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DUPREE & COMPANY, INC.

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Company Details

Name: DUPREE & COMPANY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Jun 1962 (63 years ago)
Organization Date: 21 Jun 1962 (63 years ago)
Last Annual Report: 27 Mar 2024 (a year ago)
Organization Number: 0014818
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Small (0-19)
Principal Office: P. O. BOX 1149, LEXINGTON, KY 405891149
Place of Formation: KENTUCKY
Authorized Shares: 6800

Treasurer

Name Role
MICHELLE DRAGOO Treasurer

Secretary

Name Role
MICHELLE DRAGOO Secretary

Vice President

Name Role
MICHELLE DRAGOO Vice President
Vincent H Harrison Vice President
Huston B Combs Vice President

Registered Agent

Name Role
ALLEN E. GRIMES, III Registered Agent

President

Name Role
ALLEN E GRIMES III President

Director

Name Role
ALLEN E GRIMES, III Director
LAMAR D GRIMES Director

Incorporator

Name Role
FREDERIC LAMAR DUPREE Incorporator
HAROLD GADDIE CHENAULT Incorporator
THOMAS PARMELEE DUPREE Incorporator

Central Index Key

CIK number:
0000030568
Phone:
859 254-7741

Latest Filings

Form type:
X-17A-5
File number:
008-10938
Filing date:
2025-07-10
File:
Form type:
X-17A-5
File number:
008-10938
Filing date:
2024-03-29
File:
Form type:
X-17A-5
File number:
008-10938
Filing date:
2023-03-02
File:
Form type:
X-17A-5
File number:
008-10938
Filing date:
2022-02-28
File:
Form type:
X-17A-5
File number:
008-10938
Filing date:
2021-02-24
File:

Legal Entity Identifier

LEI Number:
549300UHYVKBWLSXI251

Registration Details:

Initial Registration Date:
2018-03-23
Next Renewal Date:
2025-11-24
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
610597886
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
17
Sponsors Telephone Number:

Former Company Names

Name Action
F. L. DUPREE & CO., INC. Old Name
F. L. DUPREE CO. Old Name

Filings

Name File Date
Annual Report 2024-03-27
Annual Report 2023-03-16
Annual Report 2022-04-25
Annual Report 2021-03-15
Annual Report 2020-03-19

Court Cases

Court Case Summary

Filing Date:
2022-07-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
DUPREE & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
SAME DAY FREIGHT, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
DUPREE & COMPANY, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-11-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
DUPREE & COMPANY, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Sources: Kentucky Secretary of State