IDENTITY FRAUD, INC.

Main Information

Company Name IDENTITY FRAUD, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2009060900397
Company Status Active
Domicile State California
Creation Date 2009-06-08
Original Formation Date 2001-03-14
Inactive Date 2024-05-18
Report Due Date 2017-06-30
Renewal Date -
Years Due
Company Agent NATIONAL REGISTERED AGENTS, INC.

About Company

IDENTITY FRAUD, INC. operates as a Foreign For-Profit Corporation with business ID 1037114.

IDENTITY FRAUD, INC. was formed on Monday 8th June 2009, so this company age is fourteen years, eleven months and seven days. This company is currently active .

Principal office address of IDENTITY FRAUD, INC. is 1700 N BROADWAY, STE 370, WALNUT CREEK, CA, 94596 - 4194, USA. This address coordinates are: 37° 54' 10.9" N , 122° 3' 39.2" W.

There are currently one company principals in IDENTITY FRAUD, INC.. They are: president TOM WIDMAN. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.

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IDENTITY FRAUD, INC. on map

GPS Data: 37° 54' 10.9" N     122° 3' 39.2" W

Address

Principal Office Address: 1700 N BROADWAY, STE 370, WALNUT CREEK, CA, 94596 - 4194, USA
Applicant Address: -

Company Agent

Name NATIONAL REGISTERED AGENTS, INC.
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
NATIONAL REGISTERED AGENTS, INC.

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
TOM WIDMAN President 814 Regency Court, Walnut Creek, CA, 94597, USA
View TOM WIDMAN Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2009-06-08 2009-06-08 0005150915
Change of Principal Address 2010-03-26 2010-03-26 0005150916
Business Entity Report 2011-06-24 2011-06-24 0005150917
Change of Registered Office/Agent 2013-01-25 2013-01-25 0005150918
Change of Registered Office/Agent 2013-06-03 2013-06-03 0005150919
Business Entity Report 2013-06-19 2013-06-19 0005150920
Business Entity Report 2015-04-15 2015-04-15 0005150921

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
LIQUID AIR CORPORATION 2121 N CALIFORNIA 350, WALNUT CREEK, CA, 94596, USA Merged
AL COMPRESSED GASES INC 2121 NORTH CALIFORNIA SUITE 350, WALNUT CREEK, CA, 94596, USA Withdrawn
BROWN AND CALDWELL 201 NORTH CIVIC DRIVE, SUITE 115, WALNUT CREEK, CA, 94596, USA Active
NATIONAL CRYOGENIC GAS COMPANY 2121 N CALIFORNIA 350, WALNUT CREEK, CA, 94596, USA Withdrawn
BORGMAN ASSOCIATES 1333 No. Claifornia Blvd, #545, WALNUT CREEK, CA, 94596, USA Revoked
REALTY REPURCHASE INC 2175 N CALIFORNIA BLVD, SUITE 925, WALNUT CREEK, CA, 94596, USA Withdrawn
VALENT U.S.A. CORPORATION 1600 RIVIERA AVENUE, SUITE 200, WALNUT CREEK, CA, 94596, USA Active
WEST COAST INFORMATION SYSTEMS, INC. 1600 S. Main St., WALNUT CREEK, CA, 94596, USA Merged
EXISE, INC. 1630 n. main st. # 318, WALNUT CREEK, CA, 94596, USA Withdrawn
TRANS BAY MORTGAGE CO. INC. 1501 NO BROADWAY, #460, WALNUT CREEK, CA, 94596, USA Revoked

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