Statements: Smart Capital Investment, LP

Canonical ID: us-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address590 Madison Avenue, New York, NY 10022engus_sec_pauseus-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf
Company:emailinfo@thesmartcapitalinvest.comengus_sec_pauseus-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf
Company:id83895d30af08f1f58ea0431878b73b5f25594e14engus_sec_pauseus-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf
Company:nameSmart Capital Investment, LPengus_sec_pauseus-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf
Company:notesFax: Noneengus_sec_pauseus-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf
Company:notesThe above listed entity is impersonating a impersonating a genuine entity having a similar name: Smart Capital Investment LLC – CRD #: 317110 (registration status abandoned June06, 2022).   The genuine entity had the following address – 10 Peck Lane, Dauphin, PA 17018. 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.engus_sec_pauseus-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf
Company:phone1-631-759-2993engus_sec_pauseus-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/smartcapitalinvestmentlpengus_sec_pauseus-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf
Company:website https://www.thesmartcapitalinvest.com/engus_sec_pauseus-sec-pause-8d19677ba6da9401b9312821031ca0f23121f6bf
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