Effective February 14, 2011, TTB requires that every application to operate as an Alcohol Importer and Alcohol Wholesaler include the documents listed below. You will have a grace period from February 14, 2011 through April 15, 2011; during this time we will continue processing your application even if you have not provided these documents in your submission. However, after April 15, 2011, we will consider your application incomplete unless these documents are included with the application:
- Source of Funds Documentation
- Trade Name Registration (if required by state or local government)
- Organizational Documents:
THE FOLLOWING MUST BE SUBMITTED FOR ALL CORPORATIONS:
- Certificate and Articles of Incorporation
- By-Laws
- Certificate to Operate in a Foreign State (if organized in a different state)
THE FOLLOWING MUST BE SUBMITTED FOR ALL PARTNERSHIPS:
- Partnership Agreement
THE FOLLOWING MUST BE SUBMITTED FOR LLCS:
- Operating Agreement,
- Certificate and Articles of Organization