| Name: | CALDWELL INVESTMENT GROUP, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Mar 2008 (17 years ago) |
| Organization Date: | 18 Mar 2008 (17 years ago) |
| Last Annual Report: | 15 Apr 2024 (a year ago) |
| Organization Number: | 0688208 |
| Industry: | Automotive Repair, Services and Parking |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40342 |
| City: | Lawrenceburg |
| Primary County: | Anderson County |
| Principal Office: | 524 NORTH MAIN ST., LAWRENCEBURG, KY 40342 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| Donna Lynn Caldwell | Vice President |
| Name | Role |
|---|---|
| DONNA CALDWELL | Registered Agent |
| Name | Role |
|---|---|
| Douglas Ralph Caldwell | President |
| Name | Role |
|---|---|
| Donna Lynn Caldwell | Secretary |
| Name | Role |
|---|---|
| Donna Lynn Caldwell | Treasurer |
| Name | Role |
|---|---|
| DOUGLAS CALDWELL | Incorporator |
| DONNA CALDWELL | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-15 |
| Annual Report | 2023-05-11 |
| Annual Report | 2022-07-08 |
| Registered Agent name/address change | 2022-03-21 |
| Principal Office Address Change | 2022-03-21 |
| Reinstatement Certificate of Existence | 2022-03-11 |
| Reinstatement | 2022-03-11 |
| Reinstatement Approval Letter Revenue | 2022-03-10 |
| Reinstatement Approval Letter UI | 2022-03-10 |
| Reinstatement Approval Letter UI | 2021-12-28 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2024-10-25 | 2025 | Energy and Environment Cabinet | Department for Natural Resources | Misc Commodities & Other Exp | Banking Servs & Related Fees | 4.3 |
| Executive | 2024-10-25 | 2025 | Energy and Environment Cabinet | Department for Natural Resources | Maintenance And Repairs | Maint Of Vehicles-1099 Rept | 90 |
| Executive | 2024-10-25 | 2025 | Energy and Environment Cabinet | Department for Natural Resources | Supplies | Motor Vehicle Supplies & Parts | 32.88 |
| Executive | 2024-08-22 | 2025 | Finance & Administration Cabinet | Finance - Office Of The Secretary | Supplies | Motor Vehicle Supplies & Parts | 887.82 |
| Executive | 2024-07-24 | 2025 | Finance & Administration Cabinet | Finance - Office Of The Secretary | Supplies | Motor Vehicle Supplies & Parts | 349.98 |
| Executive | 2024-07-24 | 2025 | Finance & Administration Cabinet | Finance - Office Of The Secretary | Maintenance And Repairs | Maint Of Vehicles-1099 Rept | 100 |
| Executive | 2023-09-26 | 2024 | Justice & Public Safety Cabinet | Kentucky State Police | Maintenance And Repairs | Maint Of Vehicles-1099 Rept | 51.75 |
Sources: Kentucky Secretary of State
