Fraud Fighters, Inc.

Pennsylvania

Registered In

11/20/2019

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Fraud Fighters, Inc. in Pennsylvania was registered on 11/20/2019. It is listed at Registered Agents Inc.

Registered Agents Inc View Map

Form 5500

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

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.

Related Business Names:

Fraud Fighters, Inc. Registered in Iowa	Waterloo, IA	View Report
Fraud Fighters, Inc. Registered in West Virginia	Beckley, WV Hinton, WV (1 more)	View Report
Fraud Fighters, Inc. Registered in New Jersey		View Report
Fraud Fighters, Inc. Registered in Rhode Island	Barrington, RI (1 more)	View Report
Fraud Fighters, Inc. Registered in California	Dallas, TX Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Virginia	Irvine, CA Virginia Beach, VA	View Report
Fraud Fighters, Inc. Registered in North Dakota	Fargo, ND Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Connecticut	Hartford, CT Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Tennessee	Irvine, CA Memphis, TN	View Report
Fraud Fighters, Inc. Registered in Florida	Dallas, TX Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Idaho	Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Georgia	Irvine, CA Roswell, GA	View Report
Fraud Fighters, Inc. Registered in North Carolina	Dallas, TX Irvine, CA (1 more)	View Report
Fraud Fighters, Inc. Registered in Alabama	Dothan, AL Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Alaska	Dallas, TX Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Missouri	Irvine, CA	View Report
Fraud Fighters, Inc. Registered in Mississippi	Irvine, CA Ridgeland, MS	View Report
Fraud Fighters, Inc. Registered in Wisconsin	Watertown, WI	View Report
Fraud Fighters, Inc. Registered in Nevada	Irvine, CA	View Report

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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