|
LARM OI MANAGEMENT INC
|
3 |
$20000.00 |
3 |
$20000.00 |
Export
|
All
|
|
DELSEN SERVICE INC
|
2 |
$25000.00 |
2 |
$25000.00 |
Export
|
All
|
|
TAI AN HOLDING GROUP LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
NEW WORLD MALL LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JIAN CUI DERMATOLOGY P.C.
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
CHAN & FUNG'S HARDWARE, INC.
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
SOO YUEN BENEVOLENT ASSOC, INC.
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
HEUNG S TAM
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
NEW EMPIRE DEVELOPMENT LLC
|
1 |
$350.00 |
1 |
$350.00 |
Export
|
All
|
|
WORLD ART CENTER
|
1 |
$800.00 |
1 |
$800.00 |
Export
|
All
|
|
TING YONG ZHENG
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
HARVEST INVESTMENT LLC
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
MCSAM HOTEL GROUP LLC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
ALPHA STEEL FABRICATION, INC.
|
1 |
$1800.00 |
1 |
$1800.00 |
Export
|
All
|
|
FORSYTH CONSTRUCTION INC.
|
1 |
$16000.00 |
1 |
$16000.00 |
Export
|
All
|
|
NCL CAPITAL
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
CT TRIO LIMITED PARTNERSHIP
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
ZHENYU WANG
|
1 |
$25000.00 |
2 |
$26500.00 |
Export
|
All
|
|
PETER FUNG
|
1 |
$8333.00 |
3 |
$10333.00 |
Export
|
All
|
|
BRUCE FUNG
|
1 |
$8333.00 |
1 |
$8333.00 |
Export
|
All
|
|
VANTAGE CONSTRUCTION GROUP INC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
S&L AEROSPACE METALS LLC
|
1 |
$3000.00 |
1 |
$3000.00 |
Export
|
All
|
|
RAMADA FLUSHING HOTEL
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
STEVE FUNG
|
1 |
$8333.00 |
1 |
$8333.00 |
Export
|
All
|
|
OVQ CONSOLIDATED CORP
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
FAR FAR EAST GROUP LLC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
267 CANAL STREET CORP
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
LAM NYC EB-5 FUND LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
DYNASTY MANAGEMENT INC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
6402 8TH AVE CORP
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
INTERNATIONAL FURNITURE CO., INC.
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
MIKCO BUILDING MATERIAL INC.
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
SUNHAM HOME FASHIONS LLC
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
RAYMOND CHAN ARCHITECT, P.C.
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
WILLIAM W CHAN
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
PROSPERITY ENTERPRISE CO., INC.
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
WONTON FOOD INC
|
1 |
$9800.00 |
1 |
$9800.00 |
Export
|
All
|
|
NY MON SUN REALTY DEVELOPMENT INC
|
1 |
$4000.00 |
1 |
$4000.00 |
Export
|
All
|
|
LEE M FONG
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|