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https://investorshub.advfn.com/Spongetech-Delivery-Systems-Inc-(fka-SPNGQ)-7664/
Spongetech (SPNGQ) is dead and defunct. All money is G-O-N-E. Any requests for refunds must be sent to STEVEN YEHUDA MOSKOWITZ in Flushing, NY. Steven Yehuda Moskowitz 13624 71st Rd Flushing, NY 11367 718.575.3045 [email protected] Steven 917-796-4695 [email protected] Michael Metter wishes to thank all the SPNGQ shareholders for their munny:
https://www.sec.gov/litigation/litreleases/2010/lr21515.htm
SEC Charges Spongetech Delivery Systems, Inc., its Senior Officers, and Others for a "Pump and Dump" Scheme Involving Fictitious Customers and Sales. The Securities and Exchange Commission ("Commission") filed today a civil injunctive action in the United States District Court for the Eastern District of New York against Spongetech Delivery ...
https://www.crainsnewyork.com/article/20120805/ENTERTAINMENT/308059976/the-rise-and-fall-of-the-spongetech-scam
Spongetech Delivery Systems Inc., a small, publicly traded company that had emerged from nowhere months earlier, was chronically late paying for the ads it bought near the arena's basketball hoop ...Author: Aaron Elstein
https://www.sec.gov/litigation/litreleases/2016/lr23557.htm
Jun 02, 2016 · U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23557 / June 2, 2016 Securities and Exchange Commission v. Spongetech Delivery Systems, Inc., et al., Civil Action No. 10-cv-2031 (E.D.N.Y. filed May 5, 2010) SEC Obtains Final Judgment Against Attorney Charged in Pump-And-Dump Scheme
https://www.lawinsider.com/company/1201251
spongetech delivery systems inc – i, jeffrey w. bullock, secretary of state of the state of delaware, do hereby certify the attached is a true and correct copy of the certificate of amendment of "spongetech delivery systems, inc.", filed in this office on the tenth day of march, at 4:52 o'clock pm a filed copy of this certificate has been ...
https://www.securitieslawyer101.com/2015/spongetech-sec-enforcement-attorneys/
On May 5, 2010, the U.S. Securities and Exchange Commission (“SEC”) brought an action against Spongetech Delivery Systems, Inc. (“SPNG”), including CEO Michael Metter, CFO and secretary Steven Moskowitz, and certain other Spongetech officers and employees, for engaging in a scheme to increase demand for publicly traded stock in Spongetech by using false public statements to heighten ...
https://casetext.com/brief/immediate-capital-group-inc-v-spongetech-delivery-system-inc_motion-to-dismiss-18-amended-complaint
BOC36,752,926 v4 123201.010400 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division Case No: 10-CV-60059 HUCK/O’Sullivan IMMEDIATE CAPITAL GROUP, INC., A Florida corporation, d/b/a INCREDIBLE DISCOVERIES, Plaintiff, v.
https://www.dandb.com/businessdirectory/spongetechdeliverysystemsinc.-jericho-ny-22316409.html
Spongetech Delivery Systems, Inc. was founded in 2007, and is located at 100 Jericho Quadrangle # 300 in Jericho. It employs 24 employees and is generating approximately $5,633,084.00 in annual revenue.
https://dealbook.nytimes.com/2010/05/06/s-e-c-charges-spongetech-with-fraud/
May 06, 2010 · If the Securities and Exchange Commission and the Justice Department know what they are talking about, then Steven Y. Moskowitz is a very good liar.. On Tuesday, Mr. Moskowitz, the chief financial and chief operating officer of a penny stock known as SpongeTech Delivery Systems, insisted in an interview in his office that suspicions about his company were completely unfounded, The New …
http://studio-5.financialcontent.com/edgar?accesscode=120125103000008
Its parent, Spongetech Delivery Systems, Inc. then merged with and into it so that Spongetech Sub, Inc. became the surviving corporation. Spongetech Sub, Inc. then changed its name to Spongetech Delivery Systems, Inc. On December 26, 2002, Spongetech entered into a securities purchase agreement.
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