Canonical ID: us-sec-pause-41c16d052e9d3af3a067a56685e424acd1a5335e
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | 433 Hackensack Ave. Level L, Hackensack, NJ 07601 | eng | us_sec_pause | us-sec-pause-41c16d052e9d3af3a067a56685e424acd1a5335e | |||
Company:id | d619357653518aca2a902328d80a3d05366f5b56 | eng | us_sec_pause | us-sec-pause-41c16d052e9d3af3a067a56685e424acd1a5335e | |||
Company:name | Worldwide Transfer and Trust | eng | us_sec_pause | us-sec-pause-41c16d052e9d3af3a067a56685e424acd1a5335e | |||
Company:notes | Fax: 201-289-5382 | eng | us_sec_pause | us-sec-pause-41c16d052e9d3af3a067a56685e424acd1a5335e | |||
Company:notes | Worldwide Transfer and Trust is impersonating a genuine transfer agent firm with a similar name – Worldwide Stock Transfer LLC (CIK Number: 0001325394; SEC Number: 084-06153) - which has the following mailing address: 885 Queen Anne Road, Teaneck, NJ 07666. The impersonator has NO connection with, and is not to be confused with, the genuine Worldwide Stock Transfer LLC. The SEC's EDGAR database contains registration information for the genuine entity. | eng | us_sec_pause | us-sec-pause-41c16d052e9d3af3a067a56685e424acd1a5335e | |||
Company:phone | 201-289-5399 | eng | us_sec_pause | us-sec-pause-41c16d052e9d3af3a067a56685e424acd1a5335e | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/worldwide-transfer-trust | eng | us_sec_pause | us-sec-pause-41c16d052e9d3af3a067a56685e424acd1a5335e | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-41c16d052e9d3af3a067a56685e424acd1a5335e | |||
Company:website | http://worldwidetransfertrust.com/ | eng | us_sec_pause | us-sec-pause-41c16d052e9d3af3a067a56685e424acd1a5335e |