| Name: | US INVESTIGATIONS SERVICES, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Jan 2003 (22 years ago) |
| Authority Date: | 08 Jan 2003 (22 years ago) |
| Last Annual Report: | 15 Jun 2016 (9 years ago) |
| Organization Number: | 0551693 |
| Principal Office: | 125 LINCOLN AVENUE, GROVE CITY, PA 16127 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| CORPORATE RISK HOLDINGS, LLC | Member |
| Name | Role |
|---|---|
| OWEN B. SEATON | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 167546 | Private Investigator Company | Expired | 2007-03-23 | - | - | 2015-08-31 | - |
| Name | Action |
|---|---|
| USIS INVESTIGATIONS SERVICES, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| US INVESTIGATIONS SERVICES, LLC | Unknown | - |
| USIS | Inactive | 2010-10-25 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2016-10-07 |
| Annual Report | 2016-06-15 |
| Registered Agent name/address change | 2015-10-27 |
| Registered Agent name/address change | 2015-10-27 |
| Principal Office Address Change | 2015-05-19 |
| Annual Report | 2015-05-19 |
| Annual Report | 2014-06-10 |
| Annual Report | 2013-06-03 |
| Annual Report | 2012-05-21 |
| Principal Office Address Change | 2011-06-27 |
Sources: Kentucky Secretary of State
