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Canonical ID: us-sec-pause-8925531c61f9679df1c1742c7a3282cefc16cd5f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 100 Summit Lake Drive, Valhalla, NY 10595 | eng | us_sec_pause | us-sec-pause-8925531c61f9679df1c1742c7a3282cefc16cd5f | |||
Company:email | contact@lmwaterhouse.com | us_sec_pause | us-sec-pause-8925531c61f9679df1c1742c7a3282cefc16cd5f | ||||
Company:id | 502c7ae81cfce46b17d87491ca18c172e1aa9e49 | us_sec_pause | us-sec-pause-8925531c61f9679df1c1742c7a3282cefc16cd5f | ||||
Company:name | LM Waterhouse | eng | us_sec_pause | us-sec-pause-8925531c61f9679df1c1742c7a3282cefc16cd5f | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-8925531c61f9679df1c1742c7a3282cefc16cd5f | |||
Company:notes | The above listed entity is impersonating a genuine entity having a similar name: LM Waterhouse & Co., Inc. d/b/a/ Waterhouse LM & Co. Inc. – CRD # 111053 / SEC # 801-16035. The genuine entity has the following address – 100 Summit Lake Drive, Suite 140, Valhalla, NY 15095. The genuine entity does not 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-8925531c61f9679df1c1742c7a3282cefc16cd5f | |||
Company:phone | 1-917-791-7558 | us_sec_pause | us-sec-pause-8925531c61f9679df1c1742c7a3282cefc16cd5f | ||||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/lm-waterhouse | us_sec_pause | us-sec-pause-8925531c61f9679df1c1742c7a3282cefc16cd5f | ||||
Company:topics | crime.fraud | us_sec_pause | us-sec-pause-8925531c61f9679df1c1742c7a3282cefc16cd5f | ||||
Company:website | http://www.lmwaterhouse.net/ | us_sec_pause | us-sec-pause-8925531c61f9679df1c1742c7a3282cefc16cd5f | ||||