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KY SIU, INC.

Company Details

Name: KY SIU, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 27 Mar 2002 (23 years ago)
Organization Date: 27 Mar 2002 (23 years ago)
Last Annual Report: 30 May 2024 (8 months ago)
Organization Number: 0533854
ZIP code: 40202
Primary County: Jefferson
Principal Office: 239 S. FIFTH STREET, SUITE 1022, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
MIKE OBER Incorporator
RICK HESSIG Incorporator

Secretary

Name Role
Alexsadnria Echevarria Secretary

President

Name Role
Steven Thomas President

Registered Agent

Name Role
STEVE THOMAS Registered Agent

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
KYSIU Inactive 2012-03-27
KENTUCKY SPECIAL INVESTIGATIVE UNIT Inactive 2012-03-27
KENTUCKIANA CONCIERGE Inactive 2007-05-15

Filings

Name File Date
Annual Report 2024-05-30
Annual Report 2023-03-17
Annual Report 2022-08-02
Annual Report 2021-07-09
Annual Report 2020-05-21
Annual Report 2019-05-29
Annual Report 2018-05-07
Annual Report 2017-05-08
Renewal of Assumed Name Return 2016-12-13
Annual Report 2016-03-17

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State