Fraud Fighters, Inc.

Alaska
Registered In
11/05/2019
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Fraud Fighters, Inc. at 2600 Michelson Dr STE 160, Irvine, Ca 92612 lists Todd Gullett as the associate.

Registered In
Alaska
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Business Corporation
Status
Good Standing
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Registered Agents Inc Registered Agent
821 N ST STE 102, ANCHORAGE, AK 99501 (View Past Addresses)
Todd Gullett President
Todd Gullett Director
Todd Gullett Secretary
Todd Gullett Treasurer
Todd Gullett Shareholder
2600 MICHELSON DR STE 160, IRVINE, CA 92612 View Map
11816 INWOOD RD STE 70915, DALLAS, TX 75244 (Mailing) View Map

Financial Information for Fraud Fighters, Inc.

Form 5500

FRAUD FIGHTERS, INC.

2600 Michelson Drive, Suite 160, Irvine, Ca 92612 (800) 576-6116 EIN:33-0530502 Plan Admin:Todd Gullett
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2020 Plan NameFRAUD FIGHTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 13 Assets BOY/EOY$119,538 / $133,665 2020 FRAUD FIGHTERS, INC. 401(K) PLAN - Plan #001 14 / 13 $119,538 / $133,665
2019 Plan NameFRAUD FIGHTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY16 / 14 Assets BOY/EOY$92,141 / $119,538 2019 FRAUD FIGHTERS, INC. 401(K) PLAN - Plan #001 16 / 14 $92,141 / $119,538
Benefit & Retirement Plans based on Form 5500.
PPP Loans

FRAUD FIGHTERS INC.

2600 Michelson Dr Ste 160, Irvine, CA 92612-6505 Industry:Investigation and Personal Background Check Services
Loan Date Approved Forgiven Lender Jobs
02/06/2021 Approved$201,677 Forgiven$203,412 LenderJPMorgan Chase Bank, National Association Jobs22 02/06/2021 $201,677 $203,412 JPMorgan Chase Bank, National Association 22
04/30/2020 Approved$166,800 Forgiven$168,634 LenderJPMorgan Chase Bank, National Association Jobs20 04/30/2020 $166,800 $168,634 JPMorgan Chase Bank, National Association 20
PPP Loans based on Paycheck Protection Program.
Address Match:2600 Michelson Dr Ste 160 Irvine, CA
Fraud Fighters, Inc. Registered in Rhode Island
Barrington, RI (1 more) View Report
Fraud Fighters, Inc. Registered in Ohio
Irvine, CA North Canton, OH View Report
Fraud Fighters Inc Registered in Arizona
Irvine, CA Oro Valley, AZ View Report
Fraud Fighters, Inc Registered in Oregon
Irvine, CA View Report
Fraud Fighters, Inc. Registered in Tennessee
Irvine, CA Memphis, TN View Report
Fraud Fighters, Inc. Registered in Florida
Dallas, TX Irvine, CA View Report
Fraud Fighters, Inc. Registered in Vermont
Irvine, CA Shelburne, VT View Report
Fraud Fighters, Inc. Registered in Wyoming
Irvine, CA Sheridan, WY View Report
Fraud Fighters, Inc. Registered in Washington
Dallas, TX Irvine, CA View Report
Prodigy Investigations Registered in Pennsylvania
Irvine, CA King of Prussia, PA View Report
Prodigy Investigations Registered in Idaho
Irvine, CA View Report
Fraud Fighters, Inc. Registered in Idaho
Irvine, CA View Report
Fraud Fighters, Inc. Registered in Kansas
Irvine, CA Wichita, KS View Report
Fraud Fighters Registered in Colorado
Boulder, CO Dallas, TX (1 more) View Report
Fraud Fighters, Inc. Registered in Missouri
Irvine, CA View Report
Fraud Fighters, Inc. Registered in Mississippi
Irvine, CA Ridgeland, MS View Report
Fraud Fighters, Inc. Registered in New Hampshire
Irvine, CA View Report
Fraud Fighters, Inc. Registered in Arkansas
Irvine, CA View Report
Fraud Fighters, Inc Registered in Texas
Austin, TX Irvine, CA View Report
Ltj Micro, Inc. Registered in California
Irvine, CA Santa Ana, CA View Report
Related Business Names:
Fraud Fighters, Inc. Registered in Iowa
Waterloo, IA View Report
Fraud Fighters, Inc. Registered in West Virginia
Beckley, WV Hinton, WV (1 more) View Report
Fraud Fighters, Inc. Registered in New Jersey
View Report
Fraud Fighters, Inc. Registered in California
Dallas, TX Irvine, CA View Report
Fraud Fighters, Inc. Registered in Virginia
Irvine, CA Virginia Beach, VA View Report
Fraud Fighters, Inc. Registered in North Dakota
Fargo, ND Irvine, CA View Report
Fraud Fighters, Inc. Registered in Connecticut
Hartford, CT Irvine, CA View Report
Fraud Fighters, Inc. Registered in Pennsylvania
View Report
Fraud Fighters, Inc. Registered in Georgia
Irvine, CA Roswell, GA View Report
Fraud Fighters, Inc. Registered in North Carolina
Dallas, TX Irvine, CA (1 more) View Report
Fraud Fighters, Inc. Registered in Alabama
Dothan, AL Irvine, CA View Report
Fraud Fighters, Inc. Registered in Wisconsin
Watertown, WI View Report
Fraud Fighters, Inc. Registered in Nevada
Irvine, CA View Report
Address Match:2600 Michelson Dr Irvine, CA
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The following government agencies have contributed data:

Alaska Department of Commerce, Community, and Economic Development U.S. Department of Labor U.S. Small Business Administration
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