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Case Record For:

17-0001-AU-RPT

File a Public Comment
Case Title: In the Matter of the Annual Reports for the Fiscal Assessment of all Regulated Entities for Calendar Year 2016
Status: OPEN-OPEN
Industry Code: AU-MORE THAN TWO UTILITIES
Purpose Code: RPT-ANNUAL REPORTS
Date Opened: 1/11/2017 11:57:45 AM
Date Closed:
Printable Docket Card Service List
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Date FiledSummaryPages
08/28/2019Case Action Form For Address and Regulatory Contact Changes electronically filed by Michelle A. Green on behalf of Public Utilities Commission of Ohio.2
06/20/2019Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
04/05/2019Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
04/05/2019Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
04/05/2019Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
04/05/2019Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
04/05/2019Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
04/05/2019Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
04/05/2019Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
12/20/2018Amended 2016 Annual Report of ENGIE Retail, LLC d/b/a Think Energy electronically filed by Marsha Griffin on behalf of Engie Retail LLC.5
10/31/2018Case Action Form regarding change of regulatory contact information electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
10/17/2018Case Action Form noting change of address and contact information electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
08/07/2018Case Action Form to change address electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
07/12/2018Case Action Form requesting a change of address effective 06/15/18 electronically filed by Michelle A. Green on behalf of Public Utilities Commission of Ohio.2
07/12/2018Case Action Form requesting a change of address effective 04/27/18 electronically filed by Michelle A. Green on behalf of Public Utilities Commission of Ohio.2
07/12/2018Case Action Form requesting a change of address effective 04/27/18 electronically filed by Michelle A. Green on behalf of Public Utilities Commission of Ohio.2
07/12/2018Case Action Form request a change of address effective 04/27/18 electronically filed by Michelle A. Green on behalf of Public Utilities Commission of Ohio.2
07/12/2018Case Action Form requesting a change of address effective 04/27/18 electronically filed by Michelle A. Green on behalf of Public Utilities Commission of Ohio.2
07/12/2018Case Action Form requesting a change of address effective 04/27/18 electronically filed by Michelle A. Green on behalf of Public Utilities Commission of Ohio.2
07/12/2018Case Action Form requesting a change of address effective 04/27/18 electronically filed by Michelle A. Green on behalf of Public Utilities Commission of Ohio.2
07/12/2018Case Action Form requesting address change effective 04/27/18 electronically filed by Michelle A. Green on behalf of Public Utilities Commission of Ohio.2
07/12/2018Case Action Form requesting a change of address effective 03/27/18 in case # 90-5931-CT-TRF electronically filed by Michelle A. Green on behalf of Public Utilities Commission of Ohio.2
06/27/2018Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
06/27/2018Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
06/27/2018Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
06/27/2018Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
06/27/2018Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
06/12/2018Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
06/08/2018Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
06/04/2018Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
06/01/2018Case Action Form electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
05/31/2018Case Action Form for change of address electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
05/31/2018Case Action Form to reflect change of address electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
05/31/2018Case Action Form to reflect change of address electronically filed by Michelle A Green on behalf of Public Utilities Commission of Ohio.2
05/10/2018Motion and Memorandum in Support to Permit Filing of 2016 Annual Report electronically filed by Michelle T. Sundgaard on behalf of Lighthouse Power Partners, LLC.4
05/10/2018Notification of updated address/contact information electronically filed by Maryann Mackey on behalf of AT&T Ohio.6
05/01/2018Service Notice1
05/01/2018Attorney Examiner Entry granting the request made by Volunteer Energy Services, Inc. for leave to amend its annual report electronically filed by Ms. Mary E Fischer on behalf of Jeffrey R. Jones, Attorney Examiner, Public Utilities Commission of Ohio.3
04/30/2018Application of Volunteer Energy Services, Inc. to Amend its Annual Report for Calendar Year 2016 electronically filed by Mr. John L Einstein IV, Esq. on behalf of Volunteer Energy Services, Inc.4
03/22/2018Notice of withdrawal and substitution of counsel of record electronically filed by Mr. Michael J. Settineri on behalf of Settineri, Michael J.3
02/27/2018Return Mail Receipt - signed - CurrentChoice, Inc. 1
02/07/2018Return Mail - Incontact of Ohio Inc. - not deliverable as addressed, unable to forward.1
01/24/2018Signed return mail receipt.1
01/18/2018Return mail receipt.1
01/09/2018Return mail /Return to sender/ refused /unable to forward4
01/05/2018Return Mail Receipts, signed, for Miracle Communications and Int'l Marketing Bus Group.1
01/05/2018Return Mail, Aspirity Energy LLC, attempted not known, unable to forward. 1
01/04/2018Return Mail for Almighty Power Developments LLC - not deliverable as addressed, unable to forward. 1
01/04/2018Return Mail Receipts.10
01/03/2018Returned mail Receipt: Onvoy LLC.1
01/02/2018Return Mail Receipt: Boomerang Wireless LLC / Fidelity Connect, LLC.1
12/22/2017Service Notice12
12/20/2017Service Notice34
12/20/2017Second Finding and Order stating that each company listed in the attachment to this Second Finding and Order pay the indicated unpaid 2017 fall fiscal assessment by January 19, 2018 and that a civil forfeiture of $1000.00 be assessed against listed company with a 2017 fall fiscal assessment not paid by January 19, 2018.5
11/17/2017Return Mail. (Return to Sender/vacant/unable to forward)(Entry 8/16/17) 1
11/09/2017Returned Mail - Camplands Water LLC, Finding and Order dated 8/16/17 - Return to sender unclaimed unable to forward. 1
11/06/2017Returned Mail - Thomas Dierling (Entry 10/26/17) - Return to sender attempted not known, unable to forward. 1
10/30/2017Returned to sender not deliverable as addressed unable to forward. 1
10/27/2017Return mail, returned to sender not deliverable as addressed unable to forward. 1
10/26/2017Service Notice1
10/26/2017Attorney Examiner Entry granting request of Lykins Energy for leave to amend its annual report; electronically filed by Vesta R Miller on behalf of Jeffrey R. Jones, Attorney Examiner, Public Utilities Commission of Ohio.3
10/25/2017Amendment application of Lykins Oil Company dba Lykins Energy Solutions to Amend its Annual Report for calendar year 2016 filed by Barth E. Royer on behalf of Lykins Oil Company dba Lykins Energy Solutions. 2
10/19/2017Attorney Examiner Entry granting Lykins' request for leave to amend its annual report; electronically filed by Vesta R Miller on behalf of Jeffrey R. Jones, Attorney Examiner, Public Utilities Commission of Ohio.3
10/19/2017Service Notice1
10/17/2017Amended Application of Lykins Oil Company dba STEP Resources to amend its Annual Report for Calendar year 2016. filed by Barth E. Royer on behalf of Lykins Oil Company dba STEP Resources. 5
10/16/2017In the matter of Comlink, LLC to abandon services filed by D. Meyer.12
10/02/2017Returned Mail - Entry from 8/16/2017 for Network Services Corp (Unclaimed) and INetworks Group Inc (Unclaimed).4
09/27/2017Return mail - Glacial Natural Gas Inc. - Return to sender / not deliverable as addressed / unable to forward. Certified mail2
09/27/2017Return Mail - Certified - Glacial Natural Gas, Inc. - Return to Sender, Unable to Forward. electronically filed by Docketing Staff on behalf of Docketing.3
09/26/2017Return Mail - Certified (NEXTILITY, INC. - return to sender / unclaimed / unable to forward)2
09/26/2017Return Mail: Certified 17-01-AU-RPT. (NEXTILITY, INC. - return to sender / unclaimed / unable to forward)2
09/26/2017Return Mail. (TELEDIAS COMMUNICATIONS, INC. - return to sender/not at this address/no forward address)1
09/20/2017Return mail certified mail sent to National Tax Credit: (return to sender / unclaimed / unable to forward)2
09/20/2017Return mail: Certified mail sent to Metromedia Energy Inc. RTS - (unclaimed)2
09/19/2017Returned mail: Certified mail sent to Teleuno Inc., RTS, unclaimed - unable to forward.2
09/18/2017Return mail (UNCLAIMED) Patriot Energy Consultants. / Ford, Tony- RTS not deliverable as addressed, unable to forward.2
09/18/2017Return mail receipt.1
09/14/2017Returned Mail - Glacial Natural Gas Inc - Return to sender -Not deliverable as addressed. Unable to forward.1
09/13/2017Returned Mail, Finding & Order sent to Business Discount Plan, Inc - attempted not known, unable to forward and Onelink Communications, Inc. - unable to forward, moved left no address.2
09/11/2017Returned Mail - New Century - Not Deliverable as Addressed/Unable to Forward, Airnex Communications - Insufficient Address/Unable to Forward.2
09/11/2017Return Mail Receipt (with signatures).1
09/08/2017Returned Mail Receipt (with signature)1
09/08/2017Returned Mail - General Energy LLC - Return to sender, Attempted not known, unable to forward.1
09/07/2017Return Mail Receipt. (with signatures)1
09/05/2017Return Mail - Primus Telecomminications Inc. 1
09/05/2017Return Mail Receipt. (with signatures)1
09/01/2017Return Mail - World Energy Solutions Inc and Primus Telecomminications Inc. - Return to sender, unable to forward.1
09/01/2017Return Mail - Glacail Natural Gas Inc. - Not at this address for 2 years - Return to Sender.2
08/31/2017Returned Mail - General Energy, LLC, Return to Sender, Unable to forward.1
08/30/2017Return Mail receipt - (Robert Brown) for Connexture LLC.1
08/29/2017Return Mail - Globalinx Enterprises Inc. - RTS, Refused, unable to forward.3
08/29/2017Return Mail - Teledias Communications Inc.- RTS, not deliverable as addressed, unable to forward; Neon Phone Services Inc. - RTS- not deliverable as addressed, unable to forward. (2)1
08/29/2017Return mail receipt: Certified Mail to: Kelley's Island Ferry Boat Lines Inc-Steve Rizzo : Open Market Energy, LLC - Neil Cullen: Lighthouse Power Partners, LLC - Deb Cain: Intelligen Resources LP - John Tate: Open Market Energy, LLC - Neil Cullen: World Energy Solutions, Inc.-R. Campbell: Sourceone Inc. (DE) - L H:Destiny Energy -Amy Trinh: Sourceone, Inc. (DE) - LH: World Energy Solutions Inc - R. Campbell: Globallinx Enterprises inc - Scott Mac Allister: Ohio RSA#2,5,6, Limited Partnership- Sarah Chambers.4
08/28/2017Return Mail Receipt. (with signatures)3
08/28/2017Return Mail Receipt. (with signatures)4
08/28/2017Return Mail - Iron Energy LLC - Return to Sender, Insufficient Address, unable to forward.2
08/28/2017Return Mail - Yestel USA, Inc. - Return to Sender, attempted not known, unable to forward.2
08/28/2017Return Mail - Comlink, LLC and Onelink Communications, Inc. - Return to Sender, moved left no address, unable to forward.3
08/28/2017Return Mail - Primus Telecommunications, Inc. and Teledias Communications, Inc. - Return to Sender, Attempted not known, unable to forward.3
08/25/2017Returned mail receipt- Comlink, LLC - Unable to forward, not deliverable as addressed. (total 2)1
08/25/2017Return mail - Emergitech Inc. - Attempted not known, Unable to forward.1
08/25/2017Return mail receipts (with signatures)6
08/24/2017Return mail receipt. (3)1
08/24/2017Return mail; Lakeshore =moved, left no forwarding address, Comlink = not deliverable as addressed. Finding and Order dated 8/16/17.1
08/23/2017Returned mail: Airnex Communications, Inc. forward time expired / return to sender.1
08/23/2017Return mail: Lakeshore Marketing Group - Moved - left no forwarding address - return to sender.1
08/23/2017Return mail receipt. (2) (with signatures)1
08/21/2017Notice that Demand Response Partners, Inc. is no longer in business filed by Andrew Dorn, Jr.1
08/17/2017Service Notice66
08/17/2017Response regarding the filing of annual reports for Ohio Limited Partnership RSA #2, Ohio Limited Partnership RSA #5, and Ohio Limited Partnership RSA #6 electronically filed by Maryann Mackey on behalf of New Cingular Wireless. 2
08/16/2017Finding and Order that each entity listed on the attachment to this Finding and Order submit a 2016 annual report by August 30, 2017. A $1000 civil forfeiture be assessed against each entity listed on the attachment that fails to comply with paragraph 5.10
07/10/2017Correspondence regarding PUCO ID No. 301910 electronically filed by Mr. Stephen M Howard on behalf of T-Mobile Central LLC.8
06/22/2017Returned mail: CSX Transportation Inc, Columbus & Ohio River Railroad Company, Cleveland Harbor Belt Railroad LLC and Flats Industrial Railroad, wrong address, annual report letter. (4)3
06/14/2017Returned Mail - General Energy, LLC - Unable to forward.2
06/13/2017Return Mail - ISQ CoolCo LLC - Attempted not known.2
06/12/2017Returned Mail - ISQ CoolCo LLC - Mail Denied, Unable to forward.2
06/09/2017Returned mail: Central Railroad of Indianapolis, Cleveland Commercial Railroad, and Cincinnati Railway Inc. - not deliverable as addressed, unable to forward. Notice regarding annual report filings.Total of 3.6
06/07/2017Return Mail - The Great Lakes Port Corporation, The Pittsburgh and Conneaut Dock Company - Unable to forward.4
06/07/2017Final Annual Report electronically filed by Mr. Stephen M Howard on behalf of NEP Energy Services Ltd.5
06/07/2017Motion for Waiver and Memorandum in Support electronically filed by Mr. Stephen M Howard on behalf of NEP Energy Services Ltd.4
06/05/2017Return Mail - Aspen Energy - Not deliverable as addressed.9
06/01/2017Joint Motion and memorandum in Support electronically filed by Dane Stinson on behalf of Northeast Ohio Public Energy Council and Ohio Schools Council and Southeastern Ohio Public Energy Council.23
06/01/2017Returned mail - Return to sender, no mail receptacle, unable to forward- Norfolk Southern Railway Company, Newburgh & South Shore Railroad, Michigan Southern Railroad Company Inc., Northern Ohio & Western Railway, and Iron Energy LLC, Iron Energy Inc., 12
05/31/2017Return Mail / Return to Sender - Champion Township, Trumbull County, and Almighty Power Development. (annual report notice)4
05/30/2017Return Mail attempted unknown, unable to forward - All Things Energy LLC and Business Discount Plan Inc. 4
04/07/2017Notice of Bright Personal Communications Services, LLC and Horizon Personal Communications, Inc. are included within the annual report of SprintCom, Inc., Certificate No. 90-5353. electronically filed by Docketing Staff.2
02/02/2017Attachment to February 1, 2017 Entry listing all companies subject to 2016 reporting requirements electronically filed by PUCO Docketing Staff. 163
02/01/2017Entry ordering each reporting company submit its annual report via the on line system by May 31, 2017.4
02/01/2017Service Notice76
01/11/2017Service Notice1
01/11/2017In the matter of the Attorney Examiner's Entry ordering that the docketing division renumber and reserve the cases; electronically filed by Vesta R Miller on behalf of Jeffrey R. Jones, Attorney Examiner, Public Utilities Commission of Ohio3