| Company | QUALITY BUILDING ENTERPRISE LLC |
| Business Number | 5001966 |
| Company | 424W52 ENTERPRISES LLC |
| Business Number | 5010896 |
| Company | 424W52 ENTERPRISES MANAGER LLC |
| Business Number | 5010904 |
| Company | BROOKLYN BUILDING ENTERPRISES NCE LLC |
| Business Number | 5072437 |
| Company | NORTH OCEAN MANAGEMENT LLC |
| Business Number | 5083994 |
| Company | 3714 LIC DEVELOPMENT LLC |
| Business Number | 5086598 |
| Company | PARK VIEW BUILDING MANAGEMENT LLC |
| Business Number | 5087113 |
| Company | NERE LIC BUILDING ENTERPRISES LLC |
| Business Number | 5110204 |
| Company | NERE LI DEVELOPMENT LLC |
| Business Number | 5183518 |
| Company | E PLAZA RIVERDALE LLC |
| Business Number | 4975845 |
| Company | BAY PARKWAY BUILDING MANAGEMENT LLC |
| Business Number | 4975523 |
| Company | 269 INVESTORS CLUB LLC |
| Business Number | 4944462 |
| Company | WHATS FUNDS LLC |
| Business Number | 4852303 |
| Company | 409 DEVELOPMENT LLC |
| Business Number | 4801884 |
| Company | SIGNATURE MANAGEMENT HOLDING LLC |
| Business Number | 4801612 |
| Company | NERE MIDTOWN WEST LLC |
| Business Number | 4801089 |
| Company | PARK SLOPE TOWER HOLDING LLC |
| Business Number | 4780039 |
| Company | NEW EMPIRE DEVELOPMENT GROUP LLC |
| Business Number | 4744373 |
| Company | NERE EB5 131-141 LLC |
| Business Number | 4678382 |
| Company | NERE EB5 2128 LLC |
| Business Number | 4665995 |
| Company | NEW EMPIRE DEVELOPMENT 20 LLC |
| Business Number | 4665982 |
| Company | NEW EMPIRE DEVELOPMENT 22 LLC |
| Business Number | 4665933 |
| Company | 1554 LLC |
| Business Number | 4666000 |
| Company | NERE MIDTOWN DEVELOPMENT LLC |
| Business Number | 4664224 |
| Company | LEX 47TH DEVELOPMENT LLC |
| Business Number | 4664243 |
| Company | NEW EMPIRE EB5 REGIONAL CENTER LLC |
| Business Number | 4638870 |
| Company | TXJ-NEB DEVELOPMENT LLC |
| Business Number | 4546230 |
| Company | U.S. DEVELOPMENTS GROUP LLC |
| Business Number | 3844216 |
| Company | NERE LIC BUILDING ENTERPRISES 2 LLC |
| Business Number | 5302865 |
| Company | NERE LIC BUILDING ENTERPRISES 3 LLC |
| Business Number | 5305630 |
| Company | NERE LI DEVELOPMENT 2 LLC |
| Business Number | 5653152 |
| Company | KINGS UNITED ENTERPRISES LLC |
| Business Number | 5666553 |
| Company | NERE HOUSTON ENTERPRISES LLC |
| Business Number | 5708318 |
| Company | UNITED EMPIRE CAPITAL LLC |
| Business Number | 5718509 |
| Company | NYC CHINESE AMERICAN SUPPORT CORP. |
| Business Number | 5731043 |