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MONTIES RESOURCES, LLC

Company Details

Name: MONTIES RESOURCES, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Nov 2007 (17 years ago)
Authority Date: 20 Nov 2007 (17 years ago)
Last Annual Report: 30 May 2011 (14 years ago)
Organization Number: 0679190
ZIP code: 40744
City: London
Primary County: Laurel County
Principal Office: 517 PARKSIDE ROAD, LONDON, KY 40744
Place of Formation: TENNESSEE

Manager

Name Role
BARTOLOMEA J MONTANARI Manager

Organizer

Name Role
LISA MONTANARI Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Revocation Return 2012-10-12
Revocation of Certificate of Authority 2012-09-11
Sixty Day Notice Return 2012-07-18
Annual Report 2011-05-30
Annual Report 2010-04-09
Annual Report 2009-06-25
Registered Agent name/address change 2009-06-18
Registered Agent name/address change 2008-11-26
Principal Office Address Change 2008-10-20
Annual Report 2008-07-11

Mines

Mine Name Type Status Primary Sic
Monties 1 Surface Abandoned Coal (Bituminous)
Directions to Mine KY 233 North, cross HWY 830

Parties

Name Emlyn Coal Processing LLC
Role Operator
Start Date 2007-08-24
End Date 2008-09-15
Name Monties Resources, LLC
Role Operator
Start Date 2008-09-16
Name Buried Sunshine Transport Inc
Role Operator
Start Date 2007-04-19
End Date 2007-08-23
Name Bart Montanari
Role Current Controller
Start Date 2008-09-16
Name Monties Resources, LLC
Role Current Operator

Inspections

Start Date 2008-12-03
End Date 2009-01-23
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 63
Start Date 2008-10-27
End Date 2008-10-27
Activity Spot Inspection
Number Inspectors 1
Total Hours 3
Start Date 2008-08-05
End Date 2008-08-12
Activity Spot Inspection
Number Inspectors 2
Total Hours 13
Start Date 2008-04-02
End Date 2008-05-05
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 31
Start Date 2007-09-10
End Date 2007-09-10
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 3

Productions

Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2009
Annual Hours 412
Annual Coal Prod 3320
Avg. Annual Empl. 2
Avg. Employee Hours 206
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2008
Annual Hours 10436
Annual Coal Prod 31104
Avg. Annual Empl. 7
Avg. Employee Hours 1491
Monties #2 Surface Abandoned Coal (Bituminous)
Directions to Mine 11 South to swan pond road loeft on swan pond left on terripan road, right on pond road

Parties

Name Monties Resources LLC
Role Operator
Start Date 2008-08-13
Name Bart Montanari
Role Current Controller
Start Date 2008-08-13
Name Monties Resources LLC
Role Current Operator

Inspections

Start Date 2011-11-18
End Date 2011-11-21
Activity Health Technical Investigation
Number Inspectors 1
Total Hours 5.5
Start Date 2010-03-22
End Date 2010-03-22
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 4.5
Start Date 2009-11-25
End Date 2009-12-09
Activity 103 (g) Written Notification Hazard Complaint Inspectio
Number Inspectors 3
Total Hours 8.5
Start Date 2009-09-23
End Date 2009-09-23
Activity Spot Inspection
Number Inspectors 2
Total Hours 3
Start Date 2009-09-02
End Date 2009-09-21
Activity Health Technical Investigation
Number Inspectors 2
Total Hours 22
Start Date 2009-08-31
End Date 2009-09-01
Activity 103 (g) Written Notification Hazard Complaint Inspectio
Number Inspectors 1
Total Hours 14.5
Start Date 2009-07-29
End Date 2009-07-29
Activity Spot Inspection
Number Inspectors 1
Total Hours 3.25
Start Date 2009-07-13
End Date 2009-07-24
Activity Regular Safety and Health Inspection
Number Inspectors 3
Total Hours 56
Start Date 2009-03-05
End Date 2009-05-04
Activity Health Technical Investigation
Number Inspectors 2
Total Hours 18
Start Date 2009-02-03
End Date 2009-03-05
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 46
Start Date 2008-10-27
End Date 2008-10-27
Activity Spot Inspection
Number Inspectors 1
Total Hours 5
Start Date 2008-10-16
End Date 2008-10-22
Activity Spot Inspection
Number Inspectors 3
Total Hours 10
Start Date 2008-09-15
End Date 2008-09-30
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 20

Productions

Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2009
Annual Hours 11836
Annual Coal Prod 9278
Avg. Annual Empl. 11
Avg. Employee Hours 1076
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2008
Annual Hours 5500
Annual Coal Prod 4500
Avg. Annual Empl. 10
Avg. Employee Hours 550
#4 Surface Abandoned Coal (Bituminous)
Directions to Mine Rt 26 South to Rt 6 Make left on RT 6 go Right on 1064 two mile make right on Corn Creek, Mine on left

Parties

Name Emlyn Coal Processing LLC
Role Operator
Start Date 2010-03-09
Name Monties Resources LLC
Role Operator
Start Date 2009-01-07
End Date 2009-10-12
Name Corn Creek LLC
Role Operator
Start Date 2009-10-13
End Date 2010-03-08
Name Bart Montanari
Role Current Controller
Start Date 2010-03-09
Name Emlyn Coal Processing LLC
Role Current Operator

Inspections

Start Date 2012-07-02
End Date 2012-07-06
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8.5
Start Date 2012-04-02
End Date 2012-05-01
Activity Health Technical Investigation
Number Inspectors 2
Total Hours 9.75
Start Date 2012-02-22
End Date 2012-04-17
Activity Health Technical Investigation
Number Inspectors 2
Total Hours 38.25
Start Date 2012-01-20
End Date 2012-01-31
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 30
Start Date 2011-12-14
End Date 2011-12-14
Activity Spot Inspection
Number Inspectors 1
Total Hours 8
Start Date 2011-07-08
End Date 2011-08-31
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 76
Start Date 2011-03-16
End Date 2011-03-29
Activity Regular Safety and Health Inspection
Number Inspectors 3
Total Hours 53
Start Date 2010-10-07
End Date 2010-10-25
Activity Health Technical Investigation
Number Inspectors 3
Total Hours 25.5
Start Date 2010-08-30
End Date 2010-09-21
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 23
Start Date 2010-06-03
End Date 2010-08-16
Activity Spot Inspection
Number Inspectors 2
Total Hours 18
Start Date 2010-04-22
End Date 2010-04-28
Activity Spot Inspection
Number Inspectors 1
Total Hours 6
Start Date 2010-04-14
End Date 2010-04-14
Activity Spot Inspection
Number Inspectors 1
Total Hours 5
Start Date 2010-01-06
End Date 2010-01-22
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 7
Start Date 2009-10-05
End Date 2009-10-05
Activity Spot Inspection
Number Inspectors 1
Total Hours 2.5
Start Date 2009-09-02
End Date 2009-09-03
Activity Health Technical Investigation
Number Inspectors 2
Total Hours 8
Start Date 2009-08-31
End Date 2009-08-31
Activity 103 (g) Written Notification Hazard Complaint Inspectio
Number Inspectors 1
Total Hours 6
Start Date 2009-07-14
End Date 2009-08-18
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 39
Start Date 2009-04-01
End Date 2009-04-01
Activity 103 (g) Written Notification Hazard Complaint Inspectio
Number Inspectors 1
Total Hours 6
Start Date 2009-03-05
End Date 2009-03-19
Activity Health Technical Investigation
Number Inspectors 2
Total Hours 28.5
Start Date 2009-02-02
End Date 2009-03-26
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 46.5

Productions

Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2012
Annual Hours 2755
Annual Coal Prod 1859
Avg. Annual Empl. 6
Avg. Employee Hours 459
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2011
Annual Hours 15186
Annual Coal Prod 19647
Avg. Annual Empl. 6
Avg. Employee Hours 2531
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2010
Annual Hours 8896
Annual Coal Prod 7367
Avg. Annual Empl. 8
Avg. Employee Hours 1112
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2009
Annual Hours 5840
Annual Coal Prod 6381
Avg. Annual Empl. 8
Avg. Employee Hours 730

Sources: Kentucky Secretary of State