Form Abl 902c - Abl 902 Checklist

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STATE OF SOUTH CAROLINA
1350
1350
DEPARTMENT OF REVENUE
ABL 902C
(Rev. 5/3/13)
ABL 902 Checklist:
4385
For your application to be processed you must fulfill ALL of the following requirements:
ABL 902 Checklist:
1.
Completed application, signed, dated and notarized.
2.
Submit nonrefundable filing fees.
3.
Submit an Affidavit of Publication from the newspaper running your ad. The affidavit must include a copy of
your ad. If you have just started your ad in the newspaper and have not received the ad and affidavit, you
MUST include the receipt from the newspaper with your application. Forward the ad and affidavit from the
newspaper as soon as the newspaper provides it to you. Your license/permit cannot be issued until this is
received. (NOTE: Not required for beer/wine wholesalers)
4.
Complete the ABL-946 Consent and Waiver form of the application.
5.
Attach a copy of the Articles of Incorporation, if applying as a corporation.
6.
Attach a copy of Articles of Organization, and Operating Agreement (if applicable), when applying as a Limited
Liability Corp. (LLC).
7.
Attach partnership agreement, if applying as a partnership or Limited Liability Partnership (LLP).
8.
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.
9.
If you own the property upon which the business will be located, you must submit a copy of the deed or tax bill;
if not, submit a copy of your lease or use agreement.
10.
Attach Certificate of Authority to do Business in SC from the SC Secretary of State's office, if applying as a
foreign corporation.
11.
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.
43851013

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