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  5. PHOENIX PAPER WICKLIFFE LLC

PHOENIX PAPER WICKLIFFE LLC

Company Details

Name: PHOENIX PAPER WICKLIFFE LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Nov 2006 (19 years ago)
Authority Date: 21 Nov 2006 (19 years ago)
Last Annual Report: 17 Mar 2025 (3 months ago)
Organization Number: 0651346
Industry: Paper and Allied Products
Number of Employees: Large (100+)
ZIP code: 42087
City: Wickliffe, Blandville
Primary County: Ballard County
Principal Office: 1724 FORT JEFFERSON HILL ROAD, WICKLIFFE, KY 42087
Place of Formation: DELAWARE

Member

Name Role
Michael Grimm Member

Organizer

Name Role
DOUGLAS K. COOPER Organizer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
832302628
Plan Year:
2020
Number Of Participants:
206
Sponsors Telephone Number:
2704450576
File:
View File
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:
2704450576
File:
View File

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
60 Wastewater KPDES Industrial-Renewal Approval Issued 2025-05-08 2025-05-08
Document Name S KY0000086 Final Issuance Letter.pdf
Date 2025-05-10
Document Download
Document Name Final Fact Sheet KY0000086.pdf
Date 2025-05-09
Document Download
Document Name S Final Permit KY0000086.pdf
Date 2025-05-09
Document Download
60 Air Title V-Renewal Emissions Inventory Complete 2025-01-02 2025-02-05
Document Name Executive Summary.pdf
Date 2025-01-03
Document Download
Document Name Permit V-24-026 Final 1-2-2025.pdf
Date 2025-01-03
Document Download
Document Name Statement of Basis and Summary.pdf
Date 2025-01-03
Document Download
60 Solid Waste Construction Progress Report Approval Issued 2024-09-20 2024-09-20
Document Name SW Permit 9-20-24.pdf
Date 2024-09-20
Document Download
Document Name Accepted CPR 09-20-2024.pdf
Date 2024-09-20
Document Download
60 Solid Waste Landfill-Residual-Renewal Approval Issued 2023-06-20 2023-06-20
Document Name SW_Permit 06-20-2023.pdf
Date 2023-06-20
Document Download
Document Name Approved App 6-20-23.pdf
Date 2023-06-20
Document Download
60 Solid Waste GWater-SWater Monitor Plan-Mod Approval Issued 2023-05-08 2023-05-08
Document Name Approved App 5-8-23.pdf
Date 2023-05-08
Document Download
Document Name SW_Permit 05-08-2023.pdf
Date 2023-05-08
Document Download

Former Company Names

Name Action
VERSO WICKLIFFE LLC Old Name
WICKLIFFE PAPER COMPANY LLC Old Name

Filings

Name File Date
Annual Report 2025-03-17
Annual Report 2024-03-06
Principal Office Address Change 2024-03-06
Annual Report 2023-06-21
Annual Report 2022-05-30

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
-188900.00
Total Face Value Of Loan:
4230000.00

Trademarks

Serial Number:
97463225
Mark:
BETTER PAPER. BETTER LIFE.
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-06-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BETTER PAPER. BETTER LIFE.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail services, namely, retail and online retail store services featuring paper products and paper pulp
First Use:
2019-12-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
88980939
Mark:
PHOENIX PAPER
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2018-12-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PHOENIX PAPER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Paperboard, linerboard, cardboard, corrugated cardboard, and containerboard, all of the foregoing for commercial use in the further manufacture of goods
First Use:
2020-04-30
International Classes:
016 - Primary Class
Class Status:
ACTIVE
Serial Number:
88980940
Mark:
PHOENIX PAPER
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2018-12-20
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PHOENIX PAPER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Paperboard, linerboard, cardboard, corrugated cardboard, and containerboard, all of the foregoing for commercial use in the further manufacture of goods
First Use:
2020-04-30
International Classes:
016 - Primary Class
Class Status:
ACTIVE
Serial Number:
88237435
Mark:
PHOENIX PAPER
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2018-12-20
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PHOENIX PAPER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Paper pulp, namely, paper pulp, wood pulp and raw pulp for manufacturing purposes
International Classes:
001 - Primary Class
Class Status:
ACTIVE
Serial Number:
88237424
Mark:
PHOENIX PAPER
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2018-12-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PHOENIX PAPER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Paper pulp, namely, paper pulp, wood pulp and raw pulp for manufacturing purposes
International Classes:
001 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-08-16
Type:
Accident
Address:
1724 FORT JEFFERSON HILL ROAD, WICKLIFFE, KY, 42087
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4418900
Current Approval Amount:
4230000
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4295565

Court Cases

Court Case Summary

Filing Date:
2022-12-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
PHOENIX PAPER WICKLIFFE LLC
Party Role:
Defendant
Party Name:
HILL
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-11-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Defend Trade Secrets Act

Parties

Party Name:
VERITIV OPERATING COMPANY
Party Role:
Plaintiff
Party Name:
PHOENIX PAPER WICKLIFFE LLC
Party Role:
Defendant

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
EDB - Economic Development Bonds Inactive 26.00 $150,000,000 $1,500,000 0 500 2020-04-30 Final
KBI - Kentucky Business Investment Active 26.00 $150,000,000 $25,000,000 0 500 2020-03-26 Final
GIA/BSSC Inactive 26.00 $356,000 $102,500 206 294 2019-09-25 Final
GIA/BSSC Inactive 26.00 $650,000 $200,000 206 294 2019-09-25 Final
GIA/BSSC Inactive 31.85 $0 $25,000 440 0 2008-09-26 Final

Related by officers

Michael Grimm

GLOBAL WIN CAPITAL CORPORATION

DOUGLAS K. COOPER

BETTER HOME DELIVERIES, INC. PENSKE LOGISTICS, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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