Search icon

THEFTIGROUP, INC.

Company Details

Name: THEFTIGROUP, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 15 May 2019 (6 years ago)
Financial Date End: 31 May 2025
Entity Number: 3513361
Place of Formation: WASHINGTON
File Number: 666322
ZIP code: 83686
County: Canyon County
Principal Address: BOB DIAMOND 5125 E ROY DRIVE NAMPA, ID 83686
Mailing Address: BOB DIAMOND 5125 ROY DR NAMPA, ID 83686-5599

Agent

Name Role Address
BOB DIAMOND Agent 5125 E ROY DRIVE, NAMPA, ID 83686

President

Name Role Address Appointed On
Bob Diamond President 5125 ROY DR, NAMPA, ID 83686-5599 2021-05-24

Filing

Filing Name Filing Number Filing date
Annual Report 0005719012 2024-05-03
Annual Report 0005225654 2023-05-05
Annual Report 0004735194 2022-05-04
Annual Report 0004290235 2021-05-24
Annual Report 0003898691 2020-06-04
Initial Filing 0003513361 2019-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5167007707 2020-05-01 1087 PPP 5125 ROY DR, NAMPA, ID, 83686-5599
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74793
Loan Approval Amount (current) 74584
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAMPA, CANYON, ID, 83686-5599
Project Congressional District ID-01
Number of Employees 1
NAICS code 424120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75133.67
Forgiveness Paid Date 2021-02-09

Date of last update: 14 Apr 2025

Sources: Idaho Secretary of State