| BRILLARE DIAMONDS LTD.New York, NY · Active | New York, NY | Corporation | Feb 17, 2010 | Active |
| MS DEALER, INC.New York, NY · Active | New York, NY | Corporation | Feb 17, 2010 | Active |
| RUBIN TRADING CORPORATIONNew York, NY · Active | New York, NY | Corporation | Feb 9, 2010 | Active |
| MIREL DESIGNS INC.New York, NY · Active | New York, NY | Corporation | Feb 2, 2010 | Active |
| ORCHID JEWELRY MFG. INC.New York, NY · Active | New York, NY | Corporation | Jan 28, 2010 | Active |
| H M WATCHES INC.New York, NY · Active | New York, NY | Corporation | Jan 26, 2010 | Active |
| POVADA.COM INC.New York, NY · Active | New York, NY | Corporation | Jan 26, 2010 | Active |
| EFRO INCORPORATEDNew York, NY · Active | New York, NY | Corporation | Jan 22, 2010 | Active |
| FIREBIRD GIFTS INC.New York, NY · Active | New York, NY | Corporation | Jan 22, 2010 | Active |
| ASTAR FINANCE FALCON I LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jan 15, 2010 | Active |
| ITS CLEANERS INC.New York, NY · Active | New York, NY | Corporation | Jan 13, 2010 | Active |
| SUPER BARBERSHOP & HAIRSTYLING, INC.New York, NY · Active | New York, NY | Corporation | Jan 12, 2010 | Active |
| CBS SPORTS INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Jan 8, 2010 | Active |
| DA GOLD BUYERS INC.New York, NY · Active | New York, NY | Corporation | Dec 28, 2009 | Active |
| DIAMONDS ON FIRE INC.New York, NY · Active | New York, NY | Corporation | Dec 16, 2009 | Active |
| 673 9TH AVE. RESTAURANT CORP.New York, NY · Active | New York, NY | Corporation | Dec 10, 2009 | Active |
| NOURIEL ANTIQUE JEWELRY LTD.New York, NY · Active | New York, NY | Corporation | Dec 10, 2009 | Active |
| MUSKAAN DIAMONDS INC.New York, NY · Active | New York, NY | Corporation | Dec 4, 2009 | Active |
| CITYVEST REALTY CORP.New York, NY · Active | New York, NY | Corporation | Dec 1, 2009 | Active |
| MAESTRO LINE, INC.New York, NY · Active | New York, NY | Corporation | Dec 1, 2009 | Active |
| MONTE MUSIC INC.New York, NY · Active | New York, NY | Corporation | Nov 24, 2009 | Active |
| SILVER BAR REFINERY, CORP.New York, NY · Active | New York, NY | Corporation | Nov 20, 2009 | Active |
| PRECISION 9 CONTRACTING INC.New York, NY · Active | New York, NY | Corporation | Nov 18, 2009 | Active |
| ROYAL WATCH, INC.New York, NY · Active | New York, NY | Corporation | Nov 18, 2009 | Active |
| TANZANITE KING INC.New York, NY · Active | New York, NY | Corporation | Nov 18, 2009 | Active |
| DAVID A. & CO., INC.New York, NY · Active | New York, NY | Corporation | Nov 17, 2009 | Active |
| ROYAL DIAMOND STAR, INC.New York, NY · Active | New York, NY | Corporation | Nov 9, 2009 | Active |
| COMPUTER SYSTEMS WEST, INC.New York, NY · Active | New York, NY | Corporation | Oct 26, 2009 | Active |
| PEARL MASTERS (USA) INC.New York, NY · Active | New York, NY | Corporation | Oct 26, 2009 | Active |
| BP 350 LTD.New York, NY · Active | New York, NY | Corporation | Oct 22, 2009 | Active |
| D.N.R. DIAMONDS INC.New York, NY · Active | New York, NY | Corporation | Oct 22, 2009 | Active |
| ONE DAY MANHATTAN CORPORATIONNew York, NY · Active | New York, NY | Corporation | Oct 22, 2009 | Active |
| LEVAVI DIAMONDS MANUFACTURING CORPORATIONNew York, NY · Active | New York, NY | Corporation | Oct 19, 2009 | Active |
| ANMOL DIAMOND INC.New York, NY · Active | New York, NY | Corporation | Oct 14, 2009 | Active |
| NEW YORK ONE JEWELRY REFINERY, INC.New York, NY · Active | New York, NY | Corporation | Oct 13, 2009 | Active |
| RUSSIAN DIAMONDS & JEWELS, INC.New York, NY · Active | New York, NY | Corporation | Oct 9, 2009 | Active |
| SPARKLING JEWELRY INC.New York, NY · Active | New York, NY | Corporation | Sep 28, 2009 | Active |
| NGV INDUSTRIES INC.New York, NY · Active | New York, NY | Corporation | Sep 24, 2009 | Active |
| S.W.I.F.T. PAN-AMERICAS, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Sep 18, 2009 | Active |
| ERIKA WOODS, INC.Ny, NY · Active | Ny, NY | Corporation | Sep 15, 2009 | Active |
| ENCORE MERCHANDISING INC.New York, NY · Active | New York, NY | Corporation | Sep 11, 2009 | Active |
| RUBERT & COMPANY INC.New York, NY · Active | New York, NY | Corporation | Sep 11, 2009 | Active |
| 3050 AVENTURA OWNER, LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Sep 10, 2009 | Active |
| ROBYN ROSS DESIGNS INC.New York, NY · Active | New York, NY | Corporation | Sep 8, 2009 | Active |
| FP JEWELRY INC.New York, NY · Active | New York, NY | Corporation | Sep 4, 2009 | Active |
| GSD DIAMONDS LTD.New York, NY · Active | New York, NY | Corporation | Aug 27, 2009 | Active |
| MORGAN STANLEY SMITH BARNEY FINANCING LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 24, 2009 | Active |
| RAFAELLO & COMPANY INC.New York, NY · Active | New York, NY | Corporation | Aug 20, 2009 | Active |
| CARLOS JR AUTO ACCESSORIES, INC.New York, NY · Active | New York, NY | Corporation | Aug 19, 2009 | Active |
| ROYAL OAKS LANE (BISCAYNE LANDING) - NORTH MIAMI LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Aug 19, 2009 | Active |