IDENTITY FRAUD, INC.
| Name: | IDENTITY FRAUD, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Jun 2009 (16 years ago) |
| Authority Date: | 16 Jun 2009 (16 years ago) |
| Last Annual Report: | 18 Mar 2024 (a year ago) |
| Organization Number: | 0732001 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1990 NORTH CALIFORNIA BLVD, 8TH FLOOR, WALNUT CREEK, CA 94596 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Registered Agent |
| Name | Role |
|---|---|
| THOMAS WIDMAN | President |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-18 |
| Registered Agent name/address change | 2023-05-19 |
| Annual Report | 2023-03-23 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-17 |
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Sources: Kentucky Secretary of State