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DEMPEWOLF, INC.

Company Details

Name: DEMPEWOLF, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 26 Sep 1968 (56 years ago)
Authority Date: 26 Sep 1968 (56 years ago)
Last Annual Report: 25 Feb 2020 (5 years ago)
Organization Number: 0171181
ZIP code: 42420
Primary County: Henderson
Principal Office: P. O. BOX 633, HENDERSON, KY 42420
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEMPEWOLF, INC 401(K) PLAN 2018 610675724 2019-12-17 DEMPEWOLF, INC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 N, HENDERSON, KY, 424202043

Signature of

Role Plan administrator
Date 2019-12-17
Name of individual signing TAMMY DEKEMPER
Valid signature Filed with authorized/valid electronic signature
DEMPEWOLF, INC 401(K) PLAN 2018 610675724 2019-07-12 DEMPEWOLF, INC 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 N, HENDERSON, KY, 424202043

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing TAMMY DEKEMPER
Valid signature Filed with authorized/valid electronic signature
DEMPEWOLF, INC 401(K) PLAN 2017 610675724 2018-07-24 DEMPEWOLF, INC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 N, HENDERSON, KY, 424202043

Signature of

Role Plan administrator
Date 2018-07-13
Name of individual signing TAMMY DEKEMPER
Valid signature Filed with authorized/valid electronic signature
DEMPEWOLF, INC 401(K) PLAN 2016 610675724 2017-07-27 DEMPEWOLF, INC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 N, HENDERSON, KY, 424202043

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing TAMMY DEKEMPER
Valid signature Filed with authorized/valid electronic signature
DEMPEWOLF, INC 401(K) PLAN 2015 610675724 2016-06-08 DEMPEWOLF, INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 N, HENDERSON, KY, 424202043

Signature of

Role Plan administrator
Date 2016-06-07
Name of individual signing TAMMY DEKEMPER
Valid signature Filed with authorized/valid electronic signature
DEMPEWOLF, INC. 401(K) PLAN 2014 610675724 2015-05-20 DEMPEWOLF, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 NORTH, HENDERSON, KY, 42420

Signature of

Role Plan administrator
Date 2015-05-19
Name of individual signing TAMMY DEKEMPER
Valid signature Filed with authorized/valid electronic signature
DEMPEWOLF, INC. 401(K) PLAN 2013 610675724 2014-07-08 DEMPEWOLF, INC. 34
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 NORTH, HENDERSON, KY, 42420

Signature of

Role Plan administrator
Date 2014-07-08
Name of individual signing BARBARA KINCAID
Valid signature Filed with authorized/valid electronic signature
DEMPEWOLF, INC. 401(K) PLAN 2013 610675724 2015-07-28 DEMPEWOLF, INC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 N, HENDERSON, KY, 42420

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing TAMMY DEKEMPER
Valid signature Filed with authorized/valid electronic signature
DEMPEWOLF, INC. 401(K) PLAN 2012 610675724 2013-07-30 DEMPEWOLF, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 NORTH, HENDERSON, KY, 42420

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing BARBARA KINCAID
Valid signature Filed with authorized/valid electronic signature
DEMPEWOLF, INC. 401(K) PLAN 2011 610675724 2012-07-31 DEMPEWOLF, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 NORTH, HENDERSON, KY, 42420

Plan administrator’s name and address

Administrator’s EIN 610675724
Plan administrator’s name DEMPEWOLF, INC.
Plan administrator’s address 2530 US 41 NORTH, HENDERSON, KY, 42420
Administrator’s telephone number 2708273566

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing BARBARA KINCAID
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/20/20110420150523P040212542176001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 NORTH, HENDERSON, KY, 42420

Plan administrator’s name and address

Administrator’s EIN 610675724
Plan administrator’s name DEMPEWOLF, INC.
Plan administrator’s address 2530 US 41 NORTH, HENDERSON, KY, 42420
Administrator’s telephone number 2708273566

Signature of

Role Plan administrator
Date 2011-04-20
Name of individual signing BARBARA KINCAID
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 NORTH, HENDERSON, KY, 42420

Plan administrator’s name and address

Administrator’s EIN 610675724
Plan administrator’s name DEMPEWOLF, INC.
Plan administrator’s address 2530 US 41 NORTH, HENDERSON, KY, 42420
Administrator’s telephone number 2708273566

Signature of

Role Employer/plan sponsor
Date 2011-04-20
Name of individual signing BARBARA KINCAID
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/09/20100909160515P070014023592001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1991-11-01
Business code 441110
Sponsor’s telephone number 2708273566
Plan sponsor’s address 2530 US 41 NORTH, HENDERSON, KY, 42420

Plan administrator’s name and address

Administrator’s EIN 610675724
Plan administrator’s name DEMPEWOLF, INC.
Plan administrator’s address 2530 US 41 NORTH, HENDERSON, KY, 42420
Administrator’s telephone number 2708273566

Signature of

Role Plan administrator
Date 2010-09-09
Name of individual signing BARBARA KINCAID
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
JOHN F. MALLON Director
G. L. SEARS Director
ROY M. TAYLOR, JR. Director
Thomas Dempewolf Director
Rick Tappan Director

Incorporator

Name Role
F. J. OBARA, JR. Incorporator
A. D. GRIER Incorporator
B. J. CONSONO Incorporator

Vice President

Name Role
Rick Tappan Vice President
C. Thomas Dempewolf, Jr. Vice President

Assistant Treasurer

Name Role
Kristin Dempewolf Baker Assistant Treasurer

President

Name Role
Thomas Dempewolf President

Secretary

Name Role
Tammy DeKemper Secretary

Former Company Names

Name Action
DEMPEWOLF FORD, INC. Old Name
TAYLOR-DEMPEWOLF FORD, INC. Old Name

Assumed Names

Name Status Expiration Date
DEMPEWOLF FORD Inactive 2016-10-07
DEMPLEWOLF FORD LINCOLN Inactive 2016-04-30
DEMPEWOLF FORD LINCOLN-MERCURY Inactive 2013-07-15

Filings

Name File Date
App. for Certificate of Withdrawal 2020-12-28
Annual Report 2020-02-25
Registered Agent name/address change 2019-09-08
Annual Report 2019-05-16
Annual Report 2018-04-23
Annual Report 2017-04-20
Annual Report 2016-04-13
Annual Report Amendment 2015-05-13
Annual Report 2015-04-08
Annual Report 2014-05-20

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State