Form Dos 0075 F L A PDF Details

Embarking on a career as a Private Investigator, Bail Enforcement Agent, or operating a Watch, Guard, or Patrol Agency in New York State encompasses navigating the intricacies of the DOS 0075 F L A form. This essential document, issued by the NYS Department of State Division of Licensing Services, sets the foundation for legitimizing these professions through a thorough licensure process. Prospective applicants are tasked with completing this comprehensive form, which includes sections for personal and business information, background questions, experience verification, and even a character witness affirmation. The form outlines specific instructions for completion, emphasizing the use of blue or black ink and the consequences of submitting incomplete forms. Additionally, it mandates the provision of detailed residence history and, for qualifying applicants, a record of relevant occupational experiences backed by verifiable proof. Notably, the form also addresses child support obligations for sole proprietors, enforces an applicant affirmation section, and integrates an informed consent portion concerning the production of photo ID cards in collaboration with the NYS Department of Motor Vehicles. This intricate procedure not only ensures the professional credibility of the applicants but also safeguards the public by enforcing a rigorous vetting process.

QuestionAnswer
Form NameForm Dos 0075 F L A
Form Length9 pages
Fillable?No
Fillable fields0
Avg. time to fill out2 min 15 sec
Other namesunique id for dmv knowledge test ny, what is the unique id for dmv knowledge test, unique id for dmv, unique id for permit test online

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FOR OFFICE USE ONLY

UNIQUE ID:

 

EFFECTIVE DATE:

 

EXPIRATION DATE:

CASH NUMBER:

FEE:

 

 

 

 

 

 

 

 

Private Investigator, Bail Enforcement Agent, Watch, Guard or Patrol Agency Application

NYS Department of State

Division of Licensing Services

P.O. Box 22001

Albany, NY 12201-2001

Customer Service: (518) 474-4429

www.dos.ny.gov

INSTRUCTIONS: Forms must be completed in blue or black ink. Incomplete forms will not be processed. Please refer to pages 6 - 9 for further instructions on completing this form.

APPLICANT INFORMATION SECTION

APPLICATION AS (Check only ONE): Private Investigator Bail Enforcement Agent Watch, Guard or Patrol Agency Application

I AM APPLYING FOR A LICENSE AS

Individual

Partnership

Trade Name

Corporation

Limited Liability Company

 

 

 

 

(Check only ONE):

 

 

 

 

Limited Liability Partnership

Limited Partnership

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APPLICANT'S

LAST NAME

 

 

FIRST NAME

 

 

 

 

 

MIDDLE INITIAL NAME SUFFIX (E.G., Sr./Jr./III)

NAME

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RESIDENCE

STREET ADDRESS (Required) - P.O.Box may be added to ensure delivery

 

 

 

 

APT/UNIT/PO BOX

 

 

 

COUNTY

ADDRESS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CITY

 

 

 

 

 

 

STATE

 

 

 

 

 

 

 

ZIP+4

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CORPORATION NAME (If applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME UNDER WHICH YOU WILL BE DOING BUSINESS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRINCIPAL

STREET ADDRESS (Required)

 

 

 

 

 

 

APT/UNIT/PO BOX

 

 

 

COUNTY

OFFICE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ADDRESS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(New York

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Business

CITY

 

 

 

 

 

 

 

 

 

 

 

 

STATE

 

 

ZIP+4

 

 

 

 

Address)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DAYTIME TELEPHONE NUMBER (Optional - If problem with application)

 

 

 

 

 

 

FAX NUMBER (If any)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EMAIL ADDRESS (If any)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SOCIAL SECURITY NUMBER (See Instructions - Privacy Notification)

 

 

 

 

 

FEDERAL TAXPAYER ID (See Instructions - Privacy Notification)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OFFICERS OR

NAME

 

 

 

 

 

 

 

 

 

TITLE

 

 

 

 

 

 

 

 

 

 

PRINCIPALS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME

 

 

 

 

 

 

 

 

 

TITLE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME

 

 

 

 

 

 

 

 

 

TITLE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME

 

 

 

 

 

 

 

 

 

TITLE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME

 

 

 

 

 

 

 

 

 

TITLE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DOS-0075-f-l-a (Rev. 06/13)

Page 1 of 9

Private Investigator, Bail Enforcement Agent, Watch, Guard or Patrol Agency Application

BACKGROUND QUESTIONS

1.What is your date of birth?

2.Are you a citizen of the United States or an alien lawfully admitted for permanent residence in the United States?

3.Have you ever been convicted in this state or elsewhere of a crime or offense that is a misdemeanor or a felony?

IF “YES,” you must submit with this application a written explanation giving the place, court jurisdiction, nature of the offense, sentence and/or other disposition. You must submit a copy of the accusatory instrument (e.g., indictment, criminal information or complaint) and a Certificate of Disposition. If you possess or have received a Certificate of Relief from Disabilities, Certificate of Good Conduct or Executive Pardon, you must submit a copy with this application.

YES NO

YES NO

4.Are there any criminal charges (misdemeanors or felonies) pending against you in any court in this state or elsewhere?

IF “YES,” you must submit a copy of the accusatory instrument (e.g., indictment, criminal information or complaint).

5.Has any license, permit, commission, registration or application for a license, permit, commission or registration held by or submitted by you or a company in which you are or were a principal in New York State or elsewhere ever been revoked, suspended or denied by any state, territory or governmental jurisdiction or foreign country for any reason?

YES NO

YES NO

IF “YES,” you must submit all relevant documents, including the agency determination, if any.

6. Have you ever applied for a Private Investigator, Bail Enforcement Agent or Watch, Guard or Patrol Agency license

YES

NO

prior to this application?

 

 

IF “YES,” please provide the UID # or Reg # .

7.I am applying as a principal who meets the qualifying experience requirement.

8.I am applying as a nonqualifier (i.e., corporate officer, stockholder holding 10 percent or more of the corporate stock, partner, or partner or manager of a limited liability company or a limited liability partnership.

IF “YES,” complete ITEM 8, below and then SKIP ITEMS 9 AND 10; complete all other items as instructed.

YES NO

YES NO

RESIDENCE HISTORY (ALL APPLICANTS)

8.Enter below a complete record of your residence(s) during the last 3 years (attach a separate sheet if necessary).

Please type or print clearly.

DATES:ADDRESS:

FROM

TO

STREET ADDRESS

CITY

STATE

ZIP+4

FROM

TO

STREET ADDRESS

CITY

STATE

ZIP+4

FROM

TO

STREET ADDRESS

CITY

STATE

ZIP+4

DOS-0075-f-l-a (Rev. 06/13)

Page 2 of 9

Private Investigator, Bail Enforcement Agent, Watch, Guard or Patrol Agency Application

EXPERIENCE AND OCCUPATION (Qualifying Applicants ONLY)

9.Enter below a complete record of your occupation(s) during the time period during which your qualifying experience is claimed, including the name, address and telephone number of each employer and dates of employment (attach additional sheets if necessary). Also be sure to attach proof of qualifying experience as indicated in this application’s instructions.

NOTE: Failure to provide adequate proof of experience may be grounds for denial of this application.

COMPANY COMPANY NAME

 

 

 

EMPLOYMENT: FROM

 

TO

ONE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COMPANY ADDRESS

 

CITY

 

 

STATE

 

 

ZIP+4

 

 

 

 

 

 

 

 

 

 

 

 

BUSINESS PHONE (Include Area Code)

SUPERVISOR'S NAME

HOURS PER WEEK

 

 

 

 

Full-Time Part-Time

POSITON / TITLE

DUTIES

COMPANY COMPANY NAME

 

 

 

EMPLOYMENT: FROM

TO

TWO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COMPANY ADDRESS

 

CITY

 

 

STATE

 

ZIP+4

 

 

 

 

 

 

 

 

 

 

 

 

 

BUSINESS PHONE (Include Area Code)

SUPERVISOR'S NAME

HOURS PER WEEK

 

 

 

Full-Time Part-Time

POSITON / TITLE

DUTIES

COMPANY COMPANY NAME

 

 

 

EMPLOYMENT: FROM

 

TO

THREE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COMPANY ADDRESS

 

CITY

 

 

STATE

 

 

ZIP+4

 

 

 

 

 

 

 

 

 

 

 

 

BUSINESS PHONE (Include Area Code)

SUPERVISOR'S NAME

HOURS PER WEEK

 

 

 

 

Full-Time Part-Time

POSITON / TITLE

DUTIES

 

 

 

 

 

 

 

 

 

 

 

EXPERIENCE VERIFICATION (Qualifying Applicants ONLY)

10.Enter below the name, address and daytime telephone number of three people who are able to verify your experience.

NAME

DAYTIME PHONE NUMBER (With Area Code)

CITY

STATE

ZIP+4

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME

DAYTIME PHONE NUMBER (With Area Code)

CITY

STATE

ZIP+4

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME

DAYTIME PHONE NUMBER (With Area Code)

CITY

STATE

ZIP+4

 

 

 

 

 

 

 

 

 

 

 

DOS-0075-f-l-a (Rev. 06/13)

Page 3 of 9

Private Investigator, Bail Enforcement Agent, Watch, Guard or Patrol Agency Application

CHILD SUPPORT STATEMENT (Sole Proprietors ONLY)

11.If you are applying as an individual or a sole proprietor, you MUST complete this section. If you do NOT complete it, your application will NOT be processed.

If you are applying as a Corporation, Partnership or Limited Liability Company, skip to the Applicant Affirmation below.

I, the undersigned, do hereby certify that (You must “X” A or B, below):

A.

I am not under obligation to pay child support. (SKIP “B” and go directly to Applicant Affirmation).

B.

I am under obligation to pay child support (You must “X” any of the four statements below that are true and apply to you):

 

I do not owe four or more months of child support payments.

 

I am making child support payments by income execution or court approved payment plan or by a plan agreed to by the parties.

 

My child support obligation is the subject of a pending court proceeding.

 

I receive public assistance or supplemental social security income.

APPLICANT AFFIRMATION (All Applicants)

12.I affirm that I have read and understand the provisions of Article 6D, 7 and 7-A of the General Business Law and the rules and regulations promulgated thereunder (19 NYCRR). I further affirm that Worker's Compensation Insurance/Disability Benefits, for all employees, if applicable, has been secured. I further certify, under the penalties of perjury, that the information given above is true to the best of my knowledge and belief. I understand that any material misstatement made may result in the revocation or suspension of the license, if issued.

X

Applicant's Signature

Date Signed

Print Name:

DMV Consent Section - IMPORTANT INFORMATION Regarding Your Photo ID

13.The Department of State produces photo ID cards in cooperation with the NYS Department of Motor Vehicles (DMV). If you have a current NYS Driver License or Non-Driver ID card, please provide your 9-digit DMV ID Number in the space provided below. Then read the informed consent and sign this form. If you do not have a current NYS photo Driver License or Non-Driver ID card, please have your photo taken at any nearby DMV office BEFORE you complete this application. For more details, refer to our notice, “Request for Photo ID.”

INFORMED CONSENT: I authorize the NYS Department of State and the NYS Department of Motor Vehicles (DMV) to produce an ID card bearing my DMV photo. I understand that DMV will send this card to the address I maintain with the Department of State. I also understand that the Department of State and DMV will use my DMV photo to produce all my subsequent ID Cards for as long as I maintain my license/registration with the Department of State.

DMV ID#

-

-

 

X

Applicant's Signature

Date Signed

DOS-0075-f-l-a (Rev. 06/13)

Page 4 of 9

Private Investigator, Bail Enforcement Agent, Watch, Guard or Patrol Agency Application

CHARACTER WITNESSES (All Applicants)

14.The law requires five individuals who reside where you reside or where you plan to conduct business sign the following certification:

We, the undersigned, do subscribe and affirm that we are citizens of the United States and reside where the applicant resides or where the applicant conducts or intends to conduct his/her place of business as a private investigator, bail enforcement agent or as a watch, guard or patrol agency. Our business and residence addresses are shown following our names.

We further subscribe and affirm that each of us has personally known the applicant at least five years; we have read the foregoing application for licensure as a private investigator, bail enforcement agent or as a watch, guard or patrol agency and believe each of the statements made therein to be true; that the said applicant is a person of good character and is honest and competent to act as a private investigator, bail enforcement agent or watch, guard or patrol agency; that we recommend his/her application for said licensure be granted; and that we are not related to the applicant by blood or marriage.

We affirm, under the penalties of perjury, that the statements made above are true and correct to the best of our knowledge and belief.

WITNESS

NAME

 

 

BUSINESS ADDRESS

 

ONE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DAYTIME PHONE NUMBER (Include Area Code)

RESIDENCE ADDRESS (City, State, ZIP)

 

 

 

 

 

 

 

 

 

 

 

SIGNATURE

 

 

 

 

DATE

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WITNESS

NAME

 

 

BUSINESS ADDRESS

 

TWO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DAYTIME PHONE NUMBER (Include Area Code)

RESIDENCE ADDRESS (City, State, ZIP)

 

 

 

 

 

 

 

 

 

 

 

SIGNATURE

 

 

 

 

DATE

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WITNESS

NAME

 

 

BUSINESS ADDRESS

 

THREE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DAYTIME PHONE NUMBER (Include Area Code)

RESIDENCE ADDRESS (City, State, ZIP)

 

 

 

 

 

 

 

 

 

 

 

SIGNATURE

 

 

 

 

DATE

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WITNESS

NAME

 

 

BUSINESS ADDRESS

 

FOUR

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DAYTIME PHONE NUMBER (Include Area Code)

RESIDENCE ADDRESS (City, State, ZIP)

 

 

 

 

 

 

 

 

 

 

 

SIGNATURE

 

 

 

 

DATE

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WITNESS

NAME

 

 

BUSINESS ADDRESS

 

FIVE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DAYTIME PHONE NUMBER (Include Area Code)

RESIDENCE ADDRESS (City, State, ZIP)

 

 

 

 

 

 

 

 

 

 

 

 

SIGNATURE

 

 

 

 

DATE

 

 

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DOS-0075-f-l-a (Rev. 06/13)

Page 5 of 9

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