Identity Fraud Inc. (Entity# F1793001) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is June 9, 2009. The entity status is .
| Entity ID | F1793001 |
| Entity Name | Identity Fraud Inc. |
| Principal Address |
1990 N. California Blvd. 8th Floor Walnut Creek California 94596 |
| Office Effective Date | 2009-06-09 |
| Status Date | 2020-09-14 |
| Incorporate Date | 2009-06-09 |
| Duration | 9999-12-31 |
| Incorporate State | CA |
| Stock Indicator | S |
| Total Shares | 100000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | NATIONAL REGISTERED AGENTS INC. |
| Agent Address |
4701 Cox Road Suite 285 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| President | Tom Widman |
| Street Address | 1990 N. CALIFORNIA BLVD. 8TH FLOOR |
| City | WALNUT CREEK |
| State | California |
| Zip Code | 94596 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| WEST COAST INFORMATION SYSTEMS INC. | 1600 South Main St. Ste. 300, Walnut Creek, California 94596 | Edward R. Parker | 1992-02-10 |
| LEET-MELBROOK INC. | 1981 North Broadway, Suite 385, Walnut Creek, California 94596 | Corporation Service Company | 1992-03-26 |
| Fine Americas Inc. | 1850 Mt Diablo Blvd Ste 405, Walnut Creek, California 94596 | Business Filings Incorporated | 2006-05-04 |
| Loving Campos Associates Architects Inc. | 245 Ygnacio Valley Rd, Walnut Creek, California 94596 | Northwest Registered Agent LLC | 2009-03-25 |
| Leland Saylor & Associates Inc. | 1777 Oakland Blvd #103, Walnut Creek, California 94596 | Incorp Services Inc. | 2012-12-28 |
| Trinity Reverse Mortgage Inc. | 1600 South Main Street, Suite 195, Walnut Creek, California 94596 | Paracorp Incorporated | 2013-06-28 |
| Brain Balance Holdings Inc. | 1777 N California Blvd Ste 300, Walnut Creek, California 94596 | C T Corporation System | 2015-04-10 |
| Yapstone Holdings Inc. | 2121 N California Blvd Ste 400, Walnut Creek, California 94596 | Registered Agent Solutions Inc. | 2016-03-31 |
| SelectSolutions Insurance Services Inc. | 1350 Carlback Ave, Walnut Creek, California 94596 | Corporation Service Company | 2016-04-20 |
| YapStone Inc. | 2121 N California Blvd Ste 400, Walnut Creek, California 94596 | Registered Agent Solutions Inc. | 2016-11-03 |
| Find all businesses in zip 94596 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC. | 4701 Cox Road Suite 285, Glen Allen, Virginia 23060 |
| President | Tom Widman |
| City | WALNUT CREEK |
| Zip Code | 94596 |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.