OFFICIAL INVESTIGATIONS, INC.
Address: 3291 North Bend Rd, Ste 3, Cincinnati, OH 45239-8601
OFFICIAL INVESTIGATIONS, INC. (Entity# 000737018) is a business registered with Tennessee Secretary of State. The business formed date is November 7, 1997.
Business Overview
| Control Number | 000737018 |
| Filing Name | OFFICIAL INVESTIGATIONS, INC. |
| Principle Address |
3291 North Bend Rd Ste 3 Cincinnati OH 45239-8601 |
| Mail Address |
3284 North Bend Rd Ste 214 Cincinnati OH 45239-7688 |
| County | JEFFERSON COUNTY |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Active |
| Formation Location | OHIO |
| Formed Date | 1997-11-07 |
| Filing Date | 2013-11-05 |
| Standing Annual Report | Good |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 2016-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Agent Name | JAMES A EALY |
| Agent Address |
1201 Old Strawberry Plains Pike Strawberry Plains TN 37871-1167 |
Filing Names
| Name ID | Name | Name Type |
|---|---|---|
| 843299 | OFFICIAL INVESTIGATIONS & SECURITY SERVICES, INC. | Assumed Name |
Office Location
| Street Address |
3291 NORTH BEND RD STE 3 |
| City | CINCINNATI |
| State | OH |
| Zip Code | 45239-8601 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| WINTENN DEVELOPMENT, CORP. | 2255 Banning Road, Cincinnati, OH 45239 | 1994-07-12 |
| WINSTON FAMILY GROUP, LLC | 2285 Banning Rd, Cincinnati, OH 45239-6611 | 2009-07-21 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JAMES A EALY | 1201 Old Strawberry Plains Pike, Strawberry Plains, TN 37871-1167 |
Competitor
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| City | CINCINNATI |
| Zip Code | 45239 |
Improve Information
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.