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Canonical ID: us-sec-pause-8643ffde1d35e81498d54c869df87443db354f67 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No Address IdentifiedPhone: NoneFax: NoneEmail: vip@biya.clubWebsite: https://biyapays.com/ | eng | us_sec_pause | us-sec-pause-8643ffde1d35e81498d54c869df87443db354f67 | |||
Company:id | 63719773322115b696e04cf0ad03e17fa532fe7a | us_sec_pause | us-sec-pause-8643ffde1d35e81498d54c869df87443db354f67 | ||||
Company:name | BIYA GLOBAL LLC | eng | us_sec_pause | us-sec-pause-8643ffde1d35e81498d54c869df87443db354f67 | |||
Company:notes | The above-listed entity is impersonating a genuine entity: Biya Global LLC (CRD#: 325027 / SEC#: 802-127417). The genuine entity’s registration status is terminated as of January 31, 2023.The genuine entity had the following address: 8 The Green, Suite A, Dover, DE 19901. The genuine entity 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-8643ffde1d35e81498d54c869df87443db354f67 | |||
Company:notes | No Address IdentifiedPhone: NoneFax: NoneEmail: vip@biya.clubWebsite: https://biyapays.com/ | eng | us_sec_pause | us-sec-pause-8643ffde1d35e81498d54c869df87443db354f67 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/biya-global-llc | us_sec_pause | us-sec-pause-8643ffde1d35e81498d54c869df87443db354f67 | ||||
Company:topics | crime.fraud | us_sec_pause | us-sec-pause-8643ffde1d35e81498d54c869df87443db354f67 | ||||