Michigan Administrative Code
Department - Licensing and Regulatory Affairs
Liquor Control Commission
Licensing Qualifications - SDD License; prohibited issuance or transfer
Section R. 436.1113 - Wholesale license; minimum qualifications; corporate stock transfer
Universal Citation: MI Admin Code R. 436.1113
Current through Vol. 24-04, March 15, 2024
Rule 13.
(1) Before the issuance of a wholesale license, an applicant shall meet all of the following minimum qualifications, as applicable:
(a) The applicant shall hold the required
basic permit issued under the federal alcohol administration act of 1935,
27
U.S.C., §201 et seq.
(b) If an individual, the applicant shall be
of good moral character; if a partnership, each partner shall be of good moral
character; if a limited liability company, each member shall be of good moral
character; or if a privately held corporation, all stockholders, officers, and
members of the board of directors shall be of good moral character.
(c) The applicant shall have facilities in
which to store beer and wine on the licensed premises.
(d) If an individual, submit his or her
fingerprints; if a partnership, submit the fingerprints of each partner; if a
limited liability company, submit the fingerprints of each member and manager
who owns 10% or more of the total interest of the limited liability company; or
if a privately held corporation, submit the fingerprints of stockholders who
own 10% or more of the corporate stock and the fingerprints of all
officers.
(2) If a person who has not been fingerprinted by the commission applies to transfer to himself or herself 10% or more of the corporate stock, in the aggregate, of a privately held licensed wholesale corporation or 10% or more of the total interest, in the aggregate, of a wholesale limited liability company, then the commission shall investigate and fingerprint the person before the commission approves the stock transfer.
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