| Name: | Reed Minerals, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 31 Oct 1980 (44 years ago) |
| Entity Number: | 000-063-590 |
| Register Number: | 000063590 |
| Historical Names: |
New Acton Coal Mining Company, Inc.
|
| County: | Montgomery |
| Place of Formation: | Saint Clair County |
| Principal Address: | 5340 LEGACY DRIVE, BUILDING 1, SUITE 300PLANO, TX 75024 |
| Registered Office Street Address: | 641 SOUTH LAWRENCE STREETMONTGOMERY, AL 36104 |
| Registered Office Street Address ZIP Code: | 36104 |
| Authorized Capital: | 100,000@$1.00PV |
| Paid Share Capital: | $1,000 |
Activities
COAL MINING
| Name | Role | Address |
|---|---|---|
| BENSON, ROBERT L | Director | 5340 LEGACY DRIVE, BLDG 1, STE 300PLANO, TX 75024 |
| GREGORY, MICHAEL J | Director | 5340 LEGACY DRIVE, BLDG 1, STE 300PLANO, TX 75024 |
| KOZA, THOMAS A | Director | 5340 LEGACY DRIVE, BLDG 1, STE 300PLANO, TX 75024 |
| NEUMANN, JOHN D | Director | 5340 LEGACY DRIVE, BLDG 1, STE 300PLANO, TX 75024 |
| TIPTON, HARRY B III | Director | 5340 LEGACY DRIVE,BUILDING1, STE 300PLANO, TX 75024 |
| BUTLER, J.C. JR | Director | 5340 LEGACY DRIVE, BLDG 1, STE 300PLANO, TX 75024 |
| CARLTON, BOB D | Director | 5340 LEGACY DRIVE, BLDG 1, STE 300PLANO, TX 75024 |
| Name | Role |
|---|---|
| LYNN, BONNIE J | Incorporator |
| STEWART, JOAN | Incorporator |
| REID, DELORES | Incorporator |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY INC | Agent | 251 LITTLE FALLS DRIVEWILMINGTON, DE 19808 |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2012-09-19 | Capital Change | $100,000 Authorized $1,000 Paid In | 100,000@$1.00PV Authorized $1,000 Paid In |
| 2007-12-21 | Name Merged | No data | Reed Mining, Inc. |
| 2007-12-21 | Name Change | New Acton Coal Mining Company, Inc. | Reed Minerals, Inc. |
| 1990-06-29 | Name Merged | No data | Basin Coal Company, Inc. |
Date of last update: 31 Jul 2024
Sources: Alabama Secretary of State
