Form Ttb F 5630 5D PDF Details

The TTB F 5630.5d form, managed by the Alcohol and Tobacco Tax and Trade Bureau (TTB) of the Department of the Treasury, is a critical document for individuals and entities engaged in the alcohol dealing business. This form, necessary for alcohol dealers operating on or after July 1, 2008, encompasses a broad spectrum of information ranging from basic identifying details of the business, such as name or corporate name, employer identification number (EIN), and contact information, to more specific aspects like changes in business operations or ownership. This form segregates dealers into different classes and subclasses based on the nature of their operations, requiring detailed premises location information for each class. Beyond its function as a registration document, the TTB F 5630.5d serves as a critical compliance tool, ensuring that businesses align with federal regulations governing alcohol sales. The nuanced requirements for completing the form, including providing an EIN and detailed ownership information, underline the TTB's commitment to maintaining a transparent, legal alcohol market. Filing this form accurately and timely, along with understanding the implications of any operational changes, is paramount for dealers to avoid potential legal complications and ensure their business remains in good standing with federal authorities.

QuestionAnswer
Form NameForm Ttb F 5630 5D
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesyyyy, ttbtaxstampttb, marketers, 2008

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OMB NO. 1513-0112 (03/31/2012)

DEPARTMENT OF THE TREASURY

ALCOHOL AND TOBACCO TAX AND TRADE BUREAU (TTB)

Alcohol Dealer Registration – For Use On and After July 1, 2008

(Please read instructions carefully before completing this form)

SECTION 1 – IDENTIFYING INFORMATION

Complete all fields in section 1 to correctly identify your business

NAME (Last, First, Middle) or CORPORATE NAME (If Corporation)

EMPLOYER IDENTIFICATION NUMBER (See Instructions)

-

MAILING ADDRESS (Street address or P.O. Box)

CITY

STATE

ZIP CODE

SELECT BOX a, b, or c:

c.

EXISTING BUSINESS WITH

a.

NEW BUSINESS

 

CHANGE IN: (complete items below)

 

 

 

b.

OUT OF BUSINESS

 

NAME / TRADE NAME

 

 

 

 

 

 

ADDRESS / LOCATION

 

 

 

OWNERSHIP INFO

EMPLOYER IDENTIFICATION NUMBER

DATE OF CHANGE, OR OF ENTRY INTO BUSINESS, OR OF TERMINATION OF BUSINESS (mm/dd/yyyy)

BUSINESS CLASS

(OLD:

-

)

PHONE

(NEW:

-

)

SECTION 2 – BUSINESS CLASS(ES) AND PREMISES LOCATIONS

Enter information below for each business location, using the appropriate class code

DEALER CLASS

SUBCLASS

CLASS CODE

RETAIL DEALER (Anyone who sells, or offers for sale,

Liquors (Distilled Spirits, Wine or Beer)

11

beverage alcohol products to any person other than a dealer.

 

 

Beer Only

12

Examples are package stores, restaurants, bars, private

 

 

Liquors (Distilled Spirits, Wine or Beer) – At Large*

15

clubs, fraternal organizations, grocery stores or supermarkets

which sell such beverages.)

Beer Only – At Large*

16

 

 

 

 

WHOLESALE DEALER (Anyone who sells, or offers for

Liquors (Distilled Spirits, Wine, or Beer)

31

sale, beverage alcohol products to another dealer. An

 

 

IMPORTER must register as a wholesaler if he or she sells

Beer Only

32

beverage alcohol products to other dealers.)

 

 

 

* A retail dealer at large is one whose business requires him to move from place to place, such as a circus or carnival.

CLASS

 

PREMISES ADDRESS

CITY, STATE,

 

TELEPHONE

CODE

TRADE NAME

STREET NUMBER AND NAME

ZIP CODE

 

NUMBER

 

 

 

 

 

 

 

 

 

 

(

)

 

 

 

 

 

 

 

 

 

 

(

)

 

 

 

 

 

 

 

 

 

 

(

)

 

 

 

 

 

 

 

 

 

 

(

)

 

 

 

 

 

 

 

 

 

 

(

)

 

 

 

 

 

 

Under penalties of perjury, I declare that the statements in this registration are true and correct to the best of my knowledge and belief; that this registration applies only to the specified business and location or, where the registration is for more than one location, it applies only to the businesses at the locations specified on the attached list.

SIGNATURE

 

TITLE

 

DATE

 

 

 

 

 

 

 

TTB F 5630.5d (05/2009)

 

 

Page 1 of 2

 

 

 

 

 

OMB NO. 1513-0112 (03/31/2012)

 

 

SECTION 3 – OWNERSHIP INFORMATION

 

 

INDIVIDUAL OWNER

PARTNERSHIP

CORPORATION

LLC

OTHER (Specify)

 

 

 

 

 

 

FULL NAME

 

RESIDENCE ADDRESS

 

 

POSITION

 

 

 

 

 

 

FULL NAME

 

RESIDENCE ADDRESS

 

 

POSITION

 

 

 

 

 

 

FULL NAME

 

RESIDENCE ADDRESS

 

 

POSITION

 

 

 

 

 

 

FULL NAME

 

RESIDENCE ADDRESS

 

 

POSITION

 

 

 

 

 

 

FULL NAME

 

RESIDENCE ADDRESS

 

 

POSITION

 

 

 

 

 

 

 

 

 

 

INSTRUCTIONS

 

 

 

 

 

 

 

 

 

 

GENERAL INSTRUCTIONS

This registration is for use on and after July 1, 2008. If you are engaged in one or more of the alcohol activities listed on this form, you are required to file this form before beginning business. If there is a change in your business, you need to report it on or before the next July 1 (see CHANGES IN OPERATIONS, below). You may file one registration to cover several locations or several types of activity operating under the same Employer Identification Number (EIN).

NOTE: The special (occupational) tax on producers and marketers of alcohol beverages was repealed by Section 11125 of Public Law 109- 59, effective July 1, 2008. However, tax liability and the registration requirement for periods before that date remain. If you need to file a delinquent or amended registration for a period through June 30, 2008, please use TTB Form 5630.5a, Alcohol Special (Occupational) Tax Registration and Return – For Periods Ending On or Before June 30, 2008.

SIGNING YOUR REGISTRATION

This form must be signed by the individual owner, a partner, or, in the case of a corporation or LLC, an individual authorized to sign on behalf of the corporation or LLC.

SECTION 1 – IDENTIFYING INFORMATION

Complete Section 1, Identifying Information, as specified on the form. Your registration must contain a valid Employer Identification Number (EIN). The EIN is a unique number for business entities issued by the Internal Revenue Service (IRS). You must have an EIN whether you are an individual owner, partnership, corporation, LLC, or a government agency. If you do not have an EIN, contact the Internal Revenue Service immediately to obtain one. While TTB may assign a temporary identification number (beginning with XX) to allow initial processing of a return which lacks an EIN, do not delay submission of your registration pending receipt of your EIN. If you have not received a number by the time you file this return, write "number applied for" in the space for the number. Submit your EIN by separate correspondence after receipt from the IRS.

SECTION 2 – PREMISES LOCATIONS

Enter the requested information in Section 2 for each premises location even if this repeats the business information listed in Section 1. If you are reporting a change, enter the date of the change in the appropriate space in Section 1. If additional sheets are needed, make a copy of page 1 of this form or enter the requested information on a separate sheet of paper with your EIN and Company’s name.

SECTION 3 – OWNERSHIP INFORMATION

Please complete the ownership information in Section 3. Supply the information specified for each individual owner, partner or responsible person. For a corporation, partnership or association, a responsible person is anyone with the power to control the management policies or buying or selling practices pertaining to alcohol. For a corporation, association, or similar organization, it also means any person owning 10 percent or more of the outstanding stock in the business.

CHANGES IN OPERATIONS

If there is a change of your company’s name, trade name, address, premises location, telephone number, ownership information, type of business, or EIN, complete TTB F 5630.5d and submit it no later than the next July 1 after the change. Check the box, Existing Business with Change(s), complete all fields in Section 1, and complete Sections 2 and 3 as necessary to show any changes there. Upon going out of business, submit TTB F 5630.5d within 30 days, checking box b in Section 1. If you are still in business but there are no changes since your last registration, this form does not need to be submitted.

MAILING INSTRUCTIONS

Please sign and date this registration and mail it to:

Alcohol and Tobacco Tax and Trade Bureau

550 Main Street, Suite 8002

Cincinnati, OH 45202-5215.

CONTACT INFORMATION

For further assistance, contact TTB National Revenue Center at 1-800- 937-8864 or 1-877-882-3277; or email to ttbtaxstamp@ttb.gov. Additional information is also available at our Web site, www.ttb.gov.

PAPERWORK REDUCTION ACT NOTICE

This request is in accordance with the Paperwork Reduction Act of 1995. This information is used to ensure compliance with Section 11125 of Public Law 109-59, and the Internal Revenue Laws of the United States.

The estimated average burden associated with this collection of information is .8 hour per respondent or record keeper, depending on individual circumstances. Comments concerning the accuracy of this burden estimate and suggestions for reducing this burden should be addressed to the Reports Management Officer, Regulations and Rulings Division, Alcohol and Tobacco Tax and Trade Bureau, Washington, D.C. 20220.

An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a current, valid OMB control number.

Page 2 of 2

TTB F 5630.5d (05/2009)

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alcohol dealer registration form 5630 completion process outlined (step 1)

2. The third step would be to complete all of the following fields: CLASS CODE, TRADE NAME, STREET NUMBER AND NAME, ZIP CODE, NUMBER, Under penalties of perjury I, SIGNATURE TTB F d, TITLE, Page of, and DATE.

How to fill in alcohol dealer registration form 5630 portion 2

3. This next segment is focused on SECTION OWNERSHIP INFORMATION, INDIVIDUAL OWNER, FULL NAME, FULL NAME, FULL NAME, FULL NAME, FULL NAME, PARTNERSHIP, CORPORATION RESIDENCE ADDRESS, RESIDENCE ADDRESS, RESIDENCE ADDRESS, RESIDENCE ADDRESS, RESIDENCE ADDRESS, INSTRUCTIONS, and LLC - fill out each one of these empty form fields.

Part no. 3 of submitting alcohol dealer registration form 5630

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