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  5. D. L. BRAUGHLER COMPANY, INC.

D. L. BRAUGHLER COMPANY, INC.

Company Details

Name: D. L. BRAUGHLER COMPANY, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 02 Jul 1970 (55 years ago)
Organization Date: 02 Jul 1970 (55 years ago)
Last Annual Report: 11 Mar 2020 (5 years ago)
Organization Number: 0005618
ZIP code: 40351
City: Morehead, Haldeman, Lakeview Heights, Lakeview Hgt...
Primary County: Rowan County
Principal Office: 2751 KY HWY 519, MOREHEAD, KY 40351
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D. L. BRAUGHLER COMPANY, INC. RETIREMENT SAVINGS PLAN 2018 610710149 2019-05-29 D.L. BRAUGHLER COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-04-01
Business code 237310
Sponsor’s telephone number 6067847544
Plan sponsor’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing DAVID L. BRAUGHLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-29
Name of individual signing DAVID L. BRAUGHLER
Valid signature Filed with authorized/valid electronic signature
D. L. BRAUGHLER COMPANY, INC. RETIREMENT SAVINGS PLAN 2017 610710149 2018-10-10 D.L. BRAUGHLER COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-04-01
Business code 237310
Sponsor’s telephone number 6067847544
Plan sponsor’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing DAVID L. BRAUGHLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing DAVID L. BRAUGHLER
Valid signature Filed with authorized/valid electronic signature
D. L. BRAUGHLER COMPANY, INC. RETIREMENT SAVINGS PLAN 2016 610710149 2017-07-27 D.L. BRAUGHLER COMPANY, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-04-01
Business code 237310
Sponsor’s telephone number 6067847544
Plan sponsor’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing DAVID L. BRAUGHLER
Valid signature Filed with authorized/valid electronic signature
D. L. BRAUGHLER COMPANY, INC. RETIREMENT SAVINGS PLAN 2015 610710149 2016-09-19 D.L. BRAUGHLER COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-04-01
Business code 237310
Sponsor’s telephone number 6067847544
Plan sponsor’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing ERIN DELISLE-SNYDER
Valid signature Filed with authorized/valid electronic signature
D.L. BRAUGHLER COMPANY, INC. RETIREMENT SAVINGS PLAN 2014 610710149 2015-08-21 D. L BRAUGHLER COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-04-01
Business code 237310
Sponsor’s telephone number 6067847544
Plan sponsor’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351

Plan administrator’s name and address
Administrator’s EIN 610710149
Plan administrator’s name D. L BRAUGHLER COMPANY, INC.
Plan administrator’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351
Administrator’s telephone number 6067847544

Signature of
Role Plan administrator
Date 2015-08-21
Name of individual signing DAVID L. BRAUGHLER
Valid signature Filed with authorized/valid electronic signature
D.L. BRAUGHLER COMPANY, INC. RETIREMENT SAVINGS PLAN 2013 610710149 2014-10-13 D. L BRAUGHLER COMPANY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-04-01
Business code 237310
Sponsor’s telephone number 6067847544
Plan sponsor’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351

Plan administrator’s name and address
Administrator’s EIN 610710149
Plan administrator’s name D. L BRAUGHLER COMPANY, INC.
Plan administrator’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351
Administrator’s telephone number 6067847544

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing DAVID L. BRAUGHLER
Valid signature Filed with authorized/valid electronic signature
D.L. BRAUGHLER COMPANY, INC. RETIREMENT SAVINGS PLAN 2012 610710149 2013-07-26 D. L BRAUGHLER COMPANY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-04-01
Business code 237310
Sponsor’s telephone number 6067847544
Plan sponsor’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351

Plan administrator’s name and address
Administrator’s EIN 610710149
Plan administrator’s name D. L BRAUGHLER COMPANY, INC.
Plan administrator’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351
Administrator’s telephone number 6067847544

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing DAVID L. BRAUGHLER
Valid signature Filed with authorized/valid electronic signature
D.L. BRAUGHLER COMPANY, INC. RETIREMENT SAVINGS PLAN 2011 610710149 2012-11-23 D. L BRAUGHLER COMPANY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-04-01
Business code 237310
Sponsor’s telephone number 6067847544
Plan sponsor’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351

Plan administrator’s name and address
Administrator’s EIN 610710149
Plan administrator’s name D. L BRAUGHLER COMPANY, INC.
Plan administrator’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351
Administrator’s telephone number 6067847544

Signature of
Role Plan administrator
Date 2012-11-23
Name of individual signing DAVID L. BRAUGHLER
Valid signature Filed with authorized/valid electronic signature
D.L. BRAUGHLER COMPANY, INC. RETIREMENT SAVINGS PLAN 2010 610710149 2011-10-26 D. L BRAUGHLER COMPANY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-04-01
Business code 237310
Sponsor’s telephone number 6067847544
Plan sponsor’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351

Plan administrator’s name and address
Administrator’s EIN 610710149
Plan administrator’s name D. L BRAUGHLER COMPANY, INC.
Plan administrator’s address 2751 KENTUCKY HWY 519, MOREHEAD, KY, 40351
Administrator’s telephone number 6067847544

Signature of
Role Plan administrator
Date 2011-10-26
Name of individual signing DAVID L. BRAUGHLER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
D. L. BRAUGHLER COMPANY, INC. Registered Agent

Vice President

Name Role
Norma W Braughler Vice President

President

Name Role
David L Braughler President

Secretary

Name Role
Norma W Braughler Secretary

Treasurer

Name Role
Norma W Braughler Treasurer

Signature

Name Role
DAVID BRAUGHLER Signature
DAVID l BRAUGHLER Signature

Incorporator

Name Role
D. L. BRAUGHLER Incorporator
NORMA W. BRAUGHLER Incorporator

Filings

Name File Date
Administrative Dissolution 2021-10-19
Annual Report 2020-03-11
Annual Report 2019-05-10
Annual Report 2018-05-04
Annual Report 2017-03-15
Annual Report 2016-02-18
Annual Report 2015-04-10
Reinstatement Certificate of Existence 2014-10-30
Reinstatement 2014-10-30
Reinstatement Approval Letter Revenue 2014-10-28

Mines

Mine Name Type Status Primary Sic
No 1 Surface Surface Abandoned Coal (Bituminous)

Parties
Name D L Braughler Company Inc
Role Operator
Start Date 1976-09-21
Name Braughler D L
Role Current Controller
Start Date 1976-09-21
Name D L Braughler Company Inc
Role Current Operator

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0300012 Environmental Matters 2003-03-14 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 523
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2003-03-14
Termination Date 2003-07-09
Section 9607
Status Terminated

Parties
Name D. L. BRAUGHLER COMPANY, INC.
Role Plaintiff
Name COMMONWEALTH OF KENTUCKY
Role Defendant
0300035 Environmental Matters 2003-06-09 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 523
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2003-06-09
Termination Date 2003-12-15
Date Issue Joined 2003-10-20
Section 9607
Status Terminated

Parties
Name WESTINGHOUSE LICENSING CORPORA
Role Defendant
Name D. L. BRAUGHLER COMPANY, INC.
Role Plaintiff

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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