1350 STATE OF SOUTH CAROLINA DEPARTMENT OF REVENUE ABL-29A APPLICATION FOR BUSINESS ANNUAL LOCAL OPTION PERMIT (Rev. 12/4/08) 4311 For Office Use Only Mail to: SCDOR, ABL Section, Columbia, SC 29214-0907 Telephone: (803) 898-5864 DOR Website: www.sctax.org File Number Period Covered DLN DLN LOP 14-3971 $ 50 SLED 34-3973-9300 Important Information: You may also apply for this permit in person at the SC Department of Revenue, 301 Gervais St, Columbia SC or at our Taxpayer Service Centers located in: Charleston - 3 Southpark Circle, Suite 202; Florence - 1452 West Evans St; Greenville - 211 Century Drive, Suite 210-B; Rock Hill - Business and Technology Center, 454 S Anderson Rd, Suite 202. Taxpayer Service Centers will not accept mailed applications. PLEASE TYPE OR PRINT: 1. Name Title 2. Type of business ( ) Hotel/Motel ( ) Restaurant 3. Business name 4. Business address Street number/name, rural route City County 5. Federal ID Number SSN (if sole proprietor) 6. Retail License number Zip Code - - Telephone number Date(s) permit being applied for: MONTH/YEAR SUNDAY DATE FEES DUE BEGINNING ENDING Total fees due all dates $ I certify by my signature below that a permanent liquor by the drink license has been issued at the address shown in item four above. I understand if a violation of any alcoholic beverage laws or regulations occurs during the period covered by the local option permit, that I and/or the organization may be charged and if found guilty, that all permanent licenses/permits and unexpired local option permits may be suspended or revoked and all permit fees forfeited. Applicant Signature 43111020 American LegalNet, Inc. www.FormsWorkFlow.com Guidelines and Instructions A. Applicable Laws and Regulations: Section 61-6-2010 SC Code of Laws, 1976. ABL Regulation 7-400. The SC Code of Laws and Regulations can be accessed over the web at http://www.sctax.org, http://www.myscgov.com or at your local library. B. Effect of permit: A local option permit applies only to food establishments, which hold a permanent liquor by the drink license and a permanent beer/wine permit. This permit allows the food establishment to operate and to possess, sell, and consume alcoholic liquors, beer, and wine during otherwise restricted hours. Pursuant to S.C. Code 61-6-2010, this permit will be valid each Sunday morning 12:00 a.m. - 2:00 a.m. and 10:00 a.m. - 12:00 a.m. Monday for an annual 52 week period. A temporary permit is only valid for the premises covered by the permanent license(s). A permit is not valid until approved by the Department of Revenue and posted with the permanent license in the business. Business establishments may continue to operate from 12:01a.m. Monday morning until 2:00 a.m. under their permanent liquor by the drink license and beer and wine permit. C. Qualifications: A business must hold a valid permanent minibottle license to be eligible for a Sunday Local Option Permit and be located in a county or municipality which has passed a referendum authorizing the issuance of temporary permits within the county/city limits. D. Application and fees: An application must be filed for for the permit requested. A nonrefundable fee of $3050.00 must be paid for the annual 52 week permit. E. Instructions for completing the application: S.C. Code Section 61-6-2010 The annual 52 week permit will not extend beyond the expiration date of the biennial license. If the expiration date is less than the 52 weeks from the date of application for the local option permit then the Department of Revenue will prorate the $3050.00 fee on a monthly basis of $250.00 per month; plus a $50.00 SLED fee per application. See S.C. Code Section 61-6-2010(A). Example: If you have: 1 month left on your current liquor by the drink license; the license fee is $250.00 plus a $50.00 SLED fee, a total cost of $300.00. 2 months; the license fee is $500.00 plus a $50.00 SLED fee, a total of $550.00. 3 months; the license fee is $750.00 plus a $50.00 SLED fee, a total of $800.00. F. The person applying must hold a permanent liquor by the drink license at the location. If applying as a corporate entity, the application must be signed by an officer, member, or partner. If the business is a sole proprietorship, the owner must sign. Fill in the fee amount. Place total fee(s) submitted in appropriate column. Enclose a check made payable to the Department of Revenue in the amount shown under the total column on the application. G. EFFECTIVE JULY 1, 2008: Must attach completed appropriate residency status verification affidavit. Use Verification of Lawful Presence in the US (ABL-577) for owners of sole proprietorships. Use Verification of Lawful Background for Applicant's Principals (ABL-920) for each prinicipal, if other than a sole proprietor. Each principal, officer, owner, member and/or partner MUST sign the appropriate form. If applicable, include his/her non-citizen alien registration number and attach a copy of all appropriate immigration documents. 43112028 American LegalNet, Inc. www.FormsWorkFlow.com 1350 STATE OF SOUTH CAROLINA ABL-577 DEPARTMENT OF REVENUE (Rev. 9/29/08) 4367 VERIFICATION OF LAWFUL PRESENCE IN THE UNITED STATES FOR INTERNAL USE ONLY ) ) ) STATE OF SOUTH CAROLINA COUNTY OF Case Verification Number Result Pursuant to the provisions of the South Carolina Illegal Immigration Reform Act, S.C. Code Ann. Section 8-29-10, et seq., every agency of this State shall verify the lawful presence in the United States of any alien 18 years of age or older who has applied for state or local public benefits. The undersigned of (Print clearly First, Middle and Last name) being first duly sworn deposes and states as follows: (City, State and Zip Code) Name Change/ Alias: Yes , (Home Address) No If yes, please list: Check ONLY One Box: See reverse side for Instructions, Definitions, and Accepted Documents. I am a United States Citizen eighteen years of age or older. I am a Legal Permanent Resident eighteen years of age or older. I am a Qualified Alien under the Federal Immigration and Nationality Act, Public Law 82-44, eighteen years of age or older, and lawfully present in the United States. Other (Explain): Date of Birth Alien Registration Number (MUST ATTACH COPY OF IMMIGRATION DOCUMENTS) I UNDERSTAND AND ACKNOWLEDGE that a person who knowingly and willfully makes a false, fictitious, or fraudulent statement or representation in an affidavit executed pursuant to South Carolina Code Section 8-29-10 entitled Verification of Lawful Presence shall in addition to other sanctions imposed by this state or the United States, be guilty of a felony and upon conviction must be fined and/or imprisoned for not more than 5 years (or both). I UNDERSTAND AND ACKNOWLEDGE that any person who fails to execute this Affidavit will automatically be denied the license to which it applies. That further, the representations made in this Affidavit shall continue throughout the license period and any subsequent renewals; and I understand and agree to notify the Department of any change of my legal status as a U.S. citizen, legal permanent resident or alien lawfully present in the United States. Under of penalty of perjury, I hereby declare that I have examined this Affidavit and to the best of my knowledge and belief, it is true, correct and complete. Signature of Affiant REQUIRED: Fill out completely. SWORN to and subscribed before me this day of Notary Public for , year of License Number: Business Name: My Commission Expires: Notary (L.S.) Contact Person: Notary (printed name) Contact Person Phone Number: ( (Name) ) 43671023 American LegalNet, Inc. www.FormsWorkFlow.com Check box 1 – If you are a US Citizen by birth or naturalization. Check box 2 – If you are a legal permanent resident and you are not a US citizen, but are residing in the US under legally recognized and lawfully recorded permanent residence as an immigrant. PROVIDE A COPY OF ALL IMMIGRATION DOCUMENTS. Check box 3 – If you are a qualified alien. You are a qualified alien if you are: • an alien who is lawfully admitted for permanent residence under the INA; • an alien who is granted asylum under Section 208 of the INA; • a refugee who is admitted to the United States under Section 207 of the INA; • an alien who is paroled into the United States under Section 212(d)(5) of the INA for a period of at least 1 year; • an alien whose deportation is being withheld under Section 243(h) of the INA (as in effect prior to April 1, 1997) or whose removal has been withheld under Section 241(b)(3); • an alien who is granted conditional entry pursuant to Section 203(a)(7) of the INA as in effect prior to April 1, 1980; • an alien who is a Cuban/Haitian Entrant as defined by Section 501(e) of the Refugee Education Assistance Act of 1980; • an alien who has been battered or subjected to extreme cruelty, or whose child or parent has been battered or subject to extreme cruelty. PROVIDE A COPY OF ALL IMMIGRATION DOCUMENTS. Accepted Immigration documents: Unexpired Foreign passport with I-551 stamp or attached INS Form I-94 indicating unexpired employment authorization Alien Registration Receipt Card with photograph (INS Form I-151 or I-551) Unexpired Temporary Resident Card (INS Form I-688) Unexpired Employment Authorization Card (INS Form I-688) Unexpired Reentry Permit (INS Form I-327) Unexpired Refugee Travel Document (INS Form I-571) Unexpired Employment Authorization Document issued by the INS which contains a photograph (INS Form I-688B) American LegalNet, Inc. www.FormsWorkFlow.com 1350 STATE OF SOUTH CAROLINA ABL-920 DEPARTMENT OF REVENUE (Rev. 9/29/08) 4382 VERIFICATION OF LAWFUL BACKGROUND FOR APPLICANT’S PRINCIPAL STATE OF ) ) ) COUNTY OF FOR INTERNAL USE ONLY Case Verification Number Result Pursuant to the provisions of South Carolina Code Ann. Sections 61-2-90; 61-2-100; 61-4-520; 61-6-20; 61-6-110; 61-6-1820 every principal that is an individual must submit the following information: The undersigned of , (Home Address) (Print clearly First, Middle and Last name) being first duly sworn deposes and states as follows: (City, State and Zip Code) Name Change/ Alias: Yes No If yes, please list: Check ONLY One Box: See reverse side for Instructions, Definitions, and Accepted Documents. I am a United States Citizen eighteen years of age or older. I am a Legal Permanent Resident eighteen years of age or older. I am a Qualified Alien under the Federal Immigration and Nationality Act, Public Law 82-44, eighteen years of age or older, and lawfully present in the United States. I am a Foreign Citizen, and resident of and reside at (Street Address) (Country of Residency) , (City, State, and Zip Code) Other (Explain): Date of Birth Alien Registration Number (MUST ATTACH COPY OF IMMIGRATION DOCUMENTS) I UNDERSTAND AND ACKNOWLEDGE that any person who fails to execute this Affidavit will automatically be denied the license to which it applies; and further, that the representations made in this Affidavit shall apply throughout any license(s) or renewals issued; and further, that I shall have an affirmative duty to immediately advise the Department of Revenue in any change of my immigration or citizenship status. Recognizing that I am subject to the criminal and civil penalties imposed by Title 12, of the South Carolina Code of Laws, I declare that I have examined this Affidavit and to the best of my knowledge and belief, it is true, correct and complete. Signature of Affiant REQUIRED: Fill out completely. SWORN to and subscribed before me this day of Notary Public for , year of License Number: Business Name: My Commission Expires: Notary (L.S.) Contact Person: Notary (printed name) Contact Person Phone Number: ( (Name) ) 43821024 American LegalNet, Inc. www.FormsWorkFlow.com Check box 1 – If you are a US Citizen by birth or naturalization. Check box 2 – If you are a legal permanent resident and you are not a US citizen, but are residing in the US under legally recognized and lawfully recorded permanent residence as an immigrant. PROVIDE A COPY OF ALL IMMIGRATION DOCUMENTS. Check box 3 – If you are a qualified alien. You are a qualified alien if you are: • an alien who is lawfully admitted for permanent residence under the INA; • an alien who is granted asylum under Section 208 of the INA; • a refugee who is admitted to the United States under Section 207 of the INA; • an alien who is paroled into the United States under Section 212(d)(5) of the INA for a period of at least 1 year; • an alien whose deportation is being withheld under Section 243(h) of the INA (as in effect prior to April 1, 1997) or whose removal has been withheld under Section 241(b)(3); • an alien who is granted conditional entry pursuant to Section 203(a)(7) of the INA as in effect prior to April 1, 1980; • an alien who is a Cuban/Haitian Entrant as defined by Section 501(e) of the Refugee Education Assistance Act of 1980; • an alien who has been battered or subjected to extreme cruelty, or whose child or parent has been battered or subject to extreme cruelty. PROVIDE A COPY OF ALL IMMIGRATION DOCUMENTS. Check box 4 – If you are a non immigrant and you are an alien who seeks temporary entry to the US for a specific purpose. The alien must have a permanent residence abroad (for most classes of admission) and qualify for the nonimmigrant classification sought. The nonimmigrant classifications include: foreign government officials, visitors for business and for pleasure, aliens in transit through the US, treaty traders and investors, students, international representatives, temporary workers and trainees, representatives of foreign information media, exchange visitors, fiancé(e)s of US citizens, intracompany transferees, NATO officials, religious workers, and some others. Most nonimmigrant can be accompanied or joined by spouses and unmarried minors (or dependent) children. PROVIDE A COPY OF ALL IMMIGRATION DOCUMENTS. Accepted Immigration documents: Unexpired Foreign passport with I-551 stamp or attached INS Form I-94 indicating unexpired employment authorization Alien Registration Receipt Card with photograph (INS Form I-151 or I-551) Unexpired Temporary Resident Card (INS Form I-688) Unexpired Employment Authorization Card (INS Form I-688) Unexpired Reentry Permit (INS Form I-327) Unexpired Refugee Travel Document (INS Form I-571) Unexpired Employment Authorization Document issued by the INS which contains a photograph (INS Form I-688B) American LegalNet, Inc. www.FormsWorkFlow.com