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THEFTIGROUP, INC.

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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 2026
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 0006241030 2025-05-06
Annual Report 0005719012 2024-05-03
Annual Report 0005225654 2023-05-05
Annual Report 0004735194 2022-05-04
Annual Report 0004290235 2021-05-24

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44750.40
Total Face Value Of Loan:
74584.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74793
Current Approval Amount:
74584
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
75133.67

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Date of last update: 13 Jun 2025

Sources: Idaho Secretary of State