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 2025
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	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
Registered Agent Name/Address Change (mass change)	0004464274	2021-10-29

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 Link:

View Inspection data on OSHA website

Inspection Summary

Date:

2009-02-05

Type:

Planned

Address:

1 HOKU WAY, POCATELLO, ID, 83201

Safety Health:

Safety

Scope:

Partial

Inspection Link:

View Inspection data on OSHA website

Inspection Summary

Date:

2004-12-29

Type:

Unprog Rel

Address:

5005 SO 15 WEST, IDAHO FALLS, ID, 83402

Safety Health:

Safety

Scope:

Complete

Inspection Link:

View Inspection data on OSHA website

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

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:

JH KELLY, LLC

Party Role:

Plaintiff

Party Name:

TIANWEI NEW ENERGY HOLD,

Party Role:

Defendant

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:

Download PDF

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:

Download PDF

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:

Download PDF

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:

Download PDF

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:

Download PDF

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:

Download PDF

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:

Download PDF

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: 23 Jun 2025

Sources: Idaho Secretary of State

JH KELLY, LLC

Is this your business?

Company Details

Agent

Manager

Filing

OSHA's Inspections within Industry

Inspection Summary

Inspection Summary

Inspection Summary

Inspection Summary

Inspection Summary

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Court Cases Opinions

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Opinions

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