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KY SIU, INC.

Company Details

Name: KY SIU, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Mar 2002 (23 years ago)
Organization Date: 27 Mar 2002 (23 years ago)
Last Annual Report: 03 Apr 2025 (2 months ago)
Organization Number: 0533854
Number of Employees: Small (0-19)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 239 S. FIFTH STREET, SUITE 1022, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Steven Thomas President

Secretary

Name Role
Alexsandria Echevarria Secretary

Registered Agent

Name Role
STEVE THOMAS Registered Agent

Incorporator

Name Role
MIKE OBER Incorporator
RICK HESSIG Incorporator

Former Company Names

Name Action
RICK HESSIG AND MIKE OBER INC. Old Name

Assumed Names

Name Status Expiration Date
KENTUCKY SPECIAL INVESTIGATIVE UNIT, INC. Inactive 2020-10-26
KY SIU Inactive 2018-07-09
LOUISVILLE DETECTIVES Inactive 2018-06-30
LOUISVILLE DETECTIVES.COM Inactive 2017-05-15
KENTUCKY SPECIAL INVESTIGATIVE UNIT Inactive 2012-03-27

Filings

Name File Date
Annual Report 2025-04-03
Annual Report 2024-05-30
Annual Report 2023-03-17
Annual Report 2022-08-02
Annual Report 2021-07-09

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Sources: Kentucky Secretary of State