| DA GROUP HOLDINGS INC.New York, NY · Active | New York, NY | Corporation | May 25, 1994 | Active |
| LEHMAN ALI INC.New York, NY · Active | New York, NY | Corporation | Dec 31, 1992 | Active |
| PAMINew York, NY · Active | New York, NY | Corporation | Nov 18, 1992 | Active |
| LISPENARD STREET CREDIT OFFSHORE FUNDNew York, NY · Active | New York, NY | Corporation | Nov 10, 2006 | Active |
| TFI FORT LAUDERDALE FL LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 29, 2025 | Inactive |
| Tfi Liquid Portfolio LLCNew York, NY · Active | New York, NY | LLC | Jun 27, 2025 | Active |
| Red Mountain Realty Company LLCNew York, NY · Active | New York, NY | LLC | Jun 11, 2025 | Active |
| Bella Encanta Realty Company LLCNew York, NY · Active | New York, NY | LLC | Mar 5, 2025 | Active |
| Tfi Fertile Portfolio LLCNew York, NY · Active | New York, NY | LLC | Jan 2, 2025 | Active |
| San Palmas Mf Realty Company LLCNew York, NY · Active | New York, NY | LLC | Jun 14, 2022 | Active |
| MARTINIQUE NEIGHBORHOOD ASSOCIATION, INC.Location not reported, FL · Inactive | Location not reported, FL | Nonprofit | Jul 7, 2020 | Inactive |
| WESTSHORE HOTEL OWNER LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Jun 7, 2018 | Active |
| THE CURRENCY CLOUD INCLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Jun 25, 2015 | Inactive |
| RUSSELL REYNOLDS ASSOCIATES, INC.Location not reported, FL · Active | Location not reported, FL | Corporation | Sep 12, 2013 | Active |
| JPMC HERITAGE PARENT LLCLocation not reported, FL · Active | Location not reported, FL | LLC | Dec 6, 2010 | Active |
| SWEETS PARKING I, INC.New York, NY · Active | New York, NY | Corporation | Feb 24, 2006 | Active |
| GYPSY HOLDINGS, INC.New York, NY · Active | New York, NY | Corporation | Jan 27, 2003 | Active |
| SWEETS PARKING, INC.New York, NY · Active | New York, NY | Corporation | Nov 12, 1999 | Active |
| KIRSH FINANCIAL SERVICES, INC.New York, NY · Active | New York, NY | Corporation | Oct 14, 1999 | Active |
| SELECT ASSET INC.New York, NY · Active | New York, NY | Corporation | Oct 27, 1998 | Active |
| LB EASTPOINT INC.New York, NY · Active | New York, NY | Corporation | Jan 9, 1998 | Active |
| TOLEDO & WOLFF IMPORT-EXPORT INTERNATIONAL, INC.New York, NY · Active | New York, NY | Corporation | Mar 10, 1997 | Active |
| BETH PARKING CORP.New York, NY · Active | New York, NY | Corporation | Dec 19, 1996 | Active |
| CANTITOE CAPITAL MANAGEMENT, INC.New York, NY · Active | New York, NY | Corporation | Apr 11, 1995 | Active |
| LEHMAN BROTHERS (ISRAEL) INC.New York, NY · Active | New York, NY | Corporation | Sep 9, 1994 | Active |
| CONTIFUNDING CORPORATIONNew York, NY · Active | New York, NY | Corporation | Aug 12, 1994 | Active |
| CAPITAL MARKETS AMERICA, INC.New York, NY · Active | New York, NY | Corporation | Sep 28, 1993 | Active |
| PORTHAMPTON FARMS, INC.New York, NY · Active | New York, NY | Corporation | Apr 13, 1992 | Active |
| LEXINGTON AVE. & 42ND ST. CORPORATIONNew York, NY · Active | New York, NY | Corporation | Sep 12, 1988 | Active |
| LEHMAN ABS CORPORATIONNew York, NY · Active | New York, NY | Corporation | Mar 1, 1988 | Active |
| ACTIVSTYLE, LLCLocation not reported, AK · Good Standing | Location not reported, AK | LLC | Nov 15, 2022 | Good Standing |
| Sumitomo Corporation of AmericasLocation not reported, AK · Good Standing | Location not reported, AK | Corporation | Aug 27, 2008 | Good Standing |
| Continental Grain Company, Colorado Authority Relinquished April 12, 2011Location not reported, CO · Withdrawn | Location not reported, CO | Corporation | Jul 14, 1981 | Withdrawn |
| Senior Care Service, LLCLocation not reported, CO · Noncompliant | Location not reported, CO | LLC | Apr 8, 1992 | Noncompliant |
| SUMITOMO CORPORATION OF AMERICASLocation not reported, CO · Good Standing | Location not reported, CO | Corporation | Nov 17, 1995 | Good Standing |
| SMBC LEASING AND FINANCE, INC.Location not reported, CO · Good Standing | Location not reported, CO | Corporation | Oct 21, 1997 | Good Standing |
| PHL-OPCO, LP, Colorado Authority Terminated August 28, 2002Location not reported, CO · Withdrawn | Location not reported, CO | Partnership | Dec 7, 1998 | Withdrawn |
| Lehman Brothers Commodity Services Inc., Delinquent November 1, 2018Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Jun 12, 2006 | Delinquent |
| Advocate Medical Services, LLCLocation not reported, CO · Noncompliant | Location not reported, CO | LLC | Jul 11, 2012 | Noncompliant |
| 101 Park Avenue Partners, Inc., Delinquent January 1, 2022Location not reported, CO · Delinquent | Location not reported, CO | Corporation | Aug 7, 2014 | Delinquent |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITEDLocation not reported, CO · Good Standing | Location not reported, CO | Corporation | Nov 10, 2014 | Good Standing |
| THE CURRENCY CLOUD INC.Location not reported, CO · Good Standing | Location not reported, CO | Corporation | Aug 25, 2015 | Good Standing |
| GEO Specialty Chemicals, Inc.Location not reported, CO · Good Standing | Location not reported, CO | Corporation | Mar 9, 2017 | Good Standing |
| ActivStyle, LLCLocation not reported, CO · Noncompliant | Location not reported, CO | LLC | Jul 28, 2017 | Noncompliant |
| HUB Acquisition LLCLocation not reported, CO · Good Standing | Location not reported, CO | LLC | May 3, 2018 | Good Standing |
| Yampa Hotel Owner LLCLocation not reported, CO · Good Standing | Location not reported, CO | LLC | Jun 19, 2018 | Good Standing |
| Russell Reynolds Associates, Inc.Location not reported, CO · Good Standing | Location not reported, CO | Corporation | Dec 14, 2018 | Good Standing |
| Calculus Investments LTDLocation not reported, CO · Good Standing | Location not reported, CO | Corporation | Jan 17, 2019 | Good Standing |
| BingoEx Capital INCLocation not reported, CO · Converted | Location not reported, CO | Corporation | Nov 1, 2019 | Converted |
| Grecbex Technology LtdLocation not reported, CO · Good Standing | Location not reported, CO | Corporation | Feb 10, 2021 | Good Standing |