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BOONE COAL AND TIMBER COMPANY

Company Details

Name: BOONE COAL AND TIMBER COMPANY
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 24 Dec 1958 (66 years ago)
Authority Date: 24 Dec 1958 (66 years ago)
Last Annual Report: 29 Feb 2024 (a year ago)
Organization Number: 0059093
Industry: Oil and Gas Extraction
Number of Employees: Small (0-19)
Principal Office: <font face="Book Antiqua">170 SUMMERS STREET, SUITE 310, CHARLESTON, WV 25301</font>
Place of Formation: WEST VIRGINIA

President

Name Role
Andrew K Rooke President

Registered Agent

Name Role
WALTER WAGNER, JR. Registered Agent

Secretary

Name Role
Johnna L Lathey Secretary

Treasurer

Name Role
Taylor A Rooke Treasurer

Vice President

Name Role
John L Payne Jr Vice President

Director

Name Role
John L. D. Payne Jr Director
Andrew K Rooke Director
James K. T. Payne, Jr. Director

Incorporator

Name Role
WILLIAM S. EDWARDS Incorporator
JOHN A. WILLIS Incorporator
F. L. WHITAKER Incorporator
G. D. MILLER Incorporator
H. T. LOVETT Incorporator

Filings

Name File Date
Annual Report 2024-02-29
Annual Report 2023-03-15
Annual Report 2022-03-11
Principal Office Address Change 2021-05-05
Annual Report 2021-05-05
Annual Report 2020-05-29
Annual Report 2019-04-18
Annual Report 2018-06-20
Annual Report 2017-05-25
Annual Report 2016-02-29

Date of last update: 27 Jan 2025

Sources: Kentucky Secretary of State