Bay City Transfer Agency and Registrar, Inc. and Nitin M. Amersey
======= https://www.sec.gov/litigation/admin/2016/34-78608.pdf UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 78608 / August 18, 2016 ADMINISTRATIVE PROCEEDING File No. 3-17405 In the Matter of Bay City Transfer Agency and Registrar, Inc. and Nitin M. Amersey, Respondents. ORDER INSTITUTING ADMINISTRATIVE AND CEASE-ANDDESIST PROCEEDINGS PURSUANT TO SECTIONS 17A AND 21C OF THE SECURITIES EXCHANGE ACT OF 1934 I. The Securities and Exchange Commission (“Commission”) deems it appropriate and in the public interest that public administrative and cease-and-desist proceedings be, and hereby are, instituted pursuant to Sections 17A and 21C of the Securities Exchange Act of 1934 (“Exchange Act”) against Bay City Transfer Agency and Registrar, Inc. (“BCT”) and Nitin M. Amersey (together, “Respondents”)
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Bay City Transfer Agency & Registrar, Inc.
Transfer Agent 7075 Gratiot Road Suite 1 Saginaw, MI 48609 (989) 891-9720 info@baycitytransfer.com
Associated Companies/Securities
Name City Country Symbol Tier Amazonas Florestal Ltd Miami United States AZFL OTC Pink Current ColorStars Group New Taipei City Taiwan, Province Of China CSTU OTCQB Environmental Solutions Worldwide, Inc. Montgomeryville United States ESWW OTC Pink No Information Green Oasis Environmental, Inc. Edmonton Canada GRNO OTC Pink No Information HPIL Holding Freeland United States HPIL OTC Pink Current
====== that name sounds mighty familiar - was he ever a ceo??
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