| Entity Name: | INVESTIGATIVE HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 Dec 2019 (Companies founded in December 2019) |
| Business ALEI: | 1330411 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561611 - Investigation Services |
| Business address: | 1104 DALLAS DR, STE 220, DENTON, TX, 76205, United States |
| Mailing address: | 1104 DALLAS DR, STE 220, DENTON, TX, United States, 76205 |
| Place of Formation: | DELAWARE |
| E-Mail: | FILINGMANAGER@CAPITOLSERVICES.COM |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DUANE MICHAEL BATTCHER | Officer | 1104 DALLAS DR, STE 220, DENTON, TX, 76205, United States | 1104 DALLAS DR, STE 220, DENTON, TX, 76205, United States |
| LANCE FOSTER | Officer | 1104 DALLAS DR STE 220, DENTON, TX, 76205, United States | 1104 DALLAS DR STE 220, DENTON, TX, 76205, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012653977 | 2024-06-03 | 2024-06-03 | Interim Notice | Interim Notice | No data |
| BF-0012067784 | 2024-03-24 | No data | Annual Report | Annual Report | No data |
| BF-0011852212 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011489328 | 2023-03-19 | No data | Annual Report | Annual Report | No data |
| BF-0010245188 | 2022-03-18 | No data | Annual Report | Annual Report | 2022 |
| 0007217562 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006847854 | 2020-03-24 | No data | Annual Report | Annual Report | 2020 |
| 0006697088 | 2019-12-17 | 2019-12-17 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
