| Name: | LEGAL INVESTIGATIONS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 21 Jul 1975 (50 years ago) |
| Organization Date: | 21 Jul 1975 (50 years ago) |
| Last Annual Report: | 09 Mar 2004 (21 years ago) |
| Organization Number: | 0037895 |
| Principal Office: | <font face="Book Antiqua">747 COX ROAD, INDEPENDENCE, KY 41051</font> |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 1000 |
| Name | Role |
|---|---|
| Paul T Harris | Sole Officer |
| Name | Role |
|---|---|
| MARY JO CAUDILL | Director |
| Name | Role |
|---|---|
| MARY JO CAUDILL | Incorporator |
| Name | Role |
|---|---|
| PAUL T. HARRIS | Registered Agent |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2005-11-01 |
| Sixty Day Notice Return | 2005-10-06 |
| Annual Report | 2003-04-02 |
| Annual Report | 2002-04-12 |
| Annual Report | 2001-04-17 |
| Annual Report | 2000-05-16 |
| Annual Report | 1999-06-01 |
| Annual Report | 1998-04-23 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
