| Name: | PROFESSIONAL INVESTIGATIONS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Jan 1998 (27 years ago) |
| Organization Date: | 20 Jan 1998 (27 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SMMLSHDX2A95 | 2024-11-28 | 8022 SHADOWCREEK RD, CRESTWOOD, KY, 40014, 8933, USA | 8022 SHADOW CREEK RD, CRESTWOOD, KY, 40014, 8933, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 04 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-12-01 |
| Initial Registration Date | 2005-09-27 |
| Entity Start Date | 1998-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561611 |
| Product and Service Codes | R423 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERT L BALLARD |
| Role | PRESIDENT |
| Address | 8022 SHADOW CREEK RD, CRESTWOOD, KY, 40014, 8933, USA |
| Title | ALTERNATE POC |
| Name | ROBERT L. BALLARD |
| Role | PRESIDENT |
| Address | 8022 SHADOW CREEK RD, CRESTWOOD, KY, 40014, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERT L BALLARD |
| Role | PRESIDENT |
| Address | 8022 SHADOW CREEK RD, CRESTWOOD, KY, 40014, 8933, USA |
| Title | ALTERNATE POC |
| Name | ROBERT L BALLARD |
| Role | PRESIDENT |
| Address | 8022 SHADOW CREEK RD, CRESTWOOD, KY, 40014, 0083, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERT L. BALLARD |
| Role | PRESIDENT |
| Address | 8022 SHADOW CREEK RD, CRESTWOOD, KY, 40014, USA |
| Title | ALTERNATE POC |
| Name | ROBERT L BALLARD |
| Role | PRESIDENT |
| Address | 8022 SHADOW CREEK RD, CRESTWOOD, KY, 40014, USA |
| Name | Role |
|---|---|
| ROBERT L. BALLARD | Registered Agent |
| Name | Role |
|---|---|
| Robert L Ballard | Sole Officer |
| Name | Role |
|---|---|
| Robert L. Ballard | Director |
| Name | Role |
|---|---|
| ROBERT L. BALLARD | Incorporator |
| 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 |
| Annual Report | 2019-04-19 |
| Annual Report | 2018-04-20 |
| Annual Report | 2017-04-25 |
| Annual Report | 2016-03-18 |
| Annual Report | 2015-07-15 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BPA | AWARD | 10699A9000A026 | 2008-09-30 | 2009-09-30 | No data | |||||||||||||||||||||
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| Title | INVESTIGATION SERVICES |
| NAICS Code | 561611: INVESTIGATION SERVICES |
| Product and Service Codes | R699: OTHER ADMINISTRATIVE SUPPORT SVCS |
Recipient Details
| Recipient | PROFESSIONAL INVESTIGATIONS INC |
| UEI | SMMLSHDX2A95 |
| Legacy DUNS | 082584678 |
| Recipient Address | 8022 SHADOW CREEK RD, CRESTWOOD, 400148933, UNITED STATES |
Sources: Kentucky Secretary of State
