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IDENTITY FRAUD, INC.

Company Details

Name: IDENTITY FRAUD, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 16 Jun 2009 (16 years ago)
Authority Date: 16 Jun 2009 (16 years ago)
Last Annual Report: 18 Mar 2024 (10 months ago)
Organization Number: 0732001
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: <font face="Book Antiqua">1990 NORTH CALIFORNIA BLVD, 8TH FLOOR, WALNUT CREEK, CA 94596</font>
Place of Formation: CALIFORNIA

Registered Agent

Name Role
REGISTERED AGENTS INC Registered Agent

President

Name Role
THOMAS WIDMAN President

Filings

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
Annual Report 2020-02-21
Annual Report 2019-04-24
Annual Report 2018-04-16
Principal Office Address Change 2017-05-10
Annual Report 2017-05-10

Date of last update: 15 Jan 2025

Sources: Kentucky Secretary of State