Search icon

KENTUCKY SPECIAL INVESTIGATIVE UNIT, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: KENTUCKY SPECIAL INVESTIGATIVE UNIT, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Jun 2000 (25 years ago)
Organization Date: 12 Jun 2000 (25 years ago)
Last Annual Report: 17 Sep 2001 (24 years ago)
Organization Number: 0495976
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 15500 DEER RUN RD, LOUISVILLE, KY 40299
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
RICK HESSIG Incorporator

Registered Agent

Name Role
Rick Hessig PLLC Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Professional Licensing 167447 Private Investigator Company Active 2005-11-03 - - 2025-08-31 -

Assumed Names

Name Status Expiration Date
KY SIU Inactive 2005-06-12

Filings

Name File Date
Dissolution 2001-10-30
Articles of Incorporation 2000-06-12
Certificate of Assumed Name 2000-06-12

USAspending Awards / Financial Assistance

Date:
2020-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10200.00
Total Face Value Of Loan:
10200.00

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State