Identity Fraud, Inc.
Virginia
Registered In
06/09/2009
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Identity Fraud, Inc. at 1990 N California Blvd FL 8, Walnut Creek, Ca 94596-3742 lists Thomas A Widman as the associate.
Overview
Registered In
Virginia
Incorporation Date
Company Type
Corp
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Registered Agents Inc.
Registered Agent
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4445 CORPORATION LN STE 264, VIRGINIA BEACH, VA 23462
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Thomas A Widman
President
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Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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1990 N CALIFORNIA BLVD FL 8, WALNUT CREEK, CA 94596-3742
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
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 |
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.
Linked Companies
Address Match:1990 N California Blvd Fl 8 Walnut Creek, CA
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Yapstone, Inc.
Registered in Virginia
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Mechanicsville, VA Walnut Creek, CA | View Report |
Related Business Names:
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Identity Fraud, Inc.
Registered in New York
|
Albany, NY (1 more) | View Report | |
|
Organization for Prevention of Identity Theft and Fraud Inc.
Registered in New York
|
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
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Walnut Creek, CA Boston, MA | View Report | |
|
Identity Fraud, Inc.
Registered in Pennsylvania
|
Erie, PA | 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 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 | |
|
National Fraud & Identity Theft Clearinghouse Inc.
Registered in Missouri
|
Missouri | View Report | |
|
National Fraud & Identity Theft Clearinghouse Inc.
Registered in Georgia
|
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 |
Address Match:1990 N California Blvd Walnut Creek, CA
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Ethegrity Healthcare Consulting LLC
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Asteria Technology Consulting LLC
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Eye Faster, LLC
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Golf Links Reserve, a California Limited Partnership
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Indigo Sky Group, LLC
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Mobile Healthcare Integrations LLC
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Sources
The following government agencies have contributed data:
• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration
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