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PONTIKI COAL, LLC

Company Details

Name: PONTIKI COAL, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Aug 1999 (26 years ago)
Authority Date: 09 Aug 1999 (26 years ago)
Last Annual Report: 20 May 2024 (a year ago)
Organization Number: 0478443
Industry: Bituminous Coal and Lignite Mining
Number of Employees: Small (0-19)
Principal Office: 1717 SOUTH BOULDER AVENUE, TULSA, OK 741194886
Place of Formation: DELAWARE

Organizer

Name Role
JOSEPH W. CRAFT, III Organizer

Registered Agent

Name Role
COGENCY GLOBAL, INC. Registered Agent

Member

Name Role
Alliance Coal, LLC Member

Filings

Name File Date
Annual Report 2024-05-20
Annual Report 2023-04-18
Annual Report 2022-04-07
Annual Report 2021-03-24
Annual Report 2020-03-10
Annual Report 2019-02-26
Annual Report 2018-03-14
Registered Agent name/address change 2017-08-16
Annual Report 2017-06-09
Annual Report 2016-03-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0200196 Employee Retirement Income Security Act (ERISA) 2002-05-22 want of prosecution
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2002-05-22
Termination Date 2003-05-27
Section 1001
Status Terminated

Parties

Name PACK
Role Plaintiff
Name PONTIKI COAL, LLC
Role Defendant
0200196 Employee Retirement Income Security Act (ERISA) 2003-06-12 motion before trial
Circuit Sixth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2003-06-12
Termination Date 2004-01-15
Date Issue Joined 2003-06-12
Section 1001
Status Terminated

Parties

Name PACK
Role Plaintiff
Name PONTIKI COAL, LLC
Role Defendant
0400172 Other Contract Actions 2004-09-24 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4100000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2004-09-24
Termination Date 2004-10-26
Section 1332
Sub Section DF
Status Terminated

Parties

Name HORIZON NATURAL RESOURCES SALE
Role Plaintiff
Name PONTIKI COAL, LLC
Role Defendant

Sources: Kentucky Secretary of State