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NORTHERN KENTUCKY INVESTIGATIVE SERVICES, INC.

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Company Details

Name: NORTHERN KENTUCKY INVESTIGATIVE SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Dec 1990 (35 years ago)
Organization Date: 10 Dec 1990 (35 years ago)
Last Annual Report: 01 Mar 2024 (a year ago)
Organization Number: 0280281
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: P O BOX 15040, 620 MASON ROAD, TAYLOR MILL, KY 41015
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
GERALD D. DIXON, JR. Registered Agent

President

Name Role
GERALD D. DIXON JR. President

Director

Name Role
Gerald D Dixon Director
GERALD D. DIXON, JR. Director
CAROL DIXON Director

Incorporator

Name Role
GERALD D. DIXON, JR. Incorporator
CAROL DIXON Incorporator

Secretary

Name Role
BRITTANY DIXON Secretary

Filings

Name File Date
Annual Report 2024-03-01
Annual Report 2023-06-02
Annual Report 2022-03-06
Annual Report 2021-06-10
Annual Report 2020-03-04

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15600.00
Total Face Value Of Loan:
15600.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,600
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,813.27
Servicing Lender:
Heritage Bank, Inc.
Use of Proceeds:
Payroll: $15,600

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Sources: Kentucky Secretary of State