Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
The VoIP Talk, LLC {"ct_name":"Ankit Sinha","ct_title":"Director","ct_dept":"Compliance","ct_address":"418 Broadway STE 5462 | Albany NY 12207","ct_tel":"+13156333636","ct_email":"compliance@thevoiptalk.com","bz_address":"418 Broadway STE 5462 | New York 12207 Albany, United States","country":"United States of America","declare":"2024-02-27","last_seen":"2024-04-27","sys_id":"9152862a1b68ca10d44642e2b24bcb5a","is_new":0,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 750K | New York 12207 Albany, United States | Complete S/S | RMP | 2024-02-26 | |||
The VoIP Talk, LLC {"ct_name":"Ankit Sinha","ct_title":"Director","ct_dept":"Compliance","ct_address":"418 Broadway STE 5462 | Albany NY 12207","ct_tel":"+13156333636","ct_email":"compliance@thevoiptalk.com","bz_address":"418 Broadway STE 5462 | New York 12207 Albany, United States","country":"United States of America","declare":"2024-02-27","last_seen":"2024-03-05","sys_id":"9152862a1b68ca10d44642e2b24bcb5a","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 750K | New York 12207 Albany, United States | Complete S/S | 2024-02-26 | ||||
The VoIP Talk, LLC {"ct_name":"Ankit Sinha","ct_title":"Director","ct_dept":"Administration","ct_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","ct_tel":"3072131007","ct_email":"support@thevoiptalk.com","bz_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","country":"United States of America","declare":"2023-10-04","last_seen":"2024-02-26","sys_id":"ead5e8ae1b965d101ec7a93ce54bcb8d","is_new":-20,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sheridan, United States | Complete S/S | 2022-10-05 | 2023-10-04 | ||||
The VoIP Talk, LLC {"ct_name":"Ankit Sinha","ct_title":"Director","ct_dept":"Administration","ct_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","ct_tel":"3072131007","ct_email":"support@thevoiptalk.com","bz_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","country":"United States of America","declare":"2023-10-04","last_seen":"2024-01-24","sys_id":"ead5e8ae1b965d101ec7a93ce54bcb8d","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sheridan, United States | Complete S/S | 2022-10-05 | 2023-10-04 | ||||
The VoIP Talk, LLC {"ct_name":"Ankit Sinha","ct_title":"Director","ct_dept":"Administration","ct_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","ct_tel":"3072131007","ct_email":"support@thevoiptalk.com","bz_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","country":"United States of America","declare":"2023-09-08","last_seen":"2023-10-04","sys_id":"ead5e8ae1b965d101ec7a93ce54bcb8d","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sheridan, United States | Complete S/S | 2022-10-05 | 2023-09-08 | ||||
The VoIP Talk, LLC {"ct_name":"Ankit Sinha","ct_title":"Director","ct_dept":"Administration","ct_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","ct_tel":"3079994348","ct_email":"support@thevoiptalk.com","bz_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","country":"United States of America","declare":"2023-09-01","last_seen":"2023-09-08","sys_id":"ead5e8ae1b965d101ec7a93ce54bcb8d","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sheridan, United States | Complete S/S | 2022-10-05 | 2023-09-01 | ||||
The VoIP Talk, LLC {"ct_name":"Ankit Sinha","ct_title":"Director","ct_dept":"Administration","ct_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","ct_tel":"+13219992112","ct_email":"support@thevoiptalk.com","bz_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","country":"United States of America","declare":"2023-08-28","last_seen":"2023-09-01","sys_id":"ead5e8ae1b965d101ec7a93ce54bcb8d","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Sheridan, United States | Complete S/S | 2022-10-05 | 2023-08-28 | ||||
The VoIP Talk {"ct_name":"Ankit Aparajey","ct_title":"Proprietor","ct_dept":"Administration","ct_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","ct_tel":"+13219992112","ct_email":"support@thevoiptalk.com","bz_address":"1309 Coffeen Avenue STE 1200 | Sheridan, United States","country":"India","declare":"2022-10-05","last_seen":"2023-08-28","sys_id":"ead5e8ae1b965d101ec7a93ce54bcb8d","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | India FOREIGN | Partial S/S | 2022-10-05 | 2023-07-16 | ||||
The VoIP Talk {"ct_name":"Ankit Aparajey","ct_title":"Proprietor","ct_dept":"Administration","ct_address":"Tardeo | Mumbai, India","ct_tel":"+13219992112","ct_email":"support@thevoiptalk.com","bz_address":"Tardeo | Mumbai, India","country":"India","declare":"2022-10-05","last_seen":"2023-07-15","sys_id":"ead5e8ae1b965d101ec7a93ce54bcb8d","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | India FOREIGN | Partial S/S | 2022-10-05 | |||||
The VoIP Talk {"ct_name":"Ankit Aparajey","ct_title":"Proprietor","ct_dept":"Administration","ct_address":"Tardeo | Mumbai, India","ct_tel":"+13219992112","ct_email":"support@thevoiptalk.com","bz_address":"Tardeo | Mumbai, India","country":"India","declare":"2022-10-05","last_seen":"2023-03-30","sys_id":"ead5e8ae1b965d101ec7a93ce54bcb8d","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | India FOREIGN | Partial S/S | 2022-10-05 | |||||
The VoIP Talk {"ct_name":"Ankit Aparajey","ct_title":"Proprietor","ct_dept":"Administration","ct_address":"Tardeo | Mumbai, India","ct_tel":"+13219992112","ct_email":"support@thevoiptalk.com","bz_address":"Tardeo | Mumbai, India","country":"India","declare":"2022-10-05","last_seen":"2022-12-12","sys_id":"ead5e8ae1b965d101ec7a93ce54bcb8d","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | India FOREIGN | Partial S/S | 2022-10-05 |