Fraud Fighters, Inc
Oregon
Registered In
05/19/2017
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Fraud Fighters, Inc at 2600 Michelson Dr STE 160, Irvine, Ca 92612 lists Todd Montgomery Gullett of Irvine, CA as the associate.
- Registered In
- Oregon
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Business Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agents Inc
Registered Agent
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5305 RIVER RD N STE B, KEIZER, OR 97303
(Mailing)
(View Past Addresses)
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Todd Montgomery Gullett
President
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2600 MICHELSON DR STE 160, IRVINE, CA 92612
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Todd Montgomery Gullett
Secretary
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2600 MICHELSON DR STE 160, IRVINE, CA 92612
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2600 MICHELSON DR STE 160, IRVINE, CA 92612
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Prodigy Investigations
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Irvine, CA | ||
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Velocity Agent
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Irvine, CA |
Financial Information for Fraud Fighters, Inc
Form 5500
FRAUD FIGHTERS, INC.
2600 Michelson Drive, Suite 160, Irvine, Ca 92612 (800) 576-6116 EIN:33-0530502 Plan Admin:Todd Gullett| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameFRAUD FIGHTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 13 Assets BOY/EOY$119,538 / $133,665 | 2020 | FRAUD FIGHTERS, INC. 401(K) PLAN - Plan #001 | 14 / 13 | $119,538 / $133,665 |
| 2019 | Plan NameFRAUD FIGHTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY16 / 14 Assets BOY/EOY$92,141 / $119,538 | 2019 | FRAUD FIGHTERS, INC. 401(K) PLAN - Plan #001 | 16 / 14 | $92,141 / $119,538 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FRAUD FIGHTERS INC.
2600 Michelson Dr Ste 160, Irvine, CA 92612-6505 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/06/2021 | Approved$201,677 Forgiven$203,412 LenderJPMorgan Chase Bank, National Association Jobs22 | 02/06/2021 | $201,677 | $203,412 | JPMorgan Chase Bank, National Association | 22 |
| 04/30/2020 | Approved$166,800 Forgiven$168,634 LenderJPMorgan Chase Bank, National Association Jobs20 | 04/30/2020 | $166,800 | $168,634 | JPMorgan Chase Bank, National Association | 20 |
PPP Loans based on Paycheck Protection Program.
Address Match:2600 Michelson Dr Ste 160 Irvine, CA
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Fraud Fighters, Inc.
Registered in Rhode Island
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Barrington, RI (1 more) | View Report | |
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Fraud Fighters, Inc.
Registered in Ohio
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Irvine, CA North Canton, OH | View Report | |
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Fraud Fighters Inc
Registered in Arizona
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Irvine, CA Oro Valley, AZ | View Report | |
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Fraud Fighters, Inc.
Registered in Tennessee
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Irvine, CA Memphis, TN | View Report | |
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Fraud Fighters, Inc.
Registered in Florida
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Dallas, TX Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Vermont
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Irvine, CA Shelburne, VT | View Report | |
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Fraud Fighters, Inc.
Registered in Wyoming
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Irvine, CA Sheridan, WY | View Report | |
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Fraud Fighters, Inc.
Registered in Washington
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Dallas, TX Irvine, CA | View Report | |
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Prodigy Investigations
Registered in Pennsylvania
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Irvine, CA King of Prussia, PA | View Report | |
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Prodigy Investigations
Registered in Idaho
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Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Idaho
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Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Kansas
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Irvine, CA Wichita, KS | View Report | |
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Fraud Fighters
Registered in Colorado
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Boulder, CO Dallas, TX (1 more) | View Report | |
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Fraud Fighters, Inc.
Registered in Missouri
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Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Mississippi
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Irvine, CA Ridgeland, MS | View Report | |
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Fraud Fighters, Inc.
Registered in New Hampshire
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Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Arkansas
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Irvine, CA | View Report | |
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Fraud Fighters, Inc
Registered in Texas
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Austin, TX Irvine, CA | View Report | |
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Ltj Micro, Inc.
Registered in California
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Irvine, CA Santa Ana, CA | View Report |
Related Business Names:
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Fraud Fighters, Inc.
Registered in Iowa
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Waterloo, IA | View Report | |
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Fraud Fighters, Inc.
Registered in West Virginia
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Beckley, WV Hinton, WV (1 more) | View Report | |
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Fraud Fighters, Inc.
Registered in New Jersey
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View Report | ||
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Fraud Fighters, Inc.
Registered in California
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Dallas, TX Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Virginia
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Irvine, CA Virginia Beach, VA | View Report | |
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Fraud Fighters, Inc.
Registered in North Dakota
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Fargo, ND Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Connecticut
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Hartford, CT Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Pennsylvania
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View Report | ||
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Fraud Fighters, Inc.
Registered in Georgia
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Irvine, CA Roswell, GA | View Report | |
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Fraud Fighters, Inc.
Registered in North Carolina
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Dallas, TX Irvine, CA (1 more) | View Report | |
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Fraud Fighters, Inc.
Registered in Alabama
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Dothan, AL Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Alaska
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Dallas, TX Irvine, CA | View Report | |
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Fraud Fighters, Inc.
Registered in Wisconsin
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Watertown, WI | View Report | |
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Fraud Fighters, Inc.
Registered in Nevada
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Irvine, CA | View Report |
Address Match:2600 Michelson Dr Irvine, CA
|
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Cincinatti, OH Irvine, CA | View Report | |
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Registered in Idaho
|
Irvine, CA | View Report | |
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Crusan International, Inc.
Registered in California
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Irvine, CA | View Report | |
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Jlm Media, Inc.
Registered in California
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Irvine, CA | View Report | |
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Registered in California
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Irvine, CA | View Report | |
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Ppa Equities, LLC
Registered in California
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Irvine, CA | View Report | |
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Paysafe Services Lending LLC
Registered in California
|
Irvine, CA | View Report | |
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Pomona Senior Partners, L.P.
Registered in California
|
Irvine, CA | View Report |
Person/City Match:Todd Montgomery Gullett - Irvine, CA
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Fraud Fighters, Inc.
Registered in Michigan
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Irvine, CA | View Report |
The following government agencies have contributed data:
Oregon Secretary of State U.S. Department of Labor U.S. Small Business Administration
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