| Name: | USIC LOCATING SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 May 2015 (10 years ago) |
| Entity Number: | 4763692 |
| ZIP code: | 46240 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 9045 NORTH RIVER ROAD, SUITE 300, INDIANAPOLIS, IN, United States, 46240 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 9045 NORTH RIVER ROAD, SUITE 300, INDIANAPOLIS, IN, United States, 46240 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-02-24 | 2023-05-02 | Address | 9045 NORTH RIVER ROAD, SUITE 300, INDIANAPOLIS, IN, 46240, USA (Type of address: Service of Process) |
| 2015-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-26 | 2016-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502001989 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 211029002309 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 190516060120 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-71558 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170515006050 | 2017-05-15 | BIENNIAL STATEMENT | 2017-05-01 |
| 160224000446 | 2016-02-24 | CERTIFICATE OF MERGER | 2016-02-28 |
| 150904000240 | 2015-09-04 | CERTIFICATE OF PUBLICATION | 2015-09-04 |
| 150526000207 | 2015-05-26 | APPLICATION OF AUTHORITY | 2015-05-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347119323 | 0213100 | 2023-11-21 | 7 BRICK ROW, WAPPINGERS FALLS, NY, 12590 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1707977 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1707973 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 2099337 |
| Type | Inspection |
| Activity Nr | 1707982 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 B01 |
| Issuance Date | 2024-04-09 |
| Abatement Due Date | 2024-04-15 |
| Current Penalty | 16131.0 |
| Initial Penalty | 16131.0 |
| Contest Date | 2024-05-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(b)(1): The estimated location of underground utility installations, such as sewer, telephone, fuel, electric, water lines, or any other underground installations that reasonably may be expected to be encountered during excavation work, were not determined prior to opening an excavation: a) Brick Row, Wappingers Falls, NY - On or about November 2, 2023, employees for an excavation contractor were exposed to explosion hazards due to USIC Locating Services, LLC having failed to determine the estimated location of gas service line #7. Gas service line #7 was encountered during the excavation work. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2001370 | Copyright | 2020-03-14 | default | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | USIC LOCATING SERVICES, LLC |
| Role | Defendant |
| Name | WEXLER |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-11-21 |
| Termination Date | 2022-01-19 |
| Section | 0451 |
| Status | Terminated |
Parties
| Name | HAMEL |
| Role | Plaintiff |
| Name | USIC LOCATING SERVICES, LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
