ORCA INVESTIGATIONS, INC.
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| Name: | ORCA INVESTIGATIONS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Feb 2004 (22 years ago) |
| Authority Date: | 16 Feb 2004 (22 years ago) |
| Last Annual Report: | 14 Mar 2007 (18 years ago) |
| Organization Number: | 0578969 |
| Principal Office: | BOX 205, KINGSTON SPRINGS, TN 37082 |
| Place of Formation: | TENNESSEE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| LUNDY A. CUPP | President |
| Name | Role |
|---|---|
| PENNY CUPP | Secretary |
| Name | Role |
|---|---|
| LUNDY A. CUPP | Director |
| PENNY CUPP | Director |
| Name | Role |
|---|---|
| Penny Cupp | Signature |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 167604 | Private Investigator Company | Expired | 2004-06-18 | - | - | 2006-08-31 | - |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2008-11-01 |
| Annual Report | 2007-03-14 |
| Statement of Change | 2006-05-25 |
| Annual Report | 2006-01-30 |
| Annual Report | 2005-02-20 |
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Sources: Kentucky Secretary of State