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Canonical ID: us-sec-pause-151c0acd13083f7538fbb362a33ed976202b94c4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 644 3rd Avenue, 14/F, New York, NY 10017 | eng | us_sec_pause | us-sec-pause-151c0acd13083f7538fbb362a33ed976202b94c4 | |||
Company:id | 212359b5c572c0eb1577ebaffa797df7ff44b443 | us_sec_pause | us-sec-pause-151c0acd13083f7538fbb362a33ed976202b94c4 | ||||
Company:name | Welborn Capital & Partners LLC, a.k.a. Welborn Capital (sic) LLC, a.k.a. Welborn Capital Partners Inc. | eng | us_sec_pause | us-sec-pause-151c0acd13083f7538fbb362a33ed976202b94c4 | |||
Company:notes | Fax: 212-409-8803 | eng | us_sec_pause | us-sec-pause-151c0acd13083f7538fbb362a33ed976202b94c4 | |||
Company:notes | Welborn Capital Partners Inc., a.k.a. Welborn Capital (sic) LLC, is impersonating a genuine broker-dealer firm with the same name but different address - Welborn Capital LLC (CRD Number: 152234; SEC Number: 8-68436), which has the following mailing address: 230 Middle Road, Hudson, NY 12534. The impersonator has NO connection with, and is not to be confused with, the genuine Welborn Capital LLC. The SEC's EDGAR databasecontains registration information for the genuine entity. | eng | us_sec_pause | us-sec-pause-151c0acd13083f7538fbb362a33ed976202b94c4 | |||
Company:phone | 212-542-9176 | us_sec_pause | us-sec-pause-151c0acd13083f7538fbb362a33ed976202b94c4 | ||||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/welborn-capital-partners-llc-aka-welborn-capital-sic-llc-aka-welborn-capital-partners-inc | us_sec_pause | us-sec-pause-151c0acd13083f7538fbb362a33ed976202b94c4 | ||||
Company:topics | crime.fraud | us_sec_pause | us-sec-pause-151c0acd13083f7538fbb362a33ed976202b94c4 | ||||
Company:website | http://welbornllc.com/ | us_sec_pause | us-sec-pause-151c0acd13083f7538fbb362a33ed976202b94c4 | ||||