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MARCO MINE SUPPLY, INCORPORATED

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Company Details

Name: MARCO MINE SUPPLY, INCORPORATED
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Apr 1985 (40 years ago)
Organization Date: 16 Apr 1985 (40 years ago)
Last Annual Report: 13 Jun 2024 (a year ago)
Organization Number: 0200513
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41214
City: Debord, Davella
Primary County: Martin County
Principal Office: 81 ENTERPRISE DRIVE, DEBORD, KY 41214
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
SOUTHEASTERN LAND, LLC Registered Agent

Vice President

Name Role
Craig S Preece Vice President

President

Name Role
James H Booth President

Director

Name Role
James H Booth Director
THOMAS D. MUNCY Director
CANDY J. CRUM Director
Ted McGinnis Director

Incorporator

Name Role
THOMAS D. MUNCY Incorporator
CANDY J. CRUM Incorporator

Secretary

Name Role
Ted McGinnis Secretary

Filings

Name File Date
Annual Report 2024-06-13
Annual Report 2023-06-28
Annual Report 2022-06-03
Annual Report 2021-06-11
Annual Report 2020-06-15

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJBBSYIVUA10017
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
7862.40
Base And Exercised Options Value:
7862.40
Base And All Options Value:
7862.40
Awarding Agency Name:
Department of Justice
Performance Start Date:
2009-01-29
Description:
BOTTLED WATER FOR INMATE USE
Naics Code:
312112: BOTTLED WATER MANUFACTURING
Product Or Service Code:
8960: BEVERAGES, NONALCOHOLIC

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(606) 298-0888
Add Date:
2000-09-13
Operation Classification:
Private(Property)
power Units:
5
Drivers:
4
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-04-27
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MARCO MINE SUPPLY, INC.
Party Role:
Defendant
Party Name:
MARCO MINE SUPPLY, INCORPORATED
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-12-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MARCO MINE SUPPLY, INC.
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
MARCO MINE SUPPLY, INCORPORATED
Party Role:
Defendant

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Sources: Kentucky Secretary of State