Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a)
A complete original application for a registration service occupational license
shall be submitted to any departmental Occupational Licensing Inspections
Office with the fee required by Section 11409 of the Vehicle Code and any
surcharge assessed by the department pursuant to Section 11350.6(n) of the
Welfare and Institutions Code.
(b)
The application shall be submitted on an Application for Original Occupational
License for Registration Service (Part A), Form OL 601 (11/00), provided by the
department. Another department-approved version of this form with a different
revision date shall be acceptable if the content of the form is in substantial
compliance with the requirements of this section. The application shall include
the following information:
(1) The full
business name under which the registration service will do business.
(2) When a corporation, the true full name of
the corporation.
(3) Whether the
business is a sole proprietorship, partnership or corporation.
(A) When a corporation, the corporation shall
have been authorized by the California Secretary of State to transact business
in California.
(4) The
true full name and title of the individual owner or each partner (except
limited partners) or each stockholder with 10% or more interest in the
business, and each director or officer participating in the direction, control
or management of the business. This information shall be completed on a
Corporate Declaration, Form OL 107 (REV 4/02). If the stockholder disclosed is
a corporation, each stockholder with 10% or more interest in the business must
be disclosed.
(5) The address and
business telephone number for the principal place of business.
(A) The address shall be a street address and
shall not be a post office box.
(B)
Licensees located outside California must designate a California location as
the principal place of business.
(6) The name, address and telephone number
for the property owner of the principal place of business.
(7) Whether the principal place of business:
(A) Is a mobile office.
(B) Is located in a residence.
(C) Meets all city and county zoning
requirements.
(D) Maintains records
electronically.
(8) The
address and business telephone number for each branch office.
(A) The address shall be a street address and
shall not be a post office box.
(9) The name, address and telephone number
for the property owner of each branch office.
(10) Whether each branch office:
(A) Is a mobile office.
(B) Is located in a residence.
(C) Meets all city and county zoning
requirements.
(D) Maintains records
electronically.
(11) A
list of all persons employed or otherwise engaged by a registration service to
perform registration work which shall include:
(A) The true full name and residence
address.
(B) The birth date, sex,
hair color, eye color, height and weight.
(C) The driver license or identification card
number and the issuing state.
(D)
The date employed.
(E) The owner
shall designate those employees authorized to sign a transaction form in lieu
of the owner or management.
(F) A
statement signed under penalty of perjury under the laws of the State of
California that the list contains all persons employed and that the owner
accepts full responsibility for the actions of all employees
listed.
(12) A statement
signed and dated by the individual owner, all partners or a corporate officer,
which certifies under penalty of perjury under the laws of the State of
California that all the statements made on the application and all attachments
to the application are true and that the applicant agrees to notify the
department in writing, pursuant to Article 4.5 in Title 13 of the California
Code of Regulations, of any change in location, ownership or legal structure of
the business.
1. Change
without regulatory effect renumbering former section
450.02 to section 330.02 filed
7-19-93 pursuant to title 1, section
100, California Code of
Regulations (Register 93, No. 30).
2. Amendment of subsections (a),
(b), (b)(11)(E) and NOTE filed 3-23-95; operative 4-24-95 (Register 95, No.
12).
3. Amendment of subsections (a)-(b), (b)(4) and (b)(11)(A)-(F)
filed 7-18-2003; operative 8-17-2003 (Register 2003, No.
29).
Note: Authority cited: Section
1651, Vehicle
Code; and Section
11350.6,
Welfare and Institutions Code. Reference: Sections
11400 and
11401,
Vehicle Code; and Section
11350.6,
Welfare and Institutions Code.
