Section 421. Application for licenses  


Latest version.
  • 1. Application for a license required
      under  this  article  shall  be  in writing, under oath, and in the form
      prescribed by the secretary, and shall contain the following:
        a. The exact name and the address of the applicant  and  its  date  of
      incorporation;
        b. The name and the business and residential address of each principal
      and officer of the applicant;
        c. The  complete  address where the business of the applicant is to be
      conducted, showing the street  and  number,  if  any,  post  office  and
      building  and  room number, if any, the office building and room number,
      if any, and the municipality and county;
        d. If  the  applicant  has  one  or  more  branches,  subsidiaries  or
      affiliates  operating  in  the  state, the complete address of each such
      place of business; and
        e. A complete set of two fingerprint  cards  for  each  principal  and
      officer  of the applicant on a standard fingerprint card approved by the
      division and a fee pursuant to  subdivision  eight-a  of  section  eight
      hundred  thirty-seven  of the executive law, and amendments thereto, for
      the cost of the division's full search and retain procedures, which  fee
      shall  be  remitted by the department to the division for deposit by the
      comptroller into the general fund. Before approving such application the
      secretary, or his or her  designee,  shall  forward  one  copy  of  such
      fingerprint  card and the processing fee to the division upon receipt of
      such fingerprints. The division shall forward to the secretary a  report
      with  respect to the applicant's previous criminal history, if any, or a
      statement that the applicant has no previous criminal history  according
      to  its  files.  If  additional  copies of fingerprints are required the
      applicant shall furnish them upon request.
        2. Upon original application for  a  license  to  operate  as  a  coin
      processor, the applicant shall pay an application fee, in such amount as
      may be determined by the secretary, not to exceed three hundred dollars.
      Upon application for a license renewal, the licensee shall pay a renewal
      processing  fee  in such amount as shall be determined by the secretary,
      not to exceed three hundred dollars.