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Canonical ID: us-sec-pause-c4b5416913ccdd26e58ab564fe945ff5fc71e418 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 4000 Jordan Road, Troy, NY 12180 | eng | us_sec_pause | us-sec-pause-c4b5416913ccdd26e58ab564fe945ff5fc71e418 | |||
Company:id | f5febe8343e75a6c322af26148b008443a81cee8 | eng | us_sec_pause | us-sec-pause-c4b5416913ccdd26e58ab564fe945ff5fc71e418 | |||
Company:name | Colonial Square Acquisition LLC | eng | us_sec_pause | us-sec-pause-c4b5416913ccdd26e58ab564fe945ff5fc71e418 | |||
Company:notes | Fax: 646-224-6182 | eng | us_sec_pause | us-sec-pause-c4b5416913ccdd26e58ab564fe945ff5fc71e418 | |||
Company:notes | Colonial Square Acquisition LLC is an impersonator of a genuine entity with the same name. The genuine Colonial Square Acquisition LLC has an actual street address of 300 Jordan Road, Troy, NY 12180. The impersonator has NO connection with, and is not to be confused with, the genuine Colonial Square Acquisition, LLC, a Regulation D exempt filer (SEC file no. 021-110944, received 11-05-07). The SEC's EDGAR database (http://www.sec.gov/edgar.shtml) contains registration information for the genuine entity. | eng | us_sec_pause | us-sec-pause-c4b5416913ccdd26e58ab564fe945ff5fc71e418 | |||
Company:phone | 646-328-5071 | eng | us_sec_pause | us-sec-pause-c4b5416913ccdd26e58ab564fe945ff5fc71e418 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/colonial-square-acquisition-llc | eng | us_sec_pause | us-sec-pause-c4b5416913ccdd26e58ab564fe945ff5fc71e418 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-c4b5416913ccdd26e58ab564fe945ff5fc71e418 | |||
Company:website | http://csacquisition.com/ | eng | us_sec_pause | us-sec-pause-c4b5416913ccdd26e58ab564fe945ff5fc71e418 | |||