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Country: United States of America
State: Florida |
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| High volume snowshoe spam operation based in Florida. The manager or owner of the company seems to be a Yair Shalev / . (Former?) partner-in-spam of ROKSO spammer Darrin Wohl. Son-in-law of ROKSO-listed spammer Dan Abramovich. Sued for fraud by the US FTC in 2014. |
Kobeni Solutions SBL Listings History
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| Colenx: Corporate Information |
Fictitious Name Detail
Fictitious Name
COLENX
Filing Information
Document Number G09107900218
Status ACTIVE
Filed Date 04/17/2009
Expiration Date 12/31/2014
Current Owners 1
County BROWARD
Total Pages 1
Events Filed NONE
FEI/EIN Number NONE
Mailing Address
3131 NE 188TH STREET
SUITE 2601
AVENTURA, FL 33180
Owner Information
SHALEV, YAIR
3131 NE 188TH STREET #2601
AVENTURA, FL 33180
FEI/EIN Number: NONE
Document Number: NONE
Document Images
04/17/2009 -- Fictitious Name Filing =09
Note: This is not official record. See documents if question or
conflict.
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The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.
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The address of this ROKSO record is: https://www.spamhaus.org/rokso/evidence/ROK8861/
The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in information in the ROKSO database, and will correct any errors as soon as it is able to verify the correction, but accepts no responsibility or liability for any errors or omissions, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The Spamhaus Project makes no warranties or representations as to the accuracy of the Information in ROKSO records. The information in the ROKSO database is for information purposes only and is not intended as legal advice of any kind.
For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs. |
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