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NBI Energy

Fraud
TypeCompany[sources]
NameNBI Energy[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone646-652-6222[sources]
Registration numbernot available[sources]
Websitewww.nbienergy.com[sources]
Address1370 Avenue of Americas, 24th Floor, New York, NY 10019[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

NBI Energy is impersonating a genuine entity with a similar name at the same address - NBI Energy Fund LP, a Regulation D exempt filer (SEC file no. 021-89655, received 05-04-06). The impersonator has NO connection with, and is not to be confused with, the genuine NBI Energy Fund LP. The SEC's EDGAR databasecontains registration information for the genuine entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Fax: 646-861-4617

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,679

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
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