IDENTITY FRAUD, INC.
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| Name: | IDENTITY FRAUD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2009 (16 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS, INC. | DOS Process Agent | 418 BROADWAY, SUITE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS WIDMAN | Chief Executive Officer | 418 BROADWAY, SUITE R, ALBANY, NY, United States, 12207 |
| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State