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Canonical ID: us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 39 Broadway, Suite 310, New York, NY 10006, or, 415 Madison Avenue, New York NY | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:email | inof@provident-trading.com | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:id | e86266ad7a7d01e3eccb5e06ec8e7ffc44b499e6 | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:name | Provident Capital Management | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:notes | Fax: 800-542-9152 | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:notes | The above listed entity is impersonating three genuine entities having similar names: Provident Capital Management Inc. – CRD #133898 (registration status terminated in 2017); Provident Capital Management, Inc. – CRD #111262 (registration status terminated in 2005); Provident Capital Management, Inc. – CRD #114550. The genuine entities have the following mailing address’: Provident Capital Management Inc. – CRD #133898 11595 N. Meridian St, Suite 140, Carmel, IN 46032 www.pcminvestment.com Provident Capital Management, Inc. – CRD #111262 11595 N. Meridian, Ste 140, Carmel, IN 46032 www.providentcapitalmanagement.com Provident Capital Management, Inc. – CRD #114550 4925 Greenville Avenue, Suite 1116, Dallas, TX 75206 Does not appear to maintain a website. 3141 Hood Street, Suite 320, Dallas, TX 75219. Does not appear to maintain a website. The impersonator has no connection with, and is not to be confused with, the genuine entity. | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:phone | 212-461-1776 | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:phone | 347-778-2574 | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/provident-capital-management | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:website | http://www.pexglobalinc.com/ | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||
Company:website | http://www.provident-trading.com/ | eng | us_sec_pause | us-sec-pause-526c17ce5b302f47014026229f999f7f4c20d262 | |||