Applicant / Controlling Person Affidavit - Arizona

Applicant/Controlling Person Affidavit is a legal document that was released by the Arizona Department of Liquor Licenses and Control - a government authority operating within Arizona.

FAQ

Q: What is an Applicant/Controlling Person Affidavit?
A: An Applicant/Controlling Person Affidavit is a document required by the state of Arizona for certain business applications.

Q: Who needs to fill out an Applicant/Controlling Person Affidavit in Arizona?
A: Applicants or controlling persons for certain business applications in Arizona need to fill out this affidavit.

Q: What is the purpose of the Applicant/Controlling Person Affidavit?
A: The purpose of the affidavit is to provide information about the applicant or controlling person, including any criminal history, to the state authorities.

Q: Which information is typically included in the affidavit?
A: The affidavit may require personal information, such as name, address, and social security number, as well as details about any criminal convictions or disciplinary actions.

Q: Are there any fees associated with submitting the affidavit?
A: There may be a filing fee associated with submitting the affidavit, the amount of which can vary depending on the type of business application.

Q: What happens after I submit the Applicant/Controlling Person Affidavit?
A: After submitting the affidavit, the state authorities will review the information provided and determine whether to approve the application.

Q: Are there any consequences for providing false information on the affidavit?
A: Yes, providing false information on the affidavit can have legal consequences, including the denial of the application or potential criminal charges.