Section 89-DDD. Application for licenses  


Latest version.
  • 1.  Application for a license
      required under this article shall  be  in  writing,  subscribed  by  the
      applicant  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 or organization, as applicable;
        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. Upon the written request of an armored  car  carrier,  the
      secretary  shall  require each principal and officer of the applicant to
      submit to an additional fingerprint  check  by  the  Federal  Bureau  of
      Investigation,  and to remit the appropriate fee therefor. If additional
      copies of fingerprints are required the  applicant  shall  furnish  them
      upon request.
        2.  Upon  original  application for a license to operate as an armored
      car carrier, the applicant shall pay an application fee in the amount of
      three hundred dollars. Upon  application  for  a  license  renewal,  the
      licensee  shall  pay  a  renewal  processing  fee in the amount of three
      hundred dollars.