| TF FULTON HOLDINGS LLCLake Success, NY · Active | Lake Success, NY | LLC | Jul 24, 2018 | Active |
| TF FULTON JV LLCLake Success, NY · Active | Lake Success, NY | LLC | Jul 24, 2018 | Active |
| LG SPEECH THERAPY LLCLake Success, NY · Active | Lake Success, NY | LLC | Jul 23, 2018 | Active |
| DR 18 CAPITAL LLCLake Success, NY · Active | Lake Success, NY | LLC | Jul 11, 2018 | Active |
| JULIECHRIS LLCLake Success, NY · Active | Lake Success, NY | LLC | Jul 11, 2018 | Active |
| SINIS MEMBER LLCLake Success, NY · Active | Lake Success, NY | LLC | Jul 10, 2018 | Active |
| SINIS SENIOR DEBT LLCLake Success, NY · Active | Lake Success, NY | LLC | Jul 6, 2018 | Active |
| 772 59TH HOLDINGS LLCLake Success, NY · Active | Lake Success, NY | LLC | Jul 5, 2018 | Active |
| 50 TUTHILL LLCLake Success, NY · Active | Lake Success, NY | LLC | Jun 6, 2018 | Active |
| MILOS CAPITAL LLCLake Success, NY · Active | Lake Success, NY | LLC | May 31, 2018 | Active |
| TF DECATUR LLCLake Success, NY · Active | Lake Success, NY | LLC | May 22, 2018 | Active |
| MADISON BEACH FUNDING LLCLake Success, NY · Active | Lake Success, NY | LLC | May 18, 2018 | Active |
| MIDDLE POND PARTNERS LLCLake Success, NY · Active | Lake Success, NY | LLC | May 17, 2018 | Active |
| RMG18 LLCLake Success, NY · Active | Lake Success, NY | LLC | May 16, 2018 | Active |
| 722 CHAUNCEY LLCLake Success, NY · Active | Lake Success, NY | LLC | May 11, 2018 | Active |
| 235 E 40TH 25G LLCLake Success, NY · Active | Lake Success, NY | LLC | May 10, 2018 | Active |
| 178 FRANKLIN ST UNIT 1 & 2 LLCLake Success, NY · Active | Lake Success, NY | LLC | May 4, 2018 | Active |
| HAMILTON SQUARE CAPITAL LLCLake Success, NY · Active | Lake Success, NY | LLC | May 2, 2018 | Active |
| 733 TARGEE LLCLake Success, NY · Active | Lake Success, NY | LLC | Apr 30, 2018 | Active |
| 68 BRADHURST AVE, PHK, LLCLake Success, NY · Active | Lake Success, NY | LLC | Apr 23, 2018 | Active |
| EDGE UNIT 14C LLCLake Success, NY · Active | Lake Success, NY | LLC | Apr 12, 2018 | Active |
| CURRENT REAL ESTATE ADVISORS LLCLake Success, NY · Active | Lake Success, NY | LLC | Apr 3, 2018 | Active |
| 56 CLIPPER FI LLCLake Success, NY · Active | Lake Success, NY | LLC | Mar 26, 2018 | Active |
| SINIS DEBT LLCLake Success, NY · Active | Lake Success, NY | LLC | Mar 22, 2018 | Active |
| DM CAPITAL VENTURES LLCLake Success, NY · Active | Lake Success, NY | LLC | Mar 14, 2018 | Active |
| 583 JEROME LLCLake Success, NY · Active | Lake Success, NY | LLC | Mar 13, 2018 | Active |
| LIFESPAN PILATES LLCLake Success, NY · Active | Lake Success, NY | LLC | Mar 9, 2018 | Active |
| 410 FENIMORE HOLDINGS LLCLake Success, NY · Active | Lake Success, NY | LLC | Feb 26, 2018 | Active |
| TF 410 FENIMORE JV LLCLake Success, NY · Active | Lake Success, NY | LLC | Feb 26, 2018 | Active |
| BROOKLYN BASE MANAGEMENT LLCLake Success, NY · Active | Lake Success, NY | LLC | Feb 22, 2018 | Active |
| HAT-TRICK PROPERTIES LLCLake Success, NY · Active | Lake Success, NY | LLC | Feb 21, 2018 | Active |
| THE GOLD GROUP ENTERTAINMENT LLCLake Success, NY · Active | Lake Success, NY | LLC | Feb 12, 2018 | Active |
| 1380 STERLING LLCLake Success, NY · Active | Lake Success, NY | LLC | Jan 23, 2018 | Active |
| 346 WEST 123RD STREET LLCLake Success, NY · Active | Lake Success, NY | LLC | Jan 17, 2018 | Active |
| PWBURKE, LLCLake Success, NY · Active | Lake Success, NY | LLC | Jan 11, 2018 | Active |
| 15 ROOSEVELT AVENUE LLCLake Success, NY · Active | Lake Success, NY | LLC | Jan 9, 2018 | Active |
| 95 MONTAUK HIGHWAY LLCLake Success, NY · Active | Lake Success, NY | LLC | Jan 9, 2018 | Active |
| 1118 FULTON HOLDINGS LLCLake Success, NY · Active | Lake Success, NY | LLC | Dec 28, 2017 | Active |
| TF 1118 FULTON JV LLCLake Success, NY · Active | Lake Success, NY | LLC | Dec 28, 2017 | Active |
| 844 QUINCY STREET HOLDINGS LLCLake Success, NY · Active | Lake Success, NY | LLC | Nov 15, 2017 | Active |
| TF-677 HOLDINGS LLCLake Success, NY · Active | Lake Success, NY | LLC | Nov 14, 2017 | Active |
| RAR GEM LLCLake Success, NY · Active | Lake Success, NY | LLC | Nov 8, 2017 | Active |
| DIAMOND 30 LLCLake Success, NY · Active | Lake Success, NY | LLC | Oct 27, 2017 | Active |
| 2408 DEAN STREET LLCLake Success, NY · Active | Lake Success, NY | LLC | Oct 23, 2017 | Active |
| 844 QUINCY PARTNERS LLCLake Success, NY · Active | Lake Success, NY | LLC | Oct 17, 2017 | Active |
| SHCHORI HOLDINGS LLCLake Success, NY · Active | Lake Success, NY | LLC | Oct 17, 2017 | Active |
| PITA POINT LLCLake Success, NY · Active | Lake Success, NY | LLC | Oct 4, 2017 | Active |
| 183 COOPER ST. LLCLake Success, NY · Active | Lake Success, NY | LLC | Oct 3, 2017 | Active |
| 33-35 PARK PLACE PARTNERS LLCLake Success, NY · Active | Lake Success, NY | LLC | Aug 17, 2017 | Active |
| 2 CENTRAL DRIVE LLCLake Success, NY · Active | Lake Success, NY | LLC | Aug 16, 2017 | Active |