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KOCH INDUSTRIES, INC.

Company Details

Name: KOCH INDUSTRIES, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Jan 1966 (59 years ago)
Authority Date: 04 Jan 1966 (59 years ago)
Last Annual Report: 12 May 2007 (18 years ago)
Organization Number: 0063719
Principal Office: 4111 E. 37TH STREET N., WICHITA, KS 67220
Place of Formation: KANSAS

Vice President

Name Role
Randall Bushman Vice President
Steven J. Feilmeier Vice President
Richaed H. Fink Vice President
Jeffry N. Gentry Vice President
Dale W. Gibbens Vice President
Michael Hofman Vice President
Mark V. Holden Vice President
David H. Koch Vice President
James L. Mahoney Vice President
Stephen P. Mawer Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Mark V. Holden Secretary

Treasurer

Name Role
David May Treasurer

President

Name Role
David L. Robertson President

Director

Name Role
Pierce E. Marshall Director
David L. Robertson Director
S. V. Varner Director
Steven J. Feilmeier Director
Richard H. Fink Director
Jeffry N. Gentry Director
Charles G. Koch Director
David H. Koch Director

Incorporator

Name Role
GEORGE B. COLLINS Incorporator
FRANCES SKALSKY Incorporator
MAXINE HAMILTON Incorporator
WILLIAM I. ROBINSON Incorporator
J. ASHFORD MANKA Incorporator
OLIVER A. WITTERMAN Incorporator
VIVIAN ALEXANDER Incorporator
THELMA LANDESS Incorporator

Former Company Names

Name Action
BIGHEART PIPE LINE CORPORATION Merger
ROCK ISLAND OIL & REFINING CO., INC. Old Name

Filings

Name File Date
Historic document 2009-08-28
Certificate of Withdrawal 2007-08-30
Annual Report 2007-05-12
Annual Report 2006-06-05
Statement of Change 2005-09-23

Mines

Mine Information

Mine Name:
No 4
Mine Type:
Underground
Mine Status:
Abandoned and Sealed
Primary Sic:
Coal (Bituminous)

Parties

Party Name:
Newman Brothers Mining Company Inc
Party Role:
Operator
Start Date:
1980-10-01
End Date:
1986-01-06
Party Name:
Ernco Mining Company Inc
Party Role:
Operator
Start Date:
1987-05-06
End Date:
1989-04-05
Party Name:
Big Shiner Coal Company Inc
Party Role:
Operator
Start Date:
1986-01-07
End Date:
1987-05-05
Party Name:
Laurel Ridge Coal Company Inc
Party Role:
Operator
Start Date:
1991-05-15
End Date:
1994-07-31
Party Name:
Koch Carbon Inc
Party Role:
Operator
Start Date:
1989-04-06
End Date:
1991-05-14

Mine Information

Mine Name:
Hall Branch 1
Mine Type:
Underground
Mine Status:
Abandoned and Sealed
Primary Sic:
Coal (Bituminous)

Parties

Party Name:
Newsom Coals Inc
Party Role:
Operator
Start Date:
1984-08-01
End Date:
1989-07-23
Party Name:
Koch Carbon Inc
Party Role:
Operator
Start Date:
1989-07-24
Party Name:
Koch Industries Inc
Party Role:
Current Controller
Start Date:
1989-07-24
Party Name:
Koch Carbon Inc
Party Role:
Current Operator

Mine Information

Mine Name:
Warco #1
Mine Type:
Underground
Mine Status:
Abandoned and Sealed
Primary Sic:
Coal (Bituminous)

Parties

Party Name:
Black Widow Collieries Ltd
Party Role:
Operator
Start Date:
1989-08-26
End Date:
1990-01-24
Party Name:
Warco Mining Company Inc
Party Role:
Operator
Start Date:
1984-11-01
End Date:
1989-04-05
Party Name:
Koch Carbon Inc
Party Role:
Operator
Start Date:
1989-04-06
End Date:
1989-08-25
Party Name:
Koch Carbon Inc
Party Role:
Operator
Start Date:
1990-01-25
Party Name:
Koch Industries Inc
Party Role:
Current Controller
Start Date:
1990-01-25

Sources: Kentucky Secretary of State