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Canonical ID: us-sec-pause-3c2d2664595a2bd98f57168dcd6a4c433c4755b6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 191 New York Avenue, Huntington, NY 11743 | eng | us_sec_pause | us-sec-pause-3c2d2664595a2bd98f57168dcd6a4c433c4755b6 | |||
Company:id | 6bc9de4203856529d9966dcfdcca6993ca3b6050 | eng | us_sec_pause | us-sec-pause-3c2d2664595a2bd98f57168dcd6a4c433c4755b6 | |||
Company:name | Liberty Transfer Co. | eng | us_sec_pause | us-sec-pause-3c2d2664595a2bd98f57168dcd6a4c433c4755b6 | |||
Company:notes | Fax: 631-824-9399 | eng | us_sec_pause | us-sec-pause-3c2d2664595a2bd98f57168dcd6a4c433c4755b6 | |||
Company:notes | Liberty Transfer Co. is impersonating a former genuine entity having the same name (CIK Number: 0000912887; SEC Number: 084-05474). The legitimate Liberty Transfer Co. had its registration cancelled by the SEC, effective March 21, 2011, and is defunct (see SEC Release No. 34-64102). The impersonator has NO connection with, and is not to be confused with, the former genuine entity. Claims to work with, or makes other reference in its solicitations to, among various soliciting entity names, McPherson Gordon Ltd., a purported financial advisory services firm. The pseudo-Liberty Transfer Co. previously purported to be located in Washington, DC 20004 with the phone number 202-459-0977 and website address http://www.liberty-transfer.net/. | eng | us_sec_pause | us-sec-pause-3c2d2664595a2bd98f57168dcd6a4c433c4755b6 | |||
Company:phone | 631-944-8499 | eng | us_sec_pause | us-sec-pause-3c2d2664595a2bd98f57168dcd6a4c433c4755b6 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/liberty-transfer-co | eng | us_sec_pause | us-sec-pause-3c2d2664595a2bd98f57168dcd6a4c433c4755b6 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-3c2d2664595a2bd98f57168dcd6a4c433c4755b6 | |||
Company:website | http://www.libertytransferco.com/ | eng | us_sec_pause | us-sec-pause-3c2d2664595a2bd98f57168dcd6a4c433c4755b6 | |||