Comprehensive information
on any company or organization

Business Contacts & Backgrounds


Business Directory of West Virginia. CCI RESOURCES LLC ...

Stamford, CT  ·  Charleston, WV  ·  Wilton, CT

Industry:Whol Coal/Minerals/Ores

Registration:Feb 3, 2012

Phone:(203) 761-8100

Addresses:2200 Atlantic Street, Stamford, CT 06902 (Physical)
PO Box 120014, Stamford, CT 06912 (Mailing)
209 West Washington Street, Charleston, WV 25302 (Physical)
Stamford, CT 06902 (Physical)
20 Westport Rd, Wilton, CT 06897

State ID:1060811

Business type:Foreign Limited Liability Company

Entity State:DE

Formation place:Delaware

Members (29):Cci U.s. Asset Holdings Llc  Sole / Member 2200 Atlantic Street, Stamford, CT 06902 (Mailing) Nicholas P Haslett / Treasurer PO Box 120014, Stamford, CT 06912 Brad Burmaster / Vp-Complia PO Box 120014, Stamford, CT 06912 Daniel Hines / Chief Fina PO Box 120014, Stamford, CT 06912 Cci U.s. Asset Holdings Llc / Member, Governing Person 2200 Atlantic Street, Stamford, CT 06902 ...

Agent:Corporation Service Company 50 Weston Street, Stamford, CT 06902 (Mailing)

Doing:Dec 31, 2011

TIN:12008784857

Categories:Coal Mining Services

Stamford, CT  ·  Charleston, WV

Doing business as:LDHEP GP LLC
LDH Energy Partners GP LLC
Castleton Commodities Partners GP LLC

Registration:Apr 15, 2010

Addresses:PO Box 120014, Stamford, CT 06912 (Mailing)
209 West Washington Street, Charleston, WV 25302 (Physical)
2200 Atlantic Street, Stamford, CT 06902 (Physical)

State ID:965362

Business type:Limited Liability Company

Previous name:LDH Energy Partners GP LLC, Castleton Commodities Partners GP LLC

Entity State:DE

Members (18):Cci U.s. Asset Holdings Llc / Member 2200 Atlantic Street, Stamford, CT John Damasco / Srvp-Head PO Box 120014, Stamford, CT 06912 William C Reed Ii / Chairman PO Box 120014, Stamford, CT 06912 Nicholas P Haslett / Treasurer PO Box 120014, Stamford, CT 06912 Michael P Carroll / General Co PO Box 120014, Stamford, CT 06912 ...

Agent:Corporation Service Company 506 S President St, Jackson, MS 39201 (Physical)

TIN:32041653604

23 Putnam Village Dr, Hurricane, WV 25526

Categories:Motorcycle Motor Scooter & Minibike Dealers

Phone:(304) 757-2851

Additional:Motorcycles & Motor Scooters-Dealers

107 Beechvale Dr, Charleston, WV 25361

Industry:Real Estate and Rental and Leasing, Real Estate, Lessors of Real Estate

Registration:May 8, 2014

Business type:Limited Liability Company

Member:John Jarrett / Member 107 Beechvale Drive, Charleston, WV 25313

102 High Street, Mannington, WV 26582

Registration:Jun 13, 2012

Business type:Limited Liability Company

Members (2):Ii Rudolph V. Cutrone / Member 102 High Street, Mannington, WV 26582 Melissa Ann Cutrone / Member 102 High Street, Mannington, WV 26582

Stamford, CT  ·  Charleston, WV

Registration:Jul 1, 2008

Addresses:PO Box 120014, Stamford, CT (Mailing)
209 West Washington Street, Charleston, WV 25302 (Physical)

Business type:Limited Liability Company

Entity State:DE

Member:Cci U.s. Asset Holdings Ii Llc / Member 2200 Atlantic Street, Stamford, CT

Stamford, CT  ·  Charleston, WV

Registration:Aug 8, 2008

Addresses:PO Box 120014, Stamford, CT (Mailing)
209 West Washington Street, Charleston, WV 25301 (Physical)

Business type:Limited Liability Company

Entity State:DE

Member:Castleton Commodities International Llc / Member 2200 Atlantic Street, Stamford, CT 06902

Wheeling, WV

Industry:Real Estate and Rental and Leasing, Real Estate, Lessors of Real Estate

Registration:Oct 25, 2002

Addresses:2001 Main Street, Wheeling, WV 26003 (Mailing)
2001 Main Street 1St Floor, Wheeling, WV 26003 (Physical)

Business type:Limited Liability Company

Members (4):Bruce E. Wilson / Member 2001 Main St 1St Fl, Wheeling, WV 26003 Michael Baker / Member 7 Stonegate, Wheeling, WV 26003 Nicholas Sparachane / Member 3 Kenwood Place, Wheeling, WV 26003 Burce E. Wilson / Organizer 2001 Main Street, Wheeling, WV 26003

Stamford, CT  ·  Charleston, WV

Registration:Jan 13, 2014

Addresses:PO Box 120014, Stamford, CT 06912 (Mailing)
Corporation Service Company, Charleston, WV 25302 (Physical)

Business type:Limited Liability Company

Entity State:DE

Member:Castleton Commodoties Upstream Llc / Manager 2200 Atlantic Street, Stamford, CT 06902

Registration:Aug 13, 1998

State ID:F1349051

Business type:Foreign Corporation

Agent:Robert J Kroner

Rr 4 Box 257, Moundsville, WV 26041

Industry:Nonclassifiable Establishments, Social Services

1600 Laidley Tower, Charleston, WV 25301

Status:Inactive

Inactive reason:Name Change (Reserved for old records)

Registration:Dec 11, 1992

Inactive since:May 12, 1994

Business type:Corporation

Entity State:TX

Members (6):Ronald Benigo / Director 7171 Forest Lane, Dallas, TX 75230 John R. Castle / Director 7171 Forest Lane, Dallas, TX 75230 Lewis E Mattson / President 2080 N. Highway 360, Grand Prairie, TX 75050 Kathy Watson / Secretary 2080 N. Highway 360, Grand Prairie, TX 75050 Kendra Gallavan-Asst. Treas / Treasurer 2080 N. Highway 360, Grand Prairie, TX 75050 ...

Wheeling, WV  ·  Bethlehem, WV

Status:Inactive

Industry:Apartment Building Operator

Registration:Mar 19, 2012

Addresses:2001 Main Street, Wheeling, WV 26003 (Mailing)
2001 Main St, Bethlehem, WV 26003

Business type:Limited Liability Company

Members (4):Michael Baker / Member 2001 Main Street, Wheeling, WV 26003 Nicholas Sparachane / Member 2001 Main Street, Wheeling, WV 26003 Bruce Wilson / Member 2001 Main Street, Wheeling, WV 26003 John Bettem / Member 2001 Main Street, Wheeling, WV 26003

Charleston, WV

Status:Inactive

Industry:Nonresidential Building Operator

Inactive reason:Revoked (Failure to File Annual Report)

Registration:Oct 11, 2007

Inactive since:Nov 1, 2010

Addresses:107 Beechvale Drive, Charleston, WV 25313 (Mailing)
John Jarrett, Charleston, WV 25313 (Physical)

Business type:Limited Liability Company

Members (2):John Jarrett / Member 107 Beechvale Drive, Charleston, WV 25313 Jennifer D George / Organizer 22 Capitol Street, Charleston, WV 25301

Point Pleasant, WV

Status:Inactive

Industry:Business Services

Inactive reason:Revoked (Failure to File Annual Report)

Registration:Jan 14, 2010

Inactive since:Nov 1, 2011

Addresses:PO Box 449, Point Pleasant, WV 25550 (Mailing)
809 30Th St, Point Pleasant, WV 25550

Business type:Corporation

Member:Jamie Lambert / Incorporator, Principal, inactive 809 30Th Street, Point Pleasant, WV 25550

206 N Tennessee Ave, Martinsburg, WV 25401

Status:Inactive

Industry:Business Services at Non-Commercial Site, Nonclassifiable Establishments

Member:Carol Oliver / Principal, inactive

Clarence Cox, Walker, WV 26180

Status:Inactive

Inactive reason:LLC Termination (Domestic)

Registration:Oct 16, 2006

Inactive since:Mar 5, 2008

Business type:Limited Liability Company

Member:Clarence Cox / Manager 3103 Walker Rd, Walker, WV 26180