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INTERNATIONAL INVESTIGATIONS, INC.

Company Details

Name: INTERNATIONAL INVESTIGATIONS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 07 Jun 1988 (37 years ago)
Organization Date: 07 Jun 1988 (37 years ago)
Last Annual Report: 26 Jun 1997 (28 years ago)
Organization Number: 0244706
ZIP code: 40202
Primary County: Jefferson
Principal Office: 200 SOUTH 7TH ST., SUITE 312, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY
Common No Par Shares: 2000

Director

Name Role
WILLIAM D. MOORE, JR. Director
ROSE MARIE MOORE Director
LINDA HESSIG Director
RICK A. HESSIG Director

Incorporator

Name Role
RICK A. HESSIG Incorporator

Registered Agent

Name Role
RICK A. HESSIG Registered Agent

Assumed Names

Name Status Expiration Date
METRO PROCESS Inactive No data
CHILD SUPPORT LOCATOR SERVICE Inactive No data
COMMONWEALTH PROCESS Inactive No data
SPECIAL BAILIFF SERVICES Inactive No data
COUNTY PROCESS Inactive No data

Filings

Name File Date
Administrative Dissolution 1998-11-03
Annual Report 1997-07-01
Annual Report 1996-07-01
Certificate of Withdrawal of Assumed Name 1996-03-15
Statement of Change 1995-08-21
Annual Report 1995-07-01
Certificate of Assumed Name 1995-01-13
Annual Report 1994-07-01
Certificate of Assumed Name 1993-11-23
Annual Report 1993-07-01

Date of last update: 29 Jan 2025

Sources: Kentucky Secretary of State