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GREATER CINCINNATI INVESTIGATION, INC./GENERAL CORPORATE INVESTIGATION CO'S, INC.

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Company Details

Name: GREATER CINCINNATI INVESTIGATION, INC./GENERAL CORPORATE INVESTIGATION CO'S, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Sep 1985 (40 years ago)
Organization Date: 30 Sep 1985 (40 years ago)
Last Annual Report: 04 Feb 2025 (4 months ago)
Organization Number: 0206635
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 41015
City: Latonia, Covington, Latonia Lakes, Ryland Heights...
Primary County: Kenton County
Principal Office: 718 VALLEY SQUARE DR., TAYLOR MILL, KY 41015
Place of Formation: KENTUCKY
Common No Par Shares: 10000

Incorporator

Name Role
JOHN A. GRAF Incorporator

Registered Agent

Name Role
CHAD MORAN Registered Agent

President

Name Role
Chad Moran President

Director

Name Role
JOHN A. GRAF Director

Form 5500 Series

Employer Identification Number (EIN):
311149958
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

Former Company Names

Name Action
GREATER CINCINNATI INVESTIGATION, INC. Old Name

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-02-28
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-02-10

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Sources: Kentucky Secretary of State