| L & C INVESTMENTS, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jan 29, 1998 | Dissolved |
| 148 KING STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Feb 6, 1998 | Forfeited |
| 35 PARDEE STREET ASSOCIATES, LLCNorth Haven, CT · Forfeited | North Haven, CT | LLC | Feb 6, 1998 | Forfeited |
| C.O.P., LLCWallingford, CT · Forfeited | Wallingford, CT | LLC | Feb 20, 1998 | Forfeited |
| 498 DIXWELL AVENUE ASSOCIATES, LLCWest. Haven, CT · Forfeited | West. Haven, CT | LLC | Feb 23, 1998 | Forfeited |
| MARAN ASSOCIATES, LLCNorthford, CT · Dissolved | Northford, CT | LLC | Mar 4, 1998 | Dissolved |
| 251 DAVENPORT STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Mar 4, 1998 | Forfeited |
| PROGRESSIVE HOME DEVELOPMENT, LLCNaugatuck, CT · Forfeited | Naugatuck, CT | LLC | Jul 14, 1998 | Forfeited |
| LENGYEL DEVELOPMENT, LLCBranford, CT · Forfeited | Branford, CT | LLC | Mar 10, 1999 | Forfeited |
| LENGYEL CONSTRUCTION, LLCBranford, CT · Dissolved | Branford, CT | LLC | Mar 10, 1999 | Dissolved |
| 32 TYLER STREET ASSOCIATES, LLCHamden, CT · Dissolved | Hamden, CT | LLC | Mar 17, 1999 | Dissolved |
| 175 WEST SPRING STREET ASSOCIATES, LLCHamden, CT · Forfeited | Hamden, CT | LLC | Mar 17, 1999 | Forfeited |
| LAKESHORE PROPERTY, LLCBranford, CT · Forfeited | Branford, CT | LLC | Apr 20, 1999 | Forfeited |
| VILLA D'ORO, LLCMilford, CT · Dissolved | Milford, CT | LLC | Apr 22, 1999 | Dissolved |
| 128A MAIN STREET ASSOCIATES, LLCWest. Haven, CT · Dissolved | West. Haven, CT | LLC | Aug 11, 1999 | Dissolved |
| 631 FERRY STREET ASSOCIATES, LLCWest. Haven, CT · Forfeited | West. Haven, CT | LLC | Aug 17, 1999 | Forfeited |
| 116G MAIN STREET ASSOCIATES, LLCWest. Haven, CT · Dissolved | West. Haven, CT | LLC | Aug 17, 1999 | Dissolved |
| 428 LOMBARD STREET ASSOCIATES, LLCHamden, CT · Forfeited | Hamden, CT | LLC | Sep 1, 1999 | Forfeited |
| G.D.N.L. ASSOCIATES, LLCWallingford, CT · Dissolved | Wallingford, CT | LLC | Feb 28, 2000 | Dissolved |
| CITY VENTURES, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Mar 17, 2000 | Dissolved |
| STARS AND STRIPES REMODELING, LLCNorth Haven, CT · Dissolved | North Haven, CT | LLC | Mar 23, 2000 | Dissolved |
| 284 COLORADO AVENUE ASSOCIATES, LLCMilford, CT · Forfeited | Milford, CT | LLC | Aug 22, 2000 | Forfeited |
| 223 VALLEY STREET ASSOCIATES, LLCHamden, CT · Forfeited | Hamden, CT | LLC | Aug 24, 2000 | Forfeited |
| VICTORY DRIVE ASSOCIATES, LLCHamden, CT · Forfeited | Hamden, CT | LLC | Aug 24, 2000 | Forfeited |
| VALENTINE TAYLOR INVESTMENTS, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Sep 29, 2000 | Forfeited |
| E Z MORTGAGE, LLCNorth Haven, CT · Dissolved | North Haven, CT | LLC | Oct 10, 2000 | Dissolved |
| WEBMAN, LLCTerryville, CT · Forfeited | Terryville, CT | LLC | Nov 13, 2000 | Forfeited |
| DIAMANTE REAL ESTATE SERVICES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Dec 7, 2000 | Forfeited |
| SATURN II, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Dec 18, 2000 | Dissolved |
| BUENAVENTURA INVESTMENTS, LLCHamden, CT · Dissolved | Hamden, CT | LLC | Jan 3, 2001 | Dissolved |
| BUENAVENTURA ASSOCIATES, LLCHamden, CT · Dissolved | Hamden, CT | LLC | Jan 3, 2001 | Dissolved |
| BUENAVENTURA PROPERTIES, LLCHamden, CT · Dissolved | Hamden, CT | LLC | Jan 3, 2001 | Dissolved |
| CASE FINANCIAL SERVICES, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jan 11, 2001 | Dissolved |
| GIROTTO REMODELING, LLCWest. Haven, CT · Dissolved | West. Haven, CT | LLC | Jan 24, 2001 | Dissolved |
| HARBORSIDE INVESTORS, LLCMilford, CT · Active | Milford, CT | LLC | Feb 5, 2001 | Active |
| ALL WATER RESIDENTIAL, LLCGuilford, CT · Dissolved | Guilford, CT | LLC | Feb 15, 2001 | Dissolved |
| CROSS COUNTY REAL ESTATE, INC.New Haven, CT · Forfeited | New Haven, CT | Corporation | Feb 22, 2001 | Forfeited |
| SATURN III, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Mar 1, 2001 | Dissolved |
| J. S. MANAGEMENT, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Mar 28, 2001 | Forfeited |
| LAWRENCE A. LEVINSON P.C.New Haven, CT · Active | New Haven, CT | Corporation | Apr 25, 2001 | Active |
| ALBANIA, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 11, 2001 | Forfeited |
| CROSS COUNTY FUNDING, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | May 29, 2001 | Forfeited |
| CROSS COUNTY INVESTMENTS, LLCNew Haven, CT · Dissolved | New Haven, CT | LLC | Jun 27, 2001 | Dissolved |
| N.A.M. ENTERPRISES, LLCWest. Haven, CT · Forfeited | West. Haven, CT | LLC | Aug 6, 2001 | Forfeited |
| C G S GOLF, LLCTorrington, CT · Dissolved | Torrington, CT | LLC | Aug 8, 2001 | Dissolved |
| JOHNSON PROPERTY MANAGEMENT GROUP, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Sep 10, 2001 | Forfeited |
| A & W CREATIONS, LLCWolcott, CT · Forfeited | Wolcott, CT | LLC | Oct 15, 2001 | Forfeited |
| CNL ENTERPRISES, LLCWest. Haven, CT · Forfeited | West. Haven, CT | LLC | Oct 17, 2001 | Forfeited |
| GIORDANO PROPERTIES, LLCBethel, CT · Active | Bethel, CT | LLC | Oct 19, 2001 | Active |
| 261 ORANGE STREET ASSOCIATES, LLCNew Haven, CT · Forfeited | New Haven, CT | LLC | Dec 18, 2001 | Forfeited |