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  5. CARDINAL RECLAMATION COMPANY, LLC

CARDINAL RECLAMATION COMPANY, LLC

Company Details

Name: CARDINAL RECLAMATION COMPANY, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Feb 2020 (5 years ago)
Organization Date: 07 Oct 2019 (6 years ago)
Authority Date: 21 Feb 2020 (5 years ago)
Last Annual Report: 29 May 2024 (a year ago)
Organization Number: 1088319
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40513
City: Lexington
Primary County: Fayette County
Principal Office: 989 Governors Lane, Suite 350, Lexington, KY 40513
Place of Formation: OHIO

Member

Name Role
Eagle Specialty Materials, LLC Member
Copperas Fork Member

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Former Company Names

Name Action
Cardinal Reclamation, LLC Old Name

Filings

Name File Date
Annual Report 2024-05-29
Principal Office Address Change 2024-05-29
Annual Report 2023-06-09
Annual Report 2022-06-09
Principal Office Address Change 2021-06-12
Annual Report Amendment 2021-06-12
Principal Office Address Change 2021-06-09
Annual Report 2021-06-09
Registered Agent name/address change 2020-09-02
Amendment 2020-03-11

Mines

Mine Name Type Status Primary Sic
P-1 Flint Ridge Facility NonProducing Coal (Bituminous)
Directions to Mine Take 15 North toward Jackson, turn right on 476 at Clayhole then travel to Russell Fork Road and take a left.

Parties
Name ICG Hazard, LLC
Role Operator
Start Date 2004-10-03
End Date 2014-03-06
Name Cardinal Reclamation Company, LLC
Role Operator
Start Date 2022-01-27
Name Cumberland River Coal Company
Role Operator
Start Date 1987-05-18
End Date 1999-01-10
Name Leslie Resources Inc
Role Operator
Start Date 1999-01-11
End Date 2004-10-02
Name Jeffrey/Dresser E S O
Role Operator
Start Date 1979-09-01
End Date 1980-10-23
Name Falcon Coal Company Inc
Role Operator
Start Date 1980-10-24
End Date 1987-05-17
Name Genesis Coal Services, LLC
Role Operator
Start Date 2014-03-07
End Date 2014-09-28
Name Revelation Energy, LLC
Role Operator
Start Date 2014-09-29
End Date 2022-01-26
Name David Michael Jamison; Petri E Koivula
Role Current Controller
Start Date 2022-01-27
Name Cardinal Reclamation Company, LLC
Role Current Operator

Accidents
Accident Date 2010-10-09
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Caught in, under or between NEC
Ocupation Electrician, Lineman
Narrative The employee got his finger caught between the arm of the plant coal crusher crank and the levelint arm of the crusher. Mashed his finger.
Accident Date 2008-05-30
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Struck by... NEC
Ocupation Electrician, Lineman
Narrative EE (ELECTRICIAN) WAS USING A PIN PULLER TO PULL A PIN ON A 735 REFUSE TRUCK, WHEN THE BOLT ON THE PULLER BROKE AND STRUCK EE ABOVE THE RIGHT EYE, REQUIRING SUTURES. EE RETURNED TO WORK THE NEXT SCHEDULED SHIFT.
Accident Date 2007-08-04
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Struck by... NEC
Ocupation Electrician, Lineman
Narrative EE alleged while changing a piece of pipe in the prep. Plant his foot got stuck in magnetite and when he pulled his foot loose he felt a burn in his left knee. He was receiving treatment from his dr for gout in his feet an dknee prior to the alleged incident. foreman stated that he did not report anything until 8/13/07. this investigation is on going.
Accident Date 2006-10-24
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Fall from machine
Ocupation Haul/Off road/Coal/Ore/Pit/Quarry/Rock/Rubber tire truck driver, Transportation truck driver
Narrative Employee was on a platform on the off side of a 735 Cat articulating truck turning off the anifreeze valve on the truck engine when he slipped on mud that was on the platform and fell to the ground.

Inspections
Start Date 2024-12-10
End Date 2024-12-13
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 18
Start Date 2024-08-12
End Date 2024-08-15
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 17
Start Date 2024-06-24
End Date 2024-06-24
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours 4
Start Date 2024-05-02
End Date 2024-05-15
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 23.5
Start Date 2024-01-10
End Date 2024-02-22
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 26
Start Date 2023-11-13
End Date 2023-12-19
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 26
Start Date 2023-08-21
End Date 2023-09-13
Activity Regular Safety and Health Inspection
Number Inspectors 3
Total Hours 39
Start Date 2023-05-25
End Date 2023-06-02
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 16
Start Date 2022-11-16
End Date 2023-02-08
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 60
Start Date 2022-09-26
End Date 2022-09-30
Activity Impoundment Spot Inspection
Number Inspectors 2
Total Hours 18
Start Date 2022-05-03
End Date 2022-05-06
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 13
Start Date 2022-04-04
End Date 2022-05-03
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 30.5
Start Date 2022-03-14
End Date 2022-03-30
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 28.5
Start Date 2021-12-01
End Date 2022-01-03
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 23.25
Start Date 2021-08-25
End Date 2021-09-10
Activity Impoundment Spot Inspection
Number Inspectors 2
Total Hours 34
Start Date 2021-06-14
End Date 2021-06-16
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 7
Start Date 2021-04-21
End Date 2021-06-23
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 42
Start Date 2021-03-25
End Date 2021-03-31
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 25.5
Start Date 2020-12-07
End Date 2020-12-10
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 24.5
Start Date 2020-10-01
End Date 2020-12-14
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8.25

Productions
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2017
Annual Hours 780
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 780
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2016
Annual Hours 4385
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 2193
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2015
Annual Hours 15819
Annual Coal Prod 0
Avg. Annual Empl. 6
Avg. Employee Hours 2637
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2014
Annual Hours 20728
Annual Coal Prod 0
Avg. Annual Empl. 9
Avg. Employee Hours 2303
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2013
Annual Hours 2540
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2540
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2012
Annual Hours 29122
Annual Coal Prod 0
Avg. Annual Empl. 10
Avg. Employee Hours 2912
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2011
Annual Hours 68638
Annual Coal Prod 0
Avg. Annual Empl. 25
Avg. Employee Hours 2746
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2010
Annual Hours 67978
Annual Coal Prod 0
Avg. Annual Empl. 22
Avg. Employee Hours 3090
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2009
Annual Hours 47840
Annual Coal Prod 0
Avg. Annual Empl. 20
Avg. Employee Hours 2392
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2008
Annual Hours 53026
Annual Coal Prod 0
Avg. Annual Empl. 21
Avg. Employee Hours 2525
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2007
Annual Hours 53545
Annual Coal Prod 0
Avg. Annual Empl. 22
Avg. Employee Hours 2434
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2006
Annual Hours 67788
Annual Coal Prod 0
Avg. Annual Empl. 25
Avg. Employee Hours 2712
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2005
Annual Hours 22718
Annual Coal Prod 0
Avg. Annual Empl. 13
Avg. Employee Hours 1748
P-9A Red Bird Surface NonProducing Coal (Bituminous)
Directions to Mine Turn left on 25E South, travel 12.5 miles to Hwy. 66. Turn left travel 20 miles, mine location is on left side of Hwy.

Parties
Name Century Operations LLC
Role Operator
Start Date 2005-01-14
End Date 2009-05-19
Name Chas Coal Llc
Role Operator
Start Date 2001-06-01
End Date 2005-01-13
Name Xinergy Corp.
Role Operator
Start Date 2012-04-20
End Date 2013-02-06
Name M3 Energy Resources, LLC
Role Operator
Start Date 2010-07-28
End Date 2012-04-19
Name Straight Creek Coal Mining, Inc.
Role Operator
Start Date 2013-02-07
End Date 2015-11-18
Name Cardinal Reclamation Company, LLC
Role Operator
Start Date 2021-10-21
Name Sandy Fork Mining Company Inc
Role Operator
Start Date 1979-09-01
End Date 1988-05-05
Name Andalex Resources Inc
Role Operator
Start Date 1988-05-06
End Date 1993-12-15
Name Ikerd-Bandy Company Inc
Role Operator
Start Date 1997-10-30
End Date 2001-05-31
Name Ikerd-Bandy Company Inc
Role Operator
Start Date 1993-12-16
End Date 1997-10-29
Name Jadco Enterprises Inc
Role Operator
Start Date 2009-05-20
End Date 2010-07-27
Name Revelation Energy, LLC
Role Operator
Start Date 2015-11-19
End Date 2021-10-20
Name David Michael Jamison; Petri E Koivula
Role Current Controller
Start Date 2021-10-21
Name Cardinal Reclamation Company, LLC
Role Current Operator

Accidents
Accident Date 2010-08-24
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Struck by flying object
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative Employee was hitting on a track pin when a piece of metal hit him under the chin. Medical treatment was provided to remove the metal.
Accident Date 2009-07-31
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Over-exertion NEC
Ocupation Warehouseman, Bagger, Palletizer/Stacker, Store keeper, Packager, Fabricator, Cleaning plant operator
Narrative Employee was working on a screen in the plant when his knee pain worsen.
Accident Date 2007-07-06
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Struck against a moving object
Ocupation Laborer, Blacksmith, Bull gang, Parts runner, Roustabout, Pick-up man, Pitman
Narrative Two men were tied off in the basket of a manlift approx. 15' in the air. They went to swing the basket in closer to the concrete forms on the stacking tube. The basket moved quickly causing injured to hit his lower back against the rail of the basket.
Accident Date 2006-07-26
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Over-exertion in lifting objects
Ocupation Electrician, Lineman
Narrative Employee was taking oil bath off of motor on top floor of washer. Employee said he lifted oil bath off and felt sharp pain in lower back.
Accident Date 2000-03-21
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Fall from ladders
Ocupation Laborer, Blacksmith, Bull gang, Parts runner, Roustabout, Pick-up man, Pitman
Narrative EMPLOYEE WAS STANDING ON A LADDER WITH A PIECE OF METAL IN HIS HANDS. HIS FOOT SLIPPED AND HE PULLED A MUSCLE IN HIS BACK.

Inspections
Start Date 2024-10-28
End Date 2024-10-28
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 4.5
Start Date 2024-08-19
End Date 2024-08-19
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 8.5
Start Date 2024-06-03
End Date 2024-06-03
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9.5
Start Date 2024-03-19
End Date 2024-03-19
Activity Impoundment Spot Inspection
Number Inspectors 2
Total Hours 18
Start Date 2023-11-03
End Date 2023-12-13
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 11.5
Start Date 2023-09-20
End Date 2023-09-20
Activity Impoundment Spot Inspection
Number Inspectors 0
Total Hours 0
Start Date 2023-04-05
End Date 2023-04-10
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 11.25
Start Date 2023-03-27
End Date 2023-03-27
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 9.5
Start Date 2023-03-07
End Date 2023-03-08
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 10
Start Date 2022-11-17
End Date 2022-11-17
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 7.25
Start Date 2022-08-03
End Date 2022-08-17
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 10
Start Date 2022-05-25
End Date 2022-05-25
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 7
Start Date 2022-05-11
End Date 2022-05-11
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8
Start Date 2022-02-02
End Date 2022-02-02
Activity Impoundment Spot Inspection
Number Inspectors 2
Total Hours 12
Start Date 2022-01-14
End Date 2022-01-14
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 8
Start Date 2021-11-08
End Date 2021-12-08
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 9.5
Start Date 2021-11-01
End Date 2021-11-01
Activity Spot Inspection
Number Inspectors 1
Total Hours 5
Start Date 2021-10-04
End Date 2021-10-04
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 6.5
Start Date 2021-09-29
End Date 2021-09-29
Activity Spot Inspection
Number Inspectors 1
Total Hours 8
Start Date 2021-08-26
End Date 2021-08-26
Activity Spot Inspection
Number Inspectors 3
Total Hours 21.25

Productions
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2018
Annual Hours 1248
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1248
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2017
Annual Hours 192
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 192
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2013
Annual Hours 2150
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 430
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2012
Annual Hours 960
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 480
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2011
Annual Hours 2000
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 400
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2011
Annual Hours 60
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 60
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2010
Annual Hours 9629
Annual Coal Prod 0
Avg. Annual Empl. 9
Avg. Employee Hours 1070
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2009
Annual Hours 14371
Annual Coal Prod 0
Avg. Annual Empl. 9
Avg. Employee Hours 1597
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2008
Annual Hours 31425
Annual Coal Prod 0
Avg. Annual Empl. 18
Avg. Employee Hours 1746
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2008
Annual Hours 18394
Annual Coal Prod 0
Avg. Annual Empl. 11
Avg. Employee Hours 1672
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2007
Annual Hours 30061
Annual Coal Prod 0
Avg. Annual Empl. 15
Avg. Employee Hours 2004
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2007
Annual Hours 16138
Annual Coal Prod 0
Avg. Annual Empl. 11
Avg. Employee Hours 1467
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2006
Annual Hours 39983
Annual Coal Prod 0
Avg. Annual Empl. 17
Avg. Employee Hours 2352
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2005
Annual Hours 35930
Annual Coal Prod 0
Avg. Annual Empl. 13
Avg. Employee Hours 2764
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2003
Annual Hours 41276
Annual Coal Prod 0
Avg. Annual Empl. 14
Avg. Employee Hours 2948
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2002
Annual Hours 17424
Avg. Annual Empl. 10
Avg. Employee Hours 1742
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2001
Annual Hours 8364
Avg. Annual Empl. 18
Avg. Employee Hours 465
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2000
Annual Hours 2877
Avg. Annual Empl. 7
Avg. Employee Hours 411
Coppers Fork Impoundment Surface NonProducing Coal (Bituminous)
Directions to Mine Left onto 25E South. Travel 23 miles to Cumberland Ave @ Middlesboro Kentucky. (Hwy 74 West). Turn right travel 5.8 miles to Hignite Hollow Road. Turn right travel approximately 1 mile to impoundment entrance on left

Parties
Name Cardinal Reclamation Company, LLC.
Role Operator
Start Date 2022-01-05
Name David Michael Jamison; Petri E Koivula
Role Current Controller
Start Date 2022-01-05
Name Cardinal Reclamation Company, LLC.
Role Current Operator

Inspections
Start Date 2025-01-28
End Date 2025-01-28
Activity Impoundment Spot Inspection
Number Inspectors 0
Total Hours 0
Start Date 2024-10-29
End Date 2024-10-29
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 11
Start Date 2024-09-17
End Date 2024-09-17
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 10
Start Date 2024-06-04
End Date 2024-06-04
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 10.5
Start Date 2024-02-13
End Date 2024-02-13
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 10.5
Start Date 2023-12-05
End Date 2023-12-13
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 11.5
Start Date 2023-09-20
End Date 2023-09-28
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 10
Start Date 2023-04-05
End Date 2023-04-12
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 13.25
Start Date 2023-01-20
End Date 2023-01-20
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 22
Start Date 2022-11-09
End Date 2022-12-21
Activity Impoundment Spot Inspection
Number Inspectors 3
Total Hours 36.5
Start Date 2022-09-13
End Date 2022-09-14
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 1
Start Date 2022-05-25
End Date 2022-05-26
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 15.75
Start Date 2022-03-29
End Date 2022-03-29
Activity Spot Inspection
Number Inspectors 1
Total Hours 8.5
Start Date 2022-03-02
End Date 2022-03-17
Activity Impoundment Spot Inspection
Number Inspectors 1
Total Hours 16.5
Britton and Robbins Branch Impoundments Surface NonProducing Coal (Bituminous)
Directions to Mine Turn off State Route 2009 and precede up Britton Branch

Parties
Name Cardinal Reclamation Company, LLC
Role Operator
Start Date 2022-01-10
Name David Michael Jamison; Petri E Koivula
Role Current Controller
Start Date 2022-01-10
Name Cardinal Reclamation Company, LLC
Role Current Operator

Inspections
Start Date 2024-11-12
End Date 2024-11-12
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8.75
Start Date 2024-09-25
End Date 2024-09-25
Activity Impoundment Spot Inspection
Number Inspectors 2
Total Hours 23
Start Date 2024-04-23
End Date 2024-04-23
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 11.5
Start Date 2024-03-11
End Date 2024-03-20
Activity Impoundment Spot Inspection
Number Inspectors 2
Total Hours 23.5
Start Date 2023-12-06
End Date 2023-12-13
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 18.75
Start Date 2023-09-20
End Date 2023-09-26
Activity Impoundment Spot Inspection
Number Inspectors 2
Total Hours 31
Start Date 2023-04-17
End Date 2023-04-18
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 13.75
Start Date 2023-03-22
End Date 2023-03-29
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14.75
Start Date 2022-12-12
End Date 2022-12-19
Activity Impoundment Spot Inspection
Number Inspectors 2
Total Hours 16
Start Date 2022-08-18
End Date 2022-09-16
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 30

Related by officers

No related officers

Related by address

989 Governors Lane, Suite 350, Lexington, KY 40513

EAGLE HIGHWALL MINING SYSTEMS, LLC EAGLE FORGE SERVICES COMPANY, LLC

Sources: Kentucky Secretary of State

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