(a) The exact name of the applicant and, if incorporated, the date of
incorporation and the state where incorporated.
(b) The complete address of the principal office from which the
business is to be conducted, and where the books and records of the
applicant are maintained and to be maintained, showing the street and
number, if any, and the municipality and county;
(c) If the applicant has one or more branches, subsidiaries or
affiliates engaging in this state in the business of selling or issuing
checks, or of receiving money for transmission or transmitting the same,
the complete name and address of each;
(d) The name and residence address of the applicant, if an individual
or, if a partnership, of its partners or, if a corporation or
association, of the directors, trustees and principal officers thereof,
and of any stockholder owning twenty per centum or more of any class of
its stock; and
(e) Such other pertinent information as the superintendent may
require.
3. Application for a license shall be accompanied by an investigation
fee as prescribed pursuant to section eighteen-a of this chapter, which
shall not be refunded.