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INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS - KENTUCKY CHAPTER, INC.

Company Details

Name: INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS - KENTUCKY CHAPTER, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Bad
Profit or Non-Profit: Non-profit
File Date: 23 Jul 1999 (26 years ago)
Organization Date: 23 Jul 1999 (26 years ago)
Last Annual Report: 11 Mar 2025 (a month ago)
Organization Number: 0477716
Number of Employees: Small (0-19)
ZIP code: 40067
City: Simpsonville
Primary County: Shelby County
Principal Office: PO Box 236, Simpsonville, KY 40067
Place of Formation: KENTUCKY

Director

Name Role
DAN KELLER Director
DAVE SANDER Director
Joe Hess Director
Michael Watts Director
Lewis Nelson Director
Jeremy Lee Director
ED HACKER Director
BOBBY CAUDILL Director
Deanna Badgett Director
Amy Phelps Director

Incorporator

Name Role
W. THOMAS HALBLEIB, JR. Incorporator

Registered Agent

Name Role
Kimberly Hill Registered Agent

President

Name Role
Kimberly Hill President

Vice President

Name Role
Candace Padgett Vice President

Treasurer

Name Role
Jeffrey Swartz Treasurer

Secretary

Name Role
Gina Enneking Secretary

Filings

Name File Date
Reinstatement Certificate of Existence 2025-03-11
Principal Office Address Change 2025-03-11
Registered Agent name/address change 2025-03-11
Reinstatement 2025-03-11
Reinstatement Approval Letter Revenue 2025-03-07
Administrative Dissolution Return 2020-12-29
Administrative Dissolution 2020-10-08
Annual Report 2019-05-09
Annual Report 2018-06-19
Annual Report 2017-09-18

Sources: Kentucky Secretary of State