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IDENTITY FRAUD, INC.

Company Details

Name: IDENTITY FRAUD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2009 (15 years ago)
Entity Number: 3826955
ZIP code: 12207
County: New York
Place of Formation: California
Address: 418 BROADWAY, SUITE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS, INC. DOS Process Agent 418 BROADWAY, SUITE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS WIDMAN Chief Executive Officer 418 BROADWAY, SUITE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 1990 N CALIFORNIA BLVD, 8TH FLOOR, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-06-27 Address 1990 N CALIFORNIA BLVD, 8TH FLOOR, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-06-27 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-19 2024-06-27 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-06-05 2023-07-19 Address 1990 N CALIFORNIA BLVD, 8TH FLOOR, WALNUT CREEK, CA, 94596, 4194, USA (Type of address: Service of Process)
2017-06-05 2023-07-19 Address 1990 N CALIFORNIA BLVD, 8TH FLOOR, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2011-06-14 2017-06-05 Address 1700 N BROADWAY, STE 370, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
2011-06-14 2017-06-05 Address 1700 N BROADWAY, STE 370, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2010-04-02 2017-06-05 Address 1700 NORTH BROADWAY, SUITE 370, WALNUT CREEK, CA, 94596, 4194, USA (Type of address: Service of Process)
2009-06-25 2010-04-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240627002934 2024-06-27 BIENNIAL STATEMENT 2024-06-27
230719002861 2023-07-18 CERTIFICATE OF CHANGE BY ENTITY 2023-07-18
170605007764 2017-06-05 BIENNIAL STATEMENT 2017-06-01
130619006360 2013-06-19 BIENNIAL STATEMENT 2013-06-01
110614002573 2011-06-14 BIENNIAL STATEMENT 2011-06-01
100402000020 2010-04-02 CERTIFICATE OF CHANGE 2010-04-02
090625000957 2009-06-25 APPLICATION OF AUTHORITY 2009-06-25

Date of last update: 26 Nov 2024

Sources: New York Secretary of State