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Canonical ID: us-sec-pause-a273fc42e5020b163a0d39fb45d293fd2785224b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 28 Liberty Street, 48th Floor, New York, NY 10005 | eng | us_sec_pause | us-sec-pause-a273fc42e5020b163a0d39fb45d293fd2785224b | |||
Company:id | 61e95eb6d3ea19a8cd5be33f6d41446947205450 | eng | us_sec_pause | us-sec-pause-a273fc42e5020b163a0d39fb45d293fd2785224b | |||
Company:name | Welsh Securities LLC | eng | us_sec_pause | us-sec-pause-a273fc42e5020b163a0d39fb45d293fd2785224b | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-a273fc42e5020b163a0d39fb45d293fd2785224b | |||
Company:notes | The above listed entity is impersonating a genuine entity having a similar name: Welsh Securities LLC – CIK #0001443000 / CRD #148203. The genuine entity’s registration status terminated in 2017. The genuine entity has the following mailing addresses: 4350 Baker Road, Minnetonka, MN 55343 3033 Excelsior Blvd, Suite 330, Minneapolis, MN 55416 The genuine entity does not appear to maintain a website. The SEC's EDGAR databasecontains historical registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, the genuine entity. | eng | us_sec_pause | us-sec-pause-a273fc42e5020b163a0d39fb45d293fd2785224b | |||
Company:phone | 1-347-670-4095 | eng | us_sec_pause | us-sec-pause-a273fc42e5020b163a0d39fb45d293fd2785224b | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/welsh-securities-llc | eng | us_sec_pause | us-sec-pause-a273fc42e5020b163a0d39fb45d293fd2785224b | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-a273fc42e5020b163a0d39fb45d293fd2785224b | |||
Company:website | http://welshsecuritiesllc.com/ | eng | us_sec_pause | us-sec-pause-a273fc42e5020b163a0d39fb45d293fd2785224b | |||