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PEN HOLDINGS, INC.

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Company Details

Name: PEN HOLDINGS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
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

Director

Name Role
EDDIE PEN Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
PEN SHING PEN Incorporator

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

Mines

Mine Information

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

Parties

Party Name:
M & H Coal Company
Party Role:
Operator
Start Date:
1982-04-01
End Date:
1982-08-23
Party Name:
Miller Brothers Construction Inc
Party Role:
Operator
Start Date:
1982-08-24
End Date:
1994-01-05
Party Name:
Big River Mining Company
Party Role:
Operator
Start Date:
1994-01-06
Party Name:
Pen Holdings Inc
Party Role:
Current Controller
Start Date:
1994-01-06
Party Name:
Big River Mining Company
Party Role:
Current Operator

Mine Information

Mine Name:
Cindas Creek #1
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Coal (Bituminous)

Parties

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

Mine Information

Mine Name:
Bear Branch Surface Mine
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Coal (Bituminous)

Parties

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

Court Cases

Court Case Summary

Filing Date:
2000-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PEN HOLDINGS, INC.
Party Role:
Plaintiff
Party Name:
TREDEGAR INVESTMENTS,
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-08-02
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PEN HOLDINGS, INC.
Party Role:
Plaintiff
Party Name:
G & L RESOURCES,
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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