Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Provident Capital Management | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
inof@provident-trading.com | [sources] | ||||
Phone | 212-461-1776 · 347-778-2574 | [sources] | |||
Registration number | not available | [sources] | |||
Website | www.pexglobalinc.com · www.provident-trading.com | [sources] | |||
Address | 39 Broadway, Suite 310, New York, NY 10006, or, 415 Madison Avenue, New York NY | [sources] | |||
Source link | www.sec.gov | [sources] | |||
Last change | Last processed | First seen |
Fax: None
Fax: 800-542-9152
The above listed entity is impersonating three genuine entities having similar names: Provident Capital Management Inc. – CRD #133898 (registration status terminated in 2017); Provident Capital Management, Inc. – CRD #111262 (registration status terminated in 2005); Provident Capital Management, Inc. – CRD #114550. The genuine entities have the following mailing address’: Provident Capital Management Inc. – CRD #133898 11595 N. Meridian St, Suite 140, Carmel, IN 46032 www.pcminvestment.com Provident Capital Management, Inc. – CRD #111262 11595 N. Meridian, Ste 140, Carmel, IN 46032 www.providentcapitalmanagement.com Provident Capital Management, Inc. – CRD #114550 4925 Greenville Avenue, Suite 1116, Dallas, TX 75206 Does not appear to maintain a website. 3141 Hood Street, Suite 320, Dallas, TX 75219. Does not appear to maintain a website. The impersonator has no connection with, and is not to be confused with, the genuine entity.
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
United States of America · SEC
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Country | Authority | Program | Start date | End date | |
United States of America | Securities and Exchange Commission | - | - |