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Private Club Liquor License Application Form. This is a Utah form and can be use in Department Of Alcoholic Beverage Control Statewide.
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Tags: Private Club Liquor License Application, Utah Statewide, Department Of Alcoholic Beverage Control
UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL
1625 South 900 West • PO Box 30408 • Salt Lake City, UT 84130-0408 • (801) 977-6800 • Fax (801) 977-6889
www.abc.utah.gov
“PRIVATE CLUB LIQUOR LICENSE”
APPLICATION CHECKLIST
The items below must be completed and submitted by the 10th of the month or earlier, so that your application
can be processed in a timely manner. Because there are a limited number of private club licenses available, you
will be notified of the next monthly Utah Alcoholic Beverage Control Commission meeting when your application
will be considered. We request that a representative attend the meeting to make a brief presentation.
1.____Completed Application form (enclosed).
2.____Ownership entity organizational papers for business:
a) if a corporation, submit a copy of the articles of incorporation;
b) if a partnership, submit a copy of the written agreement;
c) if a limited liability company, submit a copy of the articles of organization
3.____Copy of club’s bylaws and/or house rules.
4.____Criminal history background check information (see application form).
5.____Evidence of proximity to schools, churches, libraries, playgrounds and/or parks. See #19 on application.
6.____Written consent from either city/town council or county commission, whichever is applicable. (form
enclosed)
7.____Copy of current local business license.
8.____$10,000 cash or corporate surety bond. (form enclosed)
9.____Certificate of insurance for public liability and liquor liability “dram shop” coverage (minimum
coverage is $500,000 per occurrence/$1,000,000 in the aggregate).
10.____Scaled floor plan (8-1/2" x 11") highlighting area(s) for sale, storage and consumption of alcohol.
11.____$250 application fee (non-refundable).
12.____$2,500 initial license fee (make checks payable to UDABC).
13.____Club Classification (check only one): A. [ ] Country Club
C. [ ] Dining Club (at least 50% gross sales in food)
B. [ ] Fraternal Club
D. [ ] Social Club
14.____Evidence that the private club meets the requirements for the above classification.
15.____Profit & loss statement for previous year (or projected profit and loss statement).
16.____Copy of any food menu and posted price list for alcoholic beverages.
Enclosed are copies of Utah law and commission rules pertaining to private clubs, and a list of factors
considered in the evaluation of license applications. If you have questions concerning these forms or the
application process, please contact our Licensing and Compliance Division at (801)-977-6800. American LegalNet, Inc.
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UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL
APPLICATION FOR
PRIVATE CLUB LIQUOR LICENSE
1.
Entity applying for licensing:
2.
Club name (if different):
3.
Location: __________________________________________________________________________
4.
Mailing address: ____________________________________________________________________
Street
City
Street
P.O. Box
State
City
Zip
State
Zip
5.
Business phone: _________________ Other phone: ______________ Fax: _____________________
6.
Manager: _______________ DOB ______________ SS# ______________ DL# ________________
7.
Contact person: _____________________
8.
Owner of real property and building: ____________________________________________________
9.
List other alcoholic beverage licenses previously and/or currently held by applicant/principals:
10.
Date club opened for business: ________________(or projection): ___________________________
11.
Days and hours of operation: _________________________________________________________
12.
Total seating capacity: _____________ Number of parking stalls: ___________________________
13.
Square footage of facility: ___________________________________________________________
14.
Anticipated membership: ____________________________________________________________
15a.
Projected monthly revenue: Food Sales $ _______________ Alcohol Sales $ _________________
15b.
Projected yearly (12 month) cost of liquor, wine, and heavy beer: $ __________________________
16.
Do you plan to issue visitor cards? Yes________ No_________
17.
Describe type of entertainment, if any: ________________________________________________
E-mail _______________________________________
Will the club have sexually oriented adult entertainment (operate as a sexually oriented business)? ______
Will the club operate a dance or concert hall that admits minors (either on the premises of the club, or
an adjoining premises operated by the club)? ______
18.
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List name of previous business at location: _______________________________________________
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19.
20.
List any private or public schools, churches, public libraries, public playgrounds or parks located within
600' of your premises. See Utah Code Sections 32A-5-101(7)&(8) as to how proximity is determined
and measured and for an explanation on variances.
Property
Address
Measured Distance
____________________________________________________________________________________
____________________________________________________________________________________
Ownership: Check appropriate box and provide the requested information in the spaces below.
( add additional sheets if necessary )
[]
Applicant is an individual: List below information for: (a) Individual
(b) All Managers
[]
Applicant is a partnership: List below information for: (a) All Partners
(b) All Managers
[]
Applicant is a corporation: List below information for:
[]
Applicant is a limited liability company (LLC):
(a) Any Stockholders
owning at least 20% of the
corporation
(b) All Corporate Officers and
Directors
(c) All Managers
List below information for: (a) Any members owning at
least 20% of the
company
(b) All Managers
TITLE__________NAME___________________________HOME ADDRESS__________________________________
HOME PHONE #___________________DR LIC #___________DOB___________SS#____________%OWNED_____
Are you a United States Citizen? ________ If no, must attach a copy of residency status.
TITLE__________NAME___________________________HOME ADDRESS__________________________________
HOME PHONE #___________________DR LIC #___________DOB___________SS#____________%OWNED_____
Are you a United States Citizen? ________ If no, must attach a copy of residency status.
TITLE__________NAME___________________________HOME ADDRESS__________________________________
HOME PHONE #___________________DR LIC #___________DOB___________SS#____________%OWNED_____
Are you a United States Citizen? ________ If no, must attach a copy of residency status.
TITLE__________NAME___________________________HOME ADDRESS__________________________________
HOME PHONE #___________________DR LIC #___________DOB___________SS#____________%OWNED_____
Are you a United States Citizen? ________ If no, must attach a copy of residency status.
21.
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Criminal History. The Commission may not grant a private club license to any person who has been
convicted of a felony under any federal or state law or any violation of any federal or state law or local
ordinance concerning the sale, manufacture, distribution, warehousing, adulteration, or transportation of
alcoholic beverages. The Commission may not grant a private club license to any person who has been
convicted of any crime involving moral turpitude or, on two or more occasions within the last five
years, has been convicted of driving under the influence of alcohol, any drug, or the combination of
alcohol and any drug.
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This proscription also applies to any officers, partners, managers, managing agents, directors,
stockholders who hold at least 20% of the total issued and outstanding stock of an applicant corporation,
members who own at least 20% of an applicant limited liability company and to any person employed to
act in a supervisory or managerial capacity.
Please list all criminal offenses other than minor traffic offenses of which you or any of the above persons
have ever been convicted:
NAME
CRIMINAL OFFENSE
DATE OF CONVICTION_________
_____________________________________________________________________________
A criminal history background check must be furnished on each person listed in #6 and #20
above. This may be done as follows:
a. Utah residents: If any person listed has been a resident of Utah for at least two years, he/she shall
submit a fingerprint card to the DABC and consent to a fingerprint criminal background check by the
Utah Bureau of Criminal Identification.
b. Non Residents: Out of state residents or persons who have resided in Utah for less than two
years shall submit a fingerprint card to the DABC and consent to a fingerprint criminal background
check by the Federal Bureau of Investigation (F.B.I).
An informed consent and release of liability form is included with this application.
Fingerprint cards are available at law enforcement agencies. You may download the fingerprint
card at this web address: http://www.fbi.gov/hq/cjisd/pdf/fpcardb.pdf
Submit the form(s) to the DABC with a processing fee of:
• $15.00 per card for BCI background checks, or
• $34.25 per card for FBI background checks.
In the case of an undue delay in the processing of an F.B.I. criminal background check, here are
the rules and procedures for obtaining a third-party national background check: An application
that requires F.B.I. criminal history background report(s) may be included on a commission meeting
agenda, and may be considered by the commission for issuance of a license, permit, or package agency
if:
1). the applicant has completed all requirements to apply for the license, permit, or package agency
other than the department receiving the F.B.I. criminal history background report(s);
2). the applicant attests in writing that he or she is not aware of any criminal conviction of any
person identified in the application that would disqualify the applicant from applying for and holding
the license, permit, or package agency;
3). the applicant has submitted to the DABC the necessary fingerprint card(s) required for the
application and consented to the fingerprint criminal background check(s) by the F.B.I.
4). the applicant at the time of application supplies the department with a current criminal history
background report conducted by a third-party background check reporting service on any person for
which an F.B.I. background check is required; and
5). the applicant stipulates in writing that if an F.B.I. report shows a criminal conviction that would
disqualify the applicant from holding the license, permit, or package agency, the applicant shall
immediately surrender the license, permit, or package agency to the department.
A suggested attestation/stipulation letter that satisfies the above requirements is enclosed.
A third-party national criminal background check can be obtained by;
• searching the yellow pages under Background Screening
• searching the internet under Background Screening or Background Checks
Because the DABC is State Agency, we cannot recommend any one background screening service over
another. It is your responsibility however, to obtain the most complete, nationwide, criminal history
available for the application process.
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22.
Have you as an applicant, or any proprietor, partner, managing agent, director, officer, stockholder
owning at least 20% corporation stock, or if a limited liability company, any member owning at least
20% of the company, had a state alcoholic beverage license, permit, or agency revoked within the
last three years? __________ If so please explain:
_________________________________________________________________________________________________
23.
Applicant agrees to immediately notify the department of any change in the ownership entity, and
understands that failure to do so may result in immediate suspension of the license.
24.
By signing below, the applicant attests that:
a) it operates a club where a variety of food is prepared and complete meals are
served on the premises, and at all times when alcohol is sold, served and consumed.
b) the club has a governing body consisting of three or more members of the club that holds regular
meetings to review membership applications and conduct any other business required by the club’s
bylaws or house rules. The current members of the governing body are:
_________________________
_________________________
_________________________
_________________________
_________________________
_________________________
c) no member of the club or any of its officers, directors, or trustees is under 21 years of age.
d) the club will not be used for permitting gambling or any other violation of law or ordinance.
e) consent is granted to representatives of the Alcoholic Beverage Control Department, Commission,
State Bureau of Investigation (Bureau of Alcoholic Beverage Law Enforcement), and other law
enforcement agencies to be admitted immediately and permitted without hindrance or delay to inspect
the entire premises and all records of the licensee.
f) authorization is granted to the department to access to federal, state and local sales, payroll, income,
and real and personal property tax information.
g) he/she has read and will abide by the provisions of Title 32A, Utah Code, and all rules of the
commission and directives of the Department of Alcoholic Beverage Control; and understands that
failure to adhere thereto or to no longer possess the qualifications of a licensee may result in suspension
or revocation of the liquor license and forfeiture of compliance bond.
h) the applicant does not and will not discriminate against persons on the basis of race, color, sex,
religion, ancestry, or national origin.
i) the applicant is in compliance with all federal and state laws pertaining to the payment of taxes and
contributions to unemployment and insurance funds. The following are tax identification numbers of
the business.
i. State Sales Tax #:
ii. State Payroll Withholding Tax #:
_____________________
iii. State Dept. of Workforce Services #:
_____________________
iv. Federal Taxpayer Identification #:
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_____________________
_____________________
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25.
The undersigned acknowledges that he/she has read and understands the statements made herein and that
execution thereof is done voluntarily and by authorization of the club; and that any false statement made
on this application or any other related document is a second degree felony.
26.
The undersigned hereby makes application to the Utah Alcoholic Beverage Control Commission for a
private club license and certifies that the information contained herein and attached hereto is true
and correct.
Date_____________________
STATE OF: ________________ COUNTY OF: ___________________
______________________________
Applicant/Owner of Business
Subscribed & sworn to before me this
_______ day of _________________________, ___________
______________________________
Authorized Signature
__________________________________________________
Notary Public
_____________________________
Print Name/Title
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“PRIVATE CLUB LIQUOR LICENSE”
LOCAL CONSENT
Date: __________________________
Attn: DABC Licensing & Compliance Section
__________________________________________________, [ ] City [ ] Town [ ] County
hereby grants its consent to the issuance of a private club liquor license to:
Business Name: ________________________________________________________________
Applicant / Business Owner: ______________________________________________________
Location Address: ______________________________________________________________
Pursuant to the provisions of Utah Code 32A-5, this license allows for the storage, sale and consumption of liquor on
the premises. Furthermore, the applicant has met all ordinances and requirements relating to issuance of local
business license(s).
[ ] Check if applicable
LOCAL CONSENT FOR PROXIMITY VARIANCE
In accordance with Utah Code 32A-5-101(7),(8)&(9),
the local authority also grants consent to a variance
regarding the proximity of this establishment relative
to a public or private school, church, public library,
public playground, or park.
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_____________________________________
Authorized Signature
_____________________________________
Print Name / Title
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UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL
PRIVATE CLUB LIQUOR LICENSE APPLICATION
EVALUATION FACTORS
The Alcoholic Beverage Control Department and Commission utilize factors for evaluating a private club
liquor license application, including, but not limited to:
1. Location factors such as:
- proximity to and density of other liquor outlets in
the area,
- traffic flow,
- demographics,
- population to be served,
- proximity to any educational, religious and recreational
facility such as public schools, nursery schools, infant
day care centers, trade and technical schools, churches,
public libraries, public playgrounds, and parks.
2. Physical characteristics such as:
- condition of the premises,
- square footage,
- seating capacity,
- parking availability.
3. Management experience:
- familiarity with food and alcoholic beverage operations,
- familiarity with financial record keeping,
- management scheme employed by the club,
- length of time in operation,
- past compliance with alcoholic beverage laws and rules.
4. Nature or type of private club operation:
- type of menu items offered and emphasized,
- whether emphasis is on an adult clientele rather
than minors,
- days and hours of operation,
- gross sales of food items,
- responsibleness of the club's articles, bylaws, house rules, and conformity with the Act.
5. Public input.
6. If a Class C (dining club):
- percentage of food sales
- portion of square footage and seating capacity used for the dining area vs. bar area.
- whether full meals are served including appetizers, main dishes and desserts.
- Adequacy of on-premise culinary facilities.
- Type of entertainment (if any).
Note: Keep this sheet and refer to it for presentation before the DABC Commission.
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INFORMED CONSENT AND RELEASE OF LIABILITY
PURPOSE:
To determine, in accordance with Utah Code 32A-1-702 and 32A-1-703, if an
applicant with the Department of Alcoholic Beverage Control has been:
convicted of a felony under federal or state law;
convicted of a violation of a federal law, state law, or local ordinance concerning the sale,
manufacture, distribution, warehousing, or transportation of an alcoholic beverage;
convicted of a crime involving moral turpitude;
convicted on two or more occasions within the previous five years, driving under the influence of
alcohol, a drug, or the combined influence of alcohol and a drug.
RELEASE
I hereby authorize the Department of Alcoholic Beverage Control (DABC) to investigate my criminal
history records to ascertain any and all information which may be pertinent to my qualifications as an
applicant with the DABC. The release of any and all information is authorized whether it is of record or
not, and I do hereby release all persons, firms, agencies, companies, groups or installations,
whomsoever, from any damages of or resulting from, furnishing such information to the DABC. I further
agree that a copy of this release will remain in my application file.
______________________________________________________________________
Name (please print; last, first, middle initial)
_______________________________
Formerly used last names (please print)
_______________________________
Signature
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_________________________________
Applicant/ doing business as
_________________________________
Date
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(suggested attestation/stipulation letter to the DABC for a third-party national criminal background check)
Date: ________________________
To whom it may concern:
I, _____________________________, attest:
1. That I have submitted to the DABC the necessary fingerprint card(s) required for the application
and consented to the fingerprint criminal background check(s) by the F.B.I.
2. That I am not aware of any criminal conviction that would disqualify me from applying for and
holding a Utah Department of Alcoholic Beverage Control license or permit.
I stipulate that if an F.B.I. report shows a criminal conviction that would disqualify me from holding
the license, permit, or package agency, I shall immediately surrender the license, permit, or package
agency to the department.
I am enclosing a national criminal history background report from a third party background check
reporting service.
_____________________________________
Signature
_____________________________________
Name/Title
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UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL
1625 S 900 W • PO Box 30408 • Salt Lake City, UT 84130-0408 • Phone (801) 977-6800 • Fax (801) 977-6889
“PRIVATE CLUB BOND”
BOND # _______________________
KNOW ALL PERSONS BY THESE PRESENTS:
That Principal, _________________________________________, a private club liquor licensee, doing
business as _____________________________________________________________, and Surety,
_____________________________________, a corporation organized and existing under the laws of the
state of ______________________ and authorized to do business in Utah, are held and bound unto the Utah
Department of Alcoholic Beverage Control in the sum of $10,000, for which payment will be made, we
hereby bind ourselves and our representatives, assigns, and successors firmly by these presents.
Dated this _______ day of ___________________, _______.
THE CONDITION OF THIS OBLIGATION IS SUCH THAT:
WHEREAS, the above principal has made application to the Utah Alcoholic Beverage Control Commission
for a private club liquor license pursuant to the provisions of 32A-5, Utah Code.
NOW, THEREFORE, if said principal, its officers, agents and employees shall faithfully comply with the
provisions of Title 32A, Utah Code, and the rules and directives of the Utah Alcoholic Beverage Control
Commission and the Utah Department of Alcoholic Beverage Control, then this bond shall be void; but, if
said principal, its officers, agents and employees fail to comply with the provisions of the laws, rules and
directives or orders as the commission or department may issue, then this bond shall be in full force and
effect and payable to the Utah Department of Alcoholic Beverage Control. This bond shall run for a
continuing term effective ________________________ unless canceled by service of written notice upon the
Utah Department of Alcoholic Beverage Control, which cancellation shall be effective 30 days after receipt
of such notice; provided however, that no part of this bond shall be withdrawn or canceled while violations,
legal actions or proceedings are pending against said licensee / principal.
___________________________________
Surety
___________________________________
Principal / Licensee
___________________________________
Attorney in fact
___________________________________
Authorized signature
{ Corporate Seal }
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STATUTORY AFFIDAVIT FOR CORPORATE SURETY
STATE OF: ____________________________
COUNTY OF: ____________________________
On the ________ day of _____________________, ______, personally appeared before me,
___________________________________, who, being by me duly sworn, did say that he / she is the
attorney in fact of ____________________________________, Surety, and that said instrument was signed
in behalf of said surety by authority, and acknowledged to me that he / she as such attorney in fact executed
the same.
___________________________________
Notary Public Signature & Seal
Note: Corporate surety's own affidavit also acceptable
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