| Name: | GREATER CINCINNATI INVESTIGATION, INC./GENERAL CORPORATE INVESTIGATION CO'S, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 30 Sep 1985 (39 years ago) |
| Organization Date: | 30 Sep 1985 (39 years ago) |
| Last Annual Report: | 28 Feb 2024 (a year ago) |
| Organization Number: | 0206635 |
| Industry: | Legal Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41015 |
| Primary County: | Kenton |
| Principal Office: | 718 VALLEY SQUARE DR., TAYLOR MILL, KY 41015 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 10000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GCI 401(K) PLAN | 2023 | 311149958 | 2024-05-22 | GREATER CINCINNATI INVESTIGATION, INC | 4 | |||||||||||||
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| GCI 401(K) PLAN | 2022 | 311149958 | 2023-06-29 | GREATER CINCINNATI INVESTIGATION, INC | 4 | |||||||||||||
|
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| Name | Role |
|---|---|
| JOHN A. GRAF | Director |
| Name | Role |
|---|---|
| JOHN A. GRAF | Incorporator |
| Name | Role |
|---|---|
| Chad Moran | President |
| Name | Role |
|---|---|
| CHAD MORAN | Registered Agent |
| Name | Action |
|---|---|
| GREATER CINCINNATI INVESTIGATION, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-28 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-25 |
| Registered Agent name/address change | 2020-01-02 |
| Annual Report | 2019-04-02 |
| Annual Report | 2018-04-04 |
| Annual Report | 2017-04-27 |
| Annual Report | 2016-02-17 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
