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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