IDENTITY FRAUD, INC. (DOS ID 3826955) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is June 25, 2009. The corporate CEO is THOMAS WIDMAN.
| Entity Name | IDENTITY FRAUD, INC. |
| Department of State (DOS) ID | 3826955 |
| Jurisdiction | California |
| Initial DOS Filing Date | 2009-06-25 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | IDENTITY FRAUD, INC. |
| DOS Process Address |
1990 N California Blvd 8th Floor Walnut Creek Ca 945964194 |
| CEO Name | THOMAS WIDMAN |
| CEO Address |
Thomas Widman 8th Floor Walnut Creek Ca 94596 |
| Location Name | IDENTITY FRAUD, INC. |
| Location Address |
1990 N California Blvd 8th Floor Walnut Creek Ca 94596 |
| Street Address |
1990 N CALIFORNIA BLVD 8TH FLOOR |
| City | WALNUT CREEK |
| State | CA |
| Zip Code | 945964194 |
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|---|---|---|
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| DERIVATIVE PATH, INC. | 2001 North Main Street, Suite 250, Walnut Creek, Ca 94596 | 2020-02-10 |
| BYTECODE IO, INC. | 1501 N Broadway, Suite 440, Walnut Creek, Ca 94596 | 2019-11-05 |
| MONUMENT I | 1550 Parkside Drive, Suite 130, Walnut Creek, Ca 94596 | 2019-08-16 |
| KCCTECH NY, LLC | 1630 N. Main St. #305, Walnut Creek, Ca 94596 | 2019-05-13 |
| AZAR FOR TOURISM AND SERVICES, INC. | 1246 Walker Ave, Walnut Creek, Ca 94596 | 2019-05-07 |
| CDR GROUP LLC | 36 Lariat Ct, Walnut Creek, Ca 94596 | 2016-07-07 |
| CSS ISLAND PARK, A CALIFORNIA LIMITED PARTNERSHIP | 1148 Alpine Road, Walnut Creek, Ca 94596 | 2016-03-24 |
| ACE BENEFIT PARTNERS, INC. | 1990 North California Blvd., Suite 9000, Walnut Creek, Ca 94596 | 2015-02-12 |
| Business Role | Name | Address |
|---|---|---|
| CEO | THOMAS WIDMAN | Thomas Widman, 8th Floor, Walnut Creek, Ca 94596 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.