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  • Officershareholder Disclosure 4030 - Ohio Department Of - Com Ohio

Get Officershareholder Disclosure 4030 - Ohio Department Of - Com Ohio

FOR OFFICE USE ONLY NEW TRANSFER REN 6606 Tussing Road, P.O. Box 4005, Reynoldsburg, Ohio 430689005 Telephone: (614) 6442360 PERMIT # SECTION A. OHIO DEPARTMENT OF COMMERCE DIVISION OF LIQUOR CONTROL.

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Once a permit is found, the applicant will complete section A of DLC Form 4244 TREX, and take the TREX form to the local legislative authority to complete Section B. The applicant MUST file the completed TREX form with the appropriate Transfer Application depending on the type of transaction they are doing.

The criminal background check includes a social security number trace, a county, statewide and federal criminal records search including a search of sex offender registries.

Get an Application. ... Complete the Application. ... Division Notifies Legislative Authority of Filed Application. ... Opportunity for Legislative Authority or Nearby Public Institution to Object. ... Division Verifies the “Wet/Dry” Status of Proposed Permit Location. ... Hearing on Any Filed Objections. ... Time Frame for Permit Issuance.

Under Section 6o64-17, General Code, a consequence of having been convicted of a felony is deprivation of all rights to a license under the Ohio Liquor Control Act.

All applicants are required under law to report all misdemeanor and felony convictions, with the exception of minor traffic violations (note: DUI or OVI charges are not considered traffic violations, and must be reported as criminal convictions).

We require an applicant to complete two types of background checks during the application process: A local police check using the our Personal History Background Form (#4121); and. An Ohio Bureau of Criminal Investigation (BCI) fingerprint webcheck, which lists an individual's criminal record.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232