§ 24-21-613 — Application for supplier license

(1) Each application for a
supplier license must include, but not be limited to, the following information:

(a) The name and address of the applicant;

(b) The name and address of the supplier and, if the supplier is a corporation,
the name and address of each officer, director, and shareholder holding an
ownership interest of ten percent or more;

(c) A description of the equipment and supplies sold or distributed in
connection with games of chance activities in Colorado;

(d) The name and address of the resident agent of the supplier if the
applicant does not reside in Colorado and the location in Colorado where the
records of the supplier will be available to the licensing authority;

(e) The names and addresses of the Colorado manufacturers and Colorado
agents of the supplier; and

(f) A statement by the supplier or the chief executive officer of the supplier
that such supplier is familiar with the provisions of this part 6 as to bingo-raffle
suppliers and accepts responsibility for compliance with such provisions.

(2) Each application for a supplier license must include a statement
regarding whether the applicant; its owners; its officers or directors if a corporation;
or its members, managers, partners, or associates if another business entity, has
been convicted of any felony, theft by deception, or offense involving gambling as
defined in article 10 of title 18. A person that has been convicted of any felony, theft
by deception, or gambling-related offense as defined in article 10 of title 18 within
the previous ten years is ineligible for a license issued pursuant to this section. A
person that has been convicted of any felony, theft by deception, or gambling-related offense as defined in article 10 of title 18 within more than the previous ten
years shall disclose the information related to the conviction required by the
licensing authority.

(3) Any bingo-raffle supplier, upon filing a true, complete, written, verified
application in the form presented by the licensing authority, together with the fee
for the license, is eligible for a supplier license. A supplier license shall be renewed
annually, on or before March 31 of each year in which such licensee engages in or
anticipates engaging in a licensed activity. A supplier license is nontransferable.
The annual fee for each license shall be established in accordance with section 24-21-606 (2).

Legislative History

Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 923, � 2, effective May 23.