| Name: | Veritas Investigation Pros, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Apr 2019 (6 years ago) |
| Organization Date: | 15 Apr 2019 (6 years ago) |
| Last Annual Report: | 12 Mar 2025 (a month ago) |
| Managed By: | Members |
| Organization Number: | 1055486 |
| Industry: | Legal Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40205 |
| City: | Louisville, Kingsley, Seneca Gardens, Seneca Gdns, S... |
| Primary County: | Jefferson County |
| Principal Office: | 2216 Wendell Ave, Louisville, KY 40205 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERITAS INVESTIGATION PROS LLC CBS BENEFIT PLAN | 2023 | 842439910 | 2024-12-30 | VERITAS INVESTIGATION PROS LLC | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5027448355 |
| Plan sponsor’s address | 2216 WENDELL AVE, LOUISVILLE, KY, 40205 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Melissa McIntosh | Registered Agent |
| Name | Role |
|---|---|
| Linda Susan Medley | Member |
| Melissa McIntosh | Member |
| Name | Role |
|---|---|
| Melissa McIntosh | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 273794 | Private Investigator Company | Expired | 2021-11-12 | - | - | 2023-08-31 | - |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-12 |
| Annual Report | 2024-07-01 |
| Annual Report | 2023-04-26 |
| Annual Report | 2022-08-20 |
| Annual Report | 2021-07-01 |
| Annual Report | 2020-07-13 |
Sources: Kentucky Secretary of State
