Auditor
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DONATO R. SEGAL 69 Leonard Avenue Leonardo, New Jersey C: 1-732-546-8021 R: 1-732-872-1728 Email: [email protected] 09/79-Present SEGAL & ASSOCIATES - Accountants & Auditors
Write up of client's books and records. Prepare year end tax returns and financ ial projections, for various Real Estate entities, non profit and other for prof it cliental. 11/01 - 11/09 KORE PROPERTY GROUP (FORMERLY - Union Square Investment Propertie s) New York, New York (A New York City based hotel & real estate private company ). http://www.nyinns.com/ Accounting and Tax Department Manager *Prepared multi states payroll and all payroll tax returns. *Assist management in managing the in house construction crew and hotels. *Manage several residential properties & prepare CAM Charges. *Responsible for corporate & partnerships refinancing of mortgages. *Responsible for obtaining lowest insurance policies for all properties. *Conversion of a "single room occupancy" property to a New York City hotel. *Keep track of all fixed assets, for all properties, for tax reporting purposes. *Prepared monthly financial statements and annual projections. *Represented management in courts for eviction on non paying tenants. *Prepared annual RPIE for all New York City properties (25). *Monitor daily bank accounts, transfers, payments and receivables. *Prepared year end tax returns (1120, 1120S, 1065 P and 1065 LLC). *Prepared monthly sales & Occupancy Taxes and Utility taxes (Multi States). *Responsible for all internal and external audits (Including tax audits). *Doubled as Controller of Miami Beach Hotel and Restaurant. 11/98 - 10/01 THE LOMBARDY HOTEL New York, New York
http://www.lombardyhotel.com/ Controller *Managed the accounting office for New York City center co-op hotel. *Managed hotel when general manager and assistant manager were out. *Prepared monthly financial statements for each unit owner and hotel. *Prepared all Sales, Occupancy, Utility Tax Returns and RPIE reports. *Prepared budgets for each unit owner as well as for hotel operating entity. *Closed books monthly and worked with outside auditors on year end audits. *Prepared all payroll and payroll taxes using ADP software. *Vouch and paid all accounts payables, setting up delay payment plan. *Set up new coding for recording of AP and AR. *Reconcile all credit card reports, back charges and bank accounts (Daily).
10/94 - 11/98 NEW YORK DEPARTMENT OF FINANCE, New York, New York
Tax Auditor II *Educated tax payers on preparation of tax returns, tax laws and records require d. *Forensic audits of tax payer records, for unpaid taxes. *Audited major New York City Hotels and Real Estate Companies (Four Seasons Hotel, The Plaza Hotel, Sheraton Towers, Trump International Hotel and Tower, The Drake Hotel, Lowe's Hotels, etc). *Additional audits included Health Care (Quest Diagnostics and Sterling Pharmaceuticals), Manufacturing (Tyco Toys), Entertainment (NBC Studios ), Publishing (McGraw Hill and Elle Magazine), Law Firms (Kenon and Kenon), Dinning and Travel and various Retail Stores. *Responsible for NYS review of Research and Development laws for possible changes. CPA FIRMS 10/92 - 09/94 02/84 - 09/92 06/79 - 02/84 LEWIS KRAMER WEINGARTEN, CPA, New York, New York PRIMOFF TARSHIS & WEINSEN, CPA, New York, New York SAMUEL OSER & ASSOCIATES, CPA, New York, New York
*Audited clientele books and record in variety of fields (Health Care Industries, Legal, Non for Profit Organization, Manufacturing, Construction, Whole Sale, International Shipping, Retail, Publicly Traded Companies, Hospitality, Trucking and other professional entities). *Write Ups of Clients books and records. *Preparation of Clients Payroll Tax Returns, 1120, 1120s, 1065 and 1040s. *Liaison between software companies and accounting offices. *Prepared monthly and annual financial statements. *Prepared Non Profit 990s Tax Returns and Pension Plans Tax Returns (5500s). *Primary Reviewer of 1040s prepared by other staff members. KNOWLEDGEABLE IN FOLLOWING COMPUTER SOFTWARE Excel, Word, Lotus 123, Word Pro, Quick Books, Logistics, Room Master, Night Vis ion. Pro fx, Turbo Tax, Tax Machine, Ultra Tax, Tenant Pro, Out Look, Tax Machi ne, Creative Solutions and various other software. EDUCATION Brooklyn College, New York, New York B.S. degree in Accounting LICENSE Notary Public, New York City
Write up of client's books and records. Prepare year end tax returns and financ ial projections, for various Real Estate entities, non profit and other for prof it cliental. 11/01 - 11/09 KORE PROPERTY GROUP (FORMERLY - Union Square Investment Propertie s) New York, New York (A New York City based hotel & real estate private company ). http://www.nyinns.com/ Accounting and Tax Department Manager *Prepared multi states payroll and all payroll tax returns. *Assist management in managing the in house construction crew and hotels. *Manage several residential properties & prepare CAM Charges. *Responsible for corporate & partnerships refinancing of mortgages. *Responsible for obtaining lowest insurance policies for all properties. *Conversion of a "single room occupancy" property to a New York City hotel. *Keep track of all fixed assets, for all properties, for tax reporting purposes. *Prepared monthly financial statements and annual projections. *Represented management in courts for eviction on non paying tenants. *Prepared annual RPIE for all New York City properties (25). *Monitor daily bank accounts, transfers, payments and receivables. *Prepared year end tax returns (1120, 1120S, 1065 P and 1065 LLC). *Prepared monthly sales & Occupancy Taxes and Utility taxes (Multi States). *Responsible for all internal and external audits (Including tax audits). *Doubled as Controller of Miami Beach Hotel and Restaurant. 11/98 - 10/01 THE LOMBARDY HOTEL New York, New York
http://www.lombardyhotel.com/ Controller *Managed the accounting office for New York City center co-op hotel. *Managed hotel when general manager and assistant manager were out. *Prepared monthly financial statements for each unit owner and hotel. *Prepared all Sales, Occupancy, Utility Tax Returns and RPIE reports. *Prepared budgets for each unit owner as well as for hotel operating entity. *Closed books monthly and worked with outside auditors on year end audits. *Prepared all payroll and payroll taxes using ADP software. *Vouch and paid all accounts payables, setting up delay payment plan. *Set up new coding for recording of AP and AR. *Reconcile all credit card reports, back charges and bank accounts (Daily).
10/94 - 11/98 NEW YORK DEPARTMENT OF FINANCE, New York, New York
Tax Auditor II *Educated tax payers on preparation of tax returns, tax laws and records require d. *Forensic audits of tax payer records, for unpaid taxes. *Audited major New York City Hotels and Real Estate Companies (Four Seasons Hotel, The Plaza Hotel, Sheraton Towers, Trump International Hotel and Tower, The Drake Hotel, Lowe's Hotels, etc). *Additional audits included Health Care (Quest Diagnostics and Sterling Pharmaceuticals), Manufacturing (Tyco Toys), Entertainment (NBC Studios ), Publishing (McGraw Hill and Elle Magazine), Law Firms (Kenon and Kenon), Dinning and Travel and various Retail Stores. *Responsible for NYS review of Research and Development laws for possible changes. CPA FIRMS 10/92 - 09/94 02/84 - 09/92 06/79 - 02/84 LEWIS KRAMER WEINGARTEN, CPA, New York, New York PRIMOFF TARSHIS & WEINSEN, CPA, New York, New York SAMUEL OSER & ASSOCIATES, CPA, New York, New York
*Audited clientele books and record in variety of fields (Health Care Industries, Legal, Non for Profit Organization, Manufacturing, Construction, Whole Sale, International Shipping, Retail, Publicly Traded Companies, Hospitality, Trucking and other professional entities). *Write Ups of Clients books and records. *Preparation of Clients Payroll Tax Returns, 1120, 1120s, 1065 and 1040s. *Liaison between software companies and accounting offices. *Prepared monthly and annual financial statements. *Prepared Non Profit 990s Tax Returns and Pension Plans Tax Returns (5500s). *Primary Reviewer of 1040s prepared by other staff members. KNOWLEDGEABLE IN FOLLOWING COMPUTER SOFTWARE Excel, Word, Lotus 123, Word Pro, Quick Books, Logistics, Room Master, Night Vis ion. Pro fx, Turbo Tax, Tax Machine, Ultra Tax, Tenant Pro, Out Look, Tax Machi ne, Creative Solutions and various other software. EDUCATION Brooklyn College, New York, New York B.S. degree in Accounting LICENSE Notary Public, New York City
