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243.390 Sworn information to be contained in applications.
(1)
(2)
(3)
In addition to other information as the board may by administrative regulation
require, every application for a license under KRS 243.020 to 243.670 shall
contain the following information, given under oath:
(a) The name, age, Social Security number, address, residence, and
citizenship of each applicant;
(b) If the applicant is a partner, the name, age, Social Security number,
address, residence, and citizenship of each partner and the name and
address of the partnership;
(c) The name, age, Social Security number, address, residence, and
citizenship of each person interested in the business for which the license
is sought, together with the nature of that interest, and, if the applicant is a
corporation, limited partnership company, or limited liability company, the
name, age, Social Security number, address, and residence of each
officer, director, member, partner, and managerial employee and the
citizenship of each, and the state under the laws of which the corporate
applicant is incorporated or organized. The department may require the
names of all the stockholders and the percentage of stock held by each;
(d) The premises to be licensed, stating the street and number, if the
premises has a street number, and otherwise such a description that will
reasonably indicate the location of the premises;
(e) A statement that neither the applicant nor any other person referred to in
this section has been convicted of; any misdemeanor directly or indirectly
attributable to alcoholic beverages; any violation of KRS 218A.050,
218A.060, 218A.070, 218A.080, 218A.090, 218A.100, 218A.110,
218A.120, or 218A.130 within the two (2) years immediately preceding
the application; any felony, within five (5) years from the later of the date
of parole or the date of conviction; or providing false information to the
department preceding the application; and that the applicant or any other
person referred to in this section has not had any license that has been
issued to him under any alcoholic beverage statute revoked for cause
within two (2) years prior to the date of the application; and
(f) A statement that the applicant will in good faith abide by every state and
local statute, regulation, and ordinance relating to the manufacture, sale,
use of, and trafficking in alcoholic beverages.
If, after a license has been issued, there is a change in any of the facts
required to be set forth in the application, a verified supplemental statement in
writing giving notice of the change shall be filed with the board within ten (10)
days after the change.
In giving any notice or taking any action in reference to a license, the board
may rely upon the information furnished in the application or in the
supplemental statement connected with the application. This information, as
against the licensee or applicant, shall be conclusively presumed to be correct.
The information required to be furnished in the application or supplemental
statement shall be deemed material in any prosecution for perjury.
Effective:July 15, 2010
History: Amended 2010 Ky. Acts ch. 24, sec. 574, effective July 15, 2010. -Amended 1998 Ky. Acts ch. 522, sec. 10, effective July 15, 1998. -- Recodified
1942 Ky. Acts ch. 208, sec. 1, effective October 1, 1942, from Ky. Stat.
sec. 2554b-134.
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