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TURPIN, INC.

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Company Details

Name: TURPIN, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Jul 2001 (24 years ago)
Organization Date: 02 Jul 2001 (24 years ago)
Last Annual Report: 27 Jun 2024 (a year ago)
Organization Number: 0518694
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 42633
City: Monticello, Barrier, Bethesda, Betsey, Coopersville,...
Primary County: Wayne County
Principal Office: 509 HWY 1808, MONTICELLO, KY 42633
Place of Formation: KENTUCKY
Authorized Shares: 1000

Secretary

Name Role
Barbara K Turpin Secretary

Treasurer

Name Role
Barbara K Turpin Treasurer

Director

Name Role
Barbara K Turpin Director
Kenneth R Turpin Director

Incorporator

Name Role
KENNETH R. TURPIN Incorporator
BARBARA K. TURPIN Incorporator

Registered Agent

Name Role
KENNETH R. TURPIN Registered Agent

President

Name Role
Kenneth R Turpin President

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-15
Annual Report 2022-06-29
Annual Report 2021-04-15
Annual Report 2020-04-02

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,500
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,531.23
Servicing Lender:
First Southern National Bank
Use of Proceeds:
Payroll: $7,500

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(606) 753-6126
Add Date:
2001-07-13
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-12-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
TURPIN, INC.
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
TURPIN
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
TURPIN, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-11-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
TURPIN, INC.
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

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Sources: Kentucky Secretary of State