| Name: | CONFIDENTIAL INVESTIGATIONS AND SURVEILLANCE INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 30 May 2006 (19 years ago) |
| Organization Date: | 30 May 2006 (19 years ago) |
| Last Annual Report: | 08 Sep 2020 (4 years ago) |
| Organization Number: | 0639776 |
| ZIP code: | 40243 |
| Primary County: | Jefferson |
| Principal Office: | CONFIDENTIAL INVESTIGATIONS AND SURVIELLANCE INC, 12123 SHELBYVILLE ROAD, SUITE 100-102, LOUISVILLE, KY 40243 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| SUSAN SPAULDING | Registered Agent |
| Name | Role |
|---|---|
| Susan Spaulding | President |
| Name | Role |
|---|---|
| Susan Spaulding | Director |
| Name | Role |
|---|---|
| RICKY B. MCCOY JR. | Incorporator |
| Name | File Date |
|---|---|
| Reinstatement Approval Letter Revenue | 2022-04-21 |
| Administrative Dissolution | 2021-10-19 |
| Annual Report | 2020-09-08 |
| Annual Report | 2019-08-23 |
| Principal Office Address Change | 2018-05-04 |
| Annual Report | 2018-05-04 |
| Principal Office Address Change | 2017-09-06 |
| Registered Agent name/address change | 2017-09-06 |
| Annual Report | 2017-08-07 |
| Annual Report | 2016-04-06 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
