Keep updated
Get in touch
Canonical ID: us-sec-pause-abf65f01108aae22d0d6e6a1e65fa7b0708f1302 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 6147 S. Everett Street, Littleton, CO 80123 | eng | us_sec_pause | us-sec-pause-abf65f01108aae22d0d6e6a1e65fa7b0708f1302 | |||
Company:id | 1b2fb19a2f34cebb1a2081a3b8808171d2f6887d | eng | us_sec_pause | us-sec-pause-abf65f01108aae22d0d6e6a1e65fa7b0708f1302 | |||
Company:name | Apex Stock Transfer Inc. | eng | us_sec_pause | us-sec-pause-abf65f01108aae22d0d6e6a1e65fa7b0708f1302 | |||
Company:notes | Apex Stock Transfer Inc. is impersonating a former genuine entity having the same name (CIK Number: 0001398353; SEC Number: 084-06250). The legitimate Apex Stock Transfer Inc. filed a Form TA-W to have its registration with the SEC withdrawn, effective November 5, 2010, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity. Claims to work with, or makes other reference in its solicitations to, Robbins, McCaully, Appleby LLC, a purported financial advisory services firm. | eng | us_sec_pause | us-sec-pause-abf65f01108aae22d0d6e6a1e65fa7b0708f1302 | |||
Company:notes | Fax: 720-763-9210 | eng | us_sec_pause | us-sec-pause-abf65f01108aae22d0d6e6a1e65fa7b0708f1302 | |||
Company:phone | 720-763-9199 | eng | us_sec_pause | us-sec-pause-abf65f01108aae22d0d6e6a1e65fa7b0708f1302 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/apex-stock-transfer-inc | eng | us_sec_pause | us-sec-pause-abf65f01108aae22d0d6e6a1e65fa7b0708f1302 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-abf65f01108aae22d0d6e6a1e65fa7b0708f1302 | |||
Company:website | http://www.apexstinc.com/ | eng | us_sec_pause | us-sec-pause-abf65f01108aae22d0d6e6a1e65fa7b0708f1302 | |||