FEB-27-19 08:32 AM Page 1 A01165 2009 JULY PERIODIC (K) SCHEDULE: B RECORD 01/22/09 MOTOROLA P.O. BOX 68429 SCHAUMBURG IL 60168 686496 JAN-22-09 05:55 PM 02/17/09 PFIZER, 11921 FREEDOM DR. SUITE 300 RESTON VA 20190 912548 $300.00 FEB-17-09 05:55 PM 02/23/09 S ASSN. OF CHIEFS OF POLICE, 2697 HAMBURG ST. SCHENECTADY 12303 4636 FEB-23-09 05:55 PM AIDA'S LIQUORS, 2626 HYLAN BLVD. 10306 20338 BREMER'S WINE & LIQUOR 4684 COMMERCIAL DR. NEW HARTFORD 13413 6462 CVS DISCOUNT LIQUORS, DBA COVES DISCOUNT LIQUORS 242 GLEN COVE GLEN COVE 11542 10850 CAPPY'S WAREHOUSE WINE & SPIRITS, 285 EAST MERRICK ROAD VALLEY STREAM 11580 139 CHILMARK WINES & SPIRITS, 1876 PLEASANTVILLE RD. BRIARCLIFF MANO 10510 4710 ELIZABETH & VINE, DBA BOWERY & VINE 269 BOWERY 10002 3601 FM SPIRITS, DBA THE SPIRIT LOCKER 1257 VETERANS MEMO HAUPPAUGE 11788 6419 HEIGHTS CHATEAU, 123 ATLANTIC AVE. 23006 HENRY STREET LIQUORS, 129 HENRY ST. HEMPSTEAD 11550 6525 IMMIGRANT LIQUORS, 393 TARRYTOWN ROAD 10607 1262 JIGA ENTERPRISES, DBA PENINSULA WINES & LIQUOR 208 FRANKLI WOODMERE 11598 4550 JUL-RAIL CORP. DBA J&J SPIRIT SHOP 199 RAILROAD AVE. SAYVILLE 11782 14681 KARP'S WINES AND LIQUORS, 214 EAST MAIN ST. EAST ISLIP 11730 4050 LEHIGH WINES & LIQUORS, 2929 WESTCHESTER AVE. BRONX 10461 3844
FEB-27-19 08:32 AM Page 2 A01165 2009 SCHEDULE: B RECORD LEVINE WINE MERCHANTS, LTD. DBA VINO 100 171 EAST POST ROAD 10601 1402 LONG BEACH PLAZA LIQUOR 45 LONG BEACH PLAZA LONG BEACH 11561 13324 MANGIA & SONS, DBA GARDEN CITY WINES & SPIRITS 166 7TH GARDEN CITY 11530 5954 N.&R. HOLDING CORP. DBA VILLAGE LIQUOR 156 N. VILLAGE AVE. ROCKVILLE CENTR 11570 4674 NEWKIRK STATION LIQUORS & WINES 11 NEWKIRK PLAZA 11226 9988 $4,500.00 PATH TO SAVINGS WINES & LIQUORS 1750 GRAND AVE. BALDWIN 11510 12838 PROSPECT WINE SHOP, LTD. 322 7TH AVENUE 11215 20750 SAYRON CORP. DBA WINE & LIQUOR DEPOT 207 ISLIP AVENUE ISLIP 11751 6421 SCOTTOS THE WINE SHOPPE, SHAWN LIQUORS, DBA SCOTTOS WINE CELLAR 318 COURT STREET 141 7TH AVENUE 11231 11215 1018 25859 WINE & LIQOUR CORP. 1441 FOREST AVENUE 10302 11590 TURTLE BAY LIQUORS, 855 SECOND AVENUE 10017 11661 VINO MAESTRO, LTD. DBA RENAISSANCE FINE WINES & SPIRITS 161 10069 981 WEBSTER'S LIQUOR CORP. 508F LARKFIELD ROAD EAST NORTHPORT 11731 3423 WEST HILLS WINES & LIQUORS, 1720 AVE. HUNTINGTON STAT 11746 3453 WHEATLEY HILLS DISCOUNT LIQUOR, 193 POST AVE. WESTBURY 11590 6952 YE OLDE SPIRIT SHOPPE LTD. 844 MONTAUK HIGHWAY BAYPORT 11705 3891 $1,500.00
FEB-27-19 08:32 AM Page 3 A01165 2009 SCHEDULE: B RECORD Z&F SALES, DBA HOMECREST WINE & LIQUOR 1233 AVENUE 11229 6900 PROGRESSIVE INSURANCE CO. C/O 130 WASHINGTON AVE. ALBA 12210 545767 PENN WINE & SPIRITS, PENN STATION LIRR LEVEL 10001 4041 VICTORIA T. ENTERPRISES, GEORGETOWN SQUARE WINES & LIQUORS 5225 S BUFFALO 14221 12358 LINDENWOOD CUT-RATE LIQUORS, 7810 LINDEN BLVD. HOWARD BEACH 11414 3141 CAREMARK RX P.O. BOX 52115 PHOENIX AZ 85072 379006 SOUTHAMPTON WINES AT WATERMILL, 760 MONTAUK HIGHWAY WATER MILL 11976 3587 STERLING CELLARS, LTD. 179 ROUTE 6 MAHOPAC VILLAGE CENTER MAHOPAC 10541 15333 THORNWOOD WINES & SPIRITS, 1004 BROADWAY THORNWOOD 10594 7062 PEQUA SPIRITS CORPORATION 5151 MERRICK RD. MASSAPEQUA PARK 11762 29365 LISA'S LIQUOR BARN, 2157 PENFIELD RD. PENFIELD 14526 12035 JMG HOLDINGS, C/O CLAUDIO'S WINES & LIQUORS 219 MAIN S GREENPORT 11944 1740 $250.00 GEORGE ARZT COMM., INC GEORGE ARZT 123 WILLIAM ST. 22ND FL. 8766 PRESTIGE CARE, 12 W. 18TH STREET 2ND FLOOR 10011 22480 COMMUNITY HOME CARE REFERRAL SERVICE 3920 13TH AVENUE 11218 21518 PREMIER HOME HLTH. CARE SVC., 360 HAMILTON AVE. SUITE 120 10601 051318 RELIABLE COMMUNITY CARE, 160 BROADWAY 4444
FEB-27-19 08:32 AM Page 4 A01165 2009 SCHEDULE: B RECORD ATLANTIS REHAB & RHCF 140 ST. EDWARDS STREET 4484 BESTCARE P.O. BOX 9010 3000 HEMPSTEAD TNPK. LEVITTOWN 11756 12085 PEOPLE CARE, 116 W. 32ND ST. 15TH FLOOR 10001 52973 GOTHAM PER DIEM, 75 MAIDEN LANE 19071 TBT WINES & LIQUORS, 78 MONTAGUE STREET 4323 FOREST-BARD LIQUORS, 467 FOREST AVE. 10301 3214 HILLSIDE WORLD WIDE LIQUORS, LTD 740 FRANKLIN AVE. FRANKLIN SQUARE 11010 2221 ROEBLING LIQUORS, 311 ROEBLING STREET 11211 6297 SCR HOLDINGS, LLC 100 EAST SUNRISE HIGHWAY VALLEY STREAM 11581 1859 $1,500.00 03/19/09 CARING PROFESSIONALS, 70-20 AUSTIN ST. SUITE 135 FOREST HILLS 11375 13676 MAR-19-09 05:55 PM 03/19/09 P.H.C.. SERVICES, LTD. 1 EXECUTIVE BLVD. YONKERS 10701 4107 MAR-19-09 05:55 PM 03/31/09 LIQUOR SQUARE NCP LIQUORS 3020 ERIE BLVD. E. SYRACUSE 13224 008601 $3,000.00 MAR-31-09 05:55 PM 03/31/09 NORTHSIDE LIQUOR & WINE, ITHACA SHOPPING PLAZA ITHACA 14850 6985 MAR-31-09 05:55 PM 04/15/09 POP'S WINES & SPIRITS 256 LONG BEACH RD. PARK 11558 043388 $3,000.00 APR-15-09 05:55 PM 04/15/09 ASTOR WINES & SPIRITS 399 LAFAYETTE STREET 10003 29781 APR-15-09 05:55 PM 05/19/09 AVIATION MANAGEMENT ASSN. 119 WASHINGTON AVE ALBA 12210 1042 MAY-19-09 05:55 PM 05/21/09 REINSURANCE ASSN. OF AMERICA 1301 PENN. AVE., NW STE. 900 WASHINGTON DC 20004 18425 MAY-21-09 05:55 PM
FEB-27-19 08:32 AM Page 5 A01165 2009 SCHEDULE: B RECORD 05/21/09 THE STANDARD FIRE INSURANCE CO. ONE TOWER SQUARE HARTFORD CT 06183 265038 MAY-21-09 05:55 PM 05/22/09 REED ELSEVIER, 255 WASHINGTON ST. NEWTON MA 02458 4251 MAY-22-09 05:55 PM 06/02/09 DISH NETWORK P.O. BOX 6622 ENGLEWOOD CO 80155 413180 JUN-02-09 05:55 PM 06/02/09 DIRECT TV P.O. BOX 915 EL SEGUNDO CA 90245 679066 JUN-02-09 05:55 PM 06/11/09 DNC GAMING & ENTERTAINMENT 40 FOUNTAIN PLAZA BUFFALO 14202 103680 JUN-11-09 05:55 PM 06/17/09 GEORGE ARZT COMM., INC GEORGE ARZT 123 WILLIAM ST. 22ND FL. 8936 JUN-17-09 05:55 PM 06/22/09 SPRINT NEXTEL P.O. BOX 63670 PHOENIX AZ 85082 026852 JUN-22-09 05:55 PM 06/25/09 AMGEN USA ONE AMGEN CENTER DRIVE NEWBURY PARK CA 91320 015377 $250.00 JUN-25-09 05:55 PM 07/11/09 $0.00 JUL-11-09 05:55 PM NO. of TRANSACTIONS 77 TOTAL $172,550.00