| Name: | SEI INVESTIGATIONS INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 21 Oct 1985 (39 years ago) |
| Authority Date: | 21 Oct 1985 (39 years ago) |
| Last Annual Report: | 31 Oct 2002 (22 years ago) |
| Organization Number: | 0207366 |
| Principal Office: | P O BOX 2624, ACWORTH, GA 30102 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Erica A Lumpert | Secretary |
| Name | Role |
|---|---|
| Robert D Foglia Jr | Vice President |
| Name | Role |
|---|---|
| JAMES MOTHERWAY | Director |
| DENIS MOTHERWAY | Director |
| ROBERT D. FOGLIA | Director |
| Name | Role |
|---|---|
| SHARON KEITHLEY | Incorporator |
| Name | Role |
|---|---|
| Robert D Foglia Sr | President |
| Name | Status | Expiration Date |
|---|---|---|
| SECURITY EXPERTS INC. | Inactive | No data |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2003-11-01 |
| Annual Report | 2002-12-10 |
| Annual Report | 2001-08-03 |
| Annual Report | 2000-08-10 |
| Annual Report | 1999-08-13 |
| Annual Report | 1998-08-25 |
| Statement of Change | 1998-05-13 |
| Annual Report | 1997-07-01 |
| Statement of Change | 1997-06-25 |
| Annual Report | 1996-07-01 |
Date of last update: 05 Feb 2025
Sources: Kentucky Secretary of State
