Fraud Fighters, Inc.
Connecticut
Registered In
01/08/2020
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 of Irvine, CA and Anna Gullett of Anaheim, CA as the associates.
- Registered In
- Connecticut
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Stock
- Status
- Active
- Website
- factsnotfiction.com
- **@factsnotfiction.com
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- SEC | EDGAR Trellis.Law Recent News
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Secretary Of State
Registered Agent
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165 Capitol Ave., P.O. BOX 150470 P.O. BOX 150470, Hartford, CT 06115-0470
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Todd Gullett
Officer
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2600 MICHELSON DR STE 160, IRVINE, CA 92612
250 S MOHLER DR, ANAHEIM, CA 92808
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Anna Gullett
Director
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250 S MOHLER DR, ANAHEIM, CA 92808
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2600 MICHELSON DR STE 160, IRVINE, CA 92612
View Map
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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:2600 Michelson Dr Ste 160 Irvine, CA
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Fraud Fighters, Inc.
Registered in Rhode Island
|
Barrington, RI (1 more) | View Report | |
|
Fraud Fighters, Inc.
Registered in Ohio
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Irvine, CA North Canton, OH | View Report | |
|
Fraud Fighters Inc
Registered in Arizona
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Irvine, CA Oro Valley, AZ | View Report | |
|
Fraud Fighters, Inc
Registered in Oregon
|
Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Tennessee
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Irvine, CA Memphis, TN | View Report | |
|
Fraud Fighters, Inc.
Registered in Florida
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Dallas, TX Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Vermont
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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 | |
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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
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Boulder, CO Dallas, TX (1 more) | View Report | |
|
Fraud Fighters, Inc.
Registered in Missouri
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Irvine, CA | View Report | |
|
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 New Hampshire
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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:
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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 | |
|
Fraud Fighters, Inc.
Registered in New Jersey
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View Report | ||
|
Fraud Fighters, Inc.
Registered in California
|
Dallas, TX Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Virginia
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Irvine, CA Virginia Beach, VA | View Report | |
|
Fraud Fighters, Inc.
Registered in North Dakota
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Fargo, ND 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
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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 Alaska
|
Dallas, TX Irvine, CA | View Report | |
|
Fraud Fighters, Inc.
Registered in Wisconsin
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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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Person/City Match:Todd Gullett - Irvine, CA
|
Fraud Fighters, Inc.
Registered in Michigan
|
Irvine, CA | View Report | |
|
Fraud Fighters, LLC
Registered in Nevada
|
Irvine, CA | View Report |
The following government agencies have contributed data:
Connecticut's Official State Website U.S. Department of Labor U.S. Small Business Administration
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