Laserfiche WebLink
ALCOHOLIC BEVERAGES CONTROL COMMISSION <br /> BENEFICIAL INTEREST CONTACT- Individual(Formerly known as a Personal Information Form) <br /> Please complete a Beneficial Interest-Individual sheet for all individual(s)who have a direct or indirect beneficial interest,with <br /> or without ownership, in this license. This includes people with a financial interest and people without financial interest(i.e. <br /> board of directors for not-for-profit clubs). All individuals with direct or indirect financial interest must also submit a CORI <br /> Authorization Form. <br /> An individual with direct beneficial interest is defined as someone who has interest directly in the proposed licensee. For <br /> example,if ABC Inc is the proposed licensee, all individuals with interest in ABC Inc are considered to have direct beneficial <br /> interest in ABC Inc(the proposed licensee). <br /> An individual with indirect beneficial interest is defined as someone who has ownership in a parent level company of the <br /> proposed licensee. For example,if ABC Inc is the proposed licensee and is 100%owned by XYZ Inc,all individuals with interest <br /> in X12 Inc are considered to have an indirect beneficial interest in ABC Inc(the proposed licensee). <br /> Salutation Mr. First Name Zohaib Middle Name Last Name Shahid Suffix <br /> Title: Authorized Representative Social Security Number Date of Birth <br /> Primary Phone: Email: <br /> Mobile Phone: Fax Number <br /> Alternative Phone: <br /> Business Address <br /> Street Number: 44 Street Name: Falmouth Road <br /> City/Town: Mashpee State: MA <br /> Zip Code: 02649 Country: USA <br /> Mailing Address ❑ Check here ifyourMading Address is the some as your Business Address <br /> Street Number: Street Name: <br /> City/Town: State: MA <br /> Zip Code: Country: USA <br /> Types of Interest(select all that apply) <br /> ❑ Contractual ❑X Director ❑ Landlord ❑ LLC Manager <br /> ❑ LLC Member ❑ Management Agreement Z Officer <br /> ❑ Partner ❑ Revenue Sharing ❑ Sole Proprietor ❑ Stockholder ❑ Other <br /> Citizenship Residency Information <br /> Are you a U.S.Citizen? (F)Yes ()No Are you a Massachusetts Resident? ©Yes Q No <br /> Criminal Histor <br /> Have you ever been convicted of a state,federal,or military crime? ()Yes Q No if yes, please provide an affidavit <br /> explaining the charges. <br />