Search OpenSanctions

Advanced

Palmieri Angnardo & Co Inc.

Fraud
TypeCompany[sources]
NamePalmieri Angnardo & Co Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailinfo@palmieri.co[sources]
Phone833-256-4374[sources]
Registration numbernot available[sources]
Websitewww.palmieri.co[sources]
Address401 Buttercup Creek Blvd, Unit 202, Cedar Park, TX 78613[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 330-362-2072

US Public Alert: Unregistered Soliciting Entities (PAUSE),

The above listed entity is impersonating a genuine entity with the same name:  Palmieri, Angnardo & Co., Inc. - CRD # 39180 / CIK # 0000949921.  The genuine entity has the following address - 401 Buttercup Creek Blvd., Unit 202, Cedar Park, TX 78614 - but does not appear to maintain a website.  The SEC's Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, and is not to be confused with, 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


For experts: raw data explorer