OSI INVESTMENT GROUP, LLC
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| Name: | OSI INVESTMENT GROUP, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 24 May 2018 (7 years ago) |
| Organization Date: | 24 May 2018 (7 years ago) |
| Last Annual Report: | 29 Jun 2020 (5 years ago) |
| Managed By: | Members |
| Organization Number: | 1022014 |
| ZIP code: | 40014 |
| City: | Crestwood, Ballardsville, Orchard Grass, Orchard Gr... |
| Primary County: | Oldham County |
| Principal Office: | 3205 WEST MOUNT ZION ROAD, CRESTWOOD, KY 40014 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| RAND E. KRUGER | Registered Agent |
| Name | Role |
|---|---|
| David J Danielson | Manager |
| Name | Role |
|---|---|
| DAVID J. DANIELSON | Organizer |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Name | File Date |
|---|---|
| Administrative Dissolution | 2021-10-19 |
| Annual Report | 2020-06-29 |
| Annual Report | 2019-09-05 |
| Articles of Organization (LLC) | 2018-05-24 |
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Sources: Kentucky Secretary of State