Empire Asset Investments LLC | deListed Australia

Company details

Name: Empire Asset Investments LLC

ACN: 1333

Status: WARNING

Locality:

Former names:

Details:
Suite 11023 110 Wall Street 5th Tower New York NY 10005andSuite 7013 Cheung Kong Centre 2 Queens Road Central Hong KongPh: +1 646 506 4953 www.empireassetinvestments.com info@empireassetinvestments.comAccount names: Empire Asset Investments and Asset Castle Investments Account number: 1028049045 Bank name: Wells Fargo NAAccount name: Empire Asset Investments Account Number: 1895091849 Bank name: Comerica Bank California

Aliases:
Empire Asset Investments and Asset Castle Investments
Empire Asset Investments

Documents lodged with ASIC

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Insolvency Appointments and Other Events

Event	Date	Appointee
ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.	23/08/2019

Capital Gains Tax Status