| Name: | FRAUD INVESTIGATIONS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 24 Jun 1999 (26 years ago) |
| Organization Date: | 24 Jun 1999 (26 years ago) |
| Last Annual Report: | 07 Apr 2000 (25 years ago) |
| Organization Number: | 0476271 |
| ZIP code: | 40356 |
| Primary County: | Jessamine |
| Principal Office: | 1031 CHRISMAN MILL RD., NICHOLASVILLE, KY 40356 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 300 |
| Name | Role |
|---|---|
| BILL W. STINNETT | Registered Agent |
| Name | Role |
|---|---|
| BILL W STINNETT | Sole Officer |
| Name | Role |
|---|---|
| ROBERT L. GULLETTE, JR. | Incorporator |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2001-11-01 |
| Annual Report | 2000-04-28 |
| Articles of Incorporation | 1999-06-24 |
Date of last update: 26 Dec 2024
Sources: Kentucky Secretary of State
