Search OpenSanctions

Advanced

Taylor Stuart Financial Inc.

Fraud
TypeCompany[sources]
NameTaylor Stuart Financial Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone212-203-0153[sources]
Registration numbernot available[sources]
Websitewww.taylorstuartfinancialinc.com[sources]
Address1981 Marcus Avenue, New York, NY 11042[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

The above listed entity is impersonating a genuine entity having a similar name: Taylor Stuart Financial, Inc. (CRD #39025 / SEC #8-48577 / CIK #0001000314). The genuine entity's registration was terminated effective June 07, 2003. The genuine entity has the following mailing address – 14 Bond Street, #442, Great Neck, NY 11021 – it does not appear to maintain a website. The SEC's EDGAR database contains historical registration information for the genuine entity. However, the entity is not currently filing any information with the Commission. 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