| DOS ID |
Business Entity Name |
Address |
| 3563065 |
Nebi Financial Inc. |
1345 Ave. of Americas, 31st Fl, New York, New York 10105 |
| 1057628 |
Delano, S.a. |
45 Broadway Suite 1840, New York, New York 10006 |
| 434271 |
Allende & Brea, S.a., Inc. |
277 Park Ave, New York, New York 10017 |
| 188436 |
Xebex Corporation |
63 Wall St. Room 2500, New York, New York 10006 |
| 604283 |
Williston Sociedad Anonima |
Att: J. Robert Pierson 645 Fifth Ave., New York, New York 10022 |
| 4621469 |
Oceania Cruises, Inc. |
8300 Nw 33rd St., Suite 100, Miami, Florida 33122 |
| 5282901 |
Cowdenbeach Corporation |
437 Madison Avenue 35th Floor, New York, New York 10022 |
| 3819933 |
Better Chance Foundation |
107 Broadway, Hicksville, New York 11801 |
| 932444 |
Dorsetshire Corporation |
111 Eighth Avenue, New York, New York 10011 |
| 1882401 |
Clifton New York, S.a. |
24 West 23rd St 4th Fl, New York, New York 10010 |
| 4646211 |
Malium Inc. |
420 Lexington Avenue Suite 401, New York, New York 10170 |
| 425998 |
Rochelle Management Corporation, S. A. |
36 E 81st St, New York, New York 10028 |
| 4150225 |
Nuggy Global Inc. |
80 State Street, Albany, New York 12207-2543 |
| 5740853 |
Financiera Kioto, S.a. |
911 E Ponce De Leon Blvd #1504, Coral Gables, Florida 33134 |
| 3850831 |
Puiner Investments, Inc. |
80 Pine Street, New York, New York 10005 |
| 5065864 |
Twosons Corporation |
545 5th Avenue 8th Floor, New York, New York 10017 |
| 5232113 |
Lourent Resources S.a. |
505 Park Avenue 8th Floor, New York, New York 10022 |
| 3533448 |
Gf Corp. |
44 Wall St 12th Fl, New York, New York 10005 |
| 34495 |
Goldhill Trading and Shipping Co., S.a. |
17 Battery Place, New York, New York 10004 |
| 2161379 |
Upsala Limited Panama S.a. |
666 Third Avenue, New York, New York 10017 |
| 3904214 |
Galea Overseas Inc. |
80 State Street, Albany, New York 12207-2543 |
| 3577131 |
Ambrostone S.a. |
501 Madison Ave 14th Fl, New York, New York 10022 |
| 1106271 |
Pocochay International, Inc. |
%sonia V. Col, Esq 14 East 60th St, New York, New York 10022 |
| 858297 |
Karlet Corporation |
598 Madison Ave., New York, New York 10022 |
| 971053 |
Video Distribucion, Inc. |
& Ballon., Paul Sawyer 40 West 57th Street, New York, New York 10019 |
| 884703 |
Blue Bell Trading Co., Inc. |
150 Se 12th St. Tuttle Bldg., Ft Lauderdale, Florida 33316 |
| 848118 |
Cartago Investment and Trading, S.a. |
Pob 524, Nissequogue, New York 11780 |
| 5307402 |
South Dominion Ltd. S.a. |
P.o. Box 212, Schaghticoke, New York 12154 |
| 3837468 |
Lanz Holdings S.a. |
80 Pine Street, New York, New York 10005 |
| 4483041 |
Rcrhd1110 Corp. |
80 State Street, Albany, New York 12207-2543 |
| 4716676 |
Rosatp S.a. Corp. |
90 William Street, Suite 7f, New York, New York 10038 |
| 3502456 |
Marnazu Corp. |
44 Wall Street 12th Fl., New York, New York 10005 |
| 2989424 |
Sherdan Corporation |
C.o.j.f. Cordemans 7 Rue De La L'arquebuse, 1204 Geneva, Swaziland 00000 |
| 1409001 |
Gemstone Realty Company S.a. |
System, Inc. 1 Gulf+western Plaza, New York, New York 10023 |
| 4330100 |
Calin Enterprises S.a. |
200 East 66th Street, New York, New York 10021 |
| 4444843 |
The Quill Foundation |
130 Lenox Ave., Ste. 1106, New York, New York 10026 |
| 2598567 |
Dfc-duferco Corporation |
505 Park Avenue,8th Floor, New York, New York 10022 |
| 3863573 |
Bertrix Corp. |
28 Liberty St., New York, New York 10005 |
| 2145917 |
Haras Santa Maria De Araras, S.a. |
551 Fifth Ave Ste 417, New York, New York 10176 |
| 133266 |
Roulette Films, Inc. |
477 Madison Ave., New York, New York 10022 |
| 67511 |
Panco Agencies, S.a. |
8 State St., New York, New York 10004 |
| 126267 |
Consolidated Cork International Corp. |
4012 Second Ave., Brooklyn, New York 11232 |
| 3687651 |
The Goodwish Foundation |
100 Park Avenue 20th Floor, New York, New York 10017 |
| 165902 |
Western Credit (panama) S.a. |
283 Park Ave., New York, New York 10017 |
| 4234170 |
H & K Trading Corp. |
250 Park Ave 7th Fl., New York, New York 10177 |
| 122557 |
Metro-goldwyn-mayer International Inc. |
277 Park Ave, New York, New York 10017 |
| 68994 |
Compania Centroamericana De Comercio,s.a. |
152 West 42nd Street, New York, New York 10036 |
| 1847642 |
Karydas Financiera, S.a. |
1569 York Ave Apt 1a, New York, New York 10028 |
| 4060293 |
Wbh Lp Corp |
15 William St., Apt. 11b, New York, New York 10005 |
| 68754 |
Canadian and General Development Corporation |
608 Fifth Ave., New York, New York 10020 |
| 862984 |
Estrella Dorada S.a.s |
Olympic Towers Apt. 28-h, New York, New York 10019 |
| 106929 |
Milbrit International Associates, Inc. |
414 Grand St., New York, New York 10002 |
| 58054 |
Afghan American Trading Company, Inc. |
122 West 30th Street, New York, New York 10001 |
| 3831697 |
Diagnostic Radiology Services Inc |
616 Corporate Way, Suite 2, Valley Cottage, New York 10989 |
| 35000 |
Vapel, Incorporated |
342 Madison Ave., New York, New York 10173 |
| 165989 |
Abecassis Africa, S.a. |
36 W. 44 St., New York, New York 10036 |
| 392130 |
Starkdale Farms Inc. |
30 Rockefeller Plaza, New York, New York 10112 |
| 539916 |
Reiheron International Corp. |
487 Atlantic Ave., Brooklyn, New York 11217 |
| 3845505 |
Light & Sound Property Inc. |
Willkie Farr & Gallagher LLP 787 Seventh Avenue, New York, New York 10019 |
| 3888045 |
Etablissement Mollet & Dupont Freres, S.a. |
80 State Street, Albany, New York 12207-2543 |
| 1184776 |
Cellers Trading Inc. |
111 Eighth Avenue, New York, New York 10011 |
| 5186841 |
Cikat International Corp |
150 E 58th Street 20th Floor, New York, New York 10155 |
| 4986034 |
14f-20e Corp. |
150 East 58th Street 34th Floor, New York, New York 10155 |
| 145477 |
Storytoons, Inc. |
120 Broadway Room 332, New York, New York |
| 1710222 |
Prafair International Corp. |
80 State Street, Albany, New York 12207 |
| 4179157 |
Prism Inc. |
Citrin Cooperman 529 5th Avenue, New York, New York 10017 |
| 4639349 |
Seven Seas Cruises S. De R.l. |
8300 Nw 33rd St., Suite 100, Miami, Florida 33122 |
| 158323 |
Jose Perdomo Export and Import Corp. S.a. |
20 Leonard St., New York, New York 10013 |
| 413386 |
Lattingtown Corporation, S.a. |
488 Madison Avenue, New York, New York 10022 |
| 195047 |
Vallon Corporation |
220 E. 138th St., Bronx, New York 10451 |
| 167269 |
S.a. Dovar-international Shipping and Trading Company |
17 Battery Pl., New York, New York 10004 |
| 3802501 |
Electra Shipping S.a. |
111 Eighth Avenue, New York, New York 10011 |
| 228431 |
Universal Cruise Line, Inc. |
61 Broadway, New York, New York 10006 |
| 3859501 |
Norton Equities S.a. |
111 Eighth Avenue, New York, New York 10011 |
| 935563 |
Simri Investments, S.a. |
16 Verbena Ave, Floral Park, New York 11001 |
| 887439 |
Patiro Management Corp., S.a. |
488 Madison Avenue, New York, New York 10022 |
| 4122080 |
Bar Harbour Holdings, Inc. |
151 East 85th Street 18g, New York, New York 10028 |
| 2519709 |
Carnival Corporation |
28 Liberty St., New York, New York 10005 |
| 186410 |
Zuniga International Corporation |
75 E. 55th St., New York, New York 10022 |
| 4491877 |
Terredad, S.a. |
675 3rd Avenue, 29th Fl, New York, New York 10017 |
| 1006005 |
Gaylord Resources, S.a. |
2199 White Plains Rd., Bronx, New York 10462 |
| 4369108 |
Balboa Hills Properties Inc. |
405 Lexington Avenue Ste 5002, New York, New York 10174 |
| 1311564 |
Mokcha Corporation |
350 5th Avenue 76th Floor, New York, New York 10118 |
| 5210432 |
Wellystar Investments Sa |
75 Jackson Ave, Syosset, New York 11791 |
| 4594049 |
Waton Overseas Corp. |
55 1st Street, Unit 108, Pelham, New York 10803 |
| 3827845 |
Rg Management, S.a. |
111 Eighth Avenue, New York, New York 10011 |
| 4115898 |
Osgreen Associates Corp. |
11 East 44th Street Ste 1400, New York, New York 10017 |
| 5464781 |
Dalimar Assets Inc. |
721 Fifth Ave, Unit 32a, New York, New York 10022 |
| 125817 |
S.a. Panaven |
P.o. Box 9 720 Graydon St., Johnson City, New York 13790 |
| 5190842 |
Medallion Inc. |
485 Madison Avenue, 16th Floor, New York, New York 10022 |
| 31930 |
Compania Sierra Leone |
501 Fifth Avenue Room 1404, New York, New York 10017 |
| 106947 |
Hemisphere Paper Company, S.a. |
295 Madison Avenue, New York, New York 10017 |
| 1080023 |
Great Castle Holdings Inc. |
80 Business Park Drive Suite 100, Armonk, New York 10504 |
| 3833996 |
Westminster Investments Corp. |
111 Eighth Avenue, New York, New York 19801 |
| 3522947 |
Ch Services, Inc. |
44 Wall St. 12th Fl, New York, New York 10005 |
| 170841 |
Serena Compania Naviera, S.a. |
595 Madison Ave., New York, New York 10022 |
| 5248358 |
Kaderli Trade, Inc. |
200 East Buffalo St Suite 402, Ithaca, New York 14850 |
| 4745332 |
Momentum Marine Services (panama) S.a. |
34-04 Broadway Suite 200, Astoria, New York 11106 |
| 1076407 |
Journal Investment S.a. |
505 Park Ave 8th Flr, New York, New York 10022 |
| 3500727 |
Holnan Corp. |
44 Wall St. 12th Fl., New York, New York 10005 |