WHM MINERAL HOLDINGS, LLC

Company Details

Name:	WHM MINERAL HOLDINGS, LLC
Legal type:	Foreign Limited Liability Company
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	04 Jan 2008 (17 years ago)
Authority Date:	04 Jan 2008 (17 years ago)
Last Annual Report:	16 Feb 2012 (13 years ago)
Organization Number:	0682288
Principal Office:	2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE 19808
Place of Formation:	DELAWARE

Name	Role
PlainsCapital Equity, LLC	Member
William H Murphy	Member

Name	Role
WILLIAM H. MURPHY	Organizer

Name	Role
KY SECRETARY OF STATE	Registered Agent

Name	File Date
Revocation of Certificate of Authority	2013-09-28
Registered Agent name/address change	2013-02-04
Annual Report	2012-02-16
Annual Report	2011-01-21
Annual Report	2010-09-20
Annual Report	2009-07-08
Certificate of Authority (LLC)	2008-01-04

Mine Name

Type

Status

Primary Sic

Warfield Mine

Underground

Abandoned and Sealed

Coal (Bituminous)

Directions to Mine

From Warfield, Kentucky, drive west on route 40, turn North on KY route 2031

Parties

Name	WHM Mineral Holdings, LLC
Role	Operator
Start Date	2008-05-30

Name	Plains Capital Equity LLC; William H Murphy
Role	Current Controller
Start Date	2008-05-30

Name	WHM Mineral Holdings, LLC
Role	Current Operator

Docket Number

Nature of Suit

Filing Date

Disposition

0900157

Other Fraud

2009-12-23

settled

Circuit	Sixth Circuit
Origin	transferred from another district(pursuant to 28 USC 1404)
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	257000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2009-12-23
Termination Date	2011-08-19
Date Issue Joined	2009-12-31
Pretrial Conference Date	2011-07-27
Section	1332
Sub Section	FR
Status	Terminated

Parties