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New York Global Group, Inc.

Fraud
TypeCompany[sources]
NameNew York Global Group, Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone646-381-1596[sources]
Registration numbernot available[sources]
Websitenewyorkggi.com[sources]
Address14 Wall Street, Suite 1225, New York, NY 10005[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

New York Global Group, Inc. is impersonating a genuine entity with the same name but different address - New York Global Group, Inc., a Regulation D exempt filer (SEC file no. 021-79407, received 07-20-07), which has the following mailing address: 40 Wall Street, 38th Floor, New York, NY 10005. The impersonator has NO connection with, and is not to be confused with, the genuine New York Global Group, Inc. The SEC's EDGAR databasecontains registration information for an offering made by the genuine entity that was not completed.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Fax: 646-390-8637

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

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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