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  5. YELLOW BANKS RIVER TERMINAL, LLC

YELLOW BANKS RIVER TERMINAL, LLC

Company Details

Name: YELLOW BANKS RIVER TERMINAL, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Dec 2006 (18 years ago)
Organization Date: 18 Dec 2006 (18 years ago)
Last Annual Report: 06 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0653078
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: SUITE 137 2946 FAIRVIEW DR., OWENSBORO, KY 42303
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YELLOW BANKS RIVER TERMINAL 401K PLAN 2022 205272267 2023-03-02 YELLOW BANKS RIVER TERMINAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2023-03-02
Name of individual signing DAVIS SMITH
Valid signature Filed with authorized/valid electronic signature
YELLOW BANKS RIVER TERMINAL 401K PLAN 2021 205272267 2022-08-15 YELLOW BANKS RIVER TERMINAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2022-08-15
Name of individual signing DAVIS SMITH
Valid signature Filed with authorized/valid electronic signature
YELLOW BANKS RIVER TERMINAL 401K PLAN 2020 205272267 2021-08-16 YELLOW BANKS RIVER TERMINAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2021-08-16
Name of individual signing DAVIS SMITH
Valid signature Filed with authorized/valid electronic signature
YELLOW BANKS RIVER TERMINAL 401K PLAN 2019 205272267 2020-07-22 YELLOW BANKS RIVER TERMINAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JOHN SMITH
Valid signature Filed with authorized/valid electronic signature
YELLOW BANKS RIVER TERMINAL 401K PLAN 2018 205272267 2019-09-26 YELLOW BANKS RIVER TERMINAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing JOHN SMITH
Valid signature Filed with authorized/valid electronic signature
YELLOW BANKS RIVER TERMINAL 401K PLAN 2017 205272267 2018-06-13 YELLOW BANKS RIVER TERMINAL LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing JOHN SMITH
Valid signature Filed with authorized/valid electronic signature
YELLOW BANKS RIVER TERMINAL 401K PLAN 2016 205272267 2017-08-01 YELLOW BANKS RIVER TERMINAL LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing JOHN SMITH
Valid signature Filed with authorized/valid electronic signature
YELLOW BANKS RIVER TERMINAL 401K PLAN 2015 205272267 2016-07-07 YELLOW BANKS RIVER TERMINAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing JOHN SMITH
Valid signature Filed with authorized/valid electronic signature
YELLOW BANKS RIVER TERMINAL 401K PLAN 2014 205272267 2015-06-17 YELLOW BANKS RIVER TERMINAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing JOHN SMITH
Valid signature Filed with authorized/valid electronic signature
YELLOW BANKS RIVER TERMINAL 401K PLAN 2013 205272267 2014-07-28 YELLOW BANKS RIVER TERMINAL LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing JOHN SMITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/23/20130723092341P040040487895001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing JOHN SMITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/04/20120604102918P030001178023001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Plan administrator’s name and address
Administrator’s EIN 205272267
Plan administrator’s name YELLOW BANKS RIVER TERMINAL LLC
Plan administrator’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303
Administrator’s telephone number 2706843278

Signature of
Role Plan administrator
Date 2012-06-04
Name of individual signing JOHN SMITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/13/20110713091703P040014020594002.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Plan administrator’s name and address
Administrator’s EIN 205272267
Plan administrator’s name YELLOW BANKS RIVER TERMINAL LLC
Plan administrator’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303
Administrator’s telephone number 2706843278

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing JOHN SMITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/06/20100706104359P030079092632001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488300
Sponsor’s telephone number 2706843278
Plan sponsor’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303

Plan administrator’s name and address
Administrator’s EIN 205272267
Plan administrator’s name YELLOW BANKS RIVER TERMINAL LLC
Plan administrator’s address 6133 US HIGHWAY 60E, OWENSBORO, KY, 42303
Administrator’s telephone number 2706843278

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing JOHN SMITH
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
ANTHONY V. LANHAM Organizer

Member

Name Role
Anthony V Lanham Member
Loyd J Cole Member
Robert E Childress, Jr Member

Registered Agent

Name Role
Robert Childress Jr. Registered Agent

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
897 Wastewater KPDES Industrial-Renewal Approval Issued 2022-01-11 2022-01-11
Document Name Final Fact Sheet KY0111481.pdf
Date 2022-01-11
Document Download
Document Name S Final Permit KY0111481.pdf
Date 2022-01-11
Document Download
Document Name S KY0111481 Final Issue Letter.pdf
Date 2022-01-11
Document Download
897 Water Resources Floodplain New Approval Issued 2020-02-24 2020-02-24
Document Name Permit_Package 29637.pdf
Date 2020-02-28
Document Download
897 Water Quality WQ 401 Certifications Approval Issued 2020-01-02 2020-01-02
Document Name 897 Yellow Banks River Terminal WQC2020-002-W.pdf
Date 2020-06-11
Document Download
897 Wastewater KPDES Industrial-New Approval Issued 2016-08-17 2016-08-17
Document Name Final Fact Sheet KY0111481.pdf
Date 2016-08-18
Document Download
Document Name S Final Permit KY0111481.pdf
Date 2016-08-18
Document Download
Document Name S KY0111481 Final Issue Letter.pdf
Date 2016-08-18
Document Download
897 Wastewater KPDES Industrial-Renewal Approval Issued 2012-09-19 2012-09-19
Document Name Final Fact Sheet KY0106917.pdf
Date 2012-09-20
Document Download
Document Name S KY0106917 Final Issue Letter 09-19-12.pdf
Date 2012-09-20
Document Download
Document Name S Final Permit KY0106917.pdf
Date 2012-09-20
Document Download

Filings

Name File Date
Dissolution 2025-03-05
Annual Report 2024-03-06
Registered Agent name/address change 2023-09-11
Principal Office Address Change 2023-09-11
Annual Report 2023-09-11
Annual Report 2022-03-07
Registered Agent name/address change 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-02-19
Annual Report 2019-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341081388 0420100 2015-11-24 6133 US HIGHWAY 60 E, OWENSBORO, KY, 42303
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2015-11-24
Case Closed 2015-11-24

Related Activity
Type Inspection
Activity Nr 1089983
Safety Yes
340899574 0420100 2015-09-03 6133 US HIGHWAY 60 E, OWENSBORO, KY, 42303
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2015-09-03
Emphasis L: MARITIME, P: MARITIME
Case Closed 2016-01-21

Related Activity
Type Inspection
Activity Nr 1092345
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2015-12-02
Abatement Due Date 2015-12-29
Current Penalty 1020.0
Initial Penalty 1700.0
Final Order 2015-12-18
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition. a) Coal Sampling Building located at 6133 US HWY 60 E in Owensboro, KY, employees were exposed to fire and explosion hazards from excessive coal dust. In accordance with 29 CFR 1903.19(c), abatement certification is required for this violation (using the CERTIFICATION OF CORRECTIVE ACTION WORKSHEET).
340899830 0420100 2015-09-03 6133 US HIGHWAY 60 E, OWENSBORO, KY, 42303
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2015-09-03
Emphasis L: MARITIME, P: MARITIME
Case Closed 2015-10-23

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100305 B01 II
Issuance Date 2015-09-30
Abatement Due Date 2015-10-27
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2015-10-13
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed. a. Maintenance Shop (Left Panel) - On or about 9/3/2015, employees were exposed to shock hazards when openings in the 230 Volt electrical circuit breaker panel was not closed. In accordance with 29 CFR 1903.19(c), abatement certification is required for this violation (using the CERTIFICATION OF CORRECTIVE ACTION WORKSHEET).
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100305 D02
Issuance Date 2015-09-30
Abatement Due Date 2015-10-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-10-13
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(d)(2): Panelboards were not mounted in cabinets, cutout boxes, or enclosures designed for the purpose and/or were not dead front: a. Maintenance Shop (Right panel) - On or about 9/3/2015, employees were exposed to electrical shock hazards when the electrical circuit panel cabinet was not dead front. In accordance with 29 CFR 1903.19(c), abatement certification is required for this violation (using the CERTIFICATION OF CORRECTIVE ACTION WORKSHEET).
Citation ID 02001
Citaton Type Other
Standard Cited 19150081 A01
Issuance Date 2015-09-30
Abatement Due Date 2015-10-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-10-13
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1915.81(a)(1): The employer did not establish and maintain good housekeeping practices to eliminate hazards to employees to the extent practicable: a) Maintenance Shop - On or about 9/3/2015, employees were exposed to slips, trips, and fall hazards when clutter was all over the floor in the service parts shop area full of equipment. In accordance with 29 CFR 1903.19(c), abatement certification is required for this violation (using the CERTIFICATION OF CORRECTIVE ACTION WORKSHEET).
Citation ID 02002
Citaton Type Other
Standard Cited 19170026 D03
Issuance Date 2015-09-30
Abatement Due Date 2015-10-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-10-13
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1917.26(d)(3): A blanket or other suitable covering was not available for the stretcher. a) Storage Building - On or about 9/3/15, employees are exposed to shock when a blanket was missing from the stretcher. In accordance with 29 CFR 1903.19(c), abatement certification is required for this violation (using the CERTIFICATION OF CORRECTIVE ACTION WORKSHEET).
Citation ID 02003
Citaton Type Other
Standard Cited 19170026 F
Issuance Date 2015-09-30
Abatement Due Date 2015-10-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-10-13
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1917.26(f): A US Coast Guard approved 30 inch life ring, with at least 90 feet of line attached, was not available at readily accessible points at each waterside work area where the employees' work exposed them to the hazard of drowning: a) Dock 2 (Storage building) - On or about 9/3/15, employees were exposed to shock hazards when the life ring was not readily accessible near the waterside work area. In accordance with 29 CFR 1903.19(c), abatement certification is required for this violation (using the CERTIFICATION OF CORRECTIVE ACTION WORKSHEET).
301417614 0419000 2010-04-15 6133 US HIGHWAY 60 E, OWENSBORO, KY, 42303
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-04-15
Case Closed 2010-05-19

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19170112 A01
Issuance Date 2010-04-29
Abatement Due Date 2010-06-16
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
301417671 0419000 2010-04-15 6133 US HIGHWAY 60 E, OWENSBORO, KY, 42303
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2010-04-15
Case Closed 2011-03-01

Violation Items
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 K06
Issuance Date 2010-07-07
Abatement Due Date 2010-08-02
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5223827200 2020-04-27 0457 PPP 6133 U.S. Highway 60 East, OWENSBORO, KY, 42303-8902
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160849
Loan Approval Amount (current) 160849
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OWENSBORO, DAVIESS, KY, 42303-8902
Project Congressional District KY-02
Number of Employees 10
NAICS code 488390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 161849.35
Forgiveness Paid Date 2020-12-21

Related by officers

ANTHONY V. LANHAM

LANHAM RIVER TERMINAL LLC LANHAM MINING COMPANY, INC. LANHAM COAL DOCK, INC. WESTERN KENTUCKY MINING, LLC WESTERN KENTUCKY MINERALS, INC. WESTERN KENTUCKY LEASING, LLC SUN ENERGY GROUP, LLC LANHAM FAMILY FARMS, LLC

Anthony V Lanham

LANHAM RIVER TERMINAL LLC LANHAM MINING COMPANY, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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