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Canonical ID: us-sec-pause-67c9732722bf9d4f5618d41a11021cecec7a99df · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 80 N. 3rd Avenue, Phoenix, AZ 85003 | eng | us_sec_pause | us-sec-pause-67c9732722bf9d4f5618d41a11021cecec7a99df | |||
Company:id | 6c632632b5747b3f841b1ab9a1342172ee2f50a4 | eng | us_sec_pause | us-sec-pause-67c9732722bf9d4f5618d41a11021cecec7a99df | |||
Company:name | Belmont Shaw and Associates Mergers and Acquisitions | eng | us_sec_pause | us-sec-pause-67c9732722bf9d4f5618d41a11021cecec7a99df | |||
Company:notes | An onsite inspection conducted on May 1, 2007 by the State of Arizona Corporation Commission found that the address given for this entity does not exist. Claims to be endorsed by, or makes other reference in its solicitations to, the International Compliance Assistance Center, an alleged claim-filing and fund recovery service provider for commercial and securities class-action settlements. This entity is believed to be fictitious. | eng | us_sec_pause | us-sec-pause-67c9732722bf9d4f5618d41a11021cecec7a99df | |||
Company:notes | Fax: 623-707-8677 | eng | us_sec_pause | us-sec-pause-67c9732722bf9d4f5618d41a11021cecec7a99df | |||
Company:phone | 623-707-8676 | eng | us_sec_pause | us-sec-pause-67c9732722bf9d4f5618d41a11021cecec7a99df | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/belmont-shaw-associates-mergers-acquisitions | eng | us_sec_pause | us-sec-pause-67c9732722bf9d4f5618d41a11021cecec7a99df | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-67c9732722bf9d4f5618d41a11021cecec7a99df | |||