Identity Theft Council

Walnut Creek, CA

California

Registered In

07/28/2010

Incorp. Date

Company Summary

Identity Theft Council at 1990 N California Blvd FL 8th, Walnut Creek, Ca 94596 lists Jjvestates, Llc of Buena Park, CA and Neal O'farrell of Walnut Creek, CA.

Overview

Registered In

California

Incorporation Date

07/28/2010

Company Type

Nonprofit Corporation - Ca - Public Benefit

Status

Suspended - Ftb/Sos

Registration Type

Domestic

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People

Anne Madrid Individual Agent	3474 SILVER MAPLE DR, DANVILLE, CA 94506
Jjvestates, Llc Applicant	5825 LINCOLN AVE SUITE D 481, BUENA PARK, CA 90620
Neal O'farrell CEO	1990 N CALIFORNIA BLVD FL 8TH, WALNUT CREEK, CA 94596
Ann Madrid Chief Financial Officer	1990 N CALIFORNIA BLVD FL 8TH, WALNUT CREEK, CA 94596 (View Past Addresses)
Ann Madrid Secretary	1990 N CALIFORNIA BLVD 8TH FLOOR 1990 NORTH CALIFORNIA BLVD FL 8TH, WALNUT CREEK, CA 94596 (View Past Addresses)

Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history

Map & Locations

1990 N CALIFORNIA BLVD FL 8TH, WALNUT CREEK, CA 94596 (Mailing) View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Identity Theft Council

Form 990N

IDENTITY THEFT COUNCIL

1990 North California Boulevard, Walnut Creek, CA 94596 EIN:27-4295353 Ann Madrid (Officer) 727 Burns Ave, Wyoming, OH 45215

Year	Gross Receipts 50K or Less	Terminated
2019	Yes	No

Tax Returns based on Form 990 & 990N.

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Person/Address Match:Jjvestates Llc -

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Address Match:1990 N California Blvd Fl 8th Walnut Creek, CA

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Sources

The following government agencies have contributed data:

• California Secretary of State • Internal Revenue Service