Statements: Watson Sandy Holding Co.

Canonical ID: us-sec-pause-6a559fa7e028a24f687f382af9f8132ceca249d2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressP.O. Box 446, Townsend DE 19734, No website provided.engus_sec_pauseus-sec-pause-6a559fa7e028a24f687f382af9f8132ceca249d2
Company:emailwatsonholding@delaware.usa.comengus_sec_pauseus-sec-pause-6a559fa7e028a24f687f382af9f8132ceca249d2
Company:iddf199ed3476822b2067bbc553ba0aefa4cad4167engus_sec_pauseus-sec-pause-6a559fa7e028a24f687f382af9f8132ceca249d2
Company:nameWatson Sandy Holding Co.engus_sec_pauseus-sec-pause-6a559fa7e028a24f687f382af9f8132ceca249d2
Company:notesWatson Sandy Holding Co. is an impersonator of a genuine entity with the same name. The impersonator has NO connection with, and is not to be confused with, the genuine Watson Sandy Holding Co., a Regulation D exempt filer (SEC file no. 021-62564, received 01-29-04), which has the following mailing address: PO Box 446, Townsend DE 19734. The SEC's EDGAR database contains registration information for the genuine entity.engus_sec_pauseus-sec-pause-6a559fa7e028a24f687f382af9f8132ceca249d2
Company:phone302-261-3578engus_sec_pauseus-sec-pause-6a559fa7e028a24f687f382af9f8132ceca249d2
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/watson-sandy-holding-coengus_sec_pauseus-sec-pause-6a559fa7e028a24f687f382af9f8132ceca249d2
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-6a559fa7e028a24f687f382af9f8132ceca249d2
  • Previous
  • 1 - 8 of 8
  • Next