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.
Check more identity companies.
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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, USAApplicant 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
Name | Address | Status |
---|---|---|
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 |
Similar Companies By Name
Name | Address | Status |
---|---|---|
IDENTITY BUILD, LLC | 320 S. GRANT ST. APT 412, WEST LAFAYETTE, IN, 47906, USA | Voluntarily Dissolved |
IDENTITY BY DESIGN | Expired | |
IDENTITY DESIGN STUDIO | Expired | |
IDENTITY DEVELOPMENT, INC. | 621 S. J Street, RICHMOND, IN, 47374, USA | Voluntarily Dissolved |
IDENTITY DOCUMENTS, INC. | 437 Lincoln Way East, MISHAWAKA, IN, 46544, USA | Admin Dissolved |
IDENTITY ENTERTAINMENT | Expired | |
IDENTITY ENTERTAINMENT, LLC | Admin Dissolved | |
IDENTITY EVENTS, INC. | 6552 Lakewood Avenue, PORTAGE, IN, 46368, USA | Active |
IDENTITY FRAUD, INC. | 1700 N BROADWAY, STE 370, WALNUT CREEK, CA, 94596 - 4194, USA | Active |
IDENTITY HOME INSPECTION | Expired |
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