Statements: Seward, Groves, Richard and Wells

Canonical ID: us-sec-pause-6529078b978470d448e0a2ee1de095bc5e78dde9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address479 State Highway No.17, Mahwah, NJ 07430engus_sec_pauseus-sec-pause-6529078b978470d448e0a2ee1de095bc5e78dde9
Company:iddb69c65d6b94cc0c4a665fa2538bdf36c6e0afb4engus_sec_pauseus-sec-pause-6529078b978470d448e0a2ee1de095bc5e78dde9
Company:nameSeward, Groves, Richard and Wellsengus_sec_pauseus-sec-pause-6529078b978470d448e0a2ee1de095bc5e78dde9
Company:notesSeward, Groves, Richard and Wells is impersonating a formerly registered broker-dealer with the same name - Seward, Groves, Richard & Wells, Inc. (CRD Number: 17963; SEC Number: 8-35871). The genuine Seward, Groves, Richard & Wells, Inc. had its registration with the SEC cancelled, effective August 27, 2010, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity.engus_sec_pauseus-sec-pause-6529078b978470d448e0a2ee1de095bc5e78dde9
Company:notesFax: 646-500-8649engus_sec_pauseus-sec-pause-6529078b978470d448e0a2ee1de095bc5e78dde9
Company:phone646-257-4052engus_sec_pauseus-sec-pause-6529078b978470d448e0a2ee1de095bc5e78dde9
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/seward-groves-richard-wellsengus_sec_pauseus-sec-pause-6529078b978470d448e0a2ee1de095bc5e78dde9
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-6529078b978470d448e0a2ee1de095bc5e78dde9
Company:website http://www.sgrw-inc.com and http://www.sgrw-llc.com (The websites are no longer accessible.)engus_sec_pauseus-sec-pause-6529078b978470d448e0a2ee1de095bc5e78dde9
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Raw data: Seward, Groves, Richard and Wells - OpenSanctions