| Name: | PHOENIX COAL HOLDINGS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Oct 2018 (6 years ago) |
| Organization Date: | 30 Oct 2018 (6 years ago) |
| Last Annual Report: | 17 Apr 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 1037717 |
| ZIP code: | 40509 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 3228 Summit Square Pl Ste 180, Lexington, KY 40509 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE POTTER COMPANIES RETIREMENT SAVINGS PLAN | 2015 | 432118353 | 2016-10-18 | JMP COAL HOLDINGS, LLC | 1670 | |||||||||||||||||||||||
|
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| Active participants | 2349 |
| Retired or separated participants receiving benefits | 37 |
| Other retired or separated participants entitled to future benefits | 166 |
| Number of participants with account balances as of the end of the plan year | 1973 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
| Name | Role |
|---|---|
| JOHN M. POTTER | Manager |
| Name | Role |
|---|---|
| JOHN M. POTTER | Organizer |
| Name | Role |
|---|---|
| Ryan Schwartz, PLLC | Registered Agent |
| Name | Action |
|---|---|
| JMP COAL HOLDINGS, LLC | Merger |
| JMP Phoenix, LLC | Old Name |
| JMP HOLDINGS, LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-17 |
| Articles of Merger | 2023-12-05 |
| Annual Report | 2023-03-15 |
| Annual Report | 2023-03-14 |
| Annual Report | 2022-03-03 |
| Annual Report | 2022-03-02 |
| Principal Office Address Change | 2021-02-03 |
| Annual Report | 2021-02-03 |
| Registered Agent name/address change | 2021-02-03 |
| Annual Report | 2021-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2112907106 | 2020-04-10 | 0457 | PPP | PO Box 1200, Robinson Creek, KY, 41501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
