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Virgie, Etty, Speight
TORIE MINING, INC.

TORIE MINING, INC.

Company Details

Name:	TORIE MINING, INC.
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	21 Jun 1995 (30 years ago)
Organization Date:	21 Jun 1995 (30 years ago)
Last Annual Report:	05 Oct 2000 (25 years ago)
Organization Number:	0402010
ZIP code:	41572
City:	Virgie, Etty, Speight
Primary County:	Pike County
Principal Office:	P.O. BOX 615, 179 ELWOOD RD., VIRGIE, KY 41572
Place of Formation:	KENTUCKY
Authorized Shares:	1000

Registered Agent

Name	Role
STANLEY OSBORNE	Registered Agent

Treasurer

Name	Role
Wayne Osborne	Treasurer

Secretary

Name	Role
Wayne Osborne	Secretary

President

Name	Role
Stanley Osborne	President

Incorporator

Name	Role
STANLEY OSBORNE	Incorporator

Filings

Name	File Date
Administrative Dissolution	2001-11-01
Annual Report	2000-11-17
Annual Report	1999-08-30
Reinstatement	1998-02-09
Administrative Dissolution	1997-11-03

Mines

Mine Information

Mine Name:

Mine No 1

Mine Type:

Underground

Mine Status:

Abandoned and Sealed

Primary Sic:

Coal (Bituminous)

Parties

Party Name:

Oakwood Mining Company

Party Role:

Operator

Start Date:

1992-05-18

End Date:

1995-06-20

Party Name:

Indian Creek Coal Corp

Party Role:

Operator

Start Date:

1991-12-01

End Date:

1992-05-17

Party Name:

Torie Mining Inc

Party Role:

Operator

Start Date:

1995-06-21

Party Name:

Stanley W Osborne

Party Role:

Current Controller

Start Date:

1995-06-21

Party Name:

Torie Mining Inc

Party Role:

Current Operator

Mine Information

Mine Name:

Genesis

Mine Type:

Underground

Mine Status:

Abandoned and Sealed

Primary Sic:

Coal (Bituminous)

Parties

Party Name:

Torie Mining Inc

Party Role:

Operator

Start Date:

1996-12-20

End Date:

1999-06-21

Party Name:

J Cress Enterprises Inc

Party Role:

Operator

Start Date:

1993-09-01

End Date:

1996-12-19

Party Name:

Kentucky May Mining

Party Role:

Operator

Start Date:

2000-02-10

End Date:

2000-11-29

Party Name:

3-D Mining Inc

Party Role:

Operator

Start Date:

1999-10-25

End Date:

2000-02-09

Party Name:

Grace Mining Inc

Party Role:

Operator

Start Date:

1999-06-22

End Date:

1999-10-24

Mine Information

Mine Name:

Mine #2

Mine Type:

Underground

Mine Status:

Abandoned and Sealed

Primary Sic:

Coal (Bituminous)

Parties

Party Name:

Torie Mining Inc

Party Role:

Operator

Start Date:

1995-10-01

Party Name:

Stanley W Osborne

Party Role:

Current Controller

Start Date:

1995-10-01

Party Name:

Torie Mining Inc

Party Role:

Current Operator

Court Cases

Court Case Summary

Filing Date:

1997-01-07

Nature Of Judgment:

no monetary award

Jury Demand:

Missing

Nature Of Suit:

Other Statutory Actions

Parties

Party Name:

USA

Party Role:

Plaintiff

Party Name:

TORIE MINING, INC.

Party Role:

Defendant

Sources: Kentucky Secretary of State

TORIE MINING, INC.

Company Details

Registered Agent

Treasurer

Secretary

President

Incorporator

Filings

Mines

Mine Information

Parties

Mine Information

Parties

Mine Information

Parties

Court Cases

Court Case Summary

Parties

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