Fsi 302 Form PDF Details

The Fsi 302 form is a document used to report foreign financial assets. The form is used to report the amount of each foreign asset, the value of the asset as of December 31st of the year the form is filed, and any income generated from the asset during that year. The form must be filed by all individuals with foreign financial assets worth $50,000 or more. Reporting foreign financial assets helps ensure compliance with US tax laws and regulations. The form can be filled out online through the FinCEN website or on paper using Form TD F 90-22.1 (which can be downloaded from the FinCEN website). If you have questions about how to complete the Fsi 302 form, please contact your tax advisor. Thank you for your attention to this important matter!

QuestionAnswer
Form NameFsi 302 Form
Form Length3 pages
Fillable?No
Fillable fields0
Avg. time to fill out45 sec
Other namesapplication retail food form, application retail food, 302, WCI

Form Preview Example

FSI 302 (1/17)

APPLICATION FOR RETAIL FOOD STORE LICENSE – ARTICLE 28-A

NYS Department of Agriculture and Markets

Attn: Food Safety License Unit

10B Airline Drive, Albany, New York 12235

LICENSE FEE $250.00

License Expiration: Two years from date of issuance.

Office Use Only

County Code- Est. No.

Entity No. _________________________

Receipt No. ________________________

Verification No. ____________________

INSTRUCTIONS

Read and complete both sides of this application.

Prepare a separate application for each location.

An original signature of owner or corporate officer is required in Section (7).

NOTE: This license is ONLY for retail food stores that do not conduct any type of food processing operations (e.g., prepare sandwiches, cook food on premises). If you conduct food processing operations, you must file a Food Processing Application. Inspections are scheduled after applications are received and reviewed.

(1) Individual Owner Name, Partnership or Full Name of the Corporation:

County:

 

 

 

 

Trade Name:

 

Business Telephone Number:

 

 

(

)

 

 

 

 

 

 

Street:

City:

State:

 

Zip:

 

 

 

 

 

E-Mail:

Bank Name:

 

 

 

 

 

 

 

 

(2)Optional Mailing Address:

Street:

City:

State:

Zip:

(3) Identification Number:

Federal ID Number

OR

Social Security Number

 

 

 

(4)Please list sole proprietors and all officers of a corporation or cooperative. If applicant is a partnership, LLC, or LLP, list partners/members (attach list if necessary). If applicant is a non-public corporation, list shareholders (attach list if necessary).

Name (Please Print)

Title

Contact Address (Street & No., City, State, Zip) E-Mail address

Date of Birth

(4a.) Principal Office Address: ______________________________________________________________________________________________

(4b.) In what state incorporated? ________________________ (4c.) Date of Incorporation_____________________________________________

(4d.) Are you a foreign or out-of-New-York-state individual, partnership, or corporation? (Check One)

Yes

No

(4e.) For foreign or out-of-New-York-state corporations:

 

 

Date of filing in New York State? ____________________

 

 

(4f.) If out-of-New-York-state, the applicant agrees to accept service of process by first class mail to the designated individual at the said address below which shall constitute good and proper service of process.

Designated:______________________________________

Address: _______________________________________________________

(PLEASE COMPLETE REVERSE SIDE)

(5)You are REQUIRED to be licensed if you offer for sale potentially hazardous food which can include any of the following: milk, shell eggs, refrigerated meats and dairy products. List all of the foods to be covered by this license at the location listed on the front of this application.

__________________________________________________________________________________________________________

__________________________________________________________________________________________________________

__________________________________________________________________________________________________________

__________________________________________________________________________________________________________

(6)Workers Compensation Law requires that businesses seeking state issued permits demonstrate that they have appropriate Workers Compensation Insurance (WCI). Indicate your WCI status:

Insured with __________________________________________________

Name of Insurance Provider

Self Insured

Exempt from WCI

(7)The undersigned applies for a license to operate a retail food store at this location only, pursuant to Article 28 of the Agriculture and Markets Law of the State of New York and, in support of this application, makes the above statements and agrees to comply with the requirements of Article 28.

The applicant represents that adequate physical facilities, equipment, sanitary controls, records and practices exist to maintain the establishment in a clean and sanitary condition and that the cleaning, maintenance and operation of the establishment is such that products handled therein will not be adulterated.

The issuance of a license is based upon continued compliance with all requirements associated with operating a Retail Food Store.

Applicant consents to free entry and will permit free access to the licensed premises, buildings and offices to the Commissioner, the Commissioner’s agents and inspectors in pursuance of the Commissioner’s duty to supervise and regulate storage, sale and use of articles subject to the Commissioner’s jurisdiction.

NOTE: Your application for a license is subject to denial and/or revocation, if, after a hearing, it is determined that this applicant, licensee, officer, director, partner or share/stockholder, has been convicted of, or has pled guilty to, a felony in any court of the United States or any State or territory thereof, with respect to an offense involving, food safety, food adulteration or food misbranding.

Applicant understands the statements made in this application will be accepted, for all purposes, as the equivalent of an Affidavit.

In addition to being a basis for denial or revocation of license, any false statements made herein are punishable pursuant to Section 210.45 of the Penal Law of the State of New York.

ORIGINAL SIGNATURE OF OWNER, PARTNER OR CORPORATE OFFICER

TITLE

DATE

AUTHORIZATION AND PURPOSE

Disclosure of your federal social security and federal employer identification numbers is mandatory and is authorized by Section 5 of the New York State Tax Law. This information is collected to enable the Department of Taxation and Finance to identify individuals, businesses and others who have been delinquent in filing tax returns or may have understated their tax liability and to generally identify persons affected by the Tax Law administered by the Commissioner of Taxation and Finance administering the Tax Law and for any other purpose authorized by the Tax Law. The authority to solicit the information requested above is found in Section 16 of the Agriculture and Markets Law in the sections relating to the specific license you are seeking. This information is collected to enable the Department to evaluate your application, to determine if it should be issued and to assist in the enforcement and administration of the Agriculture and Markets Law.

If you have questions about the information requested, call (518) 457-7139; e-mail agr.sm.foodlicense@agriculture.ny.gov; or write to: Department of Agriculture and Markets; Attn: Food Safety License Unit, 10B Airline Drive, Albany, NY 12235.

On e Tim e Cr e d it Ca r d Pa y m e n t Au t h or iz a t ion For m

Sign and com plet e t his for m t o aut hor ize t he NYS Depar t m ent of Agr icult ur e and Mar k et s t o m ak e a on e t im e debit t o y our cr edit car d list ed below . Please m ail t o t he below addr ess.

By signing t his for m y ou giv e us per m ission t o debit y our account for t he am ount indicat ed on or aft er t he indicat ed dat e. This is per m ission for a single t r ansact ion only , and does n ot pr ov ide aut hor izat ion for any addit ional unr elat ed debit s or cr edit s t o y ou r account .

Ple a se com p le t e t h e in f or m a t ion b e low :

I_________________________________ , aut hor ize t he NYS Depar t m ent of Agr icult ur e and Mar k et s t o char ge m y cr edit car d account indicat ed below for $ 2 5 0 . 0 0 . This pay m ent is for a:

RETAI L FOOD STORE LI CEN SE

Billing Addr ess ________________________________

Phone# ________________________

Cit y _________________________________________

St at e _______

Zip ________

Em ail ____________________________________________________________________________

Account Ty pe:

Visa

Mast er Car d

AMEX

Discov er

 

Car dholder Nam e _____________________________________________

FOR OFFI CE U SE ON LY

 

 

 

 

 

Account Num ber

_____________________________________________

 

 

 

 

 

 

Est ab No. : __________________

Ex pir at ion Dat e

_______________

 

 

 

 

 

 

 

 

License No. : _________________

CVV2 ( 3 digit num ber on back of Visa/ MC, 4 digit s on fr ont of AMEX) _______

 

 

 

 

 

 

 

SI GNATURE

 

DATE

I authorize the NYS Department of Agriculture and Markets to charge the credit card indicated in this authorization form according to the terms outlined above. This payment authorization is for a Retail Food Store License, for the amount indicated above only, and is valid for one time use only. I certify that I am an authorized user of this credit card.

Division of Food Safety & Inspection │ 10B Airline Dr. Albany, N.Y., 12235 │ (518) 457-7139 www.agriculture.ny.gov