Identity Fraud, Inc.
Alabama
Registered In
03/14/2001
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Identity Fraud, Inc. in Clayton, CA was registered on 03/14/2001. It is listed at 6160 Center ST STE C, Clayton, Ca 94517.
Overview
Registered In
Alabama
Incorporation Date
Company Type
Foreign Corporation
Status
Exists
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Registered Agents Inc
Registered Agent
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212 W TROY ST STE B, DOTHAN, AL 36303
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Showing current associates only (1 of 2 total associates). Create a free account to see the full associate history
Map & Locations
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6160 CENTER ST STE C, CLAYTON, CA 94517
View Map
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Financials
Financial Information for Identity Fraud, Inc.
Form 5500
IDENTITY FRAUD, INC.
1990 N, California Blvd. 8th Floor, Walnut Creek, Ca 94596 (925) 296-2600 EIN:68-0474089 Plan Admin:Thomas Widman| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameIDENTITY FRAUD, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 2 Assets BOY/EOY$174,575 / $135 | 2023 | IDENTITY FRAUD, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 4 / 2 | $174,575 / $135 |
| 2022 | Plan NameIDENTITY FRAUD, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$178,931 / $174,575 | 2022 | IDENTITY FRAUD, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 4 / 4 | $178,931 / $174,575 |
| 2021 | Plan NameIDENTITY FRAUD, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$149,085 / $178,931 | 2021 | IDENTITY FRAUD, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 4 / 4 | $149,085 / $178,931 |
| 2020 | Plan NameIDENTITY FRAUD, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$96,433 / $149,085 | 2020 | IDENTITY FRAUD, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 4 / 4 | $96,433 / $149,085 |
| 2019 | Plan NameIDENTITY FRAUD, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY2 / 2 Assets BOY/EOY$480,239 / $781,505 | 2019 | IDENTITY FRAUD, INC. CASH BALANCE PLAN - Plan #002 | 2 / 2 | $480,239 / $781,505 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
IDENTITY FRAUD INC.
1990 N California Blvd Fl 8, Walnut Creek, CA 94596-3742 Industry:Insurance Agencies and Brokerages| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/03/2021 | Approved$42,109 Forgiven$42,376 LenderCustomers Bank Jobs4 | 02/03/2021 | $42,109 | $42,376 | Customers Bank | 4 |
| 04/30/2020 | Approved$48,947 Forgiven$49,723 LenderCustomers Bank Jobs4 | 04/30/2020 | $48,947 | $49,723 | Customers Bank | 4 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:6160 Center St Ste C Clayton, CA
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Mazzei Motors Inc.
Registered in California
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Lakeport, CA Clayton, CA | View Report | |
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Mazzei Realty, Inc.
Registered in California
|
Clayton, CA Pleasanton, CA | View Report | |
|
Identity Fraud, Inc.
Registered in Texas
|
Clayton, CA Walnut Creek, CA | View Report | |
|
Identity Fraud, Inc.
Registered in New Mexico
|
Clayton, CA Espanola, NM | View Report |
Related Business Names:
|
Identity Fraud, Inc.
Registered in New York
|
Albany, NY (1 more) | View Report | |
|
Organization for Prevention of Identity Theft and Fraud Inc.
Registered in New York
|
New York, NY | View Report | |
|
Identity Fraud, Inc.
Registered in Ohio
|
Walnut Creek, CA Columbus, OH | View Report | |
|
Identity Fraud, Inc.
Registered in California
|
Walnut Creek, CA Creek, CA (1 more) | View Report | |
|
Identity Fraud, Inc.
Registered in Massachusetts
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Walnut Creek, CA Boston, MA | View Report | |
|
Identity Fraud, Inc.
Registered in Pennsylvania
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Erie, PA | View Report | |
|
Identity Fraud, Inc.
Registered in Wyoming
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Cheyenne, WY Walnut Creek, CA | View Report | |
|
Identity Fraud, Inc.
Registered in North Dakota
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Walnut Creek, CA Bismarck, ND | View Report | |
|
Identity Fraud, Inc.
Registered in Virginia
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Walnut Creek, CA Glen Allen, VA | View Report | |
|
Identity Fraud, Inc.
Registered in Montana
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Missoula, MT Walnut Creek, CA | View Report | |
|
Identity Fraud, Inc.
Registered in New Hampshire
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Creek, CA | View Report | |
|
Identity Fraud, Inc.
Registered in Oregon
|
Salem, OR Walnut Creek, CA | View Report | |
|
National Fraud & Identity Theft Clearinghouse Inc.
Registered in Missouri
|
Missouri | View Report | |
|
National Fraud & Identity Theft Clearinghouse Inc.
Registered in Georgia
|
Alpharetta, GA | View Report | |
|
Identity Fraud, Inc.
Registered in Oklahoma
|
Oklahoma City, OK Walnut Creek, CA | View Report |
Address Match:6160 Center St Clayton, CA
|
Better Homes Realty of Concord, Inc.
Registered in California
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Clayton, CA | View Report | |
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Grizzly, Inc.
Registered in California
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Clayton, CA | View Report | |
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Jks Real Estate Inc.
Registered in California
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Clayton, CA | View Report | |
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Imc Integrated Insurance Services
Registered in Utah
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Clayton, CA | View Report | |
|
Alternative Medical Billing, Inc.
Registered in California
|
Clayton, CA | View Report |
Sources
The following government agencies have contributed data:
• Alabama Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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