Identity Works LLC
California
Registered In
12/26/2012
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Identity Works LLC in Northampton, PA was registered on 12/26/2012. It is listed at Ca.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Search Other Resources
People
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National Registered Agents, Inc.
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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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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415 MCKEEVER LN, NORTHAMPTON, PA 18067
View Map
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CA
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Financials
Financial Information for Identity Works LLC
Form 5500
IDENTITY WORKS LLC
905 La Montage Drive, Palmerton, Pa 18071 (484) 838-0190 EIN:27-4540001 Plan Admin:Jeanette Mills| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameIDENTITY WORKS LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY10 / 9 Assets BOY/EOY$1,527,441 / $1,760,331 | 2023 | IDENTITY WORKS LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 | 10 / 9 | $1,527,441 / $1,760,331 |
| 2022 | Plan NameIDENTITY WORKS LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY12 / 10 Assets BOY/EOY$1,673,666 / $1,527,441 | 2022 | IDENTITY WORKS LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 | 12 / 10 | $1,673,666 / $1,527,441 |
| 2021 | Plan NameIDENTITY WORKS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$1,609,763 / $1,673,666 | 2021 | IDENTITY WORKS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 12 / 12 | $1,609,763 / $1,673,666 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
IDENTITY WORKS LLC
4645 Dolores Ave Apt 4, Oakland, CA 94602-1861 Industry:All Other Professional, Scientific, and Technical Services Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/01/2021 | Approved$12,595 Forgiven$12,652 LenderU.S. Bank, National Association Jobs1 | 02/01/2021 | $12,595 | $12,652 | U.S. Bank, National Association | 1 |
| 06/02/2020 | Approved$12,595 Forgiven$12,666 LenderU.S. Bank, National Association Jobs1 | 06/02/2020 | $12,595 | $12,666 | U.S. Bank, National Association | 1 |
| 05/01/2020 | Approved$212,542 Forgiven$214,959 LenderWells Fargo Bank, National Association Jobs8 | 05/01/2020 | $212,542 | $214,959 | Wells Fargo Bank, National Association | 8 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Identity Design Works LLC
Registered in New Jersey
|
View Report | ||
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Identity Works LLC
Registered in New Jersey
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View Report | ||
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Identity Works LLC
Registered in New Mexico
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Palmerton, PA | View Report | |
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Identity Works LLC
Registered in Pennsylvania
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Lehighton, PA Palmerton, PA | View Report | |
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Identity Works, LLC
Registered in California
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Oakland, CA San Leandro, CA | View Report | |
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Identity Works LLC
Registered in New Hampshire
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Epping, NH Palmerton, PA | View Report | |
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Identity Design Works, LLC.
Registered in Colorado
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Denver, CO | View Report | |
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Identity Works LLC
Registered in Florida
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Palmerton, PA | View Report | |
|
Identity Works LLC
Registered in Rhode Island
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East Providence, RI Palmerton, PA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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