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FOSSIL COAL LLC

Company Details

Name: FOSSIL COAL LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Apr 2006 (19 years ago)
Organization Date: 27 Apr 2006 (19 years ago)
Last Annual Report: 01 Apr 2024 (a year ago)
Managed By: Managers
Organization Number: 0637564
Industry: Bituminous Coal and Lignite Mining
Number of Employees: Small (0-19)
ZIP code: 41502
City: Pikeville
Primary County: Pike County
Principal Office: PO BOX 2121, PIKEVILLE, KY 41502
Place of Formation: KENTUCKY

Organizer

Name Role
DAVID WRIGHT Organizer

Registered Agent

Name Role
DAVID WRIGHT Registered Agent

Manager

Name Role
DAVID WRIGHT Manager

Filings

Name File Date
Annual Report 2024-04-01
Annual Report 2023-03-27
Annual Report 2022-03-29
Annual Report 2021-04-20
Annual Report 2020-03-30
Annual Report 2019-06-23
Annual Report 2018-06-09
Annual Report Amendment 2017-05-24
Annual Report 2017-03-13
Annual Report 2016-02-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600034 Negotiable Instruments 2016-02-05 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2016-02-05
Transfer Date 2015-03-22
Termination Date 2017-01-18
Date Issue Joined 2016-08-01
Section 1332
Sub Section BC
Transfer Office 2
Transfer Docket Number 1600023
Transfer Origin 1
Status Terminated

Parties

Name PEOPLES BANK
Role Plaintiff
Name FOSSIL COAL LLC
Role Defendant
1600214 Other Contract Actions 2016-09-26 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2016-09-26
Termination Date 2017-01-18
Date Issue Joined 2016-09-26
Section 1441
Sub Section BC
Status Terminated

Parties

Name FOSSIL COAL LLC
Role Plaintiff
Name PEOPLES BANK
Role Defendant

Sources: Kentucky Secretary of State