Identity Fraud, Inc.

Pennsylvania
Registered In
05/22/2009
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

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.

Registered In
Pennsylvania
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Foreign Business Corporation
Status
Active
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502 W 7TH ST STE 100, ERIE, PA 16502 View Map
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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
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

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.
Related Business Names:
Identity Fraud, Inc. Registered in New York
Albany, NY (1 more) View Report
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 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 New Hampshire
Creek, CA 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
Missouri View Report
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
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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
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