Gpl ventures new york
WebAug 16, 2024 · The co-owners of a New York investment company, along with several others, generated at least $81 million in illegal proceeds from several schemes to buy large blocks of stock privately and funnel them back into the public market, the SEC alleges. Alexander Dillon and Cosmin Panait are co-owners of GPL Ventures and GPL … WebAlexander Dillon Investors and co-founder of GenCap Management in New York, NY Alexander Dillon served as a Financial Volunteer at Englewood Hospital and Medical Center after graduating from the University of Maryland. He performed this for four months, assisting hospital accountants in the management of hospital funds.
Gpl ventures new york
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WebAug 13, 2024 · GPL Ventures LLC, GPL Management LLC, described as Delaware-domiciled, New York-based companies; Alexander J. Dillon, of New Jersey; Cosmin I. Panait, described as a citizen of Romania residing in New York; HempAmericana Inc., described as a Delaware-domiciled, New York-based company; Salvador E. Rosillo, of … WebGPL Ventures LLC et al, 1:21-cv-06814, No. 62 (S.D.N.Y. Jan. 18, 2024) << Back to Docket Download ... `SOUTHERN DISTRICT OF NEW YORK ` ` ` `----- X ` ` ` : ` `SECURITIES AND EXCHANGE ` : `ORDER AND OPINION ... `generally sell newly acquired shares into the market before purchasing new blocks in the same ` `issuer. Id. ¶ 38. `
WebCase 1:21-cv-06814-AKH Document 48 Filed 11/04/21 Page 1 of 2 October 14, 2024 Via ECF Hon. Alvin K. Hellerstein United States District Judge Southern District of New York 500 Pearl Street New York, NY 10007 Re: SEC v. GPL Ventures LLC et al., 21-cv-6814 (AKH) Dear Judge Hellerstein: We represent the defendants GPL Ventures LLC, GPL … WebMar 17, 2024 · GPL VENTURES LLC (DOS ID: 5103750) was incorporated on 03/17/2024 in New York. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY . …
Web1 PENN PLZ STE 6196 New York NY 10119-0002 New York NY IRS ruling year: 2024 EIN: 86-1837259 Mission not available Rating Information Not currently rated Ratings … WebSep 18, 2024 · GPL DEVELOPMENT LLC (DOS ID: 5623039) was incorporated on 09/18/2024 in New York. Their business is recorded as DOMESTIC LIMITED LIABILITY …
WebNew York, NY. Size: 1 to 50 Employees. Type: Company - Private. Revenue: Unknown / Non-Applicable. ... Glassdoor gives you an inside look at what it's like to work at GPL Ventures, including salaries, reviews, office photos, and more. This is the GPL Ventures company profile. All content is posted anonymously by employees working at GPL …
thetford caravan fridge problemsWebDec 6, 2024 · is a family operated venture firm focused on early and growth-stage investments. New Age Ventures Crunchbase Website Facebook Linkedin Twitter Investor Type: Angel Group, Family Investment Office, Venture Capital Investment Stage: Convertible Note, Debt, Early Stage Venture, Post-Ipo, Seed servis topspinWebGPL Ventures LLC, GPL Management LLC and its co-owners Alexander Dillon and Cosmin Panait have consented to the entry of the preliminary injunction without admitting or … servis watexWebMar 17, 2024 · GPL VENTURES LLC. GPL VENTURES LLC (DOS ID: 5103750) was incorporated on 03/17/2024 in New York. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY. The Company's current operating status is Active. Company Info DOS ID: 5103750. Current Entity Name: GPL VENTURES LLC ... servis whirlpool michalovceWeb09:16 AM. STAY AWAY FROM NEXO FINANCIAL LLC NEXO FINANCIAL LLC Hristiyan Hristov +41 43 505 18 13 Company Number 202404010011 Status Active Jurisdiction California (US) Branch Branch of NEXO FINANCIAL LLC (Delaware (US) Registered Address 3501 JACK NORTHROP AVE OFFICE AHT628 HAWTHORNE CA 90250 … servis wagnerWebGPL Ventures is a Venture Capital & Private Equity company located in New York, New York with 4 employees. Find top employees, contact details and business statistics at … servis washing machine door lockWebApr 11, 2024 · VANCOUVER, BC, April 11, 2024 /PRNewswire/ -- HPIL Holding (OTC: HPIL), announces that it has filed complaint against GPL Ventures, LLC, Alexander Dillon and Cosmin Panait, seeking $16,000,000... servita alison burns