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PEN HOLDINGS, INC.

Company Details

Name: PEN HOLDINGS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 23 May 1983 (42 years ago)
Authority Date: 23 May 1983 (42 years ago)
Last Annual Report: 15 Aug 1994 (31 years ago)
Organization Number: 0178154
Principal Office: 5110 MARYLAND WAY, THIRD FL. CENTER BUILDING, BRENTWOOD, TN 37027
Place of Formation: TENNESSEE

Incorporator

Name Role
PEN SHING PEN Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
EDDIE PEN Director

Former Company Names

Name Action
PEN COAL CORPORATION Old Name
P & C BITUMINOUS COAL, INC. Old Name

Filings

Name File Date
Certificate of Withdrawal 1994-08-15
Annual Report 1994-07-01
Articles of Correction 1993-08-26
Annual Report 1993-07-01
Annual Report 1992-07-01
Annual Report 1991-07-01
Annual Report 1990-07-01
Amendment 1990-02-20
Annual Report 1989-07-01
Certificate of Authority 1983-05-23

Mines

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

Parties

Name M & H Coal Company
Role Operator
Start Date 1982-04-01
End Date 1982-08-23
Name Miller Brothers Construction Inc
Role Operator
Start Date 1982-08-24
End Date 1994-01-05
Name Big River Mining Company
Role Operator
Start Date 1994-01-06
Name Pen Holdings Inc
Role Current Controller
Start Date 1994-01-06
Name Big River Mining Company
Role Current Operator
Cindas Creek #1 Surface Abandoned Coal (Bituminous)

Parties

Name Levisa Fork Mining Company
Role Operator
Start Date 2000-10-01
Name Pen Holdings Inc
Role Current Controller
Start Date 2000-10-01
Name Levisa Fork Mining Company
Role Current Operator

Inspections

Start Date 2003-07-11
End Date 2003-07-11
Activity Regular Inspection
Number Inspectors 1
Total Hours 8
Start Date 2003-05-29
End Date 2003-06-04
Activity Regular Inspection
Number Inspectors 1
Total Hours 15
Start Date 2003-02-05
End Date 2003-02-05
Activity Regular Inspection
Number Inspectors 1
Total Hours 2.5
Start Date 2002-10-09
End Date 2002-12-19
Activity Regular Inspection
Number Inspectors 1
Total Hours 9
Start Date 2002-09-26
End Date 2002-09-26
Activity Regular Inspection
Number Inspectors 1
Total Hours 1.5
Start Date 2002-06-12
End Date 2002-06-12
Activity Regular Inspection
Number Inspectors 1
Total Hours 8
Start Date 2002-02-26
End Date 2002-02-26
Activity Regular Inspection
Number Inspectors 1
Total Hours 2
Start Date 2001-10-25
End Date 2001-12-11
Activity Regular Inspection
Number Inspectors 1
Total Hours 8
Start Date 2001-09-11
End Date 2001-09-11
Activity Regular Inspection
Number Inspectors 1
Total Hours 5
Start Date 2001-04-24
End Date 2001-06-07
Activity Regular Inspection
Number Inspectors 1
Total Hours 5.5
Start Date 2001-01-24
End Date 2001-01-26
Activity Regular Inspection
Number Inspectors 1
Total Hours 7
Start Date 2000-11-08
End Date 2000-12-26
Activity Regular Inspection
Number Inspectors 2
Total Hours 37

Productions

Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2001
Annual Hours 1134
Avg. Annual Empl. 1
Avg. Employee Hours 1134
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2000
Annual Hours 25
Avg. Annual Empl. 1
Avg. Employee Hours 25
Bear Branch Surface Mine Surface Abandoned Coal (Bituminous)

Parties

Name Levisa Fork Mining Company
Role Operator
Start Date 2001-02-01
Name Pen Holdings Inc
Role Current Controller
Start Date 2001-02-01
Name Levisa Fork Mining Company
Role Current Operator

Inspections

Start Date 2001-05-22
End Date 2001-05-22
Activity Regular Inspection
Number Inspectors 1
Total Hours 3.5
Start Date 2001-03-12
End Date 2001-03-12
Activity Regular Inspection
Number Inspectors 1
Total Hours 4.5
Salt Lick #2 Underground Abandoned Coal (Bituminous)

Parties

Name Levisa Fork Mining Company
Role Operator
Start Date 2001-08-01
Name Whitey Enterprises
Role Operator
Start Date 2001-03-01
End Date 2001-07-31
Name Pen Holdings Inc
Role Current Controller
Start Date 2001-08-01
Name Levisa Fork Mining Company
Role Current Operator

Inspections

Start Date 2001-11-28
End Date 2001-11-28
Activity SPOT INSPECTION
Number Inspectors 1
Total Hours 8
Start Date 2001-08-01
End Date 2001-08-01
Activity Regular Inspection
Number Inspectors 1
Total Hours 8
Start Date 2001-05-02
End Date 2001-05-02
Activity ROOF CONTROL TECHNICAL INSPECTION
Number Inspectors 1
Total Hours 3
Start Date 2001-04-24
End Date 2001-05-23
Activity Regular Inspection
Number Inspectors 1
Total Hours 8

Date of last update: 05 Feb 2025

Sources: Kentucky Secretary of State