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Liquor And Gambling License Application 5 - Montana
| Liquor And Gambling License Application Form. This is a Montana form and can be used in Liquor Licensing Department Of Revenue Statewide . |
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Form 5 Revised 6/08 MONTANA Alcoholic Beverage/Gambling Operator Combined License Application This booklet contains all the forms and instructions for applying for an Alcoholic Beverage and Gambling License. Also available on our websites: www.doj.mt.gov and www.mt.gov/revenue American LegalNet, Inc. www.FormsWorkFlow.com Table of Contents Section I Section II Section III Section IV Section V Section VI Section VII General Information......................................................Pages 1 - 2 Ownership / Management Information .........................Pages 3 - 5 Financial Information ....................................................Pages 6 - 11 Premises Information ...................................................Pages 12 - 14 Alcoholic Beverage Information....................................Pages 15 - 16 Alcoholic Beverage Temporary Authority......................Page 17 Declaration and Affidavit...............................................Page 18 Return to: Montana Department of Justice Gambling Control Division 2550 Prospect Ave. - P.O. Box 201424 Helena, MT 59620-1424 Phone (406) 444-1971 Fax (406) 444-9157 www.doj.mt.gov Notice To Applicant See instructions in this booklet before completing the application. When filling out this application, complete the form in its entirety. The application must be completed in any ink (except red) or be typewritten. Delay, denial or the return of the application will result if incomplete. The information in this application is meant to assist you in completing this application. It is not a substitute for a careful examination of the gambling/alcoholic beverage laws, rules and the rights or obligations arising out of applying for alcoholic beverage/gambling licensure, or for seeking, where individual circumstances warrant, the independent advice of an attorney. Once the application is completed, submit the original application and all required documents to the above address. This application is also available on the website at www.doj.mt.gov and www.mt.gov/revenue. Processing an application generally takes three to four months based upon the Department's determination of receipt of a complete application and no deficiencies or protests are received. You will be notified by the Gambling Control Division (DOJ) Licensing Section upon receipt of your application and given a contact name. You will be notified when a decision regarding the application has been made. American LegalNet, Inc. www.FormsWorkFlow.com Guide to the Alcoholic Beverage/Gambling Operator Combined License Application This Guide is provided as a supplement to the Alcoholic Beverage / Gambling Operator Combined License Application to assist applicants in understanding the application and to answer commonly asked questions related to requirements for alcoholic beverages and gambling licenses. The information in this guide is meant to assist in the completion of the Combined Application but is not meant to be a substitute for careful examination of the gambling and alcoholic beverage laws and regulations. Why the Combined Application? The combined application is for the convenience of applicants. Many of the requirements for alcoholic beverage and a gambling license are very similar and an alcoholic beverage license is a prerequisite to obtain some forms of gambling permits. The Gambling Control Division conducts the initial investigation of both alcoholic beverage and gambling licenses. Even though only a single application is submitted the final decision to approve or deny the license application is made by the Department of Revenue/Alcoholic Beverage Licensing for alcoholic beverage licenses and the Department of Justice/Gambling Control Division for gambling licenses. What if I only want an alcoholic beverage license? The application form is designed so that it can be used for a combined alcoholic beverage/gambling license application or just for an alcoholic beverage or gambling license. There are several different alcoholic beverage licenses for which the combined form can be used. These licenses are listed in the "Alcoholic Beverage Licensing Fee Schedules" on page 1 of the form. Who do I talk to about my application? During the period that your application is being processed (approximately 90-120 days) all questions should be directed to the Gambling Control Division. At the time your application is reviewed, you will be contacted by the Gambling Control Division and informed if additional information is needed or if the application is complete. At that time you will be provided with the name of the person who will be processing the application. If for some reason you do not have the name of a contact for either an alcoholic beverage or gambling application, call the Gambling Control Division at 444-1971. Am I ready to get started with an application? The State of Montana has laws that restrict and limit who can own and control alcoholic beverage and gambling licenses. Ownership and control of a license can include persons who lend you money, rent buildings or equipment or have management contracts. If you plan to involve other persons in your business through loans, leases, management contracts or other arrangements, you need to have those arrangements worked out at the time you make your application. Anyone that you associate with who may have an ownership interest or control of the license will have to meet all of the legal requirements to hold a gambling or alcoholic beverage license. You will need the documents that reflect these relationships (leases, loan agreements, corporate documents etc.) to complete this application. American LegalNet, Inc. www.FormsWorkFlow.com How do I go about filling out the application? You need to submit one original signed and notarized application to the Gambling Control Division. If you would rather fill out the application on your personal computer the form is available on the Gambling Control Division website (www.doj.mt.gov/ gaming/forms.asp) or from the Department of Revenue (www.mt.gov/revenue). All alcoholic beverage and gambling related laws and rules are also available at these websites. You cannot e-mail or electronically send the completed form; you must fill and print the form and send it along with the required documents and fees to: Montana Department of Justice Gambling Control Division 2550 Prospect Ave. P.O. Box 201424 Helena, Montana 59620-1424 Fingerprint Card Effective 10/01/03 a properly compl
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