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
Organization for Prevention of Identity Theft and Fraud Inc. Registered in New York	New York, NY	View Report
Identity Fraud, Inc. Registered in Ohio	Walnut Creek, CA Columbus, OH	View Report
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Identity Fraud, Inc. Registered in Alabama	Clayton, CA Dothan, AL	View Report
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Identity Fraud, Inc. Registered in Oklahoma	Oklahoma City, OK Walnut Creek, CA	View Report
Identity Fraud, Inc. Registered in New Mexico	Clayton, CA Espanola, NM	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.