Identity Fraud, Inc.

Creek, CA

New Hampshire

Registered In

06/08/2009

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Identity Fraud, Inc. at 8 Th FL Walnut, Creek, Ca 94596 lists Thomas Widman of Creek, CA as the associate.

National Registered Agents, Inc. Registered Agent	2 1/2 BEACON ST, CONCORD, NH 03301
Thomas Widman President	8 TH FL WALNUT, CREEK, CA 94596
Thomas Widman Director	8 TH FL WALNUT, CREEK, CA 94596

8 TH FL WALNUT, CREEK, CA 94596 View Map

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

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.

Address Match:8 Th Creek, CA

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Wilshire Venture Associates, LLC Registered in California	Walnut Creek, CA Sacramento, CA	View Report
Bpg Novato, LLC Registered in California	Novato, CA Walnut Creek, CA	View Report

Related Business Names:

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
Identity Fraud, Inc. Registered in California	Walnut Creek, CA Creek, CA (1 more)	View Report
Identity Fraud, Inc. Registered in Massachusetts	Walnut Creek, CA Boston, MA	View Report
Identity Fraud, Inc. Registered in Pennsylvania	Erie, PA	View Report
Identity Fraud, Inc. Registered in Wyoming	Cheyenne, WY Walnut Creek, CA	View Report
Identity Fraud, Inc. Registered in North Dakota	Walnut Creek, CA Bismarck, ND	View Report
Identity Fraud, Inc. Registered in Virginia	Walnut Creek, CA Glen Allen, VA	View Report
Identity Fraud, Inc. Registered in Montana	Missoula, MT Walnut Creek, CA	View Report
Identity Fraud, Inc. Registered in Alabama	Clayton, CA Dothan, AL	View Report
Identity Fraud, Inc. Registered in Texas	Clayton, CA Walnut Creek, CA	View Report
Identity Fraud, Inc. Registered in Oregon	Salem, OR Walnut Creek, CA	View Report
National Fraud & Identity Theft Clearinghouse Inc. Registered in Missouri	Missouri	View Report
National Fraud & Identity Theft Clearinghouse Inc. Registered in Georgia	Alpharetta, GA	View Report
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

The following government agencies have contributed data:

New Hampshire Department of State U.S. Department of Labor U.S. Small Business Administration

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