30/2023 82ND DELI & GROCERY INC
06/30/2024 SHORTY WIRELESS INC
12/31/2023 POLY ORGANIC CORP.
12/31/2024 Tony Phone Repair Inc.
12/31/2020 JIRR COMMUNICATIONS, INC
03/31/2024 COVO, AIMEE E
05/28/2020 QUIK PARK 801 GARAGE LLC
02/28/2024 JACKSON, TANYA
02/28/2022 The Hallahan Group Inc
10/31/2024 FLORES, ANTHONY J
09/30/2006 ZAMBRANA, FELIPE A
05/31/2011 OLIVO, EDGAR A
03/31/2023 CHIVIAN GARAGE CORP.
04/30/2024 TRAORE, MOUSSA
12/31/2023 FLEUR, RONY ST
12/31/2021 MERIT FRUITS & VEGGIES CORP
Page 18 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2224 AVENUE U
17908 HILLSIDE AVE (INSIDE PLS FINANCIAL SERVICES
CC948)
3021 VETERANS RD W
8126 5TH AVE
1308 BROADWAY
217 W 80TH ST
6724 13TH AVE
690 ALLERTON AVE
801 AMSTERDAM AVE
2631 MERRICK RD
101 W 12TH ST
17024 JAMAICA AVE
755 9TH AVE
Page 19 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11229 7183683373
JAMAICA NY 11432 8587667242
STATEN ISLAND NY 10309 6304802224
CAMPBELL HALL NY 10916
BROOKLYN NY 11209 3477772445
BROOKLYN NY 11221 6315305254
NEW YORK NY 10024 2123620020
BROOKLYN NY 11219 6462860389
BRONX NY 10467 3473469141
NEW YORK NY 10019
NEW YORK NY 10025 212-222-3289
JAMAICA NY 11434
BELLMORE NY 11710 5162085476
BRONX NY 10472
NEW YORK NY 10034
NYACK NY 10960
NEW YORK NY 10011 2129562280
NEW YORK NY 10030
JAMAICA NY 11432 7186589156
NEW YORK NY 10019 917-768-1546
Page 20 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1340514-DCA Business
2107607-DCA Individual
2085641-DCA Business
1435239-DCA Business
2107517-DCA Business
2107504-DCA Business
2071844-1-DCA Business
1338970-DCA Individual
1470110-DCA Business
2107583-DCA Individual
2107576-DCA Individual
2049657-DCA Business
1346796-DCA Business
0509502-DCA Business
2112985-DCA Business
2001573-DCA Business
2048684-DCA Business
1417005-DCA Business
2081743-DCA Business
0910890-DCA Business
1064035-DCA Business
Page 21 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2017 SP PLUS CORPORATION
07/31/2023 ANDZONGO AWONO, HERVE
01/31/2023 Rausch Sturm LLP
12/31/2023 PRESBYTERIAN 164 DELI CORP.
07/31/2023 ECOATM LLC
07/31/2023 ECOATM LLC
11/30/2023 TRIANGLE DELI CORP
04/30/2011 BIYIKOGLU, OMER
01/31/2019 MNS & ASSOCIATES LLC
10/31/2024 FIGUEROA JR, ERIC D
10/31/2024 ROSARIO, MANUEL
07/31/2025 AT&T MOBILITY SUPPLY, LLC
03/31/2019 SP PLUS CORPORATION
08/08/2018 CHURCH OF SAINT ANN
02/28/2025 MASTER KITCHEN & BATH INC
03/15/2025 RGH ENTERPRISES, INC
07/31/2025 AT&T MOBILITY SUPPLY, LLC
07/31/2021 SPRINT SPECTRUM L.P.
06/30/2022 BRONX PARK EAST APPLIANCES LLC
03/31/2005 KINNEY SYSTEM, INC.
12/31/2007 GOHEL, JAYABEN P
Page 22 of 956 07/15/2024
jp
Based on Legally Operating Businesses
343 GOLD ST
44 BEARFOOT RD
1081 SAINT NICHOLAS AVE
6901 4TH AVE (INSIDE PLS FINANCIAL SERVICES
CC930)
1041 PROSPECT AVE (INSIDE DOLLAR GENERAL 19204)
1334 BROADWAY
3960 HARLEM RD
9015 QUEENS BLVD
74 DEKALB AVE
125 CROMWELL AVE
228 FRONT ST
1810 SUMMIT COMMERCE PARK
16 W 34TH ST
361 E FORDHAM RD
669 SAGAMORE ST
326 W 40TH ST
CHURCH STREET DUANE STREET
Page 23 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11201 2126954568
JAMAICA NY 11434
NORTHBOROUGH MA 01532 8664563744
NEW YORK NY 10032 212-568-3130
BROOKLYN NY 11209 8587667242
BRONX NY 10459 8587667242
BROOKLYN NY 11221 347-529-1166
UNION CITY NJ 07087
BUFFALO NY 14226 877-937-0604
BRONX NY 10455
KEYPORT NJ 07735
ELMHURST NY 11373 5616273365
BROOKLYN NY 11201 2126954568
STATEN ISLAND NY 10304 7183510270
HEMPSTEAD NY 11550 5167505201
TWINSBURG OH 44087
NEW YORK NY 10118 2126450008
BRONX NY 10458 8662751411
BRONX NY 10462 3478664080
NEW YORK NY 10018 2128894444
NEW YORK NY 10007 2122641042
Page 24 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1216285-DCA Business
1212608-DCA Individual
1099830-DCA Business
1202681-DCA Business
2055976-DCA Business
2081313-DCA Business
1414899-DCA Individual
2052352-DCA Business
2098325-DCA Business
2081058-DCA Business
1398066-DCA Business
2107530-DCA Business
2106354-DCA Business
1411077-DCA Business
2044973-DCA Business
2105546-DCA Individual
2073069-1-DCA Business
2100278-DCA Individual
2075019-1-DCA Business
2107542-DCA Business
2084525-DCA Business
Page 25 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2009 BEDOYA'S LAUNDROMAT, INC.
MINDLIN, GARY
07/31/2023 DOLPHIN TRANSMISSIONS INC
12/31/2023 LUCKY SIGNS MARKET INC.
06/30/2024 CLEAR WIRELESS & MORE INC
01/31/2023 Rausch Sturm LLP
05/31/2025 CRUZ, VINCENT F
07/23/2020 WILD LIVING, LLC
03/31/2023 1350 6th AVENUE GARAGE LLC
12/31/2020 HARTY LLC
07/26/2020 UNCLE ABIES DELI ON FIRST INC.
04/30/2024 FIRST CHOICE TOWING INC.
01/31/2025 RATCHFORD LAW GROUP PC
03/31/2017 SP PLUS CORPORATION
07/31/2025 BEST FURNITURE CENTER NO.1 INC
07/31/2023 BARRIE, MUSA
11/30/2023 YUMZE INC
07/31/2023 SANDOP, AUGUSTINE
11/30/2023 MUALLA DELI CORP
03/31/2024 86 Best Deal Inc
12/31/2023 Long River Cleaner, Inc
Page 26 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2211 ASTORIA BLVD
8501 FLATLANDS AVE
160 SAINT MARYS AVE
3333 FULTON ST
250 N SUNNY SLOPE RD
148 5TH AVE
1350 6TH AVE
584 BAY ST
1442 1ST AVE
2351 MCDONALD AVE
54 GLENMAURA NATIONAL BLVD 54 GLENMAURA NATIONAL BLVD,
SUITE 104
226 50TH AVE
1485 MYRTLE AVE
2001 NEW HAVEN AVE
8610 ROCKAWAY BEACH BLVD
2215 86TH ST
3628 9TH ST
Page 27 of 956 07/15/2024
jp
Based on Legally Operating Businesses
ASTORIA NY 11102 7189560020
NEW YORK NY 10023
BROOKLYN NY 11236 7182090800
STATEN ISLAND NY 10305 718-443-3171
BROOKLYN NY 11208 3472407255
BROOKFIELD WI 53005 8664563744
BRONX NY 10452
BROOKLYN NY 11217 6463874175
NEW YORK NY 10019 6465840409
STATEN ISLAND NY 10304 7168465821
NEW YORK NY 10021 2127371700
BROOKLYN NY 11223 7184372008
MOOSIC PA 18507 5705585510
LONG IS CITY NY 11101 2126954568
BROOKLYN NY 11237 718-456-7538
NEW YORK NY 10039
FAR ROCKAWAY NY 11691 347-606-0002
NEW YORK NY 10017
ROCKAWAY BEACH NY 11693 3479722760
BROOKLYN NY 11214
ASTORIA NY 11106 718-472-5510
Page 28 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2107615-DCA Business
2099599-DCA Business
1320677-DCA Individual
2105720-DCA Individual
2085190-DCA Business
0976908-DCA Business
1270105-DCA Business
1344014-DCA Individual
2104861-2-DCA Business
2055156-DCA Business
2101569-DCA Business
2107594-DCA Individual
1113253-DCA Business
0965328-DCA Business
2107663-DCA Individual
1377103-DCA Business
1280485-DCA Business
2045066-1-DCA Business
2052137-DCA Business
1454223-DCA Business
1338540-DCA Business
2114718-DCA Business
Page 29 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 ACCESS BROKER CORP.
02/28/2025 SCHiM LLC
03/31/2024 Mayr, Yue
04/30/2023 KARADAVUT, ARIFE
01/28/2021 NEW 12TH STREET GARAGE, LLC
05/01/2022 STEELE ANN
05/15/2017 PHILLIES PIZZERIA II INC.
05/31/2025 ROHR, RONALD
12/31/2024 MEDINA DELI GROCERY INC
06/30/2024 BRENES, ELENA MARIA
06/30/2024 FIX AND MORE INC
03/31/2024 Walsh, Jakob
07/31/2019 SILVER STAR AUTO RESOURCES, LLC
03/31/2019 SP PLUS CORPORATION
10/31/2024 HARRICHARAN, JASON
12/31/2021 LUCY DELI GROCERY CORP
04/15/2020 G.V.S. BAKERY, INC.
12/31/2023 A & M DELI & GRILL INC
02/28/2021 Core Solutions NYC Corp
04/01/2020 G.V.S. BAKERY, INC.
07/06/2018 SP PLUS CORPORATION
03/31/2024 BEAM'S FAMILY DELI INC
Page 30 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1317 DEKALB AVE
128 MARINE AVE 128 MARINE AVENUE
110 UNIVERSITY PL
165 W 46TH ST
7402 ELIOT AVE
1888 WALTON AVE
17217 JAMAICA AVE
151 E 110TH ST
3611 NORTHERN BLVD
21010 23RD AVE
85 EUCLID AVE
3621 DITMARS BLVD
13202 JAMAICA AVE
17 RAMBLEWOOD RD
3621 DITMARS BLVD
587 AVENUE OF THE AMERICAS
348 BROADWAY
Page 31 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11221
BROOKLYN NY 11209 2122874090
Vienna Vienna 1050
NEW YORK NY 10026
NEW YORK NY 10003 2125368358
NEW YORK NY 10036 2126299112
MIDDLE VLG NY 11379 718-397-1340
BROOKLYN NY 11214
BRONX NY 10453 3472713112
JAMAICA NY 11432 9174808110
NEW YORK NY 10029 2674717911
WEEHAWKEN NJ 07086
LONG ISLAND CITY NY 11101 718-361-2332
BAYSIDE NY 11360 2126954568
BROOKLYN NY 11234
BROOKLYN NY 11208 3472408113
ASTORIA NY 11105 516-644-3792
RICHMOND HILL NY 11418 347-635-2975
SHOREHAM NY 11786 2126712716
ASTORIA NY 11105 516-644-3792
NEW YORK NY 10011 2126954568
STATEN ISLAND NY 10310 7189263549
Page 32 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2048821-DCA Business
2029853-DCA Business
2071903-1-DCA Business
2052645-DCA Business
2095893-DCA Business
1451177-DCA Business
1092103-DCA Business
2107508-DCA Business
2092903-DCA Business
2054783-DCA Business
2073985-DCA Business
1050774-DCA Business
2114707-DCA Individual
2032780-DCA Business
2068364-1-DCA Business
2079774-DCA Business
2107526-DCA Business
2095955-1-DCA Business
1369967-DCA Business
2006624-DCA Business
Page 33 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2025 AT&T MOBILITY SUPPLY, LLC
02/28/2025 KM CONSTRUCTION GROUP INC
11/30/2023 5TH AVENUE GOURMET DELI GRILL INC
12/31/2018 TCC WIRELESS, INC.
07/31/2023 CARPIO, INGRID M
06/30/2024 R.K. VIDEO DUB, INC.
07/26/2020 RAJMAR HOLDINGS, INC.
07/31/2023 ECOATM LLC
03/31/2021 SP PLUS CORPORATION
12/31/2017 USA 88 FORTUNE, INC
02/12/2020 GRACE BARZ LTD
12/31/2008 COSTCO WHOLESALE CORPORATION
04/30/2024 MIRZOJONOV, ORIF
12/31/2022 SN Variety Center, Inc
11/30/2023 BROOKLYN SMOKE SHOP INC
02/28/2023 CARIBREEZE LLC
07/31/2023 ECOATM LLC
12/31/2023 SAMMY TOBACCO INC
12/31/2023 BECKFORD, ANNABELLE M
12/15/2016 PHILLIES PIZZERIA II INC.
Page 34 of 956 07/15/2024
jp
Based on Legally Operating Businesses
144 DELANCEY ST
5 WALNUT ST
6902 5TH AVE
555 GRAND CONCOURSE
8020 ROOSEVELT AVE
5412 ROOSEVELT AVE
636 HUDSON ST
168 NAGLE AVE (INSIDE PLS FINANCIAL SERVICES
CC923)
411 E 53RD ST
103-03 37 AVENUE
3301 BROADWAY
2975 RICHMOND AVE
7413 101ST AVE
198 FLATBUSH AVE
14618 183RD ST Springfield Garden
2500 WHITE PLAINS RD (INSIDE DOLLAR GENERAL 19207)
17001 JAMAICA AVE
549 NEW YORK AVE
7402 ELIOT AVE
Page 35 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10002 5616273365
RYE NY 10580 6468310713
BROOKLYN NY 11209 347-272-0753
BRONX NY 10451 6304802224
JACKSON HEIGHTS NY 11372 929-605-8820
WOODSIDE NY 11377 718-639-2881
NEW YORK NY 10014 2123559888
NEW YORK NY 10040 8587667242
NEW YORK NY 10022 2126954568
Corona NY 11368 7182623756
ASTORIA NY 11106 212-484-2290
STATEN ISLAND NY 10314 718-965-7603
BROOKLYN NY 11235
OZONE PARK NY 11416 7185093719
BROOKLYN NY 11217 3479874210
SPRINGFIELD GARDENS NY 11413 718-986-3117
BRONX NY 10467 8587667242
JAMAICA NY 11432 929-257-9790
BROOKLYN NY 11225 7183441300
MIDDLE VILLAGE NY 11379 718-397-1340
Page 36 of 956 07/15/2024
jp
Based on Legally Operating Businesses
0965331-DCA Business
2076379-1-DCA Business
2029261-DCA Business
2109390-DCA Individual
1037536-DCA Business
2049666-DCA Business
1377024-DCA Individual
2052222-DCA Business
1282707-DCA Business
2075879-DCA Business
2097216-DCA Business
2111614-DCA Individual
1307096-DCA Business
2097869-DCA Business
2110189-DCA Individual
2045665-DCA Individual
2097635-DCA Business
2103369-DCA Business
2029034-2-DCA Business
2095757-DCA Business
2074305-1-DCA Business
1372356-DCA Individual
Page 37 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/06/2018 SP PLUS CORPORATION
11/30/2023 BISMILAH UNIDOS INC
03/31/2023 QB 71ST AVENUE PARKING LLC
05/31/2025 BRATINI MORDAN, GEORGE
02/28/2024 NATIONWIDE COURT SERVICES, INC.
07/31/2019 BRONX PARK EAST APPLIANCES LLC
03/31/2024 DASILVA, ADRIAN
12/31/2018 TCC WIRELESS, INC.
12/31/2023 BIG APPLE FORTUNES INC.
03/15/2025 HANGER PROSTHETICS & ORTHOTICS EAST, INC.
07/31/2021 COMMERCE AVE AUTO REPAIR INC
04/30/2024 DAVLATOV, FARKHOD
12/31/2024 BENJAMIN, FLORES
12/31/2024 G&M WIRELESS INC.
10/31/2024 AHLER, GERARD
05/31/2024 TARIM, SAID
03/15/2023 Medline Industries, Inc.
07/31/2023 BH LA RESTAURANT EQUIPMENT INC
12/31/2020 FAST STOP DELI & GROCERY CORP
03/31/2021 3718 HENRY HUDSON PARKING LLC
11/30/2023 9TH AVE. DELI & GROCERY, INC.
02/28/2024 MEISEL, ANDRE
Page 38 of 956 07/15/2024
jp
Based on Legally Operating Businesses
20990 23RD AVE
340 E 174TH ST
10820 71ST AVE
20 VESEY ST
669 SAGAMORE ST
7502 METROPOLITAN AVE
15 W 37TH ST
380 2ND AVE
1322 COMMERCE AVE
2175 2ND AVE
2 BELMONT AVE
2200 CORNERSTONE PKWY
919 ATLANTIC AVE
898 RICHMOND AVE
3718 HENRY HUDSON PKWY
480 9TH AVE
Page 39 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BAYSIDE NY 11360 2126954568
BRONX NY 10457 718-822-3430
FOREST HILLS NY 11375 7187865555
NEW YORK NY 10037
NEW YORK NY 10007 6319814400
BRONX NY 10462 3478664080
SAN CARLOS CA 94070
MIDDLE VILLAGE NY 11379 6304802224
NEW YORK NY 10018 212-391-2004
NEW YORK NY 10010 2128436325
BRONX NY 10461 914-312-8412
BROOKLYN NY 11235
NEW YORK NY 10029 2124265691
BROOKLYN NY 11212 9083550058
MAHOPAC NY 10541
BROOKLYN NY 11230
GRAYSLAKE IL 60030 8476434508
BROOKLYN NY 11238 8454612336
STATEN ISLAND NY 10303 718-981-4306
BRONX NY 10463 3473204333
NEW YORK NY 10018
GREAT NECK NY 11021
Page 40 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2103397-DCA Business
2076068-DCA Business
1446388-DCA Business
2107511-DCA Business
1171563-DCA Business
1259959-DCA Business
1059314-DCA Individual
2112897-DCA Individual
1315239-DCA Individual
1311243-DCA Individual
1248716-DCA Individual
2107661-DCA Business
2103270-DCA Business
2041665-DCA Individual
1474264-DCA Business
2074902-1-DCA Business
2038369-1-DCA Business
2080074-1-DCA Business
1166072-DCA Business
1473336-DCA Business
Page 41 of 956 07/15/2024
jp
Based on Legally Operating Businesses
05/01/2024 Master Business Services Corp.
10/31/2023 SKY AUTO SPA II CORPORATION
03/31/2017 BOGOPA LIC, INC.
07/31/2023 ECOATM LLC
12/31/2023 LIVONIA GROCERY CORP.
12/31/2018 IMOBILE OF NY, LLC
09/30/2023 CRUZ-MENDEZ, RAFAEL
07/31/2023 BUTLER, JON
03/31/2024 NADEL, KATHLEEN T
02/28/2010 ORTIZ, RAFAEL
10/31/2009 GERSHKOVICH, ALEN
12/31/2024 JPMP WIRELESS LLC
02/28/2025 Alexandre construction INC
07/31/2023 OBI, IFEANYI
03/31/2019 SP PLUS CORPORATION
11/30/2023 ISMAIL, ADNAM K
12/31/2023 JIGME & PHUNTSOK OF NYC, INC.
12/31/2023 AMA SUPERIOR MARKET INC
03/31/2008 PHILLIES PIZZERIA II INC.
12/31/2022 EASY GRAB & GO CORP.
Page 42 of 956 07/15/2024
jp
Based on Legally Operating Businesses
4457 BROADWAY
4244 HYLAN BLVD
4202 NORTHERN BLVD
140 W 36TH ST (INSIDE PLS FINANCIAL SERVICES
CC959)
933 LIVONIA AVE
2655 RICHMOND AVE
888 QUINCY ST
201 W 144TH ST
4162 BROADWAY
4243 BROADWAY
7305 37TH RD
1709 CHURCH AVE
7402 ELIOT AVE
374 VAN DUZER ST
Page 43 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10040 9292179853
STATEN ISLAND NY 10312 3477215261
LONG IS CITY NY 11101 718-346-6500
NEW YORK NY 10018 8587667242
BROOKLYN NY 11207 718-495-5449
STATEN ISLAND NY 10314 2125878500
ROCHESTER NY 14615
NEW YORK NY 10009
BROOKLYN NY 11220
BROOKLYN NY 11216
WHITE LAKE NY 12786
BROOKLYN NY 11221 9179164402
NEW YORK NY 10030 9545156371
NEWARK NJ 07103
NEW YORK NY 10033 2126954568
NEW YORK NY 10033 9293839146
JACKSON HEIGHTS NY 11372 718-205-5022
BROOKLYN NY 11226 718-462-7132
MIDDLE VLG NY 11379 718-397-1340
STATEN ISLAND NY 10304 718-727-5446
Page 44 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1402813-DCA Business
2107528-DCA Business
2048700-DCA Individual
2095946-1-DCA Business
2079431-1-DCA Business
0819842-DCA Business
2096010-DCA Business
2054639-DCA Individual
0860770-DCA Individual
2029294-DCA Business
2094077-DCA Business
2092233-2-DCA Business
2103384-1-DCA Business
2074170-1-DCA Business
2045761-DCA Business
2107524-DCA Business
2035915-1-DCA Business
2102954-DCA Individual
2066822-1-DCA Business
2107575-DCA Business
1423186-DCA Business
Page 45 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2021 SP PLUS CORPORATION
07/31/2023 ECOATM LLC
12/31/2023 7-ELEVEN, INC.
11/30/2023 AMA SUPERIOR MARKET INC
09/30/2024 PANDYA, DIPAK
03/15/2021 101 RX PHARAMACY INC
07/31/2023 gwar, jacob
05/31/2025 SANCHEZ, DAVID
02/28/2025 SUDDELL BUILDERS INC
07/31/2023 Best Wireless Metropolitan Avenue Inc
12/31/2022 NUR GROCERY TWO INC
11/30/2023 MAIN STREET CONVENIENCE INC
11/30/2023 INWOOD PARK GROCERY CORP
03/15/2019 International Medical Equipment LLC
07/31/2023 ECOATM LLC
12/31/2023 L STOP GOURMET DELI CORP.
07/31/2023 IDRISSOU, AHAMED
12/31/2023 BISMILAH UNIDOS INC
06/30/2024 US MOBIL SERVICE INC
02/28/2021 F. J. SCIAME CONSTRUCTION CO., INC.
Page 46 of 956 07/15/2024
jp
Based on Legally Operating Businesses
385 S END AVE
1008 FLATBUSH AVE (INSIDE PLS FINANCIAL SERVICES
CC940)
2474 FLATBUSH AVE
1709 CHURCH AVE
S/W/C EAST 42 STREET MADISON AVENUE
9718 101ST AVE
224 Laurel Avenue
9806 METROPOLITAN AVE
301 E 4TH ST
6958 MAIN ST
630 W 207TH ST
57 W 57TH ST
770 PORT RICHMOND AVE
223 MONTROSE AVE
340 E 174TH ST
512 DITMAS AVE
14 WALL ST
Page 47 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10280 2126954568
BROOKLYN NY 11226 8587667242
MASSAPEQUA PARK NY 11762
BROOKLYN NY 11234 7327275030
BROOKLYN NY 11226
NEW YORK NY 10017 917-903-8091
OZONE PARK NY 11416 347-661-9068
NEW YORK NY 10017
WOODHAVEN NY 11421
Northport NY 11768 6314212595
FOREST HILLS NY 11375 2122222292
NEW YORK NY 10009 6462556214
FLUSHING NY 11367 3479359694
NEW YORK NY 10034 917-306-2892
NEW YORK NY 10019 8554357144
STATEN ISLAND NY 10302 8587667242
BROOKLYN NY 11206 347-889-6608
NEW YORK NY 10030
BRONX NY 10457 718-822-3430
BROOKLYN NY 11218 7186866840
NEW YORK NY 10005 2122322005
Page 48 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2107591-DCA Individual
2093972-DCA Individual
2043752-1-DCA Business
2090064-DCA Individual
2038297-DCA Business
2034147-DCA Business
1415723-DCA Individual
2049395-DCA Business
1113256-DCA Business
2095956-1-DCA Business
1144259-DCA Business
2077796-DCA Business
1223083-DCA Business
2090719-DCA Business
0730872-DCA Business
2103692-DCA Business
2098308-DCA Business
2097473-1-DCA Business
1333376-DCA Business
2081528-DCA Business
2000805-2-DCA Business
2010405-1-DCA Business
Page 49 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2024 MARTINEZ, JASON
07/31/2023 ADEBAYO, OLUWASEGUN
12/31/2023 SUNRISE GROCERY CORP
05/31/2025 BEVERIDGE, JAMES
02/28/2019 LEZAMA, LANCE
02/28/2024 THE SCALEMAN COMPANY INC
09/30/2023 VANPUTTEN, KEITH L.
02/28/2021 FAIRFIELD RENOVATIONS CORP.
07/31/2019 SILVER STAR AUTO RESOURCES, LLC
11/30/2023 SAMMY TOBACCO INC
07/31/2023 PARTS ARE US, INC.
05/15/2020 PHILLIES PIZZERIA II INC.
07/06/2018 SP PLUS CORPORATION
08/15/2020 HEX EAST, LLC
06/30/2024 CAMPBELL, LEBERT
03/31/2024 MOUNT EVEREST MARKET & DELI, INC
06/30/2024 THE PRO TEAM INC
12/31/2023 FOUR KANYA INC
07/06/2018 SP PLUS CORPORATION
03/15/2025 ORTHOCARE SUPPLIES INC
12/31/2022 A.S. CANDY & GROCERY INC.
12/31/2023 2374 KING DELI & GROCERY LLC
Page 50 of 956 07/15/2024
jp
Based on Legally Operating Businesses
6005 5TH AVE
624 ROCKAWAY AVE
2552 MOUNT AVE
186 E 104TH ST
3714 36TH ST
17001 JAMAICA AVE
1937 FLUSHING AVE
7402 ELIOT AVE
2020 BOSTON RD
1462 1ST AVE
2411 WALTON AVE
5609 MYRTLE AVE Myrtle Ave
106 PELICAN CIR
105 E 23RD ST
5817 JUNCTION BLVD
2631 MERRICK RD
9201A 165TH ST
2374 JEROME AVE
Page 51 of 956 07/15/2024
jp
Based on Legally Operating Businesses
WOOD RIDGE NJ 07075
NEW YORK NY 10017
BROOKLYN NY 11220 646-966-2245
SCARSDALE NY 10583
BROOKLYN NY 11212 646-966-8755
OCEANSIDE NY 11572 5167900460
BRONX NY 10474
NEW YORK NY 10029 6465225855
LONG ISLAND CITY NY 11101 718-361-2332
JAMAICA NY 11432 929-257-9790
RIDGEWOOD NY 11385 7184973900
MIDDLE VILLAGE NY 11379 718-397-1340
BRONX NY 10460 2126954568
NEW YORK NY 10075
BRONX NY 10468 7187337834
RIDGEWOOD NY 11385 6465257906
STATEN ISLAND NY 10306 2124767742
NEW YORK NY 10010 5167109488
ELMHURST NY 11373 2126954568
BELLMORE NY 11710 576-494-9950
JAMAICA NY 11433 7188802145
BRONX NY 10468 718-450-3222
Page 52 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1281648-DCA Business
1288838-DCA Business
2073566-1-DCA Business
2067534-1-DCA Business
2093913-DCA Business
2095405-1-DCA Business
2053138-DCA Business
0907502-DCA Individual
2058335-2-DCA Business
1243909-DCA Business
2078330-DCA Individual
2093383-DCA Business
2095945-1-DCA Business
2064682-DCA Individual
2107611-DCA Individual
1293529-DCA Individual
2041230-DCA Individual
2096021-1-DCA Business
2065365-1-DCA Business
2107606-DCA Individual
2072928-1-DCA Business
Page 53 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/03/2017 SP PLUS CORPORATION
12/31/2017 GOOD FRIEND LAUNDROMAT INC
11/30/2023 GUN HILL FUEL CORP
11/30/2023 LIC NEWSPAPER STORE, INC
06/30/2024 Best Wireless Graham Avenue Inc
12/31/2023 BIG SIX DELI CORP
06/30/2024 URBAEZ, STALIN
05/31/2025 TORRES, GEORGE
12/31/2020 KANOWA FOOD INC
03/31/2019 SP PLUS CORPORATION
09/30/2023 ARCHIE, VALERIE
09/30/2024 PATEL, SURYA
11/30/2023 7-ELEVEN, INC.
03/31/2024 Williams, Elizabeth
09/30/2023 GORY, BABA
10/31/2024 THOMAS, JOSEPH
07/31/2023 BOUKABOU, MADJID
12/31/2023 71 DELI & GRILL INC
12/31/2023 S & S CONVENIENCE STORE NY CORP
03/31/2024 Nahon, Laurent
11/30/2023 ANNA GALSTYAN
Page 54 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2201 NOSTRAND AVE
970 POST AVE
1255 E GUN HILL RD
2123 49TH AVE
31 GRAHAM AVE
6116 QUEENS BLVD
5605 MYRTLE AVE
1711 BLEECKER ST
294 HUDSON ST
S/W/C WALL STREET WILLIAM STREET
2474 FLATBUSH AVE
7102 NEW UTRECHT AVE
3974 61ST ST
8505 4TH AVE
Page 55 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11210 2126954568
STATEN ISLAND NY 10302 9176567588
BRONX NY 10469 718-297-7016
LONG ISLAND CITY NY 11101 7184828776
BROOKLYN NY 11206 2122222292
WOODSIDE NY 11377 7186060691
RIDGEWOOD NY 11385 3477916372
BROOKLYN NY 11233
RIDGEWOOD NY 11385 718-418-3663
NEW YORK NY 10013 2126954568
FLUSHING NY 11368
NEW YORK NY 10005 2019207063
BROOKLYN NY 11234 7327275030
CARENCRO LA 70520
BRONX NY 10453
SCHENECTADY NY 12306
JERSEY CITY NJ 07304
BROOKLYN NY 11228 7182136157
WOODSIDE NY 11377 716-3228486
NEW YORK NY 10023
BROOKLYN NY 11209
Page 56 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1292558-DCA Business
2105479-DCA Individual
0864865-DCA Individual
1333142-DCA Business
1325687-DCA Business
1259748-DCA Business
2095545-1-DCA Business
1243354-DCA Business
2021893-DCA Business
2003188-DCA Individual
2072139-1-DCA Business
2035498-1-DCA Business
2048922-DCA Individual
1418717-DCA Business
2004979-DCA Individual
2083257-DCA Business
2023638-DCA Business
1200639-DCA Individual
2103383-1-DCA Business
2013710-1-DCA Business
1306493-DCA Business
Page 57 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2017 SP PLUS CORPORATION
03/31/2024 Rosenthal, William
02/28/2021 BERETIN, NEDILJKO
12/31/2020 GREENLAND TROPICAL DELI & GROCERY INC.
12/31/2021 RIMAR GOURMET DELI INC.
12/31/2017 YIM, IEK JAE
11/30/2023 BIG SIX DELI CORP
12/31/2022 E-Z STATION, INC.
02/28/2025 CBG BUILDERS INC
02/28/2015 FILA, TOMASZ
11/30/2023 3014 RAYYAN CORP
12/31/2023 NEILL GOURMET DELI LLC
03/31/2024 LEMMO, STEVEN
04/30/2020 JBOFAMERICA LLC
03/31/2024 Costabile, Jose
03/31/2021 ONE PARKING 703, INC.
02/28/2017 SM CONTRACTORS CORP
03/31/2024 MATAR, SAMIR A.
11/30/2023 PRIZE PARAGON 2 INC
12/31/2019 76 MADISON GROCERY CORP
03/31/2021 69 ENTERPRISE PARKING LLC
Page 58 of 956 07/15/2024
jp
Based on Legally Operating Businesses
401 W 110TH ST
1737 DR MARTIN L KING JR BLVD
2611 FREDERICK DOUGLASS BLVD
155 E 84TH ST
6116 QUEENS BLVD
4040 CRESCENT ST
330 7TH AVE
3014 RICHMOND RD
1074 NEILL AVE
15 W 47TH ST
21010 23RD AVE
26 VANDERWATER AVE
16201 46TH AVE
76 MADISON ST
219 E 69TH ST
Page 59 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10025 2126954568
EAST ORANGE NJ 07018
BROOKLYN NY 11218
BRONX NY 10453 718-294-4740
NEW YORK NY 10030 917-541-3040
NEW YORK NY 10028 212249-1319
WOODSIDE NY 11377 7186060691
LONG IS CITY NY 11101 718-472-0878
NEW YORK NY 10001 80
COPIAGUE NY 11726
STATEN ISLAND NY 10306 718-681-1158
BRONX NY 10461 718-684-4050
MORRISTOWN NJ 07960
NEW YORK NY 10036 2127192626
STAMFORD CT 06906
BAYSIDE NY 11360 5618337222
FLORAL PARK NY 11001 3473224654
JERSEY CITY NJ 07304
FLUSHING NY 11358 9293054786
NEW YORK NY 10002 212-385-3535
NEW YORK NY 10021 2126270012
Page 60 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2069012-DCA Business
2026192-2-DCA Business
2083256-DCA Business
2092553-DCA Individual
2054551-DCA Business
1221689-DCA Business
2080442-DCA Business
2075000-1-DCA Business
2107505-DCA Business
2094808-DCA Individual
2107494-DCA Business
2107656-DCA Individual
0964031-DCA Business
0892032-DCA Business
2015895-DCA Business
2075185-1-DCA Business
2038755-1-DCA Business
2076683-1-DCA Business
2012103-DCA Individual
2055086-DCA Business
Page 61 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2023 JMCJC LTD
12/31/2022 UNCLE & COUSINS DELI GROCERY CORP
03/31/2021 ONE PARKING 703, INC.
05/31/2025 SPIVAC, LEONID
12/31/2018 TCC WIRELESS, INC.
12/31/2024 SPOTLESS WIRELESS, INC.
03/31/2021 456 PARKING LLC
11/30/2023 120 CIRCLE DELI GROCERY, INC
07/31/2023 ECOATM LLC
02/28/2024 MASTERS JR, JOSEPH
07/31/2023 ECOATM LLC
09/30/2023 FLOWERS JR., DERRICK
07/06/2018 SP PLUS CORPORATION
09/30/2024 PANDYA, RAJESHWARI D
03/31/2018 THE PACOS DELI AND GROCERY, CORP
11/30/2023 PEGHE'S DELI & GROCERY INC.
12/31/2023 NEIGHBORHOOD DELI & GROCERY NY INC.
12/31/2023 74TH ST GOURMET DELI THREE CORP
03/31/2024 nemli, yalcin
07/31/2017 MACY'S BACKSTAGE, INC.
Page 62 of 956 07/15/2024
jp
Based on Legally Operating Businesses
4815 31ST AVE
9706 SEAVIEW AVE
209-90 23RD AVE
1400 5TH AVE
12114 15TH AVE
456 GRAND ST
120 HUGH J GRANT CIR
1834 NOSTRAND AVE (INSIDE PLS FINANCIAL SERVICES
CC938)
2264 FOREST AVE (INSIDE DOLLAR GENERAL 19243)
21 E 15TH ST
N/E/C BROADWAY WEST 51 STREET
235 MAIN ST
3273 WESTCHESTER AVE
150 STANTON ST
7321 METROPOLITAN AVE
100 MAIN ST
Page 63 of 956 07/15/2024
jp
Based on Legally Operating Businesses
ASTORIA NY 11103 7182049226
BROOKLYN NY 11236 718-531-6333
Bayside NY 11360 5618337222
BROOKLYN NY 11218
NEW YORK NY 10026 6304802224
COLLEGE POINT NY 11356 7189620175
BROOKLYN NY 11211 917-592-4762
BRONX NY 10472 7187925555
BROOKLYN NY 11226 8587667242
BROOKLYN NY 11211
STATEN ISLAND NY 10303 8587667242
BROOKLYN NY 11226
NEW YORK NY 10003 2126954568
NEW YORK NY 10019 7329401945
STATEN ISLAND NY 10307 347-938-3833
BRONX NY 10461 9177540061
NEW YORK NY 10002 212-780-9279
MIDDLE VILLAGE NY 11379 929-365-9916
staten island NY 10306
WHITE PLAINS NY 10601 9292753490
Page 64 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1072075-DCA Individual
2054197-DCA Business
1321158-DCA Business
0986726-DCA Individual
2016773-1-DCA Business
2093417-DCA Business
2107622-DCA Business
2097758-1-DCA Business
2107552-DCA Business
2107497-DCA Business
2044789-DCA Individual
1361346-DCA Individual
2099856-2-DCA Business
2084083-DCA Business
2071755-DCA Business
2073125-1-DCA Business
2105595-1-DCA Business
2087373-DCA Business
1297712-DCA Business
2052205-DCA Business
2112915-DCA Individual
Page 65 of 956 07/15/2024
jp
Based on Legally Operating Businesses
05/31/2025 GOMEZ, JOSE L
07/31/2023 TCC WIRELESS, INC.
07/31/2023 MORONTA, LINO
05/31/2025 SANCHEZ, NELSON
12/31/2019 CREEK FOOD MARKET INC
12/31/2023 NY Tex Care Inc.
07/31/2024 ALL CITY IRON WORKS LLC
11/30/2023 7-ELEVEN, INC.
03/31/2024 RINCON GUATEMALTECO INC
07/31/2023 ECOATM LLC
02/28/2017 Pollard, Percy
MAHADEO, TARAN
12/31/2022 FULTON DELI AND SMOKE SHOP CORP
03/15/2023 Medline Industries, Inc.
04/15/2020 STRUZZO LLC
11/30/2023 FAMILY COMMUNITY DELI & LUNCHEONETTE
CORP
12/31/2023 BEACH 116 DELI & GROCERY CORP
12/31/2020 Gold of Harlem
12/31/2017 KING COIN LAUNDROMAT INC.
12/31/2018 TCC WIRELESS, INC.
07/31/2023 ENEMCHUKWU, NONSO
Page 66 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1400 5TH AVE
2204 AMSTERDAM AVE
1368 LORING AVE
4746B 30TH ST
466 CARROLL ST
8813 4TH AVE
16002A HILLSIDE AVE
135 CANAL ST (INSIDE DOLLAR GENERAL 19242)
1403 FULTON ST
239 BELVIDERE RD
358 KOSCIUSZKO ST
41 SAINT NICHOLAS TER
201 BEACH 116TH ST
248 W 125TH ST
3815 GREENPOINT AVE
24202 61ST AVE
Page 67 of 956 07/15/2024
jp
Based on Legally Operating Businesses
GLEN ROCK NJ 07452
NEW YORK NY 10026 6304802224
NEW YORK NY 10032 2129287404
COPIAGUE NY 11726
BROOKLYN NY 11208 718-235-0890
LONG ISLAND CITY NY 11101 7187298147
BROOKLYN NY 11215 9178596166
BROOKLYN NY 11209 7327275030
JAMAICA NY 11432 6463630351
STATEN ISLAND NY 10304 8587667242
CRANFORD NJ 07016
JAMAICA NY 11435
BROOKLYN NY 11216 9173914851
PERRYVILLE MD 21903 8476433803
BROOKLYN NY 11221 3475292145
NEW YORK NY 10027 212-865-5900
ROCKAWAY PARK NY 11694
NEW YORK NY 10027 6463746107
LONG IS CITY NY 11101 7187061279
LITTLE NECK NY 11362 6304802224
BRONX NY 10456
Page 68 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2003115-797-DCA Business
2072982-1-DCA Business
2037501-1-DCA Business
2076385-DCA Business
1127296-DCA Business
2066573-1-DCA Business
2065909-1-DCA Business
2094750-DCA Individual
2008199-1767-DCA Business
2063693-DCA Business
2002349-2-DCA Business
2097871-DCA Business
2057616-2-DCA Business
1396120-DCA Business
2074274-1-DCA Business
1282960-DCA Individual
1273795-DCA Business
1430243-DCA Business
2032654-DCA Business
2072989-1-DCA Business
2082707-DCA Business
2056226-DCA Individual
Page 69 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2023 NEALTICAN DELI GROCERY CORP.
11/30/2023 BEARD PLUS VAPE, INC.
12/31/2023 STOP ONE EXPRESS DELI INC
12/31/2023 Bergen Linen, LLC
03/31/2019 SP PLUS CORPORATION
12/31/2023 SUPERIOR GOURMET MARKET PLATE INC.
12/31/2019 SNAGGER INC
03/31/2024 BOBO, ABRAHAM
12/31/2023 239 INTERNATIONAL DELI DISCOUNT CORP
12/31/2019 HUANG, HAN SONG
12/31/2022 10TH STREET FOOD CORP
12/31/2024 G&M WIRELESS INC.
12/31/2022 TRAVEL TRADERS HOTEL STORES, INC.
07/31/2019 MICHAEL'S RESTAURANT EQUIPMENT INC.
11/30/2021 901 COLUMBUS DELI CORP
sobel, larry
04/30/2023 GLOBAL PAWN SHOP, INC
12/31/2023 MOMTA GROCERY INC.
06/30/2024 LEBRON 2015 EQUIPMENT SUPPLY CORP
11/30/2023 2374 KING DELI & GROCERY LLC
03/31/2020 International food court inc
03/31/2024 Edberg, Donna
Page 70 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1225 FLUSHING AVE
2451 WESTCHESTER AVE
2208 FULTON ST
60 OAK ST
3040 WHITESTONE EXPY
480 10TH AVE
2417 CONEY ISLAND AVE
239 E 181ST ST
346 E 76TH ST
392 E 10TH ST
9321 CHURCH AVE
569 LEXINGTON AVE
11202 NORTHERN BLVD
901 COLUMBUS AVE
17822 JAMAICA AVE
5012 VERNON BLVD
3835 9TH AVE
2374 JEROME AVE
309 BRIGHTON BEACH AVE
Page 71 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11237 718-909-1181
BRONX NY 10461 7184144974
BROOKLYN NY 11233 347-663-3877
HACKENSACK NJ 07601 2013437333
FLUSHING NY 11354 2126954568
NEW YORK NY 10018 718-916-7595
BROOKLYN NY 11223 917-692-5292
TAMPA FL 33609
BRONX NY 10457 3475903383
NEW YORK NY 10021 2122498649
NEW YORK NY 10009 212-777-7111
BROOKLYN NY 11212 9083550058
NEW YORK NY 10022 2126449190
CORONA NY 11368 9173619116
NEW YORK NY 10025 646-427-3007
BROOKLYN NY 11234
JAMAICA NY 11432 9176740013
LONG IS CITY NY 11101 3474586979
NEW YORK NY 10034 2129428258
BRONX NY 10468 718-450-3222
BROOKLYN NY 11235 9174001011
Cromwell CT 06416
Page 72 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2088898-DCA Business
1137049-DCA Business
2095789-DCA Business
2067589-DCA Individual
1321652-DCA Business
1332078-DCA Business
2101111-DCA Individual
1313371-DCA Business
1243626-DCA Business
1294629-DCA Individual
2096588-DCA Business
0906410-DCA Business
2008744-DCA Business
2054143-2-DCA Business
2003011-DCA Individual
1363615-DCA Business
1338055-DCA Business
2052241-DCA Business
2066860-1-DCA Business
1418088-DCA Business
2040105-DCA Individual
Page 73 of 956 07/15/2024
jp
Based on Legally Operating Businesses
06/30/2024 T.J. CELLULAR TECHNOLOGY INC
SP PLUS CORPORATION
05/12/2021 55 W 46TH STREET GARAGE LLC
02/28/2024 MANNETTA, VINCENT J
01/15/2019 INWOOD AUTO SERVICE CORP.
12/31/2022 ELDER AVENUE #2 GROCERY CORP.
04/30/2023 KAMOLOV, DILSHOD
03/31/2021 SP PLUS CORPORATION
03/31/2017 SP PLUS CORPORATION
03/31/2024 APTER, MATTHEW
01/10/2022 PARKING SYSTEMS PLUS INC
03/31/2023 MARK TWAIN GARAGE CORP
03/31/2024 Pabel, Abu
12/31/2020 NYC FOOD MART INC
03/31/2024 Savas, Kathleen
12/31/2023 PRESIDENT FOOD CORP.
12/31/2023 SECOND AVENUE DELI MARKET, INC.
12/31/2018 TCC WIRELESS, INC.
12/31/2023 LOS MOROCHOS GROCERY STORE INC
02/28/2025 ELEGANT STAR CONSTRUCTION INC.
07/31/2024 OUSSINOU, INNOCENT
Page 74 of 956 07/15/2024
jp
Based on Legally Operating Businesses
18102 HILLSIDE AVE
1321 6TH AVE
44 W 47TH ST
4880 BROADWAY
1206 ELDER AVE
406 15TH ST
1 E 1ST ST
4025 82ND ST
100 W 12TH ST
156 W 28TH ST
8106 37TH AVE
247 COLUMBIA ST
81 2ND AVE
3021 VETERANS RD W
1973 WALTON AVE
7802 21ST AVE
Page 75 of 956 07/15/2024
jp
Based on Legally Operating Businesses
JAMAICA NY 11432 347-744-0674
NEW YORK NY 10019 2126954568
NEW YORK NY 10036 6465740045
MINEOLA NY 11501
NEW YORK NY 10034 718-299-2075
BRONX NY 10472 718-618-0439
BROOKLYN NY 11214
BROOKLYN NY 11215 2126954568
NEW YORK NY 10003 2126954568
LONG ISLAND CITY NY 11101
ELMHURST NY 11373 8009441424
NEW YORK NY 10011 212-956-2280
NEW YORK NY 10001 6464791999
JACKSON HEIGHTS NY 11372 347-440-8426
CRESSKILL NJ 07626
BROOKLYN NY 11231 718-855-1714
NEW YORK NY 10003 212-477-8181
STATEN ISLAND NY 10309 6304802224
BRONX NY 10453 7187165784
BROOKLYN NY 11214 7183312229
BRONX NY 10456
Page 76 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2018780-DCA Individual
1232553-DCA Business
2043249-1-DCA Business
2075963-DCA Business
2052203-DCA Business
2107531-DCA Business
1446413-DCA Business
2034869-1-DCA Business
2097561-DCA Business
1453392-DCA Individual
2079936-1-DCA Business
1222735-DCA Business
2072223-1-DCA Business
2018417-2-DCA Business
2095636-DCA Business
1370317-DCA Individual
2091874-2-DCA Business
2034826-DCA Business
2105561-DCA Individual
2015510-DCA Business
Page 77 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2016 Knox, David
03/31/2017 SP PLUS CORPORATION
12/31/2017 LIC ORGANIC GOURMET DELI INC
11/01/2020 ABBAS KAZMI, FNU
12/31/2018 TCC WIRELESS, INC.
07/31/2023 ECOATM LLC
03/31/2015 SP PLUS CORPORATION
12/31/2023 LIC NEWSPAPER STORE, INC
12/31/2023 Peanut Cleaners Inc.
02/28/2018 Geed, Shawn
12/31/2023 PENN GAS & LUBE INC
12/31/2023 LOS BROTHER GROCERY, CORP.
11/30/2021 CHATRASALA, AMARNATH R
12/31/2024 H & H MINI MART, INC
03/15/2023 Medline Industries, Inc.
05/31/2025 SOTO, KOHANNAH M
11/30/2022 NUR GROCERY TWO INC
03/15/2023 Medline Industries, Inc.
09/30/2023 HENRY, MARVIN
02/28/2017 NOMIS CONSTRUCTION,LLC
Page 78 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10 W 48TH ST
2302 JACKSON AVE
13405 89TH AVE
136 LENOX AVE
2234 FOREST AVE (INSIDE PLS FINANCIAL SERVICES
CC916)
583 DEAN ST
2123 49TH AVE
4611 54TH AVE
1130 PENNSYLVANIA AVE
608 NEW YORK AVE
11211 LIBERTY AVE
1830 FLATBUSH AVE
198 COMMERCIAL BLVD
301 E 4TH ST
3301 ROUTE 6
2927 VALENTINE AVE
Page 79 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10025
NEW YORK NY 10036 2126954568
LONG ISLAND CITY NY 11101 718-833-5202
RICHMOND HILL NY 11418 2158476949
NEW YORK NY 10026 6304802224
STATEN ISLAND NY 10303 8587667242
BROOKLYN NY 11238 2126954568
LONG ISLAND CITY NY 11101 7184828776
MASPETH NY 11378 6463220852
LINDENHURST NY 11757
BROOKLYN NY 11207 718-257-3844
BROOKLYN NY 11203 718-774-4800
SOUTH RICHMOND HILL NY 11419
BROOKLYN NY 11210 7183775400
BLAKESLEE PA 18610 8476434508
BRONX NY 10461
NEW YORK NY 10009 6462556214
MIDDLETOWN NY 10940 8476433803
BRONX NY 10465
BRONX NY 10458 9175282183
Page 80 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2054501-DCA Business
2056853-DCA Business
2095316-DCA Business
2103441-DCA Business
1381529-DCA Individual
0883898-DCA Business
2071797-DCA Individual
2075046-1-DCA Business
1350822-DCA Business
2110242-DCA Individual
2107516-DCA Business
2068320-1-DCA Business
2096914-DCA Individual
2027459-DCA Individual
2065881-DCA Business
2067824-1-DCA Business
2038784-DCA Business
2103439-DCA Business
2077215-1-DCA Business
2066356-1-DCA Business
2045884-DCA Business
0957071-DCA Business
Page 81 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2017 MACY'S BACKSTAGE, INC.
12/31/2022 SUBHANS INTERNATIONAL INC
06/30/2024 MALASPINAS PANAGOTIS JOHN
08/31/2023 PORTIER, LLC
05/31/2021 Guscott, Rohan
03/31/2023 FLEUR GARAGE CORP.
03/31/2024 DE HEMMER, MARIANA
11/30/2023 N-News LLC
06/30/2024 COSTCO WHOLESALE CORPORATION
04/30/2024 ASADULLO, ISMATI
03/31/2024 Xiang He INC
11/30/2023 PATEL, ALKA
02/28/2024 Beckles, Marlon
03/31/2024 HUANG, HAOYU
06/30/2024 BEST ELECTRONICS SOLUTIONS, INC
11/30/2023 843 FOREST FOODS & BAGELS INC.
03/31/2018 E.T. FRESH FOOD USA INC.
08/31/2023 DELIVERY TECHNOLOGIES US, INC
12/31/2023 M.F.V.S. INCORPORATED
12/31/2023 S & M GROCERY CORP
12/26/2019 MOTORINO 3 INC
02/28/2025 U.S. CABINET REFACING, INC.
Page 82 of 956 07/15/2024
jp
Based on Legally Operating Businesses
404 E FORDHAM RD
306 E FORDHAM RD
8 KILDARE RD
1515 3RD ST
77 7TH AVE
N/E/C PARK PLACE CHURCH STREET
6135 JUNCTION BLVD
2225 86TH ST 2225 86th ST
N/W/C GREENWICH ST BARCLAY ST
1219 CASTLE HILL AVE
843 FOREST AVE
6301 ROOSEVELT AVE
1515 3RD ST
14577 FARMERS BLVD
8901 ROOSEVELT AVE
510 COLUMBUS AVE
105 maxess rd
Page 83 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10458 9292753490
BRONX NY 10458 3475907879
ISLAND PARK NY 11558 5167243290
SAN FRANCISCO CA 94158 4157458246
BROOKLYN NY 11236
NEW YORK NY 10011 212-956-2289
BROOKLYN NY 11201
NEW YORK NY 10007 917-582-5704
REGO PARK NY 11374 718-965-7603
BROOKLYN NY 11230
BROOKLYN NY 11214 6464798618
NEW YORK NY 10007 347-645-3740
AMITYVILLE NY 11701
FLUSHING NY 11355
BRONX NY 10462 347-538-2969
STATEN ISLAND NY 10310 718-815-7884
WOODSIDE NY 11377 3472797916
SAN FRANCISCO CA 94158 4157458246
JAMAICA NY 11434 718-723-2068
JACKSON HEIGHTS NY 11372 718-779-0913
NEW YORK NY 10024 9176757581
MELVILLE NY 11747 6314231435
Page 84 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2039678-1-DCA Business
2005533-1283-DCA Business
2041931-DCA Individual
1269715-DCA Business
2107587-DCA Individual
2103220-DCA Individual
1433981-DCA Business
1063883-DCA Business
2002508-DCA Individual
1472294-DCA Business
2107571-DCA Individual
1304160-DCA Individual
2056248-DCA Business
2083046-DCA Individual
2052024-DCA Business
2107612-DCA Individual
0218723-DCA Business
2006477-DCA Business
2047048-1-DCA Business
2047416-DCA Individual
Page 85 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2023 J.G.L. FINE FOODS, INC.
12/31/2021 BRAVO AT 2301 DELI CORP
07/31/2020 Rodriguez, Robin
12/31/2023 SUNFLOWER FOOD MARKET #2, INC.
09/30/2023 IMRAN, KHANDAKER
07/31/2023 ELMAJDOULI, ABDELALI
12/31/2019 LEONARDO, FERMIN
07/31/2025 ELTRAADE CO. INC.
05/31/2025 MACARIO, ANTHONY
12/31/2022 MR.JOE ZOU INC.
07/31/2023 VILLEGAS, WILLIAM
02/28/2024 GERMANN, LISA
07/31/2023 TCC WIRELESS, INC.
03/31/2024 Freedman, Joel
03/31/2024 LA FINQUITA FRUITS AND VEGETABLE MARKET
INC.
03/31/2024 Kincaid, Thomas
03/31/2024 MUKHATIYAR, ANIL M
06/30/2024 NYC GSM LLC
12/31/2021 BIPI ELIOT NY INC
03/31/2024 Ost, Margaret
Page 86 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1269 PROSPECT AVE
2301 7TH AVE
750 7TH AVE
1697 E NEW YORK AVE
1 MERCER ST
11523 14TH RD
7502 METROPOLITAN AVE
602 COURTLANDT AVE
S/W/C EAST 68 STREET 3 AVENUE
6101 FRESH POND RD
6090 ELIOT AVE
Page 87 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11218 718-851-6200
NEW YORK NY 10030 718-600-6653
BRONX NY 10466
NEW YORK NY 10019 212-331-5121
ASTORIA NY 11106
JERSEY CITY NJ 07304
BROOKLYN NY 11212 347-955-5006
NEW YORK NY 10013 2122260575
WEST ISLIP NY 11795
COLLEGE POINT NY 11356 6462094839
BRONX NY 10451
MERRICK NY 11566
MIDDLE VILLAGE NY 11379 6304802224
ATLANTA GA 30326
BRONX NY 10451 7184029441
NEW YORK NY 10128
NEW YORK NY 10065 347-302-7907
MIDDLE VILLAGE NY 11379 7187371111
MASPETH NY 11378 347-763-5666
NEW YORK NY 10037
Page 88 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2106106-DCA Individual
2107495-DCA Business
2067122-DCA Business
2107659-DCA Individual
2036566-DCA Business
2105510-1-DCA Business
1253937-DCA Business
2019840-DCA Business
1275074-DCA Business
2057976-DCA Business
2105524-1-DCA Business
1379100-DCA Business
2019503-DCA Individual
2075073-DCA Individual
2068760-1-DCA Business
2100844-DCA Business
2018408-2-DCA Business
2077299-DCA Individual
1397942-DCA Business
2021754-DCA Individual
2094296-2-DCA Business
2089320-DCA Individual
Page 89 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2023 BARRIE, IBRAHIM
07/31/2023 ECOATM LLC
08/01/2020 BATTERY 17 PARKING, LLC
07/31/2023 IDRIS, OLUWATOSIN
03/31/2018 NEW JASON DISCOUNT INC.
12/31/2023 EXOTIC SMOKES AND VAPE CORP.
06/30/2024 YONI ELECTRONICS INC.
05/01/2024 HARSNALLIE, CHRISTY
12/31/2017 NEW TEAM CLEANERS INC.
02/28/2019 WILLIAM, STANILUS
12/31/2023 FAMILY 1 DELI INC
03/31/2024 LUREI TRADING INC.
03/31/2024 Jones, Greylin
02/28/2024 COLON, EDURIN
11/30/2023 RAYAN CONVENIENCE, INC.
06/30/2024 CELL TECHNOLOGY AND REPAIR LLC
12/31/2020 RANDY MEAT SUPERMARKET CORP.
05/31/2025 BOCHBOT, HERZEL
05/01/2024 CHEN, LI QUN
09/30/2020 NIVAL, DAVID
12/31/2022 SMQ CANDY GROCERY CORP
03/31/2024 Rosen, Adrienne
Page 90 of 956 07/15/2024
jp
Based on Legally Operating Businesses
13217 14TH AVE (INSIDE DOLLAR GENERAL 19219)
17 BATTERY PL
5124 5TH AVE
183A MCCLEAN AVE
5302 NEW UTRECHT AVE YONI ELECTRONICS INC
16820 JAMAICA AVE
1680 1ST AVE
10228 186TH ST
2278 FLATBUSH AVE
58 MOTT ST
304 W 14TH ST
22 E KINGSBRIDGE RD
2529 PITKIN AVE
1 ELDRIDGE ST
1993 LEXINGTON AVE
Page 91 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11225
COLLEGE POINT NY 11356 8587667242
NEW YORK NY 10004 646-773-4400
FAR ROCKAWAY NY 11691
BROOKLYN NY 11220 347-689-4480
STATEN ISLAND NY 10305 9293531920
BROOKLYN NY 11219 7183055860
JAMAICA NY 11432 7183079345
NEW YORK NY 10128 212-7342160
HOLLIS NY 11423 3478138256
BROOKLYN NY 11234 9173327330
NEW YORK NY 10013 212-966-5877
BROOKLYN NY 11216
HOWARD BEACH NY 11414
NEW YORK NY 10014 212-206-8558
BRONX NY 10468 929-301-3547
BROOKLYN NY 11208 718-277-2738
BROOKLYN NY 11229
NEW YORK NY 10002 2122266880
CORONA NY 11368
NEW YORK NY 10035 347-221-3290
PORT WASHINGTON NY 11050
Page 92 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2100579-DCA Individual
2091698-DCA Business
2097903-2-DCA Business
2092015-DCA Business
2097995-DCA Business
2107632-DCA Business
2107556-DCA Business
1064889-DCA Business
1471404-DCA Individual
1405809-DCA Business
2073059-1-DCA Business
2108043-DCA Individual
2072520-DCA Business
1116194-DCA Individual
2098793-2-DCA Business
2020279-DCA Individual
1303441-DCA Business
2105478-DCA Individual
1381406-DCA Business
2078278-DCA Business
0928356-DCA Business
Page 93 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 White, Sinead
07/28/2020 LEO BRUNO RESTAURANT, INC.
12/31/2022 C & A DELI GROCERY CORP
07/31/2021 CORONA AUTOMOTIVE CORP
07/31/2021 ANTONIO GEORGE CRUZ
07/31/2023 KATALZ ENTERPRISES INC
06/30/2024 N R APPLIANCE INC.
04/30/2024 BIG G'S AUTO SALES, INC.
05/31/2025 LATORRES, EDWIN
03/31/2024 JEROME MEAT & PRODUCE CORPORATION
11/30/2021 THE CORNER GROCERY INC.
04/30/2024 IBADULAEV, ABRORDZHON
01/31/2025 RAS LAVRAR, LLC
09/30/2004 WOODRUFF, CARLTON W
12/31/2022 YEMEN GROCERY I CORP
03/31/2024 NOUDOUKOU, KOMLANVI
06/30/2024 COSTCO WHOLESALE CORPORATION
03/31/2024 MACSHANE, SIOBHAN
12/31/2016 CEBI MANAGEMENT, INC.
03/31/2024 DWIP BANGLA GROCERY INC
06/30/2024 DATA VISION COMPUTER VIDEO INC.
Page 94 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3502 DITMARS BLVD
4806 46TH ST
3409 126TH ST
7909 5TH AVE
2153 BATH AVE
18237 JAMAICA AVE
3600 BOSTON RD
3425 JEROME AVE
1151 BRIGHTON BEACH AVE
900 MERCHANTS CONCOURSE
11233 GUY R BREWER BLVD
3250 VERNON BLVD
2117 JACKSON AVE
124 BEVERLEY RD
55 W 39TH ST
Page 95 of 956 07/15/2024
jp
Based on Legally Operating Businesses
GREENWOOD LAKE NY 10925
ASTORIA NY 11105
WOODSIDE NY 11377 9173968575
CORONA NY 11368 9174068328
BROOKLYN NY 11209 3474975680
BROOKLYN NY 11214 5168497194
HOLLIS NY 11423 6469389451
BRONX NY 10469 7188820605
YONKERS NY 10710
BRONX NY 10467 7182311444
BROOKLYN NY 11235 718-508-2930
BROOKLYN NY 11214
WESTBURY NY 11590 5616130067
BROOKLYN NY 11203
JAMAICA NY 11433 3474766909
BRONX NY 10456
ASTORIA NY 11106 718-965-7603
PLEASANTVILLE NY 10570
LONG IS CITY NY 11101 718-433-0478
BROOKLYN NY 11218 7189751090
NEW YORK NY 10018 2126891111
Page 96 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1303443-DCA Business
1276124-DCA Business
0674590-DCA Business
2106908-DCA Individual
2106099-DCA Individual
2054498-DCA Business
2037078-DCA Business
2082130-DCA Business
2053689-DCA Business
2100981-DCA Business
2069253-DCA Business
2081310-DCA Business
1275018-DCA Business
1451163-DCA Business
1433489-DCA Business
1279121-DCA Business
2086808-DCA Individual
1439255-DCA Business
2105598-1-DCA Business
2107651-DCA Individual
Page 97 of 956 07/15/2024
jp
Based on Legally Operating Businesses
06/30/2024 COSTCO WHOLESALE CORPORATION
05/01/2024 TINA EMPLOYMENT AGENCY INC.
02/28/2023 WOHLFARTH, PAUL
04/30/2023 AHMADZODA, UMEDJON
04/30/2023 ZOKIROV, ASKAR
07/31/2017 MACY'S BACKSTAGE, INC.
01/31/2025 RECOVERY MANAGEMENT SOLUTIONS LLC
02/28/2025 Best Carpenters LLC
06/30/2024 UBREAKIFIX DOWNTOWN BROOKLYN INC
05/01/2024 GABRIELS COMMUNITY SERVICE ORGANIZATION
INC
06/30/2024 TECH 51 CORP
01/31/2023 Rausch Sturm LLP
12/31/2017 COLEMAN J & R CLEANERS INC.
07/31/2023 GLOBAL PAWN SHOP, INC.
12/31/2017 ADAM'S DELI ON THE CORNER CORP
06/30/2024 TECH ELECTRONICS SHOP INC.
02/28/2024 SHI, MICHAEL
06/30/2024 QUEZADA, AMAURY
12/31/2023 FOOD YOU DESIRE CORP
09/30/2023 NDIAYE, KHADY
Page 98 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2975 RICHMOND AVE
15 DOYERS ST
457 WOODWARD AVE
2027 EMMONS AVE
485 CAYUGA RD
37 MAIN AVE
392 COURT ST
253 UTICA AVE
6011 NORTHERN BLVD
5500 S QUEBEC ST
97 HICKS ST
17822 JAMAICA AVE
525 KINGS HWY
16804 UNION TPKE
7614 ATLANTIC AVE
8917 5TH AVE
Page 99 of 956 07/15/2024
jp
Based on Legally Operating Businesses
STATEN ISLAND NY 10314 718-965-7603
NEW YORK NY 10013 2125718888
RIDGEWOOD NY 11385 7189999999
BROOKLYN NY 11235
BROOKLYN NY 11229
BROOKLYN NY 11235 9292753490
BUFFALO NY 14225
WALLINGTON NJ 07057 2018883561
BROOKLYN NY 11231 5612903281
BROOKLYN NY 11213 347-240-9353
WOODSIDE NY 11377 7189090103
GREENWOOD VILLAGE CO 80111 8664563744
BROOKLYN NY 11201 718-624-3721
JAMAICA NY 11432 7185238500
BROOKLYN NY 11223 718-645-1480
FRESH MEADOWS NY 11366 7188200080
BAYSIDE NY 11364
OZONE PARK NY 11416 7182968303
BROOKLYN NY 11209 3472727225
BRONX NY 10456
Page 100 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2075576-DCA Business
2049216-2-DCA Business
2072686-1-DCA Business
2075433-DCA Individual
1434339-DCA Business
2072809-1-DCA Business
2022177-DCA Business
2105544-DCA Individual
2105547-DCA Individual
2094078-DCA Business
2078117-DCA Business
2084024-DCA Business
2075778-1-DCA Business
2075466-1-DCA Business
2059625-DCA Individual
1140503-DCA Individual
2103567-DCA Business
2098310-DCA Business
1057756-DCA Individual
2070690-DCA Business
2105589-DCA Individual
0824868-DCA Individual
Page 101 of 956 07/15/2024
jp
Based on Legally Operating Businesses
06/30/2020 AZCONA, RAMON
12/31/2022 OUR GOURMET DELI CORP
11/30/2023 GALABYA, RAJ K
10/31/2020 kanaya, talesh
12/31/2023 GREAT LAND DELI CORP
11/30/2023 MUKTI 49 PETROLEUM INC.
03/31/2023 SP PLUS CORPORATION
07/31/2023 ALEXIS, JOSLY
07/31/2023 ABALO, KOSSI
07/31/2023 Best Wireless Graham Avenue Inc
08/15/2020 ESQEV LLC
06/30/2024 125 AMSTERDAM WIRELESS INC.
11/30/2023 VIRAJ GROCERY STORE INC.
11/30/2023 PYUN, KISUN
02/28/2019 CRIOLLO, CARLOS
10/31/2009 JEAN-PIERRE, CHRISTO
04/30/2024 BANDE Automotive LLC
06/30/2024 DR FIRST APPLIANCES LLC
03/31/2024 HANKE, VOLKER C.
12/31/2019 BAI LI LAUNDROMAT INC
07/31/2023 NUNEZ, JOSE
05/31/2025 BLACIE, JOHN P
Page 102 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1056 GREENE AVE
8917 5TH AVE
N/W/C MAIDEN LANE WILLIAM STREET
290 KNICKERBOCKER AVE
9949 HORACE HARDING EXPY
141-151 W 83RD ST
31 GRAHAM AVE
83 1ST AVE
501 W 125TH ST
280 MORNINGSTAR RD
1440 FOREST AVE
13037 MERRICK BLVD
590 WILLIAMS AVE
8919 80TH ST
Page 103 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11221 7185520800
BROOKLYN NY 11209 718-836-0165
NEW YORK NY 10005 917-287-6728
BRONX NY 10466
BROOKLYN NY 11237 718-497-4864
CORONA NY 11368 7185921247
NEW YORK NY 10024 2125025490
BROOKLYN NY 11212
BRONX NY 10457
BROOKLYN NY 11206 2122222292
NEW YORK NY 10003 9175022793
NEW YORK NY 10027
STATEN ISLAND NY 10303 917-647-0284
STATEN ISLAND NY 10302 7184201340
PEEKSKILL NY 10566
QUEENS VLG NY 11429
JAMAICA NY 11434 7187855154
BROOKLYN NY 11207 9292334476
STATEN ISLAND NY 10301
WOODHAVEN NY 11421 6463091817
STATEN ISLAND NY 10301
BROOKLYN NY 11204
Page 104 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2049943-DCA Business
2075379-1-DCA Business
2064854-DCA Business
1447607-DCA Business
2071967-1-DCA Business
2103669-DCA Individual
1241040-DCA Business
2113933-DCA Individual
2098048-DCA Individual
2105518-DCA Individual
2086609-DCA Business
2070114-1-DCA Business
1369420-DCA Individual
0848293-DCA Individual
2068145-1-DCA Business
2066635-1-DCA Business
2096979-1-DCA Business
1397792-DCA Business
0937773-DCA Business
1192441-DCA Individual
1163695-DCA Individual
Page 105 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2025 AT&T MOBILITY SUPPLY, LLC
11/30/2023 MUKTI 321 PETROELUM INC
09/30/2024 HOSSAIN, TAMANNA S
06/30/2024 BENSONHURST AUTO SOUND INC.
11/30/2023 216 SAL DELI & GROCERY CORP
07/31/2023 AGYEMANG, OSEI
06/30/2024 APPLIANCES R. RUSS, INC.
09/30/2025 MOUSSA, NOUHOU
02/28/2022 MASOUD, SAADAH
02/28/2024 MERCADO, SUEGEIL
06/30/2024 COMPUTER SMART SHOP LTD
11/30/2023 FIRST CHOICE NEWS INC
05/31/2025 Oliveri, Dina
05/31/2025 NORRIS JR, WAYNE J
11/30/2023 BHH ENTERPRISE INC
12/31/2023 SWETA ARORA AND SATINDER ARORA
11/30/2023 Karan Vadhan
06/30/2024 HATZISTEFANIDIS, STEPHEN
12/31/2017 IPANEMA LAUNDRY, INC
10/31/2013 SHAKOOR, MOHAMMAD N
03/31/2010 THOMPSON, ELIZABETH P.
Page 106 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3736 82ND ST
25202 UNION TPKE
S/E/C WEST 14 STREET 8 AVENUE
8635 18TH AVE
216 AVENUE B
231 QUINTARD ST
5412 AVENUE N
639 BROADWAY
52 RIVINGTON ST
269 W 39TH ST
SWC W 34TH ST 6 AVENUE
2315 24TH AVE
25 MALCOLM X BLVD
Page 107 of 956 07/15/2024
jp
Based on Legally Operating Businesses
JACKSON HEIGHTS NY 11372 5616273365
BELLEROSE NY 11426 7187495864
NEW YORK NY 10011 718-864-2070
BROOKLYN NY 11214 7182343450
NEW YORK NY 10009 212-477-1841
BRONX NY 10453
STATEN ISLAND NY 10305 7186883767
BRONX NY 10460
BROOKLYN NY 11228
BROOKLYN NY 11217
BROOKLYN NY 11234 516-984-4888
NEW YORK NY 10012 2124772044
DINGMANS FRY PA 18328
HICKSVILLE NY 11801
NEW YORK NY 10002 212-475-7962
NEW YORK NY 10018 212-840-6950
NEW YORK NY 10001 917-929-6121
ASTORIA NY 11102 7183378788
NEW YORK NY 10026
BROOKLYN NY 11235
BROOKLYN NY 11222
Page 108 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2020072-DCA Individual
1136821-DCA Business
2072438-1-DCA Business
2074817-1-DCA Business
2065404-DCA Business
2090417-DCA Business
2057901-2-DCA Business
2072329-1-DCA Business
2073568-1-DCA Business
2091369-DCA Business
2107613-DCA Business
1412382-DCA Business
1387881-DCA Business
2051380-2-DCA Business
2072282-1-DCA Business
1352907-DCA Business
2057848-DCA Individual
2063281-DCA Business
2074691-1-DCA Business
2072661-1-DCA Business
2020738-DCA Business
Page 109 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2017 BROWN, MICHAEL EDWIN
12/31/2023 MANIDA FOOD CENTER, INC.
11/30/2023 270 MARKET, INC.
11/30/2023 RIDGE ORGANIC INC
02/28/2019 SUPERSONIC GROUP INC.
02/28/2025 PERSI CONCRETE CORP.
12/31/2024 IN AND OUT DELI GRILL CORP
11/30/2023 NEW YORK DELI OF WILLIAMSBURG CORP
11/30/2023 AARON INC
03/31/2024 KAPAMILYA RESTAURANT & BAKE SHOP
07/31/2023 CENTRAL HUB AUTOMOTIVE REPAIRS INC
06/30/2024 CREATIVE AUDIO & SECURITY, INC.
02/28/2024 FLASHPOINT INVESTIGATIONS, INC.
12/31/2020 BRIGHTON'S BEST DELI CORP
11/30/2023 ONE STOP TO SHOP GOURMET & DELI CORP
04/30/2024 T.J. AUTO DOCTOR INC.
03/31/2024 WENDY, PINCUS
USA 88 FORTUNE, INC
11/30/2023 SWETA ARORA AND SATINDER ARORA
11/30/2023 NOR CREST SERVICE STATION INC.
06/30/2024 ACCESS INTERNET CAFE CORP
Page 110 of 956 07/15/2024
jp
Based on Legally Operating Businesses
622 MANIDA ST
270 W 47TH ST
8204 3RD AVE
5 HIGHLAND LN
804 JERICHO TPKE
2328 MERMAID AVE
82 HAVEMEYER ST
6705 18TH AVE
6910 ROOSEVELT AVE
496 RALPH AVE
355 65TH ST
8303 24TH AVE
1133 BRIGHTON BEACH AVE
1339 FULTON ST
3602 21ST ST
10303 37TH AVE
269 W 39TH ST
17802 UNION TPKE
2513 BROADWAY
Page 111 of 956 07/15/2024
jp
Based on Legally Operating Businesses
SCARSDALE NY 10583
BRONX NY 10474 718-861-6394
NEW YORK NY 10036 212-278-8008
BROOKLYN NY 11209 347-531-3741
STATEN ISLAND NY 10308 9177806669
NEW HYDE PARK NY 11040 5162161801
BROOKLYN NY 11224 7186905896
BROOKLYN NY 11211 718-599-4891
BROOKLYN NY 11204 347-729-0830
WOODSIDE NY 11377 718-507-0205
BROOKLYN NY 11233 6463877452
BROOKLYN NY 11220 6462089821
EAST ELMHURST NY 11370 7186109696
BROOKLYN NY 11235 718-676-0207
BROOKLYN NY 11216 718-783-2383
ASTORIA NY 11106 7183920250
ASTORIA NY 11105
CORONA NY 11368 7182623756
NEW YORK NY 10018 212-840-6950
FLUSHING NY 11366
ASTORIA NY 11106 7186068866
Page 112 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2033361-DCA Business
1352473-DCA Business
2101360-DCA Individual
2083544-2-DCA Business
0730691-DCA Business
2105522-1-DCA Business
1321830-DCA Individual
2071299-DCA Business
2067463-1-DCA Business
2016497-DCA Business
2067037-1-DCA Business
2107665-DCA Business
2074851-1-DCA Business
1328994-DCA Business
2107509-DCA Business
2043586-DCA Business
2073129-1-DCA Business
2072939-1-DCA Business
2089810-DCA Business
2078561-DCA Individual
Page 113 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2024 NEW PHAZE PROCESS SERVICE INC
12/31/2021 HEIGHTS DELI AND CONVENIENCE CORP.
04/30/2023 DiSalvo, Desmond
11/30/2022 PHIL UP PETROLEUM INC.
06/30/2024 J & R TELEVISION & AIR CONDITIONING SERVICE
& SALES, INC
12/31/2023 HUNTS POINT DELI CORP
03/31/2024 DEPAOLIS, DAMIEN
05/01/2024 CENTRAL PARK RPN, PLLC
11/30/2023 559 SMOKE SHOP INC
02/28/2019 EXEL CONSTRUCTION CORP
11/30/2023 ZEE SMOKE & COVENIENCE INC
06/30/2024 STAR TECH WIRELESS CORP
11/30/2023 GALAXY STATION & MINIMART INC.
06/30/2024 COSTCO WHOLESALE CORPORATION
03/31/2024 STUYVESANT GOURMET DELI & GROCERY INC. I
04/30/2024 OZ TOWING & RECOVERY INC
11/30/2023 WHITE PLAINS FOODS INC
11/30/2021 BRIGHTON'S BEST DELI CORP
08/17/2020 THE HERTZ CORPORATION
04/30/2019 OUEDRAOGO, SENI
Page 114 of 956 07/15/2024
jp
Based on Legally Operating Businesses
845 SOUTHERN DR
89 MONTAGUE ST
2955 CROPSEY AVE
108 7TH AVE
1331 SENECA AVE
590 MADISON AVE
559 4TH AVE
2811 213TH ST
246 E 14TH ST
113 DYCKMAN ST
8505 ASTORIA BLVD
517 E 117TH ST
440 E 14TH ST
9820 LINDEN BLVD
3766 WHITE PLAINS RD
1133 BRIGHTON BEACH AVE
500 W 43RD ST
Page 115 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FRANKLIN SQUARE NY 11010 5168306425
BROOKLYN NY 11201 917-202-5422
BROOKLYN NY 11215
BROOKLYN NY 11214 917-660-2028
BROOKLYN NY 11215 7186383040
BRONX NY 10474 9174718703
NEW YORK NY 10002
NEW YORK NY 10022 3475260259
BROOKLYN NY 11215 718-404-7897
BAYSIDE NY 11360 6463274000
NEW YORK NY 10003 2127777466
NEW YORK NY 10040 9178499433
EAST ELMHURST NY 11370 7185058055
NEW YORK NY 10035 718-965-7603
NEW YORK NY 10009
OZONE PARK NY 11417
BRONX NY 10467 347-324-1706
BROOKLYN NY 11235 718-676-0207
NEW YORK NY 10036 2124865912
BROOKLYN NY 11238
Page 116 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1270248-DCA Individual
2034524-DCA Individual
0981815-DCA Individual
2003841-1013-DCA Business
2066337-1-DCA Business
2097768-DCA Business
2056602-DCA Business
2068698-1-DCA Business
2072697-1-DCA Business
2105523-1-DCA Business
2043749-1-DCA Business
2029258-DCA Business
1280460-DCA Individual
1417171-DCA Business
2040349-DCA Individual
1179496-DCA Business
0925790-DCA Business
0885039-DCA Business
2058467-DCA Individual
2075332-1-DCA Business
2070508-1-DCA Business
2061655-DCA Business
Page 117 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10/31/2009 SARAGIAS, NIKOLAOS
02/28/2018 JEFFREY, CHRISTINA
10/31/2005 SIMONE, MICHAEL
12/31/2021 DYKER HEIGHTS DELI INC
12/31/2023 BIG APPLE SMOKE SHOP AND ORGANIC CORP
06/30/2024 WARRANTY LOGISTICS LLC
03/31/2020 KARMA PRITO INC
11/30/2023 NYC SMOKES & MORE INC.
11/30/2023 MILK FARM GROCERY OF JUSTIN INC.
12/31/2023 5 FINGERBOARD GAS CORP
12/31/2021 SMOKESHOP NEWSSTAND INC.
03/31/2024 MARYS FLORIST CORP
05/31/2025 HANLON, MICHAEL H.
06/30/2024 NATWL COMPUTER CORP.
07/31/2024 TRAORE, DIADJE
05/01/2024 SAMARITAN SERVICES, INC.
03/31/2024 THE VINEGAR FACTORY INC
02/28/2021 BERETIN, NEDILJKO
02/28/2024 FELDMAN, ALAN
11/30/2021 HANNA & JINA NY, INC.
11/30/2023 CHARLIE'S NEWSSTAND II INC
12/31/2021 YU FORTUNE LAUNDROMAT & DRY CLEANER INC
Page 118 of 956 07/15/2024
jp
Based on Legally Operating Businesses
8623 5TH AVE
3542 BROADWAY
425 LEXINGTON AVE
590 MIDLAND AVE
104 MACDOUGAL ST
2865 HARWAY AVE
5 FINGERBOARD RD
1500 SHEEPSHEAD BAY RD
128 WYCKOFF AVE
6721 MAIN ST
25 CHAPEL ST
431 E 91ST ST
1248 40TH ST
9 KNOLLS CRES
200 MADISON AVE
11706 JAMAICA AVE
Page 119 of 956 07/15/2024
jp
Based on Legally Operating Businesses
COLLEGE POINT NY 11356
NEW YORK NY 10030
FREEHOLD NJ 07728
BROOKLYN NY 11209 7188337777
NEW YORK NY 10031 9294229519
NEW YORK NY 10017 6154453228
STATEN ISLAND NY 10306 917-716-8991
NEW YORK NY 10012 212-466-3636
BROOKLYN NY 11214 718-265-6355
STATEN ISLAND NY 10305 7186821421
BROOKLYN NY 11235 6315683047
BROOKLYN NY 11237 7183664528
YORKTOWN HEIGHTS NY 10598
FLUSHING NY 11367 7182684017
BRONX NY 10457
BROOKLYN NY 11201 7188341911
NEW YORK NY 10128 2129870885
BROOKLYN NY 11218 7188711504
NESCONSET NY 11767
BRONX NY 10463
NEW YORK NY 10016 862-571-9010
RICHMOND HILL NY 11418 6468535591
Page 120 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2107536-DCA Individual
1225509-DCA Business
1231805-DCA Business
1312207-DCA Business
2106984-DCA Individual
1454468-DCA Business
2011244-DCA Individual
0742522-DCA Individual
1375965-DCA Business
1404232-DCA Individual
1022782-DCA Individual
2034271-1-DCA Business
2073823-1-DCA Business
2090098-DCA Business
2105250-DCA Business
2071141-1-DCA Business
2084030-2-DCA Business
0979663-DCA Business
2073871-1-DCA Business
2051987-2-DCA Business
2083642-DCA Business
Page 121 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 PIERRE, KESNER
04/30/2024 HELMS BROS. INC.
05/01/2024 BRET ADAMS, LIMITED
01/31/2019 INFOSYS BPM LIMITED
04/30/2023 MAKHMUDOV, BAKHODUR
08/18/2020 TIN MARIN BAR & LOUNGE, INC.
03/31/2024 PISKACEK, KAREN
05/31/2024 SPINDLER, DAVID
03/31/2020 HANNA & JINA NY, INC.
DEVENNEY, BRIAN
05/31/2025 BLACK, ERIC
12/31/2021 J & E DYNAMIC STORE INC.
11/30/2023 SMOKE STAX III, INC
03/31/2022 291 DICAYAGUA GROCERY, INC.
07/17/2022 EVERYTHING PARKING INC
11/30/2023 DIYA 142, INC.
12/31/2022 PHIL UP PETROLEUM INC.
06/30/2024 P & L ELECTRONICS INC.
11/30/2023 GOLDEN LION CHENG LE INC.
12/31/2022 DELICIOUS MARKET, INC.
07/31/2023 390 MADISON PARKING CORP.
Page 122 of 956 07/15/2024
jp
Based on Legally Operating Businesses
20824 NORTHERN BLVD
448 W 44TH ST
NKA ELECTRONIC CITY
3708 RIVERDALE AVE
9 KNOLLS CRES
14714 JAMAICA AVE
6607 18TH AVE
291 EVERGREEN AVE
2201 NOSTRAND AVE
14201 38TH AVE
2955 CROPSEY AVE
7718 FLATLANDS AVE
6831 FRESH MEADOW LN
20 E 16TH ST
390 MADISON AVE
Page 123 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11236
BAYSIDE NY 11361 7186318181
NEW YORK NY 10036 2127655630
BANGALORE IA 56010 800-889-6541
BROOKLYN NY 11223
BRONX NY 10463 7188844800
NEW YORK NY 10128
ASTORIA NY 11103
BRONX NY 10463 718-549-6464
BRONX NY 10474
OAKLAND GARDENS NY 11364
JAMAICA NY 11435 917-716-7601
BROOKLYN NY 11204 7182590736
BROOKLYN NY 11221 718-758-5330
BROOKLYN NY 11210 7043771755
FLUSHING NY 11354 718-461-4110
BROOKLYN NY 11214 917-660-2028
BROOKLYN NY 11236 718-763-7300
FRESH MEADOWS NY 11365 718-539-4961
NEW YORK NY 10003 212-929-2281
NEW YORK NY 10017 2127367171
Page 124 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2071105-DCA Business
2082135-DCA Individual
2114702-DCA Individual
2107522-DCA Business
0998978-DCA Business
1217500-DCA Business
2075565-1-DCA Business
2072528-DCA Business
2078317-DCA Business
2072256-1-DCA Business
2079889-DCA Individual
2076313-1-DCA Business
2088675-DCA Individual
2081744-DCA Business
2052991-DCA Business
1451067-DCA Business
2031830-DCA Business
0842866-DCA Individual
2026528-DCA Business
2110216-DCA Business
Page 125 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2018 ISLAM, MD R
07/31/2023 CARROLL, SAMANTHIA
04/30/2024 CALIS, BEYZA
07/31/2023 ECOATM LLC
04/30/2024 ALL MAGIC AUTOMOTIVE, INC.
12/22/2019 220 RIVERSIDE PARKING LLC
11/30/2023 2918 Gas Corp.
06/30/2024 A TELEPHONE INC
10/31/2023 F & G CAR WASH CORP.
11/30/2023 ADIL ENTERPRISES INC.
07/31/2023 EJIOGU, COMFORT
11/30/2023 SMZ IMPEX, INC
03/31/2024 Das, Arun
07/31/2021 BRONX PARK EAST APPLIANCES LLC
02/28/2025 AJ Greenwich Management, Corp
02/28/2025 G-NET CONSTRUCTION CORP.
03/01/2016 DR. JAY'S, INC.
10/31/2005 PELLER, HAL
03/31/2024 1 GUADALUPE VICTORIA INC.
12/31/2024 BEST WIRELESS LONG ISLAND CITY NY LLC.
Page 126 of 956 07/15/2024
jp
Based on Legally Operating Businesses
8951 165TH ST
729 4TH AVE (INSIDE PLS FINANCIAL SERVICES
CC904)
537 W 38TH ST
220 RIVERSIDE BLVD
2918 BOSTON RD
6350 108TH ST
1517 GATES AVE
3189 BROADWAY
146 2ND AVE
669 SAGAMORE ST
16118 97TH ST
360 TARGEE ST
368 E FORDHAM RD
1484 SAINT NICHOLAS AVE
4734 VERNON BLVD
Page 127 of 956 07/15/2024
jp
Based on Legally Operating Businesses
JAMAICA NY 11432 3478916499
NEW YORK NY 10019
EDGEWATER NJ 07020
BROOKLYN NY 11232 8587667242
NEW YORK NY 10018 2129041777
NEW YORK NY 10069 2126869800
BRONX NY 10469
FOREST HILLS NY 11375 7184594333
BROOKLYN NY 11237 718-381-2828
NEW YORK NY 10027 212-662-6603
NEW YORK NY 10017
NEW YORK NY 10003 212-475-7521
JERSEY CITY NJ 07305
BRONX NY 10462 3478664080
HOWARD BEACH NY 11414 9175531151
STATEN ISLAND NY 10304 7184477878
BRONX NY 10458 718-292-8433
BROOKLYN NY 11209
NEW YORK NY 10033 212-923-1034
LONG ISLAND CITY NY 11101 2122222292
Page 128 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2084007-DCA Business
0624499-DCA Business
2107605-DCA Individual
1042154-DCA Business
2068706-1-DCA Business
2105564-DCA Individual
2076278-1-DCA Business
1340956-DCA Business
2074182-1-DCA Business
2074471-1-DCA Business
2066545-1-DCA Business
2114743-DCA Business
1356059-DCA Business
1438147-DCA Individual
2057244-2-DCA Business
2080168-DCA Individual
2047570-DCA Business
2059938-DCA Business
2095045-DCA Business
1271782-DCA Individual
2054710-2-DCA Business
2076404-1-DCA Business
Page 129 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2019 CARPIO, INGRID M
05/01/2024 PAVILLION AGENCY, INC.
03/31/2024 NG, RONALD
12/31/2020 GONZALEZ, CANDIDO
11/30/2023 2ND AVE SMOKE SHOP INC
09/30/2023 THOMAS, PETER
11/30/2023 STAYFRESHDELI&GRILL CORP
05/01/2024 HEADLINE TALENT AGENCY, LLC
11/30/2023 525 DELI AND GROCERY CORP
11/30/2023 NYC GREEN VALLEY GROCERY INC
12/31/2019 AMIR FOOD MARKET 1 CORP
12/31/2024 GAMESTOP, INC.
06/30/2024 HUA, LIN
03/31/2024 BUCHBAUM, WILLIAM J
12/31/2020 THE CORNER GROCERY INC.
03/31/2024 CORRIGAN, MELISSA
02/28/2025 MASON CONSTRUCTION SERVICES INC
05/01/2024 CMP EMPLOYMENT AGENCY CORP
02/28/2025 American Aluminum Windows, INC.
05/31/2025 LAZZARA, GAETANO
12/31/2022 TRAVIS WOOD GROCERY GRILL & DELI INC
11/30/2023 WILLY DELI GROCERY CORP
Page 130 of 956 07/15/2024
jp
Based on Legally Operating Businesses
8106 ROOSEVELT AVE
15 E 40TH ST
4824 6TH AVE
68 2ND AVE
1695A BROADWAY
2701 QUEENS PLZ N
525 METROPOLITAN AVE
74 E 116TH ST
9527 CHURCH AVE
2626 HYLAN BLVD
9 E BROADWAY
1151 BRIGHTON BEACH AVE
724 E 9TH ST
3119 35TH AVE
43 INDIAN WELLS ROAD
9503 101ST AVE
506 COURT ST
Page 131 of 956 07/15/2024
jp
Based on Legally Operating Businesses
JACKSON HEIGHTS NY 11372 929-605-8820
NEW YORK NY 10016 2128896609
NEW YORK NY 10036
BROOKLYN NY 11220 718-438-4823
NEW YORK NY 10003 646-662-8730
ASTORIA NY 11105
BROOKLYN NY 11207
LONG ISLAND CITY NY 11101 2122576110
BROOKLYN NY 11211 718-387-1045
NEW YORK NY 10029 646-249-2959
BROOKLYN NY 11212 718-552-2865
STATEN ISLAND NY 10306 8174242000
NEW YORK NY 10038 9178553451
BROOKLYN NY 11230
BROOKLYN NY 11235 718-508-2930
BROOKLYN NY 11222
BROOKLYN NY 11230 3479330867
ASTORIA NY 11106 6468127788
BREWSTER NY 10509 8453022994
STATEN ISLAND NY 10308
OZONE PARK NY 11416 917-627-4945
BROOKLYN NY 11231 718-237-0968
Page 132 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2063952-DCA Individual
2063853-DCA Business
2055650-DCA Business
2017062-1-DCA Business
2091066-DCA Business
2105645-DCA Business
2107551-DCA Business
2033414-DCA Individual
2074359-DCA Business
2075198-1-DCA Business
2107527-DCA Business
2114607-DCA Individual
1255113-DCA Business
2079588-DCA Business
2073611-1-DCA Business
2046823-DCA Business
2062247-DCA Business
2102037-DCA Business
2075113-1-DCA Business
2073710-1-DCA Business
Page 133 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 ERCANLI, PINAR
12/31/2021 DOKKO, HWEE
05/01/2024 LULLABY SERVICES LLC
12/31/2023 AVENUE A DELI & FOOD INC.
03/31/2024 GLAT KOSHER MARKET INC
07/31/2023 CERTIFIED CARS OF HUNTINGTON LLC
03/31/2024 MATECANA BAKERY INC
03/31/2024 JAMESON, LEIGH
06/30/2024 MAGIC AUTO CUSTOMS GLASS AND SERCURITY
INC
11/30/2023 JALPA 117 INC
07/31/2023 ECOATM LLC
10/31/2024 ESTRADA, MAURICIO
05/01/2024 HOUSEHOLD STAFFING INTERNATIONAL LLC
01/31/2025 MANDARICH LAW GROUP
11/30/2023 KHURANA, RAJIVE
03/31/2020 NYC FOOD MART INC
12/31/2021 BRIGHTPLUS INC
06/30/2024 MR. FIXSMITH INC.
11/30/2023 REX PIPE SHOP INC.
11/30/2023 ROCCO & FRANK'S CONVENIENCE INC.
Page 134 of 956 07/15/2024
jp
Based on Legally Operating Businesses
619 W 175TH ST
4460 BAYCHESTER AVE
24 AVENUE A
6549 99TH ST
21602 HEMPSTEAD AVE
4804 108TH ST
21025 JAMAICA AVE
11701 HILLSIDE AVE
241 ROCKAWAY PKWY (inside PLSFinancialServicesCC964)
15 E 40TH ST
600 Essjay Rd Suite 200
8164 LEFFERTS BLVD
8106 37TH AVE
1607 AVENUE U
10731 71ST AVE
126 PEARL ST
13702 CROSSBAY BLVD
Page 135 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BASKING RIDGE NJ 07920
NEW YORK NY 10033 2127959794
BRONX NY 10466 9148826641
NEW YORK NY 10009 212-539-0151
REGO PARK NY 11374 718-255-6267
QUEENS VILLAGE NY 11429 7183757611
CORONA NY 11368
ALEXANDRIA VA 22307
QUEENS VILLAGE NY 11428 3474556009
RICHMOND HILL NY 11418 646-331-8591
BROOKLYN NY 11212 8587667242
BROOKLYN NY 11234
NEW YORK NY 10016 212683772
Williamsville NY 14221 8774140130
KEW GARDENS NY 11415 7188054588
JACKSON HEIGHTS NY 11372 347-440-8426
BROOKLYN NY 11229 9176081889
FOREST HILLS NY 11375 7184874538
NEW YORK NY 10005 212-962-3355
OZONE PARK NY 11417 718-738-9073
Page 136 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1049775-DCA Business
2071855-1-DCA Business
2075511-1-DCA Business
2044974-DCA Business
2041641-DCA Business
2054499-DCA Business
2074540-1-DCA Business
2081021-DCA Business
2093533-DCA Business
2068100-1-DCA Business
2075373-1-DCA Business
2071686-1-DCA Business
2063940-DCA Business
2105587-DCA Business
2051146-DCA Individual
0989505-DCA Business
2055285-2-DCA Business
1000096-DCA Individual
2072603-1-DCA Business
2093063-DCA Business
2024725-DCA Business
Page 137 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 468-470 FOOD CORP.
11/30/2023 SAHARA DELI MARKET CORP
11/30/2023 M1D FUEL CORP.
04/30/2024 SARDAR JI TOWING INC
06/30/2024 HI TECH CENTRAL AIR, INC
07/31/2017 MACY'S BACKSTAGE, INC.
11/30/2023 BUSHWICK SMOKE SHOP, INC.
02/28/2025 BLUE DIAMOND DEVELOPERS CORP.
06/30/2024 INFO WIRELESS INC.
11/30/2023 GRAHAM GIFTS & CONVENIENCE INC
11/30/2023 MUKTI 166 PETROLEUM INC
11/30/2023 RAGTIME NEWSTAND & LOTTO, INC.
12/31/2019 NEW ALL STAR CLEANER, INC.
08/31/2023 THE SUPERHERO BOX, INC.
03/31/2024 DESROCHERS, ASHLEY
12/31/2017 Etna Street Laundromat & Cleaners
12/31/2022 DANY DELIS INC
02/28/2017 COHEN, EDWARD J
11/30/2023 MUKTI E 163RD PETROLEUM INC
06/30/2022 EZ WEAR EZ TALK INC
06/30/2024 MAJOR APPLIANCE SERVICE CO. OF NEW YORK
CITY, INC
Page 138 of 956 07/15/2024
jp
Based on Legally Operating Businesses
468 9TH AVE
2123 ALBEMARLE RD
1635 HYLAN BLVD
7515 NORTHERN BLVD
12804 135TH AVE
8801 QUEENS BLVD
388 TROUTMAN ST
100 CONVENT AVE
16408 JAMAICA AVE
325 GRAHAM AVE
19629 HILLSIDE AVE
15752 CROSSBAY BLVD
1879 ROCKAWAY PKWY
29 GREENPOINT AVE
380 ETNA ST
2815 AVENUE U
481 E 163RD ST
11304 SUTPHIN BLVD
4019 AVENUE T
Page 139 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10018 212-279-3548
BROOKLYN NY 11226 3475290064
STATEN ISLAND NY 10305
JACKSON HEIGHTS NY 11372 7182005460
SOUTH OZONE PARK NY 11420 7185777875
ELMHURST NY 11373 9292753490
BROOKLYN NY 11237 6466628730
NEW YORK NY 10027 646 339-4868
JAMAICA NY 11432 9174807387
BROOKLYN NY 11211 646-299-9629
HOLLIS NY 11423 718-749-5864
HOWARD BEACH NY 11414 718-843-6958
BROOKLYN NY 11236 718-968-8447
BROOKLYN NY 11222 9292479457
BROOKLYN NY 11215
BROOKLYN NY 11208 6467523771
BROOKLYN NY 11229 7185133337
FORT LEE NJ 07024
BRONX NY 10451 7187495864
JAMAICA NY 11435 3474843344
BROOKLYN NY 11234
Page 140 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1270028-DCA Business
2106337-DCA Individual
2102111-DCA Business
0722282-DCA Individual
0870238-DCA Individual
2073882-1-DCA Business
2105548-DCA Business
2057400-DCA Business
1329981-DCA Individual
0925887-DCA Individual
2093070-DCA Business
1313230-DCA Individual
1256189-DCA Individual
1467427-DCA Individual
2074326-1-DCA Business
0832319-DCA Business
2078486-DCA Business
2045442-DCA Individual
1466290-DCA Business
2099254-DCA Business
2076554-1-DCA Business
2062557-DCA Business
Page 141 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2022 RAYAN CONVENIENCE, INC.
04/30/2023 Camuz, Volkan
07/31/2023 SUPER BEST ELECTRONIC DEALS INC
05/31/2025 SILBER, NATHANIEL L
05/31/2025 FALLON, BRIAN S
11/30/2023 SHAIZAL CORP.
03/31/2024 LINDA RESTAURANT CORP.
07/31/2019 CORONA AUTOMOTIVE CORP
09/30/2010 BRANCH, RODNEY
10/31/2014 EISELE, RICHARD C
01/31/2023 Rausch Sturm LLP
TREROTOLA, ANTHONY
09/30/2012 PHILPOTT, RONNEL J.
02/28/2015 CASEY, ROY S
11/30/2023 FEDERICO PICHARDO
05/01/2024 HERON HOME & HEALTH CARE PERSONNEL, INC.
06/30/2024 KONG, JIN Y
02/28/2024 HOLLEY, MARCEL
02/28/2025 MULLANE, KEVIN T.
03/31/2024 JUICE & BEATZ INC
11/30/2023 FOOD CORP I
12/31/2021 1320 CENTRAL AVE CORP
Page 142 of 956 07/15/2024
jp
Based on Legally Operating Businesses
304 W 14TH ST
992 SOUTHERN BLVD
6 CORTLANDT ST
830 CONEY ISLAND AVE
12611B 34TH AVE
1 BLUE HILL PLZ
130 ELDRIDGE ST
16830 89TH AVE
3826 108TH ST
56A EDGEWATER PARK
5317B NORTHERN BLVD
2793 86TH ST
1320 CENTRAL AVE
Page 143 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10014 212-206-8558
North Bergen NJ 07047
BRONX NY 10459 9172511883
VERONA NJ 07044
STATEN ISLAND NY 10304
NEW YORK NY 10007 212-962-4192
BROOKLYN NY 11218 7189564093
CORONA NY 11368 9174068328
LAURELTON NY 11413
BRONX NY 10461
PEARL RIVER NY 10965 8664563744
STATEN ISLAND NY 10308
BRONX NY 10451
Bronx NY 10466
NEW YORK NY 10002 2019933432
JAMAICA NY 11432 7182918788
CORONA NY 11368 7185651144
HOLLIS NY 11423
BRONX NY 10465 6462421069
WOODSIDE NY 11377 7184069091
BROOKLYN NY 11223 718-449-1090
FAR ROCKAWAY NY 11691 7188695550
Page 144 of 956 07/15/2024
jp
Based on Legally Operating Businesses
0867428-DCA Individual
2112919-DCA Individual
2068200-DCA Individual
2107518-DCA Business
2073373-1-DCA Business
2071630-1-DCA Business
2064609-DCA Business
2107529-DCA Business
2074828-1-DCA Business
2071612-1-DCA Business
2075894-1-DCA Business
0863191-DCA Individual
2113447-DCA Business
2105476-DCA Individual
2070136-DCA Business
2102613-DCA Individual
2068147-1-DCA Business
1013179-DCA Individual
2021223-DCA Business
2076002-DCA Business
Page 145 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10/31/2024 MONAGHAN, MATTHEW J
07/31/2023 O'DIAH, HELEN
02/28/2024 TERAN, MARCOS A.
06/30/2024 EL SOBRINO INC
11/30/2023 AMBOY BP LLC
11/30/2023 SKY CONVENIENCE & DELI INC
12/31/2019 NEW YORK RELIABLE LAUNDRY & CLEANERS INC.
07/31/2023 ECOATM LLC
11/30/2023 TIRU, LLC
11/30/2023 GRACE CONVENIENCE INC
11/30/2023 SAMMY 194 GROCERY CANDY CORP
05/31/2024 LEITE, HELIO
09/24/2023 1113 YORK PARKING LLC
03/31/2024 DZIALO, LOUIS
12/31/2018 1301 CASTLE HILL WIRELESS INC
04/30/2023 Ekinci, Kivanc
11/30/2023 TRAMWAY CONVENIENCE INC.
05/31/2025 JANCE, TAI
02/28/2025 All Construction and Design Inc.
12/31/2022 D&M Mobile Inc
Page 146 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2917 FULTON ST
4275 AMBOY RD
4002 CORPORAL KENNEDY ST
506 E 82ND ST
8001 FLATLANDS AVE (INSIDE PLS FINANCIAL SERVICES
CC967)
787 7TH AVE
405 E 70TH ST
341 E 194TH ST
1113 YORK AVE
1301 CASTLE HILL AVE
1147 2ND AVE
133 W 72ND ST
318 PLEASANT AVE
Page 147 of 956 07/15/2024
jp
Based on Legally Operating Businesses
STATEN ISLAND NY 10308
BRONX NY 10451
BRONX NY 10458
BROOKLYN NY 11207 3472588824
STATEN ISLAND NY 10308 917-836-1697
BAYSIDE NY 11361 7184238221
NEW YORK NY 10028 2127446345
BROOKLYN NY 11236 8587667242
NEW YORK NY 10019 212-489-7003
NEW YORK NY 10021 347-537-7939
BRONX NY 10458 917-471-9656
FOREST HILLS NY 11375
NEW YORK NY 10065 3475131088
BROOKLYN NY 11215
BRONX NY 10462 7186844789
WEEHAWKEN NJ 07086
NEW YORK NY 10065 646-299-9629
STATEN ISLAND NY 10314
NEW YORK NY 10023
NEW YORK NY 10035
Page 148 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2078996-1-DCA Business
1325387-DCA Business
2027111-2-DCA Business
2070741-1-DCA Business
2048313-DCA Business
2050158-2-DCA Business
1437766-DCA Individual
2072558-1-DCA Business
2073169-1-DCA Business
2014259-DCA Business
2073539-1-DCA Business
2071559-1-DCA Business
2069551-1-DCA Business
1423707-DCA Business
2075750-DCA Business
2045059-DCA Business
2104458-DCA Individual
1272523-DCA Business
2107534-DCA Business
0824374-DCA Individual
1460821-DCA Business
1083059-DCA Business
Page 149 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 MUNCHIES DELI GROCERY CORP
12/31/2023 KACHALIA, VARSHA
12/31/2022 PICKLES & OLIVES II INC
11/30/2023 NY CITY SMOKE SHOP CORP
07/31/2025 MARCHELLO THE JEWELER INC
12/31/2020 969 UNITED DELI INC.
03/31/2024 GREENE, GEORGE L
11/30/2023 RT FUEL INC.
11/30/2023 PANDYA, DIPAK
06/30/2024 CHIM CHIM ALL WIRELESS MINI MALL INC
11/30/2023 NADAL 3 DELI CONVENIENCE INC.
11/30/2023 BRAHMANI KRUPA CORPORATION
11/30/2023 PLATHO DELI GROCERY INC
05/01/2024 HOME CARE MATCH, LLC
12/31/2020 AZCONA, RAMON
03/31/2020 REGO PARK MARKET INC
05/31/2025 Guscott, Rohan
04/30/2024 S&L PAWN SHOP INC.
03/31/2024 EL MANA' MINIMARKET CORP
05/31/2024 RODDEN, FRANK
06/30/2024 DRIVETECH, INC.
06/30/2024 LEACOCK, SAUNDERS D
Page 150 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1215 GRAND CONCOURSE
N/E/C BROADWAY WEST 48 STREET
5601 2ND AVE
127 GRAHAM AVE
8902 165TH ST
969 SENECA AVE
1320 RICHMOND TER
S/W/C EAST 42 STREET MADISON AVENUE
4390 WHITE PLAINS RD
888 GRAND CONCOURSE
16104 CROSSBAY BLVD
5380 65TH PL
240 W 102ND ST
1056 GREENE AVE
9650 QUEENS BLVD
768 PORT RICHMOND AVE
1024 LONGWOOD AVE
351 E 82ND ST
727 SCHENCK AVE
Page 151 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10452 718-410-0200
NEW YORK NY 10036 516-395-7784
BROOKLYN NY 11220 718-492-0700
BROOKLYN NY 11206 3479632246
JAMAICA NY 11432 7185586139
RIDGEWOOD NY 11385 7185019770
NEW YORK NY 10030
STATEN ISLAND NY 10310 718-420-5100
NEW YORK NY 10017 917-903-8091
BRONX NY 10466 3475496652
BRONX NY 10451 718-401-6666
HOWARD BEACH NY 11414 718-848-6096
MASPETH NY 11378
NEW YORK NY 10025 2014769500
BROOKLYN NY 11221 3478459157
REGO PARK NY 11374 9174001707
BROOKLYN NY 11236
STATEN ISLAND NY 10302 7187206144
BRONX NY 10459 3473535651
SUNNYSIDE NY 11104
NEW YORK NY 10028 2122494091
BROOKLYN NY 11207 7189271849
Page 152 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1125673-DCA Business
2071230-1-DCA Business
2080883-DCA Business
2074400-1-DCA Business
2025312-DCA Individual
2006847-1497-DCA Business
2052832-2-DCA Business
2033217-DCA Business
2009845-DCA Individual
2009981-DCA Individual
2077091-DCA Business
2072776-1-DCA Business
2041171-DCA Individual
1110426-DCA Business
2072521-1-DCA Business
2101590-DCA Business
0920090-DCA Business
2064142-DCA Business
2018824-DCA Business
2071590-1-DCA Business
2072416-1-DCA Business
Page 153 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2024 RODRIGUEZ, FELIPE
11/30/2023 MY SMOKE SHOP INC
06/30/2024 CITY SEWING MACHINE CORP II
11/30/2023 SANTIAGO DELI FOOD CORP.
03/31/2024 Fedin, Ivan
12/31/2023 13TH AV MINIMART INC
12/31/2020 KINGS FOOD & GRILL CORP.
07/31/2025 800 WIRELESS ONE INC
04/30/2015 ABDULAZIZ, DAVRONOV
04/30/2015 SELMANLI, SIDAR
06/30/2024 IMPERIAL WIRELESS USA INC
11/30/2023 FRESH DELI LINE INC
07/31/2023 ENDEMENA, DOMINIQUE
05/01/2024 KAZARIAN/SPENCER/RUSKIN & ASSOCIATES, INC.
11/30/2023 MAYPOLE NYC CORP
05/01/2024 Z SKILL INTERCHANGE INC.
04/30/2024 RAZ, AVINOAM
12/31/2021 PERUVIAN LAUNDROMAT CORP.
06/30/2024 BROOKLYN WIRELESS MALL LLC
11/30/2023 B K NEWS INC.
11/30/2023 SHAH, SUJATA U.
Page 154 of 956 07/15/2024
jp
Based on Legally Operating Businesses
209 N 10TH ST
1805 FOREST AVE
300 W 38TH ST
3415 BROADWAY
7912 13TH AVE
1702 E 16TH ST
2043B BROADWAY
1579 WESTCHESTER AVE
1 KINGSTON AVE
110 W 40TH ST
17945 HILLSIDE AVE
3711 74TH ST
2350 MCDONALD AVE
2501 36TH AVE
522A NOSTRAND AVE
90 WILLIAM ST
N/E/C BROADWAY WEST 83 STREET
Page 155 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11211 9175678170
STATEN ISLAND NY 10303 917-605-2451
NEW YORK NY 10018 2122680409
NEW YORK NY 10031 212-491-0668
BROOKLYN NY 11209
BROOKLYN NY 11228 7184911606
BROOKLYN NY 11229 3472606270
NEW YORK NY 10023 2127122300
BROOKLYN NY 11230
JAMAICA NY 11435
BRONX NY 10472 646-732-9699
BROOKLYN NY 11213 929-888-0731
BRONX NY 10453
NEW YORK NY 10018 2125827572
JAMAICA NY 11432 6465787268
JACKSON HEIGHTS NY 11372 6466832449
BROOKLYN NY 11223 9174070306
ASTORIA NY 11106 7183921481
BROOKLYN NY 11216 3478499088
NEW YORK NY 10038 212-495-0758
NEW YORK NY 10024 718-565-5598
Page 156 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2049665-DCA Business
2073475-1-DCA Business
2071847-1-DCA Business
2085185-DCA Individual
1246996-DCA Business
2075881-1-DCA Business
2047190-DCA Individual
1339857-DCA Individual
2071611-1-DCA Business
1443531-DCA Business
2037005-1-DCA Business
2030586-DCA Individual
1080573-DCA Business
2098369-DCA Business
2070113-1-DCA Business
2096986-1-DCA Business
1306233-DCA Business
0972901-DCA Individual
2109272-DCA Individual
2101983-DCA Business
2075729-1-DCA Business
Page 157 of 956 07/15/2024
jp
Based on Legally Operating Businesses
06/30/2018 BRONX PARK EAST APPLIANCES LLC
11/30/2023 LEFRAK CITY NEWSSTAND INC.
11/30/2023 LINCOLN NEWSSTAND INC
04/30/2022 SATOROV, AMIRJON
06/30/2013 Countrywide Home Improvement, Inc.
11/30/2023 460 W ENTERPRISES, INC.
07/31/2023 CURRY, ADEOLA
03/31/2024 Galasso, Andrea
11/30/2023 Digitronex Inc.
12/31/2019 KMART CORPORATION
12/31/2023 251 LA BODEGUITA GROCERY CORP
03/31/2018 ABRAMS, ANN
07/31/2013 ROYAL MOTOR MART INC.
06/30/2024 JCY APPLIANCES LLC
11/30/2023 EMPIRE GOURMET DELI GROCERY CORP.
11/30/2023 JOY 116 FOOD CORP.
12/31/2013 IPANEMA LAUNDRY, INC
05/31/2025 BARRINGTON, GERALD C
04/30/2023 SOLIHOV, FIRUZ
04/27/2022 786 PARKING 1 CORP
11/30/2023 BROADWAY AUTO CENTER NY INC
Page 158 of 956 07/15/2024
jp
Based on Legally Operating Businesses
669 SAGAMORE ST
5917 JUNCTION BLVD
60 E 42ND ST LINCOLN BUILDING
13126 132ND ST
460 W 57TH ST
20501 35TH AVE Royal Card, 205-01 35th Ave.
25301 ROCKAWAY BLVD
251 E 119TH ST
3485 ATLANTIC AVE
1418 SAINT PETERS AVE
432 2ND AVE
11608 METROPOLITAN AVE
65 MALCOLM X BLVD
747 CONCOURSE VLG W
3209 21ST ST
Page 159 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10462 3478664080
ELMHURST NY 11373 8625719010
NEW YORK NY 10165 862-571-9010
BROOKLYN NY 11204
S OZONE PARK NY 11420 3472320372
NEW YORK NY 10019 212-245-2791
BROOKLYN NY 11233
BROOKLYN NY 11223
BAYSIDE NY 11361 7183522759
ROSEDALE NY 11422 847-286-2500
NEW YORK NY 10035 917-472-7282
NEW YORK NY 10009
BROOKLYN NY 11208 9292835043
BRONX NY 10461 9173731539
NEW YORK NY 10010 2128897272
RICHMOND HILL NY 11418 7184677902
NEW YORK NY 10026
NORTH BERGEN NJ 07047
BROOKLYN NY 11204
BRONX NY 10451 7186180276
ASTORIA NY 11106 718-777-6595
Page 160 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1432987-DCA Individual
1297213-DCA Business
1450211-DCA Business
2075430-1-DCA Business
1260639-DCA Individual
2075474-1-DCA Business
2098109-DCA Business
2082551-DCA Individual
2073286-1-DCA Business
2068761-1-DCA Business
2078998-1-DCA Business
2073079-1-DCA Business
0870603-DCA Individual
2067302-1-DCA Business
2114614-DCA Business
2105855-DCA Business
0867890-DCA Individual
2066772-1-DCA Business
1360469-DCA Individual
2063454-DCA Business
2068232-1-DCA Business
Page 161 of 956 07/15/2024
jp
Based on Legally Operating Businesses
RAMOS AMADO, ANTONIO
06/30/2024 COSTCO WHOLESALE CORPORATION
12/31/2023 ARSHAK CORP.
11/30/2023 ALWAJIH DELI INC
09/30/2009 GRANT, CLAIRMONT P
11/30/2023 MARK DELI & GROCERY CORP
02/28/2024 PM LEGAL, LLC
03/31/2024 BURNS, MICHAEL
11/30/2023 MS. CONVENIENCE, INC.
11/30/2023 GRAND MART INC
12/31/2023 MUNCHIES DELI GROCERY CORP
11/30/2023 79 GOURMET DELI INC
05/31/2025 COLASANTO, DOMINICK
11/30/2023 BRAND TRADING INC
02/28/2025 MEM SERVICES LLC
02/28/2025 NY BOILER & AIR CONDITIONING REPAIR CORP
02/28/2017 HARUTHUNIAN, ARLEN
12/31/2023 AVADH CONVENIENCE INC
03/31/2024 TAYLOR, DURAHN A B
12/31/2021 812 LAUNDROMAT & CLEANERS, INC.
11/30/2023 TRK USA CORP
Page 162 of 956 07/15/2024
jp
Based on Legally Operating Businesses
976 3RD AVE
262 NEPTUNE AVE
125 MALCOLM X BLVD
9512 4TH AVE
1235 BROADWAY
8610 4TH AVE
176 GRAND ST
1215 GRAND CONCOURSE
1492 YORK AVE
22425 UNION TPKE
11714 UNION TPKE
997 MERRICK RD
3714 BROADWAY
2946 AVENUE R
6402 ROOSEVELT AVE
Page 163 of 956 07/15/2024
jp
Based on Legally Operating Businesses
STATEN ISLAND NY 10303
BROOKLYN NY 11232 718-965-7603
BROOKLYN NY 11235 718-769-8891
BROOKLYN NY 11221 347-320-4205
MOUNT VERNON NY 10550
BROOKLYN NY 11209 718-833-5029
NEW YORK NY 10001 6467805370
GAITHERSBURG MD 20882
BROOKLYN NY 11209 7187599600
BROOKLYN NY 11211 646-299-9629
BRONX NY 10452 718-410-0200
NEW YORK NY 10075 917-463-9338
BROOKLYN NY 11219
OAKLAND GARDENS NY 11364 718-464-7303
KEW GARDENS NY 11415 9174492277
BALDWIN NY 11510 516-377-5200
FRISCO TX 75033
ASTORIA NY 11103 6465104997
WHITE PLAINS NY 10601
BROOKLYN NY 11229 718-336-7686
WOODSIDE NY 11377 718-424-5053
Page 164 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2068820-1-DCA Business
2033310-DCA Individual
2061038-DCA Business
2070156-1-DCA Business
2028026-DCA Business
2111110-DCA Individual
2075241-1-DCA Business
2045755-DCA Business
2072554-1-DCA Business
0934504-DCA Individual
2097150-1-DCA Business
2105618-DCA Business
2076412-1-DCA Business
2072663-1-DCA Business
1057059-DCA Business
2074098-1-DCA Business
2071888-1-DCA Business
1346420-DCA Business
1417381-DCA Business
2073000-1-DCA Business
2007138-DCA Business
Page 165 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 BEDFORD EXOTICS INC
03/31/2024 RUFE, GLEN
12/31/2018 Gold of Harlem
12/31/2019 DEKALB SUPER DELI INC
09/30/2022 SAJIDA G. CONTRACTOR
10/31/2024 PIZARRO ORTIZ JR, RADAMES
11/30/2023 SARTHAK INC.
02/28/2025 TOLA TILE CORP
11/30/2023 JPS PETROLEUM INC.
03/31/2024 BURKARDT, CHRISTA M
11/30/2023 BHAKTI 63 INC
05/01/2024 LOUISA JEANBAPTISTE LLC
11/30/2023 ROCKAWAY BEACH SERVICE STATION INC
11/30/2023 NOR MEADOW SERVICE STATION INC
12/31/2023 99 JOHN'S MARKET PLACE, INC.
11/30/2023 SANDHU, NACHHATTER S.
11/30/2023 TANVI FOODS INC
02/28/2025 JANG, YONG-KUK
12/31/2023 MR GROCERY CORP.
11/30/2023 A.B.M. SUPERETTE, INC.
03/31/2017 BOGOPA, INC
Page 166 of 956 07/15/2024
jp
Based on Legally Operating Businesses
195 BEDFORD AVE
248 W 125TH ST
447 DEKALB AVE
N/E/C WEST 57 STREET 6 AVENUE
1537 86TH ST
54 BISHOP ST
4090 BOSTON RD
6318 WOODHAVEN BLVD
9104 AVENUE L
11201 BEACH CHANNEL DR
16405 UNION TPKE
99 JOHN ST
N/W/C 3 AVENUE EAST 56 STREET
257 DRIGGS AVE
5943 174TH ST
164 IRVING AVE
101 GUYON AVE
1759 RIDGEWOOD PL
Page 167 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11211 347-623-7763
PHILADELPHIA PA 19128
NEW YORK NY 10027 6463746107
BROOKLYN NY 11205 3476523005
NEW YORK NY 10019 516-361-1703
STATEN ISLAND NY 10314
BROOKLYN NY 11228 7188370500
STATEN ISLAND NY 10306 6463003662
BRONX NY 10475 718-324-8838
KEW GARDENS NY 11415
REGO PARK NY 11374 9179817451
BROOKLYN NY 11236 917-361-9060
ROCKAWAY PARK NY 11694 6466600719
FLUSHING NY 11366 7187495864
NEW YORK NY 10038 212-964-4283
NEW YORK NY 10022 908-917-2685
BROOKLYN NY 11222
FRESH MEADOWS NY 11365 7183570000
BROOKLYN NY 11237 718-573-6513
STATEN ISLAND NY 10306 718-668-3646
BROOKLYN NY 11237 718-381-8338
Page 168 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1383196-DCA Business
2112900-DCA Individual
2076623-1-DCA Business
2076323-1-DCA Business
2011255-DCA Business
2018534-DCA Business
2044955-DCA Business
1347394-DCA Business
1181652-DCA Individual
0992016-DCA Individual
1347854-DCA Individual
1270220-DCA Individual
1003593-DCA Individual
2072838-1-DCA Business
2073061-1-DCA Business
2011773-DCA Business
2067818-DCA Business
2076725-1-DCA Business
2074246-1-DCA Business
2015728-DCA Business
Page 169 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2022 AVENUE NEWSSTAND LLC
03/31/2024 MASTROPAOLO, JOAN
11/30/2023 NIDHI CONVENIENCE INC.
11/30/2023 WEBSTER AVE GOURMET DELI CORP
06/30/2024 Mim Wireless & Computer USA Inc
02/28/2021 T & I AND SONS LANDSCAPING CONTRACTORS
INC.
02/28/2021 FJR CONSTRUCTION, INC.
11/19/2019 CAFE ARGENTINO INC.
09/30/2007 JOSEPH, NOLAN
09/30/2007 VIDAL, NELSON M
02/28/2012 BAYON, VALERIE
10/31/2011 GREEN, MILLEDGE
RONG, YI F
11/30/2023 MOTT CORNER INC.
11/30/2023 TMN ONE CORP
07/31/2023 SAN MARTIN JEWERLY AND PAWNSHOP INC
10/31/2023 TREMONT CAR WASH AND LUBE, LLC
11/30/2023 IDEAL CONVENIENCE STORE INC.
11/30/2023 PATEL, PRABHU
04/05/2020 ALIAGED DINING INC
Page 170 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1211 AVENUE OF THE AMERICAS
9903 QUEENS BLVD
375 E 188TH ST
16705 HILLSIDE AVE
9730 75TH ST
158 MCNAIR ST
499 GRAND ST
58 KENMARE ST
708 BRIGHTON BEACH AVE
3350 BROADWAY
1095 E TREMONT AVE
1324 LEXINGTON AVE
856 6TH AVE
10702 70TH RD
Page 171 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10036 5166635990
NEW YORK NY 10280
REGO PARK NY 11374 7185440081
BRONX NY 10458
JAMAICA NY 11432 9174449444
OZONE PARK NY 11416 7185936138
BRENTWOOD NY 11717 5163433161
BROOKLYN NY 11211 718-782-9477
BROOKLYN NY 11234
NEW YORK NY 10034
BRONX NY 10462
JAMAICA NY 11434
BROOKLYN NY 11214
NEW YORK NY 10012 212-431-1192
BROOKLYN NY 11235 7188912034
NEW YORK NY 10031 2124914653
BRONX NY 10460 7188289300
NEW YORK NY 10128 2128603925
NEW YORK NY 10001 212-447-6073
FOREST HILLS NY 11375 718-544-2433
Page 172 of 956 07/15/2024
jp
Based on Legally Operating Businesses
0829832-DCA Individual
2078083-DCA Business
2067421-1-DCA Business
2009473-DCA Business
2086551-DCA Business
2072025-1-DCA Business
0858821-DCA Business
2068697-1-DCA Business
2071461-1-DCA Business
1076026-DCA Individual
2101156-DCA Individual
2001740-DCA Individual
2055690-DCA Business
2021217-DCA Individual
2109544-DCA Individual
2070335-1-DCA Business
1324624-DCA Individual
2074932-1-DCA Business
2074917-1-DCA Business
2077092-1-DCA Business
2079494-DCA Business
2068104-1-DCA Business
Page 173 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2010 STEINER, CHARLES
03/31/2024 MD RAFIQUL ISLAM
11/30/2023 JUBILEE NEWS, INC.
04/30/2020 123 AUTO BODY
12/31/2023 CLEAN 102 CLEANERS, INC.
11/30/2023 KARIM 1 STOP MINI-MART, INC.
04/30/2012 FLATBUSH AUTO BODY, INC.
11/30/2023 NY SMOKE N VAPE CORP
11/30/2023 BOLLA OPERATING CORP.
05/31/2025 Montalbo, frank
07/31/2022 OMOTAYO, OLUSIJI
09/30/2014 CELIUS, JEPHTE
08/18/2020 SONNY LOU INC
10/31/2024 MAZZIO, ANGELO
04/30/2023 Jabborov, Shahboz
11/30/2023 YORK FRESH FOODS INC.
03/31/2024 BHARATH, PATRICIA
11/30/2021 STOP & GO SMOKE DELI CORP
11/30/2023 NEW GREEN APPLE GOURMET CORP
11/30/2023 CANAL EXPRESS INC
12/31/2022 STAR WIRELESS CORP
11/30/2023 SKYLINE GOURMET DELI INC.
Page 174 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NWC 73 STREET BROADWAY
2659A BROADWAY
11011 SUTPHIN BLVD
10210 NORTHERN BLVD
7724 5TH AVE
1360 RALPH AVE
1238 LEXINGTON AVE
2960 86TH ST
195 10TH AVE
1431 YORK AVE
1398 JEROME AVE
375 GRAHAM AVE
383 CANAL ST
553 LENOX AVE
700 10TH AVE
Page 175 of 956 07/15/2024
jp
Based on Legally Operating Businesses
ELMONT NY 11003
Jackson Heights NY 11372 6462290494
NEW YORK NY 10025 212-222-8525
JAMAICA NY 11435 7188696529
CORONA NY 11368 7182051021
BROOKLYN NY 11209 718-680-7009
BROOKLYN NY 11236 7184513734
NEW YORK NY 10028 347-369-2497
BROOKLYN NY 11223 516-512-6125
ROUND TOP NY 12473
NEWARK NJ 07103
FAR ROCKAWAY NY 11691
NEW YORK NY 10011 212-242-6055
BELLMORE NY 11710
BROOKLYN NY 11230
NEW YORK NY 10021 917-407-1084
NEW YORK NY 10150
BRONX NY 10452 3473556486
BROOKLYN NY 11211 929-239-6755
NEW YORK NY 10013 917-639-3622
NEW YORK NY 10037 6468923180
NEW YORK NY 10019 2124592500
Page 176 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2071140-1-DCA Business
2093837-DCA Individual
2070133-1-DCA Business
2042351-1-DCA Business
2074262-1-DCA Business
2075021-1-DCA Business
1345493-DCA Individual
2077321-DCA Business
2096476-DCA Business
2073908-1-DCA Business
2070360-1-DCA Business
2068337-1-DCA Business
2072090-1-DCA Business
1086325-DCA Business
2074152-1-DCA Business
1002796-DCA Business
2071191-1-DCA Business
2074122-1-DCA Business
2102114-DCA Business
2065136-1-DCA Business
2091254-DCA Business
Page 177 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 SHRADDHA 44, INC
03/31/2024 Epstein, Chaya
12/31/2023 NEW GREEN APPLE GOURMET CORP
12/31/2023 107 GROCERY DELI, CORP
11/30/2023 WILSON 26 DELI GROCERY CORP
11/30/2023 MCLEAN DELI & GROCERY, INC
04/30/2024 OUAKACH, DAOUD
02/28/2025 H & M HOME IMPROVEMENT LLC
03/31/2023 SBV TAXI CORP
11/30/2023 MUKTI PETROLEUM INC
11/30/2023 COURT STREET CORNER SHOP INC.
11/30/2023 PACE CONVENIENCE INC.
11/30/2023 710 QUICK STOP INC.
12/31/2003 LEX'S FOOD MARKET DELI, CORP
11/30/2023 OH, EUGENE J
06/30/2005 PRIME CONTRACTING CORP.
11/30/2023 L STOP GOURMET DELI CORP.
11/30/2023 SUPERIOR GOURMET MARKETPLACE, INC.
02/28/2024 FLASH PROCESS SERVER INC
12/31/2023 SOUNDVIEW 99 PLUS INC
05/15/2022 KATSMAN 1650, INC.
Page 178 of 956 07/15/2024
jp
Based on Legally Operating Businesses
4402 28TH AVE
375 GRAHAM AVE
10701 37TH AVE
26 WILSON AVENUE
522 E 240TH ST
12034 230TH ST
341 BERGEN ST
14812 ROCKAWAY BLVD
304 COURT ST
12 JOHN ST
710 2ND AVE
100 LEXINGTON AVE
N/W/C MADISON AVENUE EAST 99 STREET
611 BROADWAY
223 MONTROSE AVE
555 10TH AVE
124 FEATHERBED LN
253 SOUNDVIEW AVE
1650 CROSBY AVE
Page 179 of 956 07/15/2024
jp
Based on Legally Operating Businesses
ASTORIA NY 11103 646-331-8591
BROOKLYN NY 11203
BROOKLYN NY 11211 929-239-6755
CORONA NY 11368 7184760699
BROOKLYN NY 11237 347-249-5734
BRONX NY 10470
BROOKLYN NY 11214
CAMBRIA HEIGHTS NY 11411 6462612163
BROOKLYN NY 11217 7188583502
JAMAICA NY 11436 718-749-5864
BROOKLYN NY 11231 917-771-8762
NEW YORK NY 10038 646-299-9629
NEW YORK NY 10016 212-661-7570
NEW YORK NY 10016 2126832133
NEW YORK NY 10029 3473067955
NEW YORK NY 10012 2129958332
BROOKLYN NY 11206 347-889-6608
NEW YORK NY 10018 646-709-6297
BRONX NY 10452 9176002713
BRONX NY 10473 9175205584
BRONX NY 10461 7188227537
Page 180 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2071145-1-DCA Business
2059589-2-DCA Business
2068915-1-DCA Business
2068826-DCA Business
2098612-DCA Business
1239628-DCA Business
2107194-DCA Individual
2105521-DCA Individual
2079083-1-DCA Business
2083293-DCA Business
0920976-DCA Individual
1266888-DCA Individual
1261739-DCA Individual
2072425-1-DCA Business
2097485-1-DCA Business
1098341-DCA Business
1133309-DCA Individual
2028954-DCA Business
2109075-DCA Individual
1022016-DCA Individual
1406691-DCA Business
Page 181 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 GROVE SMOKE SHOP CORP
12/31/2022 CONVENIENT STORE INC
11/30/2023 CIGAR WAREHOUSE INC.
07/31/2023 EL TIEMPO SHIPPING CORP
02/28/2025 DESIGN GARAGE DOORS LLC
02/28/2025 EDGEWOOD CARPENTRY INC.
04/30/2023 BOZEKENOV, TAUIRBEK
10/31/2024 VAZQUEZ, CARLOS
12/31/2023 116 GREENE BITES CORP
SJEN ENTERPRISE INC.
05/31/2005 ASLANIAN, DANIEL
04/30/2012 ORSELLI, FRANCESCA L
09/30/2010 FERELLEC, SHELLEY R.
11/30/2023 MASSOLA MANAGEMENT -881 CORP.
11/30/2023 LALO CONVENIENCE STORE INC
12/31/2023 HONISH DELI GROCERY INC.
02/28/2010 SARSOUR, LOAI F
02/28/2025 MSG Unlimited LLC
04/30/2024 SIDIBE, SOULEYMANE
05/31/2025 LAN, KAZIMIERZ
02/28/2017 KUHN CONSTRUCTION INC
Page 182 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2042 GROVE ST
165 SHERMAN AVE
2865 STEINWAY ST
1144 W FARMS RD
57 HAROLD ST
83 AQUEDUCT AVE
116 DEKALB AVE
4518 BELL BLVD
881 8TH AVE
264 W 72ND ST
18246 HILLSIDE AVE
8202 15TH AVE
417 MAIN ST
Page 183 of 956 07/15/2024
jp
Based on Legally Operating Businesses
RIDGEWOOD NY 11385 347-863-5796
NEW YORK NY 10034 6466488066
ASTORIA NY 11103 718-932-0236
BRONX NY 10459 7182000977
TENAFLY NJ 07670
YONKERS NY 10704 9142374848
BROOKLYN NY 11204
NEW YORK NY 10128
BROOKLYN NY 11201 718-522-4455
BAYSIDE NY 11361 7186312646
BRONX NY 10468
WOODSIDE NY 11377
BROOKLYN NY 11223
NEW YORK NY 10019 9734958300
NEW YORK NY 10023 9176825974
JAMAICA NY 11432 718-523-0396
STATEN ISLAND NY 10314
BROOKLYN NY 11228 6467722741
NEW YORK NY 10031
BROOKLYN NY 11209
ISLIP NY 11751 6312770698
Page 184 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2052742-DCA Business
0024530-DCA Business
2019476-2-DCA Business
2069322-DCA Business
1170514-DCA Business
2056616-DCA Business
2012466-DCA Individual
2079466-DCA Business
2071983-1-DCA Business
2052022-DCA Individual
1258519-DCA Individual
1468359-DCA Individual
1218436-DCA Individual
1107302-DCA Individual
1379666-DCA Individual
2066617-1-DCA Business
2075542-1-DCA Business
2109253-DCA Individual
2024380-DCA Individual
0774516-DCA Individual
2074951-1-DCA Business
Page 185 of 956 07/15/2024
jp
Based on Legally Operating Businesses
08/26/2020 R & R WESTSIDE, LLC
03/31/2024 ALTHOLTZ, JILL
12/31/2022 STATEN ISLAND BAGEL CAFE INC
02/28/2019 JEXT EXPRESS, INC.
01/31/2025 SELECT PORTFOLIO SERVICING, INC.
02/28/2025 C & LJ INTERNATIONAL TRADE CORP.
05/31/2025 PASSANTINO JR, DONALD
07/31/2023 KAT JEWELRY AND WATCH REPAIR INC
11/30/2023 SHREE HARI ONE LLC
Singh, Sukhdev
10/31/2013 MANUSZAK, RICHARD
02/28/2016 MOORE, CLAUDIA E.
09/30/2007 SESSION, JOANN
10/31/2006 WEEKES, EDWIN S.
10/31/2011 JOHNSON, STACY-ANN
12/31/2021 330 Smoke Shop Corp
11/30/2023 AROMA FOOD INC.
04/30/2023 Dinc, Muhammed
05/31/2025 ETKIN, IGOR
05/31/2025 SOSNOWSKI, ROBERT M
11/30/2023 YOUR CHOICE DELI INC
Page 186 of 956 07/15/2024
jp
Based on Legally Operating Businesses
356 W 44TH ST
N/E/C WEST 34 STREET 7 AVENUE
3579 VICTORY BLVD
150 LEFFERTS AVE
3217 S DECKER LAKE DR
9716 FARRAGUT RD
167 E 87TH ST
171 NORMAN AVE
330 E 106TH ST
3033 CONEY ISLAND AVE
175 GARRETSON AVE
Page 187 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10036 6466785989
NEW YORK NY 10001 9088720443
STATEN ISLAND NY 10314 718-494-3232
BROOKLYN NY 11225 9693313819
SALT LAKE CITY UT 84119 8015946287
BROOKLYN NY 11236 7184445466
DOUGLASTON NY 11362
NEW YORK NY 10128 3478245173
BROOKLYN NY 11222 718-383-1025
SOUTH RICHMOND HILL NY 11419
NEW YORK NY 10025
JAMAICA NY 11434
BRONX NY 10451
BROOKLYN NY 11213
BROOKLYN NY 11213
NEW YORK NY 10029 6465525720
BROOKLYN NY 11235 718-975-3663
UNION CITY NJ 07087
BROOKLYN NY 11230
GLEN COVE NY 11542
STATEN ISLAND NY 10305
Page 188 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2103473-DCA Individual
1174513-DCA Individual
1102822-DCA Individual
1325161-DCA Individual
2010326-DCA Individual
2073949-1-DCA Business
2045995-DCA Business
2074810-DCA Individual
2111037-DCA Individual
2081541-DCA Business
2081072-DCA Business
2023027-DCA Business
2060513-DCA Business
2040168-DCA Individual
2068249-DCA Business
2093337-DCA Business
1204671-DCA Business
2096764-DCA Business
0926405-DCA Business
0888840-DCA Business
2071166-1-DCA Business
Page 189 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 WHITE, ADAM
09/30/2006 PAGAN, JOHN
02/28/2004 DORLEUS, NIBERSON D.
LIM, SIEW SENG
09/30/2014 KATSIGIANNIS, PHILLIP P
11/30/2023 1622 AMSTERDAM GROCERY CORP.
06/30/2024 L2 Computer Inc.
03/31/2024 SEIDMAN, MATTHEW
04/30/2024 FERREIRA, IRVING
12/31/2021 CLEAN AND CHEAP LAUNDROMAT, LLC
03/31/2021 880 FIFTH PARKING LLC
02/28/2019 Gotham GC Corp
12/31/2021 SL HOBART LAUNDROMAT INC
07/31/2022 CISSE, MOUSTAPHA
12/31/2023 Green Apple Cleaners LLC
05/15/2022 EASTSIDE BARKING DOG INC
05/01/2024 MEG PANTERA, THE AGENCY INC.
04/30/2024 PERFECT JEWELRY LLC
07/31/2023 BAMBOO JEWELRY ENTERPRISES LLC
06/30/2024 ROBERTS, ALUKO & ROBERTS, HELEN
11/30/2023 2ND AVE GROCERY & SMOKE SHOP INC.
Page 190 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1622 AMSTERDAM AVE
8716 18TH AVE
1307 NOSTRAND AVE
880 5TH AVE
110 MESEROLE ST
1827 HOBART AVE
42 ESSEX ST
1678 3RD AVE
1441 BROADWAY
36 W 44TH ST
4921 CHURCH AVE
3378 BOSTON RD
455 2ND AVE
Page 191 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11215
NEW YORK NY 10003
UNIONDALE NY 11553
BROOKLYN NY 11209
NEW YORK NY 10031 646-429-9931
BROOKLYN NY 11214 2123151688
REGO PARK NY 11374
GARFIELD NJ 07026
BROOKLYN NY 11226 954-665-1164
NEW YORK NY 10021
BROOKLYN NY 11206
BRONX NY 10461 3476562880
BRONX NY 10452
LODI NJ 07644 2017121335
NEW YORK NY 10128 2128311800
NEW YORK NY 10018 2122199330
NEW YORK NY 10036 2122211520
BROOKLYN NY 11203 7184620008
BRONX NY 10469 7185475168
NEW YORK NY 10010 917-348-6375
Page 192 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2073290-1-DCA Business
2008143-1757-DCA Business
2049584-DCA Individual
2077388-DCA Business
1186767-DCA Individual
2078221-1-DCA Business
2038681-1-DCA Business
2073112-1-DCA Business
2105567-DCA Business
2074823-1-DCA Business
2035536-DCA Individual
2079024-DCA Individual
2099047-DCA Individual
2049707-DCA Individual
1124740-DCA Individual
0985579-DCA Individual
1380233-DCA Individual
2079328-DCA Business
2073342-1-DCA Business
2056727-DCA Business
Page 193 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 COLONIAL DELI, INC.
12/31/2023 NEW PARK SLOPE GROCERY AND CONVENIENT
STORE INC
10/31/2022 TRUE, ANTHONY
09/29/2020 SP PLUS CORPORATION
05/31/2025 RODRIGUEZ III, LUIS R.
11/30/2023 MORNING STAR NEWS CORP.
12/31/2023 MAYPOLE NYC CORP
11/30/2021 1307 Corp
03/31/2024 TIAN TIAN XIAN INC
11/30/2023 YOUR VAPE & SMOKE SHOP INC
03/31/2024 BERNARDEZ, YOLANY
04/30/2023 KARTAL, EYBUL
05/31/2025 GEORGI, DANIEL
05/31/2023 HILLEL, ADIR
05/31/2023 SMITH, OCTAVIS E
10/31/2007 FERRARO, MICHAEL A
02/28/2019 PAUL, ROMEL
01/31/2021 AMERICAN RECOVERY SERVICE INCORPORATED
11/30/2023 BAINBRIDGE CONVENIENCE CORP
07/31/2023 JAM ELECTRONICS INC
Page 194 of 956 07/15/2024
jp
Based on Legally Operating Businesses
125 BAY RIDGE AVE
597 4TH AVE
1150 SAINT NICHOLAS AVE
412 W 43RD ST
17945 HILLSIDE AVE
1307 CROSBY AVE
5724 8TH AVE
1172 VICTORY BLVD
2030 E FLAMINGO RD
3200 BAINBRIDGE AVE
946 SOUTHERN BLVD
Page 195 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11220 718-921-6591
BROOKLYN NY 11215 347-987-3403
EAST MEADOW NY 11554
NEW YORK NY 10032 2125025490
NEW YORK NY 10028
NEW YORK NY 10036 212-967-4570
JAMAICA NY 11432 6465787268
BRONX NY 10461
BROOKLYN NY 11220 6462561869
STATEN ISLAND NY 10301 917-397-8600
NEW YORK NY 10039
NEW YORK NY 10036
EAST NORTHPORT NY 11731
FLUSHING NY 11367
ELMONT NY 11003
FRANKLIN SQ NY 11010
S RICHMOND HL NY 11419
LAS VEGAS NV 89119 8883952774
BRONX NY 10467 347-744-0485
BRONX NY 10459 7189911109
Page 196 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2040270-DCA Business
1369327-DCA Business
2075121-1-DCA Business
1112827-DCA Individual
2106301-DCA Individual
2072800-1-DCA Business
0937495-DCA Individual
1404091-DCA Individual
2074030-1-DCA Business
2064713-DCA Business
1416987-DCA Business
0861140-DCA Individual
1204520-DCA Business
2042369-DCA Business
1402078-DCA Business
2089275-DCA Business
2009948-DCA Business
2106947-DCA Individual
1455450-DCA Business
1262973-DCA Business
2043984-DCA Individual
Page 197 of 956 07/15/2024
jp
Based on Legally Operating Businesses
SR CITY ENTERTAINMENT LLC
12/31/2023 SANTIAGO DELI FOOD CORP.
11/30/2023 1521 KINGS NEWS & GROCERY INC
05/31/2024 NORTHAM, BRUCE T
05/31/2025 de los Santos, Thomas
11/30/2023 JIMMY EXPRESS TOBACCO INC
05/31/2025 GRINVALSKY, JOHN H.
KUMAR, SURESH
11/30/2023 60TH STREET CONVENIENCE INC.
07/31/2023 B&H RESTAURANT EQUIPMENT INC
07/31/2023 RAMGIEWAN, RAJIV
02/28/2012 SANDSTROM, MARK
03/31/2021 MANHATTAN PARKING EAST 34TH STREET CORP.
GS Enterprise Holding Inc
07/31/2023 POPULAR FURNITURE INC
07/31/2023 SANJAY'S VARIETY STORE INC.
02/28/2025 Cousins Furniture & Home Improvements Corp
07/31/2022 CASTILLO, KYHARA
09/24/2014 LAZ PARKING NEW YORK/NEW JERSEY, LLC
06/30/2009 SUPREME REMODELING & RENOVATION MLM
CORP.
03/31/2024 PAZ, SHAKED
Page 198 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10 E 21ST ST
3415 BROADWAY
1521 KINGS HWY
6903 FORT HAMILTON PKWY
6001 FORT HAMILTON PKWY
1035 ATLANTIC AVE
926 FLATBUSH AVE
333 E 34TH ST
1828 MCDONALD AVE
158 GRAHAM AVE
19005 JAMAICA AVE
515 ACORN ST
8914 PARSONS BLVD
48 POWELL AVE
Page 199 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10010 2124201000
NEW YORK NY 10031 212-491-0668
BROOKLYN NY 11229 718-375-4076
NEW YORK NY 10002
BRONX NY 10454
BROOKLYN NY 11228
YONKERS NY 10701
NEW HYDE PARK NY 11040
BROOKLYN NY 11219 718-438-4391
BROOKLYN NY 11238 917-662-7789
BROOKLYN NY 11226 3472737974
POMONA NY 10970
NEW YORK NY 10016 2126862508
BROOKLYN NY 11223 7187585999
BROOKLYN NY 11206 7189631015
HOLLIS NY 11423 347-879-9955
DEER PARK NY 11729
BROOKLYN NY 11212
JAMAICA NY 11432 8605227641
BETHPAGE NY 11714 7182275246
FOREST HILLS NY 11375
Page 200 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1356375-DCA Business
2099304-DCA Business
2035304-DCA Individual
0367866-DCA Business
2075936-1-DCA Business
1386494-DCA Business
2071703-1-DCA Business
2068759-1-DCA Business
1254946-DCA Business
2057204-DCA Business
2088554-DCA Individual
1470887-DCA Business
2107424-DCA Individual
1223490-DCA Business
2073141-1-DCA Business
2072555-1-DCA Business
2073440-1-DCA Business
2072940-1-DCA Business
2073405-1-DCA Business
2041145-DCA Individual
2013041-DCA Business
1072082-DCA Business
Page 201 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2025 PARADISE TOWING AND RECOVERY LLC
01/31/2025 Land Home Financial Services, Inc.
04/30/2017 BAHRONOV, ISLOMSON
03/31/2021 333 GARAGE CORP
11/30/2023 BAY RIDGE AVENUE DELI & GROCERY CORP.
07/31/2023 DOWNTOWN RONNI AUTO CORPORATION
11/30/2023 VADHAN, ARUN
11/30/2021 AVENUE NEWSSTAND LLC
02/28/2021 BRIDGE ORNAMENTAL IRON WORKS INC
07/31/2021 UNIVERSAL AUTO TECH & BODY WORK INC.
07/31/2022 ODIGIE, OYAKHILOMEN
07/31/2023 BAY RIDGE FOREIGN AUTO SALES CORP.
04/30/2023 Tabarov, Farhod
06/30/2009 SILVERI AND SONS INC.
11/30/2023 87TH STREET ORGANIC INC.
11/30/2023 COLUMBIA GOURMET DELI CORP
11/30/2023 SHRADDHA 64, INC
11/30/2023 MUKTI 1500 PETROLEUM INC
11/30/2023 TREMONT CORNER STORE CORP.
07/31/2024 MOHAMMED, FAISAL
05/01/2022 EMERGING TALENT LLC
05/31/2020 CLASSIC FOOD INC
Page 202 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1611 E 233RD ST
139 FULTON ST
333 E 69TH ST
117 BAY RIDGE AVE
4001 2ND AVE
3 AVENUE EAST 40 STREET
1211 AVENUE OF THE AMERICAS
18739 HOLLIS AVE
4617 VERNON BLVD
653-665 65TH ST
116 CAIN DR
8623 3RD AVE
3905 BROADWAY
838 LEXINGTON AVE
1500 BRUCKNER BLVD
3742 E TREMONT AVE
500 7TH AVE
267 COLUMBUS AVE
Page 203 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10466 7185159167
NEW YORK NY 10038 9256767038
BROOKLYN NY 11218
NEW YORK NY 10021 2126581529
BROOKLYN NY 11220 718-921-1121
BROOKLYN NY 11232 718-344-4702
NEW YORK NY 10016 3479896104
NEW YORK NY 10036 5166635990
HOLLIS NY 11423 917-578-6672
LONG ISLAND CITY NY 11101 7187070410
Newark NJ 07106
BROOKLYN NY 11220 718-748-3400
New York NY 11204
BRENTWOOD NY 11717 6314350440
BROOKLYN NY 11209 347-662-6122
NEW YORK NY 10032 646-309-7163
NEW YORK NY 10065 212-888-1064
BRONX NY 10473 7187495864
BRONX NY 10465 7183190511
BRONX NY 10456
NEW YORK NY 10018 6469923585
NEW YORK NY 10023 2124962803
Page 204 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2059336-DCA Business
2095182-DCA Individual
1200009-DCA Individual
1066319-DCA Business
2070772-1-DCA Business
2079117-1-DCA Business
1472424-DCA Business
2076300-1-DCA Business
2096478-DCA Business
2023406-DCA Individual
2079785-DCA Business
2071366-1-DCA Business
2040329-DCA Business
2074872-1-DCA Business
2054251-DCA Individual
1402980-DCA Business
1244076-DCA Business
2072382-1-DCA Business
2071769-1-DCA Business
2079182-DCA Individual
2072319-1-DCA Business
Page 205 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 SKY SERVICES CONTRACTORS CORP
05/31/2025 FAZIO, VICTOR
05/31/2025 SALAZAR, REULYN A
03/15/2005 G & L MEDICAL SUPPLY, INC.
11/30/2023 LONE STAR NEWS, INC.
12/31/2023 MADURO CIGAR LOUNGE INC
12/31/2022 WIRELESS ADVOCATES, LLC
11/30/2021 H&R Deli & Grocery Inc
01/31/2023 Penn Credit Corporation
04/30/2017 ISIBOR, ASIKA
07/31/2023 BIBENDUM ARM, LLC
11/30/2023 QUINCY MARKET INC.
HIGH FLYING BIRDS INC.
11/30/2023 MUKTI 1360 PETROLEUM INC
05/31/2025 GUSHUE, MICHAEL
07/31/2023 ALL & ALL AUTOMOTIVE, INC.
03/31/2022 JACKSON HARVEST CORP
11/30/2023 KAPIRAJ 11 INC.
11/30/2023 BHAKTI 150 INC
04/30/2020 SELCUK, FIRAT
11/30/2023 S M. NEWS & GROCERY INC.
Page 206 of 956 07/15/2024
jp
Based on Legally Operating Businesses
30 S OCEAN AVE
2186 SCHENECTADY AVE
501 E 86TH ST
1969 SOUTHERN BLVD
123 GENERAL LEE AVE
345 VICTORY BLVD
309 FELLOWSHIP RD
629 W 54TH ST
331 NOSTRAND AVE
7814 ROOSEVELT AVE
1360 BRUCKNER BLVD
9112 188TH ST
8004 37TH AVE
206 BEACH 116TH ST
15019 CROSSBAY BLVD
1419 LEXINGTON AVE
Page 207 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FREEPORT NY 11520 5166956937
JERSEY CITY NJ 07305
BRONX NY 10463
BROOKLYN NY 11234 7184346104
NEW YORK NY 10028 917-771-8762
BRONX NY 10460 347-466-8110
BROOKLYN NY 11252 7182673700
STATEN ISLAND NY 10301
MOUNT LAUREL NJ 08054 7172387124
IRVINGTON NJ 07111
NEW YORK NY 10019 212-329-0669
BROOKLYN NY 11216 718-857-4257
JACKSON HEIGHTS NY 11372 3478080471
BRONX NY 10459
STATEN ISLAND NY 10305
HOLLIS NY 11423 7184549463
JACKSON HEIGHTS NY 11372 3473348285
ROCKAWAY PARK NY 11694 718-634-1684
OZONE PARK NY 11417 929-354-1609
BROOKLYN NY 11221
NEW YORK NY 10128
Page 208 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2098652-DCA Individual
2072124-1-DCA Business
2073043-1-DCA Business
2030655-1-DCA Business
2113931-DCA Individual
2071222-1-DCA Business
2111728-DCA Individual
0899730-DCA Business
2069167-1-DCA Business
2072956-1-DCA Business
1439179-DCA Individual
2067362-1-DCA Business
2001513-DCA Business
2018680-2-DCA Business
2071224-1-DCA Business
1390012-DCA Individual
0918907-DCA Individual
2010331-DCA Business
2072812-1-DCA Business
2103506-DCA Business
1470605-DCA Individual
Page 209 of 956 07/15/2024
jp
Based on Legally Operating Businesses
05/31/2025 Colletti, Robin
11/30/2023 Columbus Ave Food Corp
11/30/2023 SHREEJI DELI CORP
12/31/2023 GREENBERG, JOEL
09/30/2025 NTARE, OUSMAN
11/30/2023 AKSHAR 108 INC.
09/21/2023 KIRBAS, MERTCAN
OLYMPIA CAFE BILLIARDS CORP.
12/31/2021 7 ELEVEN, INC.
11/30/2023 DESAI, RAYSHA DINDIYAL
03/31/2024 FOFANA, SIAKA
11/30/2023 A AND R GROCERY, INC.
02/28/2025 ALBI'S CONSTRUCTION & ROOFING CORP.
12/31/2020 BEST SERVICE STATION INC.
11/30/2023 AKSHAR 18 INC.
05/31/2025 Durmic, Vahid
05/31/2025 SULEJMANI, SKENDER
03/31/2018 Juanito's Grocery Corp
11/30/2023 48 CANDY & SMOKE SHO CORP
10/31/2023 PREMIUM LUBE & WASH LLC
02/28/2015 RIEMENSCHNEIDER, JEFFREY S.
Page 210 of 956 07/15/2024
jp
Based on Legally Operating Businesses
476 COLUMBUS AVE
560 MORGAN AVE
S/E/C WEST 34 STREET 6 AVENUE
6415 108TH ST
2344 STEINWAY ST
6507 WOODHAVEN BLVD
3 AVENUE EAST 42 STREET
5910 92ND ST
121 BIONIA AVE
2161 AMSTERDAM AVE AKA 2161
3917 18TH AVE
144 SHERMAN AVE
48 E KINGSBRIDGE RD
1241 JEROME AVE
Page 211 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11228
NEW YORK NY 10024 2128750121
BROOKLYN NY 11222 7183830811
NEW YORK NY 10001 917-689-9177
BRONX NY 10456
FOREST HILLS NY 11375 718-897-7839
BROOKLYN NY 11209
ASTORIA NY 11105 7182784460
REGO PARK NY 11374 732-727-5030
NEW YORK NY 10017
NEW YORK NY 10026
ELMHURST NY 11373 718-476-9845
STATEN ISLAND NY 10305 7189216580
NEW YORK NY 10032 2125685618
BROOKLYN NY 11218 917-981-7451
BRONX NY 10451
LINCOLN PARK NJ 07035
NEW YORK NY 10034 2125107374
BRONX NY 10468
BRONX NY 10452 3475975484
VALLEY STREAM NY 11580
Page 212 of 956 07/15/2024
jp
Based on Legally Operating Businesses
0827742-DCA Individual
2082418-DCA Individual
2074366-DCA Individual
2097586-DCA Business
2067462-1-DCA Business
2103147-DCA Business
2064716-DCA Individual
2084499-DCA Individual
2111108-DCA Individual
2030982-DCA Business
1379700-DCA Business
1457771-DCA Business
2094276-DCA Business
2019998-DCA Business
2088128-DCA Business
2065539-1-DCA Business
2082621-DCA Business
2073305-1-DCA Business
2032423-DCA Individual
2034406-DCA Individual
2110153-DCA Individual
Page 213 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10/31/2011 BARABAS, ISTVAN
WIGGINS, WAYNE
02/28/2024 SOLANO, RAFAEL
03/15/2023 Nationwide DME, INC.
11/30/2023 WEST LOBBY NEWSSTAND INC.
05/01/2024 KINGS & QUEENS MODELING INC.
03/31/2024 CASH, ANDREW
03/31/2024 GILL, CARLTON
10/31/2024 BRISCOE, SYMNEL
06/30/2020 RUSSELL CELLULAR, INC.
05/30/2020 MY MOST FAVORITE 72ND ST. CORP.
01/31/2015 PENTAGROUP FINANCIAL, LLC
07/31/2023 REAL CITY AUTO SALVAGE, INC.
05/05/2021 SP PLUS CORPORATION
07/31/2023 BEST WIRELESS BRIARWOOD INC
12/31/2023 559 SMOKE SHOP INC
07/31/2023 ARENOSO AUTO REPAIR & PARTS CORP.
11/30/2023 DANISH GOURMET INC
10/31/2024 Prophete, Phedmos
05/31/2025 HIDALGO, GUSTAVO
04/30/2023 RUSTAMOV, AMIRJON
Page 214 of 956 07/15/2024
jp
Based on Legally Operating Businesses
251 E 5TH ST ROOM 101A
555 W 57TH ST
5035 41st St
750 6TH AVE
247 W 72ND ST
5959 CORPORATE DR
1213 RANDALL AVE
885 6TH AVE
13807 QUEENS BLVD
559 4TH AVE
1419 INWOOD AVE
721 2ND AVE
Page 215 of 956 07/15/2024
jp
Based on Legally Operating Businesses
GLENDALE NY 11385
QUEENS VLG NY 11427
JERSEY CITY NJ 07305
BROOKLYN NY 11218 3474624131
NEW YORK NY 10019 917-757-0821
Sunnyside NY 11104 6463778088
POTOMAC MD 20854
BRONX NY 10454
JAMAICA NY 11436
NEW YORK NY 10010 4178867542
NEW YORK NY 10023 2125805430
HOUSTON TX 77036 8326152100
BRONX NY 10474 9089928324
NEW YORK NY 10001 2125025490
BRIARWOOD NY 11435 2122222292
BROOKLYN NY 11215 718-404-7897
BRONX NY 10452 7182935604
NEW YORK NY 10016 212-534-0808
BROOKLYN NY 11230
BRONX NY 10462
BROOKLYN NY 11235
Page 216 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2083406-DCA Individual
2032421-1-DCA Business
2004565-DCA Business
2075164-1-DCA Business
2072231-1-DCA Business
2105492-DCA Individual
1401996-DCA Business
2068036-1-DCA Business
2087550-DCA Business
2083765-2-DCA Business
2072246-1-DCA Business
2018940-DCA Individual
2107685-DCA Individual
1338890-DCA Business
2017554-2-DCA Business
2072929-1-DCA Business
2065844-DCA Individual
2074142-1-DCA Business
2096256-DCA Business
2069926-DCA Business
2074647-1-DCA Business
Page 217 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2022 RABBANI, MOHAMMAD
12/31/2021 YOGI 1672 CORP
02/28/2019 PLATINUM RENOVATIONS CORP.
11/30/2023 VADHAN, ARUN
11/30/2021 HEIGHTS DELI AND CONVENIENCE CORP
09/30/2023 RICHARDSON, RUDOLPH
12/31/2016 967 1ST AVENUE NEWS CORP.
11/30/2023 SHREEHARI CONVENIENCE INC
07/31/2021 FIX TIME LLC
11/30/2020 BEST SERVICE STATION INC
11/30/2023 SKYVIEW NEWSSTAND INC.
03/31/2024 Klepper, Mary
10/31/2024 Zheng, Chenli
06/05/2020 TUTTO BENE RESTAURANT INC.
12/31/2020 GOD BLESS USA DELI INC.
11/30/2023 DESAI, INDU K
02/28/2024 CESPEDES, BRYAN
11/30/2021 UTICA DELI & GRILL INC
06/30/2021 TraxNYC Corp.
03/31/2024 C&C FARM BRONX INC
11/30/2023 J&J ISLAND GROCERY INC
Page 218 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1672 YORK AVE
4915 94TH ST
BROADWAY WEST 54 STREET
89 MONTAGUE ST
967 1ST AVE
3761 82ND ST
2094 AMSTERDAM AVE
2161 AMSTERDAM AVE
4024 COLLEGE POINT BLVD
108 8TH AVE
818 MANHATTAN AVE
N/W/C BROADWAY WEST 66TH ST
1786 UTICA AVE
64 W 47TH ST
681 ALLERTON AVE
1650 RICHMOND AVE
Page 219 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FLUSHING NY 11355
NEW YORK NY 10128 2127373354
ELMHURST NY 11373 7186069838
NEW YORK NY 10019 3479896104
BROOKLYN NY 11201
BROOKLYN NY 11226
NEW YORK NY 10022 9175771350
JACKSON HEIGHTS NY 11372 718-335-8499
NEW YORK NY 10032 917-412-4837
NEW YORK NY 10032
FLUSHING NY 11354 7188407395
TOWSON MD 21286
FLUSHING NY 11358
NEW YORK NY 10011 2129247786
BROOKLYN NY 11222 718-349-1828
NEW YORK NY 10023
BRONX NY 10469
BROOKLYN NY 11234 929-484-9228
NEW YORK NY 10036 2123913832
BRONX NY 10467
STATEN ISLAND NY 10314 718-619-5009
Page 220 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2027998-DCA Business
1294757-DCA Business
1386625-DCA Business
2062702-DCA Business
2069768-1-DCA Business
2034325-DCA Business
0882869-DCA Business
2100437-DCA Individual
2102034-DCA Business
2056711-DCA Individual
2082202-DCA Individual
1197585-DCA Business
1345239-DCA Individual
2049066-2-DCA Business
2072447-1-DCA Business
1070411-DCA Business
1075763-DCA Business
2089028-DCA Business
2075704-1-DCA Business
2097174-DCA Business
2029900-DCA Business
Page 221 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2020 QUEENS FINEST COLLISION INC
12/31/2023 LUCKY CORONA INC.
02/28/2025 PREWAR CABINETRY, INC.
11/01/2023 DIALLO, KADIATOU
11/30/2023 WILLIAM ORGANIC MARKET INC
07/31/2023 CHERISH GALLERIES LLC
06/03/2020 LIRA OF NEW YORK, INC.
03/31/2024 DIGGINS, DENNIS
07/31/2023 MR. FIXSMITH INC.
07/31/2018 THOMPSON, KOJO
10/31/2024 kelley, lafrankie
01/31/2025 TORRES CREDIT SERVICES, INC.
04/30/2024 OLIVAR, RAMIRO
12/31/2022 ALI 606 INC
11/30/2023 7TH AVE GOURMET INC.
12/31/2023 WEST 53RD GOURMET, INC.
05/31/2020 BROADWAY & 166TH, L.L.C.
03/31/2025 MP WEST 54 LLC
11/30/2023 8248 WOODHAVEN CORP
04/24/2022 1 EZ PARK CORP
02/28/2025 JARUDA CONSTRUCTION LLC
Page 222 of 956 07/15/2024
jp
Based on Legally Operating Businesses
19830 JAMAICA AVE
10301 ROOSEVELT AVE
2476 BELMONT AVE
1521 SHERIDAN AVE
296 LEONARD ST
1050 2ND AVE
1394 3RD AVE
10731 71ST AVE
27 FAIRVIEW ST
606 BRIGHTON BEACH AVE
75 7TH AVE
1301 AVENUE OF THE AMERICAS
3956 BROADWAY
815 10TH AVE
8248 WOODHAVEN BLVD
6298 WOODHAVEN BLVD
6804 51ST RD
Page 223 of 956 07/15/2024
jp
Based on Legally Operating Businesses
HOLLIS NY 11423 7184813449
CORONA NY 11368 718-335-6978
BRONX NY 10458 6463698893
BRONX NY 10457
BROOKLYN NY 11211 347-613-3530
NEW YORK NY 10022 9176261830
NEW YORK NY 10075 2122497070
LAS VEGAS NV 89178
FOREST HILLS NY 11375 7184874538
BROOKLYN NY 11221
CARLISLE PA 17015 7172438424
FLUSHING NY 11355
BROOKLYN NY 11235 7189345787
BROOKLYN NY 11217 718-783-3806
NEW YORK NY 10019 212-643-1200
NEW YORK NY 10032 2125683700
NEW YORK NY 10019 2124903460
GLENDALE NY 11385 917-805-7447
MIDDLE VILLAGE NY 11379 9298017013
WOODSIDE NY 11377 646-441-1986
Page 224 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1376279-DCA Business
2030825-DCA Business
2032416-DCA Individual
2065083-DCA Business
2006221-1381-DCA Business
2055133-DCA Individual
2066391-1-DCA Business
1248514-DCA Business
2071364-1-DCA Business
2039110-DCA Individual
2075201-1-DCA Business
2048024-DCA Business
2097001-DCA Business
2074150-1-DCA Business
2085490-DCA Individual
2030967-DCA Business
1214952-DCA Business
1394946-DCA Business
2110258-DCA Individual
2035925-DCA Individual
2030782-DCA Business
Page 225 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 CHELIN ROSARIO ALEJO
07/31/2017 RUSSELL CELLULAR, INC.
10/31/2024 VARGAS, MANOA
02/28/2025 HANDS ON CONSTRUCTION INC.
12/31/2023 86 GROCERY AND DELI INC
03/31/2024 VILLA, MONICA
12/31/2021 WESAM DELI & GROCERY INC
CORNER BILLIARDS CORPORATION
11/30/2023 BHAKTI 61 INC
05/31/2020 Hourigan, Joseph
11/30/2023 72 LUCKY LOTTO INC.
06/30/2020 I - Fix - All, Corp.
03/15/2025 Remarkable Prosthetics & Orthotics Inc.
11/30/2023 FIREHOUSE DELI AND GRILL INC
04/30/2020 AKSESHAN, TEVFIK
12/31/2018 RUSSELL CELLULAR, INC.
01/31/2025 Sarma Collections, Inc.
02/28/2025 CIOFFI GENERAL CONTRACTING, CORP.
04/30/2024 IBODULLAEV, DONIYOR
10/31/2024 FLOCK, ROBERT
06/30/2020 RUSSELL CELLULAR, INC.
Page 226 of 956 07/15/2024
jp
Based on Legally Operating Businesses
18237 JAMAICA AVE
5100 KINGS PLZ
8719 16TH AVE
8519 JAMAICA AVE
1117 BROADWAY
110 E 11TH ST
3958 61ST ST
7201 3RD AVE
8902 165TH ST
23 W JAMAICA AVE
177 WILSON AVE
101 UNIVERSITY PL
555 E RAMSEY RD
15 GORDON RD
180 MADISON AVE
Page 227 of 956 07/15/2024
jp
Based on Legally Operating Businesses
HOLLIS NY 11423 7187396460
BROOKLYN NY 11234 4178867542
E STROUDSBURG PA 18301
BROOKLYN NY 11214 3474245520
WOODHAVEN NY 11421 718-666-1408
EMERSON NJ 07630
BROOKLYN NY 11221 718-452-3032
NEW YORK NY 10003 2129950333
WOODSIDE NY 11377 718-429-6030
WOODSIDE NY 11377
BROOKLYN NY 11209 718-745-5609
JAMAICA NY 11432
VALLEY STREAM NY 11580 5162846699
BROOKLYN NY 11237 347-435-4610
NEW YORK NY 10019
NEW YORK NY 10003 4178867542
SAN ANTONIO TX 78216 2102246121
VALLEY STREAM NY 11581 5165967733
BROOKLYN NY 11230
HOWARD BEACH NY 11414
NEW YORK NY 10016 4178867542
Page 228 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2049293-DCA Individual
1457669-DCA Individual
1114735-DCA Individual
2075985-1-DCA Business
2072420-1-DCA Business
1365121-DCA Individual
1454488-DCA Business
2085415-DCA Individual
2070259-1-DCA Business
0973655-DCA Business
1188906-DCA Business
1069908-DCA Business
0909546-DCA Business
2067479-DCA Business
2060169-DCA Business
2075962-DCA Individual
2082281-2-DCA Business
1395738-DCA Business
2093944-DCA Individual
Page 229 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/06/2017 KARTAL, ZIYA
02/28/2015 BULFAMANTE, SEBASTIAN
TOCAJ, ANDI
11/30/2023 DAWN TO DUSK CONVENIENCE AND SMOKE
SHOP INC
11/30/2023 SHAH, JYOTEE HARESH
03/31/2024 RIZK, MOSTAFA G
12/31/2022 AATMA ENTERPRISES INC.
03/31/2024 CASTRO, CARLOS
11/30/2023 KISSENA BLVD. DELI & GROCERY INC.
DOO WOP SHOPPE LTD.
12/31/2006 NEW CINGULAR WIRELESS PCS, LLC
12/31/2004 GREENPOINT VARIETY INC.
06/30/2009 SINGH, JARNAIL
07/31/2023 Best Wireless Prospect Park Inc
07/31/2023 WORTHY, INC.
02/28/2024 ELWASLI, AHMED
12/31/2020 MAHANT 239 INC
EUROS EL TINA RESTAURANT LOUNGE AND
BILLIARDS CORP.
05/31/2025 DOSKU, GENTIAN
Page 230 of 956 07/15/2024
jp
Based on Legally Operating Businesses
401 E 57TH ST
S/W/C 3 AVENUE EAST 53 STREET
5015 SKILLMAN AVE
4447 KISSENA BLVD
1757 ARTHUR KILL RD
143 E 57TH ST
699 MANHATTAN AVE
8930 117TH ST
209 PROSPECT PARK W
20 W 37TH ST
239 9TH AVE
500 W 207TH ST
Page 231 of 956 07/15/2024
jp
Based on Legally Operating Businesses
WOODSIDE NY 11377
NEW ROCHELLE NY 10801
ASTORIA NY 11102
NEW YORK NY 10022 5168706214
NEW YORK NY 10022 7182753049
NEW YORK NY 10101
WOODSIDE NY 11377 718-672-1900
WAPPINGERS FALLS NY 12590
FLUSHING NY 11355 6462555556
STATEN ISLAND NY 10312 7189480714
NEW YORK NY 10022 2127522452
BROOKLYN NY 11222 7183836344
RICHMOND HILL NY 11418 7188495419
BROOKLYN NY 11215 2122222292
NEW YORK NY 10018 8605431601
MEDFORD NY 11763
NEW YORK NY 10001 347-701-1924
NEW YORK NY 10034 2123049810
WAYNE NJ 07470
Page 232 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2102038-DCA Business
1173675-DCA Business
2072683-1-DCA Business
2096618-1-DCA Business
2016590-DCA Individual
2041883-1-DCA Business
0919455-DCA Business
1382908-DCA Individual
2111177-DCA Individual
2074301-1-DCA Business
2074013-1-DCA Business
2032329-1-DCA Business
2094097-DCA Business
2062066-DCA Business
2067577-1-DCA Business
2067097-1-DCA Business
1469429-DCA Business
2053076-DCA Business
2096003-DCA Business
2058461-DCA Individual
1028629-DCA Individual
2103524-DCA Business
Page 233 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 AUTO CENTER REINA DEL CISNE CORP.
12/31/2023 JUMUNA, INC.
11/30/2023 GALABYA, RAJ K
12/31/2023 DELI ON THE TERRACE CORP
02/28/2017 Khovan, Vlad
12/31/2021 PARITA SHAH
07/31/2025 MICHAEL ASHTON, INC.
10/31/2024 DIPOKROMO, ROHMAN
04/30/2024 Kendzhaev, Mansur
11/30/2023 MORRIS PARK DELI FOOD CENTER INC
11/30/2023 STEINWAY DELI MART, INC.
12/31/2021 147 FRIENDS GROCERY CORP
07/31/2023 BEST WIRELESS LONG ISLAND CITY INC
12/31/2021 ANDY'S PLACE LAUNDROMAT INC.
11/30/2023 OFF 179 STREET ENTERPRISE INC.
11/30/2023 TOPIA NEWS STAND INC
07/31/2023 BROOKLYN ONE TIRE SHOP INC
03/31/2018 KINGS FOOD & GRILL CORP.
Sweatshop LES LLC
05/31/2025 SPINER, DOR
05/31/2025 BRIDGEWATER, WALDEN H.
07/31/2023 SEA LIC MANAGEMENT INC
Page 234 of 956 07/15/2024
jp
Based on Legally Operating Businesses
5330A 97TH PL
1225 FULTON ST
N/W/C WHITEHALL STREET PEARL STREET
2950 RICHMOND TER
N/E/C 3 AVENUE EAST 51 STREET
1022 MADISON AVE
1185 LEBANON ST
2079 STEINWAY ST
147 PARK AVE
4734 VERNON BLVD
212 MCGUINNESS BLVD
17937A HILLSIDE AVE
22 NEVINS ST
372 AVENUE P
1702 E 16TH ST
110 DELANCEY ST
4632 VERNON BLVD
Page 235 of 956 07/15/2024
jp
Based on Legally Operating Businesses
CORONA NY 11368 6462437690
BROOKLYN NY 11216 718-783-3977
NEW YORK NY 10004 9172876728
STATEN ISLAND NY 10303 6467322392
BROOKLYN NY 11230
NEW YORK NY 10022 516-355-0757
NEW YORK NY 10075 2125176655
JAMAICA NY 11435
BROOKLYN NY 11235
BRONX NY 10460 347-582-2926
ASTORIA NY 11105 718-606-0031
BROOKLYN NY 11205 7185229765
LONG ISLAND CITY NY 11101 2122222292
BROOKLYN NY 11222 7186091212
JAMAICA NY 11432 9177188762
BROOKLYN NY 11217 3477020973
BROOKLYN NY 11204 6462555992
BROOKLYN NY 11229 3472606270
NEW YORK NY 10002 6462567220
BROOKLYN NY 11229
BRONX NY 10456
LONG ISLAND CITY NY 11101 9173964065
Page 236 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1407704-DCA Business
2044030-DCA Individual
2067987-1-DCA Business
2097790-1-DCA Business
1177933-DCA Business
2072688-1-DCA Business
2011388-DCA Business
2074888-1-DCA Business
2091696-DCA Business
2074323-1-DCA Business
2100162-DCA Individual
2100415-DCA Individual
2110235-DCA Individual
2110192-DCA Business
1459574-DCA Business
2111083-2-DCA Business
2003788-DCA Business
2091219-DCA Individual
1443746-DCA Business
2107662-DCA Individual
2096210-1-DCA Business
Page 237 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2022 GORADIA, JASHWANTRAI
04/30/2024 DIAKITE, FODE
11/30/2023 MILLENNIUM SMOKE & NEWS INC
12/31/2023 J & I DELI GROCERY CORP
07/31/2023 D'ALLACCO'S SERVICE CENTER, INC.
11/30/2023 GRAND ORGANIC INC
05/01/2024 NEW JOB EMPLOYMENT AGENCY LLC
11/30/2021 NIHER CORP.
07/31/2021 AT&T Mobility Supply LLC
11/30/2023 JASANI, RAHIM
04/30/2024 KHOUIDMI, MHAMED
04/30/2023 DAG, YUSUF
10/31/2024 Gong, Cheng
02/28/2025 PWD-NJ/NY, LLC
04/11/2020 NOISETTE CAFE INC.
12/31/2024 METRO ORGANIC INC
07/31/2023 T-Mobile Northeast LLC
DIAZ GERMAN, EDWARD
02/28/2019 John Michaels Contracting Group LLC
04/30/2023 MUMINOV, FARIDUN
11/30/2023 CUTE GIFTS AND CIGAR CORP
Page 238 of 956 07/15/2024
jp
Based on Legally Operating Businesses
6 AVENUE WEST 25 STREET
2345 BROADWAY
601 CENTRAL AVE
4219 WEBSTER AVE
779 GRAND ST
4507 5TH AVE
155 W 29TH ST
237 1ST AVE
S/W/C WEST 53 STREET 7 AVENUE
345 WALSH DR
2421 STEINWAY ST
135 METROPOLITAN AVE
4260 BROADWAY
206 RAMAPO AVE
3407 BROADWAY
Page 239 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10010 347-989-6057
NEW YORK NY 10019
NEW YORK NY 10024 917-771-8762
BROOKLYN NY 11207 347798640
BRONX NY 10470 7183256636
BROOKLYN NY 11211 3479873361
BROOKLYN NY 11220 718-576-3898
NEW YORK NY 10001 212-967-7217
NEW YORK NY 10003 5616273365
NEW YORK NY 10019 9173251525
NEW YORK NY 10036
SOUTH HACKENSACK NJ 07606
BROOKLYN NY 11223
PARSIPPANY NJ 07054 9735750120
ASTORIA NY 11103 718-219-0704
BROOKLYN NY 11249
NEW YORK NY 10033 6308572106
HILLSIDE NJ 07205
STATEN ISLAND NY 10309 7182278800
BROOKLYN NY 11223
NEW YORK NY 10031 516-494-9931
Page 240 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2030826-DCA Business
1417826-DCA Business
2072694-1-DCA Business
2030784-DCA Business
2074767-1-DCA Business
2114708-DCA Individual
2035577-DCA Business
2030976-DCA Business
2030778-DCA Business
1239989-DCA Individual
1272045-DCA Individual
1313605-DCA Individual
2076488-DCA Individual
1270742-DCA Business
2105601-DCA Business
2018092-2-DCA Business
2071764-1-DCA Business
2016839-DCA Business
0841549-DCA Individual
1020460-DCA Individual
1064555-DCA Business
Page 241 of 956 07/15/2024
jp
Based on Legally Operating Businesses
06/30/2020 RUSSELL CELLULAR, INC.
09/30/2018 STARVIEW NEW YORK CATERING LLC
11/30/2023 R. H. N. CORP.
06/30/2020 RUSSELL CELLULAR, INC.
11/30/2023 MCGUINESS & KENT SERVICE STATION, INC.
10/31/2024 NUNEZ, THOMAS
02/28/2025 FORTUNE CONSTRUCTION CORP
07/31/2017 RUSSELL CELLULAR, INC.
07/31/2017 RUSSELL CELLULAR, INC.
10/31/2013 MCINTYRE, PETER
NEIMAN, SHULEM
03/31/2012 SEIDEL, CHRISTIANE
RAI, TEJWINDER
03/31/2022 TORRES, CHONG-YE
08/31/2023 AGO OPERATIONS LLC
12/31/2020 NEVINS DELI & GRILL INC
11/30/2023 MY MAIN CONNECTION,LLC
02/28/2025 HERMAN SERVICES INC
05/31/2025 RASLAN, AHMED
05/31/2025 MILLER, ROBERT A
12/31/2023 Indu K Desai
Page 242 of 956 07/15/2024
jp
Based on Legally Operating Businesses
836 LEXINGTON AVE
2705 39TH AVE
2620 CROPSEY AVE
750 6TH AVE
256 MCGUINNESS BLVD
1697 N JERUSALEM RD
873 8TH AVE
180 MADISON AVE
N/E/C STONE STREET WHITEHALL STREET
129 E 101ST ST
26 NEVINS ST
231 MAIN ST
161 PEARSALL DR
BROADWAY WEST 66 STREET
Page 243 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10065 4178867542
LONG IS CITY NY 11101 347-536-3640
BROOKLYN NY 11214 718-265-4082
NEW YORK NY 10010 4178867542
BROOKLYN NY 11222 718-383-1131
STATEN ISLAND NY 10314
EAST MEADOW NY 11554 9172512895
NEW YORK NY 10019 4178867542
NEW YORK NY 10016 4178867542
BROOKLYN NY 11204
NEW YORK NY 10014
N BELLMORE NY 11710
NEW YORK NY 10004 3475544525
NEW YORK NY 10029
BROOKLYN NY 11217 718-502-7553
STATEN ISLAND NY 10307 7186088635
MOUNT VERNON NY 10552 7186533791
BROOKLYN NY 11230
GOULDSBORO PA 18424
NEW YORK NY 10023
Page 244 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2105828-DCA Individual
1217251-DCA Business
2076075-DCA Business
2070856-1-DCA Business
2108257-DCA Individual
2060089-DCA Business
2093275-DCA Individual
2093126-2-DCA Business
1453650-DCA Individual
2000672-2-DCA Business
2097081-DCA Business
2072380-1-DCA Business
2098675-DCA Business
2083647-DCA Individual
1422281-DCA Individual
1469873-DCA Business
1158984-DCA Business
1414258-DCA Business
2107830-DCA Individual
2046362-DCA Business
2038833-DCA Individual
Page 245 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 AVILA, MIGUEL
03/31/2020 TAKHALOV, PINKHAS
12/31/2019 Anchor Inn Northern Inc
11/30/2023 GOURMET DELI GRILL CORP.
05/31/2024 LAWSON, ALEXUS
06/30/2021 TIMPSON TRADING CORP.
05/31/2025 BERMEO, EDGAR
11/30/2024 AVE P DELI & GROCERY INC
NTUMY, KODZO
12/31/2024 MERCEDES GROCERY CORP
07/31/2023 EURO AUTO SALES INC
11/30/2023 F S CONVENIENCE INC.
01/31/2025 Encore Receivable Management, Inc.
05/31/2025 DEJESUS, ANTONIO
05/31/2025 MOSHEL, MARK M
07/31/2025 DEKALB VISION CORP.
07/31/2025 ROMAR INC.
07/31/2025 MANHATTAN GOLD & SILVER, INC.
03/31/2024 ZAYTSEV, ARIELLE
12/31/2020 AT&T MOBILITY SUPPLY, LLC
04/30/2017 Ironov, Firuz
Page 246 of 956 07/15/2024
jp
Based on Legally Operating Businesses
N/W/C 13 AVENUE 48 STREET
21534 NORTHERN BLVD
2950 AVENUE U
671 TIMPSON PL
397 AVENUE P
5 W MOSHOLU PKWY N
10101A JAMAICA AVE
291 AVENUE X
8000 BAYMEADOWS WAY
321 CLARKSON AVE
3111 FARRINGTON ST
45 W 47TH ST
2602 HYLAN BLVD
Page 247 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10031
BROOKLYN NY 11219 646-206-2605
BAYSIDE NY 11361 7184288000
BROOKLYN NY 11229 3474818812
MIDDLE VILLAGE NY 11379
BRONX NY 10455 7189930018
ELIZABETH NJ 07201
BROOKLYN NY 11223 3472659903
BRONX NY 10457
BRONX NY 10467 7188811510
RICHMOND HILL NY 11418 9293727580
BROOKLYN NY 11223 347-531-3741
JACKSONVILLE FL 32256 9133935194
VALLEY STREAM NY 11581
BRIARWOOD NY 11435
BROOKLYN NY 11226 7184971331
FLUSHING NY 11354 7187621644
NEW YORK NY 10036 2123981454
NEW YORK NY 10280
STATEN ISLAND NY 10306
BROOKLYN NY 11229
Page 248 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1466777-DCA Business
1423815-DCA Business
2057664-DCA Business
2001815-DCA Individual
2111152-DCA Individual
2110223-DCA Business
2110218-DCA Individual
0978668-DCA Individual
2099253-DCA Business
2030988-DCA Business
2068285-1-DCA Business
2093851-1-DCA Business
2091376-2-DCA Business
1305594-DCA Individual
2071841-1-DCA Business
2095067-DCA Individual
1453805-DCA Business
2098423-DCA Business
2073002-1-DCA Business
2075692-1-DCA Business
2114694-DCA Individual
Page 249 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2019 CRILSON LLC
12/31/2023 EL BODEGON DELI GROCERY CORP.
06/30/2020 TECH 4 LESS INC.
03/31/2024 PADILLA, ANDREW
03/31/2024 TELEPOSKY, EMILY
05/01/2024 FMZ Event Staffing LLC
04/30/2024 NASRIDDINOV, YUNUSDZHON
05/31/2025 HERNANDEZ, HERMINIO A
03/31/2024 JUICE & BEATZ INC
06/30/2020 RUSSELL CELLULAR, INC.
11/30/2021 QUICK PICK NY INC.
12/31/2021 SAMMY 7 DELI GROCERY CORP
12/31/2020 R SHAH INC
03/31/2024 RODRIGUEZ JIMENEZ, MARTIN A
11/30/2023 MAHANT 404, INC
05/31/2025 SOLORZANO, AUGUSTO
12/31/2024 NORTRONICS NYC LTD.
02/28/2025 STAR & MOON CREATIVE CONCEPTS, INC
11/30/2023 406 DELI & GROCERY, INC
11/30/2023 239 INTERNATIONAL DELI DISCOUNT CORP
03/31/2024 BONELLO, GIACOMA
Page 250 of 956 07/15/2024
jp
Based on Legally Operating Businesses
148 7TH AVE
663 MELROSE AVE
12902 LIBERTY AVE
2140 STARLING AVE
5317B NORTHERN BLVD
1396 MADISON AVE
79 PINE ST
51 W 183RD ST
6912 GRAND AVE
404 ATLANTIC AVE
29 W 27TH ST
810 GERARD AVE
406 PORT RICHMOND AVE
239 E 181ST ST
Page 251 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11215 718-797-5667
BRONX NY 10455 718-585-7075
SOUTH RICHMOND HILL NY 11419 3477447020
NEW YORK NY 10029
NEW YORK NY 10021
BRONX NY 10462 3477215366
BROOKLYN NY 11223
NEW YORK NY 10280
WOODSIDE NY 11377 7184069091
NEW YORK NY 10029 4178867542
NEW YORK NY 10005 212-747-9338
BRONX NY 10453 3476586024
MASPETH NY 11378 2125298000
QUEENS VILLAGE NY 11427
BROOKLYN NY 11217 7188555788
SOUTH RICHMOND HILL NY 11419
NEW YORK NY 10001 2125458126
BRONX NY 10451 718-790-0583
STATEN ISLAND NY 10302 3474582231
BRONX NY 10457 3475903383
NEW YORK NY 10036
Page 252 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2067810-1-DCA Business
2094515-1-DCA Business
2083744-DCA Business
2007053-DCA Business
1043017-DCA Business
2070714-1-DCA Business
2073931-1-DCA Business
2091544-DCA Individual
2093154-DCA Individual
2092646-DCA Individual
1473198-DCA Business
1100022-DCA Business
2066483-1-DCA Business
2064232-DCA Business
2062497-DCA Business
2103131-DCA Individual
2054276-DCA Individual
2099233-DCA Business
2074839-1-DCA Business
1464087-DCA Business
2078326-DCA Individual
Page 253 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 DRIGGS MINI MART INC
11/30/2021 SAMMY 7 DELI GROCERY CORP
ADICCION INC.
03/31/2024 251 SUNSHINE DELI GROCERY CORP
12/31/2023 COLUMBUS AVENUE FOOD CORP.
12/31/2021 PARSONS 24 HOURS AUTO REPAIR CORP
11/30/2023 SAND LANE DELI, INC
07/31/2020 VELAZQUEZ-GONZALEZ, LUIS
07/31/2023 ANTHONY, THOMAS
09/30/2023 SPENCE, KIRJATH A
01/31/2025 ALLIED INTERSTATE LLC
03/31/2025 SP PLUS CORPORATION
12/31/2021 ISLAM, SHAMSUN
10/31/2023 M&E ENERGY, CORP.
06/30/2024 TONY WIRELESS SOLUTIONS CORP
02/28/2024 GIUGLIANO, RALPH
10/31/2020 BHATTI, ASHFAQ
02/28/2025 PRIME CONSTRUCTION USA, INC.
11/30/2021 78 QUICK DELI CORP
06/30/2024 DAVYDOV, ROMAN
04/30/2019 Ironov, Firuz
Page 254 of 956 07/15/2024
jp
Based on Legally Operating Businesses
172 S 3RD ST
51 W 183RD ST
308 FRONT ST
251 W 231ST ST
476 COLUMBUS AVE
2002 PARSONS BLVD
278 SAND LN
12755 HIGHWAY 55
425 E 52ND ST
S/E/C WEST 207 STREET VERMILYEA AVENUE
3620 QUEENS BLVD
156A DYCKMAN ST
11001 101ST AVE
7821 ATLANTIC AVE
3721 DITMARS BLVD
Page 255 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11211 347-623-7763
BRONX NY 10453 3476586024
STATEN ISLAND NY 10304 7183134986
BRONX NY 10463 7185483439
NEW YORK NY 10024 2128750121
WHITESTONE NY 11357 917-724-7557
STATEN ISLAND NY 10305
NEW YORK NY 10002
BRONX NY 10455
NEW YORK NY 10029
MINNEAPOLIS MN 55441 866-490-3593
NEW YORK NY 10022 2125025490
NEW YORK NY 10034 7188241415
LONG ISLAND CITY NY 11101 718-729-3800
NEW YORK NY 10040 9175043288
BALDWIN NY 11510
HEMPSTEAD NY 11550
SOUTH RICHMOND HILL NY 11419 7182103435
WOODHAVEN NY 11421 929-500-6909
ASTORIA NY 11105 7185105411
BROOKLYN NY 11229
Page 256 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2068329-1-DCA Business
2073119-1-DCA Business
2067038-1-DCA Business
2042216-DCA Business
2083022-DCA Business
2036508-DCA Individual
2073943-1-DCA Business
0333685-DCA Business
2060766-DCA Business
2052336-DCA Business
2102055-DCA Business
2082530-DCA Business
2002507-DCA Business
2069379-1-DCA Business
2098176-2-DCA Business
2002753-DCA Business
2080630-1-DCA Business
2071169-1-DCA Business
2030464-DCA Business
2089345-DCA Business
2039409-DCA Individual
Page 257 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 7TH AVE CONVENIENCE INC.
11/30/2021 SEAVIEW BAGELS CORP.
11/30/2023 MILLENNIUM CONVENIENCE & GROCERY INC
06/10/2020 CALEXICO 122 LLC
07/31/2023 Round Two New York City LLc
03/31/2024 NICHOLLS, BRYAN
11/30/2023 CORTELYOU GOURMET DELI INC
03/31/2024 MEHTA, MEETA J
12/31/2021 2073 CLEANERS CORP.
06/10/2020 161 8TH AVE RESTAURANT, LLC
07/31/2023 RPM COLLISION CORP
03/31/2022 Emporium Supermarket Corp
07/31/2023 S&S AUTO REPAIR INC
11/30/2023 VILLAGE DREAM INC
12/31/2024 FRESH POND DELI GROCERY CORP
07/31/2023 T-MOBILE NORTHEAST LLC
12/31/2021 LIFE MADE CORP
11/30/2023 980 COLUMBUS FOOD CORP.
12/31/2022 NB NET SOLUTIONS 11 INC
06/10/2020 MCDONALD'S RESTAURANTS OF NEW YORK, INC.
10/31/2020 Boone, Charles
Page 258 of 956 07/15/2024
jp
Based on Legally Operating Businesses
200 7TH AVE
1780 HYLAN BLVD
1737 YORK AVE
1491 2ND AVE
113 STANTON ST
1626 CORTELYOU RD
N/W/C BROADWAY WEST 35 STREET
215 AMSTERDAM AVE
161 8TH AVE
2233 LIGHT ST
148 E 170TH ST
24202 MERRICK BLVD
128 2ND AVE
6002 FRESH POND RD
101 E BURNSIDE AVE
1702 SHEEPSHEAD BAY RD
980 COLUMBUS AVE
8772 SUTPHIN BLVD
102 1ST AVE
Page 259 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10011 646-652-8175
STATEN ISLAND NY 10305 9174970738
NEW YORK NY 10128 917-265-8782
NEW YORK NY 10075 3479675955
NEW YORK NY 10002 4349626224
BROOKLYN NY 11233
BROOKLYN NY 11226
NEW YORK NY 10018 7182614666
NEW YORK NY 10023 2125952686
NEW YORK NY 10011 9176408008
BRONX NY 10466 718-655-5817
BRONX NY 10452 7182934000
ROSEDALE NY 11422 7182768301
NEW YORK NY 10003 212-228-7153
MASPETH NY 11378 3472957595
BRONX NY 10453 6308572106
BROOKLYN NY 11235 7187692000
NEW YORK NY 10025 2125318777
JAMAICA NY 11435
NEW YORK NY 10009 6314248480
STATEN ISLAND NY 10312
Page 260 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2070748-1-DCA Business
1400581-DCA Individual
2058058-DCA Individual
2072338-1-DCA Business
1320381-DCA Individual
2111060-DCA Individual
2074180-1-DCA Business
2072894-1-DCA Business
2074496-1-DCA Business
2014501-DCA Business
1421680-DCA Individual
2071688-1-DCA Business
0873754-DCA Individual
2109233-DCA Individual
2114740-DCA Business
2104441-DCA Business
0896108-DCA Business
2072484-1-DCA Business
1474102-DCA Business
2001404-DCA Business
Page 261 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 ZIAN ENTERPRISE INC.
05/31/2024 GUN, TURGAY
04/30/2018 Ironov, Firuz
11/30/2023 Siddhi Food Inc.
05/31/2025 LANGLEY, TYRONE
10/31/2024 DIXON, DEMARK
11/30/2023 JASANI, RAHIM
11/30/2023 13TH AV MINIMART INC
11/30/2023 Barclay Newstand Inc
06/30/2024 F&S JEWELERS, INC.
03/31/2024 ARAUJO, MAELY
11/30/2023 844 DELI GROCERY INC
05/31/2025 GRIFFITH, LINDEN I
04/30/2023 Capar, Ahmet
03/15/2025 MEDI CASA INC
02/28/2025 Restoration Services of Medford LLC
05/01/2024 INNOVATIVE ARTISTS TALENT AND LITERARY
AGENCY N.Y., INC.
11/30/2023 NOR-SPRING SERVICE STATION INC.
12/15/2020 ZAGARA RESTAURANTS, LLC
07/31/2019 Bike Central Park
Page 262 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1140 1ST AVE
3420 QUENTIN RD
N/W/C WEST 49 STREET 6 AVENUE
7912 13TH AVE
101 BARCLAY ST
307 W 125TH ST
844 AMSTERDAM AVE
14412 GRAND CENTRAL PKWY
3090 ROUTE 112
235 PARK AVE S
7910 SPRINGFIELD BLVD
216 7TH AVE
391 WEST ST
Page 263 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10065 917-771-8762
LONG BEACH NY 11561
BROOKLYN NY 11229
BROOKLYN NY 11234 3472614295
BRONX NY 10455
BRONX NY 10470
NEW YORK NY 10020 9173251525
BROOKLYN NY 11228 7184911606
NEW YORK NY 10007
NEW YORK NY 10027 9173883151
OZONE PARK NY 11416
NEW YORK NY 10025 212-866-1439
BROOKLYN NY 11236
BROOKLYN NY 11209
JAMAICA NY 11435
MEDFORD NY 11763 6314767500
NEW YORK NY 10003 2122536900
OAKLAND GARDENS NY 11364 7187495864
NEW YORK NY 10011 917-903-4678
NEW YORK NY 10014 9173716267
Page 264 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2055188-DCA Business
2003800-DCA Business
2072399-1-DCA Business
2075343-1-DCA Business
1312020-DCA Individual
0957773-DCA Business
1311881-DCA Individual
2044838-1-DCA Business
2073335-1-DCA Business
2107718-DCA Individual
0865739-DCA Individual
1212196-DCA Individual
1308999-DCA Business
2024905-DCA Individual
1348427-DCA Business
2044692-DCA Business
2074778-1-DCA Business
2074587-1-DCA Business
2072676-1-DCA Business
2103498-DCA Business
2105474-DCA Business
2074153-1-DCA Business
Page 265 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW 147 INC
07/31/2023 T-MOBILE NORTHEAST LLC
11/30/2023 DANISH CONVENIENCE 6 INC
12/31/2021 78 QUICK DELI CORP
03/31/2024 REISS, RICHARD J
03/31/2024 GARYC, JASMINA
03/31/2024 HOYE, ALANA
12/31/2021 SEAVIEW BAGELS CORP.
11/30/2023 P. & P. CONVENIENCE INC.
04/30/2023 BARRIE, CHERNO
05/31/2025 BYRUS, MICHAEL
05/31/2025 MERENSZTEIN, MARIO
06/11/2020 DESMO 916 CORP.
03/31/2024 TAKAMORI, EIJI
12/31/2021 T & S SUPER SHELL STATION INC.
05/01/2024 Light & Salt Model and Talent Agency LLC
11/30/2023 SPEEDCO SERVICES INC.
11/30/2023 DANISH ORGANIC, INC.
11/30/2023 A & R NEWS AND CANDY CORP
06/30/2024 HEMSLEY HOLDING LLC
07/31/2023 MICHAEL'S RESTAURANT EQUIPMENT INC.
11/30/2023 165 WOODYCREST GROCERY INC
Page 266 of 956 07/15/2024
jp
Based on Legally Operating Businesses
8732 18 AVENUE
1024 SOUTHERN BLVD
7826 3RD AVE
7821 ATLANTIC AVE
6699 FOREST AVE
1780 HYLAN BLVD
2436 STILLWELL AVE
545 E 5TH ST
7401 GRAND AVE
708 3RD AVE
7515 NORTHERN BLVD
3412 30TH AVE
110 W HOUSTON ST
14424 HILLSIDE AVE
11202 NORTHERN BLVD
82 W 165TH ST
Page 267 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11214
BRONX NY 10459 6308572106
BROOKLYN NY 11209 718-833-4740
WOODHAVEN NY 11421 929-500-6909
Henderson NV 89052
RIDGEWOOD NY 11385 7188213732
ASTORIA NY 11103
STATEN ISLAND NY 10305 9174970738
BROOKLYN NY 11223 718-266-7421
BROOKLYN NY 11225
MASPETH NY 11378
STATEN ISLAND NY 10314
NEW YORK NY 10009 2122271640
NEW YORK NY 10017
ELMHURST NY 11373 718-672-4140
NEW YORK NY 10017 6467673757
JACKSON HEIGHTS NY 11372 718-205-5200
ASTORIA NY 11103 718-956-1601
NEW YORK NY 10012
JAMAICA NY 11435 7182972121
CORONA NY 11368 9173619116
BRONX NY 10452 347-530-9738
Page 268 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2030971-DCA Business
2022777-DCA Business
2077242-DCA Individual
2062936-DCA Business
2034302-DCA Individual
1104541-DCA Business
1056280-DCA Business
2097546-DCA Business
2094649-DCA Individual
2049005-DCA Individual
2060335-2-DCA Business
2062861-DCA Business
2114736-DCA Individual
0985263-DCA Individual
2040596-DCA Business
2077404-1-DCA Business
2072673-1-DCA Business
2030898-DCA Business
2053207-DCA Business
2046627-1-DCA Business
2073037-1-DCA Business
Page 269 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2017 RUSSELL CELLULAR, INC.
02/28/2025
03/31/2024 DENIZER, FUAD
12/31/2021 L & G BEST LAUNDROMAT INC.
05/31/2025 MAURO, JAMES M
03/31/2025 MCFARLANE, ALCIBIADES M
12/31/2010 NOR-PIKE SERVICE STATION INC
12/31/2024 GAMESTOP INC.
03/31/2024 LASKOWSKI, JOSHUA
07/31/2022 bah, djibril
12/31/2020 21 FAMOUS DELI GROCERY CORP.
12/31/2021 36 CLEANER INC
10/31/2024 JOHNSON, SHOYN
05/31/2025 DENOR, JOHN
02/28/2025 INWOOD INTERIOR GROUP CORP
11/30/2021 LIFE MADE CORP
11/30/2023 87TH ROAD MINI MARKET INC
06/07/2020 ZEP LLC
07/31/2023 E TECH COMPUTER SERVICE CENTER INC.
12/31/2021 CHAPIN MEX DELI GROCERY CORP
11/30/2021 21 FAMOUS DELI GROCERY CORP.
Page 270 of 956 07/15/2024
jp
Based on Legally Operating Businesses
101 UNIVERSITY PL
32 BUTTERNUT LN
3753 103RD ST
115 TRUXTON ST
14615 UNION TPKE
5106 NORTHERN BLVD
2915 21ST AVE
329 E 2ND ST
5741 59TH ST
1702 SHEEPSHEAD BAY RD
14403 87TH RD
1435 2ND AVE
7106 GRAND AVE
4101 NATIONAL ST
2915 21ST AVE
Page 271 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10003 4178867542
LEVITTOWN NY 11756
STATEN ISLAND NY 10306
CORONA NY 11368
BROOKLYN NY 11222
BROOKLYN NY 11233 3475332702
FLUSHING NY 11367 -6545
WOODSIDE NY 11377 7185655842
CHICAGO IL 60613
BROOKLYN NY 11210
ASTORIA NY 11105 7187266194
BROOKLYN NY 11218 718-633-9297
BROOKLYN NY 11236
MOUNT VERNON NY 10553
MASPETH NY 11378
BROOKLYN NY 11235 7187692000
JAMAICA NY 11435
NEW YORK NY 10021 2125852100
MASPETH NY 11378 7186390314
CORONA NY 11368 718-505-2525
ASTORIA NY 11105 7187266194
Page 272 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2057690-DCA Business
2105594-DCA Business
2001688-DCA Business
2079784-DCA Individual
2072626-1-DCA Business
2090433-DCA Business
2072564-1-DCA Business
2105488-DCA Individual
2095813-DCA Business
2107708-DCA Individual
2103034-DCA Business
1216298-DCA Individual
2096949-DCA Business
2114698-DCA Individual
2059971-2-DCA Business
2110209-1-DCA Business
2110095-DCA Business
1463208-DCA Business
2071346-DCA Business
2095581-1-DCA Business
1122815-DCA Business
Page 273 of 956 07/15/2024
jp
Based on Legally Operating Businesses
JAY MAC'S BAR AND BILLIARDS CORP
03/31/2024 RIDGEWOOD FRUITS & VEGETABLE CORP
02/28/2025 CONSTRUCTION SERVICES OF NY, INC.
03/31/2024 Bragado Marin, Patricia
11/30/2023 KINGS PLAZA MALL NEWS INC
06/30/2024 SKM WIRELESS INC
11/30/2023 K&N STORES, INC.
03/31/2024 TORRES, LUIS
03/31/2024 L'Angeletto Inc
03/31/2024 Glidden, Benjamin
02/28/2025 HFJ Construction LLC
05/31/2025 Diaz, Lawrence
07/31/2023 VALUENCE INTERNATIONAL USA LIMITED
03/31/2024 BOYAR, DANIEL
12/31/2024 KANAN DELI & GRILL CORP.
11/30/2023 416 INLET MARKET CORP.
02/28/2025 M&C DESIGN GROUP LLC
BLITMAN, ELIE
10/31/2023 Zira Car Wash Inc
12/31/2023 BANI FOOD CENTER CORP
12/31/2023 KHURANA, RAJIVE
Page 274 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2515 MCDONALD AVE
275 RIDGEWOOD AVE
140 2ND ST
5100 KINGS PLZ
1776 BOSTON RD
801 AMSTERDAM AVE
327 2ND AVE
143 E HARRIET AVE
1345 AVENUE OF THE AMERICAS
2251 1ST AVE
416 MONROE ST
632 WARBURTON AVE
719 E 8TH ST
951 SOUNDVIEW AVE
1121 GREENE AVE
8164 LEFFERTS BLVD
Page 275 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11223 917-574-5666
BROOKLYN NY 11208 3477412810
BROOKLYN NY 11231 7182464747
NEW YORK NY 10034
BROOKLYN NY 11234 9177475483
BRONX NY 10460 3474313255
NEW YORK NY 10025 908-947-8369
NEW YORK NY 10002
NEW YORK NY 10003 2122539600
New York NY 10069
PALISADES PARK NJ 07650 2019236839
BROOKLYN NY 11210
NEW YORK NY 10105 9177322325
NEW YORK NY 10038
NEW YORK NY 10029 646-269-8611
BROOKLYN NY 11221 3477078026
YONKERS NY 10701 7186792205
BROOKLYN NY 11230 7188076529
BRONX NY 10473 7185893432
BROOKLYN NY 11221 347-240-0504
KEW GARDENS NY 11415 7188054588
Page 276 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2045785-DCA Business
2071883-1-DCA Business
1407039-DCA Business
1446763-DCA Business
2100632-DCA Individual
1456357-DCA Individual
1464672-DCA Business
2066543-1-DCA Business
0846279-DCA Individual
0981246-DCA Business
0927341-DCA Business
2082280-2-DCA Business
2061441-DCA Business
2111018-DCA Individual
1050551-DCA Business
1117084-DCA Business
1022739-DCA Business
2023882-DCA Business
2040313-DCA Individual
1393638-DCA Business
1367523-DCA Business
Page 277 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2020 AT&T MOBILITY SUPPLY, LLC
11/30/2023 5Th AVENUE CANDY & GROCERY INC
07/31/2023 SPEEDY MATTRESS FACTORY CORP
12/31/2020 BOSE CORPORATION
04/30/2022 ELKARADAWY, AYMAN
05/31/2025 MCINTYRE, SHANE
06/12/2020 PIO PIO OCHO INC.
12/31/2021 FRESH CITY DELI INC
05/31/2025 SOUFFRONT, ARTHUR
OLYMPIAN SUMMIT INC.
HELLENIC EFFORTS CORP.
11/30/2020 MAHANT 239 INC
02/28/2025 POLVIS LLC
03/31/2024 Ambrozich, Stacy
12/31/2003 269 EAST HOUSTON STREET CORP.
06/30/2007 MUHAMMAD, SHAFIQ
08/24/2020 TERMINUS RESTAURANT ASSOCIATES LLC
12/15/2019 MELOUTA CORP
07/31/2022 RAEES, KAMEL
HERMES BILLIARDS & CAFE, INC.
07/31/2013 D'ANGELO, CIRO
Page 278 of 956 07/15/2024
jp
Based on Legally Operating Businesses
30 ROCKEFELLER PLZ
439 5TH AVE
449 E 182ND ST
620 5TH AVE
604 10TH AVE
925 HUNTS POINT AVE
3525 STEINWAY ST
2020 WHITE PLAINS RD
239 9TH AVE
30 ROCKHILL RD
269 E HOUSTON ST
171 BAY 17TH ST
1057 LEXINGTON AVE
2702 ASTORIA BLVD
10214 JAMAICA AVE
687 LEXINGTON AVE
Page 279 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10112 5616273365
BROOKLYN NY 11215
BRONX NY 10457 3472909848
NEW YORK NY 10020 2122478103
ASTORIA NY 11105
DUMONT NJ 07628
NEW YORK NY 10036 2124592929
BRONX NY 10459 347-279-1949
NEW YORK NY 10025
LONG ISLAND CITY NY 11101 7184722124
BRONX NY 10462 7188293051
NEW YORK NY 10001 347-701-1924
OLD BRIDGE NJ 08857 6464418837
OAK PARK IL 60302
NEW YORK NY 10002 2122540688
BROOKLYN NY 11214 7188376185
NEW YORK NY 10021 2125174296
ASTORIA NY 11102 718-932-7858
BRONX NY 10456
RICHMOND HILL NY 11418 718-423-9839
NEW YORK NY 10022 6103480100
Page 280 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2001649-DCA Business
1340354-DCA Business
1460240-DCA Business
2019934-DCA Business
2092618-DCA Business
2010599-DCA Business
2074315-1-DCA Business
2090226-2-DCA Business
1426912-DCA Individual
1072197-DCA Individual
2080696-DCA Business
0948304-DCA Business
1303074-DCA Business
2074737-1-DCA Business
2030818-DCA Business
1463223-DCA Business
2061876-DCA Business
2085206-DCA Business
2105599-1-DCA Business
2076256-1-DCA Business
Page 281 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2015 SOUTH SHORE BUILDERS GROUP INC.
07/31/2011 FUTURE FURNITURE DISTRIBUTORS, INC.
12/31/2020 SOUNDVIEW DELI CORP.
05/11/2021 SP PLUS CORPORATION
KING BILLIARDS NY INC
TOP BILLIARD INC
11/30/2023 WAJSBERKIER, LIDIA
11/30/2020 R SHAH INC
02/28/2020 RAHMAN, AHMAD
02/28/2015 DUKA, FADIL
BILLAR EL NUEVO AMBIENTE CORP
02/28/2019 DESIGN KITCHEN AND BATH OF
NASSAU/QUEENS, INC.
12/31/2024 GAMESTOP, INC.
11/30/2023 KINGSBRIDGE 99 CENTS INC.
07/31/2017 RUSSELL CELLULAR, INC.
02/28/2017 FIELDSTONE & CAPSTONE, INC
12/31/2021 HESTER ST. LAUNDROMAT INC.
SPIN CITY BILLIARDS INC
12/31/2023 RAMS DELI AND PIZZA INC
12/31/2021 WAH DELI CORP
Page 282 of 956 07/15/2024
jp
Based on Legally Operating Businesses
30 GRIFFING AVE
1469 WESTCHESTER AVE
1741 RANDALL AVE
371 7TH AVE
4542 162ND ST
34 W 32ND ST
S/E/C BROADWAY WEST 40 STREET
6912 GRAND AVE
408 E TREMONT AVE
113 JERICHO TPKE
115 COURT ST
56 W KINGSBRIDGE RD
30 BROAD ST
1974 Martin L King Blvd
179 HESTER ST
4312 50TH ST
574 E FORDHAM RD
112 MOFFAT ST
Page 283 of 956 07/15/2024
jp
Based on Legally Operating Businesses
AMITYVILLE NY 11701 9172172907
BRONX NY 10472 7186174949
BRONX NY 10473 347-591-0251
NEW YORK NY 10001 2125025490
FLUSHING NY 11358 7189391970
NEW YORK NY 10001 2122394166
NEW YORK NY 10018 7186331948
MASPETH NY 11378 2125298000
STATEN ISLAND NY 10305
BROOKLYN NY 11229
BRONX NY 10457
FLORAL PARK NY 11001 516-326-1543
BROOKLYN NY 11201 718-623-2151
BRONX NY 10468 347-301-2419
NEW YORK NY 10004 4178867542
BRONX NY 10453 7184505747
NEW YORK NY 10013 917-769-9887`
WOODSIDE NY 11377 7185071660
BRONX NY 10458 9178012211
BROOKLYN NY 11207 718-573-7837
Page 284 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2068768-1-DCA Business
2074412-DCA Business
2025580-DCA Business
1468346-DCA Business
2083767-DCA Business
2101894-DCA Business
2023619-DCA Business
2033120-DCA Business
1229858-DCA Business
1250815-DCA Business
1422486-DCA Business
2097191-DCA Individual
2028019-DCA Business
2048482-DCA Business
2099876-DCA Business
2110103-DCA Individual
2020366-DCA Individual
2092408-DCA Business
2029409-DCA Business
1270574-DCA Individual
2061419-2-DCA Business
Page 285 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 BEDFORD CONVENIENCE INC
12/31/2023 Churchill Linen Service, Inc.
ERA BILLIARD ENTERTAINMENT CITY INC.
02/28/2017 CREATIVE BUILDERS GROUP INC.
03/31/2025 SP PLUS CORPORATION
02/28/2025 Niclin Builders, Inc
06/30/2024 NEWBORN WIRELESS INC
07/31/2019 CORONA AUTOMOTIVE CORP
ASTORIA BAR & BILLIARDS LLC
07/31/2025 BRONX HOUSE TIRE & WHEEL INC.
09/15/2016 NYS LEE INCORPORATED
10/31/2022 Ume-ezeoke, Anthony
03/15/2018 Chub Entertainment Corp.
02/28/2025 ANDY MONSUL
12/31/2024 ML COMPUTER REPAIR AND SALES STORE
NUMBER 2 LLC
04/30/2024 Farrell, Christian
09/30/2020 THIOUNE, MAME
12/31/2022 STAR FOUR WIRELESS INC
12/31/2022 JAH COMMUNICATIONS INC
10/31/2024 GEORES, PIERRE A.
12/31/2022 HIMALAYAN GROCERY INC
Page 286 of 956 07/15/2024
jp
Based on Legally Operating Businesses
154 BEDFORD AVE
895 WOODEND RD
4008 8TH AVE
442 NAUGHTON AVE
2420 BROADWAY
72 KIM LN
106 BOWERY
3409 126TH ST
3208 BROADWAY
1299 BRONX RIVER AVE
4705 CENTER BLVD
5109 108TH ST
90 VANDERVEER DR
907 CHURCH AVE
1804 ARCHER ST
2810 3RD AVE
1510 CORTELYOU RD
Page 287 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11249 347-623-7763
STRATFORD CT 06615 5085861953
BROOKLYN NY 11232 9172998722
STATEN ISLAND NY 10305 9176154517
NEW YORK NY 10024 2123217621
LONG VALLEY NJ 07853 9089799627
NEW YORK NY 10013 2124708898
CORONA NY 11368 9174068328
ASTORIA NY 11106 7187775400
BRONX NY 10472 7185420551
LONG IS CITY NY 11109 917-613-2058
BROOKLYN NY 11234
CORONA NY 11368
BASKING RIDGE NJ 07920 9082086608
BROOKLYN NY 11218 9175158280
NEW YORK NY 10038
NEW YORK NY 10030
BRONX NY 10460 3475918710
BRONX NY 10455 7186655150
CAMBRIA HTS NY 11411
BROOKLYN NY 11226 7182823750
Page 288 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2018963-DCA Business
1048513-DCA Business
2080703-DCA Business
1260107-DCA Business
2007480-1595-DCA Business
1135785-DCA Business
1133584-DCA Individual
2004610-DCA Business
1030676-DCA Individual
2042190-DCA Individual
2064860-2-DCA Business
2044628-1-DCA Business
2068797-DCA Business
1316750-DCA Individual
1401561-DCA Business
0935748-DCA Business
2105596-1-DCA Business
0983264-DCA Individual
1370251-DCA Business
2082021-DCA Business
0854455-DCA Business
2075248-1-DCA Business
Page 289 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2022 PREMIUM WIRELESS OF 86th STREET CORP
12/31/2021 SUNBEAM OF NEW YORK, INC.
08/26/2020 LLAMA SAN LLC
RACK THEM INC
12/31/2023 KATONAH FOOD MARKET CORP.
GOTHAM CITY BILLIARD CLUB LLC
03/31/2024 SAMUELS, MARC D.
01/31/2025 Medicredit, Inc.
10/31/2020 CRUZ, MIGUEL
05/31/2025 SOULAS, NIKOLAOS
12/31/2020 PRESTIGE CAFE & DELI CORP
12/31/2021 HUDSON FOOD MARKET CORP.
11/23/2020 MODA CAR PARK LLC
03/31/2024 SWACHA, JODIE L
CITY SNOOKER POOL HOUSE INC
POST BILLARDS - CAFE INC
12/31/2023 NY1 GRILL AND DELI INC
02/28/2019 ABDULOVSKI, DZEVAT
12/31/2023 PATEL, ALKA
OK BILLIARDS INC
308-16 BILLIARD, INC.
12/31/2021 MR. LIME & MR. KIWI INC
Page 290 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2811 86TH ST
2950 RICHMOND TER
359 6TH AVE
7049 AUSTIN ST
4265 KATONAH AVE
93 AVENUE U
13730 S POINT BLVD
228 FORT WASHINGTON AVE
312 11TH AVE
8914 PARSONS BLVD
7532 BROADWAY
154 POST AVE
1983 AMSTERDAM AVE
N/W/C GREENWICH ST Barclay Street
3518 150TH PL
308 FLATBUSH AVE
167 BEDFORD AVE
Page 291 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11223 718-266-6662
STATEN ISLAND NY 10303 718-981-7692
NEW YORK NY 10014 9173999606
FOREST HILLS NY 11375 7185207665
BRONX NY 10470 646-409-2424
BROOKLYN NY 11223 7187141002
GLENWOOD LANDING NY 11547
CHARLOTTE NC 28273 7133296111
BROOKLYN NY 11228
FLORAL PARK NY 11001
NEW YORK NY 10032
NEW YORK NY 10001 917-602-6315
JAMAICA NY 11432 212-996-6363 EXT.214
ALEXANDRIA VA 22308
ELMHURST NY 11373 6467337189
NEW YORK NY 10034 2125691840
NEW YORK NY 10032 9176885756
STATEN ISLAND NY 10314
NEW YORK NY 10007 347-645-3740
FLUSHING NY 11354 718-939-1970
BROOKLYN NY 11238 718-852-5555
BROOKLYN NY 11211 917-940-9761
Page 292 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2082082-2-DCA Business
2045388-DCA Business
2103486-DCA Business
2098706-DCA Business
1428644-DCA Business
2101870-DCA Individual
2069235-DCA Business
1190468-DCA Business
2094356-DCA Business
2052932-DCA Individual
2107351-DCA Individual
1448853-DCA Business
1143742-DCA Business
2030975-DCA Business
2005661-DCA Business
2074139-1-DCA Business
1446761-DCA Business
2048273-DCA Individual
1367793-DCA Business
1470749-DCA Business
0576048-DCA Individual
Page 293 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2020 MOSES DELI GROCERY INC.
06/30/2024 IMPERIAL WIRELESS INC.
07/31/2023 H.R. GOLD & DIAMON INC
03/31/2024 ANN 8TH AVE GROCERY STORE INC
04/30/2022 FELIX BUSHWICK AUTO SALES & REPAIR CORP.
02/28/2024 Gonzalez, Crystal
02/28/2021 ASTUTE INTEGRATION, INC
01/31/2017 DIVERSIFIED RECOVERY SOLUTIONS LLC
02/28/2025 PM CONSTRUCTION GROUP INC
10/31/2024 ARGENZIO, SCOTT
04/30/2024 CISSE, ABOUBAKARI
07/31/2023 HERZL & SON, INC.
128 BILLIARD INC.
07/31/2017 RUSSELL CELLULAR, INC.
AAA BILLIARDS CORP
11/30/2021 1106 FIRST DELI CORP
12/31/2020 BOSE CORPORATION
07/31/2023 BUHARI, MUSTAPHA
STAR BILLIARDS LLC
02/28/2024 City Trucking LLC
05/31/2025 CONNORS, EDWARD
Page 294 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3438 BOSTON RD
1597 WESTCHESTER AVE
8803 ROOSEVELT AVE
4801 8TH AVE
940 WYCKOFF AVE
12005 NASHVILLE BLVD
1053 SAW MILL RIVER RD
19 AMBER LN
580 5TH AVE
128 ELIZABETH ST
750 6TH AVE
722 BRIGHTON BEACH AVE
1106 FOREST AVE
10 COLUMBUS CIR
1590 WESTCHESTER AVE
415 CENTRAL AVE
Page 295 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10469 347-589-9597
BRONX NY 10472 7186187901
FLUSHING NY 11372 7572698800
BROOKLYN NY 11220
BROOKLYN NY 11237 7184563500
BROOKLYN NY 11206
SAINT ALBANS NY 11412 5163133180
ARDSLEY NY 10502 9143451180
LEVITTOWN NY 11756
RIDGEWOOD NY 11385
BROOKLYN NY 11216
NEW YORK NY 10036 2125758370
NEW YORK NY 10013 2129258219
NEW YORK NY 10010 4178867542
BROOKLYN NY 11235 7189347777
STATEN ISLAND NY 10310 718-448-5287
NEW YORK NY 10019 2122478103
NEWARK NJ 07106
BRONX NY 10472 7188934360
CEDARHURST NY 11516 3475516609
EAST ELMHURST NY 11370
Page 296 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2073766-1-DCA Business
2104430-DCA Individual
2051727-2-DCA Business
2056832-2-DCA Business
1387068-DCA Business
2056333-DCA Individual
1212463-DCA Business
2074964-DCA Business
1399355-DCA Business
2029702-DCA Business
1380126-DCA Business
2037653-DCA Business
2107302-DCA Individual
2109734-DCA Individual
2021709-2-DCA Business
2092866-DCA Business
2071839-1-DCA Business
2074850-1-DCA Business
2072722-1-DCA Business
2050849-DCA Business
1187467-DCA Business
Page 297 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 JAFRI, SYED
10/31/2024 Francois, Peter
12/31/2024 B & E FAMILY DISCOUNT INC.
12/31/2024 SHAN FU STORE, INC.
12/31/2022 CIGARVILLE INC.
03/31/2024 Levy, Ashley
JWS ENTERPRISES, INC.
NEW 7 BILLIARD CORP
BAY RIDGE BILLIARDS INC.
Chickie's Billiards Corp
12/31/2022 3401 DELI & GROCERY CORP.
DYCKMAN BILLIARDS CAFE INC
04/30/2023 KADAGAN, GURKAN
04/30/2024 DIAKITE, MODY
12/31/2024 SHRI GANESH NEWSSTAND INC
02/28/2025 R A RESTORATION INC
11/30/2021 HUDSON FOOD MARKET CORP.
11/30/2023 STATEN ISLAND BAGEL CAFE INC
11/30/2021 YOGI 1672 CORP
05/03/2020 NYS LEE INCORPORATED
12/31/2023 JAFRI, SYED
Page 298 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2472 86TH ST
230 BROOK AVE
1 ESSEX ST
51 W 14TH ST
163 E 86TH ST
15408 NORTHERN BLVD
503 OVINGTON AVE
8218 3RD AVE
3401 BOSTON RD
100 DYCKMAN ST
1385 BROADWAY
9901 98TH ST
312 11TH AVE
3579 VICTORY BLVD
1672 YORK AVE
4705 CENTER BLVD
2472 86TH ST
Page 299 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11214 3472606270
BROOKLYN NY 11236
BRONX NY 10454 917-447-5147
NEW YORK NY 10002 646-243-1898
NEW YORK NY 10011 212-488-8100
DALLAS TX 75225
NEW YORK NY 10028 2128317665
FLUSHING NY 11354 7183218882
BROOKLYN NY 11209 7189212694
BROOKLYN NY 11209 7188360805
BRONX NY 10469 718-920-1500
NEW YORK NY 10040
CLIFTON NJ 07011
BRONX NY 10459
NEW YORK NY 10018 201-674-9225
OZONE PARK NY 11416 718-849-8999
NEW YORK NY 10001 917-602-6315
STATEN ISLAND NY 10314 718-494-3232
NEW YORK NY 10128 2127373354
LONG ISLAND CITY NY 11109 917-613-2058
BROOKLYN NY 11214 3472606270
Page 300 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2095885-DCA Business
1069771-DCA Business
2033090-DCA Business
2066649-1-DCA Business
2114616-DCA Business
1098051-DCA Business
2109541-DCA Individual
2095881-DCA Business
2056520-DCA Individual
1415081-DCA Business
2091678-DCA Business
2037946-DCA Business
2081189-DCA Business
2036251-DCA Business
2001548-DCA Business
2071861-DCA Business
2114764-DCA Individual
1431200-DCA Business
1385390-DCA Business
2084329-DCA Business
1388422-DCA Individual
Page 301 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 BEST WIRELESS CHURCH STREET INC.
12/31/2023 TAVERAS, DOLORES G
11/23/2020 LINDEN PLACE, LLC
12/31/2021 467 STAR DELI INC.
01/31/2025 ATG Credit, LLC
02/28/2025 G & L POPIAN, INC.
04/30/2024 OZ, ISMAIL
07/31/2023 BEST WIRELESS WEST VILLAGE INC.
03/31/2024 BUSTAMANTE, BENJAMIN
04/30/2018 AMERICAN LEASE & MANAGEMENT LLC
12/31/2020 AT&T MOBILITY SUPPLY, LLC
PRINCE BILLIARDS INC.
61 BILLARD & SNOOKER LOUNGE INC
12/31/2017 Crystal cleaners new Laundromat
CAROM CAFE BILLIARDS, INC
CT SPORTSBAR INC
03/31/2024 Keller, Monique
06/30/2021 WAH CHANG METAL TRADING INC.
07/31/2023 GUN HILL MUFFLER INC.
04/15/2020 NY DEEP, LLC
05/31/2025 PRAWL, OMAR
Page 302 of 956 07/15/2024
jp
Based on Legally Operating Businesses
136 CHURCH ST
10115 MARTENSE AVE
1 NEW YORK TIMES PLZ
467 W 125TH ST
1700 W CORTLAND ST
151 BROOKDALE DR
462 6TH AVE
1165 OGDEN AVE
237 1ST AVE
3511 PRINCE ST
4009 77TH ST
350 E 20TH ST
3402 LINDEN PL
2178 FOREST AVE
918 62ND ST
1733 E GUN HILL RD
3711 35TH AVE
Page 303 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10007 2122222292
CORONA NY 11368 718-760-8754
FLUSHING NY 11354 3472344538
NEW YORK NY 10027 646-881-2656
CHICAGO IL 60622 8009694534
YONKERS NY 10710 9147790995
BROOKLYN NY 11233
NEW YORK NY 10011 2122222292
STATEN ISLAND NY 10310
BRONX NY 10452 718-590-0000
NEW YORK NY 10003 5616273365
FLUSHING NY 11354 718-888-0800
ELMHURST NY 11373 9173452202
NEW YORK NY 10003 2123530285
FLUSHING NY 11354 718-358-8585
STATEN ISLAND NY 10303 9178810656
NEW YORK NY 10029
BROOKLYN NY 11219 7185772818
BRONX NY 10469 7185133612
LONG ISLAND CITY NY 11101 732-727-5030
BROOKLYN NY 11212
Page 304 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2108523-DCA Business
1000853-DCA Business
2110161-DCA Individual
1041921-DCA Business
1438821-DCA Individual
2035795-DCA Business
0905461-DCA Business
2066935-DCA Individual
2030828-DCA Business
1329565-DCA Business
0889149-DCA Business
1190880-DCA Individual
1343251-DCA Individual
1400590-DCA Individual
2040157-DCA Individual
1192276-DCA Individual
1447717-DCA Business
2091994-DCA Business
2083677-DCA Business
2047924-2-DCA Business
2098765-2-DCA Business
Page 305 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2025 AIR PARK OF JFK INC
02/28/2025 ZARGARI, SHALOM
04/30/2023 AYDEMIR, OGUZCAN
12/31/2021 M & R TOBACCO & STATIONERY CORP.
02/28/2024 JAMES, ALEXANDER
JOE'S ENTERTAINMENT INC
FELDOR BILLIARDS, INC.
02/28/2024 NASSAR, MAHMOUD
06/30/2020 RUSSELL CELLULAR, INC.
12/31/2021 ANANTA CONVENIENCE STORE, INC.
BQE CAFE BILLIARDS INC
02/28/2015 MURRAY, GRANTLEY O
02/28/2012 MCGARTY, JOSEPH J
04/30/2012 KOZLOV, LEONID
07/31/2017 LADININ, EMMANUEL
02/28/2006 ISLAM, MOHAMMAD SHAMSUL
12/31/2021 MONINA'S FOOD SERVICES CORP.
07/31/2023 Luxury Asset Capital LLC
12/31/2023 IHMS, LLC
12/31/2024 ELIM EATERY CORP
11/30/2024 M & Z HOT BAGELS CORP
Page 306 of 956 07/15/2024
jp
Based on Legally Operating Businesses
9911 DITMARS BLVD
255 ARGYLE RD
4239 MAIN ST
728 61ST ST
75 CHRISTOPHER ST
30 BROAD ST
3402 31ST AVE
7002 34TH AVE
535 GRAHAM AVE
110 W 40TH ST
2 E 61ST ST
111 WORTH ST
203 GIFFORDS LN
Page 307 of 956 07/15/2024
jp
Based on Legally Operating Businesses
EAST ELMHURST NY 11369 7188988400
BROOKLYN NY 11218 7189408627
BAYSIDE NY 11361
FLUSHING NY 11355 718-445-5783
WOODBURY NY 11797
BROOKLYN NY 11220 6463913632
NEW YORK NY 10014 2126756056
BROOKLYN NY 11209
NEW YORK NY 10004 4178867542
ASTORIA NY 11106 718-721-0861
JACKSON HEIGHTS NY 11372 7187794348
BROOKLYN NY 11210
DEER PARK NY 11729
BROOKLYN NY 11230
BRONX NY 10456
ASTORIA NY 11103
BROOKLYN NY 11222 347-529-6495
NEW YORK NY 10018 4843689234
NEW YORK NY 10065 2128388000
NEW YORK NY 10013 2126192721
STATEN ISLAND NY 10308 9293462377
Page 308 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1350837-DCA Individual
1393843-DCA Individual
2096305-DCA Business
2030786-DCA Business
2065395-1-DCA Business
2055326-2-DCA Business
2111820-DCA Individual
2112893-DCA Individual
1350337-DCA Individual
0822502-DCA Individual
2094647-DCA Individual
0903305-DCA Business
2035629-DCA Business
1245313-DCA Business
2019268-2-DCA Business
1470978-DCA Individual
0836963-DCA Business
2103469-DCA Individual
2102658-DCA Individual
2005551-DCA Business
2071608-1-DCA Business
Page 309 of 956 07/15/2024
jp
Based on Legally Operating Businesses
05/31/2025 GOMEZ RANGHALL, MICHAEL
03/31/2024 HELFMAN, ZIV
06/30/2024 BOSS PHONE REPAIRS INC
07/31/2017 RUSSELL CELLULAR, INC.
12/31/2023 DEAN ORGANIC MARKET INC
12/31/2022 EXPRESS ONE NY INC
10/31/2024 torres, nelson
05/31/2025 Lynch, Hilary
Banchitta, Paul
06/15/2020 CHERWIN, BARRY L
07/31/2020 Conway, Julia
01/31/2025 SECURITY CREDIT SYSTEMS, INC.
02/28/2021 IN & OUT CONSTRUCTION, LLC
12/31/2024 ARZU-COLON, JUSTO
12/31/2024 MR. GRILL DELI GROCERY CORP
10/31/2024 SOMAIAH, YUGESH
02/28/2024 AAA ATTORNEY SERVICE CO. OF N.Y., INC.
02/28/2024 CRUZ, NICOLE
04/30/2022 MOLDAZHANOV, YERBOL
12/31/2014 SYNC WIRELESS INC
11/30/2021 GOD BLESS USA DELI INC.
Page 310 of 956 07/15/2024
jp
Based on Legally Operating Businesses
9614 LIBERTY AVE
154 W 14TH ST
486 DEAN ST
1769 SOUTHERN BLVD
100 RIVER ROCK DR
840 E 222ND ST
912 E 233RD ST
1431 PROSPECT AVE
20 VESEY ST
3785 broadway
818 MANHATTAN AVE
Page 311 of 956 07/15/2024
jp
Based on Legally Operating Businesses
QUEENS VLG NY 11427
NEW YORK NY 10009
OZONE PARK NY 11417 5713410991
NEW YORK NY 10011 4178867542
BROOKLYN NY 11217 718-238-1000
BRONX NY 10460 3475907016
AMITYVILLE NY 11701
BROOKLYN NY 11208
HOWARD BEACH NY 11414
SAUGERTIES NY 12477
NEW YORK NY 10036
BUFFALO NY 14207 7168824515
BRONX NY 10467 917-642-1804
BRONX NY 10466 7187087083
BRONX NY 10456 347-577-1553
JAMAICA NY 11435
NEW YORK NY 10007 2122333508
JAMAICA NY 11434
BROOKLYN NY 11204
new york NY 10032 6464096275
BROOKLYN NY 11222 718-349-1828
Page 312 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2113421-DCA Individual
2067957-DCA Individual
0962289-DCA Business
1260911-DCA Business
1275067-DCA Business
1412290-DCA Business
1234539-DCA Business
2105718-DCA Individual
2077265-1-DCA Business
1327345-DCA Business
2108987-DCA Individual
1076814-DCA Individual
2030832-DCA Business
1304148-DCA Business
1378457-DCA Business
2087095-DCA Business
2110267-DCA Individual
2030830-DCA Business
2072698-1-DCA Business
2030821-DCA Business
2030814-DCA Business
Page 313 of 956 07/15/2024
jp
Based on Legally Operating Businesses
09/30/2025 DIOP, CHIEKH
05/31/2025 herrera, israel
02/28/2025 A TAHER CONTRACTING CO, INC.
12/31/2024 GAMESTOP, INC.
12/31/2023 DON JUAN DELI & GROCERY, INC.
12/31/2022 BIG BOY'S DELI INC.
07/31/2023 V & R MAGIC ENTERPRISE LTD.
07/31/2023 TRAVIS, MARY
11/30/2021 PARSONS 24 HOURS AUTO REPAIR CORP
01/31/2025 CAVALRY SPV II, LLC
04/30/2024 NASRIDINOV, MAIERUF
05/31/2025 HADAWAY, WINSTON
06/30/2020 RUSSELL CELLULAR, INC.
02/28/2025 M & A CONSTRUCTION, LLC
12/31/2024 C&C OFFICE SOLUTIONS INC
02/28/2025 AG CONSTRUCTION GROUP CORP.
04/30/2024 BEDDA, KARIM
06/30/2020 RUSSELL CELLULAR, INC.
11/30/2023 AVADH CONVENIENCE INC
07/31/2017 RUSSELL CELLULAR, INC.
07/31/2017 RUSSELL CELLULAR, INC.
Page 314 of 956 07/15/2024
jp
Based on Legally Operating Businesses
533 EUCLID AVE
465 FULTON ST
110 FORSYTH ST
1083 UTICA AVE
918B FLATBUSH AVE
2002 PARSONS BLVD
1 AMERICAN LN
766 3RD AVE
96 BIRCHWOOD PARK DR
148 WYCKOFF AVE
166 HIGHLAND AVE
71 UNIVERSITY PL
3714 BROADWAY
836 LEXINGTON AVE
355 7TH AVE
Page 315 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10029
BROOKLYN NY 11219
BROOKLYN NY 11208 7182350932
BROOKLYN NY 11201 718-623-2151
NEW YORK NY 10002 212-925-7370
BROOKLYN NY 11203 347-787-4611
BROOKLYN NY 11226 7186932090
ASTORIA NY 11105
WHITESTONE NY 11357 917-724-7557
GREENWICH CT 06831 9143473440
BROOKLYN NY 11224
MONTICELLO NY 12701
NEW YORK NY 10017 4178867542
SYOSSET NY 11791 5169424485
BROOKLYN NY 11237 7189286639
STATEN ISLAND NY 10301 9178224947
LINCOLN PARK NJ 07035
NEW YORK NY 10003 4178867542
ASTORIA NY 11103 6465104997
NEW YORK NY 10065 4178867542
NEW YORK NY 10001 4178867542
Page 316 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1427277-DCA Business
1407217-DCA Business
1463883-DCA Individual
1151652-DCA Business
1469110-DCA Business
1329093-DCA Business
2045119-DCA Individual
2103503-DCA Business
2103199-DCA Individual
2030326-2-DCA Business
2100658-DCA Individual
2039938-DCA Individual
1395446-DCA Business
2066863-1-DCA Business
0693133-DCA Business
2067012-DCA Business
2091870-2-DCA Business
2090925-DCA Business
2078910-DCA Business
2062099-DCA Business
2012456-1-DCA Business
Page 317 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2024 THOMAS F. DELANEY INC.
07/31/2025 CLIMACO AUTOBODY INC.
CHEEMA, RAHEEL A
07/31/2023 TOWER AUTO MALL, INC.
07/31/2025 MIKES TIRES INTERNATIONAL INC.
12/31/2023 VANESSA FOODS CORP.
02/28/2024 NASSAR, MUSAB
07/31/2023 SAB IMPEX INC
03/31/2024 Tan, Albert
12/31/2024 TOBACCO SHOP & CONVENIENCE STORE INC
07/31/2022 FALAYE, JOACHIM
07/31/2022 DEKADJEVI, KOKOU
07/31/2025 L & J TIRES, LLC
12/31/2021 90-46 161 FOOD CORP
07/31/2025 THE EMPORIUM ANTIQUE SHOP, LTD.
02/28/2024 METRO PROCESS SERVERS OF NY INC
12/31/2020 ST. JOHNS CENTER DELI INC
02/28/2021 siles renovations corp
12/31/2023 81 Family Laundromat Corp.
12/31/2023 Fabriclean Inc
12/31/2023 KISSENA BLVD. DELI & GROCERY INC.
Page 318 of 956 07/15/2024
jp
Based on Legally Operating Businesses
707 WESTCHESTER AVE
14128 SPRINGFIELD BLVD
3110 QUEENS BLVD
5604 CLARENDON RD
5218 108TH ST
487 EAST TREMONT AVENUE
495 NOSTRAND AVE
11001 NORTHERN BLVD
9046 161ST ST
20 W 64TH ST
2917A 23RD AVE
163A SCHENECTADY AVE
1695 MADISON AVE
81 ELDRIDGE ST
1139 50TH AVE
4447 KISSENA BLVD
Page 319 of 956 07/15/2024
jp
Based on Legally Operating Businesses
WEST HARRISON NY 10604 9147616367
SPRINGFIELD GARDENS NY 11413 5163604834
BROOKLYN NY 11234
LONG ISLAND CITY NY 11101 7184332323
BROOKLYN NY 11203 7182823800
CORONA NY 11368 718-592-5993
BROOKLYN NY 11209
BRONX NY 10457 2127319255
REGO PARK NY 11374
BROOKLYN NY 11216 6315528288
BROOKLYN NY 11221
NEWARK NJ 07103
CORONA NY 11368 7186727600
JAMAICA NY 11432 718-262-0004
NEW YORK NY 10023 2127249521
ASTORIA NY 11105 7189385845
BROOKLYN NY 11213 9293056233
NEW YORK NY 10029 6462608902
NEW YORK NY 10002 9739816188
LONG ISLAND CITY NY 11101 7184330130
FLUSHING NY 11355 6462555556
Page 320 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1377231-DCA Business
1308314-DCA Business
0905379-DCA Business
2102713-DCA Individual
1310240-DCA Business
2025652-DCA Business
0761160-DCA Business
2103522-1-DCA Business
2004644-DCA Business
1201829-DCA Individual
2088392-DCA Individual
2045904-DCA Business
2103196-DCA Individual
2103511-DCA Business
2067273-1-DCA Business
2096466-DCA Business
2034446-1-DCA Business
2102533-DCA Business
2070816-DCA Business
2114757-DCA Business
1385339-DCA Business
Page 321 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2023 NOR-PIKE SERVICE STATION INC
03/31/2024 KAY MARKET, INC.
07/31/2025 ALLIED USED AUTO PARTS & SALVAGE CORP.
04/30/2024 TAYLOR-CHERGUI, STEPHANIE
07/31/2020 401 W 50 TAVERN INC.
07/31/2025 VITO & SON LTD
02/28/2024 SERVING BY IRVING INC
12/31/2023 A.S. CANDY & GROCERY INC.
07/31/2025 CAPITAL AUTO SALVAGE & SALES, INC
03/31/2024 LUTZ, PATRICK J
07/31/2020 TEMITAYO, SAMUEL
03/31/2018 COMPARE FOOD PRICE JV CORP.
03/31/2024 QUINN, JACOB
07/31/2023 SUPERIOR TIRE AND WHEEL INC.
11/30/2023 ARIA ACCESSORY, INC.
10/31/2023 KHALLE HAND CAR WASH LLC
12/31/2023 BRANDARE INC
07/31/2023 Eddie's Gold Market Corp
09/15/2020 RDVNYC LLC
01/31/2025 SITEL ARM CORP
08/29/2020 RED ROOSTER HARLEM LLC
Page 322 of 956 07/15/2024
jp
Based on Legally Operating Businesses
14615 UNION TPKE
645 BROADWAY
1371 SPOFFORD AVE
401 W 50TH ST
1019 39TH ST
18 41ST ST
9201A 165TH ST
4600 METROPOLITAN AVE
1039 CASTLETON AVE
14301 LIBERTY AVE
2 SAINT MARKS PL
3418 BAILEY AVE
282 MANOR RD
33 W 47TH ST
2072 FREDERICK DOUGLASS BLVD
ROBINSONS GALLERIA CEBU GENERAL MAXILOM AVE. COR
310 MALCOLM X BLVD
Page 323 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FLUSHING NY 11367 -6545
NEW YORK NY 10012 212-473-8596
BRONX NY 10474 7185427300
JERSEY CITY NJ 07306
NEW YORK NY 10019 2129699703
BROOKLYN NY 11219 7188716610
NEW YORK NY 10017 2122333346
JAMAICA NY 11433 7188802145
RIDGEWOOD NY 11385 7183819090
BEAVER DAM WI 53916
BRONX NY 10467
STATEN ISLAND NY 10310 7182734773
NEW YORK NY 10039
JAMAICA NY 11435 3474085377
NEW YORK NY 10003 6467527431
BRONX NY 10463 7186905573
STATEN ISLAND NY 10314 7189813223
NEW YORK NY 10036 9172040009
NEW YORK NY 10026
CEBU CITY 6000 3033040912
NEW YORK NY 10027 2127929001
Page 324 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2103519-1-DCA Business
1232463-DCA Business
0846939-DCA Individual
1212476-DCA Individual
2017971-DCA Business
2114720-DCA Individual
2111033-DCA Individual
1244802-DCA Individual
2107747-DCA Individual
2097222-DCA Business
2114684-DCA Business
2100065-DCA Individual
1102123-DCA Individual
1451375-DCA Business
2114645-DCA Business
1245551-DCA Business
1024967-DCA Business
2068603-DCA Business
2009535-2027-DCA Business
2079278-DCA Business
2096682-1-DCA Business
Page 325 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 101-04 METRO INC
03/31/2021 LAFAYETTE PLACE PARKING LLC
03/31/2024 PRITCHARD, SUSAN
03/31/2024 HOROWITZ, ROSS L
03/31/2018 MOBILESHACK INC
02/28/2024 ANSE, ABRAHIM
10/31/2024 Arenas, William
PINTO, LOUIS A
04/30/2024
12/31/2024 7103 Mobile Inc
02/28/2025 NSF CONSTRUCTION CORP
07/31/2022 SALEY, MISBAH
03/31/2024 MIZUMOTO, SUMIKO
12/31/2021 NIHER CORP.
02/28/2025 CAPTAIN HVAC/REFRIDGERATION LLC
12/31/2023 FERNANDEZ, MARILYN
07/31/2025 PARKWAY ELECTRONICS CORP.
2211 3RD AVE PARKING LLC
12/31/2023 J.A.M.W. DELI & GROCERY INC
02/28/2025 AD BEST CONTRACTORS LLC
12/31/2023 EL RINCON DEL TABACO INC
Page 326 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10104 METROPOLITAN AVE
445 LAFAYETTE ST
566 FASHION AVENUE
2002 2ND AVE
446 HALF HOLLOW RD
155 W 29TH ST
1570 E 96TH ST
2980 FULTON ST
1447 ROCKAWAY PKWY
2211 3RD AVE
1253 CASTLE HILL AVE
13007 178TH PL
4441 BROADWAY
Page 327 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FOREST HILLS NY 11375 9178816849
NEW YORK NY 10003 2127771659
BROOKLYN NY 11220
MINEOLA NY 11501
NEW YORK NY 10018 2123029082
BROOKLYN NY 11213
OZONE PARK NY 11417
WESTBURY NY 11590
NEW YORK NY 10019
NEW YORK NY 10029 9083515837
DIX HILLS NY 11746 3474451046
BRONX NY 10456
CHARLOTTE NC 28214
NEW YORK NY 10001 212-967-7217
BROOKLYN NY 11236 347-713-6809
BROOKLYN NY 11208 718-277-6188
BROOKLYN NY 11236 718-927-9882
NEW YORK NY 10035 347-589-4139
BRONX NY 10462 7182391100
JAMAICA NY 11434 7182762003
NEW YORK NY 10040 6467259400
Page 328 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2080501-DCA Business
2070886-DCA Individual
2065239-DCA Individual
1239986-DCA Business
2048673-DCA Business
1426256-DCA Business
2007438-DCA Individual
2114692-DCA Business
2032816-DCA Business
2096965-DCA Business
2082510-DCA Business
2068173-1-DCA Business
2060047-DCA Business
2042573-DCA Business
2022542-DCA Business
0927744-DCA Business
2109369-DCA Individual
1461495-DCA Business
2004468-DCA Business
1299644-DCA Business
2106824-DCA Business
Page 329 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 LOURO DEVELOPMENT GROUP LLC
04/30/2019 ISIBOR, ASIKA
07/31/2020 GAKERE, JOSPHINE
07/31/2025 HIGH-LINE ELECTRONICS INC.
08/03/2020 VABEH FIRST LLC
12/31/2017 NATAGANA, INC.
03/31/2018 THOMAS, CINNAMON
06/30/2024 J & B REFRIGERATION 2 INC
09/15/2018 EDDIE JR'S SPORTS LOUNGE INC
07/31/2023 LK AUTOMOTIVE ENTERPRISES, LLC
11/24/2020 2791 BROADWAY RESTAURANT GROUP LLC
11/30/2021 CIGARVILLE INC.
CONNECTICUT CORP
12/31/2020 BOSE CORPORATION
07/31/2025 ATLANTIC DESIGN & APPLIANCES CORP
07/31/2025 MILEA TRUCK SALES CORP.
05/31/2025 SHIFA, SULEMAN
01/31/2025 NATIONAL CREDIT AUDIT CORPORATION.
07/31/2023 T-MOBILE NORTHEAST LLC
07/31/2025 SIMON & SONS JEWELRY, LLC
07/31/2025 DART AUTOMOTIVE LLC
Page 330 of 956 07/15/2024
jp
Based on Legally Operating Businesses
315 LUDLOW AVE
8012 ROOSEVELT AVE
103 HAVEMEYER ST
2342 31ST DR
4305 NATIONAL ST
40 MARCY AVE
4309 NORTHERN BLVD
2791 BROADWAY
51 W 14TH ST
13633 FARMERS BLVD
3 WORLD TRADE CTR
1087 CARROLL ST
3213 E TREMONT AVE
12770 COIT RD
1698 PITKIN AVE
9415 63RD DR
4344 BRONX BLVD
Page 331 of 956 07/15/2024
jp
Based on Legally Operating Businesses
SPRING LAKE NJ 07762 7324493942
IRVINGTON NJ 07111
NEW YORK NY 10017
JACKSON HEIGHTS NY 11372 7185339555
BROOKLYN NY 11211
ASTORIA NY 11106 6464983641
BROOKLYN NY 11203
CORONA NY 11368 3473031413
BROOKLYN NY 11211 718-384-8671
LONG ISLAND CITY NY 11101 7188987800
NEW YORK NY 10025 9176005112
NEW YORK NY 10011 212-488-8100
JAMAICA NY 11434 7185256881
NEW YORK NY 10007 2122478103
BROOKLYN NY 11225 7186044575
BRONX NY 10461 7182926200
BRONX NY 10468
DALLAS TX 75251 7272143454
BROOKLYN NY 11212 6308572106
REGO PARK NY 11374 3476800568
BRONX NY 10466 7183244985
Page 332 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2102031-DCA Individual
2042372-DCA Individual
2079617-DCA Business
2114672-DCA Business
2040227-DCA Individual
2089765-DCA Individual
1277088-DCA Business
2114668-DCA Business
2040587-DCA Business
2080886-DCA Business
2038826-1-DCA Business
2067127-1-DCA Business
2042255-DCA Business
2040784-DCA Individual
1060893-DCA Business
2114474-DCA Business
2050643-DCA Individual
2100572-DCA Individual
0469197-DCA Business
2032568-DCA Individual
1415676-DCA Business
Page 333 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 SHERIFF, UMARU
07/31/2022 TERAN, KEVIN
07/31/2025 WPDIAMONDS.COM LLC
02/28/2025 LG Swimming Pools Corp
07/31/2024 SILVESTRE SOSA, PEDRO
07/31/2022 CRESPO, ORLANDO
07/31/2025 ALEXANDER'S ANTIQUES INC.
02/28/2025 GOLDEN HAMMER (NY) CONSTRUCTION INC.
07/31/2025 LEO BUENO
12/31/2018 TCC WIRELESS INC
12/31/2023 G & L ORGANIC DELI INC.
11/30/2023 FARM IN THE MYRTLE DELI, INC.
08/05/2020 LENWICH 54TH LLC
07/31/2020 SADAT, ABDUL
09/24/2023 CONGREGATION MAASE ROKACH
03/31/2025 GM PARK GROUP INC.
07/31/2020 ALAO, BISOLA
04/30/2022 MUKUMOV, FURQAT
03/31/2025 333 WEST 46TH ST CORP
03/31/2024 WILCOX, JEREMY
07/31/2023 SAMBUCCI BROS. INC.
Page 334 of 956 07/15/2024
jp
Based on Legally Operating Businesses
535 5TH AVE
8515 95TH AVE
1050 2ND AVE
2026 62ND ST
1141 WHITLOCK AVE
7502 METROPOLITAN AVE
685 METROPOLITAN AVE
541 MYRTLE AVE
1024 2ND AVE
189 W 231ST ST
53 BROADWAY
327 W 46TH ST
12905 31ST AVE
Page 335 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10457
BRONX NY 10454
NEW YORK NY 10017
OZONE PARK NY 11416 9173348572
BRONX NY 10457
NEW YORK NY 10025
NEW YORK NY 10022 2129359386
BROOKLYN NY 11204 9177570620
BRONX NY 10459 7188251406
MIDDLE VILLAGE NY 11379 6304802224
Brooklyn NY 11211 718-782-7820
BROOKLYN NY 11205 7187891000
NEW YORK NY 10022 2123555700
BRONX NY 10452
BRONX NY 10463 7184389025
BROOKLYN NY 11249 6466100315
NEW YORK NY 10017
BROOKLYN NY 11229
NEW YORK NY 10036 2122658189
BROOKLYN NY 11226
FLUSHING NY 11354 1516 747 0250
Page 336 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2058739-DCA Individual
2094103-DCA Business
2103413-DCA Business
2101791-DCA Individual
2108078-DCA Business
2051674-DCA Business
2097534-DCA Business
2114678-DCA Business
2110292-DCA Business
1147127-DCA Business
2084236-DCA Business
2000057-DCA Business
2041415-DCA Individual
2095879-DCA Business
2101105-DCA Individual
1103894-DCA Business
2040492-DCA Individual
1029939-DCA Individual
2114713-DCA Business
2104332-DCA Business
Page 337 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2022 CHERGUI, YOUCEF
07/31/2023 BEST WIRELESS 129TH STREET INC
02/28/2025 ELITE INTERIOR WOODWORKING CORP.
10/31/2024 RAMIREZ, ANTHONY
09/24/2023 CORAL CAR PARK LLC
12/31/2024 S.S.S. SERVICES INC
07/31/2023 A&M MOBILE INC
01/31/2025 JUDGMENT RECOVERY ALLIANCE LLC
07/31/2025 Old Hat Vintage LLC
07/31/2025 DON GLO AUTO SERVICE CENTER OF BRONX II,
INC.
07/31/2023 N.F.K AUTO PARTS INC
07/31/2025 FRANK'S SPORT SHOP, INC.
07/31/2020 GREENE, EBONIE
07/31/2023 BEST WIRELESS CORONA INC.
07/31/2022 EKEH, CHUKWUDI
07/31/2020 31ST STREET PIZZA PALACE, INC.
07/31/2023 KOBIR, MD JIAUL
05/31/2025 DOWD, EDWARD
02/28/2025 TENOCH FLOORS INC
09/26/2023 SP PLUS CORPORATION
Page 338 of 956 07/15/2024
jp
Based on Legally Operating Businesses
457 BEACH 129TH ST
23915 BRADDOCK AVE
525 W 122ND ST
7517 PARSONS BLVD
3766 90TH ST
99 WALL ST
4572 172ND ST
1543 STILLWELL AVE
862B CONEY ISLAND AVE
430 E TREMONT AVE
3709 JUNCTION BLVD
2929 DITMARS BLVD
1632 1ST AVE
4161 KISSENA BLVD
Page 339 of 956 07/15/2024
jp
Based on Legally Operating Businesses
JERSEY CITY NJ 07306
ROCKAWAY PARK NY 11694 2122222292
BELLEROSE NY 11426 7183472182
BRONX NY 10465
NEW YORK NY 10027 212-996-6363
FRESH MEADOWS NY 11366
JACKSON HEIGHTS NY 11372
NEW YORK NY 10005 6465806058
FLUSHING NY 11358 7184153037
BRONX NY 10461 7188823432
BROOKLYN NY 11218 3476319154
BRONX NY 10457
BRONX NY 10472
CORONA NY 11368 2122222292
NEW YORK NY 10017
ASTORIA NY 11105 7187281060
BRONX NY 10462
REGO PARK NY 11374
NEW YORK NY 10028 3475828630
FLUSHING NY 11355 2123217542
Page 340 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2110200-DCA Individual
2083094-DCA Business
0790085-DCA Individual
2052049-DCA Business
2078877-DCA Business
2114769-DCA Business
2114671-DCA Business
2004116-DCA Business
2002544-DCA Business
2046406-DCA Individual
2040169-DCA Individual
0870262-DCA Individual
0928927-DCA Business
1464071-DCA Individual
1403980-DCA Individual
2100976-DCA Business
2114651-DCA Individual
1361828-DCA Business
2090937-DCA Business
1142925-DCA Business
1082797-DCA Business
1336929-DCA Business
Page 341 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 KIM, JUNHO
12/31/2020 786 LIBERTY AVE INC
05/31/2024 HUGHES, THOMAS
07/31/2025 GREENPOINT AUTO CORP
07/31/2025 3 P MANAGEMENT LLC
02/28/2025 GMN CONTRACTING CORP.
02/28/2025 MENDEZ ASSOCIATES RESTORATION CORP
07/31/2023 T-MOBILE NORTHEAST LLC
07/31/2025 ADL JEWELRY INC
03/31/2024 Smith, Karen
07/31/2022 ALHASSAN, SEIDU
05/31/2025 Unger, Solomon
03/31/2025 ELI'S LEASING, INC.
03/31/2024 EVERTSZ, ELIZABETH
10/31/2013 LATIF, BALAL A
07/31/2025 DELUXE FINE JEWELRY CORP
04/30/2024 IUSEIN, BILENT
07/31/2025 US AUTO NETWORK INC
02/28/2023 kobax corp
12/31/2019 MANUEL MINI GROCERY CORP.
07/31/2025 METRO AUTO BODY INC.
12/31/2021 BRUCKNER SUPER STATION INC.
Page 342 of 956 07/15/2024
jp
Based on Legally Operating Businesses
9603 LIBERTY AVE
3815 GREENPOINT AVE
1764 DR MARTIN L KING JR BLVD
3023 89TH ST
476 W 141ST ST
839 UTICA AVE
3938 QUEENS BLVD
422 E 91ST ST
526 7TH AVE
190 RHINE AVE
33 DOBBIN ST
648 WESTCHESTER AVE
9614 NORTHERN BLVD
119 BRUCKNER BLVD
Page 343 of 956 07/15/2024
jp
Based on Legally Operating Businesses
OAKLAND GARDENS NY 11364
OZONE PARK NY 11417 7188665928
BAYSIDE NY 11361
LONG ISLAND CITY NY 11101 7183924370
BRONX NY 10453 9148049557
EAST ELMHURST NY 11369 9173876852
NEW YORK NY 10031 9175699096
BROOKLYN NY 11203 6308572106
SUNNYSIDE NY 11104
BALLWIN MO 63021
BRONX NY 10459
BERGENFIELD NJ 07621
NEW YORK NY 10128 2125349395
FOREST HILLS NY 11375
FARMINGVILLE NY 11738
NEW YORK NY 10018 2122788808
BROOKLYN NY 11225
STATEN ISLAND NY 10304 917-435-2799
BROOKLYN NY 11222 347693458
BRONX NY 10455 718-742-1183
CORONA NY 11368 7183352300
BRONX NY 10454 718-292-7917
Page 344 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1120244-DCA Business
2062613-DCA Business
1474882-DCA Business
2089165-DCA Business
2024074-DCA Individual
2110270-DCA Business
0990815-DCA Individual
2003025-DCA Business
2048475-DCA Individual
2091263-DCA Business
1385967-DCA Business
1244845-DCA Business
2088117-DCA Business
2048631-DCA Individual
2049374-DCA Business
2092382-DCA Individual
2105770-DCA Individual
1387805-DCA Business
2089120-DCA Individual
2003723-DCA Business
2096694-DCA Individual
Page 345 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 ALBORO MAINTENANCE COMPANY OF NY, INC.
12/31/2021 WEST END LAUNDROMAT CORP.
07/31/2023 627 ELEVENTH AVENUE AUTOMOTIVE CORP.
03/31/2025 ZANDER GARAGE LLC
04/30/2024 KALMOGO, MADY
03/31/2025 3050 MP PARKING INC
05/31/2025 LEE, RAYMOND
03/31/2025 Union Operating LLC
05/31/2025 STANISLAV, BEZGINOV
02/28/2025 THOMAS MARTIN DESIGN & BUILD LLC
08/29/2020 TAPPO, INC.
12/31/2021 JAMAMU GROCERY CORP.
01/31/2021 Credit Control, LLC
10/31/2020 NUNEZ, THOMAS
07/31/2025 Star Auto Body, Inc.
03/31/2024 Sharlach, Jeffrey
03/31/2024 NALLEY, RICHARD
12/31/2013 NATAGANA, INC.
07/31/2022 THOMPSON, KOJO
03/31/2023 BK PARKING GROUP INC.
07/31/2023 VALDEZ, CRISTIAN
Page 346 of 956 07/15/2024
jp
Based on Legally Operating Businesses
5302 6TH AVE
85 W END AVE
627 11TH AVE
301 ELIZABETH ST
3050 CORLEAR AVE
544 UNION AVE
6 FIFTH ST
49 W 24TH ST
2416 40TH AVE
7130 GOODLETT FARMS PKWY
3108 CROPSEY AVE
2503 NEWTOWN AVE
4566 BROADWAY
Page 347 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11220 7184929885
BROOKLYN NY 11235 646-463-0854
NEW YORK NY 10036 2123991900
NEW YORK NY 10012 646-964-4323
RIDGEFIELD PARK NJ 07660
BRONX NY 10463 7185817841
BROOKLYN NY 11228
BROOKLYN NY 11215 212-575-5335
MORGANVILLE NJ 07751
GARDINER NY 12525 8454015760
NEW YORK NY 10010 6464549051
LONG IS CITY NY 11101 718-784-3884
CORDOVA TN 38016
STATEN ISLAND NY 10314
BROOKLYN NY 11224
NEW YORK NY 10011
BROOKLYN NY 11231
ASTORIA NY 11102 6464983641
BRONX NY 10466
NEW YORK NY 10040 917-327-7488
BROOKLYN NY 11209
Page 348 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2046251-DCA Business
2040785-DCA Individual
2103092-DCA Individual
2037080-DCA Individual
2000728-DCA Individual
0974325-DCA Individual
1366383-DCA Business
1364878-DCA Individual
1381859-DCA Business
2066121-2-DCA Business
1474208-DCA Business
2060579-DCA Individual
1443341-DCA Business
2114609-DCA Business
0832747-DCA Business
2104713-DCA Individual
2046912-DCA Business
2076765-1-DCA Business
2066727-1-DCA Business
2041412-DCA Individual
2107913-DCA Individual
Page 349 of 956 07/15/2024
jp
Based on Legally Operating Businesses
05/01/2024 LW1, INC
07/31/2022 MOHAMMED, FAUD
07/31/2022 ABDOULAYE, FAROUK
06/15/2020 Wright, Richard
09/30/2023 KOKER-SHEKU, JAMES
05/31/2025 JORDAN, GERARD
02/28/2025 PREFERRED RENOVATIONS CORP.
05/31/2025 WARREN, ALLAN K
04/30/2024 MANHATTAN BUYERS, INC.
12/31/2024 EAST 169TH GOURMET DELI CORP
12/31/2024 BARUA, LIPIKA
07/31/2024 SOW, THIERNO
07/31/2025 KELLER, ROBERT
02/28/2025 Dina Construction, Corp.
09/30/2024 EMARA, SAMI
04/30/2022 Gunduz, Deniz
12/31/2017 STI Laundromat
11/30/2023 G & L ORGANIC DELI INC
12/31/2023 DYCKMAN DELI & KWIK STOP INC
07/31/2022 FERGUS, BLANE
07/31/2023 MUSAH, AWUDU
Page 350 of 956 07/15/2024
jp
Based on Legally Operating Businesses
192 LEXINGTON AVE
18 MAHOPAC AVE
576 5TH AVE
761 E 169TH ST
14713 UNION TPKE
1144 S RAILROAD AVE
1364 I ST 1364 I St.
N/E/C BROADWAY WEST 60 STREET
1848 CONEY ISLAND AVE
685 METROPOLITAN AVE
201 DYCKMAN ST
Page 351 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10016 2124730700
BRONX NY 10451
EAST ORANGE NJ 07017
CHICAGO IL 60642
ROSEDALE NY 11422
ASTORIA NY 11105
AMAWALK NY 10501 9148040144
LAURELTON NY 11413
NEW YORK NY 10036 2122219520
BRONX NY 10456
FLUSHING NY 11367 718-380-0041
BRONX NY 10472
STATEN ISLAND NY 10306 6462415456
ELMONT NY 11003 7188133937
NEW YORK NY 10023 917-535-9997
WOODSIDE NY 11377
BROOKLYN NY 11230 3477482540
BROOKLYN NY 11211 7187827820
NEW YORK NY 10040 212-567-9400
NEW YORK NY 10027
BRONX NY 10468
Page 352 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2114703-DCA Business
0977805-DCA Individual
1474463-DCA Business
2101157-DCA Individual
2099698-DCA Business
2107754-DCA Individual
2042639-DCA Individual
0751887-DCA Individual
1249609-DCA Business
2098415-DCA Business
2078076-DCA Individual
2103616-DCA Individual
0951850-DCA Business
2107777-DCA Individual
2043375-1-DCA Business
2034984-DCA Business
2068839-1-DCA Business
2101196-DCA Business
2107750-DCA Business
2041257-DCA Individual
2107914-DCA Business
Page 353 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 M&P's Essential Improvements LLC
05/31/2025 GONZALEZ, JUAN A
07/31/2025 CARRIAGE HOUSE COLLISION, INC.
07/31/2023 CUEVAS, RAFAEL
12/31/2018 SULEIMAN WIRELESS, INC.
09/30/2023 THOMAS, CHRISTOPHER C
09/30/2023 BREGEL, CHRISTOPHER T
05/31/2025 ESSLING, WM JOHN
09/30/2024 AHMED, MOSTAQUE
02/28/2025 RH EXPERT CORP
07/31/2022 ASAMED, SUMAILA
03/31/2024 VIZEL, FRIEDA
07/31/2023 SUAREZ, FRANCISCO
03/31/2024 Quinn, James
12/31/2017 COMPARE FOOD PRICE JV CORP.
07/31/2025 CONCOURSE AUTO SALES INC.
11/30/2023 SHREE SAI FOOD MART INC.
07/31/2023 ELITE WIRELESS GROUP NY LLC
12/31/2024 BUDGET WIRELESS NYJ INCORPORATED
07/31/2022 SULAIMAN, ABDUL HAMEED
03/31/2024 Daniel's Farm Corp
Page 354 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1176 E 224TH ST
6128 FRESH MEADOW LN
1281 39TH ST
S/W/C 2 AVENUE EAST 80 STREET
11538 130TH ST
401 E 115TH ST
1039 CASTLETON AVE
4918 25TH AVE
10419 QUEENS BLVD
9705 57TH AVE
4235 MAIN ST
920 KINGS HWY
Page 355 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10466 9143821952
NEW YORK NY 10033
FRESH MEADOWS NY 11365 7183537777
PASSAIC NJ 07055
BROOKLYN NY 11218 7184742825
BRONX NY 10460
NEW YORK NY 10002
MALVERNE NY 11565
NEW YORK NY 10075 347-466-8102
SOUTH OZONE PARK NY 11420 7182072365
BRONX NY 10456
BROOKLYN NY 11226
NEW YORK NY 10029 9179022653
NEW YORK NY 10023
STATEN ISLAND NY 10310 7182734773
WOODSIDE NY 11377 7182743390
FOREST HILLS NY 11375 3476533767
CORONA NY 11368 9176513294
FLUSHING NY 11355 9173999998
BRONX NY 10456
BROOKLYN NY 11223 3472483208
Page 356 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2111127-DCA Individual
0830027-DCA Business
2089607-DCA Individual
0827106-DCA Individual
2045419-DCA Business
2107880-DCA Individual
2107866-DCA Individual
2055761-2-DCA Business
1279374-DCA Business
2114733-DCA Individual
2087327-DCA Individual
2103992-DCA Business
1157770-DCA Business
2094570-DCA Business
1089136-DCA Business
2039534-DCA Individual
2030661-DCA Individual
2002703-DCA Business
2043863-DCA Business
2058565-DCA Business
Page 357 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 HAN, JONG
09/30/2024 PATEL, BHIKHUBKAI P.
05/31/2025 MULEA, SALVATORE
05/31/2025 CHAN, CHEUK
06/30/2024 SIMPLY TECH INC
09/30/2023 RICHBURG, ALAN
09/30/2023 GANNON, DEBBIE
12/31/2022 BEDFORD GOURMET DELI 16 INC.
02/28/2021 SHOW HOUSE CONSTRUCTION INC.
10/31/2024 Paige, Ramiek
10/31/2020 RUIDIAZ, CHARLIE E
03/06/2022 CORAL CAR PARK LLC
07/31/2025 TNT AUTO SALES USA INC.
07/31/2023 MANHATTAN LUXURY WATCHES OF NEW YORK
LLC
07/31/2025 EIGHTEEN AUTO PARTS INC.
03/31/2018 Macdonald, Charles
09/30/2023 COUSAR, GRAYLAND
12/31/2017 NATAGANA, INC.
11/01/2023 WEST CHRISTIAN
06/30/2024 L&S PRINTING LLC
Page 358 of 956 07/15/2024
jp
Based on Legally Operating Businesses
N/W/C BROADWAY EAST 17 STREET
3092 BRIGHTON 4TH ST
183 BEDFORD AVE
3437 91ST ST
525 WEST 122ND ST
3766 BOSTON RD
535 MADISON AVE
12740 WILLETS POINT BLVD
2419 DITMARS BLVD
1285 ATLANTIC AVE
188 BEACH 116TH ST
Page 359 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FLUSHING NY 11354
NEW YORK NY 10003 516-787-9792
STATEN ISLAND NY 10312
BROOKLYN NY 11220
BROOKLYN NY 11235 7187697073
BROOKLYN NY 11212
BROOKLYN NY 11230
BROOKLYN NY 11211 929-387-8203
JACKSON HEIGHTS NY 11372 9176425619
MAHOPAC NY 10541
LAWRENCE NY 11559
NEW YORK NY 10027 212-996-6363
BRONX NY 10469 7183249902
NEW YORK NY 10022 9172145145
CORONA NY 11368 7183358624
NEW YORK NY 10027
BROOKLYN NY 11231
ASTORIA NY 11105 6464983641
BROOKLYN NY 11216 347-925-6529
ROCKAWAY PARK NY 11694 6467248294
Page 360 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2051433-DCA Individual
2045432-DCA Individual
2107730-1-DCA Business
2107860-DCA Individual
0841060-DCA Individual
2069532-DCA Individual
1371817-DCA Business
2114676-DCA Business
2017672-DCA Business
1376067-DCA Business
2107732-1-DCA Business
2074706-1-DCA Business
2083407-DCA Individual
2092628-DCA Business
2111147-DCA Individual
2050588-DCA Business
1168217-DCA Business
2051393-2-DCA Business
1355768-DCA Individual
2107927-DCA Business
2018660-DCA Individual
2103318-DCA Business
Page 361 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 ANJORIN, AYODEJI
06/15/2020 YEGPARIAN, VICKEN
11/30/2023 HANDY CANDY INC
03/31/2024 Fedorka, Drew
02/28/2020 BOTTI, PATRICIA
07/31/2022 BEIDU, SEIDU
09/30/2024 ULLAH, MOHAMMAD A
02/28/2025 23 E & S Group Plumbing and Heating Inc
02/28/2017 SINGH, SIRA
07/31/2023 EXCEL AUTO REPAIRS INC.
12/31/2023 2059 FULTON DELI CORPORATION
11/30/2021 A & Z CONVENIENT INC
07/31/2023 BAHOU, YOUNES
03/15/2023 Theralogics, INC
10/31/2024 BLANCHARD, TIFFANY
07/31/2025 KEY & DRIVE AUTO SALE CORP
07/31/2025 AVILES, LENIN
12/31/2024 1624 SMOKE SHOP CORP
09/30/2023 ANDERSON, REGINALD
07/31/2023 R&A TIRE SHOP CORP.
09/30/2023 MURPHY, STEPHEN S
07/31/2023 JK MOBILE SUPPLY INC
Page 362 of 956 07/15/2024
jp
Based on Legally Operating Businesses
350 5TH AVE
N/E/C WEST 125 STREET FREDRICK DOUGLASS BOULEVARD
370 SAINT MARKS PL
77 BENEDICT AVE
8326 ROCKAWAY BLVD
2059 FULTON ST
2727 CROPSEY AVE
16710 S CONDUIT AVE
1810 UTICA AVE
7302 BEACH CHANNEL DR
1624 NEWKIRK AVE
744 JAMAICA AVE
2138 86TH ST
Page 363 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10017
NEW YORK NY 10019
NEW YORK NY 10118 5162639884
BROOKLYN NY 11215
NUTLEY NJ 07110
BRONX NY 10468
NEW YORK NY 10027 917-445-6121
STATEN ISLAND NY 10301 3473510303
VALLEY STREAM NY 11580 516-787-5516
OZONE PARK NY 11416 7182961650
BROOKLYN NY 11233 9174433117
BROOKLYN NY 11214 718-484-1706
JERSEY CITY NJ 07304
JAMAICA NY 11434 9173458170
STATEN ISLAND NY 10314
BROOKLYN NY 11234 929-333-9995
ARVERNE NY 11692 9178487892
BROOKLYN NY 11226 347-445-5305
EAST ORANGE NJ 07018
BROOKLYN NY 11208 6464696832
JAMAICA NY 11434
BROOKLYN NY 11214 7189165929
Page 364 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2088352-DCA Business
2107919-DCA Business
2107717-DCA Business
1462753-DCA Business
2046996-DCA Business
2023291-DCA Individual
2051239-DCA Business
2114674-DCA Business
2107922-DCA Business
2095616-DCA Business
2114719-DCA Business
2107839-DCA Business
1468765-DCA Business
1418500-DCA Business
2040526-DCA Individual
2065145-2-DCA Business
1336369-DCA Business
2102914-DCA Individual
2040978-DCA Individual
1453692-DCA Business
Page 365 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2020 HTS TRAVEL INC.
01/31/2025 EGS FINANCIAL CARE, INC
06/30/2024 UBREAKIFIX SHEEPSHEAD BAY, INC.
08/28/2020 BROCCOLINO CORP.
02/28/2025 jennosa pools inc
09/30/2023 KING, DARRELL
06/30/2024 NYC COMPUTECH SOLUTIONS, INC.
03/31/2025 70 RIVERSIDE GARAGE LLC
01/31/2025 EGS FINANCIAL CARE, INC
07/31/2023 OFFICE SUPERSTORE EAST LLC
01/31/2025 FIN CARE US LLC
03/31/2024 2143 EL PATRON MINI MARKET CORP
07/31/2023 BERG FAMILY ENTERPRISES LLC
09/30/2024 PATEL, JAYENDRA R
07/31/2022 ABDULAHI, ISMAILA
12/31/2022 116 STREET MARINI DELI GROCERY INC
07/31/2013 SAM ASH NEW YORK MEGASTORES, LLC
07/31/2022 HAYES, JOHN
07/31/2022 MAJUMDER, JAYANTA
12/31/2014 SAM ASH NEW YORK MEGASTORES, LLC
Page 366 of 956 07/15/2024
jp
Based on Legally Operating Businesses
6718 152ND ST
Cl. 9 #4881 OFFICE #201 & 201-A PALMETTO
PLAZA MALL
8612 5TH AVE
446 DEAN ST
51 WINDSOR PL
3782 3RD AVE
70 RIVERSIDE DR
BLVD ARMENTA KM2 ALTIA BUSINESS PARK TOWER 3
9319 5TH AVE
16120 US HIGHWAY 19 N
2143 AMSTERDAM AVE
10520 GERARD PL
N/W/C QUEENS BOULEVARD 71 ROAD
1869 LEXINGTON AVE
155 W 48TH ST
156 W 48TH ST
Page 367 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FLUSHING NY 11367 9172162698
CALI VALLE DEL CAUCA 76003 281-784-6911
BROOKLYN NY 11209 5612903281
BROOKLYN NY 11217 7186784200
CENTRAL ISLIP NY 11722
BRONX NY 10468
BRONX NY 10456 6463229000
NEW YORK NY 10024 6465740045
SAN PEDRO SULA 21101 281-784-6911
BROOKLYN NY 11209 5082535000
CLEARWATER FL 33764 813-331-4255
NEW YORK NY 10032 3322011039
FOREST HILLS NY 11375 718-536-8387
FOREST HILLS NY 11375 7182757212
BRONX NY 10456
NEW YORK NY 10029 347-784-6954
NEW YORK NY 10036 7189513888
NEW YORK NY 10029
OZONE PARK NY 11416
NEW YORK NY 10036 7189513888
Page 368 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1348329-DCA Business
1279968-DCA Individual
1287821-DCA Business
1269790-DCA Business
1057423-DCA Business
2057661-DCA Business
1205356-DCA Business
2105924-DCA Individual
2074129-1-DCA Business
2110804-DCA Business
2074220-1-DCA Business
2099678-DCA Business
2114658-DCA Business
2088469-DCA Individual
2030310-2-DCA Business
2080972-DCA Business
1336523-DCA Business
1009055-DCA Business
2020157-DCA Individual
2092462-DCA Business
2050649-DCA Individual
2073128-1-DCA Business
Page 369 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2019 LEE'S GOLD CASTLE, LTD.
05/31/2025 RIVERA, RANDY M
07/31/2025 ROYAL GEMS I CORP.
07/31/2025 FORDHAM AUTO SALES, INC.
07/31/2025 U-HAUL CO. OF NEW YORK, INC.
02/28/2021 ZICKLIN CONTRACTING CORP.
07/31/2025 CLERMONT AUTO REPAIR CENTER INC.
07/31/2022 Aliaga, Crystal
11/30/2023 CHOUDHURY, SHAMSUN NAHAR
07/31/2025 GIORGI & CO JEWELRY INC
11/30/2023 S1 GROCERS & GOURMET DELI CORP
07/31/2025 New Complete auto repair & collision inc.
02/28/2025 PRIMETIME BUILDERS INC
07/31/2022 ROSA, PAUL
12/31/2022 SHERMAN GOURMET DELI INC
12/31/2018 BK86ST, INC.
06/30/2014 SAM ASH NEW YORK MEGASTORES, LLC
09/30/2024 VADHAN, KAMINI A
06/15/2020 SCHWENKE, THOMAS
07/31/2025 SAYERS, SERGIO
07/31/2023 NJOMO, JOSIAS
11/30/2023 VMAA INC.
Page 370 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2404 GRAND CONCOURSE
55 W 47TH ST
236 W FORDHAM RD
16823 DOUGLAS AVE
236 EMERSON AVE
16 CLERMONT AVE
N/E/C BROADWAY WEST 70 STREET
23 W 47TH ST
172 ALLEN ST
4222 HAIGHT ST
7 BRIGHTON 10TH PATH
64 SHERMAN AVE
6415 ROOSEVELT AVE
156 W 48TH ST
N/E/C 7 AVENUE WEST 28 STREET
179A NASSAU AVE
4003 QUEENS BLVD
Page 371 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10458 7183640495
BRONX NY 10469
NEW YORK NY 10036 2125751943
BRONX NY 10468 7183670400
JAMAICA NY 11433 7183591919
BRONX NY 10465 3474954959
BROOKLYN NY 11205 718-802-9888
CORONA NY 11368
NEW YORK NY 10023 347-536-1972
NEW YORK NY 10036 2124707746
NEW YORK NY 10002 347-944-4777
FLUSHING NY 11355 7185399051
BROOKLYN NY 11235 3478591394
NEW YORK NY 10017
NEW YORK NY 10040 347-208-3823
WOODSIDE NY 11377 7322545570
NEW YORK NY 10036 7189513888
NEW YORK NY 10001 347-989-6057
WOODBURY CT 06798
BROOKLYN NY 11222 9293912332
NEW YORK NY 10017
SUNNYSIDE NY 11104 9146025160
Page 372 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2114758-DCA Business
2003017-DCA Business
2040184-DCA Individual
2072724-1-DCA Business
2103332-DCA Individual
2066600-1-DCA Business
1067684-DCA Individual
2085849-DCA Business
2020232-DCA Business
1063230-DCA Business
0792462-DCA Individual
2040176-DCA Individual
1338560-DCA Individual
1293493-DCA Business
2100735-DCA Individual
2047461-2-DCA Business
2107854-DCA Individual
2027081-DCA Individual
2114652-DCA Business
2097475-2-DCA Business
Page 373 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 MAVRICI CONSTRUCTION INC
07/31/2023 B&H RESTAURANT EQUIPMENT INC
07/31/2023 TIEMTORE, RASMANE
11/30/2023 MASPETH GRILL & DELI CORP
07/31/2023 DOUCOURE, BREHIMA
12/31/2023 2220 ONE WAY DELI GROCERY CORP
05/31/2024 JOSEPH, OLIVER
03/15/2021 DOWNSTATE SURGICAL AND MEDICAL SUPPLY
INC
12/31/2016 WIRELESS BEAT CORP.
12/31/2022 322 VAN BRUNT CORP.
05/31/2025 GONZALEZ, JOSE A
07/31/2022 DIOP, SOULEYMANE
04/30/2024 KOITA, BAKARY
09/30/2024 DAS, SUKANTA
07/31/2022 PIERRE, JAMES
12/31/2022 PIMENTEL DELI GROCERY II CORP
02/28/2024 JEAN-LOUIS, IAN
09/30/2023 ROBINSON, ROSALIE
04/30/2024 BEN & NINO AUTO REPAIR SERVICE INC.
12/31/2022 UNIK GOURMET INC
Page 374 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1367 W 6TH ST
967 ATLANTIC AVE
7101 GRAND AVE
2218 OLINVILLE AVE
774 ROCKAWAY AVE
8313 3RD AVENUE
322 VAN BRUNT ST
N/E/C DELANCEY STREET BOWERY
172 W BURNSIDE AVE
2449 CONEY ISLAND AVE
1549 DEKALB AVE
Page 375 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11204
BROOKLYN NY 11238 917-662-7789
NEW YORK NY 10030
MASPETH NY 11378 718-646-2081
BRONX NY 10472
BRONX NY 10467 347-346-8335
RICHMOND HILL NY 11418
BROOKLYN NY 11212 3473183372
BROOKLYN NY 11209 7183451806
BROOKLYN NY 11231 718-624-1779
N MIDDLETOWN NJ 07748
BROOKLYN NY 11207
NEW YORK NY 10030
NEW YORK NY 10012 9174984456
BROOKLYN NY 11226
BRONX NY 10453 718-299-2311
BROOKLYN NY 11207
BRONX NY 10461
BROOKLYN NY 11223 718-339-8504
BROOKLYN NY 11237 7184841093
Page 376 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2101871-DCA Individual
2100858-DCA Individual
2070593-DCA Individual
2107679-1-DCA Business
2041209-DCA Individual
2107829-DCA Individual
2108629-DCA Individual
2007781-1661-DCA Business
2104088-DCA Business
1215869-DCA Business
2101572-DCA Individual
2107826-DCA Business
1302850-DCA Individual
2069662-DCA Business
2036101-DCA Business
2107869-DCA Individual
2107763-DCA Business
1417031-DCA Business
1067607-DCA Business
2037096-DCA Individual
1177900-DCA Business
Page 377 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2022 CAILLOT, SIDNEY
07/31/2022 AKHILE, MARYANNE
09/30/2023 MOORE, JOHN N
12/31/2023 JAY KUMAR ENTERPRISE INC.
07/31/2023 MUMUNI, FUSSENI
03/31/2024 TISDALE, RICHELLE
04/30/2024 ZHULIDAU, ANDREI
12/31/2021 H & R DELI & GROCERY INC
01/31/2025 ENCORE RECEIVABLE MANAGEMENT INC
12/31/2023 DHARA NEWS & GROCERY, INC.
07/31/2022 ZAPOTOTSKA, SOFIA
03/31/2024 9-11 Deli Corp
10/31/2024 VANEGAS, PABLO
02/28/2025 B & D CONSTRUCTION NY, CORP.
06/30/2024 SUTPHIN STATION INC
09/30/2023 LAM, CHI FUNG
07/31/2023 WIRELESS VISION METRO LLC
07/31/2025 LOS RAMIREZ 39TH STREET, INC.
07/31/2023 BUSHWICK-DESALES SERVICE STATION INC.
03/31/2024 GROSSMAN, SAMUEL
07/31/2025 56 WEST CORP.
Page 378 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1440 FOREST AVE
345 VICTORY BLVD
EDIFICIO CONCENTRIX 100M SUR 200M Oeste De La Embajada Americana,
Costado Oeste de Sylvannia
1523 COLLEGE POINT BLVD
9 W 110TH ST
933 EDWARDS BLVD
8779 SUTPHIN BLVD
615 E TREMONT AVE
749 39TH ST
153 SOMERS ST
505 W 57TH ST
Page 379 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10457
BRONX NY 10460
TALLAHASSEE FL 32303
STATEN ISLAND NY 10302 7184907007
BRONX NY 10453
BRONX NY 10473
ARVERNE NY 11692
STATEN ISLAND NY 10301 718-698-2300
SAN JOSE SAN JOSE, PAVAS 10109 8772131160
COLLEGE POINT NY 11356 718-886-0870
YONKERS NY 10705
NEW YORK NY 10026 3478982412
EAST ELMHURST NY 11369
VALLEY STREAM NY 11580 9173246771
JAMAICA NY 11435 3478377115
BROOKLYN NY 11220
BRONX NY 10457 2484064630
BROOKLYN NY 11232 3472362535
BROOKLYN NY 11233 718-342-9352
NORTH BERGEN NJ 07047
NEW YORK NY 10019 2129740400
Page 380 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2077615-DCA Individual
0918147-DCA Business
0820349-DCA Individual
2041189-DCA Individual
2071395-DCA Individual
2083405-DCA Individual
2107822-DCA Business
2049089-DCA Business
2102793-DCA Individual
2065575-1-DCA Business
0721968-DCA Individual
2040134-DCA Individual
2040236-DCA Individual
2048914-DCA Business
2058820-DCA Business
1471928-DCA Business
1455144-DCA Business
2009189-DCA Business
0872140-DCA Individual
2055668-2-DCA Business
2041254-DCA Individual
Page 381 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2022 MURAT, MUHAMMED
07/31/2025 LEVY, ARIEL
05/31/2025 ROBERTS, JESSE
07/31/2023 MAMAH, ISSAKA
07/31/2023 BARRY, ELHADJ
07/31/2023 CARCONE, CHARLES
03/31/2024 KING FRUIT II CORP
02/28/2019 HUGHES CONTRACTORS INC
07/31/2023 ARTHUR, FRANCIS
12/31/2023 S1 GROCERS & GOURMET DELI CORP
05/31/2025 MARKISELLO JR, FRANK
07/31/2022 DJAKA, JOSEPH
07/31/2022 ODURO, DANIEL
12/31/2018 Wong, Yee
07/31/2025 FELICIA JIMENEZ DE ALMONTE & CELESTINO
ALMONTE
07/31/2025 DOGGY'S CLOTHING, INC.
12/31/2022 GERARD FOOD MARKET INC.
03/31/2024 Balram LLC
02/28/2024 DIGRUGILLIERS, RICHARD
12/31/2022 FIRST STOP DELI GROCERY 2017 CORP
07/31/2023 MBAYE, MOUSSA
Page 382 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1213 40TH AVE
268 KNICKERBOCKER AVE
11639 134TH ST
172 ALLEN ST
6310 11TH AVE
741 HUNTS POINT AVE
281 N 6TH ST
740 GERARD AVE
S/W/C CHURCH STREET PARK PLACE
1963 GRAND CONCOURSE
Page 383 of 956 07/15/2024
jp
Based on Legally Operating Businesses
LONG ISLAND CITY NY 11101
LONG ISLAND CITY NY 11101 7184827605
ORLANDO FL 32825
NEW YORK NY 10017
NEW YORK NY 10017
GREENLAWN NY 11740
BROOKLYN NY 11237 9177752965
SOUTH OZONE PARK NY 11420 7184066869
NEWARK NJ 07104
NEW YORK NY 10002 347-944-4777
MILFORD CT 06461
BRONX NY 10456
BRONX NY 10460
BROOKLYN NY 11219
BRONX NY 10474 6462812823
BROOKLYN NY 11211 7183876898
BRONX NY 10451 718-401-2939
NEW YORK NY 10007 347-754-9607
BAYSIDE NY 11364
BRONX NY 10453 347-785-1225
BRONX NY 10466
Page 384 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2077490-DCA Individual
2054418-DCA Business
2051694-2-DCA Business
2076052-DCA Individual
2102589-DCA Business
2107772-DCA Business
2049118-DCA Business
2068712-1-DCA Business
2097077-DCA Individual
2114675-DCA Business
2107849-DCA Individual
2096477-DCA Business
2093090-DCA Individual
2107900-1-DCA Business
2097805-1-DCA Business
2078075-DCA Individual
2102845-DCA Individual
2079892-DCA Business
2101940-DCA Individual
1449149-DCA Business
1339097-DCA Business
2040125-DCA Individual
Page 385 of 956 07/15/2024
jp
Based on Legally Operating Businesses
09/30/2023 TULLY, MATHEW
08/28/2020 DAR 168 INC.
12/31/2022 BIG SAL DELI INC.
07/31/2022 TALLA, CELESTIN
06/30/2024 FM PREPAID WIRELESS & TRAVEL AGENCY INC
03/31/2024 Leader Helal Meat III Corp.
07/31/2025 BH AUTO GROUP INC
11/30/2023 BEDFORD GOURMET DELI 16 INC.
10/31/2024 JENKINS, JUSTIN
09/24/2023 TARGET PARK (US) INC
03/31/2024 Short, Elijah
09/30/2024 Karan Vadhan
07/31/2023 ABDUL RAZAK, MOHAMMED
12/31/2023 YS DELI GROCERY CORP
12/31/2023 ARROCHAR GORCERY STORE CORP
07/31/2023 QUINONES, SONIA
07/31/2022 NODA GARCIA, JOSE
05/01/2022 BONA FIDE ARTISTS INC
07/31/2022 SECKA, MODOU
03/31/2024 MONDOL, MOHAMMAD
09/30/2024 DAS, SUKANTA
07/31/2022 NDIAYE, MAGATTE
Page 386 of 956 07/15/2024
jp
Based on Legally Operating Businesses
168 DRIGGS AVE
1361 OGDEN AVE
407 PINE ST
6714 5TH AVE
8317 FLATLANDS AVE
183 BEDFORD AVE
10702 QUEENS BLVD
SWC W 34TH ST 6th Avenue
211 CYPRESS AVE
101 MCCLEAN AVE
315 W 36TH ST
N/E/C BROADWAY WEST 94 STREET
N/W/C WEST 42 STREET DYER AVENUE
Page 387 of 956 07/15/2024
jp
Based on Legally Operating Businesses
ALBANY NY 12205
BROOKLYN NY 11222 347-422-04/01
BRONX NY 10452 347-269-5160
NEWARK NJ 07107
BROOKLYN NY 11208 9293219598
BROOKLYN NY 11220 6468977750
BROOKLYN NY 11236 7182612277
BROOKLYN NY 11211 929-387-8203
BROOKLYN NY 11212
FOREST HILLS NY 11375 2012530953
BROOKLYN NY 11218
NEW YORK NY 10001 917-929-6121
BRONX NY 10466
RIDGEWOOD NY 11385
STATEN ISLAND NY 10305 3479622512
ELMHURST NY 11373
NEW YORK NY 10017
NEW YORK NY 10018 9177236992
BRONX NY 10468
NEW YORK NY 10025 917-365-2204
NEW YORK NY 10018 9174984456
BRONX NY 10452
Page 388 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2044062-DCA Individual
2040252-DCA Individual
2111817-DCA Individual
1240121-DCA Business
2038216-DCA Business
2000694-DCA Individual
2114695-DCA Business
2107832-1-DCA Business
2009426-DCA Individual
1454688-DCA Business
2066592-2-DCA Business
2107761-DCA Business
2068276-1-DCA Business
2107855-DCA Individual
2107819-DCA Business
2057748-DCA Business
2097741-DCA Business
2016999-DCA Business
2040217-DCA Individual
2002258-DCA Business
Page 389 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2022 MARWANU, MOHAMMED
07/31/2023 RINCHER, JOSEPH
10/31/2024 REISLER, BRADY
07/31/2025 A D TIRE SERVICE, INC.
07/31/2025 C3R MEGA AUTO DIAGNOSTIC INC.
03/31/2024 DEE, DULCIE
02/28/2025 ELITE BUILDING LLC
11/30/2023 ELIAS DELI V CORP
05/31/2015 PERY, URI
12/31/2022 OZONE PARK DELI CORP.
12/31/2020 MY STOP DELI AND GROCERY CORP
12/31/2024 FAUSTO JARA
11/30/2023 QUENTIN GROCERY INC
09/30/2023 YU, SHAO HUA
07/31/2023 XCELLENCE BODY WORKS, INC
06/30/2024 JVM WIRELESS COMMUNICATION CORP
06/30/2024 OSCAR APPLIANCE AND REFRIGERATION REPAIR
CORP
02/28/2025 TWIN TOWERS CONTRACTING CORP
07/31/2022 MALM, KOSSIVI
02/28/2025 INTERIOR CONTRACTING CORP
Page 390 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1177 E TREMONT AVE
11 W 169TH ST
11841 191ST ST
1382 NOSTRAND AVE
9618 101ST AVE
759 NEW LOTS AVE
1660 GROVE ST
1692 E 16TH ST
4170 PARK AVE
217 W 231ST ST
202 42ND ST
230 73 STREET
316 BEACH 146TH ST
Page 391 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10453
BROOKLYN NY 11210
BELLEROSE NY 11426
BRONX NY 10460 7185970497
BRONX NY 10452 718-410-7100
SUNNYSIDE NY 11104
SAINT ALBANS NY 11412 5163245075
BROOKLYN NY 11226 7182826089
elmhurst NY 11373
OZONE PARK NY 11416 718-738-4146
BROOKLYN NY 11207 347-744-0485
RIDGEWOOD NY 11385 3474195417
BROOKLYN NY 11229
RIDGEWOOD NY 11385
BRONX NY 10457 3475776923
BRONX NY 10463 5704019022
BROOKLYN NY 11232 3477979912
BROOKLYN NY 11209 3476688412
NEW YORK NY 10039
ROCKAWAY PARK NY 11694 5166506776
Page 392 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2104184-DCA Business
2100971-DCA Business
2048638-DCA Individual
2005233-DCA Business
2059350-2-DCA Business
2107823-DCA Business
2107856-DCA Individual
2114739-DCA Business
2114610-DCA Business
0792148-DCA Individual
1266503-DCA Individual
2088126-DCA Individual
2081490-DCA Business
2051344-2-DCA Business
1332257-DCA Business
2056311-DCA Business
2100015-DCA Individual
1129719-DCA Business
2073090-1-DCA Business
1220628-DCA Individual
2089952-DCA Individual
0756539-DCA Individual
Page 393 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 Pro Touch Interiors LLC
12/31/2024 EXCELLENT AUDIO CORP.
10/31/2024 DACOSTA JR, MICHAEL
02/28/2025 GIRARDI, GREGORY
12/31/2022 7&7 GOURMET DELI INC.
07/31/2023 PARTS ARE US INC
09/30/2023 Molina, Jerry
07/31/2025 MOLLA COLLISION CORP.
06/30/2024 GALAXY Y CORP.
03/31/2024 GOLD, JOYCE
04/30/2022 WEST, CHRISTIAN M
03/31/2024 CARVAJAL, JOAQUIN
07/31/2023 PRIMO FLAT FIX INC.
12/31/2022 GARDEN FRESH GOURMET DELI CORP
09/30/2024 PATEL, JYOTINDRA A
07/31/2025 FLASH AUTOBODY INC.
07/31/2022 CAMARA, ALIE
07/31/2025 ARICHAVALA TIRE SERVICES INC.
11/30/2021 UTICA DELI & SMOKE SHOP CORP
05/31/2025 TRAN, TUAN V.
10/31/2024 DACOSTA, JAMES
05/31/2025 DRUCK, JEFFREY
Page 394 of 956 07/15/2024
jp
Based on Legally Operating Businesses
716 E 218TH ST
1425 MACOMBS RD
58 GERANIUM AVE
2904 STILLWELL AVE
1937B FLUSHING AVE
5315 QUEENS BLVD
3412 JEROME AVE
1127 IRVING AVE
969 MORRIS PARK AVE
S/W/C BROAD STREET MARKETFIELD STREET
4580 WHITE PLAINS RD
1130 E TREMONT AVE
321 UTICA AVE
Page 395 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10467 9176704834
BRONX NY 10452 7185377099
JAMAICA NY 11434
FLORAL PARK NY 11001
BROOKLYN NY 11224 3477135361
RIDGEWOOD NY 11385 7184973900
BROOKLYN NY 11206
WOODSIDE NY 11377 7184505672
BRONX NY 10467 6465157776
NEW YORK NY 10011
BROOKLYN NY 11216
JACKSON HEIGHTS NY 11372
RIDGEWOOD NY 11385 7184173550
BRONX NY 10462 347-691-3385
NEW YORK NY 10004 9732347231
BRONX NY 10470 7186651445
BRONX NY 10458
BRONX NY 10460 7185970497
BROOKLYN NY 11213 347-469-8085
BRONX NY 10469
JAMAICA NY 11434
NORTH BERGEN NJ 07047
Page 396 of 956 07/15/2024
jp
Based on Legally Operating Businesses
0823286-DCA Individual
2040244-DCA Individual
2057338-2-DCA Business
2045130-DCA Individual
2107692-DCA Individual
1327952-DCA Individual
2033216-DCA Business
1367971-DCA Individual
2097483-1-DCA Business
2104509-DCA Individual
1200936-DCA Individual
2044275-DCA Individual
1257762-DCA Individual
2107875-DCA Business
2040143-DCA Individual
1243900-DCA Business
2097125-DCA Business
2018237-DCA Business
1377299-DCA Business
1434138-DCA Business
2039842-DCA Business
Page 397 of 956 07/15/2024
jp
Based on Legally Operating Businesses
05/31/2025 Bowe, James
07/31/2022 KOUROUMA, BINTOU
12/31/2020 LOS TIOS DELI GROCERY CORP
07/31/2022 LO, YERO
09/30/2023 CHISHOLM, VERNON
10/31/2020 MOORE, DAVID
07/31/2025 WIRELESS ONE ON FIRST AVENUE INC
04/30/2022 TAPSOBA, GUESWENDE
12/31/2023 S SNACKS INC
05/31/2025 HAREL, ROY
09/30/2023 BOYD, GILBERT
07/31/2024 OSA, TOP
TIRYAKI, SITKI
07/31/2023 LUXURY NYC INC
07/31/2023 RUFAI, MOHAMMED
09/30/2024 KIRIT PATEL
07/31/2023 MITCHELL, DAVID D.
03/31/2016 JIMENEZ, AMABLE E.
07/31/2025 GENERATION JEWELERS LLC
07/31/2021 ASTORIA COINS AND COLLECTIBLES CORP.
07/31/2025 ROYAL SPORTS & ENTERTAINMENT LLC
Page 398 of 956 07/15/2024
jp
Based on Legally Operating Businesses
206 HOYT ST
996 1ST AVE
2952 AVENUE S
62 W 47TH ST
N/E/C LEXINGTON AVENUE EAST 53 STREET
14606 ROCKAWAY BLVD
920 E 174TH ST
25410 HILLSIDE AVE
2106 30TH AVE
9611 METROPOLITAN AVE
Page 399 of 956 07/15/2024
jp
Based on Legally Operating Businesses
SOUTH AMBOY NJ 08879
BRONX NY 10456
BROOKLYN NY 11217 718-855-5023
BROOKLYN NY 11216
NEW YORK NY 10010
BRIDGEPORT CT 06606
NEW YORK NY 10022
BRONX NY 10457
BROOKLYN NY 11229 7186767135
NEW YORK NY 10016
NEWBURGH NY 12550
BRONX NY 10468
MIDDLE VILLAGE NY 11379
NEW YORK NY 10036 516-833-2119
BRONX NY 10453
NEW YORK NY 10022 6462383876
JAMAICA NY 11436 7185296177
BRONX NY 10460 3472696000
GLEN OAKS NY 11004 5165130830
ASTORIA NY 11102 7185453606
FOREST HILLS NY 11375 7182615111
Page 400 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2104679-DCA Individual
2109384-DCA Individual
2106630-DCA Individual
1415546-DCA Business
1097236-DCA Business
0976246-DCA Individual
1304368-DCA Business
2111457-DCA Business
2019404-DCA Individual
2040470-DCA Individual
1309068-DCA Business
1417325-DCA Business
0837057-DCA Business
1107352-DCA Business
2056705-DCA Individual
2103614-DCA Business
2027592-DCA Business
2065199-DCA Individual
2113434-DCA Individual
2114717-DCA Business
2114714-DCA Individual
Page 401 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2022 JABOUIN, STANLEY
04/30/2023 DIENG, MOHAMED
07/31/2022 SUTERA, JOSEPH
12/31/2022 SHREE SAI FOOD MART INC.
09/30/2024 HAJOVSKY, MICHAEL
09/30/2023 BOLINO, PATRICK P
02/28/2025 A.M. SHIELD WATERPROOFING CORP.
02/28/2025 Rice Technologies LLC
03/31/2016 Armstrong, Daniel
07/31/2020 HASSAN, MAHMUD
07/31/2025 JAICHAND JEWELERS, INC.
12/31/2023 BRUCKNER GULF INC
09/30/2024 TREVOR NEWSSTAND LLC
07/31/2025 BENNY'S JEWELRY LTD
07/31/2022 OFORI-ATTA, DANELL
03/31/2024 UNICARRIAGE LLC
07/31/2025 SASHA AUTO REPAIR CORP.
07/31/2022 HUMPHREY, HARRISON
09/30/2025 SHAHZAD, NADEEM
01/31/2025 HEADLANDS ASSET MANAGEMENT, LLC
04/30/2024 CAP, EYUP
Page 402 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10419 QUEENS BLVD
S/W/C FLATBUSH AVENUE NEVINS STREET
33 ALBERTSON AVE
10 CONFUCIUS PLZ
10613 101ST AVE
1419 BRUCKNER BLVD
N/E/C PARSONS BOULEVARD ARCHER AVENUE
8902 165TH ST
8335 139TH ST
3123 CROPSEY AVE
765 BAYWOOD DR
Page 403 of 956 07/15/2024
jp
Based on Legally Operating Businesses
ELMHURST NY 11373
NEW YORK NY 10027
BROOKLYN NY 11209
FOREST HILLS NY 11375 3476533767
BROOKLYN NY 11217 2125752901
FLUSHING NY 11355
ALBERTSON NY 11507 5162948400
NEW YORK NY 10002 5164690543
TRUMBULL CT 06611
JAMAICA NY 11432
OZONE PARK NY 11416 7184416100
BRONX NY 10472 718-542-5577
JAMAICA NY 11433 917-807-4197
JAMAICA NY 11432 7185264613
NEW YORK NY 10031
JAMAICA NY 11435 347-600-1113
BROOKLYN NY 11224 718-676-7479
BRONX NY 10468
BROOKLYN NY 11230
PETALUMA CA 94954 4154799700
BROOKLYN NY 11228
Page 404 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2107825-DCA Business
1277004-DCA Business
2083459-DCA Individual
2109407-DCA Individual
2101122-DCA Individual
2064187-DCA Business
2114751-DCA Business
2044666-DCA Individual
1462969-DCA Individual
2101394-DCA Individual
2106310-DCA Business
1465424-DCA Business
2109703-DCA Individual
2107109-DCA Individual
2107784-DCA Business
2074600-1-DCA Business
2031835-2-DCA Business
1431965-DCA Business
1436120-DCA Individual
0951384-DCA Business
1046948-DCA Business
Page 405 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 9-11 Deli Corp
09/30/2024 SIDDIKI, MOHAMMAD R.A.
07/31/2022 OYEWINLE, MICHAEL
04/30/2023 UZAKOV, SHEROZ
04/30/2022 Rahman, Syadur
08/06/2023 254 WEST 79TH STREET PARKING CORP
02/28/2025 Prime Roofing And Waterproofing INC.
07/31/2022 TRAORE, KALOKO
09/30/2017 BRYANT, PATRICK G
02/28/2024 MAWHINNEY, SARAH
07/31/2025 MOBILE REPAIR SHOP INC
12/31/2022 1278 DELI AND GROCERY CORP
05/31/2025 MALKA, SAAR
07/31/2022 JENKINS, SHERRY
06/30/2024 1301 CASTLE HILL WIRELESS INC
11/30/2023 KING FRANKLIN DELI CORP.
12/31/2022 ROSEDALE FANTASTIC DELI INC
07/31/2025 CONEY ISLAND AUTO GLASS & REPAIR INC
09/30/2014 KING, DARRELL A
07/31/2025 RICH HILL AUTO REPAIR & SALES CORP.
12/31/2020 BIONIC BAGEL CORP.
Page 406 of 956 07/15/2024
jp
Based on Legally Operating Businesses
9 W 110TH ST
S/E/C WEST 41 STREET 8 AVENUE
252 W 79TH ST
4403 15TH AVE
3104 CHURCH AVE
1278 MORRISON AVE
1301 CASTLE HILL AVE
511 FRANKLIN AVE
14501 243RD ST
742 CONEY ISLAND AVE
12122 101ST AVE
3741 NOSTRAND AVE
Page 407 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10026 6469644126
NEW YORK NY 10036 917-476-5382
NEWARK NJ 07103
BROOKLYN NY 11214
JAMAICA NY 11432
NEW YORK NY 10024 212-736-7171
BROOKLYN NY 11219 7187197669
NEWARK NJ 07114
BROOKLYN NY 11216
BROOKLYN NY 11226 7186750555
BRONX NY 10472 917-832-2150
NEW YORK NY 10075
NEW YORK NY 10001
BRONX NY 10462 7186844789
BROOKLYN NY 11238 9173709549
ROSEDALE NY 11422 347-635-2975
BROOKLYN NY 11218
BRONX NY 10468
SOUTH RICHMOND HILL NY 11419 7184416726
BROOKLYN NY 11235 718-648-3794
Page 408 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2101033-DCA Individual
2114760-DCA Business
2048690-DCA Individual
1470161-DCA Business
2011262-1-DCA Business
0933302-DCA Business
2107711-DCA Business
2072238-1-DCA Business
1370625-DCA Business
2027616-DCA Business
2055947-DCA Business
1465365-DCA Business
2100704-DCA Business
0906977-DCA Business
2109344-DCA Individual
2041169-DCA Individual
1407941-DCA Business
1343697-DCA Business
2063274-DCA Business
2109443-DCA Individual
2088989-DCA Business
Page 409 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 Barr, Jonathan
01/31/2025 SITEL ARM CORP
07/31/2022 OMOWAYE, SAMUEL
02/28/2025 BAUTISTA, WAGNER
12/31/2023 EXPRESS FOOD AND GROCERY INC.
07/31/2025 JOE CURTO, INC.
07/31/2023 WIRELESS VISION METRO LLC
11/30/2023 MILLENNIUM MOON LIGHT DELI & GROCERY INC
12/31/2021 MOREL, GILBERTO
07/31/2025 BRUCKNER COLLISION LLC
02/28/2019 PLINIO DESIGN CORP
07/31/2020 GOLDEN ABACUS INC.
02/28/2025 ENC Construction LLC
09/30/2024 VADHAN, ARUN
04/30/2023 MARUPOV, MAHMUD
07/31/2023 ABUBAKARI NACHEEN, ABDULLAHI
06/15/2020 KESTENBAUM & COMPANY, INC.
07/31/2025 SANDY'S HALF PRICE MUFFLER LLC
12/31/2021 MATT F. WASH AND DRY, LLC
04/30/2024 KOCH, ABRAHAM
02/28/2025 SHOWER ENCLOSURES BY GEORGE INC
Page 410 of 956 07/15/2024
jp
Based on Legally Operating Businesses
921 STRICKLAND BRIDGE RD
136 CHARLTON AVE
444 SOUNDVIEW AVE
2209 126TH ST
220 E 161ST ST
6500 MYRTLE AVE
575 WOODWARD AVE
511 BRUCKNER BLVD
5058 68TH ST
957 2ND AVE
242 51ST ST
S/E/C BROADWAY WEST 54 STREET
242 W 30TH ST
406 BAY ST
6027 BROADWAY
11107 ROCKAWAY BLVD
Page 411 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11215
FAYETTEVILLE NC 28304 3033040912
EAST ORANGE NJ 07018
LODI NJ 07644 6462472410
BRONX NY 10473 347-590-6853
COLLEGE POINT NY 11356 7187627878
BRONX NY 10451 2484064630
GLENDALE NY 11385 929-397-0085
RIDGEWOOD NY 11385 7183868059
BRONX NY 10455 7182928553
WOODSIDE NY 11377 3474230290
NEW YORK NY 10022 2123088810
BROOKLYN NY 11220 3474890526
NEW YORK NY 10019 3479896104
BROOKLYN NY 11235
BRONX NY 10458
NEW YORK NY 10001 2123661197
STATEN ISLAND NY 10301 718-448-1001
BRONX NY 10471 7185494030
CORONA NY 11368
SOUTH OZONE PARK NY 11420 7183227516
Page 412 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2040400-DCA Business
2107756-1-DCA Business
2113002-DCA Individual
2100683-DCA Individual
2080480-DCA Business
1303686-DCA Individual
0892083-DCA Business
2082774-DCA Business
2060517-DCA Business
2074671-1-DCA Business
1303968-DCA Individual
1382731-DCA Business
2107743-DCA Individual
2081713-DCA Individual
2105671-DCA Business
2010951-1-DCA Business
2107934-DCA Individual
2001655-DCA Individual
2076675-1-DCA Business
2074772-1-DCA Business
2035926-1-DCA Business
Page 413 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/15/2025 SUPER HEALTH PHARMACY LLC
12/31/2023 1080 FAMILY MINIMARKET CORP
10/31/2024 Jones, Brandon
07/31/2023 BOAH, AGNES
06/15/2020 PRPH BOOKS LLC
09/30/2023 SEGARS, HAKIM
09/30/2024 PATEL, SMITA I
02/28/2025 IRAM CONTRACTING CORP
02/28/2023 GREYLINE CONSTRUCTION CORP
11/30/2023 ROBIN GROCERY & NEWS INC.
03/31/2024 HAN, SEUNG HWAN
03/31/2025 LAZ PARKING NEW YORK/NEW JERSEY, LLC
09/30/2023 RUSSO, GEORGE
07/31/2022 SALCEDO, ANTHONY
07/28/2022 Propark America New York LLC
12/31/2023 MMGM 705, INC.
10/31/2024 PAMPILLONIA, ONOFRIO
06/15/2020 ASHOORI, AMY
11/30/2023 Aden Horizon Grocery & Smoke Shop Inc.
11/30/2023 CAVIAR MIST 4 INC.
12/31/2023 JAM JUICE VAPE SHOP, INC.
Page 414 of 956 07/15/2024
jp
Based on Legally Operating Businesses
6390 AMBOY RD
1080 NOSTRAND AVE
26 E 64TH ST
N/E/C WATER STREET GOUVERNEUR LANE
258 E 7TH ST
55 STATE ST
6337 39TH AVE
56-80 GREENWICH ST
155 Richmond Terrace
308 NEW DORP LN
14613 ARCHER AVE
1427 FOREST AVE
20915 NORTHERN BLVD
Page 415 of 956 07/15/2024
jp
Based on Legally Operating Businesses
STATEN ISLAND NY 10309 7189674600
BROOKLYN NY 11225 6468071459
BRONX NY 10473
LONG ISLAND CITY NY 11101
NEW YORK NY 10065 646-370-4657
BROOKLYN NY 11210
NEW YORK NY 10005 7189692381
BROOKLYN NY 11218 646-427-8916
VALLEY STREAM NY 11580 5167083500
WOODSIDE NY 11377 646-206-9131
FLUSHING NY 11354
NEW YORK NY 10006 8605227641
OZONE PARK NY 11417
NEW YORK NY 10032
Staten Island NY 10301 9144786300
STATEN ISLAND NY 10306 7118980120
STATEN ISLAND NY 10314
VISTA CA 92081
JAMAICA NY 11435
STATEN ISLAND NY 10302 7188156666
BAYSIDE NY 11361 3472605055
Page 416 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2043503-DCA Individual
1229774-DCA Business
1272940-DCA Individual
1377584-DCA Business
2057884-DCA Business
2011079-DCA Business
2107836-DCA Individual
2056694-DCA Individual
2081759-2-DCA Business
2103601-DCA Individual
2106866-DCA Individual
2009103-1933-DCA Business
2054356-DCA Individual
2045507-DCA Business
2101777-DCA Individual
1390747-DCA Business
2105306-DCA Individual
1386117-DCA Business
2085186-DCA Business
1325162-DCA Business
2087198-DCA Individual
Page 417 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 Nguenang Kuita, Frank
07/31/2025 GREAT SAM JEWELRY CO., INC.
05/31/2025 HAVIV, NADAV
06/15/2020 CAPO AUCTION
07/31/2025 ARTISTIC SHOE REPAIR LLC
07/31/2021 SV BROOKLYN MOTORS, INC
02/28/2024 CONYERS, CHRISTOPHER
04/30/2024 FRIESE, ROBERT M
12/31/2022 DOMINIC DELI CORP
07/31/2023 AKANI, JENNY
04/30/2023 AZIZOV, MASUD
12/31/2021 1797 DELI GROCERY CORP
07/31/2020 FOLAMI, TEMITOPE
06/30/2024 JD TECH SOLUTIONS INC.
10/31/2022 Myers, Shaquille
06/30/2024 CASA METAL MANAGEMENT INC.
04/30/2023 NAVRUZOV, AMIRBEK
06/30/2013 LAKHAN, DIANNE
03/31/2020 PORTOKALI MARKET CORP
02/28/2025 YOUR CONSTRUCTION GROUP,INC.
09/30/2023 URBINA, JOSEPH
Page 418 of 956 07/15/2024
jp
Based on Legally Operating Businesses
9002 ROOSEVELT AVE
3601 QUEENS BLVD
1351 2ND AVE
2575 STILLWELL AVE
1803 MANSION ST
1797 PROSPECT PL
3120 BAINBRIDGE AVE
297 NORMAN AVE
11705 144TH ST
1519 SHEEPSHEAD BAY RD
4 AUTUMN CHASE DR
Page 419 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10468
JACKSON HEIGHTS NY 11372 6464568230
NEW YORK NY 10011
LONG ISLAND CITY NY 11101 7184333710
NEW YORK NY 10021 2127347174
BROOKLYN NY 11223 7182138505
BROOKLYN NY 11212
BROOKLYN NY 11211
BRONX NY 10460 917-436-3016
NEW YORK NY 10017
BROOKLYN NY 11230
BROOKLYN NY 11233 7189222702
BROOKLYN NY 11236
BRONX NY 10467 3479134344
BROOKLYN NY 11233
BROOKLYN NY 11222 718-423-6473
BROOKLYN NY 11229
JAMAICA NY 11436 2124702131
BROOKLYN NY 11235 3479679403
HOPEWELL JCT NY 12533 8458961826
REGO PARK NY 11374
Page 420 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2095753-DCA Business
2029557-DCA Business
1293500-DCA Business
1339216-DCA Business
1471385-DCA Individual
2112931-DCA Business
2101346-DCA Individual
2106775-DCA Individual
2102433-DCA Individual
0499857-DCA Business
2092360-DCA Individual
2107728-1-DCA Business
2075128-1-DCA Business
2107867-DCA Individual
2075135-1-DCA Business
2092858-DCA Business
1009973-DCA Business
2067717-DCA Individual
2039218-DCA Business
2040499-DCA Individual
2110030-DCA Individual
Page 421 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2023 JETANI INC
07/31/2023 TRISTATE AUTO GLASS INC.
09/30/2024 DAS, PRIYANKA
07/31/2023 GOLD DIAMOND SELECTION, INC.
09/30/2023 TAXIARHOPOULOS, GEORGE
03/31/2024 MARIANITA'S GROCERY CORP
07/31/2022 FAGBOYE, OYEBODE
07/31/2022 MURDOCK, STEVEN
07/31/2023 ALLI, BLESSING
07/31/2025 LESTER KEHOE MACHINERY CORP.
03/31/2024 SOLOMON, MARISSA
12/31/2023 STAR SERVICE STATION INC
11/30/2023 79TH STREET GOURMET & DELI INC.
09/30/2023 HUNTE, ALFREDO
11/30/2023 FINEST DELI AND SMOKE SHOP CORP.
07/31/2023 MS AUTO REPAIR SHOP INC.
09/30/2024 PAREKH, INDU K.
09/30/2023 BRYANT, PATRICK G
06/15/2020 The BARTER HOUSE, INC.
07/31/2022 BANNERMAN, GARY
04/30/2023 Akgul, Mesut
Page 422 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3007 STEINWAY ST
15511 LIBERTY AVE
NWC 9 STREET 6 AVENUE
885 FLATBUSH AVE
10002 37TH AVE
2581 RICHMOND TER
22820 MERRICK BLVD
7818 NEW UTRECHT AVE
533 OCEAN AVE
6215 34TH AVE
S/E/C 37 AVENUE 74 STREET
1123 BROADWAY
Page 423 of 956 07/15/2024
jp
Based on Legally Operating Businesses
ASTORIA NY 11103 7182785087
JAMAICA NY 11433 7182060413
BROOKLYN 11215 917-498-4456
BROOKLYN NY 11226 6463386893
BROOKLYN NY 11204
CORONA NY 11368 7182057925
IRVINGTON NJ 07111
BRONX NY 10463
NEW YORK NY 10017
STATEN ISLAND NY 10303 7184473410
BROOKLYN NY 11224
LAURELTON NY 11413 718-276-7064
BROOKLYN NY 11214 7185136166
FAR ROCKAWAY NY 11691
BROOKLYN NY 11226 646-643-0979
WOODSIDE NY 11377 9176037428
JACKSON HEIGHTS NY 11372 917-715-0947
BLOOMINGBURG NY 12721
NEW YORK NY 10010 9174633076
BROOKLYN NY 11233
WEEHAWKEN NJ 07086
Page 424 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2100276-DCA Individual
2003122-DCA Individual
2083378-DCA Individual
2109112-DCA Individual
2107673-DCA Individual
2110011-DCA Individual
2074377-DCA Business
2107898-DCA Individual
2033243-DCA Business
2102870-DCA Individual
2073799-1-DCA Business
2011749-DCA Business
1274738-DCA Individual
2107681-1-DCA Business
1410287-DCA Business
2107828-DCA Individual
2107700-1-DCA Business
2108997-DCA Individual
2014131-1-DCA Business
2051418-DCA Individual
2056976-DCA Business
Page 425 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2022 FERRERAS, MARIA
03/31/2024 Butzlaff, Dennis
02/28/2024 VILLANUEVA, JAQUELINE
05/31/2025 SCOTT, JERRY
03/31/2024 CORTES, ANDREW
04/30/2023 AKSOY, SERDAR
06/30/2024 ZIGMA TECH CORP.
03/31/2024 RUBIO, RAIMUNDO
07/31/2025 101 WIRELESSONE INC.
07/31/2022 BRAHMBHATT, MAHESHKUMAR
11/30/2023 A & P FRIED CHICKEN INC.
02/28/2023 WASEEM, MUHAMMAD
05/31/2025 MILLS, CHE A
11/30/2023 JAY KUMAR ENTERPRISE INC.
07/31/2023 NEW YORK BUYERS GROUP INC.
03/31/2024 McKnight, Ian
11/30/2023 1709 DELI & GRILL CORP.
04/30/2023 AKIN, DEVRAN
12/31/2017 MADISON DELI CORP
07/31/2024 HASSANE, ALIOUNE
02/28/2025 HI-TECH CONTRACTORS CORP
Page 426 of 956 07/15/2024
jp
Based on Legally Operating Businesses
103 E 198TH ST
2657 BROADWAY
2106 LINDEN BLVD
6801 21ST AVE
1440 FOREST AVE
30 W 47TH ST
1709 CHURCH AVE
6661 FRESH POND RD
106 SCHUMACHER DR
Page 427 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10029
OAKLAND CA 94610
FLUSHING NY 11355
NORTH BALDWIN NY 11510
NEW YORK NY 10031
NEW YORK NY 10017
BRONX NY 10468 3477014214
BROOKLYN NY 11222
NEW YORK NY 10025 2122803300
JERSEY CITY NJ 07307
BROOKLYN NY 11207 718-257-8800
BROOKLYN NY 11204 7182000973
BROOKLYN NY 11223
STATEN ISLAND NY 10302 7184907007
NEW YORK NY 10036 7185980626
NEW YORK NY 10010
BROOKLYN NY 11226 7186661536
NEW YORK NY 10032
RIDGEWOOD NY 11385 718-821-0003
BROOKLYN NY 11212
NEW HYDE PARK NY 11040 5164106482
Page 428 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2107874-1-DCA Business
2101696-DCA Individual
1063606-DCA Business
2102792-DCA Business
2103273-DCA Business
2101171-DCA Business
2000625-DCA Individual
2112901-DCA Individual
2081624-DCA Individual
1272118-DCA Business
2106457-DCA Individual
2035216-DCA Business
2083727-DCA Business
2058809-DCA Business
2102612-DCA Individual
0817798-DCA Business
2109103-DCA Individual
2112966-DCA Business
2105241-DCA Business
1342642-DCA Business
2102629-DCA Individual
Page 429 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2023 DAVIEL DELI GROCERY CORP
07/31/2022 LYMAN, TRENT
07/31/2025 RAMOS, MARINO
02/28/2025 Essential Pro Home Improvement
02/28/2025 DISASTER RECOVERY 24/7 SPECIALISTS.CORP
02/28/2025 Able Towns Modern Home Improvements, LLC
09/30/2023 MOORE, MACK
11/01/2023 TASLI, OMER LUTFI
07/31/2022 BARRY, MOUSTAPAA
12/31/2022 EHR CORPORATION
07/31/2022 Castillo, Alexander
02/28/2021 A & B REMODELING GROUP INC
04/30/2023 MR PAWN LLC
02/28/2023 FALAHERN CORP
07/31/2022 Sebati, Keamogetswe
07/31/2025 PENNINO, JOHN
04/30/2023 KAHRAMONZODA, FARHODI
05/01/2024 EMONICS, LLC
07/31/2025 HIP HOP JEWELRY INC.
07/31/2023 CASH IN A FLASH INC.
07/31/2023 TEMGOUA SAOUNDE, VALERY
Page 430 of 956 07/15/2024
jp
Based on Legally Operating Businesses
740 GERARD AVE
1023A BRUCKNER BLVD
16 MCKINLEY AVE
3A COMMERCIAL ST
130-35 223 STREET
151 PORT RICHMOND AVE
464 BROOKLYN TPKE
19405 LINDEN BLVD
5806 69TH PL
1238 BAY ST
13621 HILLSIDE AVE
252 W 125TH ST
9022 SUTPHIN BLVD
Page 431 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10451 7184012939
STATEN ISLAND NY 10301
BRONX NY 10459 7188427561
WESTBURY NY 11590 5163684546
HICKSVILLE NY 11801 631 8311880
Laurelton NY 11413 3473696566
BROOKLYN NY 11239
BROOKLYN NY 11220
BROOKLYN NY 11225
STATEN ISLAND NY 10302 718-442-9844
BRONX NY 10459
HAMPTON CT 06247 9175005290
SAINT ALBANS NY 11412 7188407225
MASPETH NY 11378 7186725894
NEW YORK NY 10028
STATEN ISLAND NY 10305 7188164888
BROOKLYN NY 11235
JAMAICA NY 11418
NEW YORK NY 10027 3474447777
JAMAICA NY 11435 7182971230
BRONX NY 10453
Page 432 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2103026-DCA Individual
2069320-1-DCA Business
2104494-DCA Business
2015090-DCA Business
1023189-DCA Individual
2041383-DCA Individual
2104046-DCA Individual
2109255-DCA Individual
2114361-DCA Business
1245394-DCA Business
2003227-DCA Individual
2101699-DCA Individual
2091729-DCA Individual
2105836-DCA Individual
2110502-DCA Individual
2032738-DCA Business
2047859-DCA Business
2107704-DCA Individual
2092354-DCA Business
1336375-DCA Business
2040292-DCA Individual
Page 433 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 GEORGES, OMEGA
11/30/2023 8508 GOURMET DELI & GRILL CORP.
03/31/2025 PARKING SERVICES PLUS INC
09/30/2024 Hasanoff, Saiyara
05/31/2025 HERNANDEZ, HENRY
09/30/2023 CHEN, FEN
07/31/2022 OLAWUYI, TAIWO
04/30/2023 KHOJAEV, SIROJIDDIN
07/31/2023 BAJ JEWELRY INC
09/30/2024 RAJAN, MANOJ
03/31/2024 SHEEHAN, MICHAEL
07/31/2022 ZAZI, FATOUMATA
05/31/2025 MAHLAB, ELIRAN
07/31/2022 SIMMONS, PARISH
05/31/2025 CAPUTO, DANIEL
07/31/2025 GUITAR CENTER STORES, INC.
06/30/2017 Urban Metal Recycling Inc
09/30/2023 NDIAYE, NDIAGA
03/31/2022 ATAKAN AKTAY & COLM MCKEEVER
07/31/2013 SAM ASH NEW YORK MEGASTORES, LLC
07/31/2022 IBRAHIM, DHIA-UL-HAQ
Page 434 of 956 07/15/2024
jp
Based on Legally Operating Businesses
8508 BAY PKWY
1904 SURF AVE
N/E/C BRIGHTON BEACH AVENUE BRIGHTON 3 STREET
92 GRAHAM AVE
S/E/C TRINITY PLACE RECTOR STREET
25 W 14TH ST
8701 DITMAS AVE
538 W 38TH ST
156 W 48TH ST
Page 435 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRENTWOOD NY 11717
BROOKLYN NY 11214 347-260-6270
BROOKLYN NY 11224 5168254661
BROOKLYN NY 11235 917-498-3081
NEW YORK NY 10128
BROOKLYN NY 11219
NEWARK NJ 07108
BROOKLYN NY 11223
BROOKLYN NY 11206 9174997430
NEW YORK NY 10006 201-993-6688
STATEN ISLAND NY 10306
NEW YORK NY 10128
WEST HEMPSTEAD NY 11552
QUEENS VILLAGE NY 11429
GLEN OAKS NY 11004
NEW YORK NY 10011 8187358800
BROOKLYN NY 11236 7196291371
BRONX NY 10467
NEW YORK NY 10018 3475832072
NEW YORK NY 10036 7189513888
Page 436 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2109251-DCA Individual
2098066-DCA Business
2107808-DCA Business
2106306-DCA Individual
1420161-DCA Business
2015473-DCA Business
2077357-DCA Individual
2113008-DCA Individual
2112887-DCA Business
1425100-DCA Business
2091619-DCA Individual
2102689-DCA Individual
2010398-1-DCA Business
2015111-DCA Individual
2114766-DCA Individual
2101622-DCA Individual
2104503-DCA Individual
2100804-DCA Individual
1399868-DCA Business
2081034-DCA Business
2101579-DCA Individual
Page 437 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2023 NURALIEV, EMOMALI
06/30/2024 GIAN CENTRAL AIR INC
10/31/2023 RIO CAR WASH CORP
04/30/2023 SHARIPOV, ABDULMUKADIR
07/31/2025 A & P AUTO BODY & REPAIR INC.
02/28/2025 LBM CONSTRUCTION OF NY INC
09/30/2023 NEPTUNE, ANKIA C
10/31/2024 Daniels, Philip
02/28/2025 FARINA HOME REMODELING & DESIGN CORP
06/15/2020 ROLAND ANTIQUES GALLERY, INC.
07/31/2022 CAMARA, MOHAMED
07/31/2023 FOLAMI, TEMITOPE
12/31/2023 Balram LLC
09/30/2023 BRANNON, LARRY L
09/30/2025 HOSSAIN, SAJJAD
07/31/2023 IBRAHIM, SAAMI
07/31/2023 GARCIA RICART, PABLO
07/31/2022 Morin, Kayleigh
12/31/2022 CAMPOS, PATRICIA
06/30/2024 CARDENAS MORA, ERIKA GABRIELA
07/31/2022 MOGERE, YUNIAH
Page 438 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3601 37TH AVE
4913 ROOSEVELT AVE
2201 37TH AVE
25 DRIGGS AVE
600 W 163RD ST
150 School St
S/W/C CHURCH STREET PARK PLACE
7020 20TH AVE
6207 5TH AVE
Page 439 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11218
LONG ISLAND CITY NY 11101 5166960696
WOODSIDE NY 11377 9175964815
BROOKLYN NY 11235
LONG ISLAND CITY NY 11101 7189377117
BROOKLYN NY 11222
BROOKLYN NY 11236
Brooklyn NY 11207
NEW YORK NY 10032 9083920767
Glen Cove NY 11542 2122602000
BRONX NY 10452
BROOKLYN NY 11236
NEW YORK NY 10007 347-754-9607
NEW YORK NY 10025
WOODSIDE NY 11377
BRONX NY 10469
BROOKLYN NY 11232
KITTERY ME 03904
BROOKLYN NY 11204 718-234-1005
BROOKLYN NY 11220 3472484486
BRONX NY 10466
Page 440 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2093463-DCA Business
1319392-DCA Business
2070771-1-DCA Business
2065300-2-DCA Business
2107882-DCA Individual
1187681-DCA Business
2101574-DCA Individual
2106182-DCA Individual
2035294-DCA Business
2112969-DCA Individual
2107873-1-DCA Business
2097989-DCA Business
2107710-DCA Individual
2052678-DCA Individual
2102630-DCA Individual
1302749-DCA Business
2107746-DCA Business
2111198-DCA Business
2106142-DCA Business
2067415-DCA Individual
Page 441 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2025 T. TIRESHOP CORP
01/31/2025 RENTDEBT AUTOMATED COLLECTIONS, LLC
11/30/2023 AHMED, MOSTAQUE
12/31/2022 ARROW DELI GROCERY, CORP
09/30/2023 AKTER, SULTANA
02/28/2025 ENRIQUEZ, PHILIP
07/31/2022 MORALES, VANESSA
07/31/2022 ALHASSAN, RAFIATU
06/15/2020 KENO AUCTIONS, LLC
10/31/2024 FRANKELIS, JESSE
12/31/2023 CAMPOS DELI GROCERY II CORP
03/31/2025 SURF AVENUE GARAGE LLC
03/31/2024 Napolitano, Carolyn
07/31/2022 HICKINSON-GRANT, SHENIQUE
07/31/2022 AKPO, ATE
07/31/2013 CARSBUCK, INC
06/30/2024 OZATT LLC
03/31/2025 MV GARAGE MANAGEMENT INC
06/30/2024 TOUCH LCD WIRELESS CORP.
05/31/2025 ZURITH, LIOR
Page 442 of 956 07/15/2024
jp
Based on Legally Operating Businesses
18002 JAMAICA AVE
304 NORTHCREEK BLVD
S/W/C 2 AVENUE EAST 80 STREET
18602 122ND AVE
240 DELAWARE AVE
127 E 69TH ST
7020 20TH AVE
3514 SURF AVE
774 RICHMOND AVE
2655 RICHMOND AVE
2351 ADAM CLAYTON POWELL JR
BLVD
803 NOSTRAND AVE
Page 443 of 956 07/15/2024
jp
Based on Legally Operating Businesses
JAMAICA NY 11432 6462440876
GOODLETTSVILLE TN 37072 615-361-8809
NEW YORK NY 10075 347-466-8102
SPRINGFIELD GARDENS NY 11413 718-723-3178
BROOKLYN NY 11218
ALBANY NY 12209 9173737558
SPRINGFIELD GARDENS NY 11413
BRONX NY 10456
NEW YORK NY 10021
BROOKLYN NY 11235
BROOKLYN NY 11204 7182341005
BROOKLYN NY 11224 6465840409
BROOKLYN NY 11215
QUEENS VILLAGE NY 11429
BRONX NY 10457
STATEN ISLAND NY 10314 9179681797
STATEN ISLAND NY 10314 9175257963
NEW YORK NY 10030 6466602036
BROOKLYN NY 11225 6463383052
NEW YORK NY 10009
Page 444 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2106602-DCA Individual
2082028-DCA Business
2101146-DCA Individual
1222657-DCA Individual
2070793-DCA Business
1382800-DCA Individual
2026193-DCA Individual
2043328-DCA Individual
2107693-DCA Individual
2019066-DCA Business
2107353-DCA Individual
2106716-DCA Business
2105899-DCA Individual
2106857-DCA Individual
2113007-DCA Business
1436814-DCA Individual
2106956-DCA Individual
1003423-DCA Business
1474730-DCA Individual
2114688-DCA Individual
2026832-DCA Business
2103931-DCA Individual
Page 445 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2023 SAIDOV, SAID AMIRKHON
01/31/2021 Nationstar Mortgage LLC
07/31/2022 AMGHAR, MUSTAPHA
05/31/2025 TEJEDA, LUKRY B
06/30/2024 SORIANO, RUFINO
05/31/2025 RAZAK, ABDUL R
04/30/2022 MIRBOBOEV, MURODJON
07/31/2022 MCNEAL, DESIREE
03/31/2024 Muller, John
07/31/2025 ITALY A&F AUTO REPAIRS INC
04/30/2023 KENZHEGULOV, ABYLAIKHAN
06/30/2024 KHURCHAND, KRISHHANDUTT
04/30/2023 MUKHAMMADZHON, MADYROV
04/30/2023 BANKER, VICTOR
11/01/2023 AZIMOV, MAHMADKHUJA
04/30/2015 OUEDRAOGO, SAIBOU RAGOMI
04/30/2024 Kuidiev, Abdullo
09/30/2024 PATEL, SURYA
04/30/2018 ANDERSON, WARNER T.
03/31/2024 MACHADO, CARLOS
07/31/2025 TRIANGLE AUTO PERFECTION LTD.
04/30/2023 Bobojonov, Saidolim
Page 446 of 956 07/15/2024
jp
Based on Legally Operating Businesses
14523 SW MILLIKAN WAY
1510 WATSON AVE
1539 STILLWELL AVE
730 FLATBUSH AVE
6520 BOOTH ST
S/W/C WATER ST Fulton Street
5711 79TH AVE
Page 447 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11228
BEAVERTON OR 97005 4695492000
STATEN ISLAND NY 10301
BRONX NY 10458
BRONX NY 10472 7186841370
JAMAICA NY 11432
BROOKLYN NY 11214
BROOKLYN NY 11238
NEW YORK NY 10023
BRONX NY 10461 718-409-5459
BROOKLYN NY 11230
BROOKLYN NY 11226 3479654555
REGO PARK NY 11374
NEW YORK NY 10019
REGO PARK NY 11374 929-580-8435
NEW YORK NY 10029
BROOKLYN NY 11230
NEW YORK NY 10038 2019207063
LONG ISLAND CITY NY 11101
ASTORIA NY 11106
GLENDALE NY 11385 718-821-7569
BROOKLYN NY 11204
Page 448 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2052692-DCA Individual
2106860-DCA Individual
2087084-DCA Individual
2064259-DCA Individual
2095268-DCA Business
2109628-DCA Individual
2079018-DCA Individual
2107712-DCA Business
2073649-1-DCA Business
1302498-DCA Business
2112890-DCA Business
1344122-DCA Business
1258807-DCA Business
1291572-DCA Business
2107783-DCA Business
2013594-DCA Business
0907718-DCA Business
2107699-1-DCA Business
0975253-DCA Business
2079267-DCA Individual
2104100-DCA Individual
Page 449 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2020 Adu, Solomon
07/31/2023 ILUNGA, GODE
07/31/2022 GARCIA, MARCO
06/15/2020 QUEK, CHIN YEOW
06/14/2020 WONDERLAND MIDWAY CORP.
02/28/2024 ZEIDIEH, ADAM
09/30/2023 CHAPMAN, JAMES
06/30/2024 JOLLY GATOS DIGIMALL INC.
11/30/2023 DAY & NIGHT DELI GROCERY CORP I
02/28/2025 WESTPOL, INC.
03/31/2025 LANDON PARKING LLC
07/31/2025 CASH FOR GOLD JEWELRY INC.
01/31/2023 HS FINANCIAL GROUP, LLC
02/28/2025 G & S CONSTRUCTION VENTURES CORP.
03/31/2024 GIOVANNA VITA CORPORATION
09/30/2024 CHOWDHURY, MD. IQBAL HOSSAIN
07/31/2025 NELSON AND NELSON ANTIQUES, INC.
12/31/2023 FIESTA FOOD MARKET INC.
07/31/2023 KOEPPEL NISSAN, INC.
07/31/2022 DEVOUIL, MUSTAFA
07/31/2023 SAIDY, SANKUNG
Page 450 of 956 07/15/2024
jp
Based on Legally Operating Businesses
E 187TH STREET BET: ARTHUR & BEAUMONT AVE
9107 CORONA AVE
73 BUSHWICK AVE
6205 84TH ST
520 W 43RD ST
7428 BROADWAY
18013 CLEVELAND PKWY DR
41 ROCKVILLE AVE
4914 30TH AVE
S/E/C PARK PLACE WEST BROADWAY
1050 2ND AVE
8065 LEFFERTS BLVD
7501 NORTHERN BLVD
Page 451 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10017
BRONX NY 10451
CLIFFSIDE PARK NJ 07010
NEW YORK NY 10021
BRONX NY 10458 7189289920
EAST ELMHURST NY 11370
BRONX NY 10453
ELMHURST NY 11373 3475230748
BROOKLYN NY 11211 718-486-3800
MIDDLE VILLAGE NY 11379 7185369372
NEW YORK NY 10036 212-686-9800
ELMHURST NY 11373 3474000618
CLEVELAND OH 44135 8887740272
STATEN ISLAND NY 10314 718-761-1734
WOODSIDE NY 11377
NEW YORK NY 10007 6319333934
NEW YORK NY 10022 2129805825
KEW GARDENS NY 11415 3475313741
JACKSON HEIGHTS NY 11372 7188987800
EAST ORANGE NJ 07017
BRONX NY 10457
Page 452 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1050760-DCA Business
2064596-DCA Business
2093635-DCA Business
2032033-DCA Business
2024267-DCA Business
1466154-DCA Business
2058808-DCA Individual
1377810-DCA Business
2040336-DCA Individual
1374488-DCA Business
2062316-DCA Individual
1379878-DCA Business
2113065-DCA Individual
2105902-DCA Business
2039030-DCA Business
2090089-DCA Business
2094091-DCA Business
2024113-DCA Individual
2078776-DCA Individual
1264165-DCA Business
2039972-DCA Individual
Page 453 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2022 JONG,DO CHUN & YOUNG OK CHUN
03/15/2023 678 Pharmacy Inc.
02/28/2025 Premier Contracting of LI, Inc
07/31/2025 GOLDEN DREAMS JEWELRY, LLC
07/31/2025 VERIZON WIRELESS
07/31/2023 TCC WIRELESS INC
McClean, Martin
07/31/2025 LUXURY CARS OF BAYSIDE INC.
07/31/2023 MANZUR, YANARA
09/30/2024 AKTER, JASMIN
07/31/2023 SUOYE, EBIMOWEI
02/28/2025 EURO-TECH CONTRACTING CORP.
10/31/2024 SINGH, AMANDEEP
04/30/2023 ASLAN Z. CORP.
02/28/2017 HANDYFRIAS
02/28/2025 HANDA CONSTRUCTION INC
07/31/2023 BEST WIRELESS MILL BASIN INC
09/30/2023 WRIGHT, RAYMOND
10/31/2022 DUNCAN, WAYNE
12/31/2023 VMAA INC.
07/31/2022 TERAN, JHON
Page 454 of 956 07/15/2024
jp
Based on Legally Operating Businesses
8544 GRAND AVE
82 ELIZABETH ST
289 SUBURBAN AVE
183 W 231ST ST
1293 BROADWAY
24202 61ST AVE
21425 NORTHERN BLVD
N/W/C 6 AVENUE WEST 28 STREET
2914 JEROME AVE
179 E 116TH ST
464 51ST ST
13003 107TH AVE
2157 RALPH AVE
4003 QUEENS BLVD
Page 455 of 956 07/15/2024
jp
Based on Legally Operating Businesses
ELMHURST NY 11373 718-457-9479
NEW YORK NY 10013
DEER PARK NY 11729 6314821270
BRONX NY 10463 7187960787
NEW YORK NY 10001 2013214279
LITTLE NECK NY 11362 6304802224
MASPETH NY 11378
BAYSIDE NY 11361 5163043723
BRONX NY 10467
NEW YORK NY 10001 9174765382
NEW YORK NY 10017
BRONX NY 10468 6464621762
SOUTH RICHMOND HILL NY 11419
NEW YORK NY 10029 2122896115
BROOKLYN NY 11220 347-416-4202
SOUTH RICHMOND HILL NY 11419 9293652884
BROOKLYN NY 11234 2122222292
QUEENS VILLAGE NY 11428
BRONX NY 10466
SUNNYSIDE NY 11104 9146025160
BRONX NY 10454
Page 456 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2106579-DCA Individual
2107680-DCA Individual
2085322-DCA Individual
2060571-2-DCA Business
2085560-DCA Individual
2102557-DCA Individual
2114657-DCA Business
2015471-DCA Individual
2103693-DCA Individual
0910018-DCA Business
2009702-DCA Individual
2107707-DCA Individual
2082133-DCA Individual
2100613-DCA Individual
1468169-DCA Business
2040788-DCA Individual
1336380-DCA Business
2072707-1-DCA Business
2059978-2-DCA Business
2046497-DCA Business
Page 457 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2023 NACAMBO, NAYOLCE
10/31/2024 DRYDEN, GERMAINE
07/31/2022 SHIPMAN, EDWARD
12/31/2024 MJ DELI & GROCERY FOOD CORP
09/30/2023 LEBRON, DERRICK J
07/31/2022 CAMARENA, KEVIN
02/28/2025 NYC CONSTRUCTION AND MANAGEMENT
SERVICES LLC
05/31/2024 ELSHAWAF, AYMAN
03/31/2024 Peterman, Ed
MARILU PARKING CORP.
06/15/2016 ZHANG, HONG
03/31/2024 GIRARDIN, ROBERT
07/31/2022 CISSE, ABDOULAYE
07/31/2023 ARTHUR, BENARD
12/31/2017 THE WASH HOUSE LAUNDRY SERVICES CORP.
07/31/2022 AGORO, AJIBOLA
07/31/2013 SAM ASH NEW YORK MEGASTORES, LLC
11/30/2023 MAURICE PETROLEUM LLC
12/31/2022 SELWYN DELI GROCERY CORP
02/28/2025 VARDAR HOME IMPROVEMENT INC
Page 458 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11002 GUY R BREWER BLVD
16214 87TH RD
1027 47TH AVE
3410 9TH ST
160 W 48TH ST
5936 MAURICE AVE
261 E 172ND ST
1512 150TH ST
Page 459 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10021
JAMAICA NY 11434
BROOKLYN NY 11212
JAMAICA NY 11433 7186583818
BROOKLYN NY 11236
NEW YORK NY 10033
JAMAICA NY 11432 3478063111
BROOKLYN NY 11209
NEW YORK NY 10016
LONG ISLAND CIT NY 11101 9176487987
ARVERNE NY 11692
NEW YORK NY 10028
BRONX NY 10456
NEWARK NJ 07104
ASTORIA NY 11106 917-650-8881
NEW YORK NY 10039
NEW YORK NY 10036 7189513888
MASPETH NY 11378 9146999400
BRONX NY 10457 718-450-8433
WHITESTONE NY 11357 7187462070
Page 460 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2026723-DCA Business
2084474-DCA Business
2059126-DCA Individual
2096191-1-DCA Business
2054123-DCA Business
1155517-DCA Business
2105693-DCA Business
2074562-DCA Individual
1342644-DCA Business
2096860-1-DCA Business
2090141-DCA Business
2113035-DCA Business
2041746-DCA Individual
2003618-DCA Business
1198574-DCA Business
2112996-DCA Business
2111068-DCA Individual
2107833-1-DCA Business
1408549-DCA Individual
2056800-2-DCA Business
2114701-DCA Business
Page 461 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 GINNI CONSTRUCTION CORPORATION
06/30/2024 KRS & WIRELESS CORP
04/30/2023 SALEB, MENA
12/31/2023 SAM GROCERY CORP I
02/28/2025 STARS OF AMERICA CONSTRUCTION, CORP.
07/31/2021 VERRAZANO SERVICE INC.
02/28/2025 REN.O.VATE ME LLC
07/31/2022 KONADU, KWABENA
04/30/2023 KHARAG PAWNSHOP INC.
12/31/2023 JOY 116 FOOD CORP.
02/28/2025 FIXTURE KING LLC
02/28/2025 BUDGET HOME IMPROVEMENT OF NY CORP
07/31/2022 SISON, EUGENE
07/31/2021 SOPHIES DIAMONDS LTD
07/31/2020 VANETT INC.
02/28/2025 A & H LUXURY RENOVATIONS LLC
03/31/2024 EDMUNDS, MICHELLE
12/31/2023 VMAA INC
09/30/2023 WILSON, JIMMY L.
12/31/2022 VANDERBILT TOBACCO SHOP & CONVENIENCE
CORP
07/31/2025 GALAXY Y CORP.
Page 462 of 956 07/15/2024
jp
Based on Legally Operating Businesses
9420 125TH ST
1472 FULTON ST
2301 7TH AVE
9529 105TH ST
9111 4TH AVE
14754 225TH ST
9022 SUTPHIN BLVD
11608 METROPOLITAN AVE
70 ETHEL ST
1808 HARING ST
2 W 46TH ST
3005 MIDDLETOWN RD
201 PARK PL
4003 QUEENS BLVD
667 VANDERBILT AVE
3412 JEROME AVE
Page 463 of 956 07/15/2024
jp
Based on Legally Operating Businesses
SOUTH RICHMOND HILL NY 11419 7185813356
BROOKLYN NY 11216 9293820594
RIDGEWOOD NY 11385
NEW YORK NY 10030 9173883713
OZONE PARK NY 11416 347-484-2454
BROOKLYN NY 11209 718-491-6161
SPRINGFIELD GARDENS NY 11413 3473277449
BROOKLYN NY 11221
JAMAICA NY 11435 7182971230
RICHMOND HILL NY 11418 7184677902
VALLEY STREAM NY 11580 6318774377
BROOKLYN NY 11229 347-922-8517
WOODSIDE NY 11377
NEW YORK NY 10036 212-987-2584
BRONX NY 10461 7188635687
BROOKLYN NY 11238 3477432615
NEW YORK NY 10014
SUNNYSIDE NY 11104 9146025160
BROOKLYN NY 11201
BROOKLYN NY 11238 917-536-4271
BRONX NY 10467 6465157776
Page 464 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2095884-DCA Business
2089313-DCA Business
1219780-DCA Business
2094591-DCA Business
2114716-DCA Individual
2098260-DCA Business
2032265-DCA Business
2101605-DCA Individual
2073116-1-DCA Business
2046217-DCA Business
2068582-1-DCA Business
2055319-DCA Business
2107899-DCA Individual
2107857-DCA Individual
1326328-DCA Business
2010968-1-DCA Business
2063652-DCA Business
2040360-DCA Individual
2103339-DCA Individual
2072237-1-DCA Business
2114693-DCA Business
2106973-DCA Individual
Page 465 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 BEST WIRELESS FULTON STREET INC.
06/15/2020 2283 TERRACE HOLDINGS LLC
07/31/2025 GREENE, TREVOR
07/31/2023 BEST LUXURY MOTORS 2 LLC
04/30/2024 RABCHYK, PAVEL
02/28/2023 REVOLVE REMODELING LLC
07/31/2025 UNLIMITED BUYERS AND LENDERS INC
07/31/2022 PARKER, EVELYN
11/30/2023 41 FANTASY FOOD CENTER INC
11/01/2019 MUKIMOV, OTABEK
11/30/2021 ALI 606 INC
06/30/2024 SCRAP KING METRO AND IRON INC.
03/31/2024 Carpenito, Thomas
09/30/2023 GNING, AWA
01/31/2023 CALIBER HOME LOANS, INC.
12/31/2021 BEACHHAVEN FOOD CORP
06/30/2024 Iskander Services, Inc
07/31/2022 SANOU, AWA
07/31/2023 SALBAT, ILHAM
11/30/2021 BEACHHAVEN FOOD CORP
02/28/2025 HOYOS CONSTRUCTION CORP
04/30/2023 Zhumabekuly, Kambar
Page 466 of 956 07/15/2024
jp
Based on Legally Operating Businesses
104 FULTON ST
2265 RICHMOND TER
15801 ROCKAWAY BLVD
6107 NORTHERN BLVD
599 ALBANY AVE
37 W 47TH ST
41 RICHMAN PLZ
14741 75TH AVE
606 BRIGHTON BEACH AVE
4626 METROPOLITAN AVE
16745 W BERNARDO DR
603 AVENUE Z
1318 GRAVESEND NECK RD
603 AVENUE Z
2134 ELLIS AVE
Page 467 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10038 2122222292
STATEN ISLAND NY 10302 929-269-7150
JAMAICA NY 11434 7185270762
WOODSIDE NY 11377 7187377626
NEW YORK NY 10035
AMITYVILLE NY 11701 8887478721
NEW YORK NY 10036 7186580569
BROOKLYN NY 11226
BRONX NY 10453 9177422358
FLUSHING NY 11367 646-578-7202
BROOKLYN NY 11235
RIDGEWOOD NY 11385 7188218010
BROOKLYN NY 11201
BROOKLYN NY 11233
SAN DIEGO CA 92127 8004016587
BROOKLYN NY 11223 718-648-7775
BROOKLYN NY 11229 3478257747
NEWARK NJ 07107
BROOKLYN NY 11214
BROOKLYN NY 11223 718-648-7775
BRONX NY 10462 3473990499
AUSTIN TX 78727
Page 468 of 956 07/15/2024
jp
Based on Legally Operating Businesses
0905317-DCA Business
2104812-DCA Individual
1454282-DCA Business
2107731-1-DCA Business
2062708-DCA Business
2106321-DCA Business
2102649-DCA Individual
0782904-DCA Business
2103329-DCA Individual
1414126-DCA Business
0795177-DCA Individual
2107906-DCA Business
2112999-DCA Business
2066967-DCA Business
2103505-DCA Individual
2092443-DCA Individual
2107714-DCA Individual
2107768-DCA Individual
2114722-DCA Individual
2044299-1-DCA Business
1305506-DCA Individual
Page 469 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2023 GOLDEN HAMMER (NY) CONSTRUCTION INC.
04/30/2023 Motuz, Dzmitry
01/31/2021 CP MEDICAL LLC
12/31/2023 HANDY CANDY INC
12/31/2021 EILEEN LAUNDROMAT INC.
03/31/2024 ZAHER MEAT CORP
07/31/2022 TATIAFO, GEDEON
07/31/2025 FLORES, FERDINAND
07/31/2023 DIALLO, MAMADOU
02/28/2025 JOEVI CONSTRUCTION CORP.
05/31/2025 MOLLO, JOHN
07/31/2023 BROADWAY 57TH/58TH RETAIL INVESTOR, LLC
02/28/2025 CIKU CONSTRUCTION LLC
02/28/2024 TWIN PROCESS INC
07/31/2023 Diene, Ismaila
02/28/2024 DALEY, KELLY
10/31/2024 MCDONALD, RAKIM
09/30/2023 CHO, JIN
10/31/2024 Guerrero, Gian
12/31/2021 HAMILTON FINEST DELI CORP
05/31/2025 HORNIK, STUART
Page 470 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2026 62ND ST
4730 S FORT APACHE RD
350 5TH AVE
3183 32ND ST
6376 WOODHAVEN BLVD
60 E 8TH ST
4712 47TH AVE
225 W 57TH ST
1615 HERING AVE
320 OLD COUNTRY RD
3407 BROADWAY
Page 471 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11204 9177570620
BROOKLYN NY 11226
LAS VEGAS NV 89147 8888762817
NEW YORK NY 10118 5162639884
LIC NY 11106 9176599571
REGO PARK NY 11374 7183268800
BRONX NY 10453
NEW YORK NY 10003 917-821-2594
BRONX NY 10460
WOODSIDE NY 11377 7184828804
MANAHAWKIN NJ 08050
NEW YORK NY 10019 2063732257
BRONX NY 10461 3156641919
GARDEN CITY NY 11530 516-758-1800
BRONX NY 10452
MASSAPEQUA PARK NY 11762
BROOKLYN NY 11203
NEW YORK NY 10017
BROOKLYN NY 11235
NEW YORK NY 10031 347-679-3249
PLAINVIEW NY 11803
Page 472 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2040094-DCA Individual
2113092-DCA Business
2100576-DCA Individual
2112926-DCA Individual
2019394-DCA Individual
2071884-1-DCA Business
0832064-DCA Business
2103998-DCA Business
2098270-DCA Individual
2103090-DCA Individual
2073874-1-DCA Business
2107888-DCA Business
1466159-DCA Business
1458074-DCA Business
2114704-DCA Individual
2114633-DCA Individual
2073163-DCA Individual
2095461-DCA Individual
2101931-DCA Individual
2014677-DCA Individual
2060376-DCA Business
Page 473 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 ISSAH, NAZIRU
02/28/2025 JTS General Contractor Corp.
07/31/2022 OLADUNJOYE, BODE
07/31/2024 BAWA, MUNKAILA
09/30/2018 URBINA, JOSEPH
11/30/2023 SMOKE CITY NYC, INC.
07/31/2023 SUCHOW & SEIGEL ANTIQUES LTD
02/28/2025 Bella Contracting Services LLC
04/30/2023 ABDULLAYEV, ZAHIR
07/31/2022 GAMBO, KAMAL
11/30/2023 121 CONVENIENCE DELI CORP.
03/31/2024 DON PEPE TORTAS Y JUGOS INC.
07/31/2023 TCC WIRELESS INC
07/31/2023 AL.T.MARS CORP.
09/30/2023 ESPINOZA, GUSTAVO
05/31/2025 DOWERS, JACK
07/31/2022 IRHODIA, MICHAEL
07/31/2022 ARIOLA, ANTHONY
07/31/2022 OYEMADE, ADENIYI
09/30/2023 ANDERSON, PERCY LEE
07/31/2023 CLINTON AUTO COLLISION INC.
Page 474 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1163 COLGATE AVE
737 2ND AVE
1050 2ND AVE
14-24 ABBOTT RD
121 W 116TH ST
3908 5TH AVE
555 GRAND CONCOURSE
3615 VERNON BLVD
37 CLINTON AVE
Page 475 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10453
BRONX NY 10472 3478584259
MIDDLE ISLAND NY 11953
BRONX NY 10456
FOREST HILLS NY 11375
NEW YORK NY 10016 212-697-1331
NEW YORK NY 10022 2128883489
FAIR LAWN NJ 07410 2012754847
RIDGEFIELD NJ 07657
EAST ORANGE NJ 07017
NEW YORK NY 10026 646-524-5728
BROOKLYN NY 11232 7184353826
BRONX NY 10451 6304802224
ASTORIA NY 11106 7187860006
EAST ELMHURST NY 11369
WEST BABYLON NY 11704
NEW YORK NY 10017
SYOSSET NY 11791
BRONX NY 10455
BRONX NY 10470
BROOKLYN NY 11205 7188555553
Page 476 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2051901-DCA Business
2112908-DCA Individual
2058940-1-DCA Business
1459502-DCA Individual
2099990-DCA Individual
2107795-DCA Business
2094812-DCA Individual
2020323-DCA Business
2114748-DCA Business
0809183-DCA Business
2040029-DCA Individual
2100422-DCA Business
2076771-DCA Individual
1255358-DCA Business
2074251-DCA Individual
2102991-DCA Individual
0904701-DCA Business
2112885-DCA Individual
2112810-DCA Business
2003578-DCA Business
Page 477 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2019 TENG RONG STAINLESS STEEL CONSTRUCTION
CORP.
07/31/2024 AMESSIAMENOU, KUWAME
12/31/2023 YAHOO SMOKE & BEER SHOP, INC
09/30/2023 HAMILTON, GARY M
02/28/2024 IVAN, ERIK
03/31/2024 ONLY FRESH PRODUCE, INC
03/31/2024 BRANTDS, DANIELLE
02/28/2025 FB1 SIDING CORP
02/28/2025 ALURE HOME IMPROVEMENTS, LLC
09/30/2024 MANGUAL, ANGEL
07/31/2024 AL-HELAL, AHMED
07/31/2025 UNBEATABLE TIRES AND ACCESSORIES LLC
09/30/2023 BESS, FREDDIE L.
07/31/2025 GUIDO'S AUTO INC.
06/15/2020 Thomas, Ross
04/30/2023 Felix, Dylan
07/31/2023 CITY CADILLAC BUICK GMC, INC.
04/30/2024 ELHARIRI, MOHAMMED
12/31/2023 THE EYE-BANK FOR SIGHT RESTORATION INC.
07/31/2023 T-MOBILE NORTHEAST LLC
Page 478 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12910 14TH AVE
18528 UNION TPKE
129 BRIGHTON BEACH AVE
3549 STRANG BLVD
70 MALL DR
N/W/C WESTCHESTER AVENUE MORRISON AVENUE
735 LINDEN BLVD
84 KNICKERBOCKER AVE
4360 NORTHERN BLVD
120 WALL ST
304 FLATBUSH AVE
Page 479 of 956 07/15/2024
jp
Based on Legally Operating Businesses
COLLEGE POINT NY 11356 718-358-8810
BRONX NY 10456
FRESH MEADOWS NY 11366 718-454-1111
STATEN ISLAND NY 10304
BROOKLYN NY 11215
BROOKLYN NY 11235 9292904155
MANKATO MN 56001
YORKTOWN HEIGHTS NY 10598 9145009566
COMMACK NY 11725 5162967777
BRONX NY 10472 917-309-1048
BRONX NY 10467
BROOKLYN NY 11203 3474635475
BROOKLYN NY 11225
BROOKLYN NY 11237 9178073250
NEW YORK NY 10022
JERSEY CITY NJ 07307
LONG ISLAND CITY NY 11101 7187863535
LONG IS CITY NY 11101
NEW YORK NY 10005 2127429000
BROOKLYN NY 11238 6308572106
Page 480 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2107709-DCA Individual
2097030-DCA Individual
2042617-DCA Individual
2102140-DCA Individual
2107604-DCA Individual
0954390-DCA Business
2097017-DCA Business
1334806-DCA Business
2040483-DCA Individual
2100232-DCA Individual
2102633-DCA Individual
2079469-DCA Business
2107737-DCA Individual
2088098-2-DCA Business
2093890-2-DCA Business
0892030-DCA Business
2084014-DCA Business
2100016-DCA Individual
2053852-DCA Business
2033790-DCA Business
1440554-DCA Business
2103459-DCA Individual
Page 481 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 Gordis, Kent
07/31/2022 lee, si hun
09/30/2023 SU, RYAN
07/31/2022 DEJESUS, KIMBERLY
07/31/2023 GIBBS, ROSALINDA
07/31/2021 D.S. TIRE INC.
01/31/2023 JCAP FUNDING LLC
03/15/2021 LGDK LLC
07/31/2023 DIA, OUMAR
09/30/2023 MANN, JOHNNY
07/31/2022 ONUOHA, NWANDU
07/31/2025 OZIER TIRE SHOP LLC
09/30/2023 TOMASELLO, JOSEPH G
11/30/2022 1278 DELI AND GROCERY CORP
12/31/2022 FRIENDS DELI & GRILL CORP.
09/30/2024 PANDYA, DIPAKKISHOR
06/30/2024 THE WIRLESS CIRCLE INC
07/31/2022 MORROBEL, MELKISEDE
05/01/2024 VANETY'S SERVICES LLC
04/30/2020 QUEENS FINEST COLLISION INC
09/30/2024 KARMAKER, PARIMAL
07/31/2023 FAMPIATOS, ACHILLEAS
Page 482 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12228 ROCKAWAY BLVD
16 MCLELAND RD
752 SAINT NICHOLAS AVE
1189 SAINT JOHNS PL
1278 MORRISON AVE
585 SOUTHERN BLVD
N/E/C PARK AVENUE EAST 33 STREET
251 W 23RD ST
7603 ROOSEVELT AVE
20502 JAMAICA AVE
N/E/C LAFAYETTE STREET EAST HOUSTON STREET
Page 483 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11217
FORT LEE NJ 07024
FLUSHING NY 11354
BROOKLYN NY 11233
NEW YORK NY 10036
SOUTH OZONE PARK NY 11420 7188352976
SAINT CLOUD MN 56303 3202298540
NEW YORK NY 10031 2122818300
BRONX NY 10456
NEW YORK NY 10037
JAMAICA NY 11435
BROOKLYN NY 11213 3474635475
BRONX NY 10456
BRONX NY 10472 917-832-2150
BRONX NY 10455 3472718800
NEW YORK NY 10016 917-903-8091
NEW YORK NY 10011 3477570064
NEW YORK NY 10034
JACKSON HEIGHTS NY 11372 7186511103
HOLLIS NY 11423 7184813449
NEW YORK NY 10012 347-944-3468
ASTORIA NY 11105
Page 484 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2078112-DCA Business
2081213-DCA Individual
0985094-DCA Business
0819419-DCA Business
2040085-DCA Individual
2069382-1-DCA Business
2004380-1099-DCA Business
2030707-DCA Individual
1349441-DCA Business
2040164-DCA Individual
1280204-DCA Business
2048517-DCA Individual
2094072-DCA Business
2102708-DCA Individual
2070869-1-DCA Business
2102295-DCA Individual
2040199-1-DCA Business
2107760-1-DCA Business
2102628-DCA Individual
2079411-DCA Business
2103019-DCA Individual
Page 485 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2022 nb net solutions 38 inc
03/31/2024 Moch, Cheryl
01/31/2021 NATIONAL FINANCIAL GROUP, INC.
07/31/2025 J & P TIMEPIECES INC
07/31/2022 MUQTADIR, MD
11/30/2023 RAHMAN, NASRIN
12/31/2021 JA TOMPKINS FOOD CORP.
06/15/2020 WATLER, JENELLE
12/31/2019 METRO DELI GROCERY CORP. I
07/31/2022 MAMA, MOUTARI
06/15/2020 SHAPIRO AUCTIONS LLC
07/31/2023 NEPONG SOH, STEPHANE
07/31/2023 BEST WIRELESS MAIN STREET INC
07/31/2023 ELLIAS, RAZAK
11/30/2023 G. P. NORTHERN BLVD. SERVICE CENTER INC.
07/31/2022 NDIAYE, BABACAR
12/31/2023 SMOKE CITY NYC, INC.
12/31/2023 JOCHY CONVENIENCE STORES INC
07/31/2023 PACHE, FELIX
02/28/2025 TOP CUT HOME IMPROVEMENTS, INC
07/31/2022 FRITH, RYAN
Page 486 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2042B ROCKAWAY PKWY
51 MONROE ST
1057 2ND AVE
28 E 33RD ST
920 MYRTLE AVE
1113 RUTLAND RD
506 E 74TH ST
7921 MAIN ST
1193 MYRTLE AVE
737 2 AVENUE
12609 MERRICK BLVD
2563 MILBURN AVE
Page 487 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11236 6462443203
BROOKLYN NY 11201
ROCKVILLE MD 20850 3017706044
NEW YORK NY 10022 2129801099
BRONX NY 10462
NEW YORK NY 10016 646-922-2650
BROOKLYN NY 11206 7184527922
NEW YORK NY 10010
BROOKLYN NY 11212 7184932804
BRONX NY 10453
NEW YORK NY 10021 2127177500
NEW YORK NY 10017
FLUSHING NY 11367 2122222292
SOUTH RIVER NJ 08882
BROOKLYN NY 11221 516-724-7333
NEW YORK NY 10030
NEW YORK NY 10016 212-697-1331
JAMAICA NY 11434 7184134033
BRONX NY 10457
BALDWIN NY 11510 5168523802
QUEENS VILLAGE NY 11429
Page 488 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1242762-DCA Individual
2104778-DCA Individual
2034143-DCA Individual
2107809-1-DCA Business
0837666-DCA Business
2090316-DCA Business
1246262-DCA Business
2083251-DCA Business
2112910-DCA Business
2107810-DCA Individual
2056729-DCA Individual
1326062-DCA Business
1463072-DCA Business
2114677-DCA Business
2103331-DCA Individual
2107877-DCA Business
2107701-1-DCA Business
2114726-DCA Business
2080971-DCA Business
2027463-DCA Individual
Page 489 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 BAHR, JOHN K
05/31/2025 NUNEZ, JESUS
05/31/2025 RODRIGUEZ, JULIO A
12/31/2023 AVE T KING GOURMET MINI MARKET CORP
09/30/2024 AHSANUDDIN, MOHAMMED
03/15/2023 Alta Life Medical Equipment Inc
07/31/2025 LOUZOUN ENTERPRISES, INC.
03/31/2025 MANHATTAN PARKING BORO CORP
02/28/2025 KINGS RESTORATION & CONSTRUCTION WERE A
HOME IS FIT FOR A KING LLC
10/31/2024 Slade, Darius
07/31/2024 KASSIME, FAROUKOU
01/31/2023 PRINCE-PARKER & ASSOCIATES, INC.
03/31/2014 JIMENEZ, AMABLE E.
02/28/2025 HCB Handyman Services LLC
07/31/2023 DUCASSE, CARSON
03/31/2024 EL NUEVO AMANECER DELI INC
12/31/2023 1709 DELI & GRILL CORP.
02/28/2025 H&M CONSTRUCTION INC
12/31/2018 BK86ST, INC.
09/30/2023 LIANG, XU
Page 490 of 956 07/15/2024
jp
Based on Legally Operating Businesses
5819 AVENUE T
N/W/C EAST 167 STREET GERARD AVENUE
1684 E 18TH ST
6210 NORTHERN BLVD
40 CLINTON ST
316 BEACH 15TH ST
8625 CROWN CRESCENT CT
920 E 174TH ST
19 OAKLAND AVE
3443 JUNCTION BLVD
1709 CHURCH AVE
262 MALDEN PL
2254 86TH ST
Page 491 of 956 07/15/2024
jp
Based on Legally Operating Businesses
LEONIA NJ 07605
BRONX NY 10458
WESTBURY NY 11590
BROOKLYN NY 11234 9293271445
BRONX NY 10452 7187986987
BROOKLYN NY 11229 3474315354
WOODSIDE NY 11377 7183358600
BROOKLYN NY 11201 2124903460
FAR ROCKAWAY NY 11691 7187044986
BROOKLYN NY 11212
BRONX NY 10459
CHARLOTTE NC 28227 7048412424
BRONX NY 10460 3472696000
STATEN ISLAND NY 10310 9176340979
BROOKLYN NY 11234
JACKSON HEIGHTS NY 11372
BROOKLYN NY 11226 7186661536
STATEN ISLAND NY 10306 7188449447
BROOKLYN NY 11214 7322545570
BROOKLYN NY 11228
Page 492 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2107950-DCA Business
2089130-DCA Business
1311647-DCA Business
2107834-1-DCA Business
1305988-DCA Business
2058603-DCA Individual
2040238-DCA Individual
1269164-DCA Business
2040791-DCA Individual
2103653-DCA Individual
1114993-DCA Business
2040221-DCA Individual
2109405-DCA Individual
2087820-DCA Individual
2107713-DCA Individual
2113046-DCA Individual
2041181-DCA Individual
2040049-DCA Individual
2107858-DCA Individual
2106507-DCA Individual
2072606-DCA Business
2075891-DCA Business
Page 493 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 AMNIC JEWELRY, INC.
07/31/2023 SAN MARTIN RESTAURANT & EQUIPMENT CORP
07/31/2023 784 BROTHER STAR CORP.
11/30/2023 VMAA INC
02/28/2025 SINGH LANDSCAPING & LAWN SPRINKLER CORP.
07/31/2023 ANTOINE, CHRISTOPHER
07/31/2022 IBRAHIM, SHAMSUDIN
05/01/2010 THE TALENT HOUSE INC
07/31/2023 RUFAI, ABDUL
07/31/2023 FONKOU, FRANCOIS
07/31/2025 GEM RESTORATION SERVICE, INC.
07/31/2022 MUNIR, ASIM
04/30/2023 AZIZOV, DOVUDJON
07/31/2022 SOW, MAMADOU
09/30/2023 BYRD, HERBERT
04/30/2024 MALLAEV, MAHKAMJON
07/31/2022 ALI, ABDULAI
07/31/2023 SEGNIBO, KOKOU
09/30/2023 AGUDELO, IVAN
05/31/2025 Nieves, Hector
03/15/2021 SDS EXPRESS INC
04/30/2020 BAY RIDGE TOWING INC
Page 494 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10613 LIBERTY AVE
994 ATLANTIC AVE
784 PROSPECT AVE
4003 QUEENS BLVD
9905 211TH ST
311 W 43RD ST
17639 UNION TPKE
14330 38TH AVE
2481 MCDONALD AVE
Page 495 of 956 07/15/2024
jp
Based on Legally Operating Businesses
OZONE PARK NY 11417 9173002325
BROOKLYN NY 11238 3478061887
BRONX NY 10455 9179920238
SUNNYSIDE NY 11104 9146025160
QUEENS VILLAGE NY 11429 7187403068
CLIFTON NJ 07013
BRONX NY 10453
NEW YORK NY 10036 2129575220
BRONX NY 10472
BRONX NY 10453
FRESH MEADOWS NY 11366 7189698600
BRONX NY 10463
BROOKLYN NY 11235
BROOKLYN NY 11225
BRONX NY 10462
BROOKLYN NY 11204
BRONX NY 10456
IRVINGTON NJ 07111
EAST ELMHURST NY 11370
BROOKLYN NY 11206
FLUSHING NY 11354 9177494376
BROOKLYN NY 11223 3473558069
Page 496 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2065944-DCA Individual
1313311-DCA Business
2089626-DCA Business
2102468-DCA Business
2076967-DCA Individual
1322801-DCA Business
2012363-DCA Business
2056836-DCA Business
2040155-DCA Individual
2114640-DCA Individual
2030177-DCA Business
2081232-DCA Individual
2107881-DCA Business
2103025-DCA Individual
1336911-DCA Business
1433821-DCA Business
0942588-DCA Business
2107841-1-DCA Business
1208769-DCA Business
2102659-DCA Individual
2041078-DCA Individual
Page 497 of 956 07/15/2024
jp
Based on Legally Operating Businesses
09/30/2023 TALLA, MAMADOU
01/31/2023 CALIBER HOME LOANS, INC.
02/28/2025 CONSTRUCTION COMPANY OF THE FUTURE INC.
06/30/2024 JK MOBILE SUPPLY INC
07/31/2023 ABDOULIE, JOBARTEH
07/31/2023 14 KARAT GOLD CENTER INC.
07/31/2023 DRAGON TIRE SHOP CORP
07/31/2023 LENNY REPAIR SHOP INC
04/30/2023 SATOROV, NOSIRDJON
07/31/2024 ABABACAR, DIALLO
06/30/2024 Samsung Electronics America, Inc.
07/31/2022 MOLINA, MICHAEL
07/31/2023 EXCELLENCE AUTO REPAIR CORP.
07/31/2022 KOROMA, MOHAMED
07/31/2013 SAM ASH NEW YORK MEGASTORES, LLC
07/31/2025 JARONTIQUES LLC
04/30/2024 L.K.J. TOWING CORP.
12/31/2023 4TH AV MINI MARKET CORP.
06/30/2024 T & T SCRAP, LLC
07/31/2023 MEDLEY, CYNTHIA
07/31/2022 PAEZ, PEDRO
Page 498 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3401 OLYMPUS BLVD
1536 COMMONWEALTH AVE
2138 86TH ST
8902 165TH ST
10112 NORTHERN BLVD
2345 RICHMOND AVE
837 WASHINGTON ST
4184 PARK AVE
159 W 48TH ST
295 MESEROLE ST
225 UNION AVE
8609 4TH AVE
340 MASPETH AVE
Page 499 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10460
COPPELL TX 75019 8004016587
BRONX NY 10460 646-886-6485
BROOKLYN NY 11214 7189165929
BRONX NY 10458
JAMAICA NY 11432 7182912626
CORONA NY 11368 7187798103
STATEN ISLAND NY 10314 9292292228
BROOKLYN NY 11204
BRONX NY 10460
NEW YORK NY 10014 2012294227
NORTH BERGEN NJ 07047
BRONX NY 10457 6464045709
BRONX NY 10453
NEW YORK NY 10036 7189513888
BROOKLYN NY 11206
BROOKLYN NY 11211 7182187373
BROOKLYN NY 11209 3472071540
BROOKLYN NY 11211 7183664017
BROOKLYN NY 11203
EAST ELMHURST NY 11370
Page 500 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2087653-2-DCA Business
2107932-DCA Individual
2066460-1-DCA Business
1196206-DCA Business
1164709-DCA Business
0989161-DCA Business
2100553-DCA Business
2040111-DCA Individual
2011772-DCA Business
2103113-DCA Business
2074267-1-DCA Business
2050789-2-DCA Business
2070488-1-DCA Business
0906112-DCA Business
2097666-DCA Business
2019906-DCA Individual
2009341-DCA Business
1159499-DCA Business
2020925-DCA Business
2072684-1-DCA Business
1201363-DCA Business
Page 501 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2020 BHAVISHYA GAS INC
10/31/2024 KOPP, JOSHUA
12/31/2023 ADAM 1 FOOD CENTER INC
03/31/2009 FORT TRYON PARKING CORP.
06/30/2009 FIEDTKOU, DIANNE
04/30/2024 SANTIAGO, PEDRO J.
06/30/2024 Fixable Inc.
07/31/2020 KOUEVIDJIN, AKAKPO
04/30/2023 SAN MARTIN JEWELRY & PAWNSHOP, INC
09/30/2024 WAJAHAT A KHAWAJA
11/30/2023 S & K MINI MARKET CORP
12/31/2022 ZIGGY DELICATESSENT INC
12/31/2023 MAHI 624 INC.
07/31/2023 CROWN JEWELS ESTATE JEWELRY INC
06/30/2024 JONES, TAREEK
04/30/2017 AFIRI, ABDENNOUR
08/28/2020 265 LAFAYETTE RISTORANTE LLC
12/31/2011 LEXINGTON AVENUE NEWS, INC.
03/31/2018 DESSYN BAKERY CORP.
11/30/2023 MAS CONVENIENCE AND DELI CORP
07/31/2025 SKYLINE WIRELESS & ELECTRONICS CORP.
Page 502 of 956 07/15/2024
jp
Based on Legally Operating Businesses
5916 FOSTER AVE
2657 FREDERICK DOUGLASS BLVD
900 W 190TH ST
10472 128TH ST
221 SAINT ANNS AVE
425 MADISON AVE
3350 BROADWAY
SWC EAST 86 STREET 3 AVENUE
1382 NOSTRAND AVE
1676 E NEW YORK AVE
624 5TH AVE
970 MADISON AVE
661 FLATBUSH AVE
263 LAFAYETTE ST
1248 LEXINGTON AVE
2175 BROADWAY
8793 PARSONS BLVD
2802 AVENUE U
Page 503 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11234 718-241-0011
BROOKLYN NY 11229
NEW YORK NY 10030 212-862-2657
NEW YORK NY 10040 2129239932
S RICHMOND HL NY 11419 7188432982
BRONX NY 10454 7184011091
NEW YORK NY 10017 2124442929
BRONX NY 10452
NEW YORK NY 10031 2124914653
NEW YORK NY 10028 9293300164
BROOKLYN NY 11226 718-282-6089
BROOKLYN NY 11212 347-824-7664
BROOKLYN NY 11215 718-788-0850
NEW YORK NY 10021 2125706900
BROOKLYN NY 11225 7186971812
BROOKLYN NY 11249
NEW YORK NY 10012
NEW YORK NY 10028 9177051453
NEW YORK NY 10024 2125334698
JAMAICA NY 11432 718-297-1956
BROOKLYN NY 11229 7186161515
Page 504 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2110308-DCA Individual
2041205-DCA Individual
2075356-1-DCA Business
2114634-DCA Business
2105713-DCA Individual
2103691-DCA Business
2107674-DCA Individual
2042120-DCA Individual
2071910-1-DCA Business
2069875-1-DCA Business
2076503-1-DCA Business
1294531-DCA Business
2074115-1-DCA Business
2105827-DCA Individual
2069261-1-DCA Business
2035902-1-DCA Business
1454365-DCA Business
2072902-1-DCA Business
2071907-1-DCA Business
2073886-1-DCA Business
Page 505 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2024 MEITE, OUSMANE
07/31/2022 DIALLO, OUMAR
11/30/2023 KING 3 DELI GROCERY CORP
12/31/2024 WIRELESS CHAMPS 101 LLC
04/30/2023 COULIBALY, FABOU
07/31/2025 NEW KIM'S AUTO CENTER INC
09/30/2023 UGUNA, ANGEL
07/31/2022 RODRIGUEZ, VICTOR
11/30/2023 STADIUM CONVENIENCE INC
11/30/2023 SRENIK INC.-BP GAS STATION #8989519
11/30/2023 PASSION SMOKE AND CONVENIENCE SHOP
CORP.
12/31/2023 THE NEW KING DELI GROCERY CORP.
12/31/2023 NEW HONG YUN GROCERY STORE INC
04/30/2023 DAHAN, NABIL
11/30/2023 FULTON SMOKE SHOP AND CONVENIENCE INC
12/31/2021 1106 FIRST DELI CORP
03/31/2023 LIC OPERATING 49 LLC
11/30/2023 NISSAN ENTERPRISES, INC.
11/30/2023 LAXMI GROCERY CORP
11/30/2023 MEIR & COMPANY INC.
Page 506 of 956 07/15/2024
jp
Based on Legally Operating Businesses
4918 NEW UTRECHT AVE
10817 101ST AVE
3232 LINDEN PL
604 VANDERBILT AVE
1379 HALSEY ST
273 W 131ST ST
23 E 115TH ST
6701 8TH AVE
50 FULTON ST
1106 FOREST AVE
4720 30TH PL
1802 ATLANTIC AVE
879 8TH AVE
170 AVENUE A
Page 507 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10039
BRONX NY 10467
BROOKLYN NY 11219 718-851-1828
SOUTH RICHMOND HILL NY 11419
BRONX NY 10456
FLUSHING NY 11354 7183592727
JACKSON HEIGHTS NY 11372
BRONX NY 10458
BROOKLYN NY 11238 347-430-7957
BROOKLYN NY 11237 7183811089
NEW YORK NY 10027 6467350846
NEW YORK NY 10029 212-348-0489
BROOKLYN NY 11220 646-533-3212
LONG ISLAND CITY NY 11105
NEW YORK NY 10038 3472612981
STATEN ISLAND NY 10310 718-448-5287
LONG IS CITY NY 11101 2125755335
BROOKLYN NY 11233 347-984-9600
NEW YORK NY 10019 212-977-8659
NEW YORK NY 10009 6464607720
Page 508 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2114686-DCA Business
2106929-DCA Individual
2107409-DCA Individual
2076578-1-DCA Business
2073638-1-DCA Business
2107729-DCA Individual
2104333-DCA Individual
2114732-2-DCA Business
2010062-2143-DCA Business
1171602-DCA Individual
2072098-1-DCA Business
2063169-DCA Business
2088396-DCA Business
1354759-DCA Business
2044551-1-DCA Business
2067338-1-DCA Business
2068340-1-DCA Business
2017904-1-DCA Business
2070087-DCA Business
2094092-DCA Business
2089115-DCA Business
Page 509 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 LEGACY CONSTRUCTION GROUP NY INC
04/30/2023 Yildiz, Cagri
04/30/2023 Aydin, Ridvan
11/30/2023 AHAVA MINI MARKET, INC.
11/30/2023 SHAIKH, ALTAF L
04/30/2023 Bayraktaroglu, Ozgur
07/31/2022 BALDE, MAMADOU
12/31/2024 SHLOK CORPORATION
12/31/2015 JFK Air Ventures II, JV
05/31/2025 SAFFIOTI, PERRY M
11/30/2023 BHAKTI SAGAR GROCERY INC
12/31/2021 ASSV ENTERPRISES INC.
02/28/2025 TOPLINE NY RESTORATIONS LLC
12/31/2023 2278 DELI & GROCERY INC.
12/31/2023 SMOKE SCENE N VAPE CORP
11/30/2023 PATEL, PARESH A.
11/30/2023 887 PIZZA & DELI CORP.
12/31/2023 STOP ONE FOOD MARKET INC
10/31/2023 Regina Auto Bath LLC
07/31/2023 BEST WIRELESS WILLIAMSBURG INC
04/30/2023 BIG APPLE GENERAL BUYERS INC
Page 510 of 956 07/15/2024
jp
Based on Legally Operating Businesses
9318 239TH ST
1358 CONEY ISLAND AVE
S/E/C WEST 97 STREET COLUMBUS AVENUE
4024 GREENPOINT AVE
1 JFK INTL AIRPORT BLVD TER4CONCOURSEBSTR1271
552 WOODWARD AVE
8057 LEFFERTS BLVD
3190 BROWER AVE
2278 ADAM CLAYTON POWELL JR
BLVD
786 9TH AVE
S/E/C BROADWAY JOHN STREET
887 MANHATTAN AVE
748 10TH AVE
11505 BEACH CHANNEL DR
709 GRAND ST
74 W 47TH ST
Page 511 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BELLEROSE NY 11426 3475936254
WEST NEW YORK NJ 07093
ELMHURST NY 11373
BROOKLYN NY 11230 718-951-0003
NEW YORK NY 10025 347-274-4945
ELMHURST NY 11373
CORONA NY 11368
SUNNYSIDE NY 11104
JAMAICA NY 11430 2015282436
BROOKLYN NY 11229
RIDGEWOOD NY 11385 7183812374
KEW GARDENS NY 11415 3474206594
OCEANSIDE NY 11572 5164253562
NEW YORK NY 10030 917-507-0597
NEW YORK NY 10019 212-265-1426
NEW YORK NY 10007 917-495-3795
BROOKLYN NY 11222 718-383-0666
NEW YORK NY 10019 212-397-0749
ROCKAWAY PARK NY 11694
BROOKLYN NY 11211 2122222292
NEW YORK NY 10036 6463593247
Page 512 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1401785-DCA Business
1336727-DCA Business
2060044-DCA Business
1216891-DCA Individual
2044719-1-DCA Business
2047514-DCA Business
2084619-DCA Business
2057287-DCA Business
2073414-1-DCA Business
2075923-1-DCA Business
2076383-1-DCA Business
1026741-DCA Individual
2095426-DCA Individual
2093583-DCA Business
2016647-1-DCA Business
2073773-1-DCA Business
2067641-DCA Business
2083832-DCA Business
2106303-DCA Individual
2002734-DCA Business
1402704-DCA Business
2079994-DCA Business
Page 513 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 DESIGN BY MAJEWEL, INC.
04/30/2024 AMINOV JEWELERS LLC
07/31/2025 FREDDY & HENRY AUTO REPAIR CORP
10/31/2024 Merizalde, Johnny
12/31/2023 R&D DELI AND GRILL INC.
04/30/2020 QUEENS FINEST COLLISION INC
07/31/2019 WARREN MICHAEL
07/31/2023 EXCLUSIVE AUTO PLUS CORP
11/30/2023 SILVER STAR ENTERPRISES, INC.
11/30/2023 M & Z DELI GROCERY INC
11/30/2021 NEW BROOKLYN DELI AND FOOD CORP
05/31/2025 CARRILLO, MIGUEL L
07/31/2020 Mckenith, Brianna
07/31/2020 TOUR HUB INC
12/31/2023 31ST AVE. DELI CORP.
11/30/2021 GORADIA,JASHWANTRAI J
10/31/2023 BRONX RIVER CW CORP
03/31/2025 RELIABLE PARKING CORP.
04/30/2023 CETIN, CELAL
07/31/2023 T-MOBILE NORTHEAST LLC
07/31/2023 35 ST. MARKS PLACE LLC
10/31/2023 SKYVIEW CAR WASH INC
Page 514 of 956 07/15/2024
jp
Based on Legally Operating Businesses
578 5TH AVE
672 E TREMONT AVE
1650 WEBSTER AVE
1696 RICHMOND RD
20612 JAMAICA AVE
19029A JAMAICA AVE
10804 47TH AVE
411 2ND AVE
2162 FOREST AVE
252 CENTRAL AVE
2 FOX RUN
5027 31ST AVE
6 AVENUE WEST 25 STREET
4300 BRONX BLVD
1193 FRANKLIN AVE
973 SOUTHERN BLVD
86 E 3RD ST
3125 COLLEGE POINT BLVD
Page 515 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10036 2128699087
BRONX NY 10457 7185838999
BRONX NY 10457
brooklyn NY 11228
STATEN ISLAND NY 10304 347-570-5582
QUEENS VILLAGE NY 11428 7184813449
HOLLIS NY 11423 347-264-9852
CORONA NY 11368 7182711737
NEW YORK NY 10010 212-683-4699
STATEN ISLAND NY 10303 718-682-1919
BROOKLYN NY 11221 347-413-9643
BRIARWOOD NY 11435
BRONX NY 10454
HOPEWELL JUNCTION NY 12533 9179913517
WOODSIDE NY 11377 718-274-0906
NEW YORK NY 10010 3479896057
BRONX NY 10466 7189940022
BRONX NY 10456 2124903460
ASTORIA NY 11105
BRONX NY 10459 6308572106
NEW YORK NY 10003 2126740201
FLUSHING NY 11354 917-291-1268
Page 516 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2055659-2-DCA Business
2043253-1-DCA Business
2062122-DCA Business
2069447-DCA Business
2066042-1-DCA Business
2087696-DCA Business
2065811-1-DCA Business
2075234-DCA Business
2010315-DCA Business
2073086-1-DCA Business
2113034-DCA Business
2032364-DCA Business
2094100-DCA Business
2075131-1-DCA Business
1159954-DCA Business
2109542-DCA Individual
1418883-DCA Business
2066722-1-DCA Business
2105622-DCA Individual
2066339-1-DCA Business
2002744-DCA Business
Page 517 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2020 LARA GROCERY CORP
12/31/2019 PARKSIDE SMK & DELI CORP.
12/31/2019 NEW RED STAR LAUNDROMAT INC
LASER BOUNCE OF BROOKLYN INC.
12/31/2019 NYSOM ENTERTAINMENT, INC
03/31/2021 350 EAST 52ND STREET GARAGE LLC
12/31/2019 ROZI, BAHADIR
12/31/2019 AYESHA PROPERTY CORP
04/15/2021 CARAPINA LLC
11/30/2023 SHAIKH, TASMIMBANU A
02/28/2025 Vital General Contracting Inc.
07/31/2023 NY 88 MOBILE INC
07/31/2023 BEST WIRELESS MANOR ROAD INC
11/30/2023 SHAIKH, AFZAL
07/31/2023 TRANSPACIFIC LLC
04/30/2023 TURSUNOV, UMEDULLO
12/31/2023 COLONIAL DELI, INC.
12/31/2023 SKY CONVENIENCE INC
04/30/2023 GADIROV, ORKHAN
12/31/2023 PATEL, AMITA SHYAM
07/31/2023 T-MOBILE NORTHEAST LLC
Page 518 of 956 07/15/2024
jp
Based on Legally Operating Businesses
343 E 138TH ST
184 PARKSIDE AVE
62 HESTER ST
8028 COOPER AVE
5959 69TH ST
344 E 52ND ST
20 AVENUE 86 STREET
405 CRESCENT ST
233 BLEECKER ST
N/E/C 1 AVENUE EAST 71 STREET
24 MAPLELEAF LN
106 MOTT ST
758 MANOR RD
N/W/C EAST 21 STREET PARK AVENUE SOUTH
13233 14TH AVE
125 BAY RIDGE AVE
9410 ROOSEVELT AVE
N/E/C 2 AVENUE EAST 62 STREET
1598 WESTCHESTER AVE
Page 519 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10454 6465834414
BROOKLYN NY 11226 718-940-1496
NEW YORK NY 10002 646-243-5475
GLENDALE NY 11385 5164457910
MASPETH NY 11378 833-358-9223
NEW YORK NY 10022 6465840409
BROOKLYN NY 11214 347-247-1260
BROOKLYN NY 11208 6316623790
NEW YORK NY 10014 2122061738
NEW YORK NY 10021 347-656-3115
NEW HYDE PARK NY 11040 3476664200
NEW YORK NY 10013 2126251399
STATEN ISLAND NY 10314 2122222292
NEW YORK NY 10010 3476563115
COLLEGE POINT NY 11356 7187678898
BROOKLYN NY 11230
BROOKLYN NY 11220 718-921-6591
JACKSON HEIGHTS NY 11372 212-920-0391
BROOKLYN NY 11230
NEW YORK NY 10065 347-393-4828
BRONX NY 10472 6308572106
Page 520 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2092797-DCA Business
1048915-DCA Business
2106626-DCA Individual
2061691-DCA Business
2013202-DCA Individual
2004464-DCA Business
2065809-1-DCA Business
2063716-DCA Business
2007255-DCA Business
2078108-DCA Business
0838663-DCA Business
1377767-DCA Business
0920638-DCA Individual
2036361-1-DCA Business
2083712-2-DCA Business
2082747-DCA Business
2089870-DCA Individual
2063821-2-DCA Business
2092129-DCA Business
2079427-DCA Individual
1337082-DCA Business
Page 521 of 956 07/15/2024
jp
Based on Legally Operating Businesses
01/06/2020 CARLOHA INC
12/31/2019 ISHITA ENTERPRISES, INC.
04/30/2024 ULUG, GOKHAN
12/31/2019 EVONIS INC
10/31/2016 LAVIERA, PABLO
07/31/2023 T-MOBILE NORTHEAST LLC
12/31/2019 QUICK LOTTO & SMOKE SHOP INC.
12/31/2021 GIANT UNISOURCE, CORP
02/28/2025 KIRLEW GENERAL CONTRACTING CORP
10/31/2023 59 Street Carwash Inc
07/31/2025 WOLF GRUNBERG CORP.
12/31/2019 J & J NEWS, INC.
05/31/2025 POWERS, LELAND J
12/31/2019 FAVORITE ORGANIC DELI CORP
12/31/2024 24/7 KING DELI CORP
07/31/2023 RJN BROADWAY INC
07/31/2020 BROWN, SHYANNE
12/31/2020 EL CHATO DELI GROCERY CORP.
02/28/2025 DIOMEDES ARBOLEDA
10/31/2024 SEVERE, RONALD
11/01/2023 OUEDRAOGO, ABDOUL
Page 522 of 956 07/15/2024
jp
Based on Legally Operating Businesses
6402 9TH AVE
708 3RD AVE
6927 GRAND AVE
1960 RALPH AVE
1880 3RD AVE
2232 PITKIN AVE
2284 COLESVILLE RD
5914 BEACH CHANNEL DR
36 W 47TH ST
1 WORLD FINANCIAL CTR
448 FRANKLIN AVE
3593 3RD AVE
4503 BROADWAY
2002 ELLIS AVE
3443 MC OWEN AVE
618 W 52ND ST
Page 523 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11220 7188830808
NEW YORK NY 10017 2129999999
Lyndhurst NJ 07071
MASPETH NY 11378 256-335-9573
NEW YORK NY 10037
BROOKLYN NY 11234 6308572106
NEW YORK NY 10029 914-574-1385
BROOKLYN NY 11207 7183453528
HARPURSVILLE NY 13787 3474098285
ARVERNE NY 11692
NEW YORK NY 10036 2128190897
NEW YORK NY 10281 212-888-3240
NEW YORK NY 10029
BROOKLYN NY 11238 347-605-8502
BRONX NY 10456 607-261-0980
ASTORIA NY 11103 9293491250
NEW YORK NY 10036
BRONX NY 10472 7188243920
BRONX NY 10475 3472005537
BROOKLYN NY 11236
NEW YORK NY 10019 6464311226
Page 524 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2069003-1-DCA Business
2109963-DCA Business
2063902-DCA Business
1407166-DCA Business
2010267-1-DCA Business
2076807-DCA Business
1187211-DCA Business
1435545-DCA Business
1175851-DCA Business
2102622-DCA Business
2093100-DCA Individual
1047035-DCA Business
1434283-DCA Business
2099628-DCA Individual
1128831-DCA Business
2009237-1965-DCA Business
2071566-1-DCA Business
2114615-DCA Business
2081724-DCA Business
2021052-DCA Business
Page 525 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 VILLAGE GOURMET GROCERY INC.
04/30/2023 VVS JEWELERS LLC
12/31/2019 AM INDUSTRY'S INC
01/31/2019 PHH Mortgage Corporation
12/31/2023 IN & OUT TOBACCO DELI CORP
10/31/2023 QUEEN ANN CAR WASH III, INC.
12/31/2019 TORRES, EMILIO JR.
12/31/2019 GOOD FORTUNE SUPERMARKET OF ELMHURST,
INC.
12/31/2019 25TH AVENUE DELI CORP.
07/31/2025 J & J AUTO CARE TECHNOLOGY INC.
03/31/2024 DOUGHERTY, BARRY
12/31/2019 PAR CARD & GIFT, LLC
07/31/2025 EDGE AUTO REPAIR INC.
05/31/2025 Reyes, Jose
02/28/2019 SHILLINGFORD, ALBERT P
12/31/2019 1208 STRATFORD AVE. INC.
11/30/2023 EMPIREMODS INC.
06/30/2024 EMOJI WIRELESS 1 LLC
07/31/2025 CONCENT PRODUCTIONS, INC.
04/30/2018 TOW-ARRIFIC INC
Page 526 of 956 07/15/2024
jp
Based on Legally Operating Businesses
102 2ND AVE
29 E FORDHAM RD
8020 3RD AVE
1 MORTGAGE WAY
1020 6TH AVE
1025 BAY ST
700 EVERGREEN AVE
7700 QUEENS BLVD
4819 25TH AVE
1451 FERRIS PL
212 BEACH 116TH ST
115 JOHNSON ST
44 ANGEVINE AVE
1208 STRATFORD AVE
17161 46TH AVE
8809 ROOSEVELT AVE
113 DIVISION ST
613 W 46TH ST
Page 527 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10003 347-623-7763
BRONX NY 10468 347-488-8911
BROOKLYN NY 11209 7187453365
MOUNT LAUREL NJ 08054 8569170914
NEW YORK NY 10018 917-702-1058
STATEN ISLAND NY 10305 718-816-4577
BROOKLYN NY 11207 718-574-3774
ELMHURST NY 11373 718-326-8898
ASTORIA NY 11103 718-274-5040
BRONX NY 10461 347-932-1440
NEW YORK NY 10024
ROCKAWAY PARK NY 11694 718-318-5040
STATEN ISLAND NY 10309 7189670500
IRVINGTON NJ 07111
HEMPSTEAD NY 11550 5165057999
BRONX NY 10472 718-861-2582
FLUSHING NY 11358 3478663407
JACKSON HEIGHTS NY 11372 3477445461
NEW YORK NY 10002 3472234219
NEW YORK NY 10036 7189338571
Page 528 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1279639-DCA Individual
1337742-DCA Business
2047081-DCA Business
2066618-1-DCA Business
2004466-DCA Business
0911343-DCA Individual
1328673-DCA Business
2102690-DCA Individual
2073598-1-DCA Business
1145991-DCA Business
2003074-DCA Business
2105310-DCA Individual
1168805-DCA Business
2076702-1-DCA Business
2114632-DCA Business
2114644-DCA Business
2066879-1-DCA Business
1281655-DCA Business
1042995-DCA Business
2112993-DCA Business
1400877-DCA Business
2066222-DCA Business
Page 529 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2024 AL-ATRASH, HUSAM N
03/31/2022 SHAH, PRASHANT
12/31/2019 NEW TOP CLEAN LAUNDRY INC
12/31/2019 HERO TELLER DELI & GROCERY CORP
07/31/2023 T-MOBILE NORTHEAST LLC
10/31/2024 SINGH, DARBARA
12/31/2019 BROAD STREET SUPERMARKET CORP.
04/30/2023 SISIK, AHMET
11/30/2023 EASTMIDTOWN INC
12/31/2023 PROSPECT PARK FOOD CORP.
07/31/2023 DR AUTO REPAIR & BODY SHOP, INC
07/31/2024 NWOSU, OGECHI
12/31/2023 MOZEB, NASR AHMED
12/31/2019 GEOM NAM LEE
02/28/2025 DINAM DEVELOPMENT CORP
02/28/2025 MEZHISHKO, MIKHAIL
11/30/2023 PARK SERVICE STATION INC.
01/31/2025 ATG Credit, LLC
12/31/2019 MOZEB, ALI A
02/28/2025 NEXXTECH SOLUTIONS INC
07/31/2023 JAMILET CALDERON
10/31/2023 THE WESTCHESTER SQUARE CAR WASH & LUBE
Page 530 of 956 07/15/2024
jp
Based on Legally Operating Businesses
N/E/C 3 AVENUE EAST 42 STREET
1828 FLATBUSH AVE
336 E 167TH ST
408 KNICKERBOCKER AVE
170 BROAD ST
246 E 53RD ST
155 PROSPECT PARK SW
11651 128TH ST
777 NOSTRAND AVE
N/W/C BROADWAY WAVERLY PLACE
8884 138TH ST
101 SURFSIDE PLZ
4904 COLLEGE POINT BLVD
1700 W CORTLAND ST
818A NOSTRAND AVE
618 E 140TH ST
1033 BROADWAY
2923 E TREMONT AVE
Page 531 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11204
NEW YORK NY 10017 5168517725
BROOKLYN NY 11210 7182584642
BRONX NY 10456 347-297-4900
BROOKLYN NY 11237 6308572106
MASPETH NY 11378
STATEN ISLAND NY 10304 718-273-6693
NORTH BERGEN NJ 07047
NEW YORK NY 10022 212-826-1786
BROOKLYN NY 11218 718-854-6983
SOUTH OZONE PARK NY 11420 718-925-2168
BRONX NY 10454
BROOKLYN NY 11216 718-604-3525
NEW YORK NY 10003 646-239-7484
JAMAICA NY 11435 347-393-8383
STATEN ISLAND NY 10307 917-417-2246
FLUSHING NY 11355 718-939-4694
CHICAGO IL 60622 8009694534
BROOKLYN NY 11216 718-604-3525
BRONX NY 10454 9174782087
BROOKLYN NY 11221 718-455-2699
BRONX NY 10461 7187920123
Page 532 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2086581-DCA Individual
2063049-DCA Business
1415671-DCA Business
2066343-1-DCA Business
1047797-DCA Business
2017597-DCA Business
1418231-DCA Business
1162402-DCA Individual
2070437-1-DCA Business
2066217-1-DCA Business
2047806-DCA Business
2044910-1-DCA Business
2044927-1-DCA Business
1194753-DCA Business
2027795-DCA Individual
1107517-DCA Business
2000929-DCA Individual
2074577-1-DCA Business
1357659-DCA Business
1032986-DCA Business
1309733-DCA Business
Page 533 of 956 07/15/2024
jp
Based on Legally Operating Businesses
CORP.
04/30/2024 HUSEYNZADE, AZAR
12/31/2019 DOBOS, STEVE
07/31/2023 SAMBUCCI BROS. INC.
12/31/2019 ALAWLAQI, SALEH A
12/31/2019 JACKIE'S DELICATESSEN, INC.
03/15/2025 MIISUPPLY LLC
12/31/2019 EL RINCON BANILEJO DELI GROCERY CORP.
05/31/2025 HERNANDEZ, PEDRO D
11/30/2023 FREEDOM NEWS I, INC.
12/31/2019 MAVELYN DELI GROCERY CORP
12/31/2019 W.H. LINEN SUPPLY CO, INC
12/31/2021 AL'S DELI & GROCERY I CORP
12/31/2023 DANISH GOURMET INC
12/31/2023 THE STOP & SHOP SUPERMARKET COMPANY LLC
10/31/2024 DOUCETTE, JOSEPH D.
12/31/2023 GREENWICH VILLAGE FARM INC.
04/30/2024 NAZAROV, MAKSUD
11/30/2023 ADEN FOOD MARKET CORP.
12/31/2023 SG CONVENIENCE CORP.
07/31/2023 WELBILT TRANSMISSIONS INC.
12/31/2019 87 ST. DELI INC.
Page 534 of 956 07/15/2024
jp
Based on Legally Operating Businesses
853 2ND AVE
12905 31ST AVE
927 E 174TH ST
3522 AVENUE S
450 JERICHO TPKE
1526 SEDGWICK AVE
600 W 42ND ST
1034 AVENUE SAINT JOHN
707 PAULISON AVE
16026 BAISLEY BLVD
721 2ND AVE
2795 RICHMOND AVE
33A GREENWICH AVE
351 BEDFORD AVE
730 KINGS HWY
15014 LIBERTY AVE
1665 1ST AVE
Page 535 of 956 07/15/2024
jp
Based on Legally Operating Businesses
STATEN ISLAND NY 10304
NEW YORK NY 10017 2126828127
FLUSHING NY 11354 1516 747 0250
BRONX NY 10460 347-938-0464
BROOKLYN NY 11234 718-339-6556
MINEOLA NY 11501 5162796622
BRONX NY 10453 718-716-0931
BRONX NY 10461
NEW YORK NY 10036 516-395-8111
BRONX NY 10455 347-330-4548
CLIFTON NJ 07011 9737776350
JAMAICA NY 11434 347-476-2297
NEW YORK NY 10016 212-534-0808
STATEN ISLAND NY 10314 718-835-7900
SOUTH RICHMOND HILL NY 11419
NEW YORK NY 10014 646-336-0431
REGO PARK NY 11374
BROOKLYN NY 11211 718-388-4868
BROOKLYN NY 11223 718-627-6311
JAMAICA NY 11433 7182911156
NEW YORK NY 10028 347-681-5622
Page 536 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1155081-DCA Individual
2074526-1-DCA Business
2094058-DCA Business
1440857-DCA Business
2114471-DCA Business
2073183-1-DCA Business
2038245-1-DCA Business
2105954-DCA Individual
2099994-DCA Business
1471926-DCA Business
2091459-DCA Business
2057950-DCA Individual
2010211-DCA Business
1367006-DCA Business
2002757-DCA Business
1183763-DCA Business
1377757-DCA Business
1139678-DCA Business
2046041-1-DCA Business
2072086-1-DCA Business
Page 537 of 956 07/15/2024
jp
Based on Legally Operating Businesses
05/31/2025 PIKE, JAPHETH E
11/30/2023 AMERICAN CHOICE GOURMET DELI CORP
07/31/2023 Best Wireless Bell Blvd Inc
07/31/2023 EMPIRE STATE TOWING, INC.
03/31/2025 Laz Parking New York/New Jersey LLC
11/30/2023 SHAIKH, MEHFUJA A
12/31/2023 ANNADALE ROAD CORP
04/30/2024 KAYA, BESIR
07/31/2025 P & N TOWING COLLISION PAINT INC.
07/31/2025 DOGGY'S CLOTHING, INC.
12/31/2021 CLINTONVILLE CLEANER CORPORATION
05/31/2025 Barricella, Anthony
07/31/2023 QAMAR, MOHAMMAD Z
07/31/2023 LAWTON MULL INC.
07/31/2023 T-MOBILE NORTHEAST LLC
12/31/2019 H.M.T. FOOD & GROCERY CORP.
12/31/2019 AS & O GROCERY DELI CORP.
08/03/2020 THE ORIGINAL VINCENT'S, ESTABLISHED 1904
INC.
12/31/2023 PARK ONE ENTERPRISES INC.
11/30/2023 NEW MORRIS DELI & GROCERY INC
Page 538 of 956 07/15/2024
jp
Based on Legally Operating Businesses
218 BROADWAY
4004 BELL BLVD
1403 STORY AVE
123 MELROSE ST
UNIVERSITY PLACE EAST 14 STREET
849 ANNADALE RD
191A BRUCKNER BLVD
285 N 6TH ST
150 9TH AVE
2875 W 17TH ST
3507 32ND ST
4198 WHITE PLAINS RD
143 SMITH ST
2500 WHITE PLAINS RD
119 MOTT ST
4602 5TH AVE
744 MORRIS PARK AVE
Page 539 of 956 07/15/2024
jp
Based on Legally Operating Businesses
LOUISBURG NC 27549
BROOKLYN NY 11211 917-909-1085
BAYSIDE NY 11361 2122222292
BRONX NY 10473 7185855885
BROOKLYN NY 11206 7184072575
NEW YORK NY 10003 347-656-3115
STATEN ISLAND NY 10312 718-966-6826
NEW YORK NY 10019
BRONX NY 10454 212-544-2915
BROOKLYN NY 11211 7183876898
NEW YORK NY 10011 7187900888
BROOKLYN NY 11229
BROOKLYN NY 11224
ASTORIA NY 11106 9176707372
BRONX NY 10466 6308572106
BROOKLYN NY 11201 718-802-9692
BRONX NY 10467 347-282-7924
NEW YORK NY 10013 2122268133
BROOKLYN NY 11220 718-492-4020
BRONX NY 10462 347-367-9156
Page 540 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2078799-1-DCA Business
1323665-DCA Business
2032766-DCA Individual
2053668-DCA Business
2103436-DCA Business
2033099-DCA Business
2114664-DCA Business
2099852-DCA Business
2064096-DCA Business
1309237-DCA Business
1005520-DCA Business
2067098-1-DCA Business
2067542-DCA Business
2037272-1-DCA Business
2058544-DCA Individual
1088848-DCA Individual
2043166-1-DCA Business
2063792-DCA Business
1409052-DCA Business
2094101-DCA Business
2102149-DCA Business
2013774-1-DCA Business
Page 541 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 ROCKAWAY 194 CORP
12/31/2023 PMP CONVENIENCE CORP.
04/30/2017 Macdonald, Charles
07/31/2019 SILKROAD WIRELESS INC.
07/31/2025 EXCLUSIVE DIAMONDS & WATCHES, INC
07/31/2023 S.S.S. SERVICES INC.
07/31/2024 ABC OPUS SERVICES INC
07/31/2023 Steven's Jewelry of NYC Inc
12/31/2019 48 UN CORP
12/31/2019 M.S. FAMILY FOOD CORP.
02/28/2019 M.R.S., INC.
11/30/2021 AATMA ENTERPRISES INC.
12/31/2019 RICHMOND HILL LAUNDRY INC.
12/31/2019 ELIN GROCERY CORP
05/31/2019 Mallett, Luchiano
09/30/2007 BYRD, MARVIN F
12/31/2021 1403 FULTON GOURMET DELI CORP
12/31/2019 NAH, JEOM SOOK
07/31/2023 USA MOTORS INC.
07/31/2023 BEST WIRELESS ROCKAWAY PARK INC
07/31/2023 GUILLERMO, LUCERO
12/31/2019 188 MINI MART INC.
Page 542 of 956 07/15/2024
jp
Based on Legally Operating Businesses
194 ROCKAWAY AVE
11820 LIBERTY AVE
6326 99TH ST
195A CANAL ST
7517 PARSONS BLVD
22 MAIN ST
80 WESTCHESTER SQ
865 UNITED NATIONS PLZ
14236 FOCH BLVD
379 5TH AVE
5015 SKILLMAN AVE
10005 91ST AVE
1304 BOSTON RD
1403 FULTON ST
364 FOREST AVE
2370 FLATBUSH AVE
273 BEACH 116TH ST
6802 WOODSIDE AVE
4613B 188TH ST
Page 543 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11233 646-874-3947
S RICHMOND HL NY 11419 718-738-2824
NEW YORK NY 10027
REGO PARK NY 11374 3474668888
NEW YORK NY 10013 2123004345
FRESH MEADOWS NY 11366 5168594715
MONSEY NY 10952 8777656787
BRONX NY 10461 7185971969
NEW YORK NY 10017
JAMAICA NY 11436 7185292260
BROOKLYN NY 11215 6462087736
WOODSIDE NY 11377 718-672-1900
RICHMOND HILL NY 11418 718-805-8958
BRONX NY 10456 347-577-6084
BROOKLYN NY 11203
BROOKLYN NY 11216 347-613-9562
STATEN ISLAND NY 10301
BROOKLYN NY 11234 7186294747
ROCKAWAY PARK NY 11694 2122222292
WOODSIDE NY 11377 6312294124
FLUSHING NY 11358 646-691-8318
Page 544 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2008749-1837-DCA Business
1307539-DCA Business
1401211-DCA Individual
2049468-DCA Business
2068758-1-DCA Business
2107979-DCA Individual
1423096-DCA Business
1071672-DCA Individual
1251761-DCA Business
2069558-1-DCA Business
2063011-DCA Business
2069756-DCA Business
2078725-DCA Business
1246571-DCA Business
0491477-DCA Business
2082835-DCA Individual
2064662-DCA Business
1326859-DCA Business
2099510-DCA Business
2065608-DCA Business
2102087-DCA Business
Page 545 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 MAJESTIC GOURMET DELI, LLC
12/31/2019 TIO GROCERY CORP.
05/31/2025 DADON, AVRAHAM
12/31/2022 UNO COMMUNICATIONS CENTER, INC.
11/30/2023 SION GROCERY CORP
04/30/2023 Papier, Samuel
07/31/2025 JIMMY'S FINE JEWELRY TOO INC.
10/31/2024 QUILES, JOSE
12/31/2019 2031 WEBSTER FOOD CORP.
11/30/2023 BROADWAY MINI MARKET DELI CORP.
12/31/2019 LEXINGTON STAR CLEANERS, INC.
12/31/2019 HUANG, FANG YU HUA
10/31/2023 Merrick Car Wash Inc
07/31/2023 NUNEZ, BIENVENIDO
07/31/2025 STELTER MARINE SALES INC
04/30/2023 TEPEKOZAN, FATIH
12/31/2019 Central Park West Cleaners Inc.
12/31/2023 LORD OF KINGS INC
02/28/2025 Maximum Renovations & Craftsmanship LLC
12/31/2019 NEW T.C. CLEANERS INC.
07/31/2025 LANDLINE VINTAGE LLC
Page 546 of 956 07/15/2024
jp
Based on Legally Operating Businesses
6119 BROADWAY
1288 HERKIMER ST
714 W 181ST ST
2258 31ST ST
1909 VICTORY BLVD
2031 WEBSTER AVE
403 BROADWAY
1396 LEXINGTON AVE
956 1ST AVE
22002 MERRICK BLVD
749 LIBERTY AVE
495 CITY ISLAND AVE
83 W 104TH ST
9612 SEAVIEW AVE
8766 110TH ST
1729 2ND AVE
15 ESSEX ST
Page 547 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10471 347-427-4063
BROOKLYN NY 11233 718-922-9581
FAIR LAWN NJ 07410
NEW YORK NY 10033 2129270101
ASTORIA NY 11105 718-267-7113
NEW YORK NY 10031
STATEN ISLAND NY 10314 7184941133
FARMINGDALE NY 11735
BRONX NY 10457 718-220-0499
BROOKLYN NY 11211 718-599-7144
NEW YORK NY 10128 2122897245
NEW YORK NY 10022 2129357992
LAURELTON NY 11413 7189784404
BROOKLYN NY 11208 3475230042
BRONX NY 10464 7188851300
BROOKLYN NY 11237
NEW YORK NY 10025 2126620167
BROOKLYN NY 11236 718-251-5888
RICHMOND HILL NY 11418 3479616688
NEW YORK NY 10128 2128761088
NEW YORK NY 10002 9179165715
Page 548 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2109584-DCA Individual
1144755-DCA Business
1373257-DCA Business
2062437-DCA Business
2076127-DCA Business
2012676-1-DCA Business
2097164-DCA Business
1301175-DCA Business
2093388-1-DCA Business
2077154-DCA Business
2063710-DCA Business
1374873-DCA Business
2032488-1-DCA Business
1416927-DCA Individual
2063989-DCA Business
2069832-DCA Business
2109076-DCA Individual
2101246-DCA Business
2078135-DCA Business
2064614-DCA Business
2065223-DCA Business
Page 549 of 956 07/15/2024
jp
Based on Legally Operating Businesses
05/31/2025 MOHANDAS, PRAGALATH
07/31/2025 J & R AUTO WORLD, CORP.
12/31/2023 HUDSON GROUP (HG) RETAIL, LLC
12/31/2019 BEST TODAY'S LAUNDROMAT LLC
10/31/2023 QUEEN ANN CAR WASH INC.
12/31/2019 COLLAGE AVE DELI & MARKET INC
07/31/2023 Gems on Maiden inc
12/31/2023 JASWICK MART INC.
12/31/2023 PATEL, SURYA
02/28/2025 C DRYWALL INC
12/31/2019 SK PROFESSIONAL TAILOR AND CLEANER INC.
12/31/2023 HENG YUN GROCERY INC
12/31/2019 RED HOOK DELI AND GROCERY 2015 CORP
03/31/2024 BARGER, TAMARA K
12/31/2019 BUSHWICK LAUNDRY INC
12/31/2019 HUI IMMACULATE LAUNDRY INC
04/30/2024 BASSAVET, ABDOUL KADER
07/31/2025 K.M. SOLUTION FLAT FIX CORP
12/31/2019 GAVIOTA CLEANERS INC
12/31/2019 ONE'S CLEANER 68, LLC
12/31/2019 LAUNDROMAT AT BURNSIDE AVENUE, INC.
Page 550 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3960 PARK AVE
PENN STATION
4815 31ST AVE
101 JEWETT AVE
288 E 168TH ST
24 MAIDEN LN
456 bushwick ave
S/W/C WALL STREET WILLIAM STREET
155 UNION AVE
308 E 94TH ST
329 GRAND ST
66 LORRAINE ST
1469 BROADWAY
265 SHERMAN AVE
5302 FLUSHING AVE
4500 BROADWAY
194 COLUMBUS AVE
75 E BURNSIDE AVE
Page 551 of 956 07/15/2024
jp
Based on Legally Operating Businesses
MONMOUTH JUNCTION NJ 08852
BRONX NY 10457 7185838758
NEW YORK NY 10001 2125631030
ASTORIA NY 11103 7182049226
STATEN ISLAND NY 10302 9177834886
BRONX NY 10456 347-285-8500
NEW YORK NY 10038 9176706415
BROOKLYN NY 11206 718-443-2230
NEW YORK NY 10005 2019207063
MOUNT VERNON NY 10550 347-759-4972
NEW YORK NY 10128 212-828-4644
NEW YORK NY 10002 212-431-9520
BROOKLYN NY 11231 9292335925
CELINA OH 45822
BROOKLYN NY 11221 7188808812
NEW YORK NY 10034 7183085766
BRONX NY 10458
FLUSHING NY 11378 9176508630
NEW YORK NY 10040 9173659132
NEW YORK NY 10023 2125954299
BRONX NY 10453 6464798102
Page 552 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1241547-DCA Individual
1454874-DCA Business
2066553-1-DCA Business
1366155-DCA Business
2113058-DCA Individual
1101629-DCA Business
2064459-DCA Business
2002216-DCA Business
0780213-DCA Business
2060857-DCA Business
2064606-DCA Business
2036623-DCA Individual
2004467-DCA Business
0967154-DCA Business
1254394-DCA Business
2072582-1-DCA Business
2101862-DCA Individual
2071219-1-DCA Business
2068673-DCA Individual
2059866-DCA Business
2043409-1-DCA Business
Page 553 of 956 07/15/2024
jp
Based on Legally Operating Businesses
TAVERAS, JUAN C
02/28/2025 G&M CONSTRUCTION GROUP OF NY, LLC
12/31/2023 68 SUTPHIN DELI AND GRILL INC
12/31/2023 HUDSON GROUP (HG) RETAIL, LLC
11/04/2023 DOGRU, EMRAH
12/31/2023 CENTRAL AUTO INC.
12/31/2021 HUGHES, REINALDO
07/31/2023 RAPAPORT JEWELRY NY, LLC
03/31/2024 V&R MIDTOWN NEWSSTAND LLC
12/31/2019 SHANAN TAILOR AND CLEANERS CORP.
12/31/2019 ALFONSO , ROBERTO A
05/31/2025 CEPEDA HARVEY, ERASMO
07/31/2023 T-Mobile Northeast LLC
07/31/2023 M&F REFRIGERATION CO., INC.
07/31/2023 A & 3B JEWELRY, INC.
11/30/2023 GREAT KILL SUPERETTE CORP
05/31/2025 Hornik, Robert
11/30/2021 AK FAMILY DELI & GROCERY INC
05/31/2025 KRAVCHENKO, ANTON
12/31/2019 LEE, PYUNG LIM
12/31/2023 ALI, AHMED N
Page 554 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11 DUNCAN PL
8768 SUTPHIN BLVD
PENN STATION
13311 ROOSEVELT AVE
983 AMSTERDAM AVENUE
1212 AVENUE OF THE AMERICAS
N/E/C WEST 34 STREET 6 AVENUE
139 THOMPSON ST
593 4TH AVE
771 MANHATTAN AVE
1859 FLATBUSH AVE
55 W 47TH ST
3997 HYLAN BLVD
9719 101ST AVE
400 COURT ST
613 MARCY AVE STORE # 3
Page 555 of 956 07/15/2024
jp
Based on Legally Operating Businesses
HAMDEN CT 06518
OCEANSIDE NY 11572 5164912981
JAMAICA NY 11435 718-658-5482
NEW YORK NY 10001 2125631030
ASTORIA NY 11105
FLUSHING NY 11354 718-353-9000
NEW YORK NY 10025 6466984207
NEW YORK NY 10036 212-354-9100
NEW YORK NY 10001 212-683-8723
NEW YORK NY 10012 718-600-3418
BROOKLYN NY 11215 7188321987
HOWARD BEACH NY 11414
BROOKLYN NY 11222 6308572106
BROOKLYN NY 11210 718-951-7879
NEW YORK NY 10036 2129444695
STATEN ISLAND NY 10308 7189673997
PLAINVIEW NY 11803
OZONE PARK NY 11416
BROOKLYN NY 11235
BROOKLYN NY 11231
BROOKLYN NY 11206 347-435-3761
Page 556 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2065465-1-DCA Business
2063089-DCA Individual
2060660-DCA Business
2044926-1-DCA Business
0864972-DCA Individual
1281083-DCA Business
2050602-DCA Business
2003564-DCA Business
0901651-DCA Business
2012458-DCA Business
2071614-1-DCA Business
2080552-DCA Individual
2075610-1-DCA Business
2044999-1-DCA Business
1381292-DCA Business
0952117-DCA Business
2003774-DCA Business
1399569-DCA Individual
2033698-1-DCA Business
2063353-DCA Business
2048004-DCA Individual
Page 557 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2023 JUDE NY INC
10/31/2024 FABIO, JOSEPH
12/31/2019 KINGS BAY CLEANERS INC.
12/31/2019 CHOWDHURY, KOHINOOR
02/28/2014 SCHRAGER, NEIL J
07/31/2023 SUNRISE CAR WASH, INC.
07/31/2023 ATENAS AUTO REPAIR SHOP CORP
07/31/2023 T-MOBILE NORTHEAST LLC
07/31/2025 FOTO-CARE LTD
12/31/2022 AMT WIRELESS, INC.
11/30/2023 NABI, CHOUDHURY
gentile, steven
11/30/2021 NOSTRAND EXPRESS GOURMET DELI INC.
12/31/2023 Y & R GROCERY AND DELI CORP
04/30/2024 BUS MAINTENANCE CORP.
07/31/2023 NASSAR, MUSA
07/31/2023 T-MOBILE NORTHEAST LLC
03/31/2024 FOUST, JOSEPH CORNELL
12/31/2021 WEST PARK DELI INC
12/31/2019 STAR STAR LAUNDROMAT INC.
10/31/2022 MELIO, RONALD
Page 558 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2391 FREDERICK DOUGLASS BLVD
6900 BAY PKWY
N/W/C 30TH AVE STEINWAY ST
17 LAFAYETTE AVE
3473 ATLANTIC AVE
702 BRIGHTON BEACH AVE
41 W 22ND ST
1037A NOSTRAND AVE
S/E/C BROADWAY WEST 58 STREET
2184 NOSTRAND AVE
5016 CHURCH AVE
9714 ATLANTIC AVE
8505A 4TH AVE
880 WHITE PLAINS RD BRUCKNER PLAZA
19 W 103RD ST
5217 4TH AVE
Page 559 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10027 2123162391
WOODSIDE NY 11377
BROOKLYN NY 11204 7188374947
ASTORIA NY 11103 7187723587
BROOKLYN NY 11231
STATEN ISLAND NY 10301 7184471015
BROOKLYN NY 11208 7182775210
BROOKLYN NY 11235 6308572106
NEW YORK NY 10010 2127412990
BROOKLYN NY 11225 7185134144
NEW YORK NY 10019 7188513619
MASSAPEQUA NY 11758
BROOKLYN NY 11210 914-527-1240
BROOKLYN NY 11203 917-345-4971
OZONE PARK NY 11416 7187387373
BROOKLYN NY 11209 7188331152
BRONX NY 10473 6308572106
NEW YORK NY 10026
NEW YORK NY 10025 646-726-4608
BROOKLYN NY 11220 3478063210
BROOKLYN NY 11206
Page 560 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1289347-DCA Business
2066095-DCA Business
2062204-DCA Business
0498310-DCA Business
1423645-DCA Business
2106578-DCA Individual
2080608-1-DCA Business
2078167-DCA Business
2060401-DCA Business
1431043-DCA Business
1417515-DCA Business
1209498-DCA Business
1042703-DCA Business
2065088-1-DCA Business
2077283-DCA Business
2009113-DCA Individual
2106172-DCA Business
2065592-1-DCA Business
2004474-DCA Business
1466150-DCA Business
Page 561 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 WHITTINGHAM, MARK D
12/31/2019 RICHARD & KEVIN CORP.
12/31/2019 NORMAN AVENUE LAUNDERETTE INC.
07/31/2023 NAGIN JEWELRY CO. INC.
07/31/2023 B&L WIRELESS LLC
04/30/2024 KILIC, YUSUF
12/31/2019 AKMM USA, CORP
12/31/2019 ERN2 LLC
12/31/2019 NEW LS CLEANER INC.
12/31/2019 AUSTIN CARDS INC.
12/31/2023 THE STOP & SHOP SUPERMARKET COMPANY LLC
03/31/2023 CHAMPION PARKING 36 LLC
12/31/2019 BRITO, ADRIANO
12/31/2019 B BROTHER GROCERY CORP
12/31/2019 GARDEN ORGANIC DRY CLEANERS, INC.
05/31/2025 ENNAB, AIMAN C
02/28/2025 ENVISION CONTRACTORS LLC
12/31/2019 ANGELES DELI GROCERY CORP
07/31/2023 T-MOBILE NORTHEAST LLC
07/31/2015 TCC WIRELESS INC
Page 562 of 956 07/15/2024
jp
Based on Legally Operating Businesses
13038 219TH ST
220 AVENUE OF THE AMERICAS
84 NORMAN AVE
66 W 47TH ST
1915 UTOPIA PKWY
1776 WESTCHESTER AVE
547 6TH AVE
8422 13TH AVE
7141 AUSTIN ST
1441 RICHMOND AVE
30 PARK AVE
1244 NOSTRAND AVE
325 QUINCY ST
2541 ADAM CLAYTON POWELL JR
BLVD
2790 BRAGG ST
740 E 233RD ST
2165 86TH ST
691 CO OP CITY BLVD
Page 563 of 956 07/15/2024
jp
Based on Legally Operating Businesses
LAURELTON NY 11413 9174060403
NEW YORK NY 10014 2129893673
BROOKLYN NY 11222 7183837564
NEW YORK NY 10036 2127192185
WHITESTONE NY 11357 7183520372
BROOKLYN NY 11229
BRONX NY 10472 718-829-2007
BROOKLYN NY 11215 845-893-6425
BROOKLYN NY 11228 6462707892
FOREST HILLS NY 11375 7182686603
STATEN ISLAND NY 10314 718-835-7900
NEW YORK NY 10016 2123085959
BROOKLYN NY 11225 718-282-7398
BROOKLYN NY 11216 718-857-0370
NEW YORK NY 10039 2126902793
STATEN ISLAND NY 10306
BROOKLYN NY 11235 3479231887
BRONX NY 10466 718-547-0567
BROOKLYN NY 11214 6308572106
BRONX NY 10475 6304802224
Page 564 of 956 07/15/2024
jp
Based on Legally Operating Businesses
0910880-DCA Business
2080887-DCA Business
2063966-DCA Business
2013719-1-DCA Business
1284317-DCA Individual
2064744-DCA Business
2065368-1-DCA Business
1279427-DCA Business
2076405-1-DCA Business
2080568-DCA Business
2095883-DCA Business
1089821-DCA Business
2060681-DCA Business
1360043-DCA Business
2075242-1-DCA Business
1402062-DCA Business
1194881-DCA Business
2060184-DCA Business
2067771-DCA Business
2061666-DCA Business
1067119-DCA Business
2091726-DCA Business
Page 565 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 SEAMAN SCHEPPS & CO. INC
12/31/2018 TCC WIRELESS INC
12/31/2019 CLEAN 102 CLEANERS, INC.
12/31/2019 MANHATTAN MERCANTILE LLC
DIVER, ANTHONY E
12/31/2019 THREE BROS. LAUNDRY CORP.
12/31/2019 R & A CORNER DELI GROCERY CORP
07/31/2023 GIOIA GALLERIA, INC.
11/30/2021 HAMILTON FINEST DELI CORP
12/31/2019 HTONG INC.
07/31/2023 BEST WIRELESS NOHO INC.
12/31/2023 LA CABANA, INC.
12/31/2019 HONG WEI (N.Y.) LAUNDROMAT INC.
07/31/2023 EDDIE & CO. OF NY INC.
11/30/2023 249 STREET FOODMART INC
07/31/2025 MIDTOWN GOLD BUYERS INC.
12/31/2023 MIDLANTIC CONVENIENCE INC.
12/31/2019 UNITED LAUNDRY 135 INC
10/31/2023 QUEENSBORO CW CORP
12/31/2019 FOUR ANGELS LAUNDROMAT INC.
12/31/2019 CHOI, WON IL
06/30/2022 KLDiscovery Ontrack Franchise LLC
Page 566 of 956 07/15/2024
jp
Based on Legally Operating Businesses
485 PARK AVE
24206 61ST AVE
10210 NORTHERN BLVD
2 E 55TH ST
856 SENECA AVE
919 E TREMONT AVE
595 MADISON AVE
3407 BROADWAY
6502 FRESH MEADOW LN
52 E 8TH ST
3318 30TH AVE
4313 162ND ST
55 W 47TH ST
24827 UNION TPKE
1190 AVENUE OF THE AMERICAS
40 W 39TH ST
135 7TH AVE
3826 21ST ST
1004 SAINT NICHOLAS AVE
463 4TH AVE
46 E 8TH ST
Page 567 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10022 2129219450
LITTLE NECK NY 11362 6304802224
CORONA NY 11368 7182051021
NEW YORK NY 10022 212-757-0309
SUNNYSIDE NY 11104
RIDGEWOOD NY 11385 7188211140
BRONX NY 10460 646-472-8610
NEW YORK NY 10022 2122233146
NEW YORK NY 10031 347-679-3249
FRESH MEADOWS NY 11365 7184604479
NEW YORK NY 10003 2122222292
ASTORIA NY 11103 718-267-7113
FLUSHING NY 11358 7188882885
NEW YORK NY 10036 2129977575
BELLEROSE NY 11426 7189744827
NEW YORK NY 10036 2123022918
NEW YORK NY 10018 212-704-2101
BROOKLYN NY 11215 718399-0510
LONG ISLAND CITY NY 11101 7187529143
NEW YORK NY 10032 2127810302
BROOKLYN NY 11215 718-768-9849
NEW YORK NY 10003 7032682643
Page 568 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2030711-DCA Business
2062216-DCA Business
2067491-DCA Business
2060799-DCA Business
2088595-DCA Business
2066804-1-DCA Business
2097455-DCA Individual
2100143-DCA Business
2112896-DCA Individual
2112918-DCA Individual
2095878-DCA Business
2075859-1-DCA Business
2112997-DCA Business
2113036-DCA Business
1056767-DCA Business
0981543-DCA Business
2082525-DCA Business
2064507-DCA Business
2056483-2-DCA Business
2048639-DCA Business
Page 569 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2023 NYCBUYNSELL LLC
12/31/2021 BEST TOUCH CORP.
12/31/2019 CASADO, PABLO
12/31/2019 COSMOS LAUNDROMAT INC.
02/28/2021 GARCIA, GERALDINA
12/31/2019 PAPA FOOD MARKET CORP
05/31/2025 Vasquez, Hector
02/28/2025 J & B QUALITY CONSTRUCTION LLC
07/31/2023 ANDERSEN, ROBERT
04/30/2024 ISMOILOV, AKBARDZHON
07/31/2023 BEST WIRELESS GREENWICH INC.
12/31/2023 BHAKTI 14 INC
02/28/2025 NY ONE STOP HOME IMPROVEMENT
CORPORATION
03/31/2024 CARLO'S CARNICERIA DELI CORP.
12/31/2019 JHAVERI, BELA A
07/31/2023 CLOVE AUTO BODY, INC.
12/31/2019 THE HEWITT SCHOOL
12/31/2019 FONTANE CORP.
12/31/2022 ANTHONY'S MINI MARKET CORP.
12/31/2021 WEBSTER LAUNDROMAT INC.
Page 570 of 956 07/15/2024
jp
Based on Legally Operating Businesses
893 BROADWAY
235 E 24TH ST
271 E 167TH ST
1240 EDWARD L GRANT HWY
2 CARROLL PL
1551 HASSOCK ST
38 KENNEDY TER
275 GREENWICH ST
1442 COLLEGE POINT BLVD
5926 156TH ST
10454 ROOSEVELT AVE
845 3RD AVE
240 CLOVE RD
1356 BROADWAY
1 W 131ST ST
740 SAINT ANNS AVE
1363 WEBSTER AVE
Page 571 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11206 7187756000
NEW YORK NY 10010 2126856829
BRONX NY 10456 6468417962
BRONX NY 10452 7185035198
STATEN ISLAND NY 10301 3475968662
FAR ROCKAWAY NY 11691 3179264694
JACKSON HEIGHTS NY 11372
MIDDLETOWN NY 10940 6465469937
BROOKLYN NY 11209
BROOKLYN NY 11235
NEW YORK NY 10007 2122222292
COLLEGE POINT NY 11356 718-661-1959
FLUSHING NY 11355 6462448125
CORONA NY 11368 9292945208
NEW YORK NY 10022 201-306-1352
STATEN ISLAND NY 10310 7184480800
NEW YORK NY 10018 212-994-2619
NEW YORK NY 10037 7183141852
BRONX NY 10455 718-583-3690
BRONX NY 10456 9175695561
Page 572 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2099790-DCA Business
2066503-1-DCA Business
2096928-DCA Individual
2005697-1311-DCA Business
2075709-DCA Individual
1417467-DCA Business
2079187-DCA Business
2077856-DCA Business
2095676-1-DCA Business
1417321-DCA Business
2004811-DCA Business
2065867-1-DCA Business
2052109-DCA Business
2077630-DCA Business
2039357-1-DCA Business
2084048-DCA Business
2038158-DCA Individual
2080637-DCA Business
2072436-1-DCA Business
2111584-DCA Business
2112951-DCA Business
2064002-DCA Business
Page 573 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 DAHMANE, SALEM B
12/31/2019 GRAB N GO NEWSSTAND CORP
10/31/2024 Morales, Jonathan
12/31/2023 SHRIJIKRUPA CORP
lila, Besfort
12/31/2019 GREEN APPLE GOURMET DELI INC.
03/31/2021 BROOKLYN PARKING LLC
07/31/2023 MANHATTAN LUXURY AUTOMOBILES, INC
12/31/2023 RONG CHENG INC
12/31/2019 AZIZ EXPRESS DELI CORP
07/31/2023 T-MOBILE NORTHEAST LLC
12/31/2023 AHM M. ISLAM
12/31/2019 SPIN CITY LAUNDROMAT LLC
12/31/2019 LNOH WASHING CORP.
12/31/2019 S & R GOURMET DELI CORP
02/28/2025 GREEN GO HOME REMODELING, INC
03/31/2024 Gervis, Molly
12/31/2019 BUBBLES ON BROADWAY LLC
11/30/2023 BROADWAY GRAB & GO CORP
07/31/2025 FIVE STAR AUTO REPAIR & MUFFLER INC
12/31/2024 TCC WIRELESS INC
12/31/2019 BELLEROSE CLEANER, INC.
Page 574 of 956 07/15/2024
jp
Based on Legally Operating Businesses
185 NORMAN AVE
1627 BROADWAY
72 KENMARE ST
568 E 169TH ST
741 61ST ST
4040 NORTHERN BLVD
5822 8TH AVE
1531 BERGEN ST
5019 5TH AVE
S/W/C 6 AVENUE WEST 31 STREET
180 AVENUE B
2030 NOSTRAND AVE
866 UNION AVE
5 LEGACY CT
441 CASTLETON AVE
395 BROADWAY
12702 35TH AVE
13209 14TH AVE
24811 UNION TPKE
Page 575 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11222 2124448635
NEW YORK NY 10019 718-612-9997
BROOKLYN NY 11217
NEW YORK NY 10012 9736528488
GREENWOOD LAKE NY 10925
BRONX NY 10456 718-328-8063
BROOKLYN NY 11220 2123085959
LONG ISLAND CITY NY 11101 7183927500
BROOKLYN NY 11220 9172096599
BROOKLYN NY 11213 347-335-8384
BROOKLYN NY 11220 6308572106
NEW YORK NY 10001 646-525-2042
NEW YORK NY 10009
BROOKLYN NY 11210
BRONX NY 10459 347-726-6226
HUNTINGTON NY 11743 5163769044
NEW YORK NY 10024
STATEN ISLAND NY 10301 7184209274
BROOKLYN NY 11211 718-218-7103
CORONA NY 11368 5165305479
COLLEGE POINT NY 11356 6304802224
BELLEROSE NY 11426 7183471289
Page 576 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2113003-DCA Business
1390766-DCA Business
2009054-DCA Business
1056061-DCA Business
2060289-DCA Business
2050275-DCA Business
2065704-1-DCA Business
1426358-DCA Business
1117275-DCA Business
1365002-DCA Business
1294385-DCA Business
1461066-DCA Business
2012157-DCA Business
1376523-DCA Business
2084185-DCA Business
2093021-DCA Business
2103259-DCA Individual
2062278-DCA Business
2061776-DCA Individual
2111022-DCA Individual
Page 577 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/15/2025 GVA GROUP INC.
12/31/2020 CRYSTAL DELI INC.
12/31/2020 Mobile City NY 1 LLC
12/31/2019 NEW WAY FOOD MARKET, INC.
12/31/2019 WASH AND DRY INC
12/31/2019 LI'S FORTUNE LAUNDROMAT INC
12/31/2019 MATTY'S KWICK STOP DELI & GRILL INC.
07/31/2025 MARWA TIRES SHOP, INC.
12/31/2019 DUARTE FOOD CORP.
12/31/2017 NATAGANA, INC.
12/31/2023 PATEL, HARSHADKUMAR P
02/28/2025 SB CONTRACTING GROUP INC.
07/31/2025 MAJOR WORLD CDJR, LLC
12/31/2017 LIFE LAUNDROMAT, INC
12/31/2019 GO FRESH DRY CLEANERS, INC.
07/31/2023 75 TOWING INC.
04/30/2023 TUYCHIEV, YUSUFJON
12/31/2019 SPOTLESS DRY CLEANERS CORP.
05/31/2025 REVIVO, ZION
03/31/2024 Beach, David
Page 578 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1133 E 35TH ST
10 E 23RD ST
1912 3RD AVE
1902 ADAM CLAYTON POWELL JR
BLVD
3161 AMBOY RD
3802 BROADWAY
13830 FARMERS BLVD
250 E 139TH ST
276 ALBANY AVE
2927 NEWTOWN AVE
265 W 14TH ST
136 EVERGREEN AVE
5030 NORTHERN BLVD
101 E 204TH ST
340 E 11TH ST
350 FRONT ST
3477 RICHMOND RD
Page 579 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11210
NEW YORK NY 10010 212-475-0073
NEW YORK NY 10029
NEW YORK NY 10026 212-864-6232
STATEN ISLAND NY 10306 718-980-6717
NEW YORK NY 10032 2125689400
JAMAICA NY 11434 347-894-8822
BRONX NY 10451 917-821-4742
BROOKLYN NY 11213 718-363-0140
ASTORIA NY 11102 6464983641
NEW YORK NY 10011 862-571-9010
STATEN ISLAND NY 10305 6462484660
LONG ISLAND CITY NY 11101 718-786-8300
BRONX NY 10468 9175171899
NEW YORK NY 10003 2126748100
STATEN ISLAND NY 10304 718-448-0444
BROOKLYN NY 11235
STATEN ISLAND NY 10306 71866682353
NEW YORK NY 10018
SALT LAKE CITY UT 84120
Page 580 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2058995-DCA Business
2003385-DCA Business
1346705-DCA Business
1447567-DCA Business
2101382-DCA Individual
2094247-DCA Individual
0962063-DCA Individual
2114691-DCA Business
2005185-1257-DCA Business
2044652-1-DCA Business
2107144-DCA Individual
2066408-1-DCA Business
2094095-DCA Business
1381000-DCA Business
2111101-DCA Business
2100898-DCA Individual
2007605-DCA Individual
2108275-DCA Individual
2094824-DCA Business
2102161-DCA Business
2063784-DCA Business
2102461-DCA Business
Page 581 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/15/2023 RELIABLE THERAPY EQUIPMENT, INC.
03/15/2021 LENEX SERVICES INC
07/31/2023 KHOURY, KARAM
12/31/2023 EZ GROCERY STORE, INC.
03/31/2024 Egelman, Eric
Aljuwani, Shakoor
10/31/2024 HERNANDEZ, ISMAEL
02/28/2025 elite home upgrades corp
12/31/2019 YAN LIN
12/31/2019 BAYRIDGE 8612, CORP
04/30/2023 Kultu, Yusuf
12/31/2023 MD SALIM
07/31/2023 BEST WIRELESS ELTINGVILLE INC
07/31/2023 CHASE AUTO GROUP, INC.
03/15/2025 GREAT NECK SUPPLY INC
04/30/2022 EL, ENES
03/31/2024 STEWART, PAUL
04/30/2023 MANSUR, SALIH
03/15/2021 DMS MED INC
07/31/2023 SAM'S FURNITURE AND TV'S INC
12/31/2019 BK SMART CLEANERS INC
02/28/2025 Dynamic Air Tec Corp.
Page 582 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10 DUBON CT
1675 E 36TH ST
1403 UTICA AVE
9 WALKER ST
161 OCEAN AVE
155 YORK ST
8612 4 AVENUE
S/W/C AMSTERDAM AVENUE WEST 65 STREET
4348 AMBOY RD
1733 E GUN HILL RD
10 GRACE AVE
22 FORDHAM ST
4013 WHITE PLAINS RD
414 AVENUE M
271 RIVER ST
Page 583 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FARMINGDALE NY 11735 5163080990
BROOKLYN NY 11234 718-236-8900
BROOKLYN NY 11203 3479222174
STATEN ISLAND NY 10302 347-636-9236
BAY SHORE NY 11706
BROOKLYN NY 11213
BROOKLYN NY 11211
VALLEY STREAM NY 11580 5164102364
BROOKLYN NY 11201 718-852-4383
BROOKLYN NY 11209 9179090579
PATERSON NJ 07503
NEW YORK NY 10023 718-790-9965
STATEN ISLAND NY 10312 2122222292
BRONX NY 10469 3473467240
GREAT NECK NY 11021
WEEHAWKEN NJ 07086
MOUNT VERNON NY 10550
NEW YORK NY 10023
VALLEY STREAM NY 11581 6463099383
BRONX NY 10466 7188822400
BROOKLYN NY 11230 7183391729
PATERSON NY 07524 8628994122
Page 584 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1284206-DCA Business
2098354-DCA Business
2114617-DCA Business
2065065-DCA Business
2069444-DCA Business
2072526-1-DCA Business
2102411-DCA Individual
1003888-DCA Business
2078079-2-DCA Business
2053322-DCA Individual
1039563-DCA Business
2079472-DCA Business
2102691-DCA Individual
1359661-DCA Business
2032909-1-DCA Business
2073720-1-DCA Business
2096781-DCA Business
2065265-DCA Business
2112909-DCA Individual
2032494-1-DCA Business
Page 585 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 KANZ INC.
01/31/2023 Brown & Joseph, LLC
02/28/2025 JB & JB CONSTRUCTION & ENVIRONMENTAL,
CORP.
10/31/2023 JOSHUA'S CAR WASH LLC
LASER BOUNCE OF BROOKLYN INC.
12/31/2023 DITMARS SMOKE SHOP INC
04/30/2023 Muessig, James
07/31/2025 SOSA, ROCK H
11/30/2023 RELIABLE TELECOMMUNICATIONS INC
04/30/2022 RUZIBOEV, SARDOR
07/31/2023 DAJIDA SILVER CORP.
12/31/2019 2104 UTICA LAUNDRY SERVICE INC
04/30/2023 DAVID, HELEN
12/31/2023 SUPER EXPRESS DELI & GROCERY CORP. I
12/31/2023 BAY PKWY GROCERY CANDY CORP
11/30/2023 PINKY QUICK STOP, INC.
07/31/2025 MARQUIS JEWELERS INC
12/31/2019 YNJ TAILORING CORP.
07/31/2024 TSANGA, FELIX
12/31/2023 STEVEN DELI & GROCERY CORP
Page 586 of 956 07/15/2024
jp
Based on Legally Operating Businesses
8902 165TH ST
4645 S LAKESHORE DR
11704 103RD AVE
8610 FLATLANDS AVE
8028 COOPER AVE
4004 DITMARS BLVD
261 WYCKOFF AVE
9229 QUEENS BLVD
16 W 45TH ST
2102 UTICA AVE
1205 BEDFORD AVE
8511 BAY PKWY
2934 WILKINSON AVE
9015 QUEENS BLVD
200 E 72ND ST
325 CYPRESS AVE
Page 587 of 956 07/15/2024
jp
Based on Legally Operating Businesses
JAMAICA NY 11432 7182911637
TEMPE AZ 85282 8476216149
SOUTH RICHMOND HILL NY 11419 917-612-9987
BROOKLYN NY 11236 7182576767
GLENDALE NY 11385 5164457910
ASTORIA NY 11105 7184505464
NEW YORK NY 10024
BROOKLYN NY 11237 718-366-9325
REGO PARK NY 11374
BROOKLYN NY 11229
NEW YORK NY 10036 2125750723
BROOKLYN NY 11234 516-466-3500
NEW YORK NY 10026
BROOKLYN NY 11216 718-399-2828
BROOKLYN NY 11214 718-234-5545
BRONX NY 10461 718-597-7813
ELMHURST NY 11373 7182719100
NEW YORK NY 10021 2122491433
BRONX NY 10457
BRONX NY 10454 718-993-6202
Page 588 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2099697-DCA Business
2094074-DCA Business
2063892-DCA Business
2046150-1-DCA Business
2044429-DCA Business
2050259-DCA Business
2105507-DCA Individual
2092967-DCA Business
2081854-DCA Business
1435531-DCA Business
0923912-DCA Business
2055159-DCA Business
2074297-1-DCA Business
2045029-1-DCA Business
2058265-DCA Business
2073863-1-DCA Business
2072900-1-DCA Business
2042648-DCA Individual
2059184-DCA Business
1342461-DCA Individual
0951043-DCA Individual
2088068-DCA Individual
Page 589 of 956 07/15/2024
jp
Based on Legally Operating Businesses
06/30/2020 Santana Wireless Inc
07/31/2023 BEST WIRELESS GLEN OAKS INC
12/31/2019 LIC EVERGREEN CLEANERS, INC.
12/31/2019 ALGANAD INC
07/31/2025 2812 ARTHUR KILL ROAD INC.
04/30/2020 AK TOWING & RECOVERY SERVICES II INC
04/30/2024 Aliyev, Ramin
12/31/2019 204 Laundymart Inc.
01/31/2023 CETERIS PORTFOLIO SERVICES LLC
12/31/2019 HICIANO DELI GROCERY CORP.
07/31/2023 13TH AVENUE AUTO SALES, INC.
12/31/2019 PURVES CLEANERS INC.
11/30/2023 243 W 34TH ST RETAIL CORP
12/31/2023 1550 WEST SERVICE ROAD CORP
02/28/2021 VERIFY IN FIELD, INC.
11/30/2023 SX GOURMET CORP.
11/30/2023 WELLSPRING OF BROOKLYN, INC.
07/31/2020 O'SHEA, BRENDAN
12/31/2022 BUDGET WIRELESS NE LLC
03/31/2018 AULL, DANIEL
10/31/2011 GUTHRIE, CHARLES C
07/31/2020 FALAYI, OLABISI
Page 590 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3249 FULTON ST
25325 UNION TPKE
1063 JACKSON AVE
160 ORCHARD ST
2812 ARTHUR KILL RD
2705 W 16TH ST
3083 BAINBRIDGE AVE
270 SPAGNOLI RD
3118 BAILEY AVE
1979 STILLWELL AVE
2620 JACKSON AVE
243 W 34TH ST
2151 ARTHUR KILL RD AKA 1550 WEST SERVICE ROAD
250 W BROADWAY
115 RIVINGTON ST
32 HIGHLAND BLVD
2349 86TH ST
Page 591 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11208 7185766201
GLEN OAKS NY 11004 2122222292
LONG ISLAND CITY NY 11101 7183927700
NEW YORK NY 10002 347-294-7552
STATEN ISLAND NY 10309 7189676096
BROOKLYN NY 11224 9173307473
BROOKLYN NY 11223
BRONX NY 10467 9145361223
MELVILLE NY 11747 954-210-4109
BRONX NY 10463 347-697-9459
BROOKLYN NY 11223 7189461400
LONG ISLAND CITY NY 11101 2014004742
NEW YORK NY 10001 2126430169
STATEN ISLAND NY 10309 718-317-2912
NEW YORK NY 10013 2129661665
NEW YORK NY 10002 212-375-1929
BROOKLYN NY 11207 347-240-9102
OSSINING NY 10562
BROOKLYN NY 11214 9293788882
JACKSON HTS NY 11372
STATEN ISLAND NY 10306
NEW YORK NY 10017
Page 592 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2052548-DCA Individual
0847578-DCA Individual
2113009-DCA Individual
1046587-DCA Business
2108283-DCA Individual
2064048-DCA Business
2075987-1-DCA Business
2114689-DCA Individual
2072335-1-DCA Business
2060157-DCA Business
1366801-DCA Business
1018528-DCA Business
2041242-1-DCA Business
1272737-DCA Business
2090203-DCA Individual
2062038-DCA Business
2003615-DCA Individual
2110157-DCA Individual
2071427-DCA Individual
2062891-DCA Business
2063938-DCA Business
Page 593 of 956 07/15/2024
jp
Based on Legally Operating Businesses
Mizrachi, Menachem
05/31/2005 SCHMIDT, JEFFREY R
10/31/2024 DECHIRICO, RAYMOND
12/31/2021 RODRIGUEZ, LIGIA
04/30/2024 Gaforov, Mirali
12/31/2019 KIM'S BRIARWOOD CLEANER, INC.
11/30/2023 MEHBOOB GROCERY INC
03/31/2024 PIZZUTO, ANTHONY
11/30/2023 CLASICO GROCERY CORP
12/31/2019 J.L. Cleaners Inc.
12/31/2023 HUDSON GROUP (HG) RETAIL, LLC
07/31/2025 BORUKHOV, GAVRIEL
12/31/2023 198 BAINBRIDGE DELI & GROCERY CORP
12/31/2023 DIAMOND NEWS, INC.
07/31/2020 DIALLO, MOUCTAR
12/31/2019 GAO, LIH SHIANG
05/31/2025 GIOVANNUCCI, MICHAEL
04/30/2024 FIRDAVSI, SAYMUROD
10/31/2024 Miles, Jamar
12/31/2019 KENKLEEN CORP.
12/31/2019 DRY CYCLE BRANDS, LLC
Page 594 of 956 07/15/2024
jp
Based on Legally Operating Businesses
4023 CHURCH AVE
13852 84TH DR
8309 37TH AVE
343 KNICKERBOCKER AVE
3304 31ST AVE
PENN STATION
1196 AVENUE OF THE AMERICAS
2839 BAINBRIDGE AVE
631 2ND AVE
132 FRANKLIN ST
45 WASHINGTON ST
4700 NORTHERN BLVD FlyCleaners
Page 595 of 956 07/15/2024
jp
Based on Legally Operating Businesses
GREAT NECK NY 11023
ROSLYN HTS NY 11577
STATEN ISLAND NY 10301
BROOKLYN NY 11203 718-287-4009
BROOKLYN NY 11230
JAMAICA NY 11435 646-279-3646
JACKSON HEIGHTS NY 11372 7186856995
STATEN ISLAND NY 10306
BROOKLYN NY 11237 7188218850
ASTORIA NY 11106
NEW YORK NY 10001 2125631030
NEW YORK NY 10036 212-719-3593
BRONX NY 10458 917-742-2349
NEW YORK NY 10016 212-684-1407
BRONX NY 10472
BROOKLYN NY 11222 7183837888
STATEN ISLAND NY 10314
BROOKLYN NY 11230
BRONX NY 10457
BROOKLYN NY 11201 718-222-9958
LONG ISLAND CITY NY 11101
Page 596 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1327021-DCA Business
2073304-1-DCA Business
2103658-DCA Individual
2078184-DCA Business
2011975-DCA Business
2072993-1-DCA Business
2082794-DCA Individual
2096186-1-DCA Business
2091611-2-DCA Business
2016545-1-DCA Business
2077232-1-DCA Business
2046736-1-DCA Business
2104967-DCA Business
1064293-DCA Business
2046619-1-DCA Business
2066769-1-DCA Business
2066159-1-DCA Business
2073476-1-DCA Business
1417545-DCA Business
2039126-DCA Business
2095393-1-DCA Business
Page 597 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 UNITED SOCIETY OF ST THERESA'S PARISH
11/30/2021 GREEN MOUNTAIN GROCERY & DELI LLC
03/31/2024 Silverman, Sam
12/31/2019 LIU, LINING
12/31/2019 INSTITUTE OF CORE ENERGETICS
11/30/2023 JASTIC MART INC.
09/30/2019 ANDERSON, DACIO
12/31/2023 TRISHA ENTERPRISE INC
12/31/2024 WIN FOR LIFE DELI & GROCERY INC
12/31/2023 AJ'S EATERY, CORP.
11/30/2023 W & S DAIRY GROCERY INC.
12/31/2023 AMOR SUPERMARKET CORP.
03/15/2023 R MEDX INC
12/31/2023 PATEL, UMESH J
12/31/2019 MANHATTAN DELI STORE CORP
12/31/2019 BIG APPLE TOBACCO SHOP CORP
12/31/2019 SUPER FRESH DELI & GROCERY CORP.
11/30/2023 METRO BEER & SMOKE INC
12/31/2019 HEMPSTEAD FAMILY DELI INC.
07/31/2023 RB AUTOMOTIVE LLC
12/31/2023 LANCANG INC
Page 598 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2855 SAINT THERESA AVE
169 E 205TH ST
97 1/2 E 7TH ST
150 W 28TH ST
11811 ATLANTIC AVE
925 CROSS BAY BLVD
382 AVENUE P
94 1/2 GREENWICH ST
281 AVENUE O
35 W 183RD ST
205 FOREST AVE
N/W/C BROADWAY WEST 75TH STREET
57 AUDUBON AVE
1851 NOSTRAND AVE
2070 FLATBUSH AVE
298 METROPOLITAN AVE
21784 HEMPSTEAD AVE
2188 FLATBUSH AVE
17902 UNION TPKE
Page 599 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10461 7188921900
BRONX NY 10458 347-577-6089
BROOKLYN NY 11222
NEW YORK NY 10009 2126770011
NEW YORK NY 10001
RICHMOND HILL NY 11418 718-441-2379
MASPETH NY 11378
BROAD CHANNEL NY 11693 7189457402
BROOKLYN NY 11204 3322097055
NEW YORK NY 10006 2122331573
BROOKLYN NY 11230 718-998-6615
BRONX NY 10453 347-963-9828
GLEN COVE NY 11542 5164192771
NEW YORK NY 10023 718-442-3173
NEW YORK NY 10032 646-360-3510
BROOKLYN NY 11226 347-691-6030
BROOKLYN NY 11234 7185313134
BROOKLYN NY 11211 8652557967
QUEENS VLG NY 11429 347-548-0040
BROOKLYN NY 11234 6469968828
FRESH MEADOWS NY 11366 3473483541
Page 600 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2063219-DCA Business
2054894-DCA Business
2074437-1-DCA Business
1436741-DCA Business
0818870-DCA Business
2063593-DCA Business
2002356-DCA Individual
1230598-DCA Business
2026257-DCA Business
2109305-DCA Individual
2066505-1-DCA Business
1120632-DCA Business
2067051-DCA Business
2072216-1-DCA Business
2034866-DCA Business
1416903-DCA Business
1362076-DCA Business
2113690-DCA Individual
2003959-DCA Business
2009385-1983-DCA Business
2032127-DCA Business
Page 601 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 TWO PINES CORPORATION
12/31/2019 SAMMY DRY CLEANERS INC
11/30/2023 JASWICK MART INC.
12/31/2019 BENNY IS BACK DELI GROCERY INC
07/31/2023 ESPINOZA, LUIS
12/31/2019 KIM & YIM TAILOR INC.
05/31/2025 PAUL, BARRY
CONTRERAS, JOHN C
02/28/2021 DHB GROUP LLC
04/30/2023 IBRAHIM, CHIRI
12/31/2019 TAFT DELI CORP.
07/31/2023 LONG LIFE TRUCK & AUTO SPRING CO., INC.
12/31/2019 2 Green Notes, INC.
11/30/2023 PATEL, JYOTINDRA A
07/31/2023 CETSEZ INC.
12/31/2023 PLATHO DELI GROCERY, INC.
07/31/2023 RICHMOND MOTOR SALES & SERVICE LLC
07/31/2024 HAMILTON, LAMAR
03/15/2021 Spartan Medical Supply Corp
12/31/2023 ARN DELI SUPERMARKET, INC.
01/31/2019 LenderLive Network, LLC
Page 602 of 956 07/15/2024
jp
Based on Legally Operating Businesses
727 WESTCHESTER AVE
144 E 22ND ST
456 BUSHWICK AVE
1722 BATH AVE
1630 BROADWAY
311 77TH ST
8207 ROOSEVELT AVE
61 CHAUNCEY ST
1679 MADISON AVE
3904 FORT HAMILTON PKWY
1479 BEACH CHANNEL DR 14-79 beach channel drive
S/W/C BROAD STREET MARKETFIELD STREET
13 CLINTON ST
5380 65TH PL
2052 VICTORY BLVD
85 COLD SPRING RD
8701 111TH ST
710 S ASH ST
Page 603 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10455 7183283358
NEW YORK NY 10010 2127809888
BROOKLYN NY 11206 718-443-2230
BROOKLYN NY 11214 718-256-3559
BROOKLYN NY 11207 7189199183
BROOKLYN NY 11209 7182388303
FLUSHING NY 11354
JACKSON HTS NY 11372 7184784804
BROOKLYN NY 11233 9175260979
CORONA NY 11368
NEW YORK NY 10029 6465719764
BROOKLYN NY 11218 7184380232
FAR ROCKAWAY NY 11691
NEW YORK NY 10004 973-234-7231
STATEN ISLAND NY 10304 9175779635
MASPETH NY 11378 347-432-2114
STATEN ISLAND NY 10314 7184772268
CAMBRIA HEIGHTS NY 11411
SYOSSET NY 11791 5166820010
RICHMOND HILL NY 11418 718-847-0725
GLENDALE CO 80246 3022268000
Page 604 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2047326-DCA Business
2064820-DCA Business
1440349-DCA Business
2036558-1-DCA Business
2057317-DCA Business
2064081-DCA Business
2046347-1-DCA Business
2097565-DCA Business
2076228-1-DCA Business
2107642-DCA Business
2077500-DCA Business
2109184-DCA Individual
2037068-DCA Business
2080448-DCA Business
1447365-DCA Business
2073883-1-DCA Business
2062061-DCA Business
0230587-DCA Business
2081967-1-DCA Business
2037913-DCA Business
1367755-DCA Business
Page 605 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 C.E.W PAWN AND MULTISERVICE CORP.
12/31/2019 APOSTOLAKIS, APOSTOLOS
12/31/2013 707 ST FELIX CONVENIENCE INC.
12/31/2019 WILLIAM VERAS BODEGA CORPORATION
07/31/2025 PNP AUTOMOTIVE INC.
12/31/2019 TRIVECA ELITE CLEANERS INC
12/31/2019 WOODHAVEN CAFE & PIZZERIA, INC.
12/31/2024 APPLE NET WIRELESS INC
11/30/2023 Super Stop Deli and Grocery Corp
02/28/2025 DANIEL DEHOYOS
07/31/2025 ALBERT FIVE STAR TOWING SERVICE CORP.
07/31/2024 BASHIRU, ARAHMAN
07/31/2023 UNIQUE TRUCK SALES CORP.
02/28/2021 DGD CONSTRUCTION CORP
12/31/2019 ROBERTO A. ESPINAL
11/30/2023 7413 CANDY CORP
12/31/2019 WANG, HUI ZHEN
07/31/2025 IDEAL AUTO EXCHANGE CORP.
12/31/2019 STONE DELI & GRILL INC
02/28/2025 SUPREME HOME SERVICES INC
12/31/2023 HUDSON GROUP (HG) RETAIL, LLC
Page 606 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12703 MERRICK BLVD
2803 24TH AVE
707 FULTON ST
257 DYCKMAN ST
1931 FLUSHING AVE
120 RIVERSIDE BLVD
10509 CROSSBAY BLVD
10215 ROOSEVELT AVE
211 E TREMONT AVE
1214 EVERGREEN AVE
1115 CYPRESS AVE
1161 LONGWOOD AVE
2259 BRUCKNER BLVD
263 NOSTRAND AVE
7413 3RD AVE
8115 BROADWAY
13810 HILLSIDE AVE
6675 SELFRIDGE ST
4265 BEDFORD AVE
655 W 34TH ST
Page 607 of 956 07/15/2024
jp
Based on Legally Operating Businesses
JAMAICA NY 11434 3477542854
ASTORIA NY 11102 3475272998
BROOKLYN NY 11217 9176344779
NEW YORK NY 10034 212-544-0612
RIDGEWOOD NY 11385 7183811000
NEW YORK NY 10069 2127993201
OZONE PARK NY 11417 646-750-9685
CORONA NY 11368 3477445461
BRONX NY 10457 3472697679
BRONX NY 10472 6463212646
RIDGEWOOD NY 11385 7183663999
BRONX NY 10454
BRONX NY 10474 718-618-7373
BRONX NY 10472 7186845584
BROOKLYN NY 11216 718-513-1410
BROOKLYN NY 11209 929-236-8398
ELMHURST NY 11373 7186859491
JAMAICA NY 11435 7186585132
FOREST HILLS NY 11375 718-520-5454
BROOKLYN NY 11229
NEW YORK NY 10001 2125631030
Page 608 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2093024-DCA Business
2071982-1-DCA Business
1376709-DCA Business
2094093-DCA Business
2035113-1-DCA Business
1084063-DCA Business
2095850-1-DCA Business
2014418-DCA Business
2064316-DCA Business
1448613-DCA Business
2006979-1507-DCA Business
2114737-DCA Individual
2109304-DCA Individual
2061874-DCA Business
2073426-1-DCA Business
2065015-DCA Business
2073065-DCA Business
1097752-DCA Individual
2063941-DCA Business
1328906-DCA Individual
2107946-DCA Individual
Page 609 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 REAL CITY AUTO SALVAGE, INC.
11/30/2023 HEADLINE NEWS INC. I
12/31/2019 CARL'S GROCERY, INC.
07/31/2023 BEST WIRELESS EMPIRE OUTLETS INC
12/31/2023 MAHARAJ MATAJI CORPORATION
12/31/2023 PATEL, SURYA
12/31/2023 GOLO FOOD MARKET CORP
01/31/2021 Ocwen Mortgage Servicing, Inc.
12/31/2019 TOM, LIN SING
07/31/2025 PARK SLOPE JEWELERS LLC
12/31/2019 RIDGEWOOD GOURMET DELI CORP.
10/31/2024 PETTINATI, MAXWELL
04/30/2023 Annabi, Sohaib
12/31/2021 FALCON LAUNDROMAT, INC.
11/30/2023 111 fulton st retail corp
12/31/2019 PERMA CLEAN CORP.
12/31/2019 HOUSE OF SUDZ III INC
10/31/2024 COHEN, RANDI J
12/31/2019 LC EVER BEST INC.
10/31/2011 ARSHAD, SAJID H
04/30/2023 LUCENA LA TORRE, JUNIOR
Page 610 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1213 RANDALL AVE
8801 QUEENS BLVD
8514 23RD AVE
35 RICHMOND TER
6928 GRAND AVE
S/W/C WATER STREET FULTON STREET
4101 NATIONAL ST
1 William D. Roebuck Industrial Park Estate Negro Bay
196 JAMAICA AVE
117 7TH AVE
402 ONDERDONK AVE
804 WOODWARD AVE
111 FULTON ST
15703 72ND AVE
1090 MANHATTAN AVENUE DUPONT STREET
302 AVENUE U
Page 611 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10474 9089928324
ELMHURST NY 11373 917-991-9973
BROOKLYN NY 11214 718-837-7336
STATEN ISLAND NY 10301 2122222292
MASPETH NY 11378 718-397-5633
NEW YORK NY 10038 201-656-1868
CORONA NY 11368 7185052525
St. Croix, USVI NY 00850 3406921041
BROOKLYN NY 11207 7186472231
BROOKLYN NY 11215 7182305524
RIDGEWOOD NY 11385 718-366-3450
YONKERS NY 10705
ASTORIA NY 11102
RIDGEWOOD NY 11385 7183814858
NEW YORK NY 10038 2123460659
FLUSHING NY 11367 347-753-3523
BROOKLYN NY 11222
HOWARD BEACH NY 11414
BROOKLYN NY 11223 6463385222
BROOKLYN NY 11235
YONKERS NY 10705
Page 612 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2054277-DCA Business
2064339-DCA Business
1460109-DCA Business
2059791-DCA Business
2066235-1-DCA Business
1204793-DCA Business
2078430-DCA Business
2063595-DCA Business
2061645-DCA Business
1454182-DCA Business
2067118-1-DCA Business
2061423-DCA Business
2022035-DCA Business
2060892-DCA Business
2102268-DCA Business
2100724-DCA Business
2062289-DCA Business
1417605-DCA Business
0847129-DCA Individual
2100034-DCA Business
2075329-1-DCA Business
Page 613 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 REGO PARK DRY CLEANERS INC
12/31/2019 J.J.J. CLEANERS, INC.
12/31/2017 NEXT @GREENWICH, LLC
12/31/2019 SEW GOOD CLEANERS BK INC.
12/31/2019 239 DELI CORP 2
07/31/2025 FERNANDEZ, ROMALDO A
12/31/2021 AARYM DEVELOPMENT CORP.
12/31/2019 LUCKY CHARMS LAUNDROMAT INC.
12/31/2019 PASSION CLEANERS, INC.
07/31/2025 RAMIREZ, JAVIER
11/30/2023 CROES AVENUE FAMOUS DELI CORP
12/31/2019 ATLANTIS SUPER WASH CENTER INC
07/31/2025 Bullion Exchange LLC
12/31/2019 SUITS AND SKIRTS PLANT, LLC
07/31/2025 WARREN MICHAEL
07/31/2025 ALEX WINDOW TINTING & AUTO GLASS CORP
12/31/2019 KARATHOMAS, GEORGE
07/31/2023 H & Y ELECTRONICS INC
05/31/2025 FEMAN, ERIC
02/28/2025 C & S Home Masters L.L.C.
11/30/2023 RINCON GROCERY & DELI INC
Page 614 of 956 07/15/2024
jp
Based on Legally Operating Businesses
9516 63RD RD
410 E 59TH ST
50 GREENWICH AVE
116 N 5TH ST
239 8TH AVE
3521 3RD AVE
411 TOMPKINS AVE
7511B ROCKAWAY BLVD
1805 1ST AVE
176 E 110TH ST
1683 E 172ND ST
873 BEDFORD AVE
30 W 47TH ST
120 E 34TH ST
8725 96TH ST
1336 39TH ST
2179 STEINWAY ST
3412 JEROME AVE
3043 ENGLISHTOWN RD
3047 3RD AVE
Page 615 of 956 07/15/2024
jp
Based on Legally Operating Businesses
REGO PARK NY 11374
NEW YORK NY 10022 2127505500
NEW YORK NY 10011 2122436398
BROOKLYN NY 11249 7183885123
NEW YORK NY 10011 212-242-2244
BRONX NY 10456 646-209-8648
BROOKLYN NY 11216 7184554002
WOODHAVEN NY 11421 7184833858
NEW YORK NY 10128 2123484848
NEW YORK NY 10029 9178052529
BRONX NY 10472 7189913039
BROOKLYN NY 11205 347-531-7483
NEW YORK NY 10036 2123541517
NEW YORK NY 10016 6094688068
WOODHAVEN NY 11421 347-264-9852
BROOKLYN NY 11218 3475284339
ASTORIA NY 11105 7182042795
BRONX NY 10467 3475964110
BROOKLYN NY 11219
MONROE TOWNSHIP NJ 08831 9083976332
BRONX NY 10451 718-993-4618
Page 616 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2102723-2-DCA Business
2113032-2-DCA Business
1378349-DCA Business
2003549-DCA Individual
2089218-DCA Individual
2044265-1-DCA Business
2080046-1-DCA Business
2055468-DCA Business
2060992-DCA Business
2065287-2-DCA Business
2074694-1-DCA Business
2073284-1-DCA Business
1262607-DCA Business
1136510-DCA Business
2069445-DCA Business
2077109-1-DCA Business
2114690-DCA Business
1370264-DCA Business
2002614-669-DCA Business
2042164-1-DCA Business
1183151-DCA Business
Page 617 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2024 7 ELEVEN INC
11/30/2024 RI STORE CORPORATION
12/31/2023 DANISH ORGANIC, INC.
02/28/2018 BRYAN, CASWELL
04/30/2023 Gonzalez, Ruben
12/31/2019 DIAMOND DELI INC
12/31/2019 L & L GROCERY & DELI CORP.
12/31/2019 MOBIL LAUNDRY # III INC
12/31/2019 IONE HOLDINGS CORP
12/31/2020 LOS BROTHERS DELI GROCERY CORP.
11/30/2023 SHIVU INC
11/30/2023 FAMILY HE GROCERY STORE INC.
12/31/2019 1842 7TH AVENUE DELICATESSEN CORP.
07/31/2023 RIDGE COMPLETE AUTO, INC.
LASER BOUNCE OF BROOKLYN INC.
11/30/2023 ROCKAWAY CAR CARE INC
04/30/2024 SELF MADE TOWING LLC
06/30/2013 NIKOLAI, DEL VALLE
12/31/2019 LIAN XING MARKET INC
12/31/2023 INDULGE GRILL GOURMET INC
12/31/2019 WAJSBEKIER, MENI
Page 618 of 956 07/15/2024
jp
Based on Legally Operating Businesses
590 E FORDHAM RD
395 FLATBUSH AVENUE EXT
3412 30TH AVE
162 NASSAU AVE
279 MALCOLM X BLVD
609 WOODWARD AVE
6476 DRY HARBOR RD
305 JEROME ST
4015 104TH ST
4735 VERNON BLVD
200 W 112TH ST
264 3RD AVE
8028 COOPER AVE
11321 ROCKAWAY BLVD
9609 DITMAS AVE
100 TERRACE AVE
5710 5TH AVE
5304 4TH AVE
7 AVENUE WEST 39 STREET
Page 619 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10458 7182324953
BROOKLYN NY 11201 3475531736
ASTORIA NY 11103 718-956-1601
YONKERS NY 10704
BRONX NY 10457
BROOKLYN NY 11222 7183497544
BROOKLYN NY 11233 347-933-1883
RIDGEWOOD NY 11385 718-628-0276
MIDDLE VILLAGE NY 11379 646-201-3130
BROOKLYN NY 11207 3472402328
CORONA NY 11368 7186513818
LONG ISLAND CITY NY 11101 646-578-9838
NEW YORK NY 10026 212-826-1782
BROOKLYN NY 11215 7188321413
GLENDALE NY 11385 5164457910
SOUTH OZONE PARK NY 11420
BROOKLYN NY 11236 9294547350
HEMPSTEAD NY 11550 5165679445
BROOKLYN NY 11220 917-807-7367
BROOKLYN NY 11220 917-371-6090
NEW YORK NY 10018 718-633-1948
Page 620 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1338806-DCA Business
2096548-DCA Business
1278695-DCA Business
2060022-DCA Business
2066837-1-DCA Business
2062860-DCA Business
2059931-DCA Business
0844868-DCA Individual
2002742-DCA Business
2020998-DCA Individual
2043294-DCA Business
2029238-DCA Individual
2066673-1-DCA Business
2060641-2-DCA Business
2064302-DCA Individual
1003246-DCA Individual
1049533-DCA Business
2045853-1-DCA Business
2072018-DCA Business
2072924-1-DCA Business
2091071-DCA Individual
Page 621 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 TECH ELECTRONICS SHOP INC.
02/28/2025 SWIERCZYNSKI, MICHAL
12/31/2019 EVERSHINE INTERNATIONAL INC.
12/31/2019 HAO HENG INC
12/31/2019 LONDON MARKET CORP
12/31/2019 St. Nicholas Laundromat INC
12/31/2019 SECTION 5 CLEANERS, INC
10/31/2024 FAAS, LAWRENCE
07/31/2023 T-MOBILE NORTHEAST LLC
10/31/2024 JOHN, CHRISTOPHER
02/28/2025 MBR RESTORATION LLC
10/31/2024 MO, WEN YING
12/31/2019 RANIA DELI GROCERY CORP
12/31/2022 P & M DELI AND GROCERY CORP
10/31/2020 MCCLOUD JR., CORNELL
05/31/2025 WILLIS, KEVIN
12/31/2019 129 AVENUE U GROCERY, INC.
12/31/2019 JOHANNA DELI GROCERY CORP
10/31/2023 BJ & SON OF NEW YORK CORP.
11/30/2023 522 9TH AVENUE FOOD CORP
03/31/2024 RAMM, JULIA
Page 622 of 956 07/15/2024
jp
Based on Legally Operating Businesses
16804 UNION TPKE
59-63 56TH AVE
13521 LEFFERTS BLVD
4824 NEW UTRECHT AVE
701 W 180TH ST
1051 SAINT NICHOLAS AVE
181 EINSTEIN LOOP
651 RIVER AVE
4 AMADOR ST
554 MORRIS AVE
6816 3RD AVE
129 AVENUE U
532 SUTTER AVE
21625 HEMPSTEAD AVE
522 9TH AVE
Page 623 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FRESH MEADOWS NY 11366 7188200080
MASPETH NY 11378 3479220867
S OZONE PARK NY 11420 718-845-0630
BROOKLYN NY 11219
NEW YORK NY 10033 347-881-1050
NEW YORK NY 10032 2125686627
BRONX NY 10475 7183790900
BALDWIN NY 11510
BRONX NY 10451 6308572106
QUEENS VILLAGE NY 11428
STATEN ISLAND NY 10303 347-932-0151
FLUSHING NY 11354
BRONX NY 10451 646-696-9266
BROOKLYN NY 11220 347-875-2304
JAMAICA NY 11434
SAINT ALBANS NY 11412
BROOKLYN NY 11223 718-946-1959
BROOKLYN NY 11207 347-533-8097
QUEENS VILLAGE NY 11429 7185764695
NEW YORK NY 10018 212-216-9614
NEW YORK NY 10033
Page 624 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2107909-DCA Individual
2068117-DCA Business
2095882-DCA Business
2067726-1-DCA Business
2097108-DCA Business
1068779-DCA Business
2008249-DCA Business
2074249-1-DCA Business
1042345-DCA Business
2080260-1-DCA Business
2097619-DCA Business
2059867-DCA Business
0866156-DCA Individual
2097732-DCA Business
2070670-DCA Business
2062807-DCA Business
1264215-DCA Business
2097981-1-DCA Business
2012040-DCA Business
2065554-1-DCA Business
Page 625 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10/31/2024 Irizarry, Hector
12/31/2019 101 LAUNDROMAT INCORPORATED
07/31/2023 BEST WIRELESS 23RD PARK INC.
11/30/2023 ZEE DELI & GRILL CORP
03/31/2022 SERGIO, ARENA / GURBUZ TAHSIN
02/28/2025 A & N FLOORING CO., INC.
02/28/2025 ALLIED BUILDING MAINTENANCE CORP.
11/30/2023 BEN ELHASEL DELI L.L.C.
12/31/2019 ONE EAST ACE DELI. CORP.
12/31/2019 1081 PIZZA AND DELI CORP.
04/30/2024 ARTHURS GOLD MARKET CORP
12/31/2019 JH & H LAUNDROMAT INC.
10/31/2024 KIESLING, FRANK JAMES
04/30/2023 DIVINE PAWNBROKERS-ALESTRA AUCTIONS-
FURNITURE & THRIFT SHOP LLC
12/31/2019 BLOOMING TAILOR LLC.
12/31/2019 MEILING CORP
07/31/2023 I AND B REPAIR SHOP CORP.
12/31/2023 JUNCTION SMOKE INC
07/31/2025 CROSBY JEWELERS LLC
12/31/2023 522 9TH AVENUE FOOD CORP
Page 626 of 956 07/15/2024
jp
Based on Legally Operating Businesses
8019 101ST AVE
102 E 23RD ST
373 NEPTUNE AVE
538 W 38TH ST
214 BORINQUEN PL
150 68TH ST
32 AVENUE B
1 E 28TH ST
1081 SOUTHERN BLVD
2765 CRESCENT ST
9104 104TH ST
165 PORT RICHMOND AVE
676 GRAND ST
30 E 13TH ST
292 NEPTUNE AVE
4022 JUNCTION BLVD
1606 CROSBY AVE
522 9TH AVE
Page 627 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10461
OZONE PARK NY 11416 7184414037
NEW YORK NY 10010 2122222292
BROOKLYN NY 11235 347-462-2276
NEW YORK NY 10018 6465994017
BROOKLYN NY 11211 7184866305
BROOKLYN NY 11220 7189213500
NEW YORK NY 10009 212-228-1406
NEW YORK NY 10016 212-725-0645
BRONX NY 10459 646-263-9759
ASTORIA NY 11102 9174508209
RICHMOND HILL NY 11418 3476306922
ROCKAWAY BEACH NY 11693
STATEN ISLAND NY 10302 7189819222
BROOKLYN NY 11211 7183024045
NEW YORK NY 10003 2127277239
BROOKLYN NY 11235 718-743-5073
CORONA NY 11368 7186391568
BRONX NY 10461 7189041094
NEW YORK NY 10018 212-216-9614
Page 628 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2062333-DCA Business
2073528-1-DCA Business
2062320-DCA Business
2063220-DCA Business
2060986-DCA Business
2064204-DCA Business
2112894-DCA Business
2062340-DCA Business
2102133-DCA Business
2051283-DCA Business
2102722-2-DCA Business
1466293-DCA Business
2064347-DCA Business
2000359-2-DCA Business
2005341-DCA Individual
0961492-DCA Individual
2061198-DCA Business
1304399-DCA Business
2071697-1-DCA Business
2073359-1-DCA Business
2057018-DCA Business
2062405-DCA Business
Page 629 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 ZOU, XIAO MING
11/30/2023 40TH ST DELI & GRILL CORP
12/31/2019 G & G CLEANERS & TAILOR, LLC
12/31/2019 Sae Kang Cleaners Inc.
12/31/2019 TOMPKINS AVENUE LAUNDROMAT #1, INC.
12/31/2019 Europa Dry Cleaners and Tailors Inc
01/31/2025 INDEBTED USA INC
12/31/2019 KIM, HAE YOUNG
07/31/2023 MOBILE TECH & GIFT SHOP, INC.
07/31/2023 BROOKLYN VIDEO GAMES CORP
12/31/2024 7 ELEVEN INC
12/31/2019 R C CHURCH OF ST. BERNARD
12/31/2019 RAFIK BAKSH, MOHAMED
12/31/2020 HOULAHAN, PEGGY JANE
05/31/2025 ZAYAS, ALONZO
05/31/2025 BEEKHEE, ANDREW D
12/31/2019 COMMUNITY FRENCH DRY CLEANERS INC.
12/31/2019 DSAS PETROLEUM INC.
11/30/2023 RUSHIKA INC
11/30/2023 875 E. TREMONT GROCERY DELI CORP.
12/31/2023 PRESTIGE TOWEL & SUPPLY CO., INC.
12/31/2019 LUCKY CLEANERS 5512 INC
Page 630 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3740 3RD AVE
3921 4TH AVE
46 GRAND ST
9417 63RD DR
393 TOMPKINS AVE
2505 EASTCHESTER RD
3800 HOWARD HUGHES PKWY
140 W END AVE
3824 CHURCH AVE
6801 20TH AVE
590 E FORDHAM RD
2055 E 69TH ST
18808 JAMAICA AVE
S/W/C WALL STREET WILLIAM STREET
114 LEXINGTON AVE
972 REMSEN AVE
15 STANTON ST
875 E TREMONT AVE
514 51ST AVE
1312 AVENUE H
Page 631 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10456 7185037058
BROOKLYN NY 11232
NEW YORK NY 10013 2129669813
REGO PARK NY 11374 9173997891
STATEN ISLAND NY 10305 7184472900
BRONX NY 10469
LAS VEGAS NV 89169 8883063160
NEW YORK NY 10023 212-496-8718
BROOKLYN NY 11203 3477258721
BROOKLYN NY 11204 3473143267
BRONX NY 10458 7182324953
BROOKLYN NY 11234 7187635533
HOLLIS NY 11423 646399-5849
NEW YORK NY 10005 2019207063
BROOKLYN NY 11239
BRONX NY 10465
NEW YORK NY 10016 2126836359
BROOKLYN NY 11236 718-272-1220
NEW YORK NY 10002 2127779709
BRONX NY 10460 347-961-2064
LONG ISLAND CITY NY 11101 3475152429
BROOKLYN NY 11230 718-438-7806
Page 632 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2063754-DCA Business
2062574-DCA Business
2059012-1-DCA Business
2069896-DCA Individual
1444465-DCA Business
2097767-DCA Business
1200186-DCA Business
2066344-1-DCA Business
2066799-1-DCA Business
1399566-DCA Business
2078993-1-DCA Business
2068060-1-DCA Business
2065748-1-DCA Business
2043864-1-DCA Business
2071683-1-DCA Business
1067791-DCA Business
1063621-DCA Business
1461395-DCA Business
1159324-DCA Individual
2027202-DCA Individual
1261832-DCA Individual
Page 633 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 MAGOO'S CREW INC.
12/31/2019 ANCONA, NICHOLAS
12/31/2023 COLLEGE PEN & STATIONERY INC.
03/31/2024 Crescenti, Lyndsay
12/31/2023 PARIKH, SHAILESH
12/31/2021 NJA LAUNDRY HOLDINGS LLC
12/31/2017 REYES, PACO
12/31/2019 FINEST GOURMET CORP
12/31/2019 T & A TREMONT DELI INC
07/31/2025 BookOff USA, Inc.
12/31/2019 49 WIDALY DELI & GROCERY INC
11/30/2023 B&B MINIMARKET INC.
12/31/2019 1160 CONVENIENCE STORE CORP
12/31/2023 ROCKAWAY BEACH GOURMET DELI INC.
11/30/2023 R.N.S., INC.
12/31/2023 DISCOUNT DEPOT, INC.
12/31/2019 VINCENT'S BAGELS INC.
07/31/2023 JOEY KATABI CORP
02/28/2016 LAPORTE, DARREN S.
03/31/2024 Andranovich, Nicole
CAMPBELL, RICARDO T
Page 634 of 956 07/15/2024
jp
Based on Legally Operating Businesses
245 E 57TH ST
454 E 84TH ST
144 BLEECKER ST
S/E/C 6 AVENUE WEST 47 STREET
18903 UNION TPKE
3008 BAILEY AVE
9050 SUTPHIN BLVD
2901 BRUCKNER BLVD
49 W 45TH ST
49 VICTORY BLVD
311 NEPTUNE AVE
1160 WILLMOHR ST
9209 ROCKAWAY BEACH BLVD
1428A 6TH AVE
1627 2ND AVE
500 HENDERSON AVE
361 UTICA AVE
Page 635 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10022
NEW YORK NY 10028
NEW YORK NY 10012 212-460-8700
WALLINGFORD CT 06492
NEW YORK NY 10036 616-436-4333
FLUSHING NY 11366
BRONX NY 10463 7185480957
JAMAICA NY 11435 917-300-5600
BRONX NY 10461 646-305-0907
NEW YORK NY 10036 3103288875
STATEN ISLAND NY 10301 718-727-0667
BROOKLYN NY 11235 7187431287
BROOKLYN NY 11212 347-873-8876
ROCKAWAY BEACH NY 11693 718-474-1400
NEW YORK NY 10019 646-484-5311
NEW YORK NY 10028 2125706400
STATEN ISLAND NY 10310 718-720-7335
BROOKLYN NY 11213 929-210-8820
SPRNGFLD GDNS NY 11413
MILFORD CT 06460
LAURELTON NY 11413
Page 636 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1466197-DCA Individual
0916203-DCA Individual
1404523-DCA Individual
2045728-1-DCA Business
2103867-DCA Business
2110028-DCA Individual
2063868-DCA Business
2054588-DCA Business
2074118-1-DCA Business
2091630-DCA Business
2069958-1-DCA Business
1370359-DCA Business
2034732-DCA Individual
2091830-DCA Business
2073589-1-DCA Business
1324945-DCA Business
1046887-DCA Business
2040361-DCA Individual
2063067-DCA Business
2069019-1-DCA Business
2080756-DCA Business
Page 637 of 956 07/15/2024
jp
Based on Legally Operating Businesses
Carrero, Saul
10/31/2016 MARTINEZ RODRIGUEZ, ARTURO D
10/31/2012 ALVAREZ, JOSE
12/31/2019 VAPE & SMOKE LLC
02/28/2025 infinite builders llc
04/30/2023 SEN, ISA
12/31/2019 BLUE WATER LAUNDROMAT II INC
07/31/2021 NTECH ELECTRONICS INC
11/30/2023 MAYSAA FORDHAM DELI, INC.
12/31/2019 TRUSTEES OF THE SPENCE SCHOOL, INC.
11/30/2023 SURBHI ENTERPRISE, INC.
12/31/2023 NAGI ABDO ALDAFARI
Karni, Amir
12/31/2019 THE DRESS BARN INC.
11/30/2023 PARKCHESTER CONVENIENCE STORE INC.
02/28/2025 MARS DESIGN INC
12/31/2023 SILVER STAR ENTERPRISES, INC.
07/31/2020 VELASQUEZ, ERIC
12/31/2021 MING CLEANER & ALTERATION INC.
11/30/2023 KKISB CORP
10/19/2021 CHAMPION AUTO SALES OF THE BRONX INC.
Page 638 of 956 07/15/2024
jp
Based on Legally Operating Businesses
817 MANHATTAN AVE
3326 201ST ST
472 42ND ST
685 8TH AVE
164 E 188TH ST
17 E 90TH ST
7504 METROPOLITAN AVE
137 GREENPOINT AVE
1451 METROPOLITAN AVE
2001 WESTCHESTER AVE
15 E MCCLELLAN AVE
411 2ND AVE
353 E 78TH ST
10006 4TH AVE
2310 TILLOTSON AVE
Page 639 of 956 07/15/2024
jp
Based on Legally Operating Businesses
STATEN ISLAND NY 10304
BRONX NY 10454
BRONX NY 10456
BROOKLYN NY 11222 3474575441
BAYSIDE NY 11361 9178926114
BROOKLYN NY 11223
BROOKLYN NY 11232 6463394722
NEW YORK NY 10036
BRONX NY 10468 718-450-3212
NEW YORK NY 10128
MIDDLE VILLAGE NY 11379 718-894-5490
BROOKLYN NY 11222 718-383-8789
CLARK NJ 07066
BRONX NY 10462 5517776000
BRONX NY 10462 347-691-3190
LIVINGSTON NJ 07039 2013705222
NEW YORK NY 10010 212-683-4699
NEW YORK NY 10029
NEW YORK NY 10075 2124396755
BROOKLYN NY 11209 718-745-3718
BRONX NY 10475 9172163216
Page 640 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2114709-DCA Individual
2072665-1-DCA Business
2064190-DCA Business
2066802-1-DCA Business
2073381-1-DCA Business
1322505-DCA Business
2077263-1-DCA Business
2109764-DCA Individual
2061093-DCA Business
2062957-DCA Business
2061769-DCA Business
1422021-DCA Individual
2032284-DCA Individual
1219450-DCA Individual
2013589-DCA Business
1053411-DCA Business
2067797-DCA Business
2113431-DCA Individual
2075792-DCA Business
2109444-DCA Individual
2061370-DCA Business
Page 641 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2024 TRAWALLY, ADAMA
12/31/2023 HARVEST GROCERY INC
12/31/2019 Q & L FAITH LAUNDROMAT INC.
12/31/2023 AMBOY TRADING CORP
11/30/2023 GOURMET 8421 DELI CORP.
12/31/2023 NEWKIRK GROCERY INC
11/30/2023 BHAKTI 70 INC
04/30/2023 SMITH, BO
12/31/2019 VHA CLEANERS CORP.
12/31/2019 SCIARRINO, VITO
12/31/2019 RONG CHENG LAUNDROMAT INC.
05/31/2025 Yahav, Itai
04/30/2022 NDOUR, SERINGE
03/31/2024 RAGONE, ANTONIO
01/31/2025 Revenue Assistance Corporation
12/31/2019 MINA CORNER DELI INC.
12/31/2019 NEXT @GREENWICH, LLC
09/30/2025 DIBASSY, DJIME
12/31/2019 NKR LAUNDRY INC
04/30/2023 AKKIRAC, FARUK
12/31/2019 NEW IVORY CLEANERS INC
Page 642 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2220 AVENUE U
7143 YELLOWSTONE BLVD
7254 AMBOY RD
8425 7TH AVE
13 NEWKIRK PLZ
7009 AUSTIN ST
7839 SPRINGFIELD BLVD
2837 HARWAY AVE
13324 SANFORD AVE
3711 CHESTER AVE
1225 AVENUE U
50 GREENWICH AVE
15545 LINDEN BLVD
1729 1ST AVE
Page 643 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10456
BROOKLYN NY 11229 718-743-6940
FOREST HILLS NY 11375 9178920656
STATEN ISLAND NY 10307 347-336-7305
BROOKLYN NY 11228 9294619120
BROOKLYN NY 11226 718-434-1207
FOREST HILLS NY 11375 718-575-9070
SAN MARCOS TX 78666
BAYSIDE NY 11364
BROOKLYN NY 11214 718-372-8366
FLUSHING NY 11355 7183580705
EDGEWATER NJ 07020
NEW YORK NY 10037
WOODSIDE NY 11377
CLEVELAND OH 44114 2167632100
BROOKLYN NY 11229 718-382-5502
NEW YORK NY 10011 2122436398
NEW YORK NY 10026
JAMAICA NY 11434 7186596334
STATEN ISLAND NY 10312
NEW YORK NY 10128 6464726937
Page 644 of 956 07/15/2024
jp
Based on Legally Operating Businesses
0924901-DCA Business
2071616-1-DCA Business
2045019-1-DCA Business
2033537-1-DCA Business
2060981-DCA Business
2094476-DCA Business
2059404-DCA Business
2108192-DCA Individual
2053716-DCA Business
0924902-DCA Business
2061194-DCA Business
2064828-DCA Business
2105406-DCA Individual
1338536-DCA Business
2095001-DCA Business
2097383-1-DCA Business
2114729-2-DCA Business
2071142-1-DCA Business
2094572-DCA Business
2063508-DCA Business
Page 645 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2022 HARMONY VIDEO AND ELECTRONICS, INC.
11/30/2023 UNIVERSAL CANDY & GROCERY CORP.
12/31/2019 LOS SOCIOS GROCERY CORP
12/31/2019 DELI DELIGHT GOURMET INC
12/31/2019 605 MONARCH CLEANERS CORP.
12/31/2022 Concourse Wireless Junction Inc
12/31/2019 MANDALAY CLEANERS INC
09/30/2023 GAN, YONG LE
12/31/2019 SKYLINE DRY CLEANERS AND LAUNDRY
CORPORATION
06/30/2022 HARMONY VIDEO AND ELECTRONICS, INC.
12/31/2019 IRA DIRT BUSTERS, INC.
02/28/2023 Sun Sun Contracting Inc.
04/30/2023 MUTEEV, ASLIDDINKHON
10/20/2021 SP PLUS CORPORATION
12/31/2021 LAUNDRY MART, INC.
12/31/2023 LOS LIMONES DELI GROCERY INC
12/31/2024 HILLSIDE GREETING CARDS INC.
11/30/2023 AKSHAR 41 INC
02/28/2025 PLANET RENOVATIONS, INC
12/31/2019 LIM, BYUNG CHOON
Page 646 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1801 FLATBUSH AVE
1521 WESTCHESTER AVE
6306 BROADWAY
4255 KATONAH AVE
605 FORT WASHINGTON AVE
2121 GRAND CONCOURSE
163 E 63RD ST
379 1ST AVE
1801 FLATBUSH AVE
325 ATLANTIC AVE
467 KEAP ST
545 E 116TH ST
1060 WOODYCREST AVE
1330 HALSEY ST
4534 BROADWAY
4038 UNION ST
79 KRYSTYNA RD
101 E MOUNT EDEN AVE
Page 647 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11210 7186922828
BRONX NY 10472 718-542-6639
WOODSIDE NY 11377 718-899-1579
BRONX NY 10470 347-326-5252
NEW YORK NY 10040 2127956970
BRONX NY 10453
NEW YORK NY 10065 646-696-5071
PINE ISLAND NY 10969
NEW YORK NY 10010 2123881580
BROOKLYN NY 11210 7186922828
BROOKLYN NY 11201 7188523649
BROOKLYN NY 11211 2133349011
BROOKLYN NY 11229
NEW YORK NY 10029 2125025490
BRONX NY 10452 3478621901
BROOKLYN NY 11237 7183836143
NEW YORK NY 10040 212-942-3232
FLUSHING NY 11354 718-445-7501
WHITE LAKE NY 12786 917 548-8992
BRONX NY 10452 7182996991
Page 648 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2065128-DCA Business
2063022-DCA Business
2066645-1-DCA Business
1043575-DCA Business
1274755-DCA Business
2064770-DCA Business
2063320-DCA Business
2063708-DCA Business
2015377-1-DCA Business
2066126-1-DCA Business
2073325-1-DCA Business
2065148-DCA Business
2040985-DCA Individual
2032756-1-DCA Business
2040073-DCA Individual
2033758-1-DCA Business
2073738-1-DCA Business
2080191-1-DCA Business
2035694-1-DCA Business
2052945-DCA Business
2063979-DCA Business
Page 649 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 COPE BROTHERS & SONS LLC
12/31/2019 TORRES, FERNANDO DE JESUS
12/31/2019 WONDERFUL NEWSTAND INC.
12/31/2019 SALEH, HASHEM M
12/31/2017 HANDSOMELY DONE CLEANERS, INC.
12/31/2019 PRECIOUS NY INC
12/31/2019 BO FANG WU
12/31/2019 SOUNDVIEW LAUNDROMAT OF BRONX, LLC
12/31/2019 MATILDA GOURMET DELI INC
12/31/2023 NEW SMOKE AND SNACKS INC
11/30/2023 A TO Z GROCERY & DELI INC.
12/31/2019 NG, WILLIAM
07/31/2023 TOURE, SHERIFF
12/31/2017 KING 1 CONVENIENCE STORE, INC.
07/31/2020 CONSERVE, DAPHNEY
12/31/2023 CAIRO MINIMARKET CORP
11/30/2023 SHREEJIRAJIPO INC.
12/31/2019 HEALTHY DELI CORP
12/31/2023 STEPHEN DELI 1 CORP
01/31/2025 Financial Network Recovery
12/31/2019 TAVAREZ, JUAN P, TAVAREZ, JUAN & TAVAREZ,
HENRY A
Page 650 of 956 07/15/2024
jp
Based on Legally Operating Businesses
105 SARATOGA AVE
224 S 3RD ST
N/W/C MAIN STREET FRANKLIN AVENUE
265 E GUN HILL RD
9317 CHURCH AVE
17 W 100TH ST
2706 CRESCENT ST
803 SOUNDVIEW AVE
4389 MATILDA AVE
99 KINGSLAND AVE
1450 CROSBY AVE
510 E 180TH ST
105 PAGE AVE
6052 MYRTLE AVE
7169 YELLOWSTONE BLVD
332 W 141ST ST
6125 WOODHAVEN BLVD
250 E EASY ST
1529 PITKIN AVE
Page 651 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11233 7188033110
BROOKLYN NY 11211 718-963-4341
Flushing NY 11355 929-393-9545
BRONX NY 10467 718-654-2429
BROOKLYN NY 11212 347-955-5160
NEW YORK NY 10025 2128655995
ASTORIA NY 11102 7186261622
BRONX NY 10473
BRONX NY 10466 718-708-5705
BROOKLYN NY 11222 347-294-4037
BRONX NY 10461 718-863-4050
BRONX NY 10457 7185617402
BRONX NY 10475
STATEN ISLAND NY 10309 7182272600
ASTORIA NY 11105
RIDGEWOOD NY 11385 718-417-4710
FOREST HILLS NY 11375 718-520-7227
NEW YORK NY 10030 201-233-1191
REGO PARK NY 11374 929-333-0497
SIMI VALLEY CA 93065
BROOKLYN NY 11212 7183463585
Page 652 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2044283-1-DCA Business
1210355-DCA Business
2051494-DCA Business
1331377-DCA Business
1334583-DCA Business
2043490-1-DCA Business
2108916-DCA Individual
2071617-1-DCA Business
1375781-DCA Business
1406285-DCA Business
2045223-1-DCA Business
2063622-DCA Business
2074095-1-DCA Business
2066569-1-DCA Business
1363335-DCA Business
2075228-1-DCA Business
1310667-DCA Business
2079225-1-DCA Business
2107811-DCA Business
2032958-DCA Business
2071505-DCA Individual
0799435-DCA Individual
Page 653 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 2056 DELI GROCERY CORP
12/31/2019 528 EAST ELEVEN DELI CORP.
08/03/2020 SAUCE MANAGEMENT LLC
12/31/2021 SAM NEIGHBORHOOD GROCERY STORE INC.
03/15/2021 MEGA AID PHARMACY 1, INC.
12/31/2019 LOS PAULINO GROCERY STORE INC
04/30/2023 Bekmezcioglu, Emre
11/30/2023 L & P Stationery Store Inc.
12/31/2021 AZZAN DELI GROCERY INC
02/28/2024 HOWARD BELFER, INC.
12/31/2023 KARMA PRITO INC
12/31/2019 117-07 GUY BREWER LAUNDROMAT, LLC
11/30/2023 PARVIN, JASMIN
12/31/2019 HEALTHWAY GOURMET MARKET CORP.
12/31/2023 ADEN FOOD MARKET CORP.
11/30/2023 LEXINGTON AVENUE NEWS, INC.
12/31/2019 LITTLE VIENNA LLC.
12/31/2023 DAVIDOFF OF GENEVA (DOWNTOWN NYC), LLC
02/28/2025 RAJA CONTRACTORS INC
02/28/2023 EAST COAST NY CONSTRUCTION CORP
03/31/2024 Gervasi, Dominick
05/31/2025 HAASE, CHARLES E
Page 654 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1398 OGDEN AVE
528 E 11TH ST
78 RIVINGTON ST
974 FULTON ST
1013 BROADWAY
4378 3RD AVE
3102 BROADWAY
4411 5TH AVE
1 DUPONT ST
590 MIDLAND AVE
11709 GUY R BREWER BLVD
N/E/C BROADWAY WEST 41 STREET
177 PATCHEN AVE
351 BEDFORD AVE
1248 LEXINGTON AVE
1130 ZEREGA AVE
225 LIBERTY ST
25007 88TH RD
83 AZALEA RD
Page 655 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10452 347-591-3802
NEW YORK NY 10009 212-673-5143
NEW YORK NY 10002 212-420-7700
BROOKLYN NY 11238 718-783-2078
BROOKLYN NY 11221 718-496-8246
BRONX NY 10457 718-364-6416
NEW YORK NY 10019
ASTORIA NY 11106
BROOKLYN NY 11220 718-633-4278
PLAINVIEW NY 11803 516-870-0044
STATEN ISLAND NY 10306 917-716-8991
JAMAICA NY 11434 9145172630
NEW YORK NY 10036 9172913461
BROOKLYN NY 11221 347-425-7180
BROOKLYN NY 11211 718-388-4868
NEW YORK NY 10028 9177051453
BRONX NY 10462 718-829-5011
NEW YORK NY 10281 727-828-5425
BELLEROSE NY 11426 9296019414
LEVITTOWN NY 11756 7182197585
BROOKLYN NY 11223
FREEHOLD TOWNSH NJ 07728
Page 656 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2074425-1-DCA Business
1224965-DCA Business
2074720-1-DCA Business
2079228-1-DCA Business
2062478-DCA Business
2002427-DCA Business
2021068-2-DCA Business
1332847-DCA Business
2066302-1-DCA Business
2007546-DCA Individual
1374700-DCA Individual
1408072-DCA Individual
2000719-DCA Individual
2035965-DCA Individual
2045931-DCA Individual
2087489-DCA Individual
1043401-DCA Business
2016336-1-DCA Business
2068696-1-DCA Business
2004597-DCA Business
2074814-1-DCA Business
Page 657 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 LAURELLE ONE CORP
12/31/2023 SHAIZAL CORP.
11/30/2023 37TH AVE GROCERY INC
12/31/2023 DAVIDOFF OF GENEVA (6TH AVE.) LLC
12/31/2019 NEW YORK BEST LAUNDROMAT INC
02/28/2019 NOWSTAR GENERAL HOME IMPROVEMENT INC
12/31/2022 BROADWAY S/S INC
12/31/2019 FERRY NEWSSTAND LLC
12/31/2019 SUNFLOWER GLASS COMPANY INC
03/31/2024 GRIEB, OLIVER
10/31/2014 POWELL, TYWAN
04/30/2022 AGUIRRE, KENNETH
02/28/2015 HARRISON, BRETT
09/30/2017 OFMAN, LEON P
02/28/2019 Sookrajh, Aviskar
ABHIMANAN, CHIDANAND
12/31/2023 GLAMOUR ENTERPRICES INC.
12/31/2019 LUCKY SHOP 168 INC.
11/30/2023 QUEENS DELI & GROCERY CORP.
07/31/2025 YAKUT, MIKE
11/30/2023 LIFETIME DELI & GROCERY INC
Page 658 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2477 HYLAN BLVD
6 CORTLANDT ST
8206 37TH AVE
1390 AVENUE OF THE AMERICAS
1882 CROTONA AVE
476 JERICHO TPKE
4275 BROADWAY
32 OLD SLIP
377 METROPOLITAN AVE
335 LEXINGTON AVE
7815 17TH AVE
12209 LIBERTY AVE
78 W 47TH ST
21505 NORTHERN BLVD
Page 659 of 956 07/15/2024
jp
Based on Legally Operating Businesses
STATEN ISLAND NY 10306
NEW YORK NY 10007 212-962-4192
JACKSON HEIGHTS NY 11372 6467376862
NEW YORK NY 10019 727-828-4525
BRONX NY 10457 3477036584
MINEOLA NY 11501 7184568585
NEW YORK NY 10033 212-543-0010
NEW YORK NY 10005 212-785-8381
BROOKLYN NY 11211 917-741-7036
HEWITT NJ 07421
BRONX NY 10473
BROOKLYN NY 11233
ROCKY POINT NY 11778
BROOKLYN NY 11224
SOUTH RICHMOND HILL NY 11419
SOUTH OZONE PARK NY 11420
NEW YORK NY 10016 212-661-9141
BROOKLYN NY 11214 7183317211
SOUTH RICHMOND HILL NY 11419 718-641-5978
NEW YORK NY 10036 917-579-3266
BAYSIDE NY 11361
Page 660 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2011447-1-DCA Business
2064650-DCA Business
2070871-1-DCA Business
1154959-DCA Individual
2060843-DCA Business
2034405-1-DCA Business
2056329-DCA Business
1226525-DCA Business
2081102-DCA Business
1420492-DCA Individual
2053367-DCA Individual
2022473-DCA Business
2059375-2-DCA Business
1459083-DCA Individual
2065667-DCA Business
2071433-1-DCA Business
1242345-DCA Business
2064571-DCA Business
2066141-1-DCA Business
2070264-DCA Business
Page 661 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2023 RIDGE ORGANIC INC
12/31/2019 GOLD BULL VEND, LLC
11/30/2023 CHAUNCEY 1763 DELI GROCERY CORP
05/31/2025 BOONE, TARREN C
12/31/2019 BROADWAY DRY CLEANING CORP.
12/31/2019 BKLN GARDEN LLC
12/31/2019 LEE'S SEOUL CLEANERS INC.
07/31/2025 MALIBU CENTER, INC.
12/31/2022 AYM WIRELESS CORP.
02/28/2015 ALAGO, CARMEN M
07/31/2017 Campbell, Akeen
03/31/2018 EMPIRE GROCERY STORE INC.
12/31/2022 E & M DELI MINI MART INC.
09/30/2019 trujillo, carlos
12/31/2019 FLUFF N FOLD LAUNDROMAT LLC
11/30/2021 HOULAHAN, PEGGY-JANE
07/31/2023 WESTSIDER RARE AND USED BOOKS INC.
12/31/2019 LEE AVENUE FRENCH CLEANERS INC
12/31/2019 AMJAD, MUHAMMAD
12/31/2019 KARAYIANNIS GLOBAL GROUP, INC.
Page 662 of 956 07/15/2024
jp
Based on Legally Operating Businesses
8204 3RD AVE
2394 ADAM CLAYTON POWELL JR
BLVD
1763 BROADWAY
917 BROADWAY
45 S 3RD ST
205 3RD AVE
502 CONEY ISLAND AVE
1440 FOREST AVE
511 E 138TH ST
1617 BAY RIDGE PKWY
2526 30TH AVE
S/W/C WALL STREET WILLIAM STREET
2246 BROADWAY
35 LEE AVE
N/W/C BROADWAY WEST 165 STREET
3850 BROADWAY
Page 663 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11209 347-531-3741
NEW YORK NY 10030 347-872-2702
BROOKLYN NY 11207 7189750555
NASHVILLE TN 37217
BROOKLYN NY 11206 718-919-1129
BROOKLYN NY 11249
NEW YORK NY 10003 2125332865
BROOKLYN NY 11218 7186330030
STATEN ISLAND NY 10302
BRONX NY 10461
BRONX NY 10458
BRONX NY 10454 3472719347
BROOKLYN NY 11204 3476736554
BRONX NY 10472
ASTORIA NY 11102 646-489-8050
NEW YORK NY 10005 8457586748
NEW YORK NY 10024 2123620706
BROOKLYN NY 11211 7183886796
NEW YORK NY 10032 917-642-6402
NEW YORK NY 10032 917-889-5540
Page 664 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2060176-DCA Business
2068466-DCA Business
2084893-DCA Individual
2045540-DCA Business
2098117-DCA Individual
1465069-DCA Individual
2037295-DCA Individual
2114419-DCA Business
1248247-DCA Business
1053261-DCA Business
2004258-1083-DCA Business
2065635-DCA Business
2104904-DCA Individual
2042782-1-DCA Business
2090411-DCA Business
2063005-DCA Business
2084558-DCA Business
2064482-DCA Business
2050840-DCA Business
2039213-1-DCA Business
2065014-DCA Business
2096732-DCA Business
Page 665 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 HUANG CHANG GUANG
03/15/2021 NYFF EVENTS, LLC
03/31/2024 JIANG, JIANQIU
02/28/2017 3EN INC
04/30/2022 YAGCI, MEHMET
09/30/2013 DUDLEY, MAURICE M
02/28/2017 WRENN, JAMES W
03/31/2025 Laz Parking New York/New Jersey LLC
12/31/2023 CANDY SHOP 93 INC.
12/31/2023 THE STOP & SHOP SUPERMARKET COMPANY LLC
12/31/2021 101 CORNER FOOD MART INC
12/31/2019 SUPER RENTAL SERVICE CORP
04/30/2023 CARCASSES, LIBIO
12/31/2019 FAST CORNER CORP
04/30/2024 ROAD MASTER AUTOMOTIVE SERVICES INC
12/31/2019 36 CLEANER INC
12/31/2019 RED FLOWER LAUNDROMAT INC.
12/31/2019 NEXTCLEANERS VALET LLC
08/29/2020 1483 FIRST AVENUE RESTAURANT INC.
12/31/2023 37-63 GROCERY FOOD CORP.
12/31/2019 36 QB LAUNDROMAT INC.
12/31/2020 QUICK FIX TECH 3 INC
Page 666 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3937 47TH AVE
999 S OYSTER BAY RD
222 PURCHASE ST
54 NOLL ST
9305 3RD AVE
1009 FLATBUSH AVE
11101 101ST AVE
252 GREEN ST
1122 EASTERN PKWY
3414 64TH ST
2458 NOSTRAND AVE
385 BAY ST
1 MORNINGSIDE DR
1483 1ST AVE
3763 88TH ST
2118 36TH AVE
338 KNICKERBOCKER AVE
Page 667 of 956 07/15/2024
jp
Based on Legally Operating Businesses
SUNNYSIDE NY 11104 7186882818
BETHPAGE NY 11714 5168220751
BROOKLYN NY 11219
RYE NY 10580
NEW YORK NY 10026
BROOKLYN NY 11221
STATEN ISLAND NY 10306
BROOKLYN NY 11206 7184072575
BROOKLYN NY 11209 347-553-1736
BROOKLYN NY 11226 718-835-7900
SOUTH RICHMOND HILL NY 11419 7189744827
SOUTH HACKENSACK NJ 07606 2013435333
NEW YORK NY 10029
BROOKLYN NY 11213 646-229-3696
WOODSIDE NY 11377 6464231555
BROOKLYN NY 11210 718-633-9297
STATEN ISLAND NY 10301 7188163043
NEW YORK NY 10025 91725198261
NEW YORK NY 10075 2126817888
JACKSON HEIGHTS NY 11372 3477384177
ASTORIA NY 11106 7185943900
BROOKLYN NY 11237 9177179074
Page 668 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2072709-1-DCA Business
1417517-DCA Business
2052234-DCA Individual
2016450-DCA Business
0848935-DCA Individual
2071849-1-DCA Business
2065735-DCA Business
2062525-DCA Business
2066710-1-DCA Business
2065502-1-DCA Business
1448461-DCA Business
2065039-DCA Business
2038152-DCA Business
1430053-DCA Business
2035100-DCA Business
2066546-1-DCA Business
2065220-DCA Business
2068703-1-DCA Business
1115629-DCA Business
2092941-DCA Business
2065362-DCA Business
Page 669 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 Habibi Deli And Grocery Inc.
12/31/2023 THE STOP & SHOP SUPERMARKET COMPANY LLC
10/31/2024 CUEVAS, ANGEL
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
05/31/2025 LAPIERRE, ANDREW M
11/30/2023 BLU LINE DELI AND GROCERY CORP
12/31/2019 FEI'S CRYSTAL CLEANERS INC
12/31/2021 G.P. DRY CLEANER INC
12/31/2019 DDD DELI GROCERY CORP.
12/31/2019 FARMER NY DELI, INC
04/30/2020 NYC WAY TOWING EXPERTS CORP
12/31/2019 Liox Cleaners Inc.
02/28/2017 RED STAR CONSTRUCTION CORP
12/31/2023 286 WATCHOGUE RD. CORP.
07/31/2023 MAC & PC WIRELESS SOLUTIONS INC.
12/31/2019 A ONE GROCERY & DELI CORP
12/31/2021 WASH SUPPLY LAUNDROMAT INC
11/30/2023 SMITH GOURMET DELI CORP
12/31/2023 MURAD ALI & SYED KHALED MIAH
01/31/2023 Brown & Joseph, LLC
12/31/2019 WANG, LI XIA
Page 670 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2078 STEINWAY ST
4343 AMBOY RD
16 E 34TH ST
1891 FULTON ST
1588 1ST AVE
850 MANHATTAN AVE
2260 WASHINGTON AVE
1060 FLATBUSH AVE
24 COLUMBIA ST
217 E 29TH ST
20 CAROLINE AVE
286 WATCHOGUE RD
608 SENECA AVE
9126 5TH AVE
409 AMSTERDAM AVE
126 SMITH ST
127 LUDLOW ST
250 E 96TH ST
2919 AVENUE T
Page 671 of 956 07/15/2024
jp
Based on Legally Operating Businesses
ASTORIA NY 11105
STATEN ISLAND NY 10312 7188357900
SCOTCHTOWN NY 10941
NEW YORK NY 10016 18003782753
HICKSVILLE NY 11801
BROOKLYN NY 11233 347-280-9034
NEW YORK NY 10028 2125359231
BROOKLYN NY 11222
BRONX NY 10457 347-341-0989
BROOKLYN NY 11226
NEW YORK NY 10002 7184314434
NEW YORK NY 10016 2122036624
ELMONT NY 11003 9173461123
STATEN ISLAND NY 10314 718-698-3432
RIDGEWOOD NY 11385 7188028172
BROOKLYN NY 11209 2124703305
NEW YORK NY 10024 2125953060
BROOKLYN NY 11201 929-250-2270
NEW YORK NY 10002 2123587939
INDIANAPOLIS IN 46240 8476216149
BROOKLYN NY 11229 3476366062
Page 672 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2021447-2-DCA Business
2069480-DCA Individual
2066333-1-DCA Business
1373706-DCA Individual
2062888-DCA Business
2060867-DCA Business
2033572-1-DCA Business
1042371-DCA Business
2070742-1-DCA Business
2066679-1-DCA Business
1262739-DCA Business
2078988-DCA Business
2109848-DCA Business
2064638-DCA Business
2021633-2-DCA Business
2089001-DCA Individual
2005521-DCA Individual
1341911-DCA Individual
2065642-DCA Business
2080567-1-DCA Business
2066567-1-DCA Business
Page 673 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 WONG, KEI MAN
Buriev, Daniil
12/31/2019 263 DELI INC
05/31/2025 FORTE, SALVATORE
12/31/2019 ALPHA LAUNDROMAT INC
12/31/2019 MR WASH LAUNDROMAT INC
12/31/2019 BIG APPLE NO 2 GROCERY & DELI CORP
12/31/2019 LAJAN CORP.
11/30/2023 UDDIN, SHEIKH
12/31/2019 DOUGLASS DELI AND GROCERY CORP
12/31/2019 78 COLUMBUS DELI INC.
12/31/2019 MMLZ, CORP.
07/31/2025 DAKAR TRANSMISSION CORP
12/31/2019 CWC CLEAN WORLD INC.
12/31/2018 EMPIRE GROCERY STORE INC.
YENTES, EMMANUEL
03/31/2016 WUNDROCK, PAUL
02/28/2012 FARHAT, AMJAD
12/31/2019 UPTOWN Y. CLEANER CORP.
12/31/2019 282 DELI AND GRILL CORP
12/31/2019 CHANNEL GROCERY CORP
Page 674 of 956 07/15/2024
jp
Based on Legally Operating Businesses
S/E/C 10 AVENUE WEST 54 STREET
263 W KINGSBRIDGE RD
4314 34TH AVE
137 KINGS HWY
671 GRAND ST
599 LEXINGTON AVE
5101 SKILLMAN AVE
2164A FREDERICK DOUGLASS BLVD
370 COLUMBUS AVE
202 RIVINGTON ST
3615B VERNON BLVD
9208 AVENUE L
511 E 138TH ST
1778 WESTCHESTER AVE
282 77TH ST
1282 SAINT NICHOLAS AVE
Page 675 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10019 9179070400
BROOKLYN NY 11235
BRONX NY 10463 347-463-7416
S OZONE PARK NY 11420
LONG ISLAND CITY NY 11101 7187067828
BROOKLYN NY 11223 9179727799
BROOKLYN NY 11211 718-486-6618
NEW YORK NY 10022 212-758-6713
WOODSIDE NY 11377 718-478-0441
NEW YORK NY 10026 6468239205
NEW YORK NY 10024 212-580-3439
NEW YORK NY 10002 917-246-0461
ASTORIA NY 11106 7187860006
BROOKLYN NY 11236 7182510711
BRONX NY 10454 3472719347
ELMHURST NY 11373
MIDDLE VILLAGE NY 11379
STATEN ISLAND NY 10303
BRONX NY 10472 917-362-6410
BROOKLYN NY 11209 917-622-9670
NEW YORK NY 10033 347-523-1581
Page 676 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2090880-DCA Business
2070382-DCA Business
1026864-DCA Individual
2067468-1-DCA Business
2060675-DCA Business
1451725-DCA Business
2065789-1-DCA Business
1056109-DCA Business
1239691-DCA Business
2064253-DCA Business
2095542-1-DCA Business
2049932-DCA Business
1109767-DCA Business
1045177-DCA Business
2066131-1-DCA Business
2009575-2041-DCA Business
1434691-DCA Business
2067107-DCA Business
1340531-DCA Business
2059537-2-DCA Business
2059705-DCA Business
Page 677 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/30/2019 P B STORES LLC
12/31/2019 JADE DRY CLEANER INC
05/31/2025 URENA, HECTOR R
11/30/2023 SG CONVENIENCE CORP.
12/31/2019 ORCHARD CLEANER & LAUNDROMAT INC.
07/31/2021 ROYAL MOTOR MART INC.
12/31/2023 HELL'S KITCHEN DELI FOOD CORP.
12/31/2019 VC CANDY STORE LLC
07/31/2025 TOP NOTCH AUTO REPAIR, INC.
12/31/2019 Four Seasons Cleaners U.S.A. Inc.
11/30/2023 FRESH TRADER INC
12/31/2019 HUDSON GARMENT CARE, INC.
02/28/2025 DJG CONSTRUCTION INC.
12/31/2023 VESEY ST. EDIBLES, INC.
12/31/2019 THE ATTIC CAFE INC
12/31/2019 QUEZADA GROUP FOOD CORP
12/31/2019 ENJOY MY BAGELS INC.
12/31/2019 9 GREEN NOTE INC
12/31/2022 T-MOBILE NORTHEAST LLC
12/31/2018 GIANEHA LLC
12/31/2019 LAUNDROMAT OF 36TH AVE INC.
Page 678 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1555 FLATBUSH AVE
230 E 80TH ST
730 KINGS HWY
28 ORCHARD ST
3485 ATLANTIC AVE
535 9TH AVE
270 W 38TH ST
204 9TH ST
381 FLATBUSH AVE
1458 2ND AVE
679 WASHINGTON ST
8420 253RD ST
20 VESEY ST
6754 4TH AVE
512 VAN SICLEN AVE
959 4TH AVE
7813 37TH AVE
1056 FLATBUSH AVE
26212 HILLSIDE AVE
2304 36TH AVE
Page 679 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11210 12122397380
NEW YORK NY 10075 2129965187
HOLLIS NY 11423
BROOKLYN NY 11223 718-627-6311
NEW YORK NY 10002 212-334-0821
BROOKLYN NY 11208 9292835043
NEW YORK NY 10018 347-697-6401
NEW YORK NY 10018 212-819-0962
BROOKLYN NY 11215 7187686649
BROOKLYN NY 11238 7186222388
NEW YORK NY 10075 646-884-4786
NEW YORK NY 10014 9177471817
BELLEROSE NY 11426 9172991779
NEW YORK NY 10007 212-964-4455
BROOKLYN NY 11220 646-775-7773
BROOKLYN NY 11207 347-406-7736
BROOKLYN NY 11232 718-532-2435
JACKSON HEIGHTS NY 11372 3472047793
BROOKLYN NY 11226 2128642763
GLEN OAKS NY 11004 7183470294
ASTORIA NY 11106 7187559090
Page 680 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2093848-DCA Individual
2065402-DCA Individual
2072562-1-DCA Business
0991257-DCA Individual
2065275-1-DCA Business
2075176-1-DCA Business
2092844-DCA Business
2014123-1-DCA Business
2064288-DCA Business
2067043-DCA Business
2075643-1-DCA Business
1161801-DCA Individual
2014263-DCA Business
2044875-DCA Individual
2096609-DCA Individual
2015519-DCA Individual
1257974-DCA Individual
0924153-DCA Individual
2080497-DCA Individual
2047838-2-DCA Business
2064941-1-DCA Business
Page 681 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2022 TURKER, GULPERI
02/28/2019 PILKU, RINOR
11/30/2023 MURAD ALI & SYED KHALED MIAH
05/31/2025 VALERA, MIGUEL S
12/31/2019 MY AMEER DELI GROCERY INC
11/30/2023 ADEN GOURMET DELI CORP.
01/09/2020 Da Vinci & Co. Artist's Supples, Inc
12/31/2023 HG-KCGI-TEI JFK T8, JV
12/31/2019 ALL SEASONS LAUNDROMAT INC
10/31/2023 CLEAN CAR SOFT TOUCH INC
11/30/2023 JUDE NY INC
03/31/2024 SANFORD, RICHARD A
07/31/2025 QUEENS PAWN & JEWELRY INC.
07/31/2020 Williams, Reggie
10/31/2024 Tokar, Grigoriy
10/31/2018 LASSITER, ALEXANDER
10/31/2009 JORDAN, BENEDICT
JOHNSTON, CHARLES
07/31/2019 ALOULA, TOWDOU
12/31/2020 SMITH EXPRESS CORP.
12/31/2019 RITEWAY DELI INC
Page 682 of 956 07/15/2024
jp
Based on Legally Operating Businesses
127 LUDLOW ST
635 WATKINS ST
244 ROEBLING ST
132 W 21ST ST
JFK Terminal 8
3409 24TH ST
9233 4TH AVE
2391 FREDERICK DOUGLASS BLVD
9412 ROOSEVELT AVE
23 SMITH ST
4168 WHITE PLAINS RD
Page 683 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10031
NEW YORK NY 10002 2123587939
BRONX NY 10460
BROOKLYN NY 11212 718-484-9161
BROOKLYN NY 11211 718-387-8066
NEW YORK NY 10011 2128710220
JAMAICA NY 11430
LONG ISLAND CITY NY 11106 7186184978
BROOKLYN NY 11209 914-837-5097
NEW YORK NY 10027 2123162391
BROOKLYN NY 11230
JACKSON HEIGHTS NY 11372 7185054301
AMITYVILLE NY 11701
BROOKLYN NY 11235
ROSEDALE NY 11422
BROOKLYN NY 11225
HACKENSACK NJ 07601
BRONX NY 10455
BROOKLYN NY 11201 718-855-0405
BRONX NY 10466 7189753901
Page 684 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2049663-1-DCA Business
1048681-DCA Business
2006747-1459-DCA Business
2047102-1-DCA Business
2016282-DCA Business
1167578-DCA Business
2071393-1-DCA Business
2029630-DCA Individual
1185926-DCA Individual
2082138-2-DCA Business
2008885-1871-DCA Business
2073570-1-DCA Business
2022255-DCA Individual
1386651-DCA Business
2017049-1-DCA Business
2053982-DCA Business
2062748-DCA Business
2071684-1-DCA Business
1143771-DCA Business
2060516-DCA Business
2078630-DCA Business
Page 685 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 KEPPIS MINI MARKET CORP
12/31/2019 MEINTANAS, CHRISTOS
12/31/2019 GRACIANI & COMPANY, INC
12/31/2019 CASTLETON CLOVE INC
07/31/2021 THUMBS UP TIRE SHOP INC
12/31/2017 THE LAUNDRY LOUNGE, INC.
11/30/2023 XL UNLIMITED WIRELESS INC.
10/31/2024 RANGASAMI, STEVEN
05/31/2025 IBRAHIM, RACHED M
12/31/2020 TAYLOR DELI AND GROCERY CORP
12/31/2019 5TH AVENUE NEWS, INC
11/30/2021 82ND CANDY CORP.
10/31/2016 MCCLOUD JR., CORNELL
02/28/2025 GP UNIVERSAL CONSTRUCTION & MASONRY, LLC
12/31/2023 GAYATRI STATIONERY & LEGAL FORM, INC.
12/31/2020 NTECH ELECTRONICS INC
12/31/2019 SUNMI 2 CLEANERS, INC.
11/30/2021 AVE. M CONVENIENCE STORE INC.
12/31/2019 FERMIN, JUAN
12/31/2019 BRADLEY CLEANERS I LLC
03/31/2021 IMPERIAL PARKING (U.S.), LLC
Page 686 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2719 ATLANTIC AVE
3 AVENUE EAST 69 STREET
1000 BURKE AVE
1293 CASTLETON AVE
418 HOOPER ST
226 COURT ST
10920 MERRICK BLVD
1215 CASTLETON AVE
4724 5TH AVE
4050 82ND ST
815 BARBARA BLVD
8787 SUTPHIN BLVD
685 8TH AVE
10806 JAMAICA AVE
1624 AVENUE M
38 JEFFERSON ST
318 BRADLEY AVE
330 E 75TH ST
Page 687 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11207 3472405977
NEW YORK NY 10021 212-360-7064
BRONX NY 10469 347-476-1727
STATEN ISLAND NY 10310 929-314-5918
BROOKLYN NY 11211 7183840022
BROOKLYN NY 11201 7185220001
JAMAICA NY 11433 7182914900
RICHMOND HILL NY 11418
WILLIAMSVILLE NY 14221
STATEN ISLAND NY 10310
BROOKLYN NY 11220 718-772-4242
ELMHURST NY 11373 3477811293
JAMAICA NY 11434
FRANKLIN SQUARE NY 11010 7187386900
JAMAICA NY 11435 718-291-8787
NEW YORK NY 10036
RICHMOND HILL NY 11418 7184418524
BROOKLYN NY 11230 347-260-6270
NEW YORK NY 10002 212-619-4933
STATEN ISLAND NY 10314 7186989349
NEW YORK NY 10021 212-937-8660
Page 688 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2108185-DCA Individual
0932198-DCA Individual
1219851-DCA Individual
2090590-DCA Individual
2068231-1-DCA Business
2097299-1-DCA Business
2003871-1031-DCA Business
2063120-DCA Business
2039342-1-DCA Business
2097578-1-DCA Business
2047684-DCA Business
2065686-DCA Business
2073958-1-DCA Business
2052492-2-DCA Business
2039950-DCA Business
2019839-DCA Individual
1208062-DCA Business
0927271-DCA Individual
2066637-1-DCA Business
2064635-DCA Business
2091684-DCA Business
Page 689 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 KORGAY, IBRAHIM
ROTH, ROBERT
03/31/2020 OTTO, ANNEMARIE P
07/31/2020 GONZALEZ, JOEL
11/30/2023 KLEYNBURG, ROMAN
11/30/2023 SHRADDHA 70 INC
12/31/2019 ANTONIO MELENDEZ
12/31/2019 GREEN CLEANERS OF NY, INC
12/31/2019 JASMINE BAY CORP.
12/31/2023 161 DELI AND GRILL CORP
12/31/2019 LEONIDES TORRES
10/31/2023 CORONA WASH INC.
11/30/2023 RAJOURI INC.
12/31/2020 KRISTAL DELI GROCERY NY CORP
03/15/2021 MEDCARE SUPPLY, INC.
03/31/2024 PICKEL, LISA
12/31/2018 DUANE READE INC
03/31/2024 HILLS, RENEE
12/31/2019 XING WANG FOOD INC
12/31/2019 Next Cleaners Valet LLC
07/31/2020 N.Y.C. SKYLINE TOURS & CRUISES LLC
Page 690 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1740 HYLAN BLVD
7001 MYRTLE AVE
145 EUCLID AVE
28 E 22ND ST
700 RICHMOND TERRACE
9046 161ST ST
227 MONTROSE AVE
4611 108TH ST
6824 4TH AVE
1565 FULTON ST
161 KINGS HWY
325 N END AVE
13 CATHERINE ST
525 W 28TH ST
2 BEECH TER
Page 691 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11225
NEW YORK NY 10024
ORLANDO FL 32819
BRONX NY 10454
STATEN ISLAND NY 10305 7189792052
GLENDALE NY 11385 9179817451
BROOKLYN NY 11208 718-235-8000
NEW YORK NY 10010 2122546365
STATEN ISLAND NY 10301
JAMAICA NY 11432 7182620004
BROOKLYN NY 11206 718-497-8981
CORONA NY 11368 7185923333
BROOKLYN NY 11220 718-238-6031
BROOKLYN NY 11216 718-221-2135
BROOKLYN NY 11223 718-709-4672
BRADENTON FL 34203
NEW YORK NY 10282 212-742-8454
NEW YORK NY 10036
NEW YORK NY 10038 212-608-6868
NEW YORK NY 10001 9172518261
YONKERS NY 10705 91770696051
Page 692 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2063514-DCA Business
2059273-DCA Business
2080227-1-DCA Business
1047707-DCA Business
2047231-1-DCA Business
1353861-DCA Business
1345281-DCA Business
2043922-1-DCA Business
2063300-DCA Business
2051267-2-DCA Business
2051216-DCA Business
2065394-DCA Business
2057853-DCA Business
1417561-DCA Individual
2073259-1-DCA Business
1351645-DCA Business
2014384-DCA Individual
2033383-1-DCA Business
2102244-DCA Business
2074146-1-DCA Business
1363441-DCA Business
Page 693 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 LEE, HO YONG
12/31/2019 Yau's Excellent Cleaners
12/31/2019 SHIVAM'S MARKET INC
12/31/2019 NORTHSET LUNCHEONETTE INC.
12/31/2019 M & A DELI BAGEL CORP
12/31/2023 N & K SUPERMART, INC.
12/31/2019 ASSARY GROCERY CORP.
12/31/2019 PUNAL GROCERY CORP.
12/31/2019 SUPER WOODSIDE LAUNDROMAT NY INC
12/31/2018 TANAIS'S DELI GROCERY CORP
12/31/2019 COVENANT HOUSE
10/31/2023 BRIGHTON WASH & LUBE, INC.
03/31/2025 255 SCHERMERHORN STREET PARKING CORP.
03/31/2024 WILHOFT JR, DANIEL CHARLES
11/30/2021 DEVI GROCERY DELI INC
02/28/2023 ISLAM, MOHAMMED
10/31/2024 SERPICO, ANTHONY
12/31/2019 BEST STOP DELI NY CORP
07/31/2023 ALWAYSREADY876 L.L.C
11/30/2023 ROCHDALE JUNCTION INC
12/31/2023 CROES AVENUE FAMOUS DELI CORP
Page 694 of 956 07/15/2024
jp
Based on Legally Operating Businesses
762 ASTOR AVE
150 9TH AVE
4117 BELL BLVD
4357 11TH ST
4651 HYLAN BLVD
8319 NORTHERN BLVD
343 SAINT NICHOLAS AVE
218 W TREMONT AVE
4803 69TH ST
679 SUTTER AVE
5 PENN PLZ
1003 BANNER AVE
33 BOND ST
4023 5TH AVE
445 E 5TH ST Apt A3
2233 PITKIN AVE 880 GLENMORE AVE
2071 FLATBUSH AVE
16588 BAISLEY BLVD
1683 E 172ND ST
Page 695 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10467 7188817870
NEW YORK NY 10011
BAYSIDE NY 11361 718-281-2028
LONG IS CITY NY 11101 718-786-7759
STATEN ISLAND NY 10312 2016824015
JACKSON HTS NY 11372 8625719010
NEW YORK NY 10027 646-923-4434
BRONX NY 10453 718-294-0233
WOODSIDE NY 11377 9174452946
BROOKLYN NY 11207 347-589-7198
NEW YORK NY 10001 212-727-4000
BROOKLYN NY 11235 7183323565
BROOKLYN NY 11201 2127367171
ELKTON MD 21921
BROOKLYN NY 11232 7189721510
BROOKLYN NY 11218 6464967260
HOWARD BEACH NY 11414
BROOKLYN NY 11207 347-384-1623
BROOKLYN NY 11234 910-209-3632
JAMAICA NY 11434 718-528-5663
BRONX NY 10472 718-991-3039
Page 696 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2060814-DCA Business
2038496-1-DCA Business
2062325-DCA Business
2096615-1-DCA Business
2080402-DCA Business
1350993-DCA Business
2022543-DCA Business
2037539-1-DCA Business
1003796-DCA Business
2071234-1-DCA Business
2102153-DCA Business
2073824-1-DCA Business
2106197-DCA Individual
1462737-DCA Individual
1470523-DCA Business
0962818-DCA Individual
1236791-DCA Individual
1206226-DCA Business
1249385-DCA Business
1372063-DCA Business
2070051-DCA Business
Page 697 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 ST JOHNS PL LAUNDROMAT INC.
12/31/2019 BAINBRIDGE LOTTO AND SMOKE SHOP LLC
12/31/2019 PALACE VALET INC
12/31/2023 W STONE MART INC
12/31/2019 AR LAUNDROMAT LLC
12/31/2019 KARAMA DELI & GROCERY CORP.
07/31/2017 VASQUEZ REFRIGERATION
12/31/2019 SULAIMAN CONVENIENCE & AUTO SERVICE CORP
03/31/2023 BUDHU, GANESH
11/30/2023 SHRADDHA 63 INC
07/31/2023 A & F NEW TIRE SHOP CORP
11/30/2023 D R CANDY STORE CORP.
10/31/2024 Mendez, Juan
10/31/2024 RAGOONATH, MAHADEO
02/28/2017 ASF & associaties
02/28/2004 ACOSTA, WILLIAM L
10/31/2013 ENANORADO, RODOLFO
07/31/2025 RAQUEL'S W-HOUSE, INC.
12/31/2023 JASTIC MART INC.
12/31/2019 J & J NEWS, INC.
10/31/2023 Staten Island Auto Bath, Inc.
Page 698 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1400 ST JOHNS PLACE
3132 BAINBRIDGE AVE
502 W 42ND ST
1504 149TH ST
10924 101ST AVE
132 HAMILTON PL
1882 JEROME AVE
1441 WESTCHESTER AVE
14815 89TH AVE
6377 108TH ST
6929 COOPER AVE
351 E 194TH ST
14 BERKELEY CT
1585 MACOMBS RD
11811 ATLANTIC AVE
1 LIBERTY PLZ
1531 ARTHUR KILL RD
Page 699 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11213
BRONX NY 10467 646-925-7244
NEW YORK NY 10036 917-558-2734
WHITESTONE NY 11357 347-592-9385
SOUTH RICHMOND HILL NY 11419 7186590029
NEW YORK NY 10031 212-368-1575
BRONX NY 10453 718-583-5050
BRONX NY 10472 718-991-9104
JAMAICA NY 11435 7182914555
FOREST HILLS NY 11375 718-896-7070
GLENDALE NY 11385 3477569563
BRONX NY 10458 6469647402
RIDGEWOOD NY 11385
RICHMOND HILL NY 11418
HIGHLAND MILLS NY 10930
JACKSON HTS NY 11372
BRONX NY 10456
BRONX NY 10452 3473344402
RICHMOND HILL NY 11418 718-441-2379
NEW YORK NY 10006 212-888-3240
STATEN ISLAND NY 10312
Page 700 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2060164-DCA Business
2033839-1-DCA Business
2063942-DCA Business
2002236-553-DCA Business
2065201-DCA Business
2064381-DCA Business
2062347-DCA Business
2038280-DCA Business
2042962-DCA Business
1390001-DCA Individual
2003812-1003-DCA Business
2075535-1-DCA Business
2079447-1-DCA Business
2070110-1-DCA Business
2044507-1-DCA Business
2075254-1-DCA Business
2078970-DCA Business
2074723-1-DCA Business
2062892-DCA Business
2064069-DCA Business
1417407-DCA Business
Page 701 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 BEST EXPRESS CLEANERS INC
12/31/2019 RAFI GOLDIN DELI CORP
12/31/2019 NOT YOUR BUSINESS, INC
12/31/2019 ASHANI ENTERPRISE INC.
12/31/2019 LA, MI AAE
12/31/2019 C.S. QUALITY CLEANERS, INC.
12/31/2019 SUDS & DUDS #2, INC
07/31/2025 PEDRO J REYNOSO
03/15/2021 ALLBODY HEALING SUPPLIES, LLC
05/31/2025 Yanes-Gomez, Yoel
12/31/2019 HG DELI GROCERY CORP.
11/30/2023 FIFTH DELI & GROCERY INC
12/31/2019 KING 99CENTS PLUS LLC
11/30/2023 2ND AVE FRESH FOOD CORNER INC.
12/31/2023 CHARLIE'S NEWSSTAND II INC
12/31/2023 VEDA FOODS INC.
12/31/2019 KANG LE LAUNDROMAT INC
11/30/2021 7 DAYS CONVENIENCE STORE INC
12/31/2019 HYUNHEZ & HAVEN, INC.
12/31/2019 NEW LIFE VENTURES, INC
12/31/2019 DUO DUO WANG DELI INC.
Page 702 of 956 07/15/2024
jp
Based on Legally Operating Businesses
248 E 49TH ST
2123 CHURCH AVE
4705 AVENUE N
1160 1ST AVE
898 NOSTRAND AVE
2725 BROADWAY
162 UNION ST
7709 JAMAICA AVE
445 CENTRAL AVE
1168 COLGATE AVE
213 UNION AVE
2571 WEBSTER AVE
1310 2ND AVE
200 MADISON AVE
155 AVENUE B
2081 FLATBUSH AVE
8955 METROPOLITAN AVE
9503 JAMAICA AVE
240 PAGE AVE
348 ATLANTIC AVE
Page 703 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10017 9175692414
BROOKLYN NY 11226 718-856-5050
BROOKLYN NY 11234 9178072079
NEW YORK NY 10065 646-262-1176
BROOKLYN NY 11225
NEW YORK NY 10025 2126668080
BROOKLYN NY 11231
WOODHAVEN NY 11421 3476527665
CEDARHURST NY 11516 5167912111
ASTORIA NY 11103
BRONX NY 10472 718-617-4164
BROOKLYN NY 11211
BRONX NY 10458 718-220-8207
NEW YORK NY 10065 917-4071084
NEW YORK NY 10016 862-571-9010
NEW YORK NY 10009 212-674-8835
BROOKLYN NY 11234 6469152688
REGO PARK NY 11374 347-891-5623
WOODHAVEN NY 11421 7188494277
STATEN ISLAND NY 10307 3475346225
BROOKLYN NY 11217 718-808-3186
Page 704 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1368155-DCA Business
2095806-DCA Business
2063692-DCA Business
2078859-DCA Business
2109102-DCA Individual
2067484-DCA Business
2044325-1-DCA Business
2114659-DCA Business
1447540-DCA Individual
2061176-DCA Business
2064577-DCA Business
2079158-DCA Business
2057745-DCA Business
2063497-DCA Business
1146942-DCA Business
2062167-DCA Business
2061013-DCA Business
2065483-DCA Business
1230146-DCA Business
1061411-DCA Individual
0860404-DCA Individual
Page 705 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 PETER'S NEWSSTAND CORP.
04/30/2024 INTERNATIONAL GEMOLOGICAL GROUP CORP
12/31/2019 SP USA INC.
02/28/2025 MLM CONSTRUCTION INC
04/30/2024 TEZEL, HUSEYIN
12/31/2019 LAUNDROPS OF QUEENS CORP
12/31/2023 NELLY MINI MARKET CORP
02/28/2025 LEX ARTIS EQUIPMENT LLC
05/31/2025 CARIAS, OSCAR ARMANDO
12/31/2019 LEE. JONG KYUN
12/31/2019 CG LAUNDRIES, LLC
12/31/2019 PARK SLOPE SUDS LLC
07/31/2025 JVM WIRELESS COMMUNICATION CORP
12/31/2019 355 STRAUS CLEANERS, INC.
07/31/2025 NEW MILLENNIUM TRANSMISSIONS, INC.
12/31/2019 JEON, HYE SOON
12/31/2019 PALOMA LAUNDROMAT INC.
12/31/2019 FLICK, ROSEMARIE H
03/15/2021 LIBERTY ORTHOTICS INC.
09/30/2006 RODRIGUEZ, ROBERTO S.
03/31/2012 FLESS, SCOTT L
Page 706 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2897 SEDGWICK AVE
2120 3RD AVE
2052 MCGRAW AVE
99 LINCOLN AVE
10202 QUEENS BLVD
1055 UNIVERSITY AVE
168 HILL TOP RD
6022 4TH AVE
11657 SUTPHIN BLVD
715 4TH AVE
217 W 231ST ST
1161 MADISON AVE
519 REMSEN AVE
357 SMITH ST
56 STAGG ST
1808 LURTING AVE
1201 2ND AVE
Page 707 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10468 718-543-6792
NEW YORK NY 10029 212-860-2088
BRONX NY 10462 9173887287
FAIR LAWN NJ 07410 201-970-6177
RIDGEFIELD NJ 07657
FOREST HILLS NY 11375 7189339429
BRONX NY 10452 718-588-1515
RHINEBECK NY 12572 3059052145
BRONX NY 10452
BROOKLYN NY 11220 7187456582
JAMAICA NY 11434 7185236800
BROOKLYN NY 11232 9292502034
BRONX NY 10463 5704019022
NEW YORK NY 10028 2122497222
BROOKLYN NY 11236 7185662300
BROOKLYN NY 11231 7188524161
BROOKLYN NY 11206 917-337-4208
BRONX NY 10461
NEW HYDE PARK NY 11040 5163266786
LONG IS CITY NY 11101
NEW YORK NY 10011
Page 708 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2059047-DCA Business
2065385-DCA Business
2075200-1-DCA Business
1292895-DCA Business
2047960-1-DCA Business
1254155-DCA Business
2090173-DCA Business
2061482-DCA Business
2057968-DCA Business
2106038-DCA Individual
1251065-DCA Individual
2059883-DCA Individual
2065724-1-DCA Business
2065923-1-DCA Business
2070353-1-DCA Business
2053293-DCA Business
2051629-DCA Business
2114746-DCA Business
2084978-DCA Individual
2073548-1-DCA Business
2080612-2-DCA Business
Page 709 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2021 Roxy Ruby, LLC
12/31/2019 ZO-SO INC
11/30/2023 IDREES BAGEL STORE INC.
12/31/2023 JASANI, RAHIM
12/31/2021 158 ROCKAWAY DELI INC
12/31/2023 THE STOP & SHOP SUPERMARKET COMPANY LLC
07/31/2025 CHICKEES VINTAGE LLC
12/31/2019 J P Y AMERICA LLC
12/31/2019 THE SOAP FACTORY INC.
04/30/2024 KOITA, SEKOU
05/31/2025 AMIR, GILAD
10/31/2024 SAMUELS, DEQUAN
12/31/2023 AAA ROCKAWAY GAS INC
12/31/2019 SMK NEWS INC
11/30/2023 MIDDLE EASTERN GROCERY CORP.
12/31/2019 RED HANGER CLEANERS INC
07/31/2023 AUTOCRAFT TIRE SHOP INC
01/31/2025 SITEL ARM CORP
03/31/2024 BRUCE, MARY
11/30/2023 NEWKIRK GROCERY INC
11/30/2020 A CLASS DELI AND GROCERY INC
Page 710 of 956 07/15/2024
jp
Based on Legally Operating Businesses
401 3RD AVE
235 W 48TH ST
185 W END AVE
N/W/C WEST 49 STREET 6 AVENUE
15802 ROCKAWAY BLVD
5716 BROADWAY
135 WYTHE AVE
1387 BOSTON RD
6624 AVENUE U
12824 ROCKAWAY BLVD
N/E/C WEST 125 STREET SAINT NICHOLAS AVENUE
2512 STEINWAY ST
251 SMITH ST
1765 BUSHWICK AVE
8-66/7 COSMO TOWERS 2 ISB ROAD FINANCIAL DISTRICT
13 NEWKIRK PLZ
901 SENECA AVE
Page 711 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10016 2125322581
NEW YORK NY 10036 7188737168
BROOKLYN NY 11235 646-479-2312
NEW YORK NY 10020 9173251525
JAMAICA NY 11434 7185281111
BRONX NY 10463 718-835-7900
BROOKLYN NY 11249 2395958845
BRONX NY 10456 3475901600
BROOKLYN NY 11234 917-279-4979
BRONX NY 10452
WHITE PLAINS NY 10603
OZONE PARK NY 11417
SOUTH OZONE PARK NY 11420 718-848-4018
NEW YORK NY 10027 631-552-1573
ASTORIA NY 11103 7182786030
BROOKLYN NY 11231 9177975131
BROOKLYN NY 11207 8572471341
HYDERABAD TELANGANA 50003 3033040912
SEATTLE WA 98126
BROOKLYN NY 11226 718-434-1207
RIDGEWOOD NY 11385 9179091957
Page 712 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2014051-1-DCA Business
1285249-DCA Business
2033876-1-DCA Business
1352787-DCA Business
1366789-DCA Business
2060054-DCA Business
2064170-DCA Business
2066537-1-DCA Business
2033033-1-DCA Business
1198906-DCA Individual
2049099-DCA Individual
1443605-DCA Business
0904166-DCA Business
1151777-DCA Business
2060593-DCA Business
2063823-DCA Business
2066602-1-DCA Business
2083577-DCA Individual
2073240-1-DCA Business
0428135-DCA Business
2008765-1853-DCA Business
Page 713 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 NOR CROSS BRONX, INC.
12/31/2023 PARVIN,JASMIN
12/31/2019 AMAZING STORE & SMOKE SHOP INC.
12/31/2023 NEW DELI FOOD, INC.
12/31/2023 KLEYNBURG, ROMAN
12/31/2019 YI RAE LLC
12/31/2019 FEDERICO, ONOFRIO ET AL
12/31/2019 101 AVE DELI GROCERY INC.
12/31/2023 SAN FRANCISCO DELI GROCERY CORP.
03/31/2024 GOLDBERG, SIDNEY J
KLJAJIC, VIOLETA
02/28/2025 2012 H&A CONSTRUCTION, CORP.
02/28/2025 COMFORT CONNECTION INC.
03/31/2025 BROOK PARKING GARAGE, INC.
12/31/2019 ND'S DRY CLEANERS CORPORATION
12/31/2019 KO, HONG SOK
12/31/2019 W MINI MART CORP
10/31/2022 PISACANO, ANTHONY
11/30/2023 D & P CONVENIENCE STORE, INC.
03/31/2023 ELBERT HOLDING CORP.
12/31/2023 ALI BABA ORGANIC, INC.
Page 714 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1719 CROSS BRONX EXPY
N/E/C BROADWAY WEST 41 STREET
1595 2ND AVE
2168 BATH AVE
1740 HYLAN BLVD
355 E 23RD ST
2103 WILLIAMSBRIDGE RD
9215 101ST AVE
22201 LINDEN BLVD
15710 RIVERSIDE DR
5735 223RD ST
418 E 167TH ST
233 E 77TH ST
865 WALTON AVE
545 W 125TH ST
8215 ELIOT AVE
142 W 21ST ST
1 MOTT ST
Page 715 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10460 718-578-1222
NEW YORK NY 10036 917-291-3461
NEW YORK NY 10028 7184276556
BROOKLYN NY 11214 718-266-3550
STATEN ISLAND NY 10305 7189792052
NEW YORK NY 10010 2126898689
BRONX NY 10461 7188281120
OZONE PARK NY 11416 347-553-9751
CAMBRIA HEIGHTS NY 11411 7185251111
REGO PARK NY 11374
MIDDLE VILLAGE NY 11379
NEW YORK NY 10032 9172546586
OAKLAND GARDENS NY 11364 7182252551
BRONX NY 10456 7185888328
NEW YORK NY 10075 2128799065
BRONX NY 10451
NEW YORK NY 10027 646-400-8621
S KORTRIGHT NY 13842
MIDDLE VILLAGE NY 11379 718-457-0799
NEW YORK NY 10011 2012800634
NEW YORK NY 10013 212-233-5797
Page 716 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2087212-DCA Business
2068589-1-DCA Business
1447615-DCA Business
2074327-1-DCA Business
2089598-DCA Business
2106332-DCA Individual
2075290-1-DCA Business
2063886-DCA Business
2046584-DCA Individual
2066469-1-DCA Business
2097840-1-DCA Business
1435095-DCA Business
1230962-DCA Individual
2064939-1-DCA Business
1304318-DCA Business
2066757-1-DCA Business
2107995-DCA Business
2066838-1-DCA Business
2064878-1-DCA Business
2062662-DCA Business
2066672-1-DCA Business
Page 717 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 LAUNDRY WINNIE INC
11/30/2023 Y & R GROCERY AND DELI CORP
12/31/2023 M & D KIM CORP
11/30/2023 VILLAGE CRAFT BEER & SMOKE INC
02/28/2025 UP CONSTRUCTION AND RESTORATION, INC.
04/30/2023 SOLIMAN, AHMED
11/30/2023 ALAABELI, ABDO H M
12/31/2019 YAE, WON H
03/31/2024 Marmion, Daniel
12/31/2023 AHM M. ISLAM
12/31/2023 FRESH MARKET GOURMET DELI CORP
12/31/2019 HOME PLATE FOOD CORP.
10/31/2011 BERGER, TAMAS J
12/31/2019 MO DELICATESSEN CORP
04/30/2020 5-STAR AUTO COLLISION INC.
12/31/2019 THE CONCOURSE DELI LLC
03/31/2025 1760 EASTERN PARKING LLC
12/31/2019 HERBAL CHOICES CORP
12/31/2019 EL DUENDE GROCERY CORP.
12/31/2019 V.I.P. GARMENT CARE CORP.
12/31/2023 AAA QUEENS GAS, INC
Page 718 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3915 GREENPOINT AVE
5016 CHURCH AVE
2101 31ST ST
136 1ST AVE
396 KENT AVE
10220 101ST AVE
2235 GRAND CONCOURSE
N/W/C BROADWAY WEST 54 STREET
974 MANHATTAN AVE
210 NAGLE AVE
2363 A C POWELL BLVD
4510 WHITE PLAINS RD
200 E 170TH ST
1709 SAINT MARKS AVE
933 MANOR RD
1053 ROGERS AVE
69 MURRAY ST
6011 QUEENS BLVD
Page 719 of 956 07/15/2024
jp
Based on Legally Operating Businesses
SUNNYSIDE NY 11104
BROOKLYN NY 11203 917-345-4971
ASTORIA NY 11105 646-290-0280
NEW YORK NY 10009 865-255-7967
LINDENHURST NY 11757 3474011977
FLUSHING NY 11358
OZONE PARK NY 11416
BRONX NY 10453 6465157277
Union City NJ 07087
NEW YORK NY 10019 646-525-2042
BROOKLYN NY 11222 3474466827
NEW YORK NY 10034 212-567-4024
NEW YORK NY 10030
BRONX NY 10470 3473467126
BRONX NY 10456 347-968-8671
BROOKLYN NY 11233
STATEN ISLAND NY 10314 917-828-5428
BROOKLYN NY 11226 917-966-9222
NEW YORK NY 10007 9176420232
WOODSIDE NY 11377 646-639-7009
Page 720 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2073058-1-DCA Business
2095687-1-DCA Business
1048473-DCA Business
2075543-1-DCA Business
2099171-DCA Individual
2060848-DCA Business
1449611-DCA Business
1468072-DCA Business
2103244-DCA Individual
2086830-DCA Business
2102137-DCA Business
2066897-1-DCA Business
2091818-DCA Business
2066741-1-DCA Business
1316135-DCA Business
2073073-1-DCA Business
2072953-1-DCA Business
1277478-DCA Business
2065210-DCA Business
2033336-1-DCA Business
1211973-DCA Business
Page 721 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 BROOKLYN GOURMET DELI CORP.
12/31/2023 WASIM DELI GROCERY CORP
12/31/2023 PENINSULA OF NEW YORK, INC.
11/30/2023 GIANEHA LLC
02/28/2024 RAYMUNDO, RALPH
12/31/2019 AAA BRONX CLEANERS, INC.
12/31/2019 TARAN GROCERIES, INC.
07/31/2025 KING DIGITAL WIRELESS INC.
04/30/2023 MARZANO, MATTHEW
12/31/2019 Cleanly, Inc.
07/31/2023 NYC GOLD & DIAMONDS INC
11/30/2023 FRANCIS LEWIS SERVICE STATION INC.
12/31/2019 THE DRESS BARN INC.
12/31/2019 GIGI'S MINI MARKET CORP
01/31/2025 RAB PERFORMANCE RECOVERIES, L.L.C.
11/30/2023 ORLANOU GROUP INC.
11/30/2023 New Dorp Smoke and Vape Corp
02/28/2023 SHENG YEE CONSTRUCTION, INC.
12/31/2019 DGD DRY CLEANING CORP
12/31/2023 182ND ST DELI GROCERY CORP
02/28/2023 RAPID CONST AND RENOVATION OF NY, INC.
Page 722 of 956 07/15/2024
jp
Based on Legally Operating Businesses
313 BEDFORD AVE
2122 36TH AVE
700 5TH AVE
26212 HILLSIDE AVE
2096 WHITE PLAINS RD
14310 45TH AVE
234 CANAL ST
604 E 102ND ST
45 W 47TH ST
20001 47TH AVE
2270 BARTOW AVE
1166 PUGSLEY AVE
700 KINDERKAMACK RD
9701 DITMAS AVE
136 NEW DORP LN
956 56TH ST
61 GIFFORDS LN
816 E 182ND ST
1310 DECKER ST
Page 723 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11211 718-486-8261
ASTORIA NY 11106 7189377001
NEW YORK NY 10019 2122472200
GLEN OAKS NY 11004 7183470294
BROOKLYN NY 11232
BRONX NY 10462 7188220234
FLUSHING NY 11355 718-353-1290
NEW YORK NY 10013 2123345356
NEW YORK NY 10150
BROOKLYN NY 11236 9292657367
NEW YORK NY 10036 9176517263
BAYSIDE NY 11361 718-224-9100
BRONX NY 10475 5517776000
BRONX NY 10472 4847671030
ORADELL NJ 07649 2015180285
BROOKLYN NY 11236 347-984-2023
STATEN ISLAND NY 10306
BROOKLYN NY 11219 7184310728
STATEN ISLAND NY 10308
BRONX NY 10460 347-891-7646
VALLEY STREAM NY 11580 5165992018
Page 724 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2065016-DCA Business
2007980-1715-DCA Business
2064566-DCA Business
2045336-1-DCA Business
2069123-DCA Business
1172603-DCA Business
2062814-DCA Business
2110155-DCA Individual
2033105-1-DCA Business
2065646-1-DCA Business
2003442-DCA Business
2068127-1-DCA Business
2073415-1-DCA Business
2034565-1-DCA Business
2042253-1-DCA Business
2112867-DCA Business
2002185-DCA Business
2016939-1-DCA Business
2033970-1-DCA Business
Page 725 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 GVD DRY CLEANERS INC.
12/31/2017 M & K 99 PLUS CORP
12/31/2019 LAUNDROMAT & CLEANERS EXPRESS CORP.
12/31/2019 BUENO'S SNACK SHOP INC
12/31/2019 FOOD BANK FOR NEW YORK CITY, FOOD FOR
SURVIVAL
07/31/2023 BEST CAR-N-CARE INC.
12/31/2021 JACKSON AND JOHN LAUNDROMAT
CORPORATION
04/30/2023 HOJIBOEV, UMEDJON
12/31/2019 KEY FOOD CS3, LLC
12/31/2023 695 COLUMBUS AVE. STATIONERY INC.
07/31/2025 MAJOR WORLD CHEVROLET, L.L.C.
11/30/2023 PIEDMOUNT CORP
11/30/2023 GLAMOUR ENTERPRICES INC.
12/31/2023 SSP FOOD CORP
12/31/2021 PARITA SHAH
12/31/2023 Three Jewels Outreach Center Inc
01/31/2021 TRUEACCORD CORP
12/31/2023 LA GONDOLA DELI GROCERY INC
12/31/2023 SAF 2 CORP
Page 726 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2302 33RD ST
760 SENECA AVE
671 PROSPECT AVE
645 W 184TH ST
39 BROADWAY
64 NEPTUNE AVE
7510 ROOSEVELT AVE
7555 31ST AVE
695 COLUMBUS AVE
4340 NORTHERN BLVD
15827 HORACE HARDING EXPY
335 LEXINGTON AVE
20 E 42ND ST
N/E/C 7 AVENUE WEST 51 STREET
52-19 FLUSHING AVENUE
303 2ND ST
167 E 205TH ST
4319 QUEENS BLVD
Page 727 of 956 07/15/2024
jp
Based on Legally Operating Businesses
ASTORIA NY 11105 7182741701
RIDGEWOOD NY 11385 718-503-4486
BRONX NY 10455 9292599900
NEW YORK NY 10033 201-686-3273
NEW YORK NY 10006
BROOKLYN NY 11235 718-332-1600
JACKSON HEIGHTS NY 11372 7186513888
BROOKLYN NY 11235
EAST ELMHURST NY 11370 718-651-6013
NEW YORK NY 10025 212-932-8425
LONG ISLAND CITY NY 11101 7189373700
FRESH MEADOWS NY 11365 718-359-1278
NEW YORK NY 10016 212-661-9141
NEW YORK NY 10017 212-682-4242
NEW YORK NY 10019 516-355-0757
Maspeth NY 11378
SAN FRANCISCO CA 94107 8666112731
BRONX NY 10458 718-933-8537
SUNNYSIDE NY 11104 646-377-0468
Page 728 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1297973-DCA Business
2023177-DCA Business
2097084-DCA Business
2065873-1-DCA Business
2113057-DCA Individual
2066468-1-DCA Business
2072991-1-DCA Business
2051557-2-DCA Business
2075584-1-DCA Business
2046622-1-DCA Business
2020760-DCA Individual
2064365-DCA Business
2063117-DCA Business
2003030-773-DCA Business
2016534-DCA Individual
2098930-DCA Individual
2064664-DCA Business
2101672-DCA Business
2072103-1-DCA Business
2035430-DCA Business
2009384-DCA Business
2093339-DCA Business
Page 729 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2023 62ND & 1ST LLC
04/30/2023 Arthur Avenue Pawnbrokers, Inc.
10/19/2021 WATERLINE 2 OPERATING LLC
12/31/2023 HIGH CLOUD CONVENIENCE STORE INC
04/30/2024 ZOHIDOV, MEHROBIDIN
12/31/2019 OH, SARAH
11/30/2023 DEAN ORGANIC MARKET INC
12/31/2022 SOPHIE'S DELI MINI MARKET CORP.
11/30/2023 PERFECT DELI, INC.
12/31/2019 STEPHANIE DELI INC.
03/31/2024 Blau, Deborah
12/31/2019 PRIMA CLEANERS NY INC.
12/31/2019 MEKONG LAUNDROMAT & CLEANERS, INC.
12/31/2019 BANGLA PETROLEUM INC
10/31/2024 MARCHAND, RICARDO
05/31/2025 HERNANDEZ, PETE
10/31/2023 BLAK SERVICE STATION INC.
02/28/2025 A R W HOME IMPROVEMENTS LLC
11/30/2023 GURUHARI NEWS STAND INC.
02/28/2019 Highline Service and Maintenance Inc
12/31/2019 R.C. CHURCH OF ST. BERNARD
09/15/2022 SANUK LLC
Page 730 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1125 1ST AVE
2305 ARTHUR AVE
400 W 61ST ST
700 W 176TH ST
N/E/C EAST 47 STREET MADISON AVENUE
486 DEAN ST
1133 WASHINGTON AVE
148 E 103RD ST
4121 58TH ST
3325 CRESCENT ST
1612 YORK AVE
441 UTICA AVE
1022 ROCKAWAY AVE
1 YALE RD
57 W 16TH ST
41 UNION SQ W
2030 E 69TH ST
52 KENMARE ST AKA 186 MOTT ST
Page 731 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10065
BRONX NY 10458 347-271-6161
NEW YORK NY 10023 2125755335
NEW YORK NY 10033 631-703-0515
BROOKLYN NY 11223
NEW YORK NY 10017 347-306-7955
BROOKLYN NY 11217 718-238-1000
BRONX NY 10456 212-484-2241
NEW YORK NY 10029 2127229127
WOODSIDE NY 11377 718-440-8631
NEW YORK NY 10003
ASTORIA NY 11106 718777-1898
NEW YORK NY 10028 2128797730
BROOKLYN NY 11203 646-250-4914
WOODHAVEN NY 11421
BRONX NY 10451
BROOKLYN NY 11236 718-346-2111
MERRICK NY 11566 9144669205
NEW YORK NY 10011 3473934828
NEW YORK NY 10003 9179518427
BROOKLYN NY 11234
NEW YORK NY 10012 6312193324
Page 732 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2067866-DCA Business
2104514-DCA Business
1435063-DCA Business
1272881-DCA Business
2044687-DCA Individual
2015368-1-DCA Business
2113050-DCA Individual
2011024-1-DCA Business
1268871-DCA Business
2067303-1-DCA Business
2073709-1-DCA Business
2107350-DCA Individual
2114456-DCA Business
2037389-1-DCA Business
2074877-1-DCA Business
0840166-DCA Individual
1235145-DCA Business
2041708-DCA Individual
2081041-DCA Business
2108838-DCA Individual
2070045-DCA Business
Page 733 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2021 VIVA LAUNDROMAT, INC
02/28/2025 Sicuranza Construction LLC
06/30/2014 DYANMIC CELLULAR OF HILL SIDE AV CORP.
12/31/2013 DUANE READE
GAYNOR, MICHAEL
12/31/2023 PKG ENTERPRISES INC
04/30/2024 Mukhiddinov, Temur
12/31/2019 358 FAMOUS DELI LLC
12/31/2023 EAGLE COSMETICS INC.
11/30/2023 BUSHWICK DELI CORP
11/30/2023 KARMA PRITO INC
04/30/2023 OZYILDIRIM, UMIT
03/31/2025 LAZ PARKING NEW YORK/NEW JERSEY, LLC
12/31/2019 ROSE 88 DELI & GROCERY INC
11/30/2023 FAMOUS DELI OF QUEENS INC
05/31/2025 WEISSMAN, BARRY L
12/31/2019 J&J COUNTRY CLUB MARKET INC.
07/31/2024 MBOUP, MEDOUNE
12/31/2018 TCC WIRELESS INC
04/30/2023 KHUDOIEV, NEKRUZ
10/31/2023 Flawless Auto Bath Inc.
Page 734 of 956 07/15/2024
jp
Based on Legally Operating Businesses
9434 VAN WYCK EXPY
105 FORRESTAL AVE
18102 HILLSIDE AVE
333 E 14TH ST
11817 LIBERTY AVE
358A BEDFORD PARK BLVD
971 1ST AVE
1486 BUSHWICK AVE
590 MIDLAND AVE
3916 PRINCE ST
511 TOMPKINS AVE
15723 ROCKAWAY BLVD 138-02 FARMERS BLVD
3284 AMPERE AVE
1400 5TH AVE
380 PORT RICHMOND AVE
Page 735 of 956 07/15/2024
jp
Based on Legally Operating Businesses
SOUTH RICHMOND HILL NY 11419 718-297-2895
STATEN ISLAND NY 10312 3474202631
JAMAICA NY 11432 7188028827
NEW YORK NY 10003 2123561139
ASTORIA NY 11103
SOUTH RICHMOND HILL NY 11419 718-843-0991
BROOKLYN NY 11235
BRONX NY 10458 718-293-3258
NEW YORK NY 10022 917-576-5067
BROOKLYN NY 11207 347-265-5522
STATEN ISLAND NY 10306
LONG ISLAND CITY NY 11101
FLUSHING NY 11354 7184072575
STATEN ISLAND NY 10305 7184209888
JAMAICA NY 11434 7187231886
WANTAGH NY 11793
BRONX NY 10465 718-931-6040
BRONX NY 10456
NEW YORK NY 10026 6304802224
BROOKLYN NY 11223
STATEN ISLAND NY 10302
Page 736 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2073416-1-DCA Business
1361615-DCA Business
2008418-1801-DCA Business
2038685-1-DCA Business
1264949-DCA Individual
2091826-DCA Business
2082400-DCA Business
2061450-DCA Business
2114656-DCA Business
2075247-1-DCA Business
2107726-DCA Individual
1181482-DCA Business
1368806-DCA Business
2100111-DCA Individual
2085351-DCA Business
2064627-DCA Business
0924875-DCA Business
1241535-DCA Business
2046950-1-DCA Business
2066898-1-DCA Business
2096825-DCA Individual
Page 737 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 NATURAL AND ORGANIC DELI CORP
12/31/2019 K & O DELI MEAT GROCERY INC.
12/31/2019 KING STAR CONVENIENCE INC
12/31/2023 HEALTHY CHOICE GOURMET INC.
04/30/2024 GLADSTONE, JAYSON
12/31/2019 THE DRESS BARN INC.
03/31/2025 RGL PARKING & TRANSPORTATION LLC
12/31/2019 GRAND COMMUNITY LAUNDROMAT, INC.
02/28/2025 ROMANO,JOSEPH
12/31/2023 TROPICAL DELI & GROCERY INC
04/30/2023 ABDELMOEIN, AHMED
02/28/2025 INTER CITY CONSTRUCTION INC.
07/31/2025 COLON, LOURDES
04/30/2022 ALIYEV, MIRZA
12/31/2019 SUYI INC
12/31/2019 NINTH 55 EXPRESS CLEANERS, INC.
01/03/2020 449 RESTAURANT, INC.
12/31/2023 BLAK SERVICE STATION INC.
12/31/2023 FIFTH AVENUE CONVENIENCE, INC
11/30/2023 NOR-CROSS SERVICE STATION, INC.
04/30/2023 Taousar, Hamza
Page 738 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1203 MYRTLE AVE
2288 2ND AVE
15 HANSON PL
1776 MADISON AVE
2129-2139 WHITE PLAINS RD
4129 24TH ST
302 GRAND ST
64 GARRETSON AVE
4402 BROADWAY
56 QUINN ST
3545 102ND ST
9720 64TH AVE
829 9TH AVE
449 3RD AVE
1022 ROCKAWAY AVE
7520 5TH AVE
2916 FRANCIS LEWIS BLVD
Page 739 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11221 718-238-1000
NEW YORK NY 10035 212-289-6313
BROOKLYN NY 11217 347-295-9839
NEW YORK NY 10035 6469284848
SANTA MONICA CA 90403
BRONX NY 10462 5517776000
LONG ISLAND CITY NY 11101 9178419280
BROOKLYN NY 11211 7183879349
STATEN ISLAND NY 10304 7188735744
ASTORIA NY 11103 718-545-5176
ASTORIA NY 11102
STATEN ISLAND NY 10304 2129206967
CORONA NY 11368 3479819040
BROOKLYN NY 11223
REGO PARK NY 11374
NEW YORK NY 10019 2129562794
NEW YORK NY 10016 2122131100
BROOKLYN NY 11236 718-346-2111
BROOKLYN NY 11209 718-748-1024
FLUSHING NY 11358 718-939-6555
NEW YORK NY 10033
Page 740 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2010091-2147-DCA Business
1291509-DCA Individual
2033339-DCA Business
0840449-DCA Individual
1148711-DCA Individual
2061556-DCA Business
2032356-2-DCA Business
2063390-DCA Business
1466295-DCA Business
2087646-DCA Individual
1247149-DCA Business
2045807-1-DCA Business
2050634-DCA Business
2053497-DCA Business
2108152-DCA Individual
1272085-DCA Business
1439745-DCA Business
1464192-DCA Business
2065243-DCA Business
2039978-1-DCA Business
2014177-DCA Individual
Page 741 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 LA BARBIE DELI GROCERY CORP
10/31/2013 ODUSONYA, GANI
07/31/2025 563 WIRELESS INC.
10/31/2024 KELLY, WILLIAM D
09/30/2004 JACKSON, ALLEN W
12/31/2019 OHS CRYSTAL CLEANERS INC
12/31/2020 FELIX DELI GROCERY CORP
12/31/2019 67 LAUNDROMAT INC.
12/31/2019 R C CHURCH OF ST BERNARD
03/31/2024 Dreisbach-Williams, Stefan
12/31/2019 658 KINGS DELI, INC.
12/31/2019 DELI R US FOOD MARKET INC
12/31/2019 SPARKLE LAUNDRY SERVICE INC
12/31/2019 LI, FANG
03/31/2024 Eichenauer, Kabe
12/31/2019 CIRCLE 5 DELI CORP.
12/31/2019 3868 T.S. GROCERY, INC.
02/28/2017 CENTURION CROWN CONSTRUCTION LLC
12/31/2019 LEX-84 CLEANERS, LLC
12/31/2019 96 CANDY AND GROCERY INC.
04/30/2015 march, stephanie
Page 742 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1201 LELAND AVE
563 2ND AVE
1588 1ST AVE
354 BROOK AVE
6701 WOODSIDE AVE
2055 E 69TH ST
658 NEW DORP LN
1475 WEST AVE
1625 LEXINGTON AVENUE
349 E 61ST ST
13440 GUY R BREWER BLVD
3868 BROADWAY
316 E 63RD ST
1248 LEXINGTON AVE
9604 JAMAICA AVE
Page 743 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10472 347-691-3003
BROOKLYN NY 11216
NEW YORK NY 10016 2126894200
HOWARD BEACH NY 11414
BRONX NY 10453
NEW YORK NY 10028 2125359231
BRONX NY 10454 718-742-4737
WOODSIDE NY 11377 7186515638
BROOKLYN NY 11234 7187635533
FLUSHING NY 11354
STATEN ISLAND NY 10306 646-261-0270
BRONX NY 10462 347-281-8398
NEW YORK NY 10029 6464346997
NEW YORK NY 10065 9176508881
COLUMBUS OH 43206
JAMAICA NY 11434 718-525-5687
NEW YORK NY 10032 212-568-1507
NEW YORK NY 10065 3474249370
NEW YORK NY 10028 9145236022
WOODHAVEN NY 11421 718-846-2151
NEW YORK NY 10001
Page 744 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2080926-DCA Business
1384676-DCA Individual
1345259-DCA Business
2074395-DCA Business
2060413-DCA Business
2065375-DCA Business
2060997-DCA Business
1281947-DCA Business
2062995-DCA Business
2064531-DCA Business
2094546-DCA Individual
1423281-DCA Business
2066690-1-DCA Business
1362365-DCA Business
2062895-DCA Business
2113055-DCA Business
2063579-DCA Business
1472930-DCA Business
2062604-DCA Business
1164007-DCA Business
2012837-1-DCA Business
Page 745 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 RA DEVELOPMENT INC
04/30/2012 GESOGLU, MEHMET
12/31/2021 AVE. M CONVENIENCE STORE INC.
12/31/2019 MYLES FRENCH CLEANERS INC
12/31/2019 SUPER BRITE KINGS LAUNDRY INC.
12/31/2019 PECUNIA, ERIC
12/31/2019 SUPER CLEAN AND BRIGHT LAUNDRY II LLC
12/31/2023 FERASS DELI CORP.
12/31/2019 PARK, SE WOONG
12/31/2019 PENG, JUNTAO
04/30/2023 ARIOLA, ANTHONY
12/31/2019 3473 QUICK STOP INC.
12/31/2019 ORGANIC VALLEY FOOD CORP
12/31/2019 SANAHY DELI GROCERY CORP.
12/31/2019 HI DRY CLEANERS, INC.
03/15/2025 ALMAZ MED SUPPLY INC.
12/31/2019 SKY BLUE DRY CLEANING & TAILORING, LLC
12/31/2020 ELENA DELI GROCERY CORP.
12/31/2021 APOLLO LAUNDROMAT INC.
12/31/2019 MDS CORP
12/31/2019 PRIMO GROCERY LTD.
Page 746 of 956 07/15/2024
jp
Based on Legally Operating Businesses
8724 MIDLAND PKWY
1624 AVENUE M
1159 BEACH CHANNEL DR
169 CENTRAL AVE
93 STUYVESANT PL
2081 FLATBUSH AVE
831 AVENUE OF THE AMERICAS
11214 QUEENS BLVD
498 E 187TH ST
3473 BOSTON RD
723 NOSTRAND AVE
10735 SUTPHIN BLVD
213 MALCOLM X BLVD
4407 69TH ST
341 SAINT NICHOLAS AVE
1106 E 216TH ST
1814 PUTNAM AVE
3202 QUEENS BLVD
278 W FORDHAM RD
Page 747 of 956 07/15/2024
jp
Based on Legally Operating Businesses
JAMAICA NY 11432 9179165852
WEST NEW YORK NJ 07093
BROOKLYN NY 11230 347-260-6270
FAR ROCKAWAY NY 11691 9176177929
BROOKLYN NY 11221 917-215-7817
STATEN ISLAND NY 10301 9174995960
BROOKLYN NY 11234 646-361-9295
NEW YORK NY 10001 212-868-9790
FOREST HILLS NY 11375 7182634826
BRONX NY 10458 7183673718
SYOSSET NY 11791
BRONX NY 10469 646-624-9345
BROOKLYN NY 11216 914-316-8571
JAMAICA NY 11435 917-361-8297
NEW YORK NY 10027 2128661776
WOODSIDE NY 11377 9292332593
NEW YORK NY 10027
BRONX NY 10469 718-547-4053
RIDGEWOOD NY 11385
LONG IS CITY NY 11101 718-361-2232
BRONX NY 10468 917-662-7733
Page 748 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2079638-DCA Business
1346935-DCA Business
1043269-DCA Business
2061255-DCA Business
2039619-1-DCA Business
2087969-DCA Business
2065999-DCA Business
2029907-DCA Business
2062582-DCA Business
2063789-DCA Business
1163711-DCA Business
2038947-1-DCA Business
1357383-DCA Business
2062618-DCA Business
2108084-DCA Individual
2038747-1-DCA Business
2066218-1-DCA Business
2036109-1-DCA Business
1280678-DCA Business
2064583-DCA Business
2105769-DCA Individual
Page 749 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 DJD Laundry Corp
12/31/2019 ZESARINA GROCERY STORE INC.
12/31/2019 PEREZ, PEDRO
12/31/2019 PLAZA ECO CLEANERS CORP.
12/31/2019 PITKIN MINI FOOD MART INC
12/31/2019 ELITE NEW TOP CLEANERS LLC
01/10/2020 ELEVEN FOOD AND BEVERAGE INC.
04/30/2020 D&H TOWING & AUTOMOTIVE SERVICES CORP
12/31/2019 LEE, SONG DONG
12/31/2019 CHARLY CLEANERS, INC.
12/31/2019 GOLDEN BELL DELI INC.
12/31/2019 KIWI GROCERY CORP
12/31/2019 A & B PARK AVE NEWSSTAND, INC.
12/31/2019 BNG REALTY, LLC
07/31/2023 DAVID, GUITY
12/31/2019 EL RANCHO DELI GROCERY CORP.
12/31/2019 ADAMS AT 97TH ST. INC.
12/31/2019 LaGuardia Service LLC
12/31/2019 FOOD ALLERGY RESEARCH & EDUCATION, INC.
12/31/2019 TOP N' Q CLEANERS INC
05/31/2025 PETRIZZO, EDWARD
Page 750 of 956 07/15/2024
jp
Based on Legally Operating Businesses
306 E 180TH ST
526 E 183RD ST
785 E 151ST ST
4543 21ST ST
1625 PITKIN AVE
1051 1ST AVE
11 6TH AVE
1109 WASHINGTON AVE
9614 METROPOLITAN AVE
352 VICTORY BLVD
247 AVENUE X
1017 HEGEMAN AVE
100 PARK AVE
711 FRANKLIN AVE
19 E KINGSBRIDGE RD
9704 ROCKAWAY BLVD
Marine Terminal Road Bowery Bay Boulevard
515 MADISON AVE
4216 43RD AVE
Page 751 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10457 6463877922
BRONX NY 10458 718-561-6343
BRONX NY 10455 718-585-8432
LONG IS CITY NY 11101
BROOKLYN NY 11212 347-652-3366
NEW YORK NY 10022 2124869434
NEW YORK NY 10013 2129327566
BRONX NY 10456 7184833974
FOREST HILLS NY 11375
STATEN ISLAND NY 10301 7188167939
BROOKLYN NY 11223 718-376-6554
BROOKLYN NY 11208 718-257-2847
NEW YORK NY 10017 212-972-7275
BROOKLYN NY 11238 9176532969
BRONX NY 10460
BRONX NY 10468 718-933-3130
OZONE PARK NY 11417 347-561-6149
FLUSHING NY 11371 7188031418
NEW YORK NY 10022 2122071974
SUNNYSIDE NY 11104 7187842248
ASTORIA NY 11105
Page 752 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2062905-DCA Business
2063070-DCA Business
2097235-DCA Individual
2061709-DCA Business
2063797-DCA Business
2064772-DCA Business
2068787-DCA Business
2062951-DCA Business
2004886-DCA Business
1422874-DCA Individual
1337526-DCA Business
2062687-DCA Business
2057272-2-DCA Business
2007245-1559-DCA Business
2040727-1-DCA Business
2016241-DCA Business
2064696-1-DCA Business
2074430-DCA Business
2048436-DCA Business
2077052-DCA Business
Page 753 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 CHEN, YU HUI
12/31/2019 DANG, JAMES
03/31/2024 Ramnath, Maia
12/31/2019 3607 BROADWAY REALTY LLC
12/31/2019 LOS TRES HERMANOS LAUNDROMAT INC
12/31/2019 W Super Laundromat Corp
12/31/2019 Hippodrome Services Corp
12/31/2019 NEW MAYFIELD CORP.
01/31/2019 RMB, INC.
Navins, Gregg
03/31/2020 HOULAHAN, PEGGY-JANE
12/31/2019 LAUNDRY LAND 1ST AVE LLC
12/31/2020 FRIENDLY NEIGHBORHOOD MINI MART CORP
12/31/2019 266 A & F DELI GROCERY CORP
12/31/2019 TINTON CONVENIENCE CORP.
02/28/2017 VR CRAFTSMAN CONSTRUCTION CORP
12/31/2019 MG PETROLEUM, INC
12/31/2019 NEO PERSONAL TOUCH INC
12/31/2019 STAMFORD UNIFORM LINEN TOWEL AND NAPKIN
LLC
12/31/2019 ST. REGIS NEW YORK OPERATING LLC
Page 754 of 956 07/15/2024
jp
Based on Legally Operating Businesses
242 E 71ST ST
1008 AVENUE L
3607 BROADWAY
326 E 194TH ST
154 E 112TH ST
780 E 134TH ST
10710 71ST RD
446 HWY 35
S/W/C WALL STREET WILLIAM STREET
325 1ST AVE
1144 HALSEY ST
266 E 143RD ST
790 E 152ND ST STORE #2
278 LINDEN AVE
6520 COOPER AVE
13773 QUEENS BLVD
141 COVE RD
2 E 55TH ST
Page 755 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10021 2128619044
BROOKLYN NY 11230 917 981 0162
NEW YORK NY 10009
NEW YORK NY 10031 2122343088
BRONX NY 10458
NEW YORK NY 10029 2124647300
BRONX NY 10454 7185051874
FOREST HILLS NY 11375 7182614836
EATONTOWN NJ 07724 8656941130
NEW YORK NY 10001
NEW YORK NY 10005 8457586748
NEW YORK NY 10003 718-614-5129
BROOKLYN NY 11207 7184630832
BRONX NY 10451 917-801-3033
BRONX NY 10455 718-292-0301
WESTBURY NY 11590 5167231757
GLENDALE NY 11385 917-856-4082
JAMAICA NY 11435 9176177929
STAMFORD CT 06902 2033486964
NEW YORK NY 10022 2127534500
Page 756 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2065108-DCA Business
2048375-2-DCA Business
2044106-DCA Business
2093392-DCA Individual
2077375-DCA Business
2062151-DCA Business
1436066-DCA Individual
2048350-DCA Individual
1462466-DCA Individual
1387260-DCA Individual
1248881-DCA Individual
2060483-DCA Business
1246635-DCA Individual
2107507-DCA Individual
2103640-1-DCA Business
2071286-DCA Business
1211934-DCA Business
2083780-DCA Business
2063667-DCA Business
1249214-DCA Individual
1080915-DCA Individual
2073175-DCA Individual
Page 757 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 PENA, JUSTO A
12/31/2020 Z DELI GROCERY CORP
02/28/2023 SHIV CONTRACTING INC.
03/31/2024 VAIDYA, ARPIT
02/28/2025 LOGAN HOME IMPROVEMENTS LLC
12/31/2019 NEREID LAUNDRY, INC.
GOCAJ, EDWART
03/31/2024 GOLDSTEIN, RICHARD
03/31/2024 ALMONTE ORTIZ, CARLOS M
03/31/2024 PEREZ, VICTOR O
03/31/2024 POPE, ROBERT G
12/31/2019 LEE, DOO RYUN
02/28/2024 MALDONADO, NORBERTO
04/30/2023 UNAY, DENIZ
12/31/2023 WILSON GOURMET DELI CORP
WYWK HOLDING INC.
12/31/2017 CONNECTICUT CORP
03/31/2024 GREEN PRODUCT MARKET INC
12/31/2019 C & K LAUNDROMAT, LLC
10/31/2013 COFFEY, JOHN M
10/31/2024 SINGH, LAKHVIR
RAHMAN, ZUBAIR
Page 758 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3089 FULTON ST
803 8TH AVE
13120 101ST AVE
205 ROCKAWAY AVE
2630 UNIVERSITY AVE
9111 43RD AVE
3401 BOSTON RD
3629 MAIN ST AND FL 3RD
13633 FARMERS BLVD
5706 8TH AVE
1165 UTICA AVE
Page 759 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11208 718-827-6546
NEW YORK NY 10019 212-315-1659
SOUTH RICHMOND HILL NY 11419 3475714404
NEW YORK NY 10003
VALLEY STREAM NY 11580 7185525650
BRONX NY 10468 7185612993
HARRISON NY 10528
BROOKLYN NY 11230
BRONX NY 10453
BROOKLYN NY 11204
BRONX NY 10453
ELMHURST NY 11373
NEW YORK NY 10029
BROOKLYN NY 11220
BRONX NY 10469 3472760252
FLUSHING NY 11354 9173280666
JAMAICA NY 11434 7185256881
BROOKLYN NY 11220 7187553888
BROOKLYN NY 11203 9176674637
FRESH MEADOWS NY 11366
DIX HILLS NY 11746
OZONE PARK NY 11417
Page 760 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1333454-DCA Individual
2075551-1-DCA Business
2059579-DCA Business
1272647-DCA Business
2034215-DCA Business
2096296-DCA Individual
2013004-DCA Business
2063678-DCA Business
2087255-DCA Individual
2064903-1-DCA Business
2103643-DCA Business
1465896-DCA Individual
2091500-DCA Business
2033210-1-DCA Business
2073762-1-DCA Business
2112929-DCA Individual
1462124-DCA Business
2108071-DCA Individual
2034976-DCA Individual
2043722-DCA Individual
1310583-DCA Individual
Page 761 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2010 MCARTHUR, JAMES LEE
11/30/2023 MR JAY'S CORPORATION
12/31/2019 HAPPY LAUNDROMAT RIDGEWOOD INC.
12/31/2019 FIFTH TOWER GROCERY CORP.
MELODY LANES INC.
03/31/2024 Rosenberg, Joseph
02/28/2025 CROSS COUNTY IRONWORKS INC
12/31/2019 DORCHESTER CLEANERS CORP.
03/31/2024 Krombie, Khira
12/31/2019 J & Y DELI & MINI MARKET CORP
08/31/2023 RITUAL TECHNOLOGIES (U.S.) INC
03/31/2024 STEVES, BRUCE
03/31/2024 J.C LEX INC.
12/31/2019 FULANI KING CORP
11/30/2023 UNION SQUARE FOODS INC
07/31/2023 ORTIZ, DAVID
12/31/2022 CANA ARRIBA GROCERY STORE INC.
03/31/2024 Patro, Abhishek
10/31/2016 ARZON, RADAMES
MCGEOWN, MICHAEL
10/31/2013 SANTANA, ANGEL L
Page 762 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10228 43RD AVE
361 SAINT NICHOLAS AVE
1091 BOSTON RD
461 37TH ST
145 WILLOW AVE
155 W 68TH ST
608 NEW LOTS AVE
1 SOUTH DEARBORN ST
971 LEXINGTON AVE
2639 JEROME AVE
873 BROADWAY
1465 BRYANT AVE
Page 763 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11210
CORONA NY 11368 718-505-1660
RIDGEWOOD NY 11385 7184179886
BRONX NY 10456 347-787-0952
BROOKLYN NY 11232 7184993848
NEW YORK NY 10018
STATEN ISLAND NY 10305 9176266560
NEW YORK NY 10023 2127870031
ASTORIA NY 11105
BROOKLYN NY 11207 7189752951
CHICAGO IL 60603 9054665331
NEW YORK NY 10014
NEW YORK NY 10021 2127343685
BRONX NY 10468 718-684-3996
NEW YORK NY 10003 212-477-1110
BROOKLYN NY 11208
BRONX NY 10460 7188932825
JERSEY CITY NJ 07311
BROOKLYN NY 11201
MASPETH NY 11378
BRONX NY 10473
Page 764 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1024188-DCA Individual
2074746-DCA Individual
2003312-DCA Individual
2104897-DCA Individual
2062639-DCA Business
2060708-DCA Business
1264828-DCA Individual
2014884-DCA Business
1234037-DCA Business
2013883-DCA Business
2014083-DCA Business
1278346-DCA Business
1456366-DCA Business
1064976-DCA Business
2015169-DCA Business
2030759-DCA Individual
2104345-DCA Business
2064144-DCA Business
2002729-DCA Business
2041786-1-DCA Business
2074957-1-DCA Business
Page 765 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2005 SCHUTTA, JOSEPH
04/30/2019 MUKHTORBEKOV, FOZILBEK
HEWITT, JEFFREY
04/30/2023 ORTUKOV, DAMIR
12/31/2019 FORTINI, ENRICO
12/31/2019 ZHENG'S RIDGEWOOD DRY CLEANERS, INC.
04/30/2023 WYSZYNSKI, MARK D
03/31/2024 WING FAT COMPANY INC.
12/31/2019 EDGAR'S DELI GROCERY DELI CORP.
BARCADE NEW YORK LLC
03/31/2024 ALJANOUB NATURAL DELI CORP
MILLION AMUSEMENT CORPORATION
11/01/2017 ISMOILOV, MURODJON
12/31/2022 NAGUABO GROCERY, CORP.
02/28/2017 RIZZO & ASSOCIATES CONTRACTORS CORP.
03/31/2024 Brown, Trevor
02/28/2025 Sandom Heating and AC, LLC
12/31/2019 LEE, YU KHUN
02/28/2015 Kokobo Greenscapes, INC
12/31/2019 MOTIN & SONS ASSOCIATES INC.
11/30/2023 ESSA DELI GROCERY CORP
Page 766 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2558 18TH ST
6647 FRESH POND RD
5818 8TH AVE
1736 ZEREGA AVE
148 W 24TH ST
740 BROADWAY
3059 DENOS VOURDERIS PL
3001 SHORE PKWY
26 E MOUNT EDEN AVE
3 FERN ST
13727 172ND ST
343 E 21ST ST
11-11 43rd road
167 FORBELL ST
4188 BARNES AVE
Page 767 of 956 07/15/2024
jp
Based on Legally Operating Businesses
LAKE LUZERNE NY 12846
BROOKLYN NY 11229
BROOKLYN NY 11249
BROOKLYN NY 11204
ASTORIA NY 11102 5167216219
RIDGEWOOD NY 11385 7184047138
FLUSHING NY 11354
BROOKLYN NY 11220 7188033622
BRONX NY 10462 718-518-1828
NEW YORK NY 10011 2123908455
BROOKLYN NY 11206
BROOKLYN NY 11224 7183722592
BROOKLYN NY 11235 6465158701
BRONX NY 10452 718-294-3786
FLORAL PARK NY 11001
NEW YORK NY 10009
JAMAICA NY 11434 3477309050
NEW YORK NY 10010 2126735635
long island city NY 11101
BROOKLYN NY 11208 917-496-1510
BRONX NY 10466 929-253-0727
Page 768 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2060262-DCA Business
2066387-1-DCA Business
1294660-DCA Individual
2033351-1-DCA Business
2082255-DCA Business
2084401-DCA Business
1048593-DCA Business
2052787-DCA Business
2009527-DCA Individual
2097522-DCA Business
2061914-DCA Business
2034947-DCA Business
2064477-DCA Business
2072942-1-DCA Business
2001318-DCA Business
2060052-DCA Business
2053874-DCA Individual
2114666-DCA Business
2050014-DCA Business
1292438-DCA Individual
2001140-DCA Business
Page 769 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 2061 BROADWAY CLEANERS INC.
12/31/2019 L-M NATURAL, INC.
03/31/2024 HOFFMAN, JAMES P
12/31/2023 JMADRID DELI CORP
03/31/2024 SHETH, KIRAN
12/31/2019 KERRIZ INC
12/31/2023 ROSARIO, JOSE
02/28/2025 MOROCHO, JUAN
10/31/2016 HUI, KEIPO
07/31/2025 THE NEW YORK GOLD CO. INC
12/31/2019 REGENCY QUALITY DRY CLEANERS, INC.
03/15/2021 NYFF EVENTS, LLC
12/31/2019 NEXTCLEANERS VALET LLC
12/31/2019 WESTERVELT DELI CORP
12/31/2017 LIAO LAUNDROMAT INC.
12/31/2019 DUPONT CLEANERS NYC INC.
03/31/2024 Azoff, Ariel
03/31/2025 790 8TH AVENUE PARKING CORP.
03/31/2024 PATEL, BALVANT
03/31/2024 GRANT, MICHAEL
07/31/2025 BELIZA K. GUZMAN
Page 770 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2061 BROADWAY
45 MORGAN AVE
10401 FRANCIS LEWIS BLVD
S/E/C BROADWAY WEST 80 STREET
730 MELROSE AVE
358 FRANKLIN AVE
5344 BELL BLVD
3719 74TH ST
381 KINGSTON AVE
999 S OYSTER BAY RD
99 JOHN ST
145 WESTERVELT AVE
4522 6TH AVE
214 AMSTERDAM AVE
790 8TH AVE
S/E/C WHITEHALL STREET WATER STREET
3449A BROADWAY
Page 771 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10023 2127875600
BROOKLYN NY 11237 917-717-8408
BROOKLYN NY 11218
QUEENS VILLAGE NY 11429 718-740-1114
NEW YORK NY 10024 732-360-0699
BRONX NY 10455 914-433-9643
BROOKLYN NY 11238 718-636-4495
BAYSIDE HILLS NY 11364 9175611191
FLUSHING NY 11354
JACKSON HEIGHTS NY 11372 7185078787
BROOKLYN NY 11213 9177554082
BETHPAGE NY 11714 5168220751
NEW YORK NY 10038 91725198261
STATEN ISLAND NY 10301 718-524-4711
BROOKLYN NY 11220 6462075049
NEW YORK NY 10023 2128771844
BROOKLYN NY 11216
NEW YORK NY 10019 2127367171
NEW YORK NY 10004 2019207063
BROOKLYN NY 11201
NEW YORK NY 10031 2129268200
Page 772 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1416435-DCA Individual
2001618-DCA Business
2063948-DCA Business
2066137-1-DCA Business
2058840-2-DCA Business
2073896-1-DCA Business
1409024-DCA Business
2083032-DCA Individual
2101411-DCA Business
2056841-DCA Business
2103648-DCA Business
2062981-DCA Business
1216894-DCA Business
0798627-DCA Individual
0982064-DCA Business
2067259-DCA Business
1250593-DCA Business
2103751-1-DCA Business
2065935-DCA Business
2065633-1-DCA Business
1440324-DCA Individual
Page 773 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 WAGENBERG, BENJAMIN
03/31/2024 SAZON NUNEZ CORP
12/31/2019 A.T. & M. LAUNDROMAT & SERVICES, INC.
12/31/2019 IMASTERFIX NYC, INC
12/31/2024 TOPIA STAND LLC
11/30/2023 YAMIN FOOD MART INC
07/31/2021 BEST BUY STORES
03/31/2024 Zackeru, Paula
02/28/2024 SG LEGAL SUPPORT SERVICES INC
03/31/2024 ABDULLAH SUPERMARKET INC
03/31/2024 1434 FOOD CO LLC
12/31/2019 KIM, WHA YONG
03/31/2024 FIFTH WHEEL PHOENIX LLC
03/31/2024 KLEIDON, JOANNE D
03/31/2024 MADISON PRODUCE CORP.
12/31/2019 Atlantic Super Laundromat
03/31/2024 K & Y FRUIT & VEGETABLE GROCERY INC.
12/31/2023 PRIZE PARAGON 2 INC
12/31/2019 CLEAN CITY EASTCHESTER, LLC
12/31/2019 JOSEPH'S FOOD CORP.
02/28/2024 CARRASQUILLO, JULIO A
Page 774 of 956 07/15/2024
jp
Based on Legally Operating Businesses
96 WYCKOFF AVE
1361 WHITE PLAINS RD
177 W 4TH ST
S/W/C 6 AVENUE WEST 36 STREET
7615 WOODSIDE AVE
625 ATLANTIC AVE
121 36TH ST
3932 62ND ST
1434 JEROME AVE
5304 CHURCH AVE
618 52ND ST
1307 MADISON AVE
10025 ATLANTIC AVE
291 COURT ST
16201 46TH AVE
3501 BOSTON RD
248 NAGLE AVE
Page 775 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10016
BROOKLYN NY 11237 3477507894
BRONX NY 10462 7182393575
NEW YORK NY 10014 347-759-8020
NEW YORK NY 10018 516-784-9844
ELMHURST NY 11373 9292572049
BROOKLYN NY 11217 6122914863
HILLSBOROUGH NJ 08844
LINDENHURST NY 11757 5169457176
WOODSIDE NY 11377 718-255-1920
BRONX NY 10452 347-271-4068
BROOKLYN NY 11203 7183459233
NEW YORK NY 10019 9178360835
NEW YORK NY 10025
NEW YORK NY 10128 212-831-2696
RICHMOND HILL NY 11418 7188057700
BROOKLYN NY 11231 718-222-0525
FLUSHING NY 11358 9293054786
BRONX NY 10469 718-231-4371
NEW YORK NY 10034 212-567-5055
BRONX NY 10452
Page 776 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1338687-DCA Business
2000699-DCA Individual
1028861-DCA Individual
1229281-DCA Business
2102673-DCA Individual
0896083-DCA Business
2112295-DCA Business
2066855-1-DCA Business
2006784-DCA Business
2077101-1-DCA Business
2050370-DCA Business
2067953-DCA Business
0368822-DCA Business
2095280-DCA Individual
1338607-DCA Individual
2061300-DCA Business
2066982-DCA Business
1281399-DCA Individual
2082117-DCA Individual
2065417-DCA Business
2071475-DCA Individual
Page 777 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/01/2019 ISIBOR, ASIKA
03/31/2024 QUINDLEN, MARYANN
MURRAY, JAMES H.
02/28/2025 JAVAHERIAN, BAHRAM
09/30/2022 THOMAS, DENISE R
03/31/2024 EAST VILLAGE FARM & GROCERY, INC.
02/28/2025 NYC WONDER CONSTRUCTION LLC
12/31/2019 SMOKE BIZARRE CORP
02/28/2025 MALHI, AMJAD
11/30/2021 KINGZ VAPE QUEENS INC.
07/31/2025 AT&T MOBILITY SUPPLY, LLC
12/31/2019 G & J LAUNDROMAT INC..
03/31/2021 OMNI PARKING LLC
07/31/2021 SHUME, YONAS
SINGH, JINDER
12/31/2019 1382 CLEANERS, INC.
12/31/2019 CHOE, POK CHA KIM
03/31/2024 REDDING, JOANNA
03/31/2024 GARRETT, KITT
12/31/2019 JNS DRY CLEANERS INC
03/31/2024 Tio Curto, Marc
Page 778 of 956 07/15/2024
jp
Based on Legally Operating Businesses
356 STUYVESANT AVE
1785 215TH ST
69 2ND AVE
1821 ROCKAWAY PKWY
4731 VERNON BLVD
1728 MAHAN AVE
3620 30TH AVE
494 GATEWAY DR
2618-20 DECATUR AVE
143 W 68TH ST
1382 3RD AVE
6023 39TH AVE
3265 RICHMOND AVE
Page 779 of 956 07/15/2024
jp
Based on Legally Operating Businesses
IRVING NJ 07111 9175496754
MALVERN PA 19355
FORT MONTGOMERY NY 10922
BAYSIDE NY 11360 9174056116
BROOKLYN NY 11213
NEW YORK NY 10003 347-393-1332
BROOKLYN NY 11236 9294829547
LONG ISLAND CITY NY 11101 917-834-8761
BRONX NY 10461 646-508-0606
ASTORIA NY 11103 929-296-0833
BROOKLYN NY 11239 5616273365
BRONX NY 10458
NEW YORK NY 10023 2126869800
WOODSIDE NY 11377
ASTORIA NY 11106
NEW YORK NY 10075 2127374238
WOODSIDE NY 11377 7184787261
NEW YORK NY 10019
NEW YORK NY 10011
STATEN ISLAND NY 10312 7182275578
NEW YORK NY 10030
Page 780 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1376153-DCA Business
2091811-DCA Business
2062551-DCA Business
2064313-DCA Business
2077912-DCA Business
2072660-1-DCA Business
2091806-DCA Business
1377462-DCA Individual
2091082-DCA Business
1187445-DCA Business
2059716-DCA Business
1348069-DCA Business
2112886-DCA Business
2101856-DCA Individual
2109640-DCA Individual
1283658-DCA Individual
2063119-DCA Business
2097993-1-DCA Business
2079712-DCA Business
1171084-DCA Individual
2011652-1-DCA Business
Page 781 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 NEW GARDEN FARM 1 INC.
12/31/2019 THE DRESS BARN INC.
12/31/2019 KAHDAR CORP
12/31/2019 HWANG'S LILY DRY CLEANERS INC.
10/31/2023 KMK Auto Service Inc
12/31/2023 APNA FOOD & OIL CORP
12/31/2019 THE DRESS BARN INC.
03/31/2024 BIEN, ANTHONY
03/31/2024 BOTANICA LOS SIETE ARCANGELES CORP
02/28/2025 STEADFAST INTERIORS INC.
12/31/2019 SOUTHERN BLVD LAUNDRYMART, INC
12/31/2019 825 TONY DELI GROCERY CORP.
07/31/2025 NISSAN OF THE BRONX LLC
03/31/2024 Papageorgiou, Andrea
04/30/2023 Tabarov, Nozim
03/31/2024 COYLE, ANDREA
12/31/2019 70 WEST 95TH STREET CLEANERS, INC.
12/31/2023 MY LUCKY DELI INC
03/31/2024 CENTRAL PARK HANSOM CARRIAGES LLC
03/31/2024 RIDA, AMY
12/31/2019 UNITED GROCERY FOOD STORE INC
Page 782 of 956 07/15/2024
jp
Based on Legally Operating Businesses
452 SENECA AVE
965 RICHMOND AVE
29 W 21ST ST
902 DREW ST
6004 METROPOLITAN AVE
6510 QUEENS BLVD
125 MAIDEN LN
4156A WHITE PLAINS RD
15 ALEXANDER AVE
559 SOUTHERN BLVD
825 WESTCHESTER AVE
3522 WEBSTER AVE
70 W 95TH ST
7509 164TH ST
618 52ND ST
7522 20TH AVE
Page 783 of 956 07/15/2024
jp
Based on Legally Operating Businesses
RIDGEWOOD NY 11385 718-821-1041
STATEN ISLAND NY 10314 5517776000
NEW YORK NY 10010 2129294148
BROOKLYN NY 11208 7182778894
RIDGEWOOD NY 11385
WOODSIDE NY 11377 516-493-9100
NEW YORK NY 10038 5517776000
NEW YORK NY 10025
BRONX NY 10466 347-876-8560
YONKERS NY 10704 9173622125
BRONX NY 10455 914-536-1223
BRONX NY 10455 917-455-5595
BRONX NY 10467 7185151340
ASTORIA NY 11103
BROOKLYN NY 11230
BROOKLYN NY 11235
NEW YORK NY 10025 2128663636
FRESH MEADOWS NY 11366 7169512614
NEW YORK NY 10019 6469962132
NEW YORK NY 10035
BROOKLYN NY 11214 718-232-7611
Page 784 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2055241-DCA Business
2064560-DCA Business
2003231-821-DCA Business
2092629-DCA Individual
2064889-DCA Business
2103598-DCA Business
1346031-DCA Business
2076670-DCA Business
1406442-DCA Business
2112354-DCA Business
0367613-DCA Business
2105698-DCA Individual
2016414-DCA Individual
2091828-DCA Business
2093975-DCA Individual
2107093-DCA Individual
2083365-DCA Individual
2091731-DCA Business
2108624-DCA Business
1200509-DCA Individual
Page 785 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 MERMAID LAUNDROMAT NY III INC
12/31/2019 TSCHERNE, HERBERT
12/31/2019 RAGOONANAN, DAVE
03/31/2024 SHERMAN, HELEN
12/31/2019 BARKER LAUNDROMAT INC
10/31/2023 CHAMPION HAND CAR WASH CORP.
06/30/2024 GPZ COMPUTER SOLUTIONS & SERVICE
SUPPORT,LLC
12/31/2019 EVERGREEN CLEANERS 144ST INC
03/31/2024 SAANVI FOOD MART, INC.
12/31/2024 20/20 MOBILE CORP
03/31/2025 THE BERGER'S PARKING CORPORATION
02/28/2024 NELSON, KENWYN
03/31/2024 LORIMER, PAMELA
12/31/2019 THE DRESS BARN INC.
03/31/2024 DELGADO, DIANA
04/30/2023 BARRIE, MAMADU
03/31/2024 KROPMAN PEREZ, ANDREA
12/27/2019 MADISON 1169 CORP.
03/31/2025 1675 BROADWAY GARAGE LLC
03/31/2024 PAIKEN, DORIS
Page 786 of 956 07/15/2024
jp
Based on Legally Operating Businesses
47 KINGSLAND AVE
2049 PALMETTO ST
2515 86TH ST
2708 BARKER AVE
2065 HYLAN BLVD
121 E 184TH ST
2707 FREDERICK DOUGLASS BLVD
6830 ROOSEVELT AVE
3011 CHURCH AVE
196 E 75TH ST
1100 KINGS HWY
1169 MADISON AVE
1675 BROADWAY
Page 787 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11211 9172156703
RIDGEWOOD NY 11385 7183818276
BROOKLYN NY 11214 718-266-0420
BROOKLYN NY 11214
BRONX NY 10467 9176793783
STATEN ISLAND NY 10306 3477215261
BRONX NY 10468 7189716572
NEW YORK NY 10030 2126901255
WOODSIDE NY 11377 718-424-4652
BROOKLYN NY 11226 9095872973
NEW YORK NY 10021 2125358291
YONKERS NY 10701
PETERBOROUGH NH 03458
BROOKLYN NY 11229 5517776000
DOVER NJ 07801
BROOKLYN NY 11225
ASTORIA NY 11102
NEW YORK NY 10028 2122492254
NEW YORK NY 10019 2124903460
AVENTURA FL 33180
Page 788 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2062782-DCA Business
2114649-DCA Business
2069402-DCA Business
2062002-DCA Business
2021135-DCA Business
1100938-DCA Individual
2036893-1-DCA Business
1189557-DCA Individual
1149080-DCA Individual
1462725-DCA Individual
2044332-DCA Individual
2010546-DCA Individual
2103613-DCA Business
1141789-DCA Business
2061715-DCA Business
2027306-DCA Business
1320496-DCA Individual
1324855-DCA Business
2075674-1-DCA Business
2101189-DCA Business
1148865-DCA Business
2059371-DCA Individual
Page 789 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 KIM, SYLVIA S
02/28/2025 YELLOW LADDER CONSTRUCTION INC
07/31/2023 HERNANDEZ, FRANCISCO
12/31/2019 LEE, YONG HEE
07/31/2023 GAMESTOP, INC.
09/30/2004 HARRIS, BERNARD N
12/31/2019 GOURMET PIZZA & DELI, CORP
09/30/2005 SOLES, RALPH
02/28/2015 MOSQUERA, GRICELIO
03/31/2024 TOMIZAWA, YUKIKO
03/31/2024 TOSCANO, IRENE
04/30/2022 Stojkovic, Dejan
07/31/2023 RAMU NAUTH JEWELRY INC
CEC ENTERTAINMENT, INC.
12/31/2019 BROWN BAG LAUNDRY NY LLC
07/31/2023 RODRIGUEZ, IRIS
02/28/2024 DELLAPORTE, DOMINIC
12/31/2019 282 AMERICAN DELI CORP.
11/30/2023 BRONX DELI CORP
04/30/2024 M & N GOLD JEWELRY INC.
07/31/2023 ULTIMATE USED AUTO PARTS, INC.
03/31/2024 Menicacci, Nicola
Page 790 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1524 CORTELYOU RD
734 E 43RD ST
3815 QUEENS BLVD
7123 FORT HAMILTON PKWY
368 KNICKERBOCKER AVE
2616 OCEAN PKWY
11106 LIBERTY AVE
1816 E GUN HILL RD
56 E 4TH ST
994 FLUSHING AVE
282 MALCOLM X BLVD
772 E 161ST ST
1627 WESTCHESTER AVE
12049 FLATLANDS AVE
Page 791 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11226 718-284-2660
BROOKLYN NY 11203 7186193514
LONG ISLAND CITY NY 11101 3479687825
BROOKLYN NY 11228 7187483052
BROOKLYN NY 11237 2122422567
CORONA NY 11368
BROOKLYN NY 11235 718-646-2822
BROOKLYN NY 11214
BRONX NY 10463
NEW YORK NY 10029
ASTORIA NY 11105
SOUTH RICHMOND HILL NY 11419 7183222262
BRONX NY 10469 9722585807
NEW YORK NY 10003 2125052440
BROOKLYN NY 11206 347-413-8582
LONG BEACH NY 11561
NEW YORK NY 10027 917-529-8302
BRONX NY 10456 914-510-7171
BRONX NY 10472
BROOKLYN NY 11207 7182725700
NEW YORK NY 10023
Page 792 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1287222-DCA Individual
2103269-DCA Individual
1114136-DCA Individual
2059399-DCA Individual
1004483-DCA Individual
0847144-DCA Individual
2088770-DCA Individual
2061244-DCA Business
2033247-DCA Business
2102335-DCA Individual
2103668-1-DCA Business
2065427-1-DCA Business
1341961-DCA Business
1234639-DCA Business
0861178-DCA Individual
0925165-DCA Individual
1396103-DCA Individual
2062360-DCA Business
1472122-DCA Individual
2091683-DCA Business
1115809-DCA Individual
Page 793 of 956 07/15/2024
jp
Based on Legally Operating Businesses
05/31/2025 AVILA, PANTON
04/30/2024 GUNDOGDU, MUSTAFA
09/30/2008 PIERRE, MARC G
07/31/2018 DIENG, THIERND
10/31/2005 KOUVELAS, GEORGE I
DEGENNARO, PATRICK
10/31/2022 JORDAN, JOSE
12/31/2019 SUZY SUDS LLC
07/31/2025 1845 WIRELESS ONE INC
03/31/2024 wallick, malka
12/31/2023 101-04 METRO INC
12/31/2019 CARLOS CANDY AND TOBACCO INC
03/31/2024 SLIGO CARRIAGES INC
03/31/2024 CENTRAL PARK HANSOM CARRIAGES LLC
02/28/2024 STATTYN, RONNY
05/31/2025 ALLI, SAIEED
04/30/2024 ATMACA, NIHAT
12/31/2019 BON CLEANER INC.
03/31/2024 COOK, THERESA C.
12/31/2019 MORRIS CLEAN LAUNDRY INC
03/31/2024 LEVY, MELISSA G
Page 794 of 956 07/15/2024
jp
Based on Legally Operating Businesses
300 W 150TH ST
424 PARK AVE S
10104 METROPOLITAN AVE
2735 WHITE PLAINS RD
547 37TH ST
618 52ND ST
1736 2ND AVE
1037 MORRIS AVE
Page 795 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11221
SUNNYSIDE NY 11104
BROOKLYN NY 11212
NEW YORK NY 10017
ASTORIA NY 11105
BRONX NY 10462
BRONX NY 10460
NEW YORK NY 10039 5164433966
NEW YORK NY 10016 2122582220
NEW YORK NY 10003
FOREST HILLS NY 11375 9178816849
BRONX NY 10467 718-200-6244
NEW YORK NY 10018 9174957805
NEW YORK NY 10019 6469962132
HARRIMAN NY 10926
NEW YORK NY 10003
UNION CITY NJ 07087
NEW YORK NY 10128 2127220933
NEW YORK NY 10009
BRONX NY 10546 9145361223
NEW YORK NY 10025
Page 796 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2066686-1-DCA Business
2061430-DCA Business
2109493-DCA Individual
2040584-DCA Individual
2051679-DCA Business
2064591-DCA Business
1261310-DCA Business
2065535-DCA Business
1341632-DCA Individual
0811384-DCA Business
2038645-DCA Business
2073340-DCA Individual
2054396-DCA Individual
1464368-DCA Business
2084536-DCA Business
1303152-DCA Individual
1309395-DCA Business
2066448-1-DCA Business
1461056-DCA Individual
1156463-DCA Business
2045009-DCA Business
Page 797 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 UPDATE MOBILE INC.
03/31/2020 BEST FRESH NY INC
04/30/2024 ZORLU, CAFUR BARTU
02/28/2017 CAMI, NISHON
02/28/2025 RAS CONSTRUCTION NYC INC
12/31/2019 OXFORD FINE CLEANERS, INC.
03/31/2024 DASAE CORP.
07/31/2025 BEACON'S CLOSET III, INC.
02/28/2024 MANCUSO, LOUIS G
07/31/2025 SOFIEV, RAFAIL
03/15/2017 ITS MY PARTY NYC LLC
03/31/2024 BERNSTEIN, RICKY
07/31/2024 ABDULRASHEED, ADEWALE
02/28/2025 EUROTOUCH GENERAL CONTRACTORS INC.
06/23/2023 ARTISTIC CHOICE I CORP
05/31/2025 VASQUEZ, TORRE M.
12/31/2019 DE LA CRUZ, RAFAEL
12/31/2019 IN & OUT CONVENIENCE STORE , INC
03/31/2024 Borelli, Michael
12/31/2007 RISHAB ENTERPRISE INC.
07/31/2023 RRRM INC
Page 798 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1989 UNIVERSITY AVE
4128 MAIN ST A1
1439 OCEAN AVE
580 AMSTERDAM AVE
7256 AUSTIN ST
10 W 13TH ST
3423 28TH AVE
3706 AVENUE L
72 GILBERT AVE
782 RICHMOND RD
2449 GRAND AVE
163 ROCKAWAY PKWY
4180 BOWNE ST
14950 NORTHERN BLVD
Page 799 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10453 3474787357
FLUSHING NY 11355 646-678-7888
CLIFFSIDE PARK NJ 07010
STATEN ISLAND NY 10303
BROOKLYN NY 11230 7186900165
NEW YORK NY 10024 2127240414
FOREST HILLS NY 11375 7182684477
NEW YORK NY 10011 9172614863
BROOKLYN NY 11230
ASTORIA NY 11103 7185456073
BROOKLYN NY 11210 7183443421
NEW YORK NY 10021
PEARL RIVER NY 10965 6465090735
STATEN ISLAND NY 10304 7184421708
NEW YORK NY 10040
BRONX NY 10468 718-584-5159
BROOKLYN NY 11212
BROOKLYN NY 11235
FLUSHING NY 11355 7189616988
FLUSHING NY 11354 6318043753
Page 800 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1386289-DCA Business
2091786-DCA Business
1378199-DCA Business
2054279-DCA Business
2051394-DCA Business
1335600-DCA Business
2109685-DCA Individual
1022832-DCA Individual
1202705-DCA Individual
1300617-DCA Business
2065864-1-DCA Business
1146268-DCA Business
1383355-DCA Business
2042347-1-DCA Business
2067400-DCA Business
2065126-DCA Business
2067124-DCA Business
2062808-2-DCA Business
2103615-DCA Business
1443217-DCA Business
Page 801 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 7955 AE COMPANY INC.
12/28/2019 KP OF 18TH AVE. INC
12/31/2017 WITMAN LAUNDROMAT INC.
06/13/2017 87-10 NORTHERN BLVD PARKING, LLC
12/31/2019 165 ST LAUNDRY INC
03/31/2024 TRIPLE FOOD, CORP.
04/30/2023 KARIMOV, AZIZULLO
05/31/2025 CLINTON, RICHARD R
03/31/2024 AGNELLI, CHRISTOPHER
07/31/2023 GAMESTOP, INC.
12/31/2019 CLAY DELI CORP
07/31/2025 HENRY COWIT, INC.
12/31/2019 OUR LADY OF THE BLESSED SACRAMENT
12/31/2019 JLC DELI GROCERY CORP
12/31/2019 PIERCE PROFESSIONAL TAILOR AND CLEANER
INC
12/31/2019 RIVERA, MIGUEL
02/28/2025
12/31/2024 FRESH LAND DELI & GROCERY INC
10/31/2023 1189 CW CORP.
07/31/2025 MECOX GARDENS & POTTERY, INC.
Page 802 of 956 07/15/2024
jp
Based on Legally Operating Businesses
5909 8TH AVE
1812 65TH ST
4232 10TH AVE
3306 88TH ST
179 E 165TH ST
3909 103RD ST
1622 PITKIN AVE
1402 CLAY AVE
118 W 27TH ST
3424 203RD ST
653 LIBERTY AVE
308 E 94TH ST
6113 5TH AVE
937A GREENE AVE
13201 LIBERTY AVE
1189 WEBSTER AVE
962 LEXINGTON AVE
Page 803 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11220 7188033622
BROOKLYN NY 11204
BROOKLYN NY 11219 9172153929
JACKSON HEIGHTS NY 11372 7184246555
BRONX NY 10456 9145361223
CORONA NY 11368 7187793444
BROOKLYN NY 11223
WOODSIDE NY 11377
NEW YORK NY 10010
BROOKLYN NY 11212 718-623-2151
BRONX NY 10456
NEW YORK NY 10001 2125945744
BAYSIDE NY 11361 7186405178
BROOKLYN NY 11207 7186471512
NEW YORK NY 10128 8053877805
BROOKLYN NY 11220
BROOKLYN NY 11221
SOUTH RICHMOND HILL NY 11419 347-276-7784
BRONX NY 10456 718-618-7367
NEW YORK NY 10021 212-287-5015
Page 804 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2046713-1-DCA Business
1453759-DCA Individual
1418921-DCA Business
2074842-DCA Business
1410414-DCA Business
1397248-DCA Individual
2027089-DCA Business
2033044-DCA Business
2069791-DCA Business
2001443-DCA Business
1211857-DCA Business
2063717-DCA Business
2064970-DCA Business
1271067-DCA Business
1259352-DCA Business
1379621-DCA Business
2076546-DCA Business
1448297-DCA Business
2010558-DCA Individual
2018794-DCA Business
2068255-DCA Individual
2063321-DCA Individual
Page 805 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 KENYA & JADE MEXICAN STORE CORP.
03/31/2024 Fitchett-Fraus, Carrie
12/31/2019 SAMANTHA MINIMARKET, INC.
02/28/2025 WHITE MARBLE CONSTRUCTION INCORPORATED.
DANSHENG, INC.
04/30/2024 FOFANA, HAKOU
03/15/2021 CLOWNS.COM, INC.
02/28/2025 M R & SON LANDSCAPING INC
12/31/2019 DITARK INCORPORATED
02/28/2019 BANCHITTA, PAUL A
12/31/2019 YESOL MARKET, INC.
12/31/2019 JENNY DRY CLEANERS INC.
12/31/2019 GLO LAUNDROMAT, INC.
12/31/2019 NYC BAGEL, INC.
07/31/2025 GONZALEZ, MARGARITO
07/31/2025 LUNA, MARTIN
03/31/2024 VEGETABLE FRUIT & FISH MARKET INC
12/31/2019 MARINA GOURMET DELI, INC.
04/30/2015 campbell, kevin
03/31/2024 NEW HAPPINESS FRUITS & VEGETABLE INC
03/31/2024 WILLETT, MADELINE
10/31/2024 MATOS-FERNANDEZ, RICHARD R
Page 806 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2301 1ST AVE
216 RIDGEWOOD AVE
8726 19TH AVE
13614 ROOSEVELT AVE
200 MEACHAM AVE
950 E 14TH ST
767 WASHINGTON AVE
2156 84TH ST
258 LEXINGTON AVE
4318 GREENPOINT AVE
5733 CATALPA AVE
714A 2ND AVE
148 LEWIS AVE
626 CLASSON AVE
1264 WESTCHESTER AVE
246 E 23RD ST
9513 CHURCH AVE
Page 807 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10035 646-928-3649
BURNET TX 78611
BROOKLYN NY 11208 718-235-0354
BROOKLYN NY 11214 7183129909
FLUSHING NY 11354 3477568311
BRONX NY 10456
ELMONT NY 11003 6467530312
BROOKLYN NY 11230 3475247960
BROOKLYN NY 11238 3472421440
BROOKLYN NY 11214 917-977-0301
NEW YORK NY 10016 212-532-5624
SUNNYSIDE NY 11104 7187848977
RIDGEWOOD NY 11385 7185732339
NEW YORK NY 10016 212-883-0808
BROOKLYN NY 11221 7184847091
BROOKLYN NY 11238 7187897386
BRONX NY 10459 7184508997
NEW YORK NY 10010 347-244-5197
ROCKAWAY PARK NY 11694
BROOKLYN NY 11212 7183455810
TULSA OK 74119
BRONX NY 10454
Page 808 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2113926-2-DCA Business
2082284-1-DCA Business
2112991-DCA Business
2070453-DCA Business
1384466-DCA Individual
2057962-DCA Business
2103568-DCA Individual
2035241-1-DCA Business
2093049-DCA Individual
2011646-1-DCA Business
1427539-DCA Business
2059719-DCA Business
2071367-DCA Business
1440946-DCA Business
2072910-1-DCA Business
1310768-DCA Individual
2014430-DCA Business
2070456-DCA Business
2034440-DCA Business
2001410-DCA Business
2101149-DCA Individual
Page 809 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2024 CHELSEA DELI MARKET CORP.
12/31/2019 MIMI GROCERY CORP
04/30/2024 EASTERN ROADSIDE SERVICE, INC
03/15/2019 ITS MY PARTY NYC LLC
03/31/2024 BOSSERT, DORIS P
03/31/2024 YOURS WHOLESOME FOOD NO 1 INC
03/31/2024 Bracco, Janet
12/31/2019 1171 THREE BROTHERS ADELI GROCERY CORP.
03/31/2024 HAGESTAD, ERIC
12/31/2019 CASANDRA GROCERY CORP
12/31/2019 DUBAIS DISCOUNT INC
07/31/2023 NY WIRELESS TECHNOLOGY CORP
07/31/2023 PLANTE CONSULTING LLC
02/28/2017 SCAROLA, NICHOLAS
11/30/2023 AIDEN FINEST DELI & GROCERY CORP
03/31/2024 Briel, Rhonda
07/31/2023 JAMAL JAYYOUSI, INC.
03/15/2019 ITS MY PARTY NYC LLC
07/31/2023 OHTZAR SHLOMO SOLOMON TREASURE LLC
07/31/2023 AYALA , RONALD
03/31/2024 HERMANSON, KATRINA
Page 810 of 956 07/15/2024
jp
Based on Legally Operating Businesses
259 7TH AVE
249 AVENUE U
704 HUNTS POINT AVE
3706 AVENUE L
599 4TH AVE
1171 NELSON AVE
1161 HOE AVE
755 SAINT NICHOLAS AVE
556 MORRIS AVE
612 86TH ST
8210 218TH ST
8901 80TH ST
2655 WEBSTER AVE
3706 AVENUE L
1050 2ND AVE
10206 NORTHERN BLVD
Page 811 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10001
BROOKLYN NY 11223
BRONX NY 10474 718-840-9221
BROOKLYN NY 11210 7183443421
CAMP HILL PA 17011
BROOKLYN NY 11215 718-499-9817
BROOKLYN NY 11231
BRONX NY 10452 917-471-8330
PRINCETON NJ 08540
BRONX NY 10459 347-342-2677
NEW YORK NY 10031 212-234-7202
BRONX NY 10451 212-887-1758
BROOKLYN NY 11228
QUEENS VILLAGE NY 11427 7182610689
WOODHAVEN NY 11421 718-489-9895
HENRICO VA 23233
BRONX NY 10458 7185632609
BROOKLYN NY 11210 7183443421
NEW YORK NY 10022 9176869729
CORONA NY 11368 347-337-4006
NEW YORK NY 10025
Page 812 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2103521-1-DCA Business
2050898-DCA Business
2082124-DCA Business
2064947-DCA Business
2112889-DCA Individual
1018415-DCA Business
1463954-DCA Business
2066823-1-DCA Business
2014174-1-DCA Business
1450427-DCA Business
0866355-DCA Individual
2067165-1-DCA Business
2053628-DCA Business
2016190-DCA Business
2091905-DCA Business
2080135-1-DCA Business
2109004-DCA Individual
2055651-DCA Business
1371540-DCA Individual
2060567-DCA Business
2067139-DCA Business
Page 813 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 MIKE DELI & CONVENIENCE INC
02/28/2025 TODD MERRITT HAIMAN INC
07/31/2023 Buffalo Exchange, Ltd
12/31/2019 ALSOUFI NY INC
07/31/2024 PANTOJA, SUSAN
07/31/2025 HONESS, JULIETTE C.
02/28/2019 SCOTTI, JOHN
12/31/2019 F AND S DISCOUNT 99 INC
12/31/2019 Elton Ave Deli & Grocery INC
12/31/2019 30TH STREET SERVICE STATION INC.
09/30/2005 AIELLO, ROBERT J
11/30/2023 RAM STATIONARY & CARDS STORE INC.
03/15/2018 ITS MY PARTY NYC LLC
06/30/2020 Z3 GADGETS, INC
04/30/2023 KING BUYERS LLC
12/31/2019 SENOR LOS MILAGROS INC.
04/30/2023 KHASANOV, KARIMDZHON
03/31/2024 J & M BROTHERS CORP.
03/31/2024 GOPIN, SETH
12/31/2019 MAXENE CLEANERS INC
12/31/2019 MR. CLEAN LAUNDROMAT CORP.
Page 814 of 956 07/15/2024
jp
Based on Legally Operating Businesses
418 E 14TH ST
273 WATER ST
2916 DITMARS BLVD
418 BROADWAY
460 TROY AVE
3520 LEVERICH ST
8770 SUTPHIN BLVD
651 ELTON AVE
309 11TH AVE
9318 LIBERTY AVE
3706 AVENUE L
133 N 6TH ST
1164 CASTLE HILL AVE
3929 47TH AVE
4018 82ND ST
421 E 72ND ST
210 E 167TH ST
Page 815 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10009 9293392980
NEW YORK NY 10038 9179407885
ASTORIA NY 11105 5206222711
STATEN ISLAND NY 10310 7189817534
YONKERS NY 10701
BROOKLYN NY 11203 7189533070
JACKSON HEIGHTS NY 11372 7183505752
JAMAICA NY 11435 718-658-1476
BRONX NY 10455 3472592104
NEW YORK NY 10001 212-594-1515
NEW YORK NY 10012
OZONE PARK NY 11417 718-845-8534
BROOKLYN NY 11210 7183443421
BROOKLYN NY 11249
BRONX NY 10462 9176408611
SUNNYSIDE NY 11104 347-772-6400
BROOKLYN NY 11235
ELMHURST NY 11373 347-804-5037
NEW YORK NY 10023
NEW YORK NY 10021 212-628-8494
BRONX NY 10456 7182936577
Page 816 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2072229-1-DCA Business
1464888-DCA Business
2060561-DCA Business
2065066-DCA Business
2078512-DCA Business
2070293-DCA Individual
2006585-1447-DCA Business
2040914-DCA Business
2057209-DCA Business
2000212-DCA Individual
2046739-1-DCA Business
2062014-DCA Business
2113004-DCA Individual
2097351-DCA Business
2092854-DCA Business
2080146-1-DCA Business
2045053-DCA Business
2071239-DCA Business
2069023-DCA Business
2079523-DCA Business
1305376-DCA Individual
Page 817 of 956 07/15/2024
jp
Based on Legally Operating Businesses
11/30/2023 751 DELI CORP.
BARCADE, L.LC.
12/31/2019 WASH ZONE LLC
12/31/2019 HWANG'S LILY DRY CLEANERS INC.
07/31/2023 PHONEPC INC.
03/31/2024 ZUFOLO, MICHAEL
12/31/2019 GARCIA MINI MARKET CORP.
05/01/2024 KIM DI SONIA
07/31/2023 V1 CELL PHONE STORE INC
02/28/2017 Boynton, Ryan
12/31/2019 SB BAYSIDE LLC
12/31/2019 EST RIVER DAVID CLEANERS INC.
11/03/2023 CUBUKCU, BERAT
03/31/2024 SUNSHINE AND SHAMS INC.
07/31/2025 BET AUTO SERVICE CENTER INC
12/31/2023 MB DELI GROCERY CORP
07/31/2017 LES Trucking NYC Corp
12/31/2019 INDUS CLEANERS, INC.
Hztech Access Inc
07/31/2023 Master Mobile USA, INC.
03/31/2024 HILL, BRYCE R.
Page 818 of 956 07/15/2024
jp
Based on Legally Operating Businesses
751 E GUN HILL RD
388 UNION AVE
3945 WHITE PLAINS RD
8429 JAMAICA AVE
746 4TH AVE
1217 SHERMAN AVE
8924 ROOSEVELT AVE
1623 AVENUE U
20019 32ND AVE
521 E 72ND ST
1511 VOORHIES AVE
23915 JAMAICA AVE
141 EVERGREEN AVE
941 Mclean ave
117 CHRISTOPHER ST
13324 41ST AVE
8507 JAMAICA AVE
Page 819 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10467 9173462445
BROOKLYN NY 11211 718-302-6464
BRONX NY 10466 3478581822
WOODHAVEN NY 11421 7182778894
BROOKLYN NY 11232 6466623557
NEW YORK NY 10028
BRONX NY 10456 646-841-6927
JACKSON HEIGHTS NY 11372 7186513427
BROOKLYN NY 11229 6462048628
BROOKLYN NY 11206
BAYSIDE NY 11361 7183097401
NEW YORK NY 10021
CLIFTON NJ 07011
BROOKLYN NY 11235
BELLEROSE NY 11426 7184706980
BROOKLYN NY 11206 718-628-6428
yonkers NY 10704
NEW YORK NY 10014
FLUSHING NY 11355
WOODHAVEN NY 11421
PIPERSVILLE PA 18947
Page 820 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1196476-DCA Business
0723669-DCA Individual
2064379-DCA Business
2060689-DCA Business
1139479-DCA Business
2103566-DCA Individual
2096923-DCA Business
2062934-DCA Business
2097238-DCA Individual
2066811-1-DCA Business
2103191-DCA Individual
2093585-DCA Business
2103547-DCA Business
2098292-DCA Business
1248495-DCA Business
2095835-DCA Business
2080164-DCA Business
2058859-DCA Business
1077098-DCA Business
2066677-1-DCA Business
2072336-1-DCA Business
Page 821 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2021 OLDE GOOD THINGS, INC.
05/31/2025 BOBSON, STANLEY
12/31/2019 MEI ZHEN FASHION MARKET INC.
12/31/2019 IDEAL GARMENT CARE CORP.
07/31/2025 GAMESTOP, INC.
03/31/2024 TABORN, KAREN
07/31/2025 LOMBARD MUTUAL LLC
12/31/2019 MANHATTAN10021 LLC
09/30/2023 ATUM-IK XI AMARU AMAXUM IL, LAHKA
12/31/2019 MANDI DELI AND GROCERY CORP
05/31/2025 CARDOZA, ANGEL L
03/31/2024 N & L MARKET INC
08/31/2023 DOORDASH, INC
CENTRAL AMUSEMENT INTERNATIONAL, INC
07/31/2023 BLING BLING AUTO SALES CORP.
03/31/2024 GOOD MORNING DELI & GROCERY CORP
12/31/2019 Meals On Wheels Of Staten Island, Inc.
12/31/2019 XANI INC
03/31/2024 FMDDS INC
12/31/2019 KO & KA DELI GROCERY INC
11/30/2021 Al-Jannat, Inc.
Page 822 of 956 07/15/2024
jp
Based on Legally Operating Businesses
5 E 16TH ST
88A ELIZABETH ST
1665 STILLWELL AVE
2626 HYLAN BLVD
36 W 47TH ST
244 E 77TH ST
686 HALSEY ST
5601 8TH AVE
303 2ND ST
1000 SURF AVE
7911 CYPRESS AVE
303 DEAN ST
300 FATHER CAPODANNO BLVD
210 E 165TH ST
224 BRIGHTON BEACH AVE
736B E 233RD ST
552 LAGUARDIA PL
Page 823 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10003 2123210770
BROOKLYN NY 11234
NEW YORK NY 10013 2129668810
BROOKLYN NY 11223 7186214848
STATEN ISLAND NY 10306 718-623-2151
NEW YORK NY 10031
NEW YORK NY 10036 2128190366
NEW YORK NY 10075 2126711946
STATEN ISLAND NY 10304
BROOKLYN NY 11233 347-652-6287
BRONX NY 10466
BROOKLYN NY 11220 9176812938
SAN FRANCISCO CA 94107
BROOKLYN NY 11224 718-373-5862
GLENDALE NY 11385 718-417-5200
BROOKLYN NY 11217 7186685865
STATEN ISLAND NY 10305 7187274435
BRONX NY 10456 2167027424
BROOKLYN NY 11235 718-332-9037
BRONX NY 10466 646-773-3137
NEW YORK NY 10012 2126735555
Page 824 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2087330-DCA Business
0772141-DCA Individual
1440643-DCA Individual
1235276-DCA Individual
2062495-DCA Business
1416714-DCA Individual
0941965-DCA Business
1305165-DCA Business
2015547-1-DCA Business
2103638-1-DCA Business
1450036-DCA Individual
2061059-DCA Business
2059125-DCA Business
2114641-DCA Individual
2032308-2-DCA Business
2071682-1-DCA Business
2002877-DCA Business
2064376-DCA Business
2094585-DCA Business
Page 825 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/15/2021 NO LIMIT RECORDS INC.
10/31/2007 MANNINO, ANTONIO
10/31/2018 WIGGINS, DESMOND E
10/31/2007 KARIM, ZULFIQAR
12/31/2019 AVENUE B BEST CLEANER INC
03/31/2024 PURDY, ANNE
07/31/2023 O'SULLIVAN ANTIQUES, INC.
02/28/2025 STEVE DI SISTO GENERAL CONTRACTORS, INC.
12/31/2023 MOHAMMED SALIM SHEIKH & SALEHA DADABHAI
SHEIKH
12/31/2023 NEIGHBORHOOD GROCERY AND DELI FOOD
CORP
02/28/2024 RAIDER, MITCHELL
12/31/2019 MGM & J CORP.
07/31/2023 GAMESTOP, INC.
07/31/2024 BAH, GANDO
12/31/2020 HIBBS INC.
11/30/2023 RAZA, JUNAID
03/31/2024 THANKSGIVING SUPERMARKET INC
12/31/2019 NEW TOWER CLEANERS CORP
07/31/2023 MUKTI 149 PETROLEUM INC
Page 826 of 956 07/15/2024
jp
Based on Legally Operating Businesses
179 2ND AVE NW
60 AVENUE B
51 E 10TH ST
2153 ALBANY POST RD
1728 2ND AVE
11523 14TH RD
1779 1ST AVE
1110 EASTERN PKWY
1316 METROPOLITAN AVE
395 FLATBUSH AVENUE EXT
2243 86TH ST
21 GREENWICH AVE
14154 NORTHERN BLVD
Page 827 of 956 07/15/2024
jp
Based on Legally Operating Businesses
LARGO FL 33770 9177141438
MASPETH NY 11378
BROOKLYN NY 11221
BROOKLYN NY 11226
NEW YORK NY 10009 2122547174
NEW YORK NY 10065
NEW YORK NY 10003 2122608985
MONTROSE NY 10548 9144024167
NEW YORK NY 10128 7184270078
COLLEGE POINT NY 11356 7187990567
MERRICK NY 11566
NEW YORK NY 10128 212-348-6330
BROOKLYN NY 11213 7184394810
BRONX NY 10458
BRONX NY 10462 347-691-3914
BROOKLYN NY 11201 718-852-2732
BROOKLYN NY 11214 718-234-8008
NEW YORK NY 10014 212-229-2121
FLUSHING NY 11354 7184619191
Page 828 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2114643-DCA Business
2068644-DCA Business
2088122-DCA Business
2060822-DCA Business
0837357-DCA Business
2114763-DCA Business
2005742-DCA Business
2099691-DCA Business
2053621-DCA Business
1302547-DCA Business
2079553-DCA Business
2062012-DCA Business
1407115-DCA Individual
1362869-DCA Business
1367533-DCA Business
2065248-DCA Business
2063072-DCA Business
2063184-DCA Business
2067815-DCA Business
2112891-DCA Business
2091921-DCA Business
2061298-DCA Business
Page 829 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2024 OZOGEEKS LLC
12/31/2019 CHUN LAUNDROMAT INC
03/31/2020 ASHRAF KHAKON
12/31/2019 HANNAH R.S. CORP.
03/31/2024 APPEL'S SUPERETTE, INC.
01/31/2025 SITEL ARM CORP
YONG XIN ENTERPRISE INC
03/31/2025 111 VARICK GARAGE LLC
06/30/2018 SILKROAD WIRELESS INC.
12/31/2019 BALI RAJ CORP.
12/31/2019 MI NUEVO CLEANERS MULTISERVICES INC.
12/31/2019 K.A.M. LAUNDROMAT INC
03/31/2024 SCULLIN, ARTHUR
12/31/2023 ALI AHMED ALI NASER
12/31/2019 HUDSON GROUP (HG) RETAIL, LLC
12/31/2019 D.C. CENTER CORP.
12/31/2019 JAMES CLOTHING SERVICES LLC
12/31/2019 Plush French Cleaner Corp.
12/31/2019 ICLEANERS LLC
03/15/2025 ABC SOURCE LLC
12/31/2019 KARAKO OF 36TH STREET CORP.
12/31/2019 NEW LEE'S LAUNDRY INC.
Page 830 of 956 07/15/2024
jp
Based on Legally Operating Businesses
4 MALCOLM X BLVD
2081 FLATBUSH AVE
N/W/C QUEENS BOULEVARD 90 STREET
926 MOTHER GASTON BLVD
4507 14TH AVE
45-46 CALLE 165
3631 PRINCE ST
111 VARICK ST
6326 99TH ST
520 MADISON AVE
1523 TOWNSEND AVE
13450 GUY R BREWER BLVD
683 FLATBUSH AVE
655 W 34TH ST
4775 48TH ST
302 W 21ST ST
5828 AMBOY RD
309 7TH AVE
5110 8TH AVE
28 W 36TH ST
128 DIVISION AVE
Page 831 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10026 3473382589
BROOKLYN NY 11234 3472621789
Elmhurst NY 11373 347-837-7334
BROOKLYN NY 11212 718-290-8056
BROOKLYN NY 11219 718-435-1600
BOGOTA 11116 3033040912
FLUSHING NY 11354 9172872073
NEW YORK NY 10013 9736228888
REGO PARK NY 11374 3474668888
NEW YORK NY 10022 212-832-2481
BRONX NY 10452 2016874919
JAMAICA NY 11434
MASSAPEQUA NY 11758
BROOKLYN NY 11225 718-284-7021
NEW YORK NY 10001 2125631030
WOODSIDE NY 11377 7184725600
NEW YORK NY 10011 6466301013
STATEN ISLAND NY 10309 7189665500
BROOKLYN NY 11215 7184993640
BROOKLYN NY 11220 2129253838
NEW YORK NY 10018 9178851149
BROOKLYN NY 11211 9179682838
Page 832 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1383738-DCA Individual
2086121-DCA Business
2060702-DCA Business
1355576-DCA Individual
1397367-DCA Individual
2064733-DCA Business
2103637-1-DCA Business
2098395-DCA Business
2045955-DCA Individual
2103574-1-DCA Business
2062303-DCA Business
0930172-DCA Business
1409416-DCA Business
1067997-DCA Business
2039674-DCA Business
2022989-DCA Business
2031517-DCA Individual
2004291-DCA Business
2098264-DCA Business
2042299-DCA Individual
2096153-DCA Business
Page 833 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 VALONEN, ROUSLAN
03/15/2020 ITS MY PARTY NYC LLC
12/31/2019 WAN XIAN YIP
05/31/2025 LASHENKO, ILYA
03/31/2024 GUSTAFSON, ANDREW
12/31/2019 ALGENY A TORRES
11/30/2023 32117C STORE INC
03/31/2024 1576 FINEST DELI CORP
03/31/2024 Mellott, Sean
11/30/2023 101 LUCKY DELI INC
12/31/2019 SOFT BUBBLES LAUNDRY CORP
12/31/2004 UNLIMITED GLOBAL TRADING A.T., INC.
07/31/2023 SPECIALTY MOTORS INTERNATIONAL INC.
12/31/2019 SARSHIL TOBACCO SHOP, INC.
03/31/2024 82 CORNER MARKET INC
03/31/2024 GINSENG 1668 & HERBS INC.
03/31/2024 CACCIA, RALPH
07/31/2023 GAMESTOP, INC.
03/31/2024 JB RAWRAW CORP
03/31/2024 CHUNG, WAI SHAN
07/31/2023 GOMERA GRULLON INC
Page 834 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3706 AVENUE L
601 W 112TH ST
316 E 188TH ST
8813 4TH AVE
1576 2ND AVE
9719 101ST AVE
4015 35TH AVE
2708 AVENUE U
1125 BRONX RIVER AVE
4702 QUEENS BLVD
1576 1ST AVE
8110A BROADWAY
5406 5TH AVE
6001 MYRTLE AVE
2779 WEBSTER AVE
Page 835 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11223
BROOKLYN NY 11210 7183443421
NEW YORK NY 10025 2126663440
NEW YORK NY 10002
BROOKLYN NY 11218
BRONX NY 10458 9172957142
BROOKLYN NY 11209
NEW YORK NY 10028 3473284604
WOODSIDE NY 11377
OZONE PARK NY 11416
LONG ISLAND CITY NY 11101 929-296-0100
BROOKLYN NY 11229 7183394004
BRONX NY 10472 718-893-3333
SUNNYSIDE NY 11104 718-392-7445
NEW YORK NY 10028 2125706229
ELMHURST NY 11373 7184291713
Naples FL 34109
BROOKLYN NY 11220 718-623-2151
RIDGEWOOD NY 11385
FLUSHING NY 11367
BRONX NY 10458 3474557337
Page 836 of 956 07/15/2024
jp
Based on Legally Operating Businesses
0978172-DCA Business
2064660-DCA Business
2097458-DCA Business
2106930-DCA Business
2044301-1-DCA Business
2064581-DCA Business
2079485-DCA Business
1429705-DCA Individual
2009511-2017-DCA Business
2032360-1-DCA Business
1452141-DCA Individual
2059828-DCA Business
2062520-DCA Business
2037983-1-DCA Business
2063170-DCA Business
2065609-1-DCA Business
2064613-DCA Business
0821170-DCA Individual
2063478-DCA Business
2064567-DCA Business
Page 837 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 ANTIQUE ANTIQUES, LTD.
12/31/2019 FANCY HARLEM CLEANERS INC
07/31/2021 KING APPLE COLLISION INC.
09/06/2023 BLUDHAVEN ENTERPRISES INC
12/31/2019 PILLING STREET DELI GROCERY CORP
12/31/2019 CG LAUNDRIES, LLC
02/28/2025 VISION HOME IMPROVEMENT AND
CONSTRUCTION CORP.
03/31/2024 ZARET, BRUCE
12/31/2019 C Y ENTERPRISE INC
12/31/2019 FAMILY DOLLAR STORES OF NEW YORK, INC.
03/31/2024 STERNGLASS, ADAM M
12/31/2019 JO, ANN
12/31/2019 LAUNDRY MART, INC.
12/31/2023 MA NEWS GROCERY INC
12/31/2019 200 WESTEND CLEANERS CORP.
12/31/2019 A&J GOURMET CORP
12/31/2019 BLANCA'S CLEANERS, CORP.
05/31/2025 HOROWITZ, MITCHELL
12/31/2019 KING'S KING LAUNDRY INC
12/31/2019 NORTHERN 96 LAUNDROMAT INC
Page 838 of 956 07/15/2024
jp
Based on Legally Operating Businesses
450A E 78TH ST
2315-19 3RD AVE
983 MCDONALD AVE
180 E 156TH ST
1459 BUSHWICK AVE
11158 VAN WYCK EXPY
1883 E 51ST ST
514 HUDSON ST
475 SOUTHERN BLVD
4006 ITHACA ST
1060 WOODYCREST AVE
7923 NORTHERN BLVD
200 W END AVE
2539 WEBSTER AVE
762 10TH AVE
2307 STILLWELL AVE
9601 NORTHERN BLVD
Page 839 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10075 2127720900
NEW YORK NY 10035 212-427-6633
BROOKLYN NY 11230 7184368891
BRONX NY 10451 9147332603
BROOKLYN NY 11207 347-756-3055
SOUTH OZONE PARK NY 11420 7185236800
BROOKLYN NY 11234 3472772460
NEW YORK NY 10016
NEW YORK NY 10014 212-675-3461
BRONX NY 10455 7573215000
ELIZABETH NJ 07202
ELMHURST NY 11373 718-457-3590
BRONX NY 10452 3478621901
JACKSON HEIGHTS NY 11372 3477014571
NEW YORK NY 10023
BRONX NY 10458 718-295-2747
NEW YORK NY 10019 2127670500
PLAINVIEW NY 11803
BROOKLYN NY 11223 3477616318
CORONA NY 11368 9176400440
Page 840 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2064539-DCA Individual
2093253-DCA Individual
1269339-DCA Individual
2102574-DCA Individual
2096104-DCA Individual
2079478-DCA Business
1461621-DCA Individual
1470545-DCA Business
2064605-DCA Business
0921108-DCA Individual
1260918-DCA Business
2063168-DCA Business
2106836-DCA Business
1248897-DCA Business
1345505-DCA Individual
2070658-DCA Business
2100004-DCA Business
2048704-DCA Individual
2091920-DCA Business
1095699-DCA Individual
0969748-DCA Individual
2103546-DCA Business
Page 841 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 ROBITAILLE, JOANNE
04/30/2022 HUMAYUN, KABIR
MIRUKAJ, DRITAN
04/30/2022 BOYRAZ, MIRAC
10/31/2024 SETHI, KULDEEP
03/31/2024 FLOWER FANTASY, CORP.
03/31/2024 LI, JIELI
03/31/2024 1ST AVE FRUIT & VEGETABLE INC
12/31/2019 RAYMOND DRY CLEANER INC
03/31/2024 BARBIER, FREDERIQUE ANTOINETTE
07/31/2023 GAMESTOP, INC.
12/31/2019 DASH DRY CLEANERS LLC
07/26/2023 325 FIFTH CAR PARK LLC
02/28/2025 LEED'S RENOVATIONS CORP.
05/31/2025 UPRICHARD, WILLIAM
12/31/2019 DADA, MOUDAR
03/15/2023 HUNT SUPPLY INC
03/31/2024 LENGELING, JOSEPH
12/31/2019 THE DRESS BARN INC.
10/31/2024 RIVERA, JORGE L.
05/31/2025 GARCIA, NOEL
02/28/2024 Swift Serve Legal LLC
Page 842 of 956 07/15/2024
jp
Based on Legally Operating Businesses
308 AVENUE U
485 1ST AVE
1402 GRAVESEND NECK RD
465 FULTON ST
325 E 98TH ST
325 5TH AVE
2239 127TH ST
41 GROVE AVE
210 42ND ST
2117 RALPH AVE
2896 12TH ST
Page 843 of 956 07/15/2024
jp
Based on Legally Operating Businesses
MONTREAL QUEBEC CA H2M1K
JAMAICA NY 11435
BRONX NY 10461
SUNNYSIDE NY 11104
BROOKLYN NY 11228
BROOKLYN NY 11223 347-702-6448
FLUSHING NY 11354
NEW YORK NY 10016 646-479-9722
BROOKLYN NY 11229 6464672890
ASTORIA NY 11106
BROOKLYN NY 11201 718-623-2151
BROOKLYN NY 11212
NEW YORK NY 10016 212-725-4102
COLLEGE POINT NY 11356 6314406184
YONKERS NY 10705
STATEN ISLAND NY 10302 9173129057
BROOKLYN NY 11232 3477484633
NEW YORK NY 10016
BROOKLYN NY 11234 5517776000
BROOKLYN NY 11211
BROOKLYN NY 11204
BROOKLYN NY 11224 3478315389
Page 844 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1344601-DCA Business
1336864-DCA Individual
2065559-1-DCA Business
1423857-DCA Individual
2078409-DCA Individual
2065644-DCA Business
2061698-DCA Business
1303465-DCA Business
2072225-1-DCA Business
2005915-1349-DCA Business
2014848-DCA Business
2064473-DCA Business
2069016-1-DCA Business
1198850-DCA Individual
2066345-1-DCA Business
2065326-DCA Business
1288574-DCA Individual
1420959-DCA Business
2099817-DCA Business
2068105-1-DCA Business
2065142-1-DCA Business
Page 845 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 YOHAN'S DELI AND GROCERY, CORP.
02/28/2024 HOLSEY SR, MARK ANTHONY
12/31/2019 MARCY CONVENIENCE STORE LLC
03/31/2024 WATSON, WILLIAM R
07/31/2024 MOHAMADU, RAJI
12/31/2019 SAMER, FREIJ B.
12/31/2019 H & H ONLY LAUNDRY INC
07/31/2025 UHRIK, STEVEN L
11/30/2023 One Hookah Plus INC
12/31/2021 AL-JANNAT, INC.
03/31/2024 GHANSHYAM DELI & GROCERY INC.
12/31/2019 SILVER LAUNDROMAT, INC.
11/30/2023 SAINT MARKS TATTOO'S INC
05/31/2025 KHIYAYEV, MICHAEL
12/31/2019 DEAN DELI CORPORATION
12/31/2019 LU, MING MING
03/31/2024 DENNIS, GARY
12/31/2019 NARGIS DELI & GROCERY CORP.
01/31/2023 Card Asset Sales LLC
11/30/2023 1613 FOOD CORP
12/31/2019 4114 VICTORY SMOKE SHOP CORP.
Page 846 of 956 07/15/2024
jp
Based on Legally Operating Businesses
5995 RIVERDALE AVE
276 BROADWAY
514 79TH ST
228 BAY RIDGE AVE
87 LUQUER ST
664 MORRIS PARK AVE
552 LAGUARDIA PL
5902 MYRTLE AVE
1520 SILVER ST
166 ORCHARD ST
628 NOSTRAND AVE
200 E 33RD ST
2917 AVENUE N
6801 S CIMARRON RD
1613 SAINT NICHOLAS AVE
4114 VICTORY BLVD
Page 847 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10471 347-449-7420
CAMBRIA HTS NY 11411
BROOKLYN NY 11211 718-387-5030
MOUNT VERNON NY 10550
BRONX NY 10469
BROOKLYN NY 11209 3474144972
BROOKLYN NY 11220 7185780365
BROOKLYN NY 11231 7182372532
BRONX NY 10462 6463848248
NEW YORK NY 10012 212-673-5555
RIDGEWOOD NY 11385 7183862324
BRONX NY 10461 7182390713
NEW YORK NY 10002 646-998-4599
FLUSHING NY 11366
BROOKLYN NY 11216 718-820-6184
NEW YORK NY 10016 2126793767
NEW YORK NY 10025
BROOKLYN NY 11210 718-837-3595
LAS VEGAS NV 89113
NEW YORK NY 10040 9179393193
STATEN ISLAND NY 10314 6503056454
Page 848 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2112935-DCA Business
2062913-DCA Business
2064435-DCA Business
2062959-DCA Business
1375885-DCA Business
2002483-629-DCA Business
1117136-DCA Individual
1380097-DCA Business
2099712-2-DCA Business
1450491-DCA Individual
2057709-DCA Individual
0966851-DCA Business
2038651-DCA Business
2075146-1-DCA Business
2066558-1-DCA Business
0866799-DCA Individual
1007946-DCA Business
1433486-DCA Business
2095875-DCA Business
2061997-DCA Business
Page 849 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 EAST INSIGHT LLC
12/31/2019 L & Q LAUNDROMAT, INC.
12/31/2019 J & S WEBSTER LAUNDROMAT INC.
12/31/2019 326 BEDFORD AVE. CLEANERS, INC.
02/28/2024 LONG ISLAND ATTORNEY SERVICE, INC.
12/31/2019 FAMILY FRUIT AND MEAT MARKET CORP
03/31/2024 WILLIAMS, THOMAS G
01/31/2023 L J ROSS ASSOCIATES, INC.
12/31/2022 STRASGLOBAL, INC
03/31/2024 OAKES, MARIBETH
05/31/2025 NASR, OSAMA A
04/30/2023 STATE PAWNBROKERS, INC.
03/15/2017 ITS MY PARTY NYC LLC
11/30/2023 MOHAMMED SALIM SHEIKH & SALEHA DADABHAI
SHEIKH
12/31/2019 JUST NOT BAGELS INC.
05/31/2025 LEONG, JAMES K
03/31/2024 DAE KIL FAMILY FARM CORP.
03/31/2024 FRUIT KING & DELI GROCERY CORP.
03/31/2024 18 LUCKY MARKET INC
12/31/2019 PRINCESS DRY CLEANERS INC.
Page 850 of 956 07/15/2024
jp
Based on Legally Operating Businesses
951 LORRAINE DR
1165 FULTON ST
2008 WEBSTER AVE
326 BEDFORD AVE
585 STEWART AVE
1474 SAINT NICHOLAS AVE
4 UNIVERSAL WAY
824 ALLERTON AVE
1313 FULTON ST
3706 AVENUE L
1728 2ND AVE
1910 HYLAN BLVD
8027 FLATLANDS AVE
761 MCDONALD AVE
6802 18TH AVE
3418 30TH AVE
Page 851 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FRANKLIN SQUARE NY 11010 3476852709
BROOKLYN NY 11216 646-309-2175
BRONX NY 10457 917-669-3988
BROOKLYN NY 11249 6468251292
GARDEN CITY NY 11530 516-333-3447
NEW YORK NY 10033 212-795-7590
FOOTHILL RANCH CA 92610
JACKSON MI 49202 5175449100
BRONX NY 10467 512 298 0778
TAKOMA PARK MD 20912
STATEN ISLAND NY 10312
BROOKLYN NY 11216 718-789-6713
BROOKLYN NY 11210 7183443421
NEW YORK NY 10128 7184270078
STATEN ISLAND NY 10305 917-828-5428
BAYSIDE NY 11364
BROOKLYN NY 11236 3472565001
BROOKLYN NY 11218 718-633-6996
BROOKLYN NY 11204
ASTORIA NY 11103 7189563304
Page 852 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2040230-DCA Individual
2054516-DCA Business
1273845-DCA Business
2011654-DCA Business
0929395-DCA Individual
2063950-DCA Business
1223446-DCA Individual
2060803-DCA Business
2000623-DCA Individual
2065328-DCA Business
2012281-DCA Individual
1462515-DCA Business
1072040-DCA Business
2095242-DCA Business
1160103-DCA Business
2063239-DCA Business
1176118-DCA Individual
2062368-DCA Individual
2076677-1-DCA Business
1225087-DCA Business
2064586-DCA Business
2064868-DCA Business
Page 853 of 956 07/15/2024
jp
Based on Legally Operating Businesses
04/30/2024 OUEDRAOGO, ADAMA
06/23/2020 AMSTERDAM AVE BAGELS INC
12/31/2019 VERDI, HAMID
07/31/2025 GUNNES, TREVOR A.
02/28/2015 IGOE, JAMES P
12/31/2019 FAMOUS DRY CLEANING AND LAUNDRY INC.
09/30/2006 JONES JR, HOWARD
12/31/2019 SUPER SOUNDVIEW LAUNDROMAT CORP
03/31/2024 Bach, Robert
12/31/2019 LOUISMA ENTERPRISES, INC.
Hossain, Mohammad
07/31/2025 368 PAWNBROKER INC.
12/31/2022 UNION SQUARE FOODS INC
02/28/2021 SHAKOOR ALJUWANI
03/31/2024 NUNEZ, JOSE A
12/31/2019 BRONX WONDERFUL LAUNDROMAT INC
05/31/2024 Arslan, ilyas
10/31/2024 PACHECO, FRANCISCO
12/31/2019 NY DELI GRILL CORP V
12/31/2017 BC WIRELESS INC.
12/31/2019 PINERY CLEANERS INC
12/31/2019 SEAVER FRENCH CLEANER INC.
Page 854 of 956 07/15/2024
jp
Based on Legally Operating Businesses
172 W 79TH ST aka 391 AMSTERDAM AVE
16916 JAMAICA AVE
12513 ROCKAWAY BLVD
2281 1ST AVE
263 SOUNDVIEW AVE
413 REMSEN AVE
368 E 149TH ST
873 BROADWAY
1507 SAINT JOHNS PL
298 AUDUBON AVE
1470 WESTCHESTER AVE
1864 NOSTRAND AVE
218 MADISON AVE
47 COLUMBIA ST
1919 HYLAN BLVD
Page 855 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10459
NEW YORK NY 10024 212-496-9400
JAMAICA NY 11432 718-291-5309
SOUTH OZONE PARK NY 11420 7188357588
E WILLISTON NY 11596
NEW YORK NY 10035 2129871377
BRONX NY 10460
BRONX NY 10473 6463303030
ARLINGTON VA 22202
BROOKLYN NY 11212 7183450459
BROOKLYN NY 11226
BRONX NY 10455 3472978975
NEW YORK NY 10003 212-477-1110
BROOKLYN NY 11213 9178829721
NEW YORK NY 10033 2125685151
BRONX NY 10472 7188616686
EDGEWATER NJ 07020
BROOKLYN NY 11226
BROOKLYN NY 11226 718-856-2230
NEW YORK NY 10016 2127253200
NEW YORK NY 10002 2122288800
STATEN ISLAND NY 10305
Page 856 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1451787-DCA Business
2094000-DCA Individual
2000698-DCA Individual
1322655-DCA Business
1282041-DCA Business
2065415-DCA Business
2063451-DCA Business
1057298-DCA Individual
2046945-1-DCA Business
2106001-DCA Individual
2035302-DCA Individual
2058923-DCA Individual
1109655-DCA Business
1475166-DCA Individual
2103774-DCA Individual
2062354-DCA Business
2028891-DCA Individual
1268288-DCA Business
2101695-DCA Individual
2098133-1-DCA Business
2012577-DCA Business
Page 857 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2021 SMITH, FLORENCE FRANCELLA
03/31/2024 Charpentier, Benedicte
03/31/2024 Bock, Carolyn
03/31/2024 FRUIT TREE CORP.
12/31/2019 MILANO GIFT SHOP, INC.
12/31/2019 FORTUNE 777 INC.
12/31/2019 SUPER STAR LAUNDROMAT, INC
05/31/2025 FINKELSTEIN, ROBERT M.
12/31/2019 HOLLIS GROCERY & DELI FOOD CORP
04/30/2024 YUVALI, JASON
10/31/2024 CANTOS, GUIDO
07/31/2020 ETTAKOUY, FARID
02/28/2025 JUNG, SU Y
03/31/2024 QUISIGUINA, BRIDGET K.
02/28/2024 DESANE, DILLON
12/31/2019 LA MODE ORGANIC WESTEND CLEANERS, INC
03/31/2024 CHATEAUVERT, RICHARD
09/30/2018 ASPL CAFE, INC.
02/28/2024 Jabir, Sohayeb
12/31/2023 MANOR DELI CONVENIENCE INC
03/31/2024 ORCHARD SUPERMARKET CORP
Page 858 of 956 07/15/2024
jp
Based on Legally Operating Businesses
168 PATCHEN AVE
1709 KINGS HWY
124 MULBERRY ST
2022 LEXINGTON AVE
214 SCHENECTADY AVE
20419 HOLLIS AVE
4044 194TH ST
110 W END AVE
3448 STEINWAY ST
444 MANOR RD
11044 QUEENS BLVD
Page 859 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11221 7189195689
BROOKLYN NY 11213
NEW KNOXVILLE OH 45871
BROOKLYN NY 11229 7183752579
NEW YORK NY 10013 212-965-0978
NEW YORK NY 10035 9173375773
BROOKLYN NY 11213 917-945-3135
SCIOTA PA 18354
SAINT ALBANS NY 11412 347-513-6116
NEW YORK NY 10163
BRONX NY 10468
JERSEY CITY NJ 07304
FLUSHING NY 11358 9174964107
BROOKLYN NY 11204
BRONX NY 10465
NEW YORK NY 10023 212-362-8866
NEW YORK NY 10012
LONG IS CITY NY 11101 718-937-6664
Brooklyn NY 11209
STATEN ISLAND NY 10314 718-815-8103
FOREST HILLS NY 11375 7185445656
Page 860 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1154529-DCA Individual
1124780-DCA Individual
2064971-DCA Business
2084059-DCA Individual
2066504-1-DCA Business
2063101-DCA Business
2070173-DCA Business
2084346-DCA Individual
2103982-DCA Business
2078693-DCA Business
1420513-DCA Business
1281078-DCA Business
2066096-DCA Business
2079599-1-DCA Business
2066292-1-DCA Business
2009242-1967-DCA Business
0734274-DCA Business
2102595-DCA Business
1064339-DCA Business
2017581-DCA Business
2066761-1-DCA Business
Page 861 of 956 07/15/2024
jp
Based on Legally Operating Businesses
05/31/2025 CRUZ, THOMAS
05/31/2025 Santiago, Daniel
12/31/2019 489 DRY CLEANERS, INC.
03/31/2024 THOMAS, JOAN
12/31/2019 J & A VAPES INC
03/31/2024 QUALITY GROCERY INC
12/31/2019 Freshly Washed Laundry Depot LLC
07/31/2022 Hagel, Christopher
02/28/2024 L&M Attorney Client Services, LLC
02/28/2025 GRAYBAR INC.
07/31/2025 CLASSIC CARS & TIRES INC.
12/31/2019 GARDEN OF DREAMS FOUNDATION
12/31/2019 CHARLIE & CHAPLIN INC.
12/31/2019 EMILIO DELI GROCERY CORP.
12/31/2019 UNITED GROCERY CONVENIENCE CORP
12/31/2019 CHAPIMEX DELI, CORP.
MOTT ST. AMUSEMENT CO. INC.
03/31/2025 HARPELL PARKING INC
12/31/2019 19 WEST TOBACCO CORP.
07/31/2023 LITTLE BOWERY RESTAURANT EQUIPMENT CORP
12/31/2019 1745 CONVENIENCE CORP
Page 862 of 956 07/15/2024
jp
Based on Legally Operating Businesses
489 2ND AVE
2110 RICHMOND RD
1520 AVENUE M
324 E 73RD ST
330 SUNRISE HWY
522 WINDSOR ST
998 ROGERS AVE
2 PENN PLZ
202 LIVINGSTON ST
4321 CHURCH AVE
2504 7TH AVE
943 MCDONALD AVE
8 MOTT ST
15010 14TH AVE
19 W 44TH ST
10218 NORTHERN BLVD
1745 E 172ND ST
Page 863 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10031
HOWARD BEACH NY 11414
NEW YORK NY 10016 212-725-3182
BROOKLYN NY 11216
STATEN ISLAND NY 10306 646-407-2774
BROOKLYN NY 11230 718-339-9027
NEW YORK NY 10021 2128797702
WOODSIDE NY 11377
ROCKVILLE CENTRE NY 11570 9178373803
WESTBURY NY 11590 347 751-4267
BROOKLYN NY 11226 347-663-5988
NEW YORK NY 10121 2124074908
BROOKLYN NY 11201 7186251438
BROOKLYN NY 11203 347-425-0900
NEW YORK NY 10039 646-841-5850
BROOKLYN NY 11218 347-385-1497
NEW YORK NY 10013 212-964-1001
WHITESTONE NY 11357 7187677868
NEW YORK NY 10036 212-921-8616
CORONA NY 11368
BRONX NY 10472 917-459-4882
Page 864 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2059706-DCA Business
0846146-DCA Individual
1000630-DCA Business
1189646-DCA Individual
1273001-DCA Business
2079012-DCA Business
1312387-DCA Business
1275813-DCA Business
1275665-DCA Business
2087377-DCA Business
2066088-1-DCA Business
2016123-DCA Individual
0515266-DCA Business
2069788-DCA Business
1403787-DCA Business
2057487-DCA Business
2063947-DCA Business
2109961-DCA Individual
1376042-DCA Business
Page 865 of 956 07/15/2024
jp
Based on Legally Operating Businesses
02/28/2025 AZZ Interior Renovations, Inc.
10/31/2024 CASTIGLIONE, PETER
10/30/2023 PELHAM PARKWAY BABE RUTH LEAGUE
09/30/2020 SANTIAGO, PEDRO
07/31/2021 STERLHALL INC.
03/31/2024 C.T. SEAFOOD MARTS CORP.
12/31/2019 SWEET OLIVE INC.
12/31/2019 SAYEEDEE, MOHAMMED D
12/31/2017 KIM HELEN DRY CLEANERS INC.
12/31/2019 La Vita Bella BX LLC
12/31/2019 HARRY'S HABANA HUT, INC.
10/31/2024 RODRIGUEZ, MICHAEL A
12/31/2019 HOLY TRINITY ST. NICHOLAS GREEK ORTHODOX
CHURCH
12/31/2019 LAUNDRYMART 149 STREET INC
07/31/2023 M.F. MCTEIGUE, LLC
02/28/2025 PREFERRED HOME IMPROVEMENT INC
12/31/2019 AAA Procleaners INC
04/30/2023 UMARKULOV, OZODBEK
02/28/2024 ULTIMATE PROCESS & ATTORNEY SERVICES,
INC.
Page 866 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2323 BORDEN AVENUE
2028 WHITE PLAINS ROAD
446 FULTON ST
249 GRAND ST
345 1ST AVE
1322 NEWKIRK AVE
5630 MOSHOLU AVE
1467 BROADWAY
355 W 41ST ST
1641 RICHMOND AVE
755 E 149TH ST
589 5TH AVE
19301 73RD ST
216 AVENUE A
585 STEWART AVE
Page 867 of 956 07/15/2024
jp
Based on Legally Operating Businesses
LONG ISLAND CITY NY 11102 7183660702
GLENDALE NY 11385
BRONX NY 10462 9149240281
BROOKLYN NY 11237
BROOKLYN NY 11201 2125941898
NEW YORK NY 10002 3478816388
NEW YORK NY 10010 347-668-7589
BROOKLYN NY 11230 718-434-2186
BRONX NY 10471 7185488180
BROOKLYN NY 11221 2129354136
NEW YORK NY 10036 646-287-3099
BROOKLYN NY 11228
STATEN ISLAND NY 10314 7184940658
BRONX NY 10455 9145361223
NEW YORK NY 10017 2128402420
FRESH MEADOWS NY 11360 9172261246
NEW YORK NY 10009 2123879349
NEW YORK NY 10019
GARDEN CITY NY 11530 5163333447
Page 868 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2003697-965-DCA Business
1016436-DCA Individual
2038643-DCA Business
2085393-DCA Business
1162873-DCA Business
2062082-DCA Business
1260984-DCA Business
2103674-DCA Individual
2062010-DCA Business
2099482-DCA Business
2091812-DCA Business
2114553-DCA Business
2016447-DCA Business
1353199-DCA Business
2064256-2-DCA Business
1415102-DCA Individual
1405886-DCA Business
1142719-DCA Business
2062087-DCA Business
2063337-DCA Business
2094319-DCA Individual
1347828-DCA Individual
Page 869 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2023 SUPER TIGER INC
03/31/2024 KOCH, ROBERT
03/15/2017 ITS MY PARTY NYC LLC
12/31/2019 GLAAD
12/31/2019 B & S GROCERY CORP.
12/31/2019 IM, JENNIFER C
06/30/2018 STAPLES THE OFFICE SUPERSTORE EAST, INC.
02/28/2024 SUJOY, ASIF
12/31/2019 LAB-MART, INC
02/28/2025 PRIMECITY CONTRACTING & RESTORATION INC
12/31/2019 OMG 7TH AVE INC
02/28/2025 Fulcrum & lever, LLC
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
12/31/2023 BFB SERVICE INC.
12/31/2020 1048 CANDY GROCERY CORP.
03/31/2024 LONDON, ROBIN MAE
12/31/2018 COMPUTER OVERHAULS
07/31/2023 GAMESTOP, INC.
12/31/2019 15TH ST BRIGHT & CLEAN INC
12/31/2019 NEW SUNRISE DRY CLEANERS INC
03/31/2024 Nelson, Laura
03/31/2024 JOHNSON, HILLARY C.
Page 870 of 956 07/15/2024
jp
Based on Legally Operating Businesses
4701 FRANCIS LEWIS BLVD
3706 AVENUE L
104 W 29TH ST
1805 AVENUE M
8202 LEFFERTS BLVD
10234 ATLANTIC AVE
50 E END AVE
2056 CROPSEY AVE
408 BROADWAY
156 BANK ST
1280 LEXINGTON AVE
1865 BRUCKNER BLVD
1048 WESTCHESTER AVE
7 PENN PLZ
6116 188TH ST
267 W 15TH ST
2112 CORTELYOU RD
Page 871 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BAYSIDE NY 11361 718-279-2920
NEW YORK NY 10003
BROOKLYN NY 11210 7183443421
NEW YORK NY 10001
BROOKLYN NY 11230 7183384733
KEW GARDENS NY 11415 7188473738
OZONE PARK NY 11416 18003782753
ASTORIA NY 11106
NEW YORK NY 10028
BROOKLYN NY 11214 9172381549
NEW YORK NY 10013 2122749585
NEW YORK NY 10014 9178172477
NEW YORK NY 10028 18003782753
BRONX NY 10472 718-871-1328
BRONX NY 10459 347-591-1673
MANCHESTER NJ 08759
NEW YORK NY 10001 2122169711
FRESH MEADOWS NY 11365 718-623-2151
NEW YORK NY 10011
BROOKLYN NY 11226 718-856-9333
AUSTIN TX 78741
ORLANDO FL 32835
Page 872 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2014999-DCA Business
2063822-DCA Business
1429697-DCA Individual
2020450-DCA Business
0918130-DCA Business
2063900-DCA Business
2062906-DCA Business
2074288-1-DCA Business
2060844-DCA Business
2066660-1-DCA Business
1130949-DCA Business
2109052-DCA Individual
2065196-DCA Business
1287177-DCA Business
2091928-DCA Business
2064590-DCA Business
2065296-DCA Business
2045491-DCA Individual
1381997-DCA Individual
2073484-1-DCA Business
1251969-DCA Business
Page 873 of 956 07/15/2024
jp
Based on Legally Operating Businesses
First Step Internet Inc.
12/31/2019 M&R ELLIS LLC
03/31/2024 ROTHSTEIN, EDWARD
01/31/2017 CENTRAL RESEARCH, INC.
02/28/2025 MBM GENERAL CONTRACTING, INC.
03/31/2024 QUENTIN GROCERY INC
12/31/2019 BOG LAUNDROMAT INC
11/30/2023 Bravo Coffee & Market Corp
12/31/2019 NEW EVERGREEN LAUNDRY NY, INC.
12/31/2019 KIM, HYUN
07/31/2025 MIREK, BARBARA
04/30/2023 OZGUR, SINAN
12/31/2019 Na, Su Yun
12/31/2019 SAJOMA MINI MARKET, INC.
12/31/2019 THE DRESS BARN INC.
12/31/2019 PINERY CLEANERS INC
12/31/2019 Brandt's Cleaners Corp.
10/31/2020 Robustello, Richard
03/31/2024 MOROSHKIN, SERGEI A
11/30/2023 BEST 1 SMOKE SHOP CORP
03/31/2024 MARIBEL'S SWEETS, INC.
Page 874 of 956 07/15/2024
jp
Based on Legally Operating Businesses
13621 41ST AVE
2750 HYLAN BLVD
4705 NEW HORIZON BLVD
5427 73RD PL
1690 East 16TH ST
756 FOREST AVE
605B E 187TH ST
426 E 14TH ST
S/E/C MADISON AVENUE EAST 28 STREET
2875 W 17TH ST
619 FLATBUSH AVE
1368 EDWARD L GRANT HWY
6138 190TH ST
2909 BROADWAY
22038 NORTHERN BLVD
585 E 168TH ST
484 BROOME ST
Page 875 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FLUSHING NY 11355 9172915925
STATEN ISLAND NY 10306 9177456392
NEW YORK NY 10024
BAKERSFIELD CA 93313 4794195456
MASPETH NY 11378 718-424-5300
BROOKLYN NY 11229
STATEN ISLAND NY 10310 7188156801
BRONX NY 10458 9145107171
NEW YORK NY 10009 9172959336
NEW YORK NY 10016 347-306-7955
BROOKLYN NY 11224 7186150319
SUNNYSIDE NY 11104
BROOKLYN NY 11225
BRONX NY 10452 718-681-9517
FRESH MEADOWS NY 11365 5517776000
ASTORIA NY 11106 7187262336
BAYSIDE NY 11361
CARMEL NY 10512
NEW YORK NY 10021
BRONX NY 10456 347-612-2712
NEW YORK NY 10013 2129256999
Page 876 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2062104-DCA Business
2062208-DCA Business
2095124-DCA Business
2089996-DCA Business
2061741-DCA Business
2101634-DCA Individual
2067772-DCA Business
2067989-DCA Business
2106201-DCA Business
2096785-DCA Business
1473544-DCA Business
2086473-DCA Business
1224209-DCA Business
2079164-DCA Business
1049691-DCA Business
2096362-DCA Business
2064292-DCA Business
2091827-DCA Business
1029928-DCA Business
2098540-DCA Individual
2066566-1-DCA Business
Page 877 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 NEO GREEN CLEANERS INC
12/31/2019 KIM, KYO Y
03/31/2024 LIN FAMILY FRUITS & VEGETABLES INC
12/31/2019 JUSTIN'S TOWING & STORAGE INC
12/31/2019 JYEH CORPORATION
02/28/2024 MARRA, MICHAEL
12/31/2019 LAUNDRY HEROES INC
12/31/2019 J & H FRENCH CLEANERS INC.
07/31/2025 FRANCK EMMANUEL LLC
03/15/2021 Medipro Inc
02/28/2025 RANERI, THOMAS M
07/31/2023 LUG LIFE, LLC
07/31/2023 FRANK & BILL'S ANTIQUES, INC.
12/31/2019 DIAMOND'S ROCK LAUNDROMAT II INC
12/31/2019 REYES, ALEXANDRA
07/26/2023 420 KENT GARAGE LLC
12/31/2019 YAO'S CLEANERS INC.
12/31/2019 THE DRESS BARN INC.
02/28/2025 RAFFERTY CONTRACTING, INC.
05/31/2025 WALLACE, MICHAEL
12/31/2021 THE OMARS MINI MARKET INC.
Page 878 of 956 07/15/2024
jp
Based on Legally Operating Businesses
406 3RD AVE
100 STUYVESANT PL
5602 8TH AVE SIDE STORE
10001 LIBERTY AVE
2675 BROADWAY
3917 GREENPOINT AVE
3011 CHURCH AVE
45 ROCKEFELLER PLZ
185 CLYMER ST
210 BALCOM AVE
1039 44TH DR
1411 AVENUE V
766 SOUTHERN BLVD
340 AUDUBON AVE
420 KENT AVE
429 7TH AVE
2935 VETERANS RD W
229 DEVOE AVE
479 LIVONIA AVE
Page 879 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10016 2125326111
STATEN ISLAND NY 10301 7184429303
BROOKLYN NY 11220 3479229936
OZONE PARK NY 11417 3472055151
NEW YORK NY 10025 212-666-7234
BROOKLYN NY 11209
SUNNYSIDE NY 11104
BROOKLYN NY 11226 7182874040
NEW YORK NY 10111
BROOKLYN NY 11211 3476684126
BRONX NY 10465 7187756674
LONG ISLAND CITY NY 11101 9293023469
BROOKLYN NY 11229 7188262641
BRONX NY 10455 917-292-0463
NEW YORK NY 10033 212-927-2133
BROOKLYN NY 11249 6465840409
BROOKLYN NY 11215 7183690788
STATEN ISLAND NY 10309 5517776000
YONKERS NY 10705 8454301177
MASTIC BEACH NY 11951
BROOKLYN NY 11207 347-885-1100
Page 880 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2061616-DCA Business
2063064-DCA Business
2061992-DCA Business
2091837-DCA Individual
2062482-DCA Business
1276305-DCA Business
1449997-DCA Business
2016455-DCA Business
1380178-DCA Individual
2062543-DCA Business
2036871-1-DCA Business
2063915-DCA Business
2002463-621-DCA Business
2100685-DCA Business
2066036-1-DCA Business
2041877-1-DCA Business
0929526-DCA Business
2105064-DCA Individual
2069393-DCA Business
2090562-DCA Individual
2028936-2-DCA Business
Page 881 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 T & K CLEANERS CORP.
12/31/2019 36 CLEANER INC
12/31/2019 DH CLEANERS, INC.
04/30/2022 assili, zakaria
12/31/2019 RENEW CLEANER & LAUNDRY, INC.
12/31/2019 PAKSEY ASSOCIATES, INC.
07/31/2023 GAMESTOP, INC.
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
03/31/2024 FROMEWICK, JAMES
12/31/2019 MADISON 97 CLEANERS INC.
12/31/2019 ROGER DELI GROCERY CORP.
12/31/2019 S A B COIN OP 1, INC
12/31/2019 PRAMUKH 23, INC.
02/28/2025 JASE CONSTRUCTION CORP
12/31/2019 BNN STOP ONE CONVENIENCE CORP.
12/31/2023 BRAVO COFFEE & MARKET CORP
07/31/2023 GLASCO DESIGNS, INC.
04/30/2023 DUSTMURODOV, SIRODZHIDDIN
02/28/2025 N.Y. PERFECT DESIGN AND RENOVATION, CORP.
03/31/2024 Nishimoto, Yoshiji
12/31/2020 RH VICTORY GROCERY CORP
Page 882 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1302 2ND AVE
1328 CONEY ISLAND AVE
2200 GRAND CONCOURSE
172 WAVERLY PL
2006 86TH ST
3710 JUNCTION BLVD
776 8TH AVE
351 3RD AVE
655 COURTLANDT AVE
5611 8TH AVE
23 3RD AVE
951 LORRAINE DR
4738 WHITE PLAINS RD
605B E 187TH ST
378 AMSTERDAM AVE
377 CALIFORNIA AVE
336 MCGUINNESS BLVD
Page 883 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10065 2125357467
BROOKLYN NY 11230 718-633-9297
BRONX NY 10457 7185622590
Brooklyn NY 11216
NEW YORK NY 10014 212-414-8824
BROOKLYN NY 11214 718-372-2244
CORONA NY 11368 718-623-2151
NEW YORK NY 10036 18003782753
NEW YORK NY 10011
NEW YORK NY 10010 212-685-7338
BRONX NY 10451 718-292-4188
BROOKLYN NY 11220 9174823934
NEW YORK NY 10003 646-918-6007
FRANKLIN SQUARE NY 11010 347-706-5659
BRONX NY 10470 347-346-7160
BRONX NY 10458 914-510-7171
NEW YORK NY 10024 2125808404
BROOKLYN NY 11218
UNIONDALE NY 11553 516 430-0404
NEW YORK NY 10128
BROOKLYN NY 11222 7183493651
Page 884 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2091831-DCA Business
2066557-1-DCA Business
1421544-DCA Individual
2112939-DCA Business
1369419-DCA Business
2064742-DCA Business
2065688-DCA Business
1432429-DCA Business
1241332-DCA Business
0816202-DCA Business
0836969-DCA Business
1054029-DCA Business
0974515-DCA Individual
2085814-DCA Business
2092038-DCA Business
2018754-DCA Individual
2103166-DCA Individual
2092779-DCA Business
2101243-DCA Business
1420885-DCA Individual
2075315-DCA Business
Page 885 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 THE DRESS BARN INC.
12/31/2019 G & K MALCOLM FOOD CORP
10/31/2024 MONTE, FRANK
02/28/2025 NYC ELITE BUILDERS CORP
12/31/2023 FLYING PHOENIX CORP.
12/31/2019 LEE, HYO BOK
12/31/2019 WASHBUDDY INC.
07/31/2023 AMERICA RECYCLE AUTO & SCRAP METALS, LLC
12/31/2018 STAPLES THE OFFICE SUPERSTORE EAST, INC.
02/28/2024 INTERBORO PROCESS SERVING CORP.
07/31/2025 POLO JEWELRY INC.
12/31/2019 HAMDAN, OMER
03/31/2024 DANICK-TUELL, BARBARA U
03/31/2024 JBV ENTERPRISES INC
01/06/2020 3RD AVE LADIES LLC
05/31/2025 CONTRERAS, GERMAN
04/30/2023 Matlabov, Sherzod
03/31/2024 WING FUNG 2019 INC.
03/31/2024 Mary Lou T. Whalen
04/30/2022 DZHABAROV, MAXAD
12/31/2019 aqua wash laundry corp
Page 886 of 956 07/15/2024
jp
Based on Legally Operating Businesses
9524 63RD RD
441 LENOX AVE
12931 132ND ST
790 11TH AVE
3901 NOSTRAND AVE
1208 AVENUE U
534 COMMONWEALTH AVE
1011 FLATBUSH AVE
2132 WANTAGH AVE
78 W 47TH ST
6612 17TH AVE
3824 BROADWAY
2914 3RD AVE
6608 BAY PKWY
SEC WALL STREET WILLIAM STREET
255 E 98TH ST
Page 887 of 956 07/15/2024
jp
Based on Legally Operating Businesses
REGO PARK NY 11374 5517776000
NEW YORK NY 10037 212-368-3792
BROOKLYN NY 11218
SOUTH OZONE PARK NY 11420 3477819431
NEW YORK NY 10019 212-581-5614
BROOKLYN NY 11235 7186461919
BROOKLYN NY 11229 3474623780
BRONX NY 10473 9175579300
BROOKLYN NY 11226 18003782753
WANTAGH NY 11793 5162212000
NEW YORK NY 10036 212-921-8313
BROOKLYN NY 11204 718-621-2311
BROOKLYN NY 11235
NEW YORK NY 10032 6467915380
BRONX NY 10455 7182928433
BRONX NY 10456
BROOKLYN NY 11223
BROOKLYN NY 11204 7188033622
NEW YORK NY 10005 9177960372
ASTORIA NY 11103
BROOKLYN NY 11212 5166068933
Page 888 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1382004-DCA Business
2046980-1-DCA Business
2064587-DCA Business
2006785-1477-DCA Business
2099634-DCA Business
1003239-DCA Business
2039569-1-DCA Business
1405882-DCA Business
2063202-DCA Business
2094961-DCA Business
0859974-DCA Business
2060487-DCA Business
2062859-DCA Business
2079685-DCA Business
1248823-DCA Business
1022575-DCA Business
2060973-DCA Business
2091451-DCA Individual
0873332-DCA Individual
2062067-DCA Business
2053630-DCA Business
Page 889 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/15/2021 J P R PHARMACY INC.
12/31/2019 PALENQUE FOOD CORP
12/31/2019 JJB CLEANING CORP.
12/31/2023 MIDTOWN QUICK MART CORP
FUNFEST, LLC
02/28/2025 PAUL, ALICK J
12/31/2019 MCDONALD DELI GROCERY CORP.
07/31/2023 COMPUTER OVERHAULS
12/31/2019 NEW TOWN LAUNDROMAT OF NY, INC.
CYBER 88 INC.
07/31/2025 AARON FABER, INC.
12/31/2019 CHRYSLER CLEANERS INC
12/31/2019 P & G PLACE, LLC
12/31/2019 LEO LEVI & SON INC
12/31/2019 RICARDITO & ANTHONY DELI GROCERY INC.
03/31/2023 101 CAR PARK, LLC
12/31/2019 8168 LAUNDRY SERVICES LLC
03/31/2024 Salamida, Richard
05/31/2025 ORTIZ, JOSE R
12/31/2019 LIFE LAUNDROMAT, INC
03/15/2018 ITS MY PARTY NYC LLC
Page 890 of 956 07/15/2024
jp
Based on Legally Operating Businesses
529 BEACH 20TH ST
1815 GRAND CONCOURSE
3458 BROADWAY
158 E 45TH ST
6161 STRICKLAND AVE
2941 WICKHAM AVE
3273 3RD AVE
130 W 26TH ST
2837 31ST ST
9502 ROOSEVELT AVE
666 5TH AVE
405 LEXINGTON AVE
3085 BRIGHTON 5TH ST
22216 UNION TPKE
2019 VYSE AVE
101 W 23RD ST
8168 LEFFERTS BLVD
101 E 204TH ST
3706 AVENUE L
Page 891 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FAR ROCKAWAY NY 11691 7183270600
BRONX NY 10453 646-359-2970
NEW YORK NY 10031 212-283-2773
NEW YORK NY 10017 9145741385
BROOKLYN NY 11234 5164334220
BRONX NY 10469 7183794402
BRONX NY 10456 646-266-9159
NEW YORK NY 10001 2122169711
ASTORIA NY 11102
JACKSON HEIGHTS NY 11372 7185075555
NEW YORK NY 10103 2125865411
NEW YORK NY 10174 2128569602
BROOKLYN NY 11235 516-790-3434
OAKLAND GARDENS NY 11364 3478139943
BRONX NY 10460 718-893-1765
NEW YORK NY 10011 2122216111
KEW GARDENS NY 11415 8456428392
RICHMOND VA 23225
BRONX NY 10465
BRONX NY 10468 9175171899
BROOKLYN NY 11210 7183443421
Page 892 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2063127-DCA Business
2062272-DCA Business
2065546-1-DCA Business
2092280-DCA Individual
2066724-1-DCA Business
2010972-DCA Business
2100022-DCA Individual
0905380-DCA Business
2064634-DCA Business
2088916-DCA Individual
1349343-DCA Business
2066174-1-DCA Business
1042425-DCA Business
1217859-DCA Business
2035759-1-DCA Business
1451668-DCA Business
1419229-DCA Business
0501090-DCA Business
2064082-DCA Business
2103477-2-DCA Business
2106219-DCA Individual
Page 893 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 M AND D WASH AND DRY LAUNDRY CORP
12/31/2019 VICTORY CHOI'S CLEANERS, INC.
12/31/2019 VEGAS CANDY & TOBACCO SHOP INC
03/31/2024 Casten, Alexandra
12/31/2019 KING STAR CORP
06/30/2016 STAPLES THE OFFICE SUPERSTORE EAST, INC.
04/30/2022 Tabarov, Farhod
07/31/2025 ALLIED USED AUTO PARTS & SALVAGE CORP.
12/31/2019 TRAN, CHIEN
04/30/2023 MANONOV, ABDUMALIK
DESTINY DREAM INTERNET CAFE, INC.
12/31/2019 DONUT CONNECTION OF NY INC
12/31/2019 J C KEW GARDEN DELI & GROCERY INC
12/31/2019 AKHLAD, AYESHA
12/31/2023 24 AVE DELI CORP.
03/31/2024 JULINA INC.
12/31/2019 GOODMARK, INC.
12/31/2019 RICHMOND HILL HALL CORPORATION
12/31/2019 ORTEGA, JOSE
12/31/2024 BBGO CORP
04/30/2023 Abdullaev, Akmal
Page 894 of 956 07/15/2024
jp
Based on Legally Operating Businesses
452 ONDERDONK AVE
1726 VICTORY BLVD
28 HANCOCK ST
4722 AVENUE D
6135 JUNCTION BLVD
1371 SPOFFORD AVE
200 W 106TH ST
773 55TH ST
11317 SUTPHIN BLVD
12088 QUEENS BLVD
530 92ND ST
2401 31ST ST
765-769 FULTON ST
6105 39TH AVE
11709 HILLSIDE AVE
2814 FULTON ST
4912 VERNON BLVD
Page 895 of 956 07/15/2024
jp
Based on Legally Operating Businesses
RIDGEWOOD NY 11385
STATEN ISLAND NY 10314 7187279421
STATEN ISLAND NY 10305 347-283-2709
JACKSON HEIGHTS NY 11372
BROOKLYN NY 11203 347-481-0055
REGO PARK NY 11374 18003782753
New York NY 11204
BRONX NY 10474 7185427300
NEW YORK NY 10025 2122806800
NEW YORK NY 10019
BROOKLYN NY 11220 3475336207
JAMAICA NY 11435 718-508-2930
KEW GARDENS NY 11415 718-575-0235
BROOKLYN NY 11209 718-921-3019
ASTORIA NY 11102 718-777-2307
BROOKLYN NY 11217 7182332700
WOODSIDE NY 11377 718-429-7333
RICHMOND HILL NY 11418 7188471418
BROOKLYN NY 11207 718-647-4580
LONG ISLAND CITY NY 11101 7187863191
KEW GARDENS NY 11415
Page 896 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1446157-DCA Business
2003289-871-DCA Business
2079349-1-DCA Business
1372589-DCA Business
2063547-DCA Business
2090474-DCA Individual
2061951-DCA Business
2031805-DCA Business
2062929-DCA Business
2068604-DCA Business
2073974-1-DCA Business
2095719-DCA Business
2069984-DCA Business
2078206-1-DCA Business
1347734-DCA Individual
1415432-DCA Business
2066389-1-DCA Business
0789939-DCA Business
2035698-1-DCA Business
2065337-DCA Business
2097260-DCA Business
Page 897 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2014 MORRISON DELI & GROCERY LLC
12/31/2019 AF FOOD CORP.
12/31/2019 MARK TWAIN DELI INC
12/31/2019 REYES GROCERY & DELI, CORP.
12/31/2019 JASON CLEANER, INC.
02/28/2024 SCHAFFNER, ISRAEL
12/31/2019 5605 HENRY'S CLEANER CORP
03/31/2024 THE FLOWER CZAR CORP.
12/31/2019 M & S FRENCH CLEANERS, INC.
03/31/2024 ACERO PRODUCE INC
11/30/2023 4135 A AND M CANDY STORE INC.
04/30/2021 D.K.M. JEWELRY INC
12/31/2019 ZHONG YIN REALTY LLC
12/31/2019 BAYRIDGE QUICKSTOP LLC
03/31/2024 HOFFMAN, BRIAN
12/31/2020 BEATO DELI FOOD CORP.
12/31/2021 PEOPLES PLACE GOURMET DELI CORP.
03/31/2024 QUICK CHECK FOOD, INC.
12/31/2019 FIRST 1 DELI CORP
12/31/2019 K BLUE SKY CORP.
03/31/2024 OLIVES LEAVE DELI CORP
Page 898 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1623 WESTCHESTER AVE
30-07 36TH AVE
120 BEDFORD AVE
1605 INWOOD AVE
64 HENRY ST
5606 13TH AVE
2659 CONEY ISLAND AVE
3734 RIVERDALE AVE
1171 STRATFORD AVE
4135 LACONIA AVE
4212 30TH AVE
13521 37TH AVE
9116 3RD AVE
615 E 189TH ST
1391 2ND AVE
6614 18TH AVE
333 E 138TH ST
4746B 30TH ST
1011 BEDFORD AVE
Page 899 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10472 7185892226
ASTORIA NY 11106 718-482-7600
BROOKLYN NY 11249 646-464-7075
BRONX NY 10452 347-726-5343
BROOKLYN NY 11201 718-624-3977
BAYSIDE NY 11360
BROOKLYN NY 11219 7186-336-6086
BROOKLYN NY 11223 347-777-6824
BRONX NY 10463 7185432950
BRONX NY 10472 3475770034
BRONX NY 10466 718-652-8961
ASTORIA NY 11103 7186260959
FLUSHING NY 11354 7183217779
BROOKLYN NY 11209 718-745-9135
MONTCLAIR NJ 07043
BRONX NY 10458 646-316-9363
NEW YORK NY 10021 917-478-2758
BROOKLYN NY 11204 7183319376
BRONX NY 10454 917-497-6021
LONG ISLAND CITY NY 11101 7183616181
BROOKLYN NY 11205 3473353621
Page 900 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2006228-1383-DCA Business
2091226-DCA Individual
2073530-1-DCA Business
2053629-DCA Business
1423143-DCA Individual
2073465-DCA Business
2103582-DCA Business
1336741-DCA Business
2082909-DCA Business
2048621-DCA Business
2048512-DCA Business
2103573-DCA Business
0967045-DCA Individual
1223405-DCA Individual
2016445-DCA Business
2099622-DCA Business
2066853-1-DCA Business
2066676-1-DCA Business
1370746-DCA Business
2063046-DCA Business
0924391-DCA Business
Page 901 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 367 deli and grocery inc
04/30/2023 SARI, ISA
11/30/2023 A & H DISCOUNT INC.
03/15/2018 ITS MY PARTY NYC LLC
10/31/2013 HUANG, CHINJUNG
12/31/2019 CL DRY CLEANERS CORP.
08/31/2023 GRUBHUB HOLDINGS INC
07/31/2023 GAMESTOP, INC.
12/31/2019 D & C LOVE LAUNDROMAT INC
12/31/2019 CHENILLE ORGANICS CLEANERS INC.
07/31/2019 NY AUCTION GALLERY, INC.
08/31/2023 CLUBFEAST INC
05/31/2025 Mercado, Jessey
03/31/2024 McMorrow, Mary Ann
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
02/28/2025 AMERICAN A.W.S. CORP
12/31/2019 ST. PAUL DELI GROCERY INC.
12/31/2019 KING BARACK CONVENIENCE 1 CORP
03/31/2024 ARCARO, CARMINE A
12/31/2019 ISABELLA LAUNDROMAT, INC.
07/31/2023 MARTINEZ, LUGO
Page 902 of 956 07/15/2024
jp
Based on Legally Operating Businesses
367 LEXINGTON AVE
7201 20TH AVE
3706 AVENUE L
12416 METROPOLITAN AVE
111 W WASHINGTON ST
32 E 14TH ST
192 KNICKERBOCKER AVE
41 W 86TH ST
1050 2ND AVE
46422 RILASSARE TER
390 AVENUE OF THE AMERICAS
1180 LINCOLN AVE
3720 3RD AVE
3289 FULTON ST
7305 18TH AVE
2462 VALENTINE AVE
255 E 125TH ST
Page 903 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11216 718-975-3374
BROOKLYN NY 11223
BROOKLYN NY 11204 718-621-9795
BROOKLYN NY 11210 7183443421
NEW YORK NY 10128
KEW GARDENS NY 11415
CHICAGO IL 60602
NEW YORK NY 10003 718-623-2151
BROOKLYN NY 11237 3474716126
NEW YORK NY 10024 2127217909
NEW YORK NY 10022 6465967448
STERLING VA 20164 4158452790
PARLIN NJ 08859
PLEASANTVILLE NY 10570
NEW YORK NY 10011 18003782753
HOLBROOK NY 11741 6312540222
BRONX NY 10456 646-431-9661
BROOKLYN NY 11208 929-471-1634
BROOKLYN NY 11204 7182560165
BRONX NY 10458 718-562-8324
NEW YORK NY 10035 2124275290
Page 904 of 956 07/15/2024
jp
Based on Legally Operating Businesses
0999264-DCA Business
2108945-DCA Individual
1282451-DCA Business
1042153-DCA Business
2064328-DCA Business
2065332-DCA Business
2080247-DCA Business
2016416-DCA Business
2102326-DCA Individual
2002632-683-DCA Business
1075313-DCA Business
1317265-DCA Business
1054915-DCA Business
2103749-1-DCA Business
1090822-DCA Individual
1449403-DCA Business
2114608-DCA Individual
2109504-DCA Individual
2090920-DCA Business
2103603-DCA Individual
1376361-DCA Individual
Page 905 of 956 07/15/2024
jp
Based on Legally Operating Businesses
01/31/2019 ACCOUNT CONTROL TECHNOLOGY, INC.
04/30/2024 TOSHKHODZHAEV, DILSHOD
12/31/2019 ANB DELI, INC.
12/31/2019 SING AND SING DELI, INC.
12/31/2019 TORRES, DELIA
03/31/2024 KOSHER FOOD NET INC
12/28/2019 ATMOSPHERE GROUP, INC.
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
07/31/2024 SANTILLAN, ELMER
12/31/2019 NY HONG XIN GROCERY INC
ALFA MANAGEMENT GROUP INC.
12/31/2019 RAHMAN, KHONDOKER S.
12/31/2019 A & A DELI GROCERY CORP.
11/30/2023 CORNER FRESH MARKET CORP
03/31/2024 DEWEES, MARIA M
12/31/2019 THREE 1862 CIGARS LLC
05/31/2025 EDMUND, ISIDORE
04/30/2023 KODIROV, BAKHODUR
12/31/2019 UPTOWN SHINE LAUNDROMAT INC
03/31/2024 Swope, Deborah
03/31/2024 DE GEER, CATHARINA
Page 906 of 956 07/15/2024
jp
Based on Legally Operating Businesses
21700 OXNARD ST
142 9TH AVE
1211 1ST AVE
1950 AMSTERDAM AVE
901 DRIGGS AVE
1382 6TH AVE
10234 ATLANTIC AVE
5423 9TH AVE
6626 METROPOLITAN AVE
105 STUYVESANT PL
203 7TH AVE
1133 MORRIS AVE
593 WASHINGTON AVE
270 W 153RD ST
Page 907 of 956 07/15/2024
jp
Based on Legally Operating Businesses
WOODLAND HILLS CA 91367
BROOKLYN NY 11235
NEW YORK NY 10011 212-206-6678
NEW YORK NY 10065 212-734-5151
NEW YORK NY 10032 9175975043
BROOKLYN NY 11211 718-506-9933
NEW YORK NY 10019 212-223-9100
OZONE PARK NY 11416 18003782753
FLUSHING NY 11355
BROOKLYN NY 11220 917-215-8628
MIDDLE VILLAGE NY 11379 7183814300
STATEN ISLAND NY 10301 7189814946
NEW YORK NY 10011 212-352-8038
BRONX NY 10456 3474309423
NEW YORK NY 10001
BROOKLYN NY 11238 718-789-7665
BROOKLYN NY 11226
BROOKLYN NY 11235
NEW YORK NY 10039 6466494436
Trail OR 97541
NEW YORK NY 10025
Page 908 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2064424-DCA Business
1466587-DCA Business
2082008-DCA Business
2114750-DCA Business
1416355-DCA Business
2103775-DCA Individual
2064098-DCA Business
2010625-1-DCA Business
2097422-DCA Business
1417453-DCA Business
2062580-DCA Business
1468570-DCA Business
2086854-DCA Business
2070643-DCA Business
1471725-DCA Business
2061158-DCA Business
2061047-DCA Business
1372519-DCA Business
1296341-DCA Business
2046413-DCA Business
1442929-DCA Business
Page 909 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 OLVOMAR INC
03/31/2024 LA MEXICANA FRUIT & GROCERY CORP
06/30/2024 NORTHSIDE AUTO II INC
02/28/2025 WRIGHT, DENNIS E
12/31/2016 STAPLES THE OFFICE SUPERSTORE EAST, INC.
03/31/2024 ZAMBRANO, ARNIE
12/31/2019 Lok's Cleaners, Inc
12/31/2019 NGP MARKETS CORP.
03/31/2024 AL QUDS TRADING CORP
12/31/2019 MORRISON DELI & GROCERY LLC
12/31/2019 D & J LEE CLEANERS CORP
12/31/2016 B & M DELI CORP.
12/31/2019 GOLD BULL VEND, LLC
12/31/2019 C & C SHOE REPAIR CORP
07/31/2025 VICTORY STATE AUTO REPAIR INC.
12/31/2019 LIN'S LAUNDROMAT, INC.
12/31/2019 PARK, KELLY MAL SOON
07/31/2025 YAKUBOV, YAKHIL
NEW SPACE INTERNET CAFE INC.
02/28/2023 STRUCTURELINE INC
12/31/2020 CELLULAR WORLD CORP
Page 910 of 956 07/15/2024
jp
Based on Legally Operating Businesses
134 1/2 E 62ND ST
1322 JEROME AVE
13434 CROSSBAY BLVD
2947 HAPPY VALLEY RD
6135 JUNCTION BLVD
354 E 81ST ST
16006 NORTHERN BLVD
1827 WHITE PLAINS RD
1623 WESTCHESTER AVE
4031 BROADWAY
16 W FORDHAM RD
1160 BRYANT AVE
1 NEW YORK PLZ
151 VICTORY BLVD
2811 86TH ST
430 3RD AVE
1221 FOSTER AVE
87 E BROADWAY
340 MADISON AVE
1824 FLATBUSH AVE
Page 911 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10065 347-424-5868
BRONX NY 10452 9174736473
OZONE PARK NY 11417 7188466700
E SPRINGFIELD PA 16411 8149832028
REGO PARK NY 11374 18003782753
JACKSON HTS NY 11372
NEW YORK NY 10028 2122494679
FLUSHING NY 11358 718-358-0688
BRONX NY 10462 3477997380
BRONX NY 10472 7185892226
NEW YORK NY 10032 2129287810
BRONX NY 10468 718-414-7324
BRONX NY 10459 347-872-2702
NEW YORK NY 10004 9174751309
STATEN ISLAND NY 10301 7187278121
BROOKLYN NY 11223 718-996-8188
NEW YORK NY 10016 2126791953
BROOKLYN NY 11230 7184212421
NEW YORK NY 10002 6467751105
NEW YORK NY 10173 2129510536
BROOKLYN NY 11210 718-758-9500
Page 912 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2038250-DCA Business
2066581-1-DCA Business
1365811-DCA Business
2112907-DCA Individual
2112941-DCA Business
0938089-DCA Individual
1100458-DCA Business
1288835-DCA Business
2066763-1-DCA Business
2109545-DCA Individual
1426143-DCA Business
2087354-DCA Individual
2046000-1-DCA Business
2068109-DCA Business
1418011-DCA Business
2060835-DCA Business
1461257-DCA Business
2016430-DCA Business
2031633-DCA Business
2024644-DCA Business
1096898-DCA Business
Page 913 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2021 87-10 NORTHERN BLVD PARKING, LLC
12/31/2019 A & B GOURMET DELI CORP
12/31/2019 JAI SHERAWALI INC.
04/30/2024 DIABIRA, SISSAKO
02/28/2025 JLL MECHANICAL INCORPORATED
09/30/2023 GRIFFIN, ALBERT H
07/31/2023 AFFORDABLE USED AUTO PARTS LLC
12/31/2017 DUANE READE INC
12/31/2019 B&A GOURMET DELI CORP.
04/30/2023 SHAKIROV, ZOKIR
07/31/2025 CARMA CAR CARE, CORP.
03/31/2024 ADEYANJU, EMILY
12/31/2019 NEW YORK BAGELS & CAFE, INC.
12/31/2019 WAI KUEN ENG,SZETO
12/31/2019 STATEN ISLAND ACADEMY
12/31/2019 THOMPSON, WATLER
03/31/2025 IMPERIAL PARKING US LLC
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
FANA WORKS INC
07/31/2023 JOHNSON AUTO REPAIR INC
07/31/2021 COLUMBIA BROTHERS, INC
Page 914 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3306 88TH ST
2132 MOHEGAN AVE
1400 BROADWAY
162 E LEWIS AVE
900 WYCKOFF AVE
161 E 23RD ST
217 BROOK AVE
6761 4TH AVE
587 1ST AVE
196 MOTT ST
715 TODT HILL RD
298 ALBANY AVE
450 E 79TH ST
9318 ROOSEVELT AVE
860 MANHATTAN AVE
11169 44TH AVE
6911 JUNIPER BLVD S
Page 915 of 956 07/15/2024
jp
Based on Legally Operating Businesses
JACKSON HEIGHTS NY 11372 7184246555
BRONX NY 10460 646-410-5353
NEW YORK NY 10018 212-398-6674
BRONX NY 10469
PEARL RIVER NY 10965 6469465584
BRONX NY 10472
BROOKLYN NY 11237 718-497-8300
NEW YORK NY 10010 212-742-8454
BRONX NY 10454 917-291-3632
BROOKLYN NY 11218
BROOKLYN NY 11220 7189214400
NEW YORK NY 10026
NEW YORK NY 10016 212-725-3777
NEW YORK NY 10012 9175013301
STATEN ISLAND NY 10304 7189878100
BROOKLYN NY 11213 718-774-2176
NEW YORK NY 10075 3472733569
JACKSON HEIGHTS NY 11372 18003782753
BROOKLYN NY 11222 917-478-7667
CORONA NY 11368 646-251-9559
MIDDLE VILLAGE NY 11379 7183265180
Page 916 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2042218-DCA Business
1450433-DCA Business
2014888-1-DCA Business
2020970-DCA Business
2113091-DCA Business
1448883-DCA Business
2109244-DCA Business
1136845-DCA Business
2093036-DCA Business
2062632-DCA Business
2112879-DCA Business
2102868-DCA Individual
2092532-DCA Individual
0779300-DCA Individual
1457846-DCA Business
2080555-1-DCA Business
1266484-DCA Individual
2063894-DCA Business
2094113-DCA Individual
0853860-DCA Business
1281818-DCA Individual
Page 917 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2025 2ND AVE BIKE SHOP INC
12/31/2019 WAHIB, MOHAMED A
12/31/2019 ABRAHEEM DELI & GROCERY CORP
07/31/2025 CLINTON HILL AUTO SERVICE CORP
07/31/2025 MARTA FURNITURE NY INC
12/31/2019 MEHR & SONS CORP
04/30/2023 BH JEWELRY OF NY INC.
12/31/2019 VBFS, INC.
03/31/2024 NUT ORCHARD INC
12/31/2019 52 KIM'S CLEANERS INC.
03/31/2024 ASTORIA CAFE INC
03/31/2024 BACHANA, NANCY
03/31/2024 CIRELLO, STEPHEN
05/31/2025 SEEWALD, RAYMOND W
02/28/2025 BILLINGS CARPENTRY & CONSTRUCTION, INC.
12/31/2023 CARROLL GARDENS ENTERPRISES INC
04/30/2020 CHERIF-JAMAL, KHALID
05/01/2018 INGRID M CARPIO
03/31/2024 RAWLINGS, KATHY
04/30/2022 RESPONSE TOWING SERVICE INC.
03/31/2024 LANDMAN, RICHARD
Page 918 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2131 2ND AVE
267 BROOKLYN AVE
347 MYRTLE AVE
105 STEUBEN ST
9523 ROOSEVELT AVE
102 CORTELYOU RD
2496 GRAND CONCOURSE
529 BROOME ST
4139 KISSENA BLVD
782 9TH AVE
3005 45TH ST
4 ANDERSON RD
169 3RD AVE
8109 ROOSEVELT AVE
17030 39TH AVE
Page 919 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10029 2127722808
BROOKLYN NY 11213 718-467-4686
BROOKLYN NY 11205 347-689-3918
BROOKLYN NY 11205 718-230-3700
JACKSON HEIGHTS NY 11372 3474494370
BROOKLYN NY 11218
BRONX NY 10458 7182201808
NEW YORK NY 10013 212-219-2619
FLUSHING NY 11355 9174285248
NEW YORK NY 10019 2127579237
ASTORIA NY 11103 3476759216
NEW YORK NY 10023
LAS VEGAS NV 89147
GLENDALE NY 11385
PAWLING NY 12564 9147154939
BROOKLYN NY 11217 3479873243
BROOKLYN NY 11223
JACKSON HEIGHTS NY 11372 3478484508
FREDERICK MD 21701
FLUSHING NY 11358 7183213333
NEW YORK NY 10007
Page 920 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2053730-DCA Business
1275992-DCA Business
2062055-DCA Business
2089751-DCA Business
2101064-DCA Individual
1308774-DCA Individual
1362841-DCA Business
2044559-DCA Business
2062395-DCA Business
2060019-DCA Business
1395662-DCA Business
2113051-DCA Business
2016439-DCA Business
2105385-DCA Individual
1341224-DCA Business
2064956-DCA Business
2066396-1-DCA Business
2035599-1-DCA Business
2029799-DCA Individual
1183881-DCA Business
2023740-DCA Individual
Page 921 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 PAYLESS LAUNDRY SERVICE INC
07/31/2025 XIE, LAN XIANG
12/31/2019 CLEAN N' GREEN LAUNDROMAT LLC
03/31/2023 J P PARKING II CORP
03/31/2024 Antos, Jason
03/31/2024 FREEDMAN, ROBERT J.
12/31/2019 STOP 1 DELI & 99 CENT PLUS CORP
07/31/2025 BRENES, ELENA MARIA
12/31/2019 GREENWICH CLEANERS CORP.
12/31/2019 TIAN AN LAUNDROMAT INC
03/31/2024 TEAMS MARKET INC.
02/28/2025 Rooel Inc
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
04/30/2023 ATALAR, ALI CEM
04/30/2024 SINGH TOWING INC.
12/31/2019 TREMONT LAUNDRY INC
12/31/2019 ALI FRIED CHICKEN CORP
12/31/2019 SAJOMA DELI GROCERY INC.
10/31/2024 LIU, XIAN
07/31/2023 MOTORCARS LTD.
PERSAUD, SEELOCHAN
Page 922 of 956 07/15/2024
jp
Based on Legally Operating Businesses
6901 CENTRAL AVE
10 ELIZABETH ST
504 5TH AVE
4501 BROADWAY
77 W 115TH ST
17217 JAMAICA AVE
331 GREENWICH ST
4022 GREENPOINT AVE
1791 WALTON AVE
8854 RUTLEDGE AVE
5812 QUEENS BLVD
10120 JAMAICA AVE
2421 E TREMONT AVE
11701 GUY R BREWER BLVD
51 VERMILYEA AVE
2291 MCDONALD AVE
Page 923 of 956 07/15/2024
jp
Based on Legally Operating Businesses
GLENDALE NY 11385 9173180298
NEW YORK NY 10013 2122190544
BROOKLYN NY 11215 3473868256
NEW YORK NY 10040 2018000358
WHITESTONE NY 11357
NEW YORK NY 10011
NEW YORK NY 10026 917-451-0799
JAMAICA NY 11432 9174808110
NEW YORK NY 10013 2129664881
SUNNYSIDE NY 11104 6465082286
BRONX NY 10453 718-299-2829
GLENDALE NY 11385 3479771968
WOODSIDE NY 11377 18003782753
NEW YORK NY 10023
RICHMOND HILL NY 11418 7184418384
BRONX NY 10461 9145361223
JAMAICA NY 11434 718-200-9055
NEW YORK NY 10034 212-567-8796
FLUSHING NY 11354
BROOKLYN NY 11223 917-776-6465
BRONX NY 10462
Page 924 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1040040-DCA Business
2086899-DCA Individual
2032454-2-DCA Business
2011513-DCA Business
2076624-1-DCA Business
2055195-DCA Individual
2063575-DCA Business
2060055-DCA Business
1129087-DCA Business
0510892-DCA Business
0868561-DCA Individual
1056341-DCA Business
2062871-DCA Business
1125819-DCA Individual
2098156-DCA Business
2062637-DCA Business
2061622-DCA Business
1392633-DCA Business
1205946-DCA Business
2064595-DCA Business
2103583-DCA Business
Page 925 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 JIMMY'S SHOP AUTO REPAIR INC.
03/31/2024 Goffe, Beth
12/31/2020 1886 PARK AVE FOOD CORP.
03/31/2024 YEATS CARRIAGES INC
12/31/2019 100 PRESTIGE DELI CORP
03/31/2024 LOUGHLIN, THOMAS
12/31/2019 KATALINA CLEANERS, INC.
12/31/2019 DOWNTOWN DRY CLEANERS GROUP CORP
12/31/2019 D & R GROCERY, INC.
09/26/2023 AMERICAN MARTYRS R C CHURCH
03/31/2024 FUREY, PAUL N
12/31/2019 MELO ORTIZ, JUAN A
12/31/2019 LEE, HYUNG W.
09/30/2004 PORTER, RICKEY J
03/31/2024 WEST INDIAN FRESH INC
12/31/2021 RICHMOND EXPRESS LAUNDROMAT INC
12/31/2019 BUSINESS AT 1230 OGDEN INC
07/31/2023 ROSAS, VICENTE
07/31/2025 PRECISION TRANSMISSIONS INC.
12/31/2019 New BertChris Cleaners Inc.
08/31/2023 GRUBHUB HOLDINGS INC
Page 926 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2776 ATLANTIC AVE
1886 PARK AVE
547 37TH ST
100 THAYER ST
4 PARK AVE
155 3RD AVE
8101 7TH AVE
21601 UNION TPKE
645 DECATUR ST
452 WYCKOFF AVE
4207 AVENUE J
962 RICHMOND AVE
1230 OGDEN AVE
22 E 167TH ST
1452 ATLANTIC AVE
263A E GUN HILL RD
111 W WASHINGTON ST
Page 927 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BROOKLYN NY 11207 718-647-7150
NEW YORK NY 10023
NEW YORK NY 10035 212-876-2580
NEW YORK NY 10018 2013855821
NEW YORK NY 10040 734-635-7149
DUNKIRK NY 14048
NEW YORK NY 10016 2125459160
NEW YORK NY 10003 2122607200
BROOKLYN NY 11228 718-745-5260
BAYSIDE NY 11364
STANHOPE NJ 07874
BROOKLYN NY 11233 718-573-8356
BROOKLYN NY 11237 7183869737
LONG IS CITY NY 11101
BROOKLYN NY 11210 7183383456
STATEN ISLAND NY 10314 7187956590
BRONX NY 10452 7186813000
BRONX NY 10452 7182934943
BROOKLYN NY 11216 7182215131
BRONX NY 10467
CHICAGO IL 60602
Page 928 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1320264-DCA Business
2070228-1-DCA Business
2103175-DCA Individual
1354358-DCA Individual
1359168-DCA Business
2108184-DCA Individual
2020034-DCA Individual
2107121-DCA Individual
2046944-DCA Business
1445938-DCA Individual
2076784-1-DCA Business
2064589-DCA Business
2079280-DCA Business
1377799-DCA Business
2064226-DCA Business
2074362-1-DCA Business
2069772-1-DCA Business
1195514-DCA Individual
2071419-DCA Business
2000211-DCA Business
1430487-DCA Business
Page 929 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 R & M GLATT SUPERMARKET OF 108 ST. CORP
12/31/2023 128 T EDGECOMBE DELI CORP.
10/31/2022 NUNEZ, THOMAS
04/30/2017 ISLOMOV, BAHODUR
03/31/2024 MANHATTAN CARRIAGE COMPANY, LLC.
07/31/2023 udoh, grace
04/30/2024 Mukimov, Otabek
04/30/2023 AZIMOV, ABDUSALOM
03/31/2024 4125 MEAT CORP.
03/31/2024 COCA, THOMAS
12/31/2019 ZORA ZAMAYA INC
12/31/2019 DIAMOND'S ROCK LAUNDROMAT, INC
07/31/2023 R AUTO REPAIR CORP
12/31/2019 EASTSIDE GOURMET DELI CORP.
12/31/2019 OXFORD DRY CLEANERS, INC.
11/30/2023 BROADWAY ORGANIC DELI INC.
11/30/2023 JUNCTION GOURMET DELI INC
03/31/2024 AVILES, JUAN J
07/31/2023 BAY RIDGE CHEVROLET INC
02/28/2017 Boynton Design & Construction, Inc.
12/31/2019 HIGHLINE DELI CORP
Page 930 of 956 07/15/2024
jp
Based on Legally Operating Businesses
6364 108TH ST
128 EDGECOMBE AVE
618 52ND ST
4125 102ND ST
10105 LEFFERTS BLVD
475 SOUTHERN BLVD
3307 21ST ST
53 AVENUE B
232 9TH AVE
799 BROADWAY
5607 JUNCTION BLVD
1575 86TH ST
80 MESEROLE ST
329 10TH AVE
Page 931 of 956 07/15/2024
jp
Based on Legally Operating Businesses
FOREST HILLS NY 11375 9176173105
NEW YORK NY 10030 2129269371
STATEN ISLAND NY 10314
BROOKLYN NY 11229
NEW YORK NY 10019 6465528984
NEWARK NJ 07112
ASTORIA NY 11103
BROOKLYN NY 11230
CORONA NY 11368 7185052585
STATEN ISLAND NY 10312
SOUTH RICHMOND HILL NY 11419 718-340-9148
BRONX NY 10455 3473758914
ASTORIA NY 11106 9174874625
NEW YORK NY 10009 212-475-3217
NEW YORK NY 10001 2122557317
BROOKLYN NY 11206 718-238-1000
ELMHURST NY 11373 551-666-9990
BROOKLYN NY 11201
BROOKLYN NY 11228 2012551200
BROOKLYN NY 11206 9175886563
NEW YORK NY 10001 646-327-1129
Page 932 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2062339-DCA Business
2063336-DCA Business
1042572-DCA Business
0805418-DCA Business
2104154-DCA Business
2062773-DCA Business
1316735-DCA Business
2036481-1-DCA Business
2090345-DCA Business
1237843-DCA Business
1459258-DCA Individual
2105505-DCA Individual
1030361-DCA Individual
2095770-DCA Business
2063368-DCA Business
2002312-DCA Business
2067441-DCA Business
2060725-DCA Business
2040461-DCA Individual
1450097-DCA Business
Page 933 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 LA MODE ORGANIC CLEANERS 7 AVE LLC
12/31/2019 LEE, TAIHO
12/31/2022 RAM STATIONARY & CARDS STORE INC.
07/31/2023 DASWANI ENTERPRISES,LTD.
02/28/2025 RT Home Improvement Services, Corp.
12/31/2019 TJP CLEANERS INC
03/31/2024 SWEET-NES ENTERPRISE, INC.
12/31/2019 FAMILY EXPRESS 1 DELI & GROCERY INC
02/28/2025 KAZI CONSTRUCTION CORP.
07/31/2023 GAMESTOP, INC.
03/31/2024 CROFT, LYALL C.
04/30/2023 ABBO, ABDULJABBAR
05/31/2025 GABRIEL, EYTAN
03/31/2024 WING FUNG 2019 INC.
12/31/2019 7 AVE & 129 STREET LAUNDROMAT & DRY
CLEANING INC
12/31/2017 Sue Dry Cleaners Corp
12/31/2019 KISSENA QUALITY CLEANERS, LLC
12/31/2020 TIPHANY'S ELECTRONICS CORP
03/31/2024 Andres, Jennifer
12/31/2019 JAZZ GOURMET AT 106 ST CORP.
Page 934 of 956 07/15/2024
jp
Based on Legally Operating Businesses
160 W 55TH ST
107 AVENUE I
9318 LIBERTY AVE
463 FULTON ST
30 LINDEN PL
9801 ASTORIA BLVD
5414 NEW UTRECHT AVE
8742 25TH AVE
3419 14TH AVE
2155B RALPH AVE
7821 QUEENS BLVD
2171 7TH AVE
23607 BRADDOCK AVE
5914 KISSENA BLVD
1365 SAINT NICHOLAS AVE
51 W 106TH ST
Page 935 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10019 212-315-3134
BROOKLYN NY 11230 3473746638
OZONE PARK NY 11417 718-845-8534
BROOKLYN NY 11201 7188757737
NEW ROCHELLE NY 10801 9144107979
EAST ELMHURST NY 11369 5164777176
BROOKLYN NY 11219 7182332924
BROOKLYN NY 11214 7189464639
BROOKLYN NY 11218 7189244142
BROOKLYN NY 11234 718-623-2151
NEW YORK NY 10024
ASTORIA NY 11105
QUEENS VILLAGE NY 11427
ELMHURST NY 11373 7188033622
NEW YORK NY 10027 2128767600
BELLEROSE NY 11426 7183471998
FLUSHING NY 11355 7188881718
NEW YORK NY 10033 2125683866
Brooklyn NY 11233
NEW YORK NY 10025 212-222-4707
Page 936 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2041879-1-DCA Business
1216483-DCA Business
1468951-DCA Individual
1190086-DCA Business
0871041-DCA Individual
2034539-DCA Business
1310235-DCA Business
0848765-DCA Individual
2112994-DCA Business
0870544-DCA Individual
1011399-DCA Business
2084288-DCA Business
2061113-DCA Business
2107001-DCA Individual
2092120-DCA Business
2103644-DCA Business
2096236-DCA Individual
2064212-DCA Business
1474900-DCA Business
1286714-DCA Business
2078139-DCA Business
1100361-DCA Business
Page 937 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 7TH HEAVEN GOURMET DELI INC
12/31/2019 LAJAN CORP.
03/31/2024 JUNOT, NINA
07/31/2023 GAMESTOP, INC.
02/28/2024 DIPAOLA, PAUL J
07/31/2023 JOY TECH CORPORATION
02/28/2024 ONE WORLD JUDICIAL SERVICES, INC.
05/31/2025 WARSHAW, EDWARD M
02/28/2025 WDAN HOME IMPROVEMENT COMPANY INC
05/31/2025 KING, CHUAN-JIIN
07/31/2023 KAL-BRO, INC.
02/28/2025 TRISTAR CAPITAL FUNDING, INC.
12/31/2019 BEACH CLEANERS AND TAILORS INC.
04/30/2023 RAKHIMOV, MEKHROB
12/31/2019 STRAWYORK LLC
08/31/2023 DELIVERY CONCEPTS, LLC
03/31/2024 Soden, Richard
12/31/2019 CL CLEANERS, INC.
07/31/2023 EL SOL DE DIOS COMMUNICATION, LLC
06/30/2018 STAPLES THE OFFICE SUPERSTORE EAST, INC.
12/31/2019 SUNFLOWER LAUNDROMAT LLC
07/31/2023 R & L MAGIC ENTERPRISES LTD.
Page 938 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2496 7TH AVE
399 PARK AVE
1030 WESTCHESTER AVE
3722 73RD ST
172 BROOK AVE
64 MAPLE PKWY
11414 14TH RD
17 BEAU JOL CT
238 BEACH 116TH ST
157 E 86TH ST
55 WATER ST
12416 METROPOLITAN AVE
2040 WEBSTER AVE
390 AVENUE OF THE AMERICAS
4517 AVENUE L
1930 CHURCH AVE
Page 939 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10030 212-281-0302
NEW YORK NY 10022 212-758-6713
NEW YORK NY 10065
BRONX NY 10459 718-623-2151
BROOKLYN NY 11214
JACKSON HEIGHTS NY 11372 3473310668
DEER PARK NY 11729 6316678260
DOUGLASTON NY 11362
STATEN ISLAND NY 10303 336-429-9155
OLD BRIDGE NJ 08857
COLLEGE POINT NY 11356 7184611103
NESCONSET NY 11767 631-406-6139
ROCKAWAY PARK NY 11694 7186346040
BROOKLYN NY 11229
NEW YORK NY 10028 201 393-0600
NEW YORK NY 10041 2129385000
NEW YORK NY 10002
KEW GARDENS NY 11415 7183130179
BRONX NY 10457 646-441-7567
NEW YORK NY 10011 18003782753
BROOKLYN NY 11234 9176158820
BROOKLYN NY 11226 718-282-8883
Page 940 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1433857-DCA Business
1118947-DCA Business
2097263-DCA Business
2064064-DCA Business
2108370-DCA Individual
1300654-DCA Business
2112922-DCA Individual
1051543-DCA Business
2017036-1-DCA Business
2064803-DCA Business
2031631-DCA Individual
1219758-DCA Individual
2073876-1-DCA Business
2062501-DCA Business
2086548-DCA Business
2093713-DCA Individual
2038579-DCA Business
0968553-DCA Individual
2114744-DCA Business
2098017-DCA Business
1290711-DCA Business
Page 941 of 956 07/15/2024
jp
Based on Legally Operating Businesses
12/31/2019 MUNASSAR, OMER & NAGI, FADHLE
12/31/2019 TIN DUC FOOD MARKET, INC.
01/31/2025 INDEBTED USA INC
12/31/2019 SIMKHO NEKTALOV
04/30/2023 ODINAEV, FIRUZ
03/31/2024 AI YING WU
07/31/2024 ALI, ABDULAI
12/31/2019 C&G ESPINOSA FOOD INC.
12/31/2023 M&S GROCERY DELI, INC.
12/31/2019 JOSEPH Y, LEE
03/31/2024 ETHRIDGE, GARRETT
03/31/2024 KINVI, MENSAN T
11/30/2023 ROCKAWAY GOURMET & GROCERY CORP
12/31/2019 SUPER NEAT LAUNDRY INC
12/31/2019 THIRD AVE LAUNDRYMART INC
03/31/2024 LEE, WOOGUN
07/31/2025 TAVERAS, GILBERT
03/31/2024 MAURIELLO, JOSEPH
02/28/2025 L & B Brothers Corp
07/31/2021 EXPRESS CELL PHONE & REPAIR LLC
02/28/2025 THE F.A. BARTLETT TREE EXPERT COMPANY
Page 942 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1673 METROPOLITAN AVE
129 E BROADWAY
5301 VETERANS MEMORIAL PKWY
9718 66TH AVE
137A HESTER ST
794 COURTLANDT AVE
2952 AVENUE X
6860 AUSTIN ST
9627 FARRAGUT RD
520 E 11TH ST
3752 THIRD AVE
2501 NEWBOLD AVE
539 W 49TH ST
1630 SAINT NICHOLAS AVE
345 UNION AVE
Page 943 of 956 07/15/2024
jp
Based on Legally Operating Businesses
BRONX NY 10462 718-597-5803
NEW YORK NY 10002 212-962-5570
SAINT PETERS MO 63376 8883063160
REGO PARK NY 11374
BROOKLYN NY 11235
NEW YORK NY 10002 2123432225
BRONX NY 10456
BRONX NY 10451 718-665-0542
BROOKLYN NY 11235 929-434-2227
FOREST HILLS NY 11375 7182750970
CRESTVIEW FL 32536
NEW YORK NY 10029
BROOKLYN NY 11236 917-207-3670
NEW YORK NY 10009 2129416694
BRONX NY 10456 9145361225
BAYSIDE NY 11361
BRONX NY 10462 7185029205
GREENWOOD LAKE NY 10925
NEW YORK NY 10019 7183100864
NEW YORK NY 10040 6463319737
WESTBURY NY 11590 973-762-5221
Page 944 of 956 07/15/2024
jp
Based on Legally Operating Businesses
2083949-DCA Business
2067056-DCA Individual
2004425-DCA Individual
0920734-DCA Business
1295561-DCA Business
2100339-DCA Individual
1245135-DCA Business
2005072-DCA Individual
1299707-DCA Business
2091728-DCA Business
2025292-DCA Individual
2096957-DCA Business
2106820-DCA Business
1410701-DCA Business
2016385-DCA Business
2016438-DCA Business
2105822-DCA Individual
2028898-DCA Individual
2027536-DCA Individual
2108780-DCA Individual
1409414-DCA Business
Page 945 of 956 07/15/2024
jp
Based on Legally Operating Businesses
03/31/2024 KILDARE CARRIAGE INC
02/28/2024 DVORETSKA, INNA
05/31/2025 PACE, LORENZO J
02/28/2019 HOME DEPOT USA INC
02/28/2025 METRIC CONTRACTING CORP.
04/30/2022 YARDIM, DENIZ
07/31/2025 LILLIAN NASSAU LLC
10/31/2024 GREENBAUM, CRAIG M.
02/28/2017 JONES, LLOYD W
03/31/2024 NEW YORK GINSENG CITY INC
05/31/2025 SOTO, JOSE
03/31/2025 H & E PARKING LLC
04/30/2023 LINDEN JEWELS CORP.
03/31/2024 LIN'S FOOD MARKET INC.
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
04/30/2023 TAS, BEKIR
10/31/2024 BAILEY, CARLTON
10/31/2024 Zitserman, Rudolf
04/30/2023 KOUAR, ABDERRAHIM
07/31/2023 SPECIALTY MOTORS INTERNATIONAL INC.
Page 946 of 956 07/15/2024
jp
Based on Legally Operating Businesses
618 52ND ST
13135 AVERY AVE
4721 44TH ST
220 E 57TH ST
29 KEE AVE
13519 ROOSEVELT AVE
21 HILLSIDE AVE
22803 LINDEN BLVD
5024 8TH AVE
1949 STILLWELL AVE
9030 METROPOLITAN AVE
1125 BRONX RIVER AVE
Page 947 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10019 7326191091
BROOKLYN NY 11230
REGO PARK NY 11374
FLUSHING NY 11355 770-433-8211
WOODSIDE NY 11377 7184602468
WEEHAWKEN NJ 07086
NEW YORK NY 10022 2127596062
COMMACK NY 11725
SOMERSET NJ 08873 7324856485
FLUSHING NY 11354 9178829680
BRONX NY 10462
NEW YORK NY 10040 9173657708
CAMBRIA HEIGHTS NY 11411 7182760050
BROOKLYN NY 11220 7184382195
BROOKLYN NY 11223 18003782753
REGO PARK NY 11374 18003782753
BROOKLYN NY 11219
FLUSHING NY 11365
STATEN ISLAND NY 10309
BROOKLYN NY 11209
BRONX NY 10472 718-893-3333
Page 948 of 956 07/15/2024
jp
Based on Legally Operating Businesses
1142746-DCA Business
1243817-DCA Business
2091877-2-DCA Business
2084471-DCA Business
2070455-DCA Business
1370698-DCA Business
2016900-DCA Business
2046032-1-DCA Business
2016441-DCA Business
2091343-DCA Individual
2106951-DCA Individual
2016461-DCA Business
2087842-DCA Business
1219647-DCA Business
1434415-DCA Individual
2114606-DCA Business
1308468-DCA Business
2016374-DCA Business
2043364-DCA Business
2048811-DCA Individual
2050519-DCA Business
Page 949 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2023 GAMESTOP, INC.
12/31/2018 STAPLES THE OFFICE SUPERSTORE EAST, INC.
11/30/2020 MARUTI 943 INC
12/31/2024 ZY CELL PHONE SERVICES CORP.
03/15/2019 ITS MY PARTY NYC LLC
07/31/2023 HILLSIDE AUTO CENTER INC.
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
12/31/2023 NOSTRAND FINEST DELI INC
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
03/31/2024 Helmke, Elisa
04/30/2023 BARIS, BEYTULLAH
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
02/28/2025 EXP DECORATION INC
03/31/2024 SMZ IMPEX, INC
03/31/2024 SPARBERG, ANDREW
07/31/2025 MABEHSIE LLC
03/15/2021 DRUGS R US PHARMACY, INC.
07/31/2019 STAPLES THE OFFICE SUPERSTORE EAST, INC.
03/31/2024 LITTLE FLOWER SHOPPE, INC.
03/31/2024 Thompson, Jason
07/31/2025 NISSAN OF STATEN ISLAND, LLC
Page 950 of 956 07/15/2024
jp
Based on Legally Operating Businesses
3158 STEINWAY ST
1949 STILLWELL AVE
607 9TH AVE
4115 KISSENA BLVD
3706 AVENUE L
16606 HILLSIDE AVE
442 5TH AVE
792 NOSTRAND AVE
13401 20TH AVE
105 WEST 125 STREET
8514 239TH ST
146 2ND AVE
13515 LINDEN BLVD
1963 GRAND CONCOURSE
1885 HYLAN BLVD
6648 80TH ST
1976 HYLAN BLVD
Page 951 of 956 07/15/2024
jp
Based on Legally Operating Businesses
ASTORIA NY 11103 718-623-2151
BROOKLYN NY 11223 18003782753
NEW YORK NY 10036 2129740573
FLUSHING NY 11355 9294443199
BROOKLYN NY 11210 7183443421
JAMAICA NY 11432 7182972525
NEW YORK NY 10018 18003782753
BROOKLYN NY 11216 347-725-8563
COLLEGE POINT NY 11356 18003782753
PHOENIX AZ 85008
ASTORIA NY 11102
NEW YORK NY 10027 18003782753
BELLEROSE NY 11426 2125188520
NEW YORK NY 10003 212-475-7521
OCEANSIDE NY 11572
SOUTH OZONE PARK NY 11420 9292919842
BRONX NY 10453 7182994400
STATEN ISLAND NY 10306 18003782753
MIDDLE VILLAGE NY 11379 7183269146
FOREST HILLS NY 11375
STATEN ISLAND NY 10306 5164827700
Page 952 of 956 07/15/2024
jp
Based on Legally Operating Businesses
0490117-DCA Business
1247543-DCA Business
2074324-1-DCA Business
1040448-DCA Individual
2074629-1-DCA Business
2107951-DCA Business
2092399-DCA Individual
Page 953 of 956 07/15/2024
jp
Based on Legally Operating Businesses
07/31/2025 FISHER, PAUL
12/31/2018 DUANE READE INC
11/30/2023 SHAH, YOGESH
10/31/2024 BENITEZ, TOMMY
11/30/2023 FRESH LAND DELI & GROCERY INC
02/28/2025 Roof Rad Inc.
03/31/2024
Page 954 of 956 07/15/2024
jp
Based on Legally Operating Businesses
10 ROCKEFELLER PLZ
1889 BROADWAY
SEC BROADWAY WEST 69 STREET
13201 LIBERTY AVE
137 PAULDING AVE
Page 955 of 956 07/15/2024
jp
Based on Legally Operating Businesses
NEW YORK NY 10020 2122475725
NEW YORK NY 10023 212-742-8454
NEW YORK NY 10023 848-248-6609
NEW YORK NY 10035
SOUTH RICHMOND HILL NY 11419 347-276-7784
STATEN ISLAND NY 10314 9174548981
NEW YORK NY 10024
Page 956 of 956 07/15/2024
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