Effective: January 1, 2018
Latest Legislation: House Bill 49 - 132nd General Assembly
(A) Any person making application concerning a permit to conduct a business for which a permit is required under this chapter shall list on the application the name and address of each person having a legal or beneficial interest in the ownership of the business, including contracts for purchase on an installment basis. If any person is a corporation or limited liability company, the applicant shall list the names of each officer of the corporation; the names of each officer of the limited liability company, if the limited liability company has officers, and the names of the managing members of the company or the managers of the company, if the management of the company is not reserved to its members; the names of each person owning or controlling five per cent or more of the capital stock of the corporation; and the names of each person owning or controlling five per cent or more of either the voting interests or membership interests in the limited liability company. If any person is a partnership or association, the applicant shall list the names of each partner or member of the association. Any person having a legal or beneficial interest in the ownership of the business, other than a bank as defined in section 1101.01 of the Revised Code, shall notify the division of liquor control of the interest, including contracts for purchase on an installment basis, occurring after the application for, or the issuance of, the permit. The notification shall be given within fifteen days of the change. Whenever the person to whom a permit has been issued is a corporation or limited liability company and any transfer of that corporation's stock or that limited liability company's membership interests is proposed such that, following the transfer, the owner of the majority or plurality of shares of stock in the corporation would change or the owner of the majority or plurality of the limited liability company's membership interests would change, the proposed transfer of stock or membership interests shall be considered a proposed transfer of ownership of the permit, and application shall be made to the division of liquor control for a transfer of ownership. The application shall be subject to the notice and hearing requirements of section 4303.26 of the Revised Code and to the restrictions imposed by section 4303.29 and division (A)(1) of section 4303.292 of the Revised Code.
(B) Whoever violates this section is guilty of a misdemeanor of the first degree.
Structure Ohio Revised Code
Section 4303.01 | Liquor Permit Definitions.
Section 4303.021 | A-1-a Permit.
Section 4303.022 | A-1c Permit.
Section 4303.031 | A-2f Permit.
Section 4303.041 | A-3a Permit - Sales Restrictions.
Section 4303.051 | A-5 Permit.
Section 4303.071 | B-2a Permit to Wine Manufacturers.
Section 4303.121 | C-2x Permit.
Section 4303.141 | D-2x Permit.
Section 4303.151 | D-3x Permit.
Section 4303.16 | D-3a Permit.
Section 4303.171 | D-4a Permit.
Section 4303.182 | D-6 Permit.
Section 4303.183 | D-7 Permit.
Section 4303.184 | D-8 Permit.
Section 4303.185 | To-Go Alcoholic Beverages.
Section 4303.191 | Sunday Sales and F Class Permits.
Section 4303.201 | F-1 Permit.
Section 4303.202 | F-2 Permit.
Section 4303.203 | F-3 Permit.
Section 4303.204 | F-4 Permit.
Section 4303.205 | F-5 Permit for Riverboat Festivals.
Section 4303.206 | F-6 Permits Issued to Nonprofit Organizations.
Section 4303.207 | F-7 Permits to Nonprofit Organizations for Qualified Golf Events.
Section 4303.208 | F-8 Permits to Nonprofit Organizations for Public Events.
Section 4303.209 | F-9 Permits to Nonprofit Corporation for Events on Park Property.
Section 4303.2010 | F-10 Permit.
Section 4303.2011 | F-11 Liquor Permit to Nonprofit Organizations Promoting Craft Beers.
Section 4303.2012 | F-12 Liquor Permit to Sell Beer and Wine at Special Functions.
Section 4303.22 | H Permit; Monthly Report.
Section 4303.232 | S-1 Permit.
Section 4303.233 | S-2 Permit.
Section 4303.234 | Wine Fulfillment Warehouses.
Section 4303.237 | R Permit for Repackaging Beer, Wine, or Mixed Beverages.
Section 4303.24 | Permit Fees.
Section 4303.25 | Prohibited Acts - Sales Representatives to Be Registered.
Section 4303.251 | Consumer Product Instruction or Sample Servings Provided Without Permit.
Section 4303.261 | Transfers Where Permit Premises Located in More Than One Election Precinct.
Section 4303.262 | Designation of Resort Area for Purposes of Issuing D-7 Permits.
Section 4303.27 | Term of Permits - Out-of State Delivery.
Section 4303.271 | Permit Renewal - Political Subdivision Objection.
Section 4303.272 | Safekeeping of Permits.
Section 4303.28 | Sale of Services in Connection With the Issuing of Any Permit Prohibited.
Section 4303.29 | Requirements and Restrictions for Permit Holders.
Section 4303.291 | D-4 Permits Not Limited.
Section 4303.292 | Grounds for Refusal to Issue, Transfer Ownership or Location or Renew Permit.
Section 4303.30 | Duplicate Permits for Additional Fixed Counters.
Section 4303.31 | D Permits Not Subject to the Population Quota Restrictions.
Section 4303.32 | Entry Into Military Service.
Section 4303.33 | Monthly Filing of Tax Returns With Advance Payments.
Section 4303.331 | Out-of-State Dealers and Brokers Required to Register With Tax Commissioner.
Section 4303.332 | Tax Exemption for A-1c, S-1 Permit Holders.
Section 4303.333 | Tax Exemptions for A-2, A-2f, S-1, and S-2 Permit Holders.
Section 4303.34 | G and I Permit Restrictions on Sales.
Section 4303.35 | Restricting Purchase of Beer or Spirituous Liquor for Resale.
Section 4303.36 | Fines for Violations.
Section 4303.37 | Prohibited Acts.