Form Dlc4031 Ohio Department Of Commerce Division Of Liquor Control - Partnership Disclosure Form

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FOR OFFICE USE ONLY
OHIO DEPARTMENT OF COMMERCE
DIVISION OF LIQUOR CONTROL
NEW
TRANSFER
REN
6606 Tussing Road, P.O. Box 4005, Reynoldsburg, Ohio 43068-9005
Telephone: (614) 644-2360 -
PERMIT #
PARTNERSHIP DISCLOSURE FORM
(This form must accompany all applications of a partnership business entity)
Section A
Name of Partnership
DBA Name
Zip Code
City, State
Permit Premises Address
Tax Identification No. (TIN)
Township, if in Unincorporated Area
Email
Address:
Section B
General Partnership:
(partnership name includes names of all partners). Uniform Partnership Law, Chapter 1775 Ohio Revised Code.
Attach signed and dated copy of the general partnership agreement. Such agreement need not be filed or recorded in any public office. If the
General Partnership has a fictitious name
(a name different from and not including the names of all the partners), Section 1777.02 Ohio
Revised Code, attach a copy of Partnership Agreement and Certificate of Fictitious Name Partnership filed with the County Recorder’s Office.
Limited Partnership Association:
- Chapter 1783 Ohio Revised Code. Attach a copy of Partnership Agreement and Certificate of Limited
Partnership Association filed with the County Recorder bearing the stamp of the County Recorder.
Limited Partnership ("LP" or Ltd"):
- Chapter 1782 Ohio Revised Code. Attach a copy of Partnership Agreement and a copy of Certificate of
Limited Partnership filed with the County Recorder bearing the stamp of the County Recorder if partnership was formed prior to July 1, 1994. If
partnership was formed after July 1, 1994 attach a copy of the Certificate of Registration filed with the Secretary of State.
Limited Liability Partnership (“P.L.L.”, "PLL", “L.L.P.”, or “LLP”):
- Chapter 1775 Ohio Revised Code. Attach signed and dated copy of
Limited Liability Partnership Agreement and a copy of Certificate of Registration filed with the Secretary of State.
Please be advised that any social security numbers provided to the Division of Liquor Control in this application may be released to the Ohio
Department of Public Safety, the Ohio Department of Taxation, the Ohio Attorney General, or to any other state or local law enforcement
agency if the agency requests the social security number to conduct an investigation, implement an enforcement action, or collect taxes.
Section C
ALL GENERAL PARTNERS LISTED BELOW MUST HAVE A BACKGROUND CHECK PERFORMED BY BCI&I AND SUBMIT A PERSONAL HISTORY BACKGROUND
FORM. PLEASE READ "BACKGROUND CHECK INFORMATION" DLC4191.
1) Individual Name
Social Security No. (If Individual)
Residence Address
Tax Identification No. (If Applicable)
Telephone No.
City and State
Date of Birth
Zip Code
Social Security No. (If Individual)
2) Individual Name
Residence Address
Tax Identification No. (If Applicable)
City and State
Telephone No.
Date of Birth
Zip Code
(PLEASE SEE REVERSE SIDE SHOULD YOU NEED ADDITIONAL SPACE TO LIST ALL PARTNERS)
STATE OF OHIO, ___________________________________________ COUNTY ss,
I, ___________________________________________________being first duly sworn, according to law, deposes and says that he/she is (Title) _____________________ of
the __________________________________________ _____________________ ____, a business duly authorized by law to do business in the State of Ohio, and that the
statements made in the forgoing affidavit are true.
(Signature) ___________________________________________________ (Print Name and Corporate Title) ________________________________________________
Sworn to and subscribed in my presence this __________________ day of _____________________________________________________, ________________________.
___________________________________________________________
(Notary Public)
(Notary Expiration)
DLC4031
EOE/ADA SERVICE PROVIDER
FOR TTY USERS DIAL 1-800-750-0750
REV. 08/2015

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