| N.K. BUILDING LLCDanbury, CT · Revoked | Danbury, CT | LLC | Apr 18, 1996 | Revoked |
| N.C. BUILDING LLCDanbury, CT · Revoked | Danbury, CT | LLC | Apr 18, 1996 | Revoked |
| RDB BUILDING, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Apr 18, 1996 | Forfeited |
| EXECUTIVE AIR SERVICE, LLCDanbury, CT · Active | Danbury, CT | LLC | May 30, 1996 | Active |
| MN BUILDING, LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Jun 20, 1996 | Forfeited |
| EFI BUILDING LLCDanbury, CT · Revoked | Danbury, CT | LLC | Jul 5, 1996 | Revoked |
| BRILLIANT INTERNATIONAL LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Sep 10, 1996 | Forfeited |
| DBR BUILDING LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Dec 31, 1996 | Revoked |
| N.I. USA LLCDanbury, CT · Forfeited | Danbury, CT | LLC | May 13, 1997 | Forfeited |
| ENNIS MANAGEMENT, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Aug 15, 1997 | Forfeited |
| NIZAN INBAR USA LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Sep 26, 1997 | Forfeited |
| RDI INVESTMENT, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Oct 28, 1997 | Forfeited |
| THOMASTON BUILDING LLCDanbury, CT · Dissolved | Danbury, CT | LLC | Dec 1, 1997 | Dissolved |
| NC INVESTMENTS LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Jan 20, 1998 | Forfeited |
| NK INVESTMENTS LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Jan 20, 1998 | Forfeited |
| EFI INVESTMENTS LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Jan 20, 1998 | Forfeited |
| ASPEN CAPITAL LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Mar 5, 1998 | Forfeited |
| MEGA TECH LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Mar 19, 1998 | Forfeited |
| HAMILTON APARTMENTS LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Mar 20, 1998 | Forfeited |
| TAL INVESTMENT LLCDanbury, CT · Dissolved | Danbury, CT | LLC | Apr 7, 1998 | Dissolved |
| NORTH STAR HOLDING OF CONNECTICUT LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Jun 12, 1998 | Forfeited |
| GAL COMMUNICATIONS LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Jul 10, 1998 | Forfeited |
| MB HOLDING LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Jul 24, 1998 | Forfeited |
| KOLDAN TRADING LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Mar 26, 1999 | Forfeited |
| AMP INVESTMENT LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Apr 20, 1999 | Forfeited |
| AR HOLDING, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Sep 10, 1999 | Forfeited |
| CARAMOOR MORTGAGE CORPORATION LLCDanbury, CT · Dissolved | Danbury, CT | LLC | Sep 17, 1999 | Dissolved |
| ARBOR VILLAGE LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Oct 13, 1999 | Forfeited |
| OXFORD TERRACE LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Oct 20, 1999 | Forfeited |
| HORIZONS HOLDING LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Oct 26, 1999 | Forfeited |
| IRITCO, CO., LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Nov 4, 1999 | Forfeited |
| WELLINGTON APARTMENTS, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Nov 4, 1999 | Forfeited |
| WICHITA PROPERTY MANAGEMENT, LLCDanbury, CT · Dissolved | Danbury, CT | LLC | Nov 8, 1999 | Dissolved |
| WHITESTONE MANAGEMENT, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Nov 8, 1999 | Forfeited |
| ARROWHEAD HOLDING, LLCDanbury, CT · Dissolved | Danbury, CT | LLC | Nov 8, 1999 | Dissolved |
| REGENCY VILLAGE, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Dec 30, 1999 | Forfeited |
| LINWOOD, APARTMENTS LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Feb 3, 2000 | Forfeited |
| CLASSIC, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Mar 13, 2000 | Forfeited |
| WINTERGREEN APARTMENTS, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Mar 16, 2000 | Forfeited |
| DESTINATIONS GROUP, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Mar 24, 2000 | Forfeited |
| PROPERTY MANAGEMENT ASSOCIATES GROUP, LLCDanbury, CT · Dissolved | Danbury, CT | LLC | Mar 31, 2000 | Dissolved |
| CRESTWOOD HOLDING, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Apr 24, 2000 | Forfeited |
| PEDRO CARREA MANAGEMENT CO., LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Jun 14, 2000 | Forfeited |
| CONNECTICUT LIGHT, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Jun 14, 2000 | Forfeited |
| WEXFORD ASSET MANAGEMENT, LLCDanbury, CT · Dissolved | Danbury, CT | LLC | Dec 5, 2000 | Dissolved |
| WELLINGFORD BUILDING, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Dec 7, 2000 | Forfeited |
| ENNIS CONSTRUCTION CO, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Dec 7, 2000 | Forfeited |
| E.C.M. GROUP, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Dec 15, 2000 | Forfeited |
| MEGA SOUND AND LIGHT, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Apr 10, 2001 | Forfeited |
| UPTOWN SQUARE, LLCDanbury, CT · Forfeited | Danbury, CT | LLC | Jul 9, 2001 | Forfeited |