Identity Fraud, Inc.
Ohio
Registered In
06/18/2009
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Identity Fraud, Inc. in Walnut Creek, CA was registered on 06/18/2009. It is listed at 1700 N Broadway STE 370, Walnut Creek, Ca 94596.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Foreign Corporation
Status
A
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Registered Agents Inc
Registered Agent
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6454 MARKET AVE N STE 100, CANTON, OH 44721
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Showing current associates only (1 of 2 total associates). Create a free account to see the full associate history
Map & Locations
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1700 N BROADWAY STE 370, WALNUT CREEK, CA 94596
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 | ||
|---|---|---|---|---|---|
| 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 | ||
|---|---|---|---|---|---|---|
| 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
Address Match:1700 N Broadway Ste 370 Walnut Creek, CA
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Data Theft Risk Purchasing Group
Registered in Pennsylvania
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Clayton, CA Walnut Creek, CA | View Report | |
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Identity Crime Prevention, Inc.
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Walnut Creek, CA | View Report | |
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Identity Fraud, Inc.
Registered in Oklahoma
|
Oklahoma City, OK Walnut Creek, CA | View Report |
Related Business Names:
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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 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
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Erie, PA | View Report | |
|
Identity Fraud, Inc.
Registered in Wyoming
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Cheyenne, WY Walnut Creek, CA | View Report | |
|
Identity Fraud, Inc.
Registered in North Dakota
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Walnut Creek, CA Bismarck, ND | View Report | |
|
Identity Fraud, Inc.
Registered in Virginia
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Walnut Creek, CA Glen Allen, VA | View Report | |
|
Identity Fraud, Inc.
Registered in Montana
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Missoula, MT Walnut Creek, CA | View Report | |
|
Identity Fraud, Inc.
Registered in Alabama
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Clayton, CA Dothan, AL | View Report | |
|
Identity Fraud, Inc.
Registered in New Hampshire
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Creek, CA | View Report | |
|
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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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 New Mexico
|
Clayton, CA Espanola, NM | View Report |
Address Match:1700 N Broadway Walnut Creek, CA
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Bridge Strategic Partners LLC
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Walnut Creek, CA | View Report | |
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Registered in California
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Walnut Creek, CA Sacramento, CA | View Report | |
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Cscdc 15 LLC
Registered in California
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Walnut Creek, CA Sacramento, CA | View Report | |
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Cscdc 16 LLC
Registered in California
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Walnut Creek, CA Sacramento, CA | View Report | |
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|
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|
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Registered in California
|
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|
Positive Capital Partners Ltd., L.P.
Registered in California
|
Walnut Creek, CA | View Report | |
|
Tivliy, Inc.
Registered in California
|
Walnut Creek, CA | View Report | |
|
Data Focus Corporation
Registered in Oregon
|
Bend, OR Walnut Creek, CA | View Report | |
|
California Nor-Cal Industries, Inc.
Registered in California
|
San Jose, TX Walnut Creek, CA | View Report | |
|
D. L. Financial Services, Inc.
Registered in California
|
Walnut Creek, CA | View Report | |
|
Society of Certified Retirement Financial Advisors, LLC
Registered in California
|
Walnut Creek, CA | View Report | |
|
Bowie Investment Corporation
Registered in California
|
Walnut Creek, CA | View Report | |
|
Cscdc 1 LLC
Registered in California
|
Walnut Creek, CA Sacramento, CA | View Report | |
|
Cscdc 2 LLC
Registered in California
|
Sacramento, CA Walnut Creek, CA | View Report | |
|
Cscdc 3 LLC
Registered in California
|
Walnut Creek, CA Sacramento, CA | View Report | |
|
Cscdc 4 LLC
Registered in California
|
Walnut Creek, CA | View Report | |
|
Intrust Limited Vii a California Limited Partnership
Registered in California
|
Walnut Creek, CA | View Report | |
|
Marble Bridge Mortgage Services, Inc.
Registered in California
|
Walnut Creek, CA | View Report | |
|
Time Funding Network, Inc.
Registered in California
|
Walnut Creek, CA | View Report |
Sources
The following government agencies have contributed data:
• Ohio Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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