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Colonial Square Acquisition LLC

Fraud
TypeCompany[sources]
NameColonial Square Acquisition LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone646-328-5071[sources]
Registration numbernot available[sources]
Websitecsacquisition.com[sources]
Address4000 Jordan Road, Troy, NY 12180[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 646-224-6182

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Colonial Square Acquisition LLC is an impersonator of a genuine entity with the same name. The genuine Colonial Square Acquisition LLC has an actual street address of 300 Jordan Road, Troy, NY 12180. The impersonator has NO connection with, and is not to be confused with, the genuine Colonial Square Acquisition, LLC, a Regulation D exempt filer (SEC file no. 021-110944, received 11-05-07). The SEC's EDGAR database (http://www.sec.gov/edgar.shtml) contains registration information for the genuine entity.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,657

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


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