Form Abl 107c - Abl 107 Checklist printable pdf download

Form Abl 107c - Abl 107 Checklist

STATE OF SOUTH CAROLINA

1350

DEPARTMENT OF REVENUE

ABL 107C

(Rev. 10/8/14)

ABL 107 Checklist:

4448

For your application to be processed you must fulfill ALL of the following requirements:

ABL 107 Checklist:

Completed application, signed, and dated.

Submit fees.

Complete the ABL-946 Consent and Waiver.

Attach a copy of the Articles of Incorporation, if applying as a corporation.

If applying as a LLC managed by managers, attach a copy of operating agreement.

All principals must attach a criminal records check (CRC), not more than 90 days old. If the principal has lived

in SC for more than 2 years, obtain the CRC from SLED at or SLED Headquarters,

Criminal Records Department, 4400 Broad River Rd., P.O. Box 21398, Columbia, SC 29221. If the principal

has lived in SC less than 2 years, obtain a statewide CRC from previous state of residency AND a CRC from

SLED. If principal is not a SC resident, obtain a statewide CRC from current state of residency.

Attach Certificate of Authority to do Business in SC from the SC Secretary of State's office, if applying as a

foreign corporation.

Attach completed Verification of Lawful Presence in the United States (ABL-920) for each applicant and

principal. Each principal, officer, owner, member, and/or partner MUST sign this form. If applicable, include

his/her non-citizen alien registration number and attach a copy of all appropriate immigration documents.

Must attach copy of TTB Basic Permit (Producer/Importer).

ABL 107B Checklist:

Completed application, signed, and dated.

Submit fees.

Complete the ABL-946 Consent and Waiver.

All principals must attach a criminal records check (CRC), not more than 90 days old. If the principal has lived

in SC for more than 2 years, obtain the CRC from SLED at or SLED Headquarters,

Criminal Records Department, 4400 Broad River Rd., P.O. Box 21398, Columbia, SC 29221. If the principal

has lived in SC less than 2 years, obtain a statewide CRC from previous state of residency AND a CRC from

SLED.

Applicant must attach completed Verification of Lawful Presence in the United States (ABL-920) for producer

representative. If applicable, include his/her non-citizen alien registration number and attach a copy of all

appropriate immigration documents.

44481018

Form Abl 107c - Abl 107 Checklist