| EMIT CAPITAL LLCGreenwich, CT · Dissolved | Greenwich, CT | LLC | Apr 7, 2000 | Dissolved |
| PALOMA STRATEGIC SECURITIES LIMITEDGreenwich, CT · Withdrawn | Greenwich, CT | Corporation | Jun 19, 2000 | Withdrawn |
| GREENBRIDGE FUND I GP LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Jul 26, 2000 | Cancelled |
| TNRT2, LLCGreenwich, CT · Dissolved | Greenwich, CT | LLC | Jul 27, 2000 | Dissolved |
| EFOLLETT, LLCGreenwich, CT · Dissolved | Greenwich, CT | LLC | Aug 25, 2000 | Dissolved |
| TNRT3, LLCGreenwich, CT · Dissolved | Greenwich, CT | LLC | Nov 3, 2000 | Dissolved |
| TELIC MANAGEMENT L.L.C.Greenwich, CT · Revoked | Greenwich, CT | LLC | Apr 26, 2001 | Revoked |
| EMPIRICA KURTOSIS LLCGreenwich, CT · Revoked | Greenwich, CT | LLC | May 18, 2001 | Revoked |
| CLOVE CREEK CORP.Greenwich, CT · Withdrawn | Greenwich, CT | Corporation | Sep 19, 2001 | Withdrawn |
| LAW FIRM OF N.S. MOLBERGER LLCGreenwich, CT · Forfeited | Greenwich, CT | LLC | Mar 12, 2002 | Forfeited |
| HARMONIC TRADING LLCGreenwich, CT · Revoked | Greenwich, CT | LLC | May 23, 2002 | Revoked |
| SUNRISE HARBOR LTD.Greenwich, CT · Withdrawn | Greenwich, CT | Corporation | Aug 8, 2002 | Withdrawn |
| TIFFANY NAILS, LLCGreenwich, CT · Dissolved | Greenwich, CT | LLC | Sep 17, 2002 | Dissolved |
| ELLIS ISLAND PARTNERS, LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Oct 18, 2002 | Cancelled |
| TRISTAR GP CORP.Greenwich, CT · Withdrawn | Greenwich, CT | Corporation | Oct 21, 2002 | Withdrawn |
| TRISTAR STRATEGIC ADVISORS LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Oct 21, 2002 | Cancelled |
| PACIFIC SUNRISE L.L.C.Greenwich, CT · Cancelled | Greenwich, CT | LLC | Nov 12, 2002 | Cancelled |
| GULKO INVESTMENTS LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Jan 6, 2003 | Cancelled |
| XARAF MANAGEMENT LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Feb 27, 2003 | Cancelled |
| XARAF ADVISORS CORP.Greenwich, CT · Withdrawn | Greenwich, CT | Corporation | Mar 26, 2003 | Withdrawn |
| JOHN K. WEIR LAW OFFICES, LLCGreenwich, CT · Forfeited | Greenwich, CT | LLC | Mar 28, 2003 | Forfeited |
| STERLING RD LLCGreenwich, CT · Forfeited | Greenwich, CT | LLC | May 23, 2003 | Forfeited |
| TRISTAR CAPITAL LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Jul 17, 2003 | Cancelled |
| SYNTAX CAPITAL MANAGEMENT LIMITED PARTNERSHIPGreenwich, CT · Revoked | Greenwich, CT | Partnership | Nov 6, 2003 | Revoked |
| ALTA ADVISORS LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Nov 13, 2003 | Cancelled |
| ST. JOHN INVESTMENT PARTNERS, LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Jan 13, 2004 | Cancelled |
| NEW CHINA CAPITAL MANAGEMENT, LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Feb 18, 2004 | Cancelled |
| PROLATE LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | May 20, 2004 | Cancelled |
| MARK FOR MEN INC.Greenwich, CT · Forfeited | Greenwich, CT | Corporation | Jul 23, 2004 | Forfeited |
| INFM SECURITIES LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Dec 3, 2004 | Cancelled |
| MIBARS LLCGreenwich, CT · Withdrawn | Greenwich, CT | LLC | Jan 18, 2005 | Withdrawn |
| THREE BROTHERS INVESTMENTS, LLCGreenwich, CT · Dissolved | Greenwich, CT | LLC | Jan 20, 2005 | Dissolved |
| PERACO AUTOMOBILE TRANSPORTATION (USA), LLCGreenwich, CT · Dissolved | Greenwich, CT | LLC | May 25, 2005 | Dissolved |
| STOCKBRIDGE CAPITAL LLCGreenwich, CT · Revoked | Greenwich, CT | LLC | May 27, 2005 | Revoked |
| GREENAM ADVISORS LLCGreenwich, CT · Revoked | Greenwich, CT | LLC | May 27, 2005 | Revoked |
| 309 GREENWICH AVE ASSOCIATES, LLCGreenwich, CT · Active | Greenwich, CT | LLC | Mar 16, 2007 | Active |
| PERACO AUTOMOTIVE, LLCGreenwich, CT · Dissolved | Greenwich, CT | LLC | Mar 21, 2007 | Dissolved |
| XARAF CAPITAL LIMITED PARTNERSHIPGreenwich, CT · Cancelled | Greenwich, CT | Partnership | Sep 13, 2007 | Cancelled |
| GCT FUND CONSULTING L.L.C.Greenwich, CT · Cancelled | Greenwich, CT | LLC | Dec 24, 2007 | Cancelled |
| PASTORE LAW GROUP, P.C.Greenwich, CT · Dissolved | Greenwich, CT | Corporation | Jan 29, 2008 | Dissolved |
| NATT PROPERTIES, LLCGreenwich, CT · Active | Greenwich, CT | LLC | Feb 25, 2008 | Active |
| SBZ SELECT INVESTMENTS LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Jul 8, 2008 | Cancelled |
| BARON KORTH AND ASSOCIATES LLCGreenwich, CT · Dissolved | Greenwich, CT | LLC | Jul 17, 2008 | Dissolved |
| CANNAE ADVISORS LLCGreenwich, CT · Dissolved | Greenwich, CT | LLC | Aug 27, 2008 | Dissolved |
| AMERICAN LANE LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Oct 14, 2009 | Cancelled |
| ACADA PARTNERS LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Jan 28, 2010 | Cancelled |
| PALOMA PARTNERS MANAGEMENT HK LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Feb 9, 2010 | Cancelled |
| GOLDKAT CAPITAL LLCGreenwich, CT · Cancelled | Greenwich, CT | LLC | Feb 22, 2010 | Cancelled |
| PALOMA FUNDS LLCGreenwich, CT · Withdrawn | Greenwich, CT | LLC | Mar 9, 2011 | Withdrawn |
| CAPITAL PRESERVATION FUND LLCGreenwich, CT · Withdrawn | Greenwich, CT | LLC | Jan 10, 2012 | Withdrawn |