PDF Case 19-10303-LSS Doc 348 Filed 06/10/19 Page 1 of 312

[Pages:312]Case 19-10303-LSS Doc 348 Filed 06/10/19 Page 1 of 312

Case 19-10303-LSS Doc 348 Filed 06/10/19 Page 2 of 312

EXHIBIT A

1515 GEEnergy Holdings, LLC,Ceat asl.e- U1.S9.-M1a0il303-LSS Doc 348 Filed 06/10/19 Page 3 of 312

Served 6/5/2019

10 TEMPLE PLACE, LP 10 TEMPLE PLACE BOSTON, MA 02111

100 ELTON STREET LLC 975 WALTON AVENUE BRONX, NY 10452

100 POWERS STREET 300 EAST OVERLOOK #333 PORT WASHINGTON, NY 11050

1005 GREENE AVE LLC 1005 GREENE AVE BROOKLYN, NY 11221

101 MONMOUTH STREET LLC P.O. BOX 590249 NEWTON, MA 02459

101 ST LAUNDRYMAT INC 1814 3 AVE STO MANHATTAN, NY 10029

10132 101ST STREET REALTY LLC 10132 101 STREET OZONE PARK, NY 11416

103 CHOPSTICKS HOUSE 10307 NORTHERN BLVD CORONA, NY 11368

104 CANAL ST. 104 CANAL ST. NEW YORK, NY 10002

1068 WINTHROP STREET LLC 1068 WINTHROP STREET BROOKLYN, NY 11212

108 JAMAICA LAUNDROMAT 10438 JAMAICA AVE RICHMOND HILL, NY 11418

109 REALTY (2010 )LLC PO BOX 573 NEW YORK, NY 10030

1092 THE PRESIDENT'S LOUNGE LLC 5 S ALLEN STREET ALBANY, NY 12208

10TH AVE BURRITO 801 BELMAR PLAZA BELMAR, NJ 07719

10TH STREET LAUNDROMAT 286 E 10TH STREET NEW YORK, NY 10009

11 CHINATOWN LAUNDROMAT SHUN WEI ZHENG9 DELANCEY ST NEW YORK, NY 10002

111 HESTER CORP. 111 HESTER ST STO NEW YORK, NY 10002

1110-1120 BEACON ST LLC 1120 BEACON STREET BROOKLINE, MA 02446

1120 GRANT LLC PO BOX 521 HEWLETT, NY 11557

1145 RANDALL LLC 1147 RANDALL AVE ENT BRONX, NY 10474

116 MADISON STREET 65 BAYWARD ST NEW YORK, NY 10013

11602 METROPOLITAN AVENUE LLC 195 EAST AVE NORWALK, CT 06855

1170 BROADWAY TENANT LLC 1170 BROADWAY NEW YORK, NY 10001

118-20 OCEAN PROMENA 1111 44TH DRC O VINTAGE REAL ESTATE LONG ISLAND CITY, NY 11101

1199 FLATBUSH LLC 1989 EAST 14TH STREET BROOKLYN, NY 11229

1199 HOUSING CORPORATION 2130 1ST AVE NEW YORK, NY 10029

12 LOFTS REALTY INC BROWN HARRIS STEVENS770 LEXINGTON AVE MANHATTAN, NY 10065

12 SEA STREET CORP 12 SEA STREET WEYMOUTH, MA 02191

124 STUYVESANT AVENUE INC 573 CHURCH AVENUE WOODMERE, NY 11598

1247 CASTLE HILL AVE RESTAURANT LLC 1249 CASTLE HILL AVE BRONX, NY 10462

1249 59TH ST LLC 1249 59TH STREET BROOKLYN, NY 11219

125 SCHENECTADY AVE H.D.F.C 125 SCHENECTADY AVE #3 BROOKLYN, NY 11213

127 E BROADWAY CORP 137 BROADWAY STE CDE AMITYVILLE, NY 11701

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1515 GEEnergy Holdings, LLC,Ceat asl.e- U1.S9.-M1a0il303-LSS Doc 348 Filed 06/10/19 Page 4 of 312

Served 6/5/2019

1282 ASSOC LLC 1282 49TH ST BROOKLYN, NY 11219

1282 ASSOC LLC 1791 E 7TH ST. BROOKLYN, NY 11223

13 EAST 47 STREET CORP VERITAS PROPERTY MGMT1995 BROADWAY NEW YORK, NY 10023

13 SOUTH GROUP 13 1/2 SOUTH ST MORRISTOWN, NJ 07960

131 HURON STREET 131 HURON STREET BROOKLYN, NY 11222

133 REALTY 2010 LLC 525 NORTHERN BLVD #301 GREAT NECK, NY 11021

1334 REALTY TRUST 1334 CAMBRIDGE TRUST CAMBRIDGE, MA 02139

134 REALTY (2010) LLC P.O. BOX 231146 GREAT NECK, NY 11023

134 WEST 95 STREET CONDO 134 W 95 STREET NEW YORK, NY 10025

1350 WILLOUGHBY JOEJACU 144 SPENCER ST. BROOKLYN, NY 11211

135-04 JAMAICA AVENUE LLC 195 EAST AVENUE NORWALK, CT 06855

138 LAUNDROMAT LLC 138-42 86TH STREET JAMAICA, NY 11435

1386 CONEY ISLAND AVENUE 1383 E 16TH ST BROOKLYN, NY 11230

1386 CONEY ISLAND AVENUE 1386 CONEY ISLAND AVE BROOKLYN, NY 11230

13TH AVE KOSHER 4603 13TH AVE BROOKLYN, NY 11219

14 EAST 96TH HOUSING DEEVLOPMENT CORP 14 EAST 96TH STREET BROOKLYN, NY 11212

142 LUDLOW STREET HDFC INC 142 LUDLOW ST HEAT NEW YORK, NY 10002

1429 35 STREET ASSOC. LLC P.O. BOX 277 BROOKLYN, NY 11576

143 BAY STREET REALTY LLC 1923 KINGS HWY BROOKLYN, NY 11229

1454 REALTY LLC 1454 60TH ST BROOKLYN, NY 11210

144 CONDO TRUST C/O ANTHONY MCDERMOTT 31 NORTH STREET HINGHAM, MA 02043

146 BAY 13 ASSOCIATES P. O. BOX 191101 BROOKLYN, NY 11219

144 SPENCER REALTY CORP 144 SPENCER STREET BROOKLYN, NY 11205

146-17 HILLSIDE MGMT LLC 825 THIRD AVE 37TH FL NEW YORK, NY 10022

148 REALTY LLC PO BOX 231146 GREAT NECK, NY 11023

149 PLAZA LLC 4301 37TH ST LONG ISLAND CITY, NY 11101

1511 DEKALB AVENUE LLC 254 WEST 31ST ST BROOKLYN, NY 11237

1521 OCEAN AVE LLC PO BOX 774 NEW YORK, NY 10033

1528 W 9TH STREET LLC 2229 79 STREET BROOKLYN, NY 11214

154 HOLDING COMPANY LLC PO BOX 573 NEW YORK, NY 10030

156 ROGERS REALTY CORP. 156 ROGERS AVENUE BROOKLYN, NY 11210

1570 INC. 1570 2 AVE STO NEW YORK, NY 10028

1575 EMPIRE 1575 PARK PL BROOKLYN, NY 11233

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1515 GEEnergy Holdings, LLC,Ceat asl.e- U1.S9.-M1a0il303-LSS Doc 348 Filed 06/10/19 Page 5 of 312

Served 6/5/2019

1575 EMPIRE KITCHEN INC 1575 PARK PL BROOKLYN, NY 11233

1589 OCEAN AVE CORP 1589 OCEAN AVE BROOKLYN, NY 11230

16 AVE & 45 STREET KLEIN 4424-16TH AVENUE BROOKLYN, NY 11204

160 (107) REALTY LLC P.O BOX 573 NEW YORK, NY 10030

162 LINDEN REALTY INC. LLC 6405 PARK AVE WEST NEW YORK, NJ 07093

165 WINTER ST APTS LLC 536 GRANITE ST BRAINTREE, MA 02184

1650 BROADWAY ASSOCIATES 1650 BROADWAY NEW YORK, NY 10019

168 Z&L LAUNDROMAT 2863 FULTON ST BROOKLYN, NY 11207

169 EAST 98ST CORP 169 EAST 98TH STREET BROOKLYN, NY 11212

16A ASSOCIATES 291 LARCHMONT BOULEVARD MOUNT LAUREL, NJ 08054

16TH AVENUE & 45 STREET CORPORATION 4424 16TH AVENUE BROOKLYN, NY 11204

17 CLEVELAND PI REALTY LLC PO BOX 191101 BROOKLYN, NY 11219

170 HIGHWAY 35 INC. DBA CRYSTAL INN 170 MAIN STREET EATONTOWN, NJ 07724

173 REALTY LLC PO BOX 231146 GREAT NECK, NY 11023

175 AMITY STREET OWNERS 522A COURT STREET BROOKLYN, NY 11231

176 REALTY INC BERGER 199 LEE AVENUE SUITE 493 BROOKLYN, NY 11211

176 UNION STREET REALTY CO 204 14 STREET BROOKLYN, NY 11231

1762 BENSON LLC HOFFMAN 8696 18 AVE BROOKLYN, NY 11214

180 HESTER ST INVESTORS ASSA PROPERTIES410 PARK AVE. #1630 NEW YORK, NY 10022

1800 SECOND AEVNUE CORP. 43 E 1 ST HWH NEW YORK, NY 10003

181 UNDERHILL AVE REALTY LLC 81 UNDERHILL AVE BROOKLYN, NY 11238

183 BROADWAY LAUNDROMAT INC 4305 BROADWAY NEW YORK, NY 10033

19 STERLING OWNERS CORP 19 STERLING PLACE BROOKLYN, NY 11217

191 COMMONWEALTH AVE CONDO TRUST 191 COMMONWEALTH AVENUE BOSTON, MA 02116

191 FOOD CORP 1617 ST. NICHOLAS AVE NEW YORK, NY 10040

191 MAIN ST. ASSOCIATES 191 RT 206 FLANDERS, NJ 07836

193 LAUNDROMAT 193 HIMROD STREET BROOKLYN, NY 11237

195 BAY 29TH STREET LLC 2220 E 59TH PLACE BROOKLYN, NY 11234

195 SOUTH 311 SUMMER STREET, FLOOR 2 BOSTON, MA 02210

1950 RUTGERS BLVD LLC 1950 RUTGERS BLVD LAKEWOOD, NJ 08701

198 CHELSEA CORP 360 W. 22ND ST #3F NEW YORK, NY 10011

199 KNICKERBOCKER AVENUE LLC 199 KNICKERBOCKER AVE BROOKLYN, NY 11237

199 LEE AVENUE 1018 CYPRESS AVE RIDGEWOOD, NY 11385

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1515 GEEnergy Holdings, LLC,Ceat asl.e- U1.S9.-M1a0il303-LSS Doc 348 Filed 06/10/19 Page 6 of 312

199 SOUTH STREET 311 SUMMER ST # S200 BOSTON, MA 02210

1ST CONSTITUTION BANK 2650 ROUTE 130 CRANBURY, NJ 08512

2 IN 1 RESTAURANT 2108 FLATBUSH AVE BROOKLYN, NY 11234

Served 6/5/2019

2 NORTH AVENUE LLC 1481 OAK TREE ROAD ISELIN, NJ 08830

200 CHELSEA CORP 360 W 22ND ST #3F NEW YORK, NY 10011

200 SACKETT LLC 345 COURT STREET BROOKLYN, NY 11231

2008 MOLINO'S BAKERY 796 ELMOND ROAD ELMONT, NY 11003

201 METRO LLC 201 OLD COUNTRY RD STE 100 MELVILLE, NY 11747

202 HULL STREET JAMAR LLC 1553 W 2 ST BROOKLYN, NY 11204

207 PARK PLACE OWNERS CORP 207 PARK PLACE BROOKLYN, NY 11238

2075-2081 WALLACE AVE OWNERS CORP 45-25 21ST ST LONG ISLAND CITY, NY 11101

214-218 ATLANTIC ACQUISITIONS 214 ATLANTIC AVE BROOKLYN, NY 11201

214-218 ATLANTIC ACQUISITONS 1302 46TH ST. BROOKLYN, NY 11219

215 CYPRESS LAUNDROMAT INC 215 B CYPRESS AVE RIDGEWOOD, NY 11385

219 HENRY ST HDFC 219 HENRY ST ENT NEW YORK, NY 10002

221 REALTY INC/DAVID KLEIN 544 CEDARWOOD DR CEDARHURST, NY 11516

222 RIDGEDALE AVE CONDO ASSOC INC 222 RIDGEDALE AVENUE CEDAR KNOLLS, NJ 07927

228 CLINTON LLC C/O AWAYE REALTY 522A COURT STREET BROOKLYN, NY 11231

228 OPERATING CORP 200 MULBERRY STREET NEW YORK, NY 10012

231 BROADWAY BAR & RESTAURANT LLC 231 BROADWAY SARATOGA SPRINGS, NY 12866

231 PARK PL OWNERS CO 57 7TH AVE BROOKLYN, NY 11217

240 E 26 STREET OWNERS CORP P.O. BOX 573 NEW YORK, NY 10030

2419 CHINA STAR 2419 FOSTER AVE RSTO BROOKLYN, NY 11210

2435 83RD STREET LLC 6717 4TH AVE BROOKLYN, NY 11220

249 BRIGHTON BEACH AVE CORP 73 MICHAEL LOOP STATEN ISLAND, NY 10301

249 REALTY LLC 249 60TH ST HCM BROOKLYN, NY 11220

25 JJ LAUNDROMAT 43-20 25TH AVE ASTORIA, NY 11103

25 STRATFORD RD 111-17 A ROOSEVELT AVE CORONA, NY 11368

250 Y CLEANERS 175 MONMOUTH RD WEST LONG BRANCH, NJ 07754

2500 BEDFORD LLC C/O ZPM MANAGEMENT BOX # 238104884 SIOUX FALLS, SD 57186

2517 VOORHIES INC 2517 VOORHIESAVE 106 BROOKLYN, NY 11235

2528 LLC PO BOX 573 NEW YORK, NY 10030

255 MALCOLM LLC C/O STEVEN SEIDEN 1365 YORK AVE #21K NEW YORK, NY 10021

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1515 GEEnergy Holdings, LLC,Ceat asl.e- U1.S9.-M1a0il303-LSS Doc 348 Filed 06/10/19 Page 7 of 312

Served 6/5/2019

255 TROY AVE LLC 641 LEXINGTON AVE FL 32 NEW YORK, NY 10022

257 WYCOFF AVE MGMT C/O RAYMOND SUSSMAN 4523 AVE H BROOKLYN, NY 11234

2572 CREATIVE EXCLUSIVE FUR 209 E 138 ST 2 FL BRONX, NY 10451

258 12TH STREET LLC 6631 FRESH POND RD RIDGEWOOD, NY 11385

26 COURT ASSOCIATES 26 COURT ST. BROOKLYN, NY 11242

267 CLOSTER INN INC 267 CLOSTER DOCK RD CLOSTER, NJ 07624

268 SMITH STREET OWNER LLC 4455 VERNON BLVD QUEENS, NY 11101

272 GATES AVE HDFC 272 GATES AVENUE BROOKLYN, NY 11216

28 EAST 21ST STREET ASSOCIATES JULES ZECCHINO28 E 21 ST, PH NEW YORK, NY 10010

281 ST. NICHOLAS PARTNERS LLC 111 GREAT NECK ROAD SUITE 514 GREAT NECK, NY 11021

2864-66 REALTY LLC C/O REUVEN KLITZMAN 2864 W 15TH STREET BROOKLYN, NY 11224

287 BLEEKER STREET LLC C/O SCHWARTZ & CO. NADLER & UPBIN LLP600 OLDCOUNTRYRO, 338 GARDENCITY, NY 11530

293 EAST 16TH REALTY LLC 627 CORTELYOU RD BROOKLYN, NY 11226

2ND ST HOLDINGS 212 2ND ST LAKEWOOD, NJ 08701

300 BROADWAY ASSOCIATES LLC P.O BOX 56 PASSAIC, NJ 07055

300 BROADWAY ASSOCISTES LLC P.O BOX 56 PASSAIC, NJ 07055

300 SEVENTH AVE CONDO -REGENT TERRACE APTS 1118 FIFTH AVENUE ASBURY PARK, NJ 07712

3003 CLARENDON CORP. C/O ADRIEN BATEAU 799 E 38TH ST BROOKLYN, NY 11210

301 8TH AVE CONDO ASSOCIATION 1118 FIFTH AVENUE ASBURY PARK, NJ 07712

302 WASHINGTON AVE CONDO 302 WASHINGTON AVENUE BROOKLYN, NY 11205

304 SOUTH STREET HDFC C/O SONIA PERLATE AP 304 SOUTH STREET BROOKLYN, NY 11211

3040 BRIGHTON LLC 130 SHORE RD # 306 PORT WASHINGTON, NY 11050

3066 BRIGHTON 6 STREET LLC 1301 OCEAN PARKWAY BROOKLYN, NY 11230

3091 BRIGHTON 3RD STREET 1353 47TH STREET BROOKLYN, NY 11219

31 OLIVER STREET RESTAURANT 31 OLIVER STREET FAR ROCKAWAY, NY 11691

31-05 ASTORIA BLVD REST 31-05 ASTORIA BLVD ASTORIA, NY 11102

3108 SOUTH BRUNSWICK WENDYS PO BOX 2440 SPOKANE, WA 99210

311 ROSLYN CT LLC P. O. BOX 277 ROSLYN, NY 11576

3111 BRIGHTON 7 ST MISHLER 3111 BRIGHTON 7 ST 2H BROOKLYN, NY 11235

312 WEST 142 STREET LLC 2580 SUNRISE HIGHWAY BELLMORE, NY 11710

314 JEFFERSON ST. 144 SPENCER ST BROOKLYN, NY 11211

32 SUPER CLEAN 32 ROCKAWAY AVE BROOKLYN, NY 11233

3203 OWNERS CORP 3203 NOSTRAND AVENUE BROOKLYN, NY 11229

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Served 6/5/2019

32-20 BROADWAY PASTRY 32-20 BROADWAY ASTORIA, NY 11106

324 BAY RIDGE CO C/O MENDEL OFMAN PO BOX 190431 BROOKLYN, NY 11219

328 MADISON ST LLC 641 LEXINGTON AVE FL 32 NEW YORK, NY 10022

329 E 6TH STREET LLC 46 TRINITY PLACE NEW YORK, NY 10006

331 NEW DORP INC. 331 NEW DORP LN STATEN ISLAND, NY 10306

3310 LAUNDROMAT CORP. 3310 98TH ST CORONA, NY 11368

333 REALTY LLC 65 HARRISTOWN RD GLEN ROCK, NJ 07452

3340 REALTY HOLDINGS 3340 VETERANS MEMORIAL HWY BOHEMIA, NY 11716

336 EAST 6TH STREET OWNERS 201 E 31ST ST NEW YORK, NY 10016

34 LAUNDROMAT INC 34 LORRAINE STREET BROOKLYN, NY 11231

340 BUNKER HILL 311 SUMMER ST FL 2 BOSTON, MA 02210

3420 NEWKIRK AVE LLC 3420 NEWKIRK AVENUE BROOKLYN, NY 11203

345 COURT STREET CORP 345 COURT STREET BROOKLYN, NY 11231

345 UNION ST LLC 345 COURT ST BROOKLYN, NY 11231

348 EAST 110 REALTY LLC RONI ABUDI249 E. 48 ST 4J NEW YORK, NY 10017

349 LLC 349 16TH STREET # 3 BROOKLYN, NY 11215

3501 CLEAN CITY INC 3501 BOSTON RD BRONX, NY 10469

357 FANEUIL CONDO ASSOCIATION 357 FANEUIL STREET BRIGHTON, MA 02135

36-38 HAWTHORNE ST. HDFC C/O RODERICK BARRON 36 HAWTHORNE STREET BROOKLYN, NY 11225

365 ST. JOHN'S OWNERS CORP 365 ST. JOHNS PLACE BROOKLYN, NY 11238

368 CHEN & LIN CORP 1074 65TH STREET 2 R BROOKLYN, NY 11219

374 FOOD INC. 374 CANAL ST NEW YORK, NY 10013

37TH AVENUE LAUNDROMAT 9714 37TH AVE CORONA, NY 11368

38 RIVER ROAD LLC 40 RIVER ROAD SUMMIT, NJ 07901

386 CONDO TRUST 121 CAPTAINS ROW CHELSEA, MA 02150

389 PROSPECT AVENUE P.O BOX 50029 STATEN ISLAND, NY 10305

394 LINCOLN OWNER CORP. 8027 3RD AVE BROOKLYN, NY 11209

399 6TH AVENUE CORP. 83 WILLOWBROOK ROAD STATEN ISLAND, NY 10314

3RD AVE HOSPITALITY LLC (THE SMITH EAST VILLAGE) 270 LAFAYETTE ST 1500 NEW YORK, NY 10012

40 CHANNEL CTR LLC 241 A STREET, 210 BOSTON, MA 02210

402 4TH AVENUE OWNERS CORP 402 4TH AVENUE BROOKLYN, NY 11215

403 MONTEREY LLC 403 E MONTEREY AVE WILDWOOD CREST, NJ 08260

406 MONROE STREET LLC PO BOX 573 NEW YORK, NY 10030

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