Cal. Bus. & Prof. Code § 7525.1

Current through the 2024 Legislative Session.

Section 7525.1 - [Effective Until 1/1/2025] Application

An application shall be verified and shall include:

(a)The full name and business address of the applicant.

(b)The name under which the applicant intends to do business.

(c)A statement as to the general nature of the business in which the applicant intends to engage.

(d)A verified statement of their experience qualifications.

(e)

(1)If the applicant is an individual, a qualified manager, a partner of a partnership, an officer of a corporation designated in subdivision (h), or a member, officer, or manager of a limited liability company designated in subdivision (i), one personal identification form provided by the bureau upon which shall appear a photograph taken within one year immediately preceding the date of the filing of the application together with two legible sets of fingerprints, one set of which shall be forwarded to the Federal Bureau of Investigation for purposes of a background check, on a form approved by the Department of Justice, and a personal description of each person, respectively. The identification form shall include residence addresses and employment history for the previous five years and be signed under penalty of perjury.

(2)The bureau may impose a fee not to exceed three dollars ($3) for processing classifiable fingerprint cards submitted by applicants, excluding those submitted into an electronic fingerprint system using electronic fingerprint technology.

(f)In addition, if the applicant for a license is an individual, the application shall list all other names known as or used during the past 10 years and shall state that the applicant is to be personally and actively in charge of the business for which the license is sought. If any other qualified manager is to be actively in charge of the business, the application shall be subscribed, verified, and signed by the applicant, under penalty of perjury. If any other person is to be actively in charge of the business, the application shall also be subscribed, verified, and signed by that person under penalty of perjury.

(g)If the applicants for a license are copartners, the application shall state the true names and addresses of all partners and the name of the partner to be actively in charge of the business for which the license is sought and list all other names known as or used during the past 10 years. If a qualified manager other than a partner is to be actively in charge of the business, then the application shall be subscribed, verified, and signed by all of the partners under penalty of perjury. If any other person is to be actively in charge of the business, the application shall also be subscribed, verified, and signed by that person, under penalty of perjury, under penalty of perjury by all of the partners and the qualified manager, or by all of the partners or the qualified manager.

(h)If the applicant for a license is a corporation, the application shall state the true names and complete residence addresses of the chief executive officer, secretary, chief financial officer, and any other corporate officer who will be active in the business to be licensed. The application shall also state the name and address of the designated person to be actively in charge of the business for which the license is sought. The application shall be subscribed, verified, and signed by a duly authorized officer of the applicant and by the qualified manager thereof, under penalty of perjury.

(i)If the applicant for a license is a limited liability company, the application shall state the true name and complete residence address of each member, manager, and any officer who will be active in the business to be licensed. A certified copy of the articles of organization, as filed by the Secretary of State, shall be supplied to the bureau upon request. In the case of a manager-managed limited liability company, the application shall be subscribed, verified, and signed by a manager; otherwise, in the case of a member-managed limited liability company, the application shall be subscribed, verified, and signed by a duly authorized member of the applicant and by the qualified manager thereof. The application shall also state whether any of the members, managers, officers, or the qualified manager has ever used an alias.

(j)Any other information, evidence, statements, or documents as may be required by the director.

(k)At the discretion of the applicant, a valid email address.

(l)This section shall remain in effect only until January 1, 2025, and as of that date is repealed.

Ca. Bus. and Prof. Code § 7525.1

Amended by Stats 2022 ch 625 (SB 1443),s 23, eff. 1/1/2023.

Amended by Stats 2020 ch 312 (SB 1474),s 81, eff. 1/1/2021.

Amended by Stats 2017 ch 569 (SB 559),s 11, eff. 1/1/2018.

Amended by Stats 2016 ch 800 (SB 1196),s 11, eff. 1/1/2017.

Amended by Stats 2015 ch 635 (AB 921),s 5, eff. 1/1/2016.

Amended by Stats 2014 ch 669 (AB 1608),s 4, eff. 1/1/2015.

Amended September 3, 1999 (Bill Number: AB 341) (Chapter 318).

This section is set out more than once due to postponed, multiple, or conflicting amendments.