| Name: | DELTA ASSOCIATED INVESTIGATIONS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Oct 2010 (14 years ago) |
| Authority Date: | 26 Oct 2010 (14 years ago) |
| Last Annual Report: | 16 May 2024 (a year ago) |
| Branch of: | DELTA ASSOCIATED INVESTIGATIONS, INC., FLORIDA (Company Number P00000044862) |
| Organization Number: | 0774235 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1397 Buford Business BLVD, Suite 500, Buford, GA 30518 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Raymond F. Gillis | Secretary |
| Name | Role |
|---|---|
| Raymond F Gillis | Treasurer |
| Name | Role |
|---|---|
| Raymond F. Gillis | Director |
| Name | Role |
|---|---|
| Raymond F. Gillis | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| DELTA GROUP KY | Inactive | 2022-02-10 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-16 |
| Annual Report | 2023-06-08 |
| Principal Office Address Change | 2023-06-08 |
| Annual Report | 2022-01-06 |
| Annual Report | 2021-01-11 |
| Registered Agent name/address change | 2020-08-18 |
| Annual Report | 2020-01-01 |
| Annual Report | 2019-02-18 |
| Annual Report | 2018-01-22 |
| Certificate of Assumed Name | 2017-02-10 |
Sources: Kentucky Secretary of State
