| CLAYTON CORNERS, INC.New York, NY · Active | New York, NY | Corporation | Dec 4, 2018 | Active |
| ROTHSCHILD & CO US INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Aug 22, 2018 | Active |
| ATALAYA ADMINISTRATIVE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jul 13, 2018 | Active |
| PAYTOLLO, INC.New York, NY · Active | New York, NY | Corporation | Jul 12, 2018 | Active |
| SEQUEL LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jun 11, 2018 | Inactive |
| MUFG SECURITIES AMERICAS INC.Location not reported, FL · Active | Location not reported, FL | LLC | Feb 8, 2018 | Active |
| STUTMAN STUTMAN & LICHTENSTEIN, LLPNew York, NY · Active | New York, NY | Partnership | May 25, 2017 | Active |
| PROMETEON TYRE GROUP COMMERCIAL SOLUTIONS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 22, 2017 | Inactive |
| ROMANIA CAPITAL PARTNERS INC.New York, NY · Active | New York, NY | Corporation | Mar 16, 2017 | Active |
| 185 STREET INC.New York, NY · Active | New York, NY | Corporation | Feb 22, 2017 | Active |
| GLOBAL LOSS PREVENTION, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Feb 22, 2017 | Active |
| ISLESSUN, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 21, 2016 | Active |
| IE USA LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 15, 2016 | Active |
| SBMC MESMER RETAIL PORTFOLIO GP, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Aug 9, 2016 | Active |
| SBMC RETAIL PORTFOLIO LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 9, 2016 | Active |
| BONTERRA APARTMENTS GP LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 18, 2016 | Inactive |
| AMERICAN INTERNATIONAL FACILITIES MANAGEMENT, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 22, 2016 | Active |
| WEKIVA WAY GP LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 6, 2016 | Active |
| WEKIVA WAY LIMITED PARTNERSHIPLocation not reported, FL · Active | Location not reported, FL | Partnership | Jun 6, 2016 | Active |
| SPHERIX INCORPORATEDNew York, NY · Active | New York, NY | Corporation | Feb 29, 2016 | Active |
| HIGHLINE CAPITAL GP, INC.Ny, NY · Active | Ny, NY | Corporation | Jan 15, 2016 | Active |
| MILLA DI BELLA FASHIONS, INC.New York, NY · Active | New York, NY | Corporation | Dec 14, 2015 | Active |
| NONA PARK VILLAGE LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 30, 2015 | Active |
| BLACKBOARD SERVICES, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 28, 2015 | Active |
| BLACKBOARD U.S. HOLDINGS, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Sep 28, 2015 | Active |
| BONTERRA APARTMENTS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 12, 2015 | Active |
| HABITANS LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 17, 2015 | Active |
| KEN'S KREW, INCORPORATEDLocation not reported, FL · Active | Location not reported, FL | Nonprofit | Jun 9, 2015 | Active |
| CVL COSMETICS NORTH AMERICA, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Apr 23, 2015 | Active |
| FURTHER LANE FARM HOLDINGS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 26, 2015 | Active |
| COLORBAR COSMETICS INC.New York, NY · Active | New York, NY | Corporation | Mar 13, 2015 | Active |
| READYCAP HOLDINGS, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 13, 2015 | Active |
| MET TWO LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 25, 2014 | Active |
| INTRASENSE INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 19, 2014 | Inactive |
| COWARD DIZZIA LLPNew York, NY · Active | New York, NY | Partnership | Sep 5, 2014 | Active |
| HONORS CLUBWEAR INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Aug 19, 2014 | Active |
| SIMEC COMMODITIES USA LTD.New York, NY · Active | New York, NY | Corporation | Jun 18, 2014 | Active |
| ZEEL NETWORKS, INCLocation not reported, FL · Active | Location not reported, FL | Corporation | May 2, 2014 | Active |
| SAMC REO 2013-01, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 27, 2014 | Active |
| BRAZ 5, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 19, 2014 | Active |
| BRAZ 6, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Mar 19, 2014 | Active |
| HILTON LEGAL GROUP, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Nov 7, 2013 | Active |
| ACORPS SECURITY SERVICES USA INC.New York, NY · Active | New York, NY | Corporation | May 7, 2013 | Active |
| EXKI NEW YORK, INC.New York, NY · Active | New York, NY | Corporation | Apr 30, 2013 | Active |
| ASCOT SURETY & CASUALTY COMPANYLocation not reported, FL · Active | Location not reported, FL | Corporation | Dec 14, 2012 | Active |
| THE LAW OFFICES OF CHARLES SANFORD SMITH, P.C.New York, NY · Active | New York, NY | Corporation | Oct 4, 2012 | Active |
| SAHARA DREAMS CO. II INC.New York, NY · Active | New York, NY | Corporation | Jun 14, 2012 | Active |
| SENTINEL REAL ESTATE FUND I, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Dec 14, 2011 | Active |
| LUK'S TRADINGNew York, NY · Active | New York, NY | Corporation | Apr 25, 2011 | Active |
| ARTHUR COX LLPNew York, NY · Active | New York, NY | Partnership | Apr 4, 2011 | Active |