Form Abc 807 PDF Details

The ABC 807 form is a critical document required by the Kansas Department of Revenue’s Alcoholic Beverage Control Division, ensuring transparency and legal compliance in the management of retail liquor licenses. Based in Topeka, Kansas, this form serves multiple purposes. Firstly, it gathers essential licensee information, including the entity's legal name, its doing-business-as (DBA) name, license number, and the physical address of the licensed establishment. The form also delves into the specifics of the management services provided, requiring details about the person or entity responsible for these services, alongside a comprehensive disclosure of all owners, officers, shareholders, stockholders, copartners, and/or trustees involved. It’s important because it ensures those offering management services to liquor retailers disclose their ownership stakes, personal information, and background qualifications comprehensively. The form doesn’t shy from probing into the backgrounds of the individuals listed, asking pointed questions about criminal convictions, involvement in other licensed alcohol or beverage establishments, and meeting Kansas’ residency requirements for holding a liquor license. Furthermore, a section dedicated to tax clearance verifies the applicant’s good standing with the state’s tax obligations. This detailed procedural step ensures that all involved parties are vetted meticulously, supporting responsible alcohol management and sales practices in Kansas. By submitting this form, the signatories affirm under penalty of perjury that all provided information is true, accurate, and complete, reinforcing the accountability and regulation standards upheld by the state's liquor control authorities.

QuestionAnswer
Form NameForm Abc 807
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesabc807 kansas dept of revenue abc 807 form

Form Preview Example

 

 

Kansas Department of Revenue

 

 

 

Alcoholic Beverage Control Division

 

 

 

915 S.W. Harrison Street, Room 214

 

 

 

Topeka, KS 66625-3512

 

 

 

Phone: 785-296-7015

Fax: 866-855-5025

 

 

 

MANAGEMENT SERVICES INFORMATION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SECTION 1 – LICENSEE INFORMATION

 

FEIN______________________

 

Licensee DBA Name

 

 

 

License Number

 

 

 

 

 

 

 

 

 

Location Street Address

 

City

 

County

Zip Code

 

 

 

 

 

 

 

 

 

 

 

 

 

SECTION 2 – MANAGEMENT SERVICES INFORMATION

 

 

Name of Person/Entity Providing Management/Operational Services

 

FEIN

 

 

 

 

 

 

 

 

 

Contact Person

 

 

 

Daytime Phone

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The following information must be provided on all owners, officers, shareholders, stockholders, copartners and/or trustees of the entity who will perform management services for the retail liquor licensee. (Attach additional pages as necessary). The percentages of ownership must total 100%.

SECTION 3 – MANAGEMENT SERVICES OWNERSHIP INFORMATION

 

Last Name

 

First Name

Middle Name

 

Gender

Date of Birth

Birthplace

 

 

 

 

 

 

 

 

 

 

 

 

Other Names Used

 

 

 

 

Maiden Name

 

 

 

 

 

 

 

 

 

 

 

 

Social Security No.

Driver’s License No.

 

State

% Ownership

Position

Marital Status

 

 

 

 

 

 

 

 

 

 

 

 

Address

City

 

State

County

Zip Code

Daytime Phone

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Last Name

 

First Name

Middle Name

 

Gender

Date of Birth

Birthplace

 

 

 

 

 

 

 

 

 

 

 

Other Names Used

 

 

 

 

Maiden Name

 

 

 

 

 

 

 

 

 

 

 

Social Security No.

Driver’s License No.

 

State

% Ownership

Position

Marital Status

 

 

 

 

 

 

 

 

 

 

 

 

Address

City

 

State

County

Zip Code

Daytime Phone

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Last Name

 

First Name

Middle Name

 

Gender

Date of Birth

Birthplace

 

 

 

 

 

 

 

 

 

 

 

Other Names Used

 

 

 

 

Maiden Name

 

 

 

 

 

 

 

 

 

 

 

Social Security No.

Driver’s License No.

 

State

% Ownership

Position

Marital Status

 

 

 

 

 

 

 

 

 

 

 

 

Address

City

 

State

County

Zip Code

Daytime Phone

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Last Name

 

First Name

Middle Name

 

Gender

Date of Birth

Birthplace

 

 

 

 

 

 

 

 

 

 

 

Other Names Used

 

 

 

 

Maiden Name

 

 

 

 

 

 

 

 

 

 

 

Social Security No.

Driver’s License No.

 

State

% Ownership

Position

Marital Status

 

 

 

 

 

 

 

 

 

 

 

 

Address

City

 

State

County

Zip Code

Daytime Phone

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Last Name

 

First Name

Middle Name

 

Gender

Date of Birth

Birthplace

 

 

 

 

 

 

 

 

 

 

 

Other Names Used

 

 

 

 

Maiden Name

 

 

 

 

 

 

 

 

 

 

 

Social Security No.

Driver’s License No.

 

State

% Ownership

Position

Marital Status

 

 

 

 

 

 

 

 

 

 

 

 

Address

City

 

State

County

Zip Code

Daytime Phone

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ABC-807 (7.1.11)

Page 1 of 2

Kansas Department of Revenue

Alcoholic Beverage Control Division

915 S.W. Harrison Street, Room 214

Topeka, KS 66625-3512

Phone: 785-296-7015 Fax: 866-855-5025

FEIN_____________________

SECTION 4 – BACKGROUND QUALIFICATIONS

If the answer to any question is yes, provide explanation on separate page and attach to the form.

 

1.

Has any person listed in Section 3 been convicted of a felony in Kansas, in any other state, or under federal

Yes

No

 

 

 

law?

 

 

 

 

 

 

 

2.

Has any person listed in Section 3 been convicted of a morals charge (prostitution; procuring any person;

 

 

 

 

 

solicitation of a child under 18 for immoral act involving sex; possession or sale of narcotics, marijuana,

Yes

No

 

 

 

amphetamines or barbiturates; rape; incest; gambling; adultery; or bigamy) in Kansas or any other state?

 

 

 

 

3.

Has any person listed in Section 3 had an alcoholic liquor or cereal malt beverage license revoked in Kansas

Yes

No

 

 

 

or in any state?

 

 

 

 

 

 

 

 

 

 

 

 

 

4.

Is any person listed in Section 3 currently a law enforcement officer or non-elected official who supervises or

Yes

No

 

 

 

appoints any law enforcement officer?

 

 

 

 

 

 

 

5.

Does any person listed in Section 3 have an ownership interest in any other business licensed to sell

 

 

 

 

 

alcoholic liquor or cereal malt beverage in Kansas or any other state? If so, please provide license number.

Yes

No

 

 

 

and state of issue. License Number: ________________________________ State: __________________

 

 

 

 

6.

Does any person listed in Section 3 not meet the Kansas residency requirement for the type of license

 

 

 

 

 

applied for? (Class A & B Club, Drinking Establishment – 1 year; Farm Winery, Microbrewery or Retailer – 4

Yes

No

 

 

 

years; Manufacturer – 5 years).

 

 

 

 

7.

Has any person listed in Section 3 been a Kansas resident for less than 10 years?

Yes

No

 

 

 

 

 

 

 

 

 

 

 

 

 

SECTION 5 – TAX CLEARANCE

Has the applicant obtained their Tax Clearance certificate?

*If yes, enter your Tax Clearance confirmation number:_______________________________________

**If no, you must request your Tax Clearance certificate.

To obtain your tax clearance, go to: http://www.ksrevenue.org/taxclearance.html

Yes*

No**

Under penalties of perjury, I declare the information contained in this document a true, accurate and complete disclosure of information.

Licensee Signature

Date

Management Services Signature

Date

ABC-807 (7.1.11)

Page 2 of 2

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Filling out this PDF calls for care for details. Ensure that every single blank is filled out correctly.

1. It's essential to complete the Form Abc 807 accurately, therefore be attentive while filling in the sections comprising these specific fields:

Form Abc 807 writing process explained (portion 1)

2. Once your current task is complete, take the next step – fill out all of these fields - Middle Name, Other Names Used, Maiden Name, Social Security No, Drivers License No, Address, City, State, State, Ownership, Position, Marital Status, County, Zip Code, and Daytime Phone with their corresponding information. Make sure to double check that everything has been entered correctly before continuing!

Filling out part 2 in Form Abc 807

3. In this particular part, take a look at Address, City, State, County, Zip Code, Daytime Phone, ABC, and Page of. Each of these will have to be completed with utmost precision.

Form Abc 807 completion process outlined (stage 3)

4. The fourth section arrives with the following form blanks to look at: FEIN, SECTION BACKGROUND, Is any person listed in Section, Has any person listed in Section, Yes No, Yes No, Yes No, Yes No, Yes No, Yes No, Yes No, SECTION TAX CLEARANCE Has the, and Yes No.

Step no. 4 of completing Form Abc 807

Always be extremely attentive while filling in Yes No and Is any person listed in Section, because this is where a lot of people make some mistakes.

5. To finish your document, this last subsection requires a few additional blanks. Filling out Under penalties of perjury I, Licensee Signature Date, Management Services Signature Date, ABC, and Page of is going to conclude everything and you can be done in the blink of an eye!

Form Abc 807 completion process explained (part 5)

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