Statements: May Capital Group

Canonical ID: NK-3an4xqsVyL2jdDY4Pr5Dpc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	250 West 57th Street, Suite 1614, New York, NY 10107	eng	us_sec_pause	`us-sec-pause-cefa48662e6b01818284d1c14131a3a31a1f1ce1`	2024-07-15
`Company:address`	250 West 57th Street, Suite 1614, New York, NY 10107	eng	us_sec_pause	`us-sec-pause-a2213e265b364195d7b8cf54d9c05113477ce6ae`	2023-11-23
`Company:email`	corporate@maycapitalgroup.com	eng	us_sec_pause	`us-sec-pause-a2213e265b364195d7b8cf54d9c05113477ce6ae`	2023-11-23
`Company:email`	support@maygroupsolution.com	eng	us_sec_pause	`us-sec-pause-cefa48662e6b01818284d1c14131a3a31a1f1ce1`	2024-07-15
`Company:id`	87fe5a97563c9dac74f35d27166298d22738edbc	eng	us_sec_pause	`us-sec-pause-a2213e265b364195d7b8cf54d9c05113477ce6ae`	2024-07-15
`Company:id`	abb98969c916f4460276aae0b8fad7c94fe4a7bb	eng	us_sec_pause	`us-sec-pause-cefa48662e6b01818284d1c14131a3a31a1f1ce1`	2024-07-15
`Company:name`	May Capital Group LLC	eng	us_sec_pause	`us-sec-pause-a2213e265b364195d7b8cf54d9c05113477ce6ae`	2023-11-23
`Company:name`	May Capital Group	eng	us_sec_pause	`us-sec-pause-cefa48662e6b01818284d1c14131a3a31a1f1ce1`	2024-07-15
`Company:notes`	The above listed entity is impersonating a genuine entity having a similar name: May Capital Group, L.L.C. – CRD # 37081 / SEC # 8-47616/ CIK # 000930669. The genuine entity has the following address: 888 Seventh Ave., Suite 301A, New York, NY 10106. The genuine entity does not appear to maintain a website. The SEC’s Edgar Database contains registration information for the genuine entity. The impersonator hasnoconnection with, and is not to be confused with, the genuine entity.	eng	us_sec_pause	`us-sec-pause-cefa48662e6b01818284d1c14131a3a31a1f1ce1`	2024-07-15
`Company:notes`	Fax: None	eng	us_sec_pause	`us-sec-pause-a2213e265b364195d7b8cf54d9c05113477ce6ae`	2023-11-23
`Company:notes`	The above listed entity is impersonating a genuine entity having a similar name: May Capital Group, L.L.C. – CRD # 37081 / SEC # 8-47616/ CIK # 000930669. The genuine entity has the following address – 250 West 57th Street, Suite 1614, New York, NY, 10107. The genuine entity 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.	eng	us_sec_pause	`us-sec-pause-a2213e265b364195d7b8cf54d9c05113477ce6ae`	2023-11-23
`Company:notes`	Fax: None	eng	us_sec_pause	`us-sec-pause-cefa48662e6b01818284d1c14131a3a31a1f1ce1`	2024-07-15
`Company:phone`	1-347-408-0432	eng	us_sec_pause	`us-sec-pause-a2213e265b364195d7b8cf54d9c05113477ce6ae`	2023-11-23
`Company:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/may-capital-group-llc	eng	us_sec_pause	`us-sec-pause-a2213e265b364195d7b8cf54d9c05113477ce6ae`	2024-07-15
`Company:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/may-capital-group	eng	us_sec_pause	`us-sec-pause-cefa48662e6b01818284d1c14131a3a31a1f1ce1`	2024-07-15
`Company:topics`	crime.fraud	eng	us_sec_pause	`us-sec-pause-a2213e265b364195d7b8cf54d9c05113477ce6ae`	2024-03-20
`Company:topics`	crime.fraud	eng	us_sec_pause	`us-sec-pause-cefa48662e6b01818284d1c14131a3a31a1f1ce1`	2024-07-15
`Company:website`	https://maygroupsolution.com/	eng	us_sec_pause	`us-sec-pause-cefa48662e6b01818284d1c14131a3a31a1f1ce1`	2024-07-15
`Company:website`	http://www.maycapitalgroup.com/	eng	us_sec_pause	`us-sec-pause-a2213e265b364195d7b8cf54d9c05113477ce6ae`	2023-11-23

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