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Watson Sandy Holding Co.

Fraud
TypeCompany[sources]
NameWatson Sandy Holding Co.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailwatsonholding@delaware.usa.com[sources]
Phone302-261-3578[sources]
Registration numbernot available[sources]
AddressP.O. Box 446, Townsend DE 19734, No website provided.[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Watson Sandy Holding Co. is an impersonator of a genuine entity with the same name. The impersonator has NO connection with, and is not to be confused with, the genuine Watson Sandy Holding Co., a Regulation D exempt filer (SEC file no. 021-62564, received 01-29-04), which has the following mailing address: PO Box 446, Townsend DE 19734. The SEC's EDGAR database contains registration information for the genuine entity.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC


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