| BARCO GEM CORP.New York, NY · Active | New York, NY | Corporation | Mar 5, 2003 | Active |
| ECLAT JEWELS INC.New York, NY · Active | New York, NY | Corporation | Feb 11, 2003 | Active |
| MAIDI INTERNATIONAL LTD.New York, NY · Active | New York, NY | Corporation | Jan 24, 2003 | Active |
| LATHAM & WATKINS LLPNew York, NY · Active | New York, NY | Partnership | Jan 3, 2003 | Active |
| ABANDON VENTURES COMPANY, INC.New York, NY · Active | New York, NY | Corporation | Dec 9, 2002 | Active |
| CORE SERVICES CORPORATIONNew York, NY · Active | New York, NY | Corporation | Nov 1, 2002 | Active |
| SOLARLIGHT CORPORATIONNew York, NY · Active | New York, NY | Corporation | Oct 18, 2002 | Active |
| NIPPON KODO HOLDINGSNew York, NY · Active | New York, NY | Corporation | Oct 8, 2002 | Active |
| CATHERINE CANINO JEWELRY INCORPORATEDNew York, NY · Active | New York, NY | Corporation | Mar 14, 2002 | Active |
| RICHARD BUONOMO LTD.New York, NY · Active | New York, NY | Corporation | Jan 29, 2002 | Active |
| THE COHEN LAW FIRM, P.C.New York, NY · Active | New York, NY | Corporation | Jan 23, 2002 | Active |
| WORLDCAPITAL PAYROLL CORP.New York, NY · Active | New York, NY | Corporation | Jan 10, 2002 | Active |
| PEACH RECORDS ASSOCIATES, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 6, 2001 | Active |
| THE ROSS BENEFITS GROUP LTD.New York, NY · Active | New York, NY | Corporation | Oct 24, 2001 | Active |
| OPERA HAUS SMOKERSNew York, NY · Active | New York, NY | Corporation | Oct 16, 2001 | Active |
| DECO DIAMONDS, INC.New York, NY · Active | New York, NY | Corporation | Aug 30, 2001 | Active |
| STORMATRIX, INC.New York, NY · Active | New York, NY | Corporation | Aug 9, 2001 | Active |
| HOT FEAT USA LTD.New York, NY · Active | New York, NY | Corporation | Jun 13, 2001 | Active |
| ALLBROS TOURING INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Apr 11, 2001 | Active |
| WINTERBURN, INC.New York, NY · Active | New York, NY | Corporation | Jan 26, 2001 | Active |
| RISE 2534 HOLDING LIMITED PARTNERSHIPLocation not reported, FL · Inactive | Location not reported, FL | Partnership | Jan 16, 2001 | Inactive |
| DENTAL RECYCLING NORTH AMERICA, INC.New York, NY · Active | New York, NY | Corporation | Jan 2, 2001 | Active |
| JERRY HOGAN, INC.New York, NY · Active | New York, NY | Corporation | Dec 12, 2000 | Active |
| GLACIER/VERSANT CORP.Location not reported, FL · Active | Location not reported, FL | Corporation | Aug 21, 2000 | Active |
| VITTORIA & PURDY LLPNew York, NY · Active | New York, NY | Partnership | Aug 10, 2000 | Active |
| J. PEMBRAD CAPITAL, INC.New York, NY · Active | New York, NY | Corporation | May 19, 2000 | Active |
| OROLINK CORPORATIONNew York, NY · Active | New York, NY | Corporation | May 9, 2000 | Active |
| B. UNGAR GEMS AND FINE JEWELRY INC.New York, NY · Active | New York, NY | Corporation | Mar 9, 2000 | Active |
| CARLIN FINANCIAL GROUP INC.New York, NY · Active | New York, NY | Corporation | Feb 23, 2000 | Active |
| 53RD FW CORP.New York, NY · Active | New York, NY | Corporation | Jan 14, 2000 | Active |
| SALANT GROUP LTD.New York, NY · Active | New York, NY | Corporation | Jan 7, 2000 | Active |
| ALFREDO OF ROME OF NEW YORK, INC.New York, NY · Active | New York, NY | Corporation | Dec 7, 1999 | Active |
| OIPENN, INC.New York, NY · Active | New York, NY | Corporation | Aug 11, 1999 | Active |
| BLUE PHEASANT CORP.New York, NY · Active | New York, NY | Corporation | Apr 2, 1999 | Active |
| 522 FIFTH AVE. CORP.New York, NY · Active | New York, NY | Corporation | Apr 1, 1999 | Active |
| DE BRAUW BLACKSTONE WESTBROEK NEW YORK B.V.New York, NY · Active | New York, NY | Corporation | Feb 5, 1999 | Active |
| TIME HEALTH MEDIA INC.New York, NY · Active | New York, NY | Corporation | Dec 24, 1998 | Active |
| BK VIVA CLEANERS, INC.New York, NY · Active | New York, NY | Corporation | Dec 23, 1998 | Active |
| HARBOR RIDGE RETIREMENT SERVICES CORPORATIONNew York, NY · Active | New York, NY | Corporation | Dec 23, 1998 | Active |
| JERRY'S MEN'S HAIR STYLING SALON, INC.New York, NY · Active | New York, NY | Corporation | Oct 21, 1998 | Active |
| DURLAND CO., INC.New York, NY · Active | New York, NY | Corporation | Jul 29, 1998 | Active |
| NEWCASTLE INVESTMENT HOLDING CORP.New York, NY · Active | New York, NY | Corporation | Jun 1, 1998 | Active |
| OLD RLM, INC.New York, NY · Active | New York, NY | Corporation | May 1, 1998 | Active |
| R & R CAPITAL GROUP, INC.New York, NY · Active | New York, NY | Corporation | Apr 29, 1998 | Active |
| LODESTAR HOLDINGS, INC.New York, NY · Active | New York, NY | Corporation | Apr 27, 1998 | Active |
| MARCO CHIARAVALLI INC.New York, NY · Active | New York, NY | Corporation | Mar 13, 1998 | Active |
| INABATA SPECIALTY CHEMICALS CORPORATIONNew York, NY · Active | New York, NY | Corporation | Feb 27, 1998 | Active |
| PAUL A. VOLCKER, INC.New York, NY · Active | New York, NY | Corporation | Jul 9, 1997 | Active |
| T.L.S. HOLDING, INC.New York, NY · Active | New York, NY | Corporation | Jun 27, 1997 | Active |
| PELICAN HEALTH CORP.New York, NY · Active | New York, NY | Corporation | Apr 17, 1997 | Active |