AEP KENTUCKY COAL, L.L.C.

Company Details

Name:	AEP KENTUCKY COAL, L.L.C.
Legal type:	Foreign Limited Liability Company
Status:	Active
Standing:	Good
File Date:	13 Nov 2001 (24 years ago)
Authority Date:	13 Nov 2001 (24 years ago)
Last Annual Report:	05 Jun 2024 (a year ago)
Organization Number:	0525398
Industry:	Mining and Quarrying of Nonmetallic Minerals, except Fuels
Number of Employees:	Small (0-19)
Principal Office:	1 RIVERSIDE PLAZA, COLUMBUS, OH 43215
Place of Formation:	DELAWARE

Manager

Name	Role
III Benjamin G S Fowke	Manager
Charles E Zebula	Manager
David M Feinberg	Manager

Registered Agent

Name	Role
C T CORPORATION SYSTEM	Registered Agent

Organizer

Name	Role
JEFFREY D CROSS	Organizer

Filings

Name	File Date
Annual Report	2024-06-05
Annual Report	2023-06-05
Annual Report	2022-04-21
Annual Report	2021-06-04
Annual Report	2020-06-09

Mines

Mine Information

Mine Name:

Pike Prep Plant No. 1

Mine Type:

Facility

Mine Status:

NonProducing

Primary Sic:

Coal (Bituminous)

Parties

Party Name:

Coal Operator 1 LLC

Party Role:

Operator

Start Date:

2009-09-29

End Date:

2013-12-08

Party Name:

Coal Essence Prep Plant LLC

Party Role:

Operator

Start Date:

2013-12-09

End Date:

2018-09-25

Party Name:

Pike Clean Processing, LLC

Party Role:

Operator

Start Date:

2018-09-26

Party Name:

Premier Elkhorn Coal Company

Party Role:

Operator

Start Date:

2005-01-13

End Date:

2007-10-02

Party Name:

Clintwood Elkhorn Mining Inc

Party Role:

Operator

Start Date:

2007-10-03

End Date:

2009-09-28

Mine Information

Mine Name:

Mine #10

Mine Type:

Underground

Mine Status:

Abandoned and Sealed

Primary Sic:

Coal (Bituminous)

Parties

Party Name:

CAM Mining LLC

Party Role:

Operator

Start Date:

2006-01-03

Party Name:

CAM - Kentucky, LLC

Party Role:

Operator

Start Date:

2004-04-16

End Date:

2006-01-02

Party Name:

AEP Kentucky Coal, L.L.C

Party Role:

Operator

Start Date:

2001-10-30

End Date:

2004-04-15

Party Name:

Branham & Baker Underground Corp

Party Role:

Operator

Start Date:

1997-07-01

End Date:

2001-10-29

Party Name:

Beth Energy Mines Inc

Party Role:

Operator

Start Date:

1974-11-01

End Date:

1991-03-07

Mine Information

Mine Name:

Beverly Ann Preparation Plant

Mine Type:

Facility

Mine Status:

Abandoned

Primary Sic:

Coal (Bituminous)

Parties

Party Name:

D.F.M. Processing L.L.C.

Party Role:

Operator

Start Date:

2003-12-23

End Date:

2004-10-11

Party Name:

DFM Processing, LLC

Party Role:

Operator

Start Date:

2020-04-30

Party Name:

Appalachian Fuels, LLC

Party Role:

Operator

Start Date:

2004-10-12

End Date:

2007-12-03

Party Name:

Frasure Creek Mining, LLC

Party Role:

Operator

Start Date:

2007-12-04

End Date:

2012-12-11

Party Name:

Frasure Creek Mining, LLC

Party Role:

Operator

Start Date:

2013-11-25

End Date:

2020-04-29

Court Cases

Court Case Summary

Filing Date:

2006-10-12

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Real Property Actions

Parties

Party Name:

CALDWELL

Party Role:

Plaintiff

Party Name:

AEP KENTUCKY COAL, L.L.C.

Party Role:

Defendant

Court Case Summary

Filing Date:

2003-10-17

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

AEP KENTUCKY COAL, L.L.C.

Party Role:

Plaintiff

Party Name:

M & D PIPELINE, INC.

Party Role:

Defendant

Sources: Kentucky Secretary of State