In the Matter of Pacific Investment Management Company LLCĪdministrative Proceeding File No.: 3-21489ĭate of Qualifying Judgment/Order: June 16, 2023Īdministrative Proceeding File No.: 3-21490 Vuuzle Media Corp., Ronald Shane Flynn, and Richard MarchittoĬase Name: 21-cv-01226 (United States District Court for New Jersey)ĭate of Qualifying Judgment/Order: June 22, 2023Īdministrative Proceeding File No.: 3-21500ĭate of Qualifying Judgment/Order: June 21, 2023 Marco "Sully" Perez and Permian Basin Proppants, Inc.Ĭase Name: 21-cv-00238 (United States District Court for the Western District of Texas)ĭate of Qualifying Judgment/Order: June 23, 2023Īdministrative Proceeding File No.: 3-21470ĭate of Qualifying Judgment/Order: May 26, 2023 the entity was first registered, NOT necessarily where the entity does business.SEC v. The state of incorporation is the state where the entity has a domestic entity registration. The Central Index Key (CIK) is used on the SEC's computer systems to identify corporations and individual people who have filed disclosure with the SEC.Ĭompany's State of Incorporation. Generally, businesses need an EIN.Ĭonformed submission company name, business name, organization name, etcĬompany's Central Index Key (CIK). An Employer Identification Number (EIN) is also known as a Federal Tax Identification Number, and is used to identify a business entity.
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