| RBM BROKERAGE, LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Aug 10, 2006 | Forfeited |
| SAJ PROPERTIES LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Dec 18, 2017 | Forfeited |
| SAJ REALTY LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Feb 8, 2018 | Forfeited |
| TPGCT LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Jun 11, 2018 | Dissolved |
| DRS PRIVATE INVESTIGATIONS LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Jun 18, 2018 | Revoked |
| STEEL HILL CORPLocation not reported, CT · Revoked | Location not reported, CT | Corporation | Oct 26, 2018 | Revoked |
| THINK ONE MORTGAGE INCLocation not reported, CT · Active | Location not reported, CT | Corporation | May 6, 2019 | Active |
| MEPRA USA INCLocation not reported, CT · Active | Location not reported, CT | Corporation | Oct 1, 2025 | Active |
| MS Construction & Installation Services LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Oct 7, 2026 | Active |
| LILLY'S RESTAURANT, INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Dec 4, 1959 | Active |
| MOEN HOLDING CORP.Staten Island, NY · Active | Staten Island, NY | Corporation | Apr 13, 1961 | Active |
| VILLA CAFE ONE, INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Apr 1, 1991 | Active |
| U.S. IMPEX, INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Jan 3, 1992 | Active |
| SOUTH BEACH NOVELTIES & CONFECTIONERY CO. INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Jan 8, 1965 | Active |
| STATEN ISLAND FARM BOY, INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Apr 4, 1995 | Active |
| A. AZZARA FUNERAL HOME, INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Jun 16, 1966 | Active |
| HYLAND BAKERY, INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Jun 27, 1966 | Active |
| HUDSON RIVER PILOTS CORPORATIONStaten Island, NY · Active | Staten Island, NY | Corporation | May 5, 1970 | Active |
| RODIA & GEORGE INCORPORATEDStaten Island, NY · Active | Staten Island, NY | Corporation | Mar 7, 1973 | Active |
| JJ REALTY SERVICES INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Jun 28, 2002 | Active |
| NEW YORK STEVEDORES, INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Jan 29, 1909 | Active |
| ANTONIO S. MANAGEMENT CORP.Staten Island, NY · Active | Staten Island, NY | Corporation | Feb 18, 2005 | Active |
| 11 SCHUYLER ST CORPAle, NY · Active | Ale, NY | Corporation | May 25, 2007 | Active |
| NESREEN COMMUNICATIONS INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Dec 18, 2008 | Active |
| PIAZZA HOLDING GROUP, INCStaten Island, NY · Active | Staten Island, NY | Corporation | Apr 13, 2009 | Active |
| 1635 HYLAN BLVD. CORP.Staten Island, NY · Active | Staten Island, NY | Corporation | Jun 4, 2009 | Active |
| AMERICAN TOUR & TRAVEL INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Dec 21, 2009 | Active |
| NY2CA BOOKKEEPING, INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Feb 22, 2011 | Active |
| MILAN TILE AND MARBLE, INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Feb 19, 2015 | Active |
| BEACH LAND AMUSEMENT CO. INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Mar 3, 1949 | Active |
| TECH PRODUCTS, INC.Staten Island, NY · Active | Staten Island, NY | Corporation | Mar 1, 1948 | Active |
| TIPPY REALTY CO., INC.Staten Island, NY · Active | Staten Island, NY | Corporation | May 4, 1954 | Active |
| THINK ONE MORTGAGE INCLocation not reported, OR · Active | Location not reported, OR | Corporation | Jul 9, 2026 | Active |
| THINK MORTGAGELocation not reported, OR · Active | Location not reported, OR | Other | Jul 29, 2026 | Active |
| NAPLES ASSOCIATES, LTD.Location not reported, FL · Inactive | Location not reported, FL | Partnership | Dec 22, 1983 | Inactive |
| COMPASS CAPITAL GROUP INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jul 3, 2003 | Inactive |
| PAR-RATE MORTGAGE SERVICES, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jun 27, 2005 | Inactive |
| RICHMOND COMMUNITY HOME MORTGAGE, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Jan 4, 2006 | Inactive |
| FGI SERVICES, INCLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Jul 21, 2014 | Inactive |
| DP MAKERS INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Aug 13, 2015 | Inactive |
| FRONTIER ONLINE VENTURES CORPLocation not reported, FL · Inactive | Location not reported, FL | Corporation | May 20, 2022 | Inactive |
| JASA NYC GROUP, INCLocation not reported, FL · Active | Location not reported, FL | Corporation | Feb 18, 2026 | Active |
| CITOZI HEALTH GROUP INC.Staten Island, FL · Active | Staten Island, FL | Corporation | Apr 22, 2026 | Active |
| ENABOSI CHEMICAL INDUSTRIES, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 19, 1994 | Inactive |
| BAY PROPERTIES OF FLORIDA LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Sep 1, 2005 | Inactive |
| WINNING 123 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 28, 2006 | Inactive |
| GREAT LIBERTY FUNDING FLORIDA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Apr 20, 2006 | Inactive |
| REDSPEED FLORIDA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 12, 2007 | Inactive |
| THE HRC GROUP SERVICES LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Nov 8, 2011 | Inactive |
| 1011 FAIRWAY 203 LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 30, 2013 | Inactive |