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 California 94596-4194 |
| CEO Name | THOMAS WIDMAN |
| CEO Address |
1990 N California Blvd 8th Floor Walnut Creek California 94596 |
| Location Name | IDENTITY FRAUD, INC. |
| Location Address |
1990 N California Blvd 8th Floor Walnut Creek California 94596 |
| Street Address |
1990 N CALIFORNIA BLVD 8TH FLOOR |
| City | WALNUT CREEK |
| State | CALIFORNIA |
| Zip Code | 94596-4194 |
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| Business Role | Name | Address |
|---|---|---|
| CEO | THOMAS WIDMAN | 1990 N California Blvd, 8th Floor, Walnut Creek, California 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.