Identity Fraud, Inc. in Erie, PA was registered on 05/22/2009. It is listed at 502 W 7th ST STE 100, Erie, Pa 16502.
502 W 7TH ST STE 100, ERIE, PA 16502
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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 |
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 |
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Registered in New York
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New York, NY | View Report | |
Identity Fraud, Inc.
Registered in Ohio
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Walnut Creek, CA Columbus, OH | View Report | |
Identity Fraud, Inc.
Registered in California
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Walnut Creek, CA Creek, CA (1 more) | View Report | |
Identity Fraud, Inc.
Registered in Massachusetts
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Walnut Creek, CA Boston, MA | 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 | |
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Registered in New Hampshire
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Registered in Texas
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Registered in Oregon
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Registered in Oklahoma
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The following government agencies have contributed data:
Pennsylvania Department of State U.S. Department of Labor U.S. Small Business Administration