Statements: New York Regulatory Division

Canonical ID: us-sec-pause-3e35498571bda666deb0016817528490d40ba435 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address20 Broad Street, New York, NY 10005engus_sec_pauseus-sec-pause-3e35498571bda666deb0016817528490d40ba435
LegalEntity:emaillegal@nyregdiv.orgengus_sec_pauseus-sec-pause-3e35498571bda666deb0016817528490d40ba435
LegalEntity:id7ff2a5c68171d02b442948c180fd44d7af94abaaengus_sec_pauseus-sec-pause-3e35498571bda666deb0016817528490d40ba435
LegalEntity:nameNew York Regulatory Divisionengus_sec_pauseus-sec-pause-3e35498571bda666deb0016817528490d40ba435
LegalEntity:notesFax: Noneengus_sec_pauseus-sec-pause-3e35498571bda666deb0016817528490d40ba435
LegalEntity:phone1-646-975-9208engus_sec_pauseus-sec-pause-3e35498571bda666deb0016817528490d40ba435
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/new-york-regulatory-divisionengus_sec_pauseus-sec-pause-3e35498571bda666deb0016817528490d40ba435
LegalEntity:topicscrime.fraudengus_sec_pauseus-sec-pause-3e35498571bda666deb0016817528490d40ba435
LegalEntity:website http://www.nyregdiv.org/engus_sec_pauseus-sec-pause-3e35498571bda666deb0016817528490d40ba435
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Raw data: New York Regulatory Division - OpenSanctions