Fraud Fighters Inc
Arizona
Registered In
01/28/2019
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Fraud Fighters Inc at 1846 E Innovation Park Dr STE 100, Oro Valley, Az 85755 lists Todd Gullett and Anna Gullett of Irvine, CA as the associates.
- Registered In
- Arizona
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign For-Profit (Business) Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agents Inc
Registered Agent
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1846 E INNOVATION PARK DR STE 100, ORO VALLEY, AZ 85755
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Todd Gullett
President/CEO
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2600 MICHELSON DR STE 160, IRVINE, CA 92612
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Todd Gullett
Director
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2600 MICHELSON DR STE 160, IRVINE, CA 92612
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Anna Gullett
Secretary
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2600 MICHELSON DR STE 160, IRVINE, CA 92612
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1846 E INNOVATION PARK DR STE 100, ORO VALLEY, AZ 85755
View Map
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2600 MICHELSON DR STE 160, IRVINE, CA 92612
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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:1846 E Innovation Park Dr Ste 100 Oro Valley, AZ
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Fraud Fighters, Inc.
Registered in Iowa
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Waterloo, IA | View Report | |
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Fraud Fighters, Inc.
Registered in West Virginia
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Beckley, WV Hinton, WV (1 more) | View Report | |
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Fraud Fighters, Inc.
Registered in New Jersey
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View Report | ||
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Fraud Fighters, Inc.
Registered in Rhode Island
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Barrington, RI (1 more) | View Report | |
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Fraud Fighters, Inc.
Registered in California
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Dallas, TX Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Virginia
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Irvine, CA Virginia Beach, VA | View Report | |
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Fraud Fighters, Inc.
Registered in North Dakota
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Fargo, ND Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Connecticut
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Hartford, CT Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Pennsylvania
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View Report | ||
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Fraud Fighters, Inc.
Registered in Tennessee
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Irvine, CA Memphis, TN | View Report | |
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Fraud Fighters, Inc.
Registered in Florida
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Dallas, TX Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Idaho
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Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Georgia
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Irvine, CA Roswell, GA | View Report | |
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Fraud Fighters, Inc.
Registered in North Carolina
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Dallas, TX Irvine, CA (1 more) | View Report | |
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Fraud Fighters, Inc.
Registered in Alabama
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Dothan, AL Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Alaska
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Dallas, TX Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Missouri
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Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Mississippi
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Irvine, CA Ridgeland, MS | View Report | |
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Fraud Fighters, Inc.
Registered in Wisconsin
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Watertown, WI | View Report | |
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Fraud Fighters, Inc.
Registered in Nevada
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Irvine, CA | View Report |
Address Match:1846 E Innovation Park Dr Oro Valley, AZ
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Person/City Match:Todd Gullett - Irvine, CA
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Fraud Fighters, Inc.
Registered in Michigan
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Irvine, CA | View Report | |
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Fraud Fighters, Inc
Registered in Oregon
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Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Washington
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Dallas, TX Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Vermont
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Irvine, CA Shelburne, VT | View Report | |
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Fraud Fighters, Inc.
Registered in New Hampshire
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Irvine, CA | View Report | |
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Fraud Fighters, Inc
Registered in Texas
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Austin, TX Irvine, CA | View Report | |
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Fraud Fighters, LLC
Registered in Nevada
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Irvine, CA | View Report |
The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor U.S. Small Business Administration
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