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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Smart Capital Investment, LP | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| info@thesmartcapitalinvest.com | [sources] | ||||
| Phone | 1-631-759-2993 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.thesmartcapitalinvest.com | [sources] | |||
| Address | 590 Madison Avenue, New York, NY 10022 | [sources] | |||
| Source link | www.sec.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Fax: None
The above listed entity is impersonating a impersonating a genuine entity having a similar name: Smart Capital Investment LLC – CRD #: 317110 (registration status abandoned June06, 2022). The genuine entity had the following address – 10 Peck Lane, Dauphin, PA 17018. The genuine entity does not appear to maintain a website. The impersonator has no connection with, and is not to be confused with, the genuine entity.
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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