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JH KELLY, LLC

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Company Details

Name: JH KELLY, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 09 Aug 1996 (29 years ago)
Financial Date End: 31 Aug 2026
Entity Number: 18075
Place of Formation: WASHINGTON
File Number: 18075
Principal Address: PO BOX 2038 LONGVIEW, WA 98632
Mailing Address: LICENSING PO BOX 2038 LONGVIEW, WA 98632-8171

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

Name Role Address Appointed On
JHK, LP Manager 821 3RD AVENUE, LONGVIEW, WA 98632 2020-07-09

Filing

Filing Name Filing Number Filing date
Annual Report 0006337311 2025-07-03
Annual Report 0005814297 2024-07-09
Annual Report 0005301319 2023-07-03
Annual Report 0004852250 2022-08-08
Registered Agent Name/Address Change (mass change) 0004638674 2022-03-08

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-07-10
Type:
Planned
Address:
1666 KRAFT ROAD, POCATELLO, ID, 83204
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-11-25
Type:
Planned
Address:
16768 SIMPLOT BLVD, CALDWELL, ID, 83606
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2009-06-01
Type:
Planned
Address:
1 HOKU WAY, POCATELLO, ID, 83201
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2009-02-05
Type:
Planned
Address:
1 HOKU WAY, POCATELLO, ID, 83201
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2004-12-29
Type:
Unprog Rel
Address:
5005 SO 15 WEST, IDAHO FALLS, ID, 83402
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2018-08-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
JH KELLY, LLC
Party Role:
Plaintiff
Party Name:
TIANWEI NEW ENERGY HOLD,
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
JH KELLY, LLC
Party Role:
Plaintiff
Party Name:
HOPKINS
Party Role:
Defendant
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-08-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
TIANWEI NEW ENERGY HOLD,
Party Role:
Defendant
Party Name:
JH KELLY, LLC
Party Role:
Plaintiff

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:1331 Fed. Question
Case Type:
civil
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
EF Tank Holdings LLC
Party Role:
Defendant
Party Name:
Dan L. Evans
Party Role:
Defendant
Party Name:
Mason Matthew Evans
Party Role:
Defendant
Party Name:
Mark A. Fleischauer
Party Role:
Defendant
Party Name:
JH KELLY, LLC
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2016-05-23
Opinion Notes:
ORDER ON REPORT AND RECOMMENDATION. NOW THEREFORE IT IS HEREBY ORDERED that the Report and Recommendation entered on December 18, 2015 27 is ADOPTED IN ITS ENTIRETY as follows: The Defendants Motions to Dismiss 11 and 17 are GRANTED. This case is DISMISSED WITH PREJUDICE and without leave to amend. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
PDF File:
Opinion Date:
2015-12-18
Opinion Notes:
REPORT AND RECOMMENDATION REGARDING DEFENDANTS' MOTIONS TO DISMISS.NOW THEREFORE IT IS HEREBY RECOMMENDED: Defendants Motion to Dismiss, which was deemed a motion for summary judgement, 11 be GRANTED. Defendants Motion to Dismiss, which was deemed a motion for summary judgement, 17 be GRANTED. Objections to R&R due by 1/7/2016. Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
18:1962 Racketeering (RICO) Act
Case Type:
civil
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
Does 1-10
Party Role:
Defendant
Party Name:
Dayi Liu
Party Role:
Defendant
Party Name:
Scott Paul
Party Role:
Defendant
Party Name:
Tianwei New Energy Holdings Co.
Party Role:
Defendant
Party Name:
Wei Xia
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2018-10-30
Opinion Notes:
e addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER It is ORDERED that Plaintiff JH Kelly's Second Motion for an Extension of Time to File an Amended Complaint (Dkt. 77) is GRANTED IN PART and DENIED IN PART. The motion is granted to the extent that the Court will allow JH Kelly through and including November 9, 2018 to file an amended complaint. To the extent JH Kelly seeks a lengthier extension, the motion is denied. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at th
PDF File:
Opinion Date:
2015-02-23
Opinion Notes:
MEMORANDUM DECISION AND ORDER. IT IS ORDERED that: Tianwei's Motion for Attorney Fees 55 is DENIED. Tianwei's Bill of Costs (Dkt. 55-5) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
PDF File:
Opinion Date:
2014-11-10
Opinion Notes:
MEMORANDUM DECISION AND ORDER. IT IS ORDERED THAT: Defendant Scott Paul's motion to dismiss 39 is GRANTED. Defendants Lui and Zhang's motion to dismiss 41 is GRANTED. Defendant Xia's motion to dismiss 42 is GRANTED. Defendant Tianwei New Energy Holdings Co., Ltd.'s motion to dismiss 43 is GRANTED. Plaintiff JH Kelly's amended complaint 35 is hereby DISMISSED WITH PREJUDICE. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:157 Motion for Withdrawal of Reference
Case Type:
civil
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
Hoku Corporation
Party Role:
In Re
Party Name:
Industrial Piping
Party Role:
Plaintiff
Party Name:
JH KELLY, LLC
Party Role:
Plaintiff
Party Name:
R. Sam Hopkins
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2017-11-30
Opinion Notes:
ORDER OF DISMISSAL - based on stipulation filed in bankruptcy court. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)(Emailed to dh at Bankruptcy Court.)
PDF File:
Opinion Date:
2015-11-10
Opinion Notes:
MEMORANDUM DECISION AND ORDER granting in part and denying in part 1 Motion to Withdraw Reference. The bankruptcy court will preside over all pretrial matters in this case, including discovery and pretrial conferences, and will resolve routine and dispositive motions. Until the bankruptcy court certifies that this case is ready for trial, the parties shall file all motions, pleadings, and other papers in the adversary proceeding in bankruptcy court. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)(Emailed to JDP, dj, dh& lg at Bankruptcy Court.)

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Date of last update: 13 Jul 2025

Sources: Idaho Secretary of State