Form Abl 500c - Abl 500 Checklist printable pdf download

Form Abl 500c - Abl 500 Checklist

STATE OF SOUTH CAROLINA

1350

DEPARTMENT OF REVENUE

ABL 500C

(Rev. 5/2/13)

ABL 500 Checklist:

4449

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

ABL 500 Checklist:

Completed application, signed, and dated.

Submit fees.

Complete the ABL-946 Consent and Waiver form of the application.

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 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.

If a winery, must attach a copy of TTB Basic Permit.

If a brewery, must attach a copy of TTB Brewers Notice.

If an importer, must attach a copy of TTB Basic Permit.

Upon approval of license, Wholesaler Distribution Agreement must be submitted within 60 days.

10.

If applying as a corporation, please attach Articles of Incorporation.

44491017

Form Abl 500c - Abl 500 Checklist