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  5. OVERLAND CONVEYING SYSTEMS, LLC

OVERLAND CONVEYING SYSTEMS, LLC

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 (3 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:
2023
Number Of Participants:
19
Sponsors Telephone Number:
2708213006
File:
View File
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
2708213006
File:
View File
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
2708213006
File:
View File
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
2708213006
File:
View File
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
2708213006
File:
View File

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
Link:
View on USAspending
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
Link:
View on USAspending
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

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226844.89
Current Approval Amount:
226844.89
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
228098.84
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
317006.12
Current Approval Amount:
317006.12
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
319325.04

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(270) 821-3006
Fax:
(270) 326-5149
Email:
TERRY@OVERLANDCONVEYING.COM
Add Date:
2010-12-22
Operation Classification:
Private(Property)
power Units:
7
Drivers:
3
Inspections:
3
FMCSA Link:
View on FMCSA website

Related by officers

DAVID R. DANIEL

PROFESSIONAL COMPUTING CONSULTANTS, INC. MINE FAB, LLC

David Daniel

DANIEL DISTRIBUTING COMPANY, INC. CAMBRIDGE ESTATES EAST OWNERS' ASSOCIATION, INC. DL DANIEL CONSTRUCTION, INC

JERRY T. MARKHAM

FIRST UNITED BANCORP, INC. ALMARK OUTDOORS, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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