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Crest Equity Partners, LP

Fraud

Crest Equity Partners, LP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Crest Equity Partners, LP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	646-586-9220				[sources]
Registration number	not available				[sources]
Website	www.crestequitypartners.us				[sources]
Address	320 Park Avenue, 17th Floor, New York, NY 10022				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-04-08	First seen	2023-11-23

Descriptions

Fax: 646-219-8498

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

The above listed entity is impersonating a genuine entity having the same name: Crest Equity Partners, LP (CIK: 0001115181). Although the genuine firm has the same mailing address – 320 Park Avenue, 17th Floor, New York, NY 10022 – it does not appear to maintain a website. The SEC's EDGAR database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Securities and Exchange Commission		-	-

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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