Identity Financial, Inc.
Texas
Registered In
05/23/2006
Incorp. Date
Company Summary
Identity Financial, Inc. at 1860 Fm 359 Rd # 123, Richmond, Tx 77406 lists Scott Lease and James Garrett of Richmond, TX as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic For-Profit Corporation
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Scott E. Lease
Registered Agent
|
207 MORTON ST, RICHMOND, TX 77469
|
|
|
Scott Lease
President
|
2827 PALMETTO BND, RICHMOND, TX 77406
|
|
|
James Garrett
Vice President
|
2526 LAVACA LN, RICHMOND, TX 77406
|
|
|
Scott Edward Lease
Director
|
2827 PALMETTO BND, RICHMOND, TX 77406
|
|
|
Scott E Lease
Director
|
2827 PALMETTO BND, RICHMOND, TX 77406
|
|
1860 FM 359 RD # 123, RICHMOND, TX 77406
View Map
|
Financial Information for Identity Financial, Inc.
Form 5500
IDENTITY FINANCIAL, INC.
207 Morton St., Richmond, Tx 77469 (281) 344-8727 EIN:22-3933027 Plan Admin:Scott E. Lease| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameIDENTITY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $0 | 2022 | IDENTITY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 2 / 2 | $0 / $0 |
| 2021 | Plan NameIDENTITY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $0 | 2021 | IDENTITY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 2 / 2 | $0 / $0 |
| 2020 | Plan NameIDENTITY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $0 | 2020 | IDENTITY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 2 / 2 | $0 / $0 |
| 2019 | Plan NameIDENTITY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $0 | 2019 | IDENTITY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 2 / 2 | $0 / $0 |
| 2018 | Plan NameIDENTITY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $0 | 2018 | IDENTITY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 2 / 2 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Address Match:1860 Fm 359 Rd # 123 Richmond, TX
|
Blue Water Insurance Management, LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Blue Water Risk Advisors, LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Builders 10 Warranty Administrators, LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Homesecure, LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Tejas Lakes Homeowners' Association, Inc.
Registered in Texas
|
Richmond, TX | View Report |
Address Match:1860 Fm 359 Rd Richmond, TX
|
Albar, Inc.
Registered in Texas
|
Richmond, TX | View Report | |
|
C & L Developments, Inc
Registered in Texas
|
Houston, TX Richmond, TX | View Report | |
|
Dual T Enterprises Incorporated
Registered in Texas
|
Richmond, TX | View Report | |
|
Egeiro Ministries
Registered in Texas
|
Richmond, TX | View Report | |
|
Fb Realty, LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Flex Trucking Co, L.L.C.
Registered in Texas
|
Richmond, TX | View Report | |
|
Garnes Bros. of Texas LLC
Registered in Texas
|
Dallas, TX Richmond, TX | View Report | |
|
Albar, L.L.C.
Registered in Texas
|
Richmond, TX | View Report | |
|
Buchanan Peninsula Park Retreat, LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Guadalupe Delta Bay Retreat, LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Inks Lake Vista Ranch, LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Odyssey Homes, G.P., LLC
Registered in Texas
|
Houston, TX Richmond, TX | View Report | |
|
Point Peak Mountain Resort, L.L.C.
Registered in Texas
|
Richmond, TX | View Report | |
|
Recibio, Inc.
Registered in Texas
|
Missouri City, TX Richmond, TX | View Report | |
|
Redstag Aviation Consulting, LLC
Registered in Texas
|
Houston, TX Richmond, TX | View Report | |
|
Vbc Seadrift III, LLC.
Registered in Texas
|
Richmond, TX | View Report | |
|
Vbr, Inc.
Registered in Texas
|
Richmond, TX | View Report | |
|
Flintrock Engineering, LLC
Registered in Texas
|
Richmond, TX Stafford, TX | View Report | |
|
Lanta Company, LLC
Registered in Texas
|
Richmond, TX The Woodlands, TX | View Report | |
|
Vbc Calhoun Partners II, LLC
Registered in Texas
|
Richmond, TX | View Report |
Person/City Match:Scott E Lease - Richmond, TX
|
Identity Highland Pointe, Lp
Registered in Texas
|
Richmond, TX | View Report | |
|
Identity Ironwood Phase II, Lp
Registered in Texas
|
Richmond, TX | View Report | |
|
Identity Kingdom Heights, Lp
Registered in Texas
|
Richmond, TX | View Report | |
|
Identity Rentals, LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Identity Seabourne, Lp
Registered in Texas
|
Richmond, TX | View Report | |
|
Identity Tejas Lakes, Lp
Registered in Texas
|
Richmond, TX | View Report | |
|
Identity Walnut Creek, Lp
Registered in Texas
|
Richmond, TX | View Report | |
|
Seabourne Meadows Development, Lp
Registered in Texas
|
Richmond, TX | View Report | |
|
Tejas Lakes Development, Lp
Registered in Texas
|
Richmond, TX | View Report | |
|
Campbell Garrett Distinctive Homes and Estates, Lp
Registered in Texas
|
Richmond, TX | View Report | |
|
Cane Belt Development LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Identity Homes Construction Management LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Identity Homes, Lp
Registered in Texas
|
Richmond, TX | View Report |
Person/City Match:Scott Lease - Richmond, TX
|
Tejas Landing Development, LLC
Registered in Texas
|
Richmond, TX | View Report | |
|
Tejas Trails Development, LLC
Registered in Texas
|
Richmond, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States