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OVERLAND CONVEYING SYSTEMS, LLC

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Company Details

Name: OVERLAND CONVEYING SYSTEMS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Apr 2001 (24 years ago)
Organization Date: 23 Apr 2001 (24 years ago)
Last Annual Report: 26 Feb 2025 (5 months ago)
Managed By: Members
Organization Number: 0514656
Number of Employees: Small (0-19)
ZIP code: 42431
City: Madisonville
Primary County: Hopkins County
Principal Office: PO BOX 434, MADISONVILLE, KY 42431
Place of Formation: KENTUCKY

Registered Agent

Name Role
DAVID R. DANIEL Registered Agent

Member

Name Role
David Daniel Member

Organizer

Name Role
JERRY T. MARKHAM Organizer

Form 5500 Series

Employer Identification Number (EIN):
611390924
Plan Year:
2024
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2025-02-26
Annual Report 2024-04-16
Annual Report 2023-05-17
Annual Report 2022-03-07
Annual Report 2021-03-09

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
317006.12
Total Face Value Of Loan:
317006.12
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
226844.89
Total Face Value Of Loan:
226844.89

Mines

Mine Information

Mine Name:
Kronos Overland Conveyor
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Coal (Bituminous)

Parties

Party Name:
Overland Conveying Systems LLC
Party Role:
Operator
Start Date:
2013-07-01
Party Name:
Jerry Thomas Markham; David Daniel
Party Role:
Current Controller
Start Date:
2013-07-01
Party Name:
Overland Conveying Systems LLC
Party Role:
Current Operator

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$226,844.89
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$226,844.89
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$228,098.84
Servicing Lender:
First United Bank and Trust Company
Use of Proceeds:
Payroll: $226,844.89
Jobs Reported:
23
Initial Approval Amount:
$317,006.12
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$317,006.12
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$319,325.04
Servicing Lender:
First United Bank and Trust Company
Use of Proceeds:
Payroll: $317,001.12
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(270) 326-5149
Add Date:
2010-12-22
Operation Classification:
Private(Property)
power Units:
7
Drivers:
3
Inspections:
3
FMCSA Link:

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Sources: Kentucky Secretary of State