Business & Tech

List Of Top 100 Delinquent CT Taxpayers

Here's who is NOT on the list: Madison Beach Hotel. The Wharf is, but not The Wharf that is there now. Let us explain ...

This story was written and reported by Corey Fyke and Pem McNerney.

The Wharf in Madison, CT is listed on the state's list of Top 100 delinquent taxpayers in Connecticut, according to the state Department of Revenue Services.

The list shows an entity called The Wharf owing $268,764.09. Information posted by the Commercial Recording Division of the Secretary of State's Office shows that the principals for The Wharf on the list is Elizabeth J. Cooney of Clinton, CT and Ben Haberman of Madison, CT. The listing is shown as active, that the entity was incorporated in 2000, and the last report year was 2007.  

The Madison Beach Hotel, which calls its restaurant The Wharf,  is currently owned by the Duques family of Madison. But a hotel spokesman says the debt is not, at all, associated with the Duques family. The Duques family owns the Madison Beach Hotel, but The Wharf is not a separate business entity from the hotel, it is merely the name of the restaurant. 

"That's not us," said Madison Beach Hotel General Manager John Mathers, of the delinquent tax bill. "That is an older entity that no longer exists and is not associated with current ownership." 

Mathers said the Duques family purchased the Madison Beach Hotel and The Wharf prior to 2009, when the hotel was torn down. It was then rebuilt. 

Mathers said the hotel started getting notices about the delinquent amount owed well over a year ago. The ownership of the hotel checked with their lawyers and with the state and determined it was not their obligation, he said. "We were concerned and looked into it, but we're not associated with it," he said. 

The Madison Beach Hotel, owned by the Duques family, is not on the state's list of current top 100 delinquent taxpayers.

A call into a family member associated with the former ownership of the hotel was not immediately returned Tuesday afternoon. We left a message and hope to hear back.    

Here is the list of the Top 100 delinquent business taxpayers in Connecticut, courtesy of the state Department of  Revenue Services website.

All of the figures are for delinquent sales and use tax owed to the state, except where noted parenthetically. The figures include penalty and interest, as well.
If the Top 100 taxpayers suddenly paid their past-due bills, it would bring $24,371,452.93 into the state's coffers:

    1. Renaissance Management Co., New Haven, $1,089,590.74 
    2. Smokers Discount World, North Windham, $736,293.21         
    3. Pasta Fair Inc., Bethany, $723,783.52 
    4. Bernardo Motors, Hamden, $713,218.37 
    5. Bob's 1 Inc., Branford, $657,673.19 
    6. Papathanasiou Enterprises, Baltic, $524,212.85 
    7. Getty Mart LLC, Waterbury, $461,323.27 
    8. Jarosz Welding Co. Inc., Hartford, $455,393.14 
    9. Uddin LLC, Bridgeport, $452,480.42 
    10. Mink Petroleum Corp., Old Saybrook, $412,126.33 
    11. Guilford Automotive LLC, Guilford, $407,929.34 
    12. Sams Food Store, Centerbrook, $404,668.89 
    13. American Yard Service & Irrigation LLC, Glastonbury, $392,075.47 
    14. Shelby Inc., Stamford, $387,771.49 
    15. MB Auto Sales LLC, Newington, $384,337.25 
    16. Cardio Express, Glastonbury, $357,134.12 
    17. Wright Davis LLC, New Haven, $325,851.78 
    18. Braswell Galleries Inc., Norwalk, 324,403.07 
    19. Alden Design Inc., Bristol, $313,991.26 
    20. Adamski, Steve & Mark, Plainville, $301,846.81 
    21. Kabbani Majed, Bridgeport, $298,851.00 
    22. Airtec Fastening Systems, Haddam, $289,073.30 
    23. Kwikmart, Meriden, $285,407.84 
    24. MFG Inc., Terryville, $277,507.06 
    25. Nelson Cruz, Waterbury, $270,499.19 
    26. The Wharf Inc., Madison, $268,764.09 
    27. Alltor LLC, Tariffville, $260,464.99 
    28. Alis Nursery LLC, Plantsville, $256,546.21 
    29. JFM Masonry & Landscaping, New Preston, $248,806.16 
    30. Quality Deli Mart Inc., East Haven, $247,345.36 
    31. Ferraro & Sons Inc., East Haven, $243,727.65 
    32. Ann Howard Catering LLC, Hartford, $243,707.39 
    33. Ninos Floor Covering LLC, Manchester, $238,820.77 
    34. CCMS LLC, Seymour, $232,822.47 
    35. Environmental Maintenance, Fairfield, $229,435.78 
    36. Sal of New London LLC, New London, $228,892.96 
    37. TCS One Stop of Monroe LLC, Monroe, $227,807.56 
    38. PR Auto Sales & Repairs LLC, New Haven, $220,931.19 
    39. Vuli Restaurant Inc., Mohegan Lake, NY, $218,345.32 
    40. LaPrimera Grocery & Deli, Bridgeport, $215,180.35 
    41. Abdo Saif, New Haven, $212,467.55 857 
    42. Orange Avenue LLC, West Haven, $210,817.07 
    43. Dillans Bar & Grill, Bozrah, $204,532.78 
    44. Sam Food Store, New Haven, $201,542.29 
    45. Kimberly Diner Inc., Milford, $200,842.97 
    46. Stop One Grocery, Waterbury, $200,476.67 
    47. Gourmet Express LLC, Shelton, $196,170.82 
    48. Pilbin Jones Enterprises, Norfolk, $195,265.06 
    49. Carlos Motors LLC, Newington, $190,818.36 
    50. Matthew R. Swift, Norwich, $190,718.27 
    51. Corner Pub Inc., Ridgefield, $188,932.23 
    52. Esteve's Auto Sales LLC, Bridgeport, $184,897.71 
    53. Avon Old Farms Inn Inc., Avon, $184,024.99 (corporation) 
    54. Paul's Automotive, New Britain, $182,119.60 
    55. Darien Financial Services, Darien, $179,791.21 (withholding) 
    56. Dennis Leahy, Fairfield, $178,241.56 
    57. Daniel T. Cunningham, Bloomfield, $178,016.02 
    58. Asylum Cafe, Hartford, $177,192.37 
    59. Sylvan Variety & Deli LLC, Bridgeport, $176,226.90 
    60. All Tite Roofing Specialists, Glastonbury, $176,212.60 
    61. AJ Brothers Inc., New Britain, $175,240.13 
    62. JATT LLC, West Haven, $175,169.23 
    63. Houlihan's Restaurant LLC, Danbury, $174,197.96 
    64. Henry DePena, Hartford, $170,467.92 
    65. Emidio Woodworking & Sons, New Britain, $168,334.50 (withholding) 
    66. Morris Roofing Solutions, Pawtucket, RI, $167,414.42 
    67. Ali M. Manaee & Ahmed Moustafa, Milford, $167,309.97 
    68. Haynes Landscape Contractors LLC, Berlin, $163,756.77 
    69. Devis LLC, Norwalk, $163,271.95 
    70. Martello's Pizzaria LLC, Canterbury, $159,931.28 
    71. Theodore A. Dombrowski, Southbury, $158,945.70 
    72. Corvo Restaurant Inc., Hartford, $155,377.44 
    73. Stadium Motors Inc., North Franklin, $150,000.66 
    74. Sam's One-Stop Convenience, Norwich, $149,952.81 
    75. New Galley LLC, West Haven, $148,711.34 
    76. Mugsy's Cafe LLC, Oakdale, $146,848.33 
    77. TEC Corp., Waterbury, $145,705.24 (withholding) 
    78. Mermil of Connecticut Inc., Stamford, $143,437.35 
    79. A.H. Hutchinson Landscaping, Wethersfield, $141,382.30 
    80. Synexta Technologies Inc., Groton, $140,212.28 
    81. Columbos LLC, Danielson, $139,598.32 
    82. Carpet Pro LLC, Middletown, $139,155.98 
    83. DeRosa's Inc., Westport, $137,894.77 
    84. Mar Elle Enterprises Inc., Meriden, $137,670.75 
    85. Miss Daisy's Homecare LLC, Weston, $136,311.96 (withholding) 
    86. Kaleem A. Khan, Cromwell, $133,333.75 
    87. B&R Consulting LLC, New Britain, $131,361.27 
    88. Dennis M. Ferrari Jr., Suffield, $130,328.38 
    89. M&M Communications Inc., Warwick, RI, $129,986.79 (withholding) 
    90. Star of the Ocean Inc., Hamden, $128,424.08 
    91. Mark A. Edwards, Danbury, $128,116.46 
    92. Guarantee Mechanical Services, Broad Brook, $125,771.86 
    93. Auto Works Inc., Broad Brook, $125,186.55 
    94. Brady Companies Inc., Lowell, MA, $124,826.59 
    95. Edward O'Brien, Meriden, $122,164.63 
    96. Abbey Carpet of New London, New London, $122,127.54 
    97. Partners Communications Inc., Plainville, $120,184.84 
    98. Biff's Package Store, Monroe, $119,772.59 
    99. Emperor at the Linden, Hartford, $118,223.81 
    100. DSE Security Systems LLC, Washington Depot, $116,895.24 
    Total: $24,371,452.93

    The delinquent taxpayer list will be updated in July 2013, according to the DRS website.


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