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pdfU.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 U.S. Department of Labor, Mine Safety and
Health Administration, Office of Standards, Regulations, and Variances, 200 Constitution
Avenue NW, Room C3522 Washington, DC 20210. 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 Name
Ml
First Name
a.
Title
Organization/Company Name
Street or P.O. Box Address
City
State
I [IJ I
Foreign Country
Zip Code
I I I-
Foreign Zip Code
Ml
First Name
Last Name
I I I
b.
Title
Organization/Company Name
Street or P.O. Box Address
City
State
Zip Code
-
I [I] I I I I I
Foreign Country
I I I
Foreign Zip Code
16. If Business is listed as Other, what are the names of Principal Organization Officials or Members?
Last Name
Check box below
if a separate sheet
is attached for
additional space.
II
Ml
First Name
a.
Title
Street or P.O. Box Address
City
State
I [I] I
Foreign Country
Zip Code
I I I-
Foreign Zip Code
Last Name
I I I
Ml
First Name
b.
Title
Street or P.O. Box Address
City
State
Zip Code
-
I [TI I I I I I
Foreign Country
Foreign Zip Code
I I I
I I
17. If Business is a Corporation, please answer the following:
LLJ
a.
State of Incorporation:
C.
If yes, what is the name and address of your Parent Corporation?
b.
Is this Corporation a subsidiary?
Check box below
if a separate sheet
is attached for
additional space.
Yes
LJ
No
LJ
Name
Street or P.O. Box Address
City
State
I [TI I
Foreign Country
d.
Zip Code
Foreign Zip Code
Employer Identification Number for this Business (EIN):
I I
I I I-
I I I
I -I I I I I I I I
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 u�
to require regulated entities and persons who are doing business with a Federal agency to furnish a TIN.
Signature and Title of Official Completing Form
MSHA Form 2000-7
(Rev.) February 2025
Previous editions are obsolete
Date Form Completed
Copy 1 - MSHA Wilkes-Barre Assessment Center
U.S. GPO: 2000-509-451
File Type | application/pdf |
File Title | Legal Identity Report |
Author | MSHA |
File Modified | 2025-02-10 |
File Created | 2011-02-25 |