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To: Z man who wrote (1691)2/22/1998 3:07:00 PM
From: Dan Packer  Read Replies (1) of 7054
 
Why so many liens against Actrade and Amos Aharoni?

Why all the penny ante stuff, if they are bigtime international traders?

JUDGMENT AND LIEN FILINGS FROM THE OFFICE OF THE NEW YORK COUNTY CLERK

DEBTOR: ACTRADE INTERNNATIONAL CORP
ONE EAST 57TH STREET
NEW YORK NY 10022

CREDITOR: NY STATE DEP'T OF TAXATION & FINANCE
DEPT OF TAXATION
ALBANY NY 10047

AMOUNT: $ 3,945.54

LIEN-TYPE: JUDGMENTS DOCKET

DOCUMENT-TYPE: NY STATE TAX WARRANT

EFFECTIVE-DATE: 01/23/1989

EFFECTIVE-TIME: 13:32

JUDGMENT AND LIEN FILINGS FROM THE OFFICE OF THE NEW YORK COUNTY CLERK

DEBTOR: ACTRADE INTL CORP
7 PENN PLZ
NEW YORK NY 10001-3907

CREDITOR: NYC DEPARTMENT OF FINANCE
25 ELM PLACE
BROOKLYN NY 11201-0000

AMOUNT: $ 483.05

PROPERTY ATTACHED: LOCATION: NEW YORK COUNTY

LIEN-TYPE: JUDGMENTS DOCKET

DOCUMENT-TYPE: NY CITY TAX WARRANT

EFFECTIVE-DATE: 03/30/1994


JUDGMENT AND LIEN FILINGS FROM THE OFFICE OF THE NEW YORK COUNTY CLERK

DEBTOR: ACTRADE INTERNATIONAL CORP
PENN SOUTH CO OP
NEW YORK NY 10001-5704

CREDITOR: NYC DEPARTMENT OF FINANCE
25 ELM PLACE
BROOKLYN NY 11201-0000

AMOUNT: $ 326.44

PROPERTY ATTACHED: LOCATION: NEW YORK COUNTY

LIEN-TYPE: JUDGMENTS DOCKET

DOCUMENT-TYPE: NY CITY TAX WARRANT

EFFECTIVE-DATE: 10/17/1994

JUDGMENT AND LIEN FILINGS FROM THE OFFICE OF THE NEW YORK COUNTY CLERK

DEBTOR: ACTRADE INTERNATIONAL CORP
7 PENSYLVNIA PLZ
NEW YORK NY 10001-5704

CREDITOR: NYC DEPARTMENT OF FINANCE
25 ELM PLACE
BROOKLYN NY 11201-0000

AMOUNT: $ 325.95

PROPERTY ATTACHED: LOCATION: NEW YORK COUNTY

LIEN-TYPE: JUDGMENTS DOCKET

DOCUMENT-TYPE: NY CITY TAX WARRANT

EFFECTIVE-DATE: 09/11/1995

JUDGMENT AND LIEN FILINGS FROM THE OFFICE OF THE NEW YORK COUNTY CLERK

DEBTOR: ACTRADE INTERNATIONAL CORP
7 PENN PLZ
NEW YORK NY 10001-3900

CREDITOR: NYC DEPARTMENT OF FINANCE
25 ELM PLACE
BROOKLYN NY 11201-0000

AMOUNT: $ 144.02

PROPERTY ATTACHED: LOCATION: NEW YORK COUNTY

LIEN-TYPE: JUDGMENTS DOCKET

DOCUMENT-TYPE: NY CITY TAX WARRANT

EFFECTIVE-DATE: 10/06/1997

JUDGMENT AND LIEN FILINGS FROM THE OFFICE OF THE NEW YORK COUNTY CLERK

DEBTOR: ACTRADE INTERNATIONAL CORP.
7 PENNY PLAZA
NEW YORK NY 10001

THIRD PARTY DEBTOR: 136636

CREDITOR: NY STATE DEP'T OF TAXATION AND FINANCE
P.O. BOX 5149
ALBANY NY 12205-5149

AMOUNT: $ 967.17

PROPERTY ATTACHED: LOCATION: NEW YORK COUNTY

LIEN-TYPE: JUDGMENTS DOCKET

DOCUMENT-TYPE: NY STATE TAX WARRANT




JUDGMENT AND LIEN FILINGS FROM THE OFFICE OF THE NEW YORK COUNTY CLERK

DEBTOR: BOULEVARD HOUSING CORP
2373 BROADWAY
NY NY

THIRD PARTY DEBTOR: AHARONI, AMOS

CREDITOR: BENNETT, ROGER
ROUTE 121
NORTH SALEM NY 10560

AMOUNT: $ 2,312.50

PROPERTY ATTACHED: BLOCK-LOT: 01234-00055
LOCATION: NEW YORK COUNTY

LIEN-TYPE: MECHANICS LIEN
NEW YORK COUNTY CLERK

DOCUMENT-TYPE: MECHANICS LIEN

EFFECTIVE-DATE: 09/15/1995

EFFECTIVE-TIME: 12:28

EXPIRATION: 09/15/1996

DOCKET-DATE: 09/15/1995

DOCKET-TIME: 12:28

DEBTOR: BOULEVARD HOUSING CORP
2373 BROADWAY
NY NY

THIRD PARTY DEBTOR: AHARONI, AMOS

CREDITOR: BENNETT, ROGER
ROUTE 121
NORTH SALEM NY 10560

AMOUNT: $ 2,312.50

PROPERTY ATTACHED: BLOCK-LOT: 01234-00056
LOCATION: NEW YORK COUNTY

LIEN-TYPE: MECHANICS LIEN

NEW YORK COUNTY CLERK

DOCUMENT-TYPE: MECHANICS LIEN

EFFECTIVE-DATE: 09/15/1995

EFFECTIVE-TIME: 12:28

EXPIRATION: 09/15/1996

DOCKET-DATE: 09/15/1995

DOCKET-TIME: 12:28
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