Kentucky Statutes 315.4104 – Required license application information and fee for third-party logistics provider
Current as of: 2024 | Check for updates
|
Other versions
(1) An applicant for licensure as a third-party logistics provider shall submit a satisfactorily completed board-approved application along with the required fee. New applicants shall provide, at minimum, the following:
(a) The applicant’s full name, all trade or business names used, full business address, and telephone number;
(b) Type of ownership, whether individual, partnership, limited liability company, or corporation;
(c) Name of the owner or owners, including:
1. If a person, the name, address, Social Security number, and date of birth;
2. If other than a person, the name, address, Social Security number, and date of birth of each partner, limited liability company member, or corporate officer and corporate director, and the federal employer identification number;
3. If a corporation, the state of incorporation; and
4. If a publicly traded corporation, the information described in subparagraph 2. of this paragraph is not required for corporate officers and corporate directors; and
(d) Upon the board‘s written request, a list of all manufacturers, wholesale distributors, and dispensers for whom the third-party logistics provider provides services.
(2) The board may use a board-approved outside agency, if permitted by federal law, to inspect third-party logistics providers.
Effective:June 29, 2017
History: Created 2017 Ky. Acts ch. 136, sec. 6, effective June 29, 2017.
(a) The applicant’s full name, all trade or business names used, full business address, and telephone number;
Terms Used In Kentucky Statutes 315.4104
- Board: means the Kentucky Board of Pharmacy. See Kentucky Statutes 315.010
- Company: may extend and be applied to any corporation, company, person, partnership, joint stock company, or association. See Kentucky Statutes 446.010
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Corporation: may extend and be applied to any corporation, company, partnership, joint stock company, or association. See Kentucky Statutes 446.010
- Directors: when applied to corporations, includes managers or trustees. See Kentucky Statutes 446.010
- Federal: refers to the United States. See Kentucky Statutes 446.010
- Owner: when applied to any animal, means any person having a property interest in such animal. See Kentucky Statutes 446.010
- State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010
(b) Type of ownership, whether individual, partnership, limited liability company, or corporation;
(c) Name of the owner or owners, including:
1. If a person, the name, address, Social Security number, and date of birth;
2. If other than a person, the name, address, Social Security number, and date of birth of each partner, limited liability company member, or corporate officer and corporate director, and the federal employer identification number;
3. If a corporation, the state of incorporation; and
4. If a publicly traded corporation, the information described in subparagraph 2. of this paragraph is not required for corporate officers and corporate directors; and
(d) Upon the board‘s written request, a list of all manufacturers, wholesale distributors, and dispensers for whom the third-party logistics provider provides services.
(2) The board may use a board-approved outside agency, if permitted by federal law, to inspect third-party logistics providers.
Effective:June 29, 2017
History: Created 2017 Ky. Acts ch. 136, sec. 6, effective June 29, 2017.