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PROFESSIONAL INVESTIGATIONS, INC.

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Company Details

Name: PROFESSIONAL INVESTIGATIONS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Jan 1998 (28 years ago)
Organization Date: 20 Jan 1998 (28 years ago)
Last Annual Report: 16 Apr 2023 (2 years ago)
Organization Number: 0450906
ZIP code: 40014
City: Crestwood, Ballardsville, Orchard Grass, Orchard Gr...
Primary County: Oldham County
Principal Office: P.O. BOX 1175, CRESTWOOD, KY 40014
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
ROBERT L. BALLARD Registered Agent

Sole Officer

Name Role
Robert L Ballard Sole Officer

Director

Name Role
Robert L. Ballard Director

Incorporator

Name Role
ROBERT L. BALLARD Incorporator

Unique Entity ID

CAGE Code:
45J37
UEI Expiration Date:
2020-07-02

Business Information

Activation Date:
2019-07-03
Initial Registration Date:
2005-09-27

Commercial and government entity program

CAGE number:
45J37
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-28
CAGE Expiration:
2028-12-01
SAM Expiration:
2024-11-28

Contact Information

POC:
ROBERT L. BALLARD

Filings

Name File Date
Dissolution 2024-04-19
Annual Report 2023-04-16
Annual Report 2022-02-17
Annual Report 2021-02-09
Annual Report 2020-02-12

USAspending Awards / Contracts

Procurement Instrument Identifier:
19AQMM20A0263
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2020-02-14
Description:
BACKGROUND INVESTIGATIVE SERVICES - SUPPORTING DS/DSS/ICI/PSS
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
B546: SPECIAL STUDIES/ANALYSIS- SECURITY (PHYSICAL/PERSONAL)
Procurement Instrument Identifier:
SAQMMA15A0447
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2015-02-21
Description:
IGF::OT::IGF BACKGROUND INVESTIGATION SERVICES
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R615: SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION
Procurement Instrument Identifier:
10699A9000A026
Award Or Idv Flag:
AWARD
Award Type:
BPA
Action Obligation:
5330.98
Base And Exercised Options Value:
5330.98
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2008-09-30
Description:
INVESTIGATION SERVICES
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R699: OTHER ADMINISTRATIVE SUPPORT SVCS

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Sources: Kentucky Secretary of State