| CERES-QUARRY LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Aug 20, 2003 | Cancelled |
| CERES-SIMSBURY LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Sep 11, 2003 | Revoked |
| FIRST NEW YORK SECURITIES L.L.C.Location not reported, CT · Cancelled | Location not reported, CT | LLC | Nov 12, 2003 | Cancelled |
| ZIMMER & ROHDE, LTD.Location not reported, CT · Active | Location not reported, CT | Corporation | Dec 4, 2003 | Active |
| MCAP RENAISSANCE APARTMENTS LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Dec 8, 2003 | Cancelled |
| MCAP LEGION APARTMENTS LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Dec 8, 2003 | Cancelled |
| MCAP CAPITOL APARTMENTS LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Dec 5, 2003 | Cancelled |
| MCAP HOWARD APARTMENTS LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Dec 5, 2003 | Cancelled |
| MCAP ROBESON APARTMENTS LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Dec 5, 2003 | Cancelled |
| STUD-KING, INC.Location not reported, CT · Withdrawn | Location not reported, CT | Corporation | Dec 11, 2003 | Withdrawn |
| OSPREY HOUSE HOLDINGS LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Jan 12, 2004 | Cancelled |
| GEORGENE LICENSING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Jan 28, 2004 | Dissolved |
| GENESIS 10 CORP.Location not reported, CT · Active | Location not reported, CT | Corporation | Feb 5, 2004 | Active |
| BEZANT CAPITAL LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Feb 17, 2004 | Forfeited |
| KIAM VENTURES LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Mar 9, 2004 | Active |
| ALVAREZ & MARSAL HOLDINGS, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Mar 16, 2004 | Cancelled |
| THE FALCONHEAD CHARITABLE FOUNDATION, INC.Location not reported, CT · Revoked | Location not reported, CT | Corporation | Apr 27, 2004 | Revoked |
| MEDALLION BUSINESS CREDIT, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Apr 26, 2004 | Cancelled |
| METRO PROPERTY PARTNERS L.L.C.Location not reported, CT · Revoked | Location not reported, CT | LLC | May 5, 2004 | Revoked |
| GUCCI GROUP WATCHES, INC.Location not reported, CT · Withdrawn | Location not reported, CT | Corporation | Jun 8, 2004 | Withdrawn |
| FRAGOMEN, DEL REY, BERNSEN & LOEWY, LLPLocation not reported, CT · Withdrawn | Location not reported, CT | Partnership | Jul 2, 2004 | Withdrawn |
| FRAGOMEN, DEL REY, BERNSEN & LOEWY II, LLPLocation not reported, CT · Withdrawn | Location not reported, CT | Partnership | Jul 6, 2004 | Withdrawn |
| MARSHALL WACE NORTH AMERICA LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | Jul 27, 2004 | Cancelled |
| ORANGE PEPPER ROAD LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Aug 10, 2004 | Revoked |
| CITIGATE GLOBAL INTELLIGENCE AND SECURITY LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Aug 13, 2004 | Cancelled |
| NAM OVERSEAS MANAGEMENT, LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Sep 7, 2004 | Revoked |
| CHATILLON HOLDINGS, LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Sep 7, 2004 | Revoked |
| CRYSTAL BEACH DEVELOPMENT CORP.Location not reported, CT · Active | Location not reported, CT | Corporation | Oct 13, 2004 | Active |
| DARIEN CAPITAL PARTNERS, LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Nov 2, 2004 | Forfeited |
| FRAYDUN ENTERPRISES, LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Jan 4, 2005 | Active |
| MIDEX, LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Jan 11, 2005 | Active |
| THE MARKETING DIRECTORS, INC.Location not reported, CT · Active | Location not reported, CT | Corporation | Jan 26, 2005 | Active |
| KRUZAN DESIGN LTD.Location not reported, CT · Dissolved | Location not reported, CT | Corporation | Feb 4, 2005 | Dissolved |
| PROGRESSIVE CAPITAL SOLUTIONS, LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Feb 14, 2005 | Revoked |
| ACCURUM, INC.Location not reported, CT · Withdrawn | Location not reported, CT | Corporation | Feb 17, 2005 | Withdrawn |
| WYKEHAM PARTNERS, LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Feb 22, 2005 | Forfeited |
| QUISSETT GROUP LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Feb 23, 2005 | Forfeited |
| COMMERCIAL MORTGAGE FUNDING LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Mar 2, 2005 | Revoked |
| APAX PARTNERS, LIMITED PARTNERSHIPLocation not reported, CT · Cancelled | Location not reported, CT | Partnership | May 4, 2005 | Cancelled |
| TOMLEN, LLCLocation not reported, CT · Active | Location not reported, CT | LLC | May 27, 2005 | Active |
| EJA INVESTMENTS LLCLocation not reported, CT · Active | Location not reported, CT | LLC | May 20, 2005 | Active |
| ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLCLocation not reported, CT · Active | Location not reported, CT | LLC | May 24, 2005 | Active |
| SHERMAN GARDENS, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | May 19, 2005 | Dissolved |
| MPG OPERATIONS LLCLocation not reported, CT · Active | Location not reported, CT | LLC | May 26, 2005 | Active |
| ALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT, LLCLocation not reported, CT · Active | Location not reported, CT | LLC | May 27, 2005 | Active |
| MRU LENDING, INC.Location not reported, CT · Revoked | Location not reported, CT | Corporation | Jun 10, 2005 | Revoked |
| SOMERSET WOODS HOMEOWNERS ASSOCIATION, INC.Location not reported, CT · Active | Location not reported, CT | Corporation | Jun 24, 2005 | Active |
| NJA CONSULTING GROUP LLCLocation not reported, CT · Withdrawn | Location not reported, CT | LLC | Aug 10, 2005 | Withdrawn |
| ANGEL ALERT LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Sep 13, 2005 | Active |
| DIVIDEND PARTNERS, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Sep 15, 2005 | Dissolved |