2000-7 Legal Identity Report

U.S. Department of Labor
Mine Safety and Health Administration

Legal Identity Report
This report is required by law (30 C.F.R. 41). Failure to report can result in assessment of a civil penalty.
Knowingly making a false statement can result in criminal prosecution under Section 110 of the Federal Mine
Safety and Health Act of 1977. This report should be prepared only by an official with full knowledge of
ownership information. This report must be signed by the Official completing the form to be valid. Type or
print in ink only. If more space is required in any section below, use a separate sheet. Instructions are on the
reverse side of the last page.

Form Approved: OMB Number 1219-0042: Approval Expires 12/31/2023
5 C.F.R. 1320.21-Public reporting burden for this collection of information is estimated
to average 30 minutes per written response and 20 minutes per electronic response,
including the time for reviewing instructions, searching existing data sources, gathering
and maintaining the data need, and completing and reviewing the collection of
information. Send comments regarding the collection of information, including
suggestions for reducing this burden, to the Mine Safety and Health Administration, U.S
Department of Labor, Office of Standards, Regulations and Variances, 201 12th Street
South, Suite 401, Arlington, Virginia 22202-5452. Persons are not required to respond
to this collection of information unless it displays a currently valid OMB Control Number.

NOTE: You must mail copies 1 and 2 of this completed form to your local MSHA office. Questions
about filing this form should be directed to the Wilkes-Barre Assessment Center, 570-826-6431.

ALL INFORMATION PREVIOUSLY SUBMITTED REMAINS IN EFFECT EXCEPT WHERE CHANGES HAVE BEEN SUBMITTED. IF THE CHANGES PROVIDED ON THIS
FORM AFFECT OTHER MINES, A SEPARATE FORM MUST BE FILED FOR EACH MINE IDENTIFICATION NUMBER.
Update Notice

Initial Notice

-

1. Federal Mine Identification Number:

Mine Information

-

Effective Date:

-

2. Mine Name:

3. Directions to this mine:
Street Address
City

4. Mine location address:

State

Zip Code

State

Zip Code

County

-

5. Official Business Name of Operator:
Street Address

6. Principal Office Address for this Operator:

City
Area Code

7. Telephone number for this mine:

Telephone Number

-

Type of Product.

8. Commodity:

Extension

(In the Event of an Emergency)

Type of Operation.

9. Person at Mine in Charge of Health and Safety: (Superintendent or Principal Officer)

Last Name

First Name

MI

Title
Street or P.O. Box Address
State

City

Zip Code

E-mail Address

-

10. Person with Overall Responsibility for a Health and Safety Program at ALL of the Operator's Mines, if the Operator is Not Directly Involved in the Daily Operation
of the Mine: (Safety Director)

Last Name

First Name

MI

Title
Street or P.O. Box Address
City

State

Zip Code

E-mail Address

-

11. Address of Record and Telephone Number: [Address and Person designated to receive Official Mail - Service of documents upon the operator will be completed by mailing
or personal service of the documents to this address. If P.O. Box or General Delivery is used for mailing address, a separate street address for personal service must be
provided. ]

Last Name

First Name

MI

Title
Street Address
State

City
Foreign Country

Zip Code

Foreign Zip Code

-

P. O. Box Address
City
Area Code

State
Telephone Number

Extension

-

Zip Code

E-mail Address

-

Ownership Information

12. This Official Business is a:
13. If Business is listed as Other, what is the type of
Organization?

Sole Proprietorship

Partnership

Corporation

Other

Type of Organization: Joint Venture, County Government, Limited Liability Company, etc.

14. Tax Identification Number (TIN) for this Business: For individuals, this is your social security number (SSN). For other entities, this is your employer identification number
(EIN).
SSN for Individuals:

-

-

EIN for Entities

-

Privacy Act Notice. We are authorized to request this information under the Debt Collection Improvement Act of 1996, Title 31 U.S.C. amended section 7701, new subsection (c)(1), which mandates us
to require regulated entities and persons who are doing business with a Federal agency to furnish a TIN.

15. The lndividual(s) or Organization(s) with ownership interest in this Business or Corporate Officers/Directors are :
Last N ame

Ml

First Name

a.
Title

Organization/Compan y Name

Street or P .O . Box Address

C ity

Zip C ode

S ta te

I [IJ I
Foreig n Cou ntry

I I I-

I I I

F oreig n Zip Code

Last N ame

Ml

First Nam e

b.
Title

Orga n ization/Com pany Name

S treet or P .O . Box Address

C heck box below
if a separate sheet
C ity

Zip Code

State

is attached for

I [I] I I I I I
Foreign Country

-

add itiona l space .

I I I

F oreign Zip Code

I I
16. If Business is listed as Other, what are the names of Principal Organization Officials or Members?
Last N ame

Ml

First Name

a.
T itle

S treet or P .O. Box Address

City

Zip Code

State

I [I]
F o reig n Country

I I I-

I

I I I

F oreign Zip Code

Last N a m e

Ml

Fi rst Nam e

b.
T itle

Check box below

S treet or P .O . Box Address

if a separate sheet
C ity

I

is attached for
additional space .

Zip Code

S tate

[TI I I I I I

Foreig n Country

-

I

I

I

F oreign Zip Code

I

I

17. If Business is a Corporation, please answer the following :

L_J_J

a.

S tate of Incorporation :

c.

If yes, wh at is the na m e and address of your Pa re nt Corporatio n?

b. Is this Corporation a s ubsidia ry ?

Yes

LJ

No

LJ

N ame

S treet or P .O . Box Address

City

S tate

I
Foreig n Country

d.

Zip Code

o::::J

I

I

I

I

-

I

I

I

F oreig n Zip Code

Employe r Ide ntific atio n Numbe r fo r this Business (EIN ):

I

I

I-I

I

I

I

I

I

I

I

Privacy Act Notic e. We are authorized to request this information under the Debt Collection Improvement Act of 1996, Title 31 U.S. C. amended section 7701 , new subsection (c)(1 ), which mandates u~
to require regulated entities and persons who are doing business with a Federal agency to furnish a TIN.

S ignature and Title of O ffi cial C ompleting Form

MS HA Form 2000-7 ,
U .S . G PO : 2000-509-451

A1 (Revised , Previous Editions are Obsolete)

Date Form C o mpleted

Copy 1 - MSHA Wilkes-Barre Assessment Center