| WAINCO FUNDING L.L.C.Location not reported, CT · Revoked | Location not reported, CT | LLC | Feb 13, 1998 | Revoked |
| AMERICAN DREAM MORTGAGE BANKERS, INC.Location not reported, CT · Revoked | Location not reported, CT | Corporation | Apr 3, 1998 | Revoked |
| GRAMERCY LEASING SERVICES, INC.Location not reported, CT · Withdrawn | Location not reported, CT | Corporation | Oct 2, 1998 | Withdrawn |
| KONCEPTS COMMUNICATIONS OF L.I., CORP.Location not reported, CT · Revoked | Location not reported, CT | Corporation | Jan 11, 2000 | Revoked |
| TSG SERVICES, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Apr 25, 2000 | Dissolved |
| DACOSTA ENTERPRISES, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Sep 29, 2000 | Dissolved |
| WESTBURY ALLOYS, INC.Location not reported, CT · Revoked | Location not reported, CT | Corporation | Apr 9, 2001 | Revoked |
| MORTGAGE 123, INC.Location not reported, CT · Withdrawn | Location not reported, CT | Corporation | May 22, 2001 | Withdrawn |
| DEBT RECOVERY SOLUTIONS, LLCLocation not reported, CT · Cancelled | Location not reported, CT | LLC | Jun 7, 2002 | Cancelled |
| MAGNACARE LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Dec 19, 2002 | Active |
| BEDFORD STREET PROPERTIES, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Jun 9, 2003 | Dissolved |
| NORTH HAVEN HOTEL, LLCLocation not reported, CT · Withdrawn | Location not reported, CT | LLC | Jul 18, 2003 | Withdrawn |
| GREENLEY HOLDING CORP.Location not reported, CT · Merged | Location not reported, CT | Corporation | Nov 21, 2003 | Merged |
| TOLLAND STREET GROUP, LLCLocation not reported, CT · Forfeited | Location not reported, CT | LLC | Jun 9, 2004 | Forfeited |
| BELLTOWN LANDSCAPING SERVICES, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Jun 9, 2004 | Dissolved |
| EXPEDITE VIDEO CONFERENCING SERVICES, INC.Location not reported, CT · Revoked | Location not reported, CT | Corporation | Apr 7, 2005 | Revoked |
| AVP MORTGAGE SOLUTIONS LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Aug 15, 2005 | Revoked |
| CONTINENTAL MORTGAGE BANKERS, INCLocation not reported, CT · Active | Location not reported, CT | Corporation | Jan 5, 2006 | Active |
| KERABEN GRUPO USA, L.L.C.Location not reported, CT · Forfeited | Location not reported, CT | LLC | Mar 22, 2007 | Forfeited |
| ROOSEVELT STANDARD MORTGAGE BANKERS CORP.Location not reported, CT · Revoked | Location not reported, CT | Corporation | Dec 6, 2007 | Revoked |
| MID-ISLAND MORTGAGE CORP.Location not reported, CT · Active | Location not reported, CT | Corporation | Oct 14, 2008 | Active |
| JBP SECURITY SYSTEMS, INC.Location not reported, CT · Revoked | Location not reported, CT | Corporation | Jun 11, 2009 | Revoked |
| GROVE STREET REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Sep 18, 2009 | Dissolved |
| HS REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Sep 22, 2009 | Dissolved |
| RATIONAL REAL ESTATE IV, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Jan 8, 2010 | Dissolved |
| RATIONAL REAL ESTATE VII, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Jan 28, 2010 | Dissolved |
| RATIONAL REAL ESTATE VI, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Jan 28, 2010 | Dissolved |
| RATIONAL REAL ESTATE X, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Feb 2, 2010 | Dissolved |
| RATIONAL REAL ESTATE XI, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Feb 2, 2010 | Dissolved |
| ROBERT LEVY LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Sep 8, 2010 | Dissolved |
| ARCAP PARTNERS LLCLocation not reported, CT · Revoked | Location not reported, CT | LLC | Nov 15, 2010 | Revoked |
| MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP.Location not reported, CT · Active | Location not reported, CT | Corporation | Apr 25, 2011 | Active |
| HARTFORD CRE HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Apr 29, 2011 | Dissolved |
| SAFETY MARKING OF N.Y., INC.Location not reported, CT · Withdrawn | Location not reported, CT | Corporation | Jul 6, 2011 | Withdrawn |
| SIGOURNEY REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Jul 19, 2011 | Dissolved |
| SHALIK, MORRIS & COMPANY, LLPLocation not reported, CT · Revoked | Location not reported, CT | Partnership | Mar 21, 2012 | Revoked |
| ILCO PAINTING CORPORATIONLocation not reported, CT · Revoked | Location not reported, CT | Corporation | Jun 29, 2012 | Revoked |
| GENERATION REAL ESTATE, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Jul 17, 2012 | Dissolved |
| BRIGHTON HEALTH PLAN SOLUTIONS, LLCLocation not reported, CT · Active | Location not reported, CT | LLC | Jul 25, 2012 | Active |
| POSITUDES, INC.Location not reported, CT · Active | Location not reported, CT | Corporation | Apr 11, 2013 | Active |
| HARTFORD REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Nov 19, 2013 | Dissolved |
| MARSHALL REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Mar 18, 2014 | Dissolved |
| IMLAY REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Mar 18, 2014 | Dissolved |
| HUNTINGTON REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Mar 18, 2014 | Dissolved |
| HUGHES REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Mar 18, 2014 | Dissolved |
| GILLETT REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Mar 18, 2014 | Dissolved |
| FRANKLIN REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Mar 18, 2014 | Dissolved |
| FARMINGTON REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Mar 18, 2014 | Dissolved |
| BRITAIN REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Mar 18, 2014 | Dissolved |
| ZION REALTY HOLDING COMPANY, LLCLocation not reported, CT · Dissolved | Location not reported, CT | LLC | Mar 18, 2014 | Dissolved |