Identity Fraud, Inc.

Registered In: Montana
Incorporation Date: 06/18/2009
Registration Type: Foreign
Foreign Jurisdiction: California
Company Type: Foreign Profit Corporation
Status: Active-Good Standing
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National Registered Agents Inc Registered Agent

3011 AMERICAN WAY, MISSOULA, MT 59808

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

Financial Information for Identity Fraud, Inc.

Form 5500

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
2019	Plan NameIDENTITY FRAUD, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$46,171 / $96,433	2019	IDENTITY FRAUD, INC. 401(K) PROFIT SHARING PLAN - Plan #001	4 / 4	$46,171 / $96,433

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.

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Identity Fraud, Inc. Registered in New York	Albany, NY (1 more)	View Report
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The following government agencies have contributed data:

Montana Secretary of State U.S. Department of Labor U.S. Small Business Administration

Identity Fraud, Inc.

Company Summary

Financial Information for Identity Fraud, Inc.

IDENTITY FRAUD, INC.

IDENTITY FRAUD INC.