Identity Fraud, Inc.
New York
New York
Registered In
06/25/2009
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Identity Fraud, Inc. at New York County lists Identity Fraud, Inc. of Albany, NY and Thomas Widman of Walnut Creek, CA as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Business Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Registered Agents Inc.
Registered Agent
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418 BROADWAY STE R, ALBANY, NY 12207
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Identity Fraud, Inc.
DOS Process
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418 BROADWAY STE R, ALBANY, NY 12207
(View Past Addresses)
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Identity Fraud, Inc.
Location
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1990 N CALIFORNIA BLVD FL 8TH, WALNUT CREEK, CA 94596
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Thomas Widman
CEO
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8 TH, WALNUT CREEK, CA 94596
(View Past Addresses)
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Map & Locations
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New York County
View Map
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Financials
Financial Information for Identity Fraud, Inc.
Form 5500
IDENTITY FRAUD, INC.
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 | ||
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| 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 |
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 | ||
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| 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.
Linked Companies
Person/Address Match:Identity Fraud Inc -
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Organization for Prevention of Identity Theft and Fraud Inc.
Registered in New York
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New York, NY | View Report |
Person/City Match:Thomas Widman - Walnut Creek, CA
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Identity Fraud, Inc.
Registered in California
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Walnut Creek, CA Creek, CA (1 more) | View Report | |
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Identity Fraud, Inc.
Registered in Massachusetts
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Walnut Creek, CA Boston, MA | View Report | |
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Identity Crime Prevention, Inc.
Registered in California
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Walnut Creek, CA | View Report | |
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Identity Fraud, Inc.
Registered in Texas
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Clayton, CA Walnut Creek, CA | View Report | |
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Identity Fraud, Inc.
Registered in Oregon
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Salem, OR Walnut Creek, CA | View Report | |
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Summa Management Associates, Inc.
Registered in California
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Walnut Creek, CA | View Report |
Related Business Names:
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Identity Fraud, Inc.
Registered in Ohio
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Walnut Creek, CA Columbus, OH | View Report | |
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Identity Fraud, Inc.
Registered in Pennsylvania
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Erie, PA | View Report | |
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Identity Fraud, Inc.
Registered in Wyoming
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Cheyenne, WY Walnut Creek, CA | View Report | |
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Identity Fraud, Inc.
Registered in North Dakota
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Walnut Creek, CA Bismarck, ND | View Report | |
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Identity Fraud, Inc.
Registered in Virginia
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Walnut Creek, CA Glen Allen, VA | View Report | |
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Identity Fraud, Inc.
Registered in Montana
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Missoula, MT Walnut Creek, CA | View Report | |
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Identity Fraud, Inc.
Registered in Alabama
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Clayton, CA Dothan, AL | View Report | |
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Identity Fraud, Inc.
Registered in New Hampshire
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Creek, CA | View Report | |
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National Fraud & Identity Theft Clearinghouse Inc.
Registered in Missouri
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Missouri | View Report | |
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National Fraud & Identity Theft Clearinghouse Inc.
Registered in Georgia
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Alpharetta, GA | View Report | |
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Identity Fraud, Inc.
Registered in Oklahoma
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Oklahoma City, OK Walnut Creek, CA | View Report | |
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Identity Fraud, Inc.
Registered in New Mexico
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Clayton, CA Espanola, NM | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
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