VTC Ownership Change Form

Similar documents
TYPE 5 APPLICATION AGREEMENT

Application and Agreement for Approval of CTD Transfer of CTDRA

Dear Travel Professional:

ADAM H. PUTNAM COMMISSIONER

Institutional Investor Waiver Application Form

Arkansas Highway Police

CLASS ACTION CLAIM FORM

CLASS ACTION CLAIM FORM

APPLICATION FOR SERVICE OR DISABILITY RETIREMENT

Retirement Application

Business Deposit Account Application - Partnership

License Application for Electrical Trades (Instructions for all electrical trades)

New American Funding Attn: Loss Draft Department P.O. Box 1064 Tonawanda, NY [DATE]

State of New Jersey Department of Banking & Insurance. Annual Report Worksheet for Sales Finance Companies. Year Ending December 31, 2017

VENDOR CERTIFICATION FORM *Construction Version*

Application for Research and Development Expenses Tax Credit. Trading As Fiscal Year Filer to

WAKE COUNTY, NORTH CAROLINA Information & Instructions for Vendor Enrollment Form (PLEASE READ ALL INSTRUCTIONS CAREFULLY)

Agent Appointment. Application / Contract

Superior Court of California, County of El Dorado. UNCLAIMED FUNDS INSTRUCTIONS and FORMS

CONTRACTOR REGISTRATION REQUIREMENTS

Community Revitalization Fund Tax Credit Program Guidelines (2018) (Adopted as Final December 8, 2016)

Please retain a copy of all documents for your records. Please return the above items to:

WSCA-NASPO Contract Commercial Card Solutions Participating Addendum Political Subdivision Addendum

Business Account Application

LETTER OF TRANSMITTAL

2019 Extension District Election

LIFE IMC CONTRACT TRANSMITTAL. If Business is submitted with or prior to a contracting application or contract change please indicate below:

LICENSE APPLICATION FOR IRRIGATION CONTRACTOR (INSTRUCTIONS)

4. Should you wish to transfer your shares to your brokerage account, please have your broker initiate the transfer request. Our DRS number is 7824.

GENERAL REQUIREMENTS YOU MUST APPLY EACH YEAR FOR TAX RELIEF! APPLICATIONS RECEIVED AFTER JULY 5, 2017 WILL NOT BE ACCEPTED OR CONSIDERED

BUSINESS TAX RECEIPT & CERTIFICATE OF USE APPLICATION CHECKLIST

RIGHT-OF-WAY CONTRACTOR LICENSE APPLICATION PROCESS AND FEES. Type of License Type of Fee Fees. License Fee $ License Fee $50.

Kansas Credit Services Organization Instructions for Application of Registration

APPLICATION FOR LICENSE SERVICE WARRANTY ASSOCIATION MANUFACTURER OR AFFILIATE

PLEASE NOTE: THE COMPLETED CHECK LIST MUST BE SUBMITTED WITH THE APPLICATION PACKAGE.

Keystone Special Development Zone

Limited Video Lottery Operator Application Instructions

State of New Jersey Department of Banking and Insurance Personal Injury Protection Vendor (PIP) APPLICATION FOR REGISTRATION FORM.

REQUIREMENTS FOR REGISTRATION OF SECURITIES BY COORDINATION Article 303 of the Puerto Rico Uniform Securities Act

State of New Jersey Department of Banking & Insurance. Annual Report Worksheet for Consumer Lenders. Year Ending December 31, 2016

INSTRUCTIONS FOR COMPLETING DBPR ABT 6004 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO CHANGE OF OFFICER/STOCKHOLDER APPLICATION

Legal Transfer Form. Online:

Application begins on page 3

Appendix 2. New York State Department of Taxation and Finance

Alaska Airlines Cheer on the Dawgs in Atlanta Sweepstakes Affidavit of Eligibility, Liability & Publicity Release

Last Name First Name MI Social Security Number. Spouse's Date of Birth (Month/Day/Year)

Alabama State Board of Pharmacy New Third-Party Logistics Application

IMPORTANT GENERAL INSTRUCTIONS

STARTUPCO LLC MEMBERSHIP INTEREST SUBSCRIPTION AGREEMENT

NORTH CAROLINA DEPARTMENT OF INSURANCE FINANCIAL ANALYSIS & RECEIVERSHIP DIVISION COMPANY ADMISSIONS SECTION REGISTRATION AND APPLICATION FORM

AMENDMENT (To amend, circle or identify item(s) being amended.) SURRENDER. State License # State License # State License #

NORTH AMERICAN Contracting Checklist

CITY OF LAUDERHILL POLICE OFFICERS RETIREMENT PLAN DROP APPLICATION PACKAGE

QUALIFIED ANNUITY CONTRACT LOAN APPLICATION AND AGREEMENT

Amundi Pioneer Asset Management

CLAIMANT S STATEMENT INSTRUCTIONS

INVITATION TO BID COMMERCIAL FLOORING CONTRACTORS

Small Business Credit Card New Business Credit Card Account Relationship

Instructions for Completing the Customs Power of Attorney

Superior Court of California, County of San Luis Obispo

MBE/WBE CERTIFICATION APPLICATION

INSTRUCTIONS FOR COMPLETING DBPR ABT 6004 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO CHANGE TO LICENSED ENTITY APPLICATION

HRSA-ILA Annuity & Savings Plan Participant Hardship Statement

Home Address. Street City State Zip. Address. Street City State Zip. Home Phone ( ) Office Phone ( ) Fax ( )

West. irginia State Publication TSD-404 (Rev. December 2007) Timber Sever. ements

I/We enclose a fully executed copy of the Trustee Amendment for your records. I/We would also like to provide you with the information listed below.

Sheet Metal Workers Local Union No. 292 Annuity Fund Benefit Distribution Application. Application Checklist

Please make sure the following information is on the application or attached to the application when submitted:

Tax Sale Checklist. Name of Company. Registration Form. Registration Fee ($10 per Cert., cap at $250)

BUSINESS LICENSE RENEWAL APPLICATION

SUBCONTRACTOR INFORMATION FORM

PROVIDER TYPE SPECIFIC PACKET/CHECKLIST. (Louisiana Medicaid) ENVIRONMENTAL ACCESSIBILITY ADAPTATIONS (EAA) (Environmental Modifications) CONTRACTOR

TRANSFEREE/CO-PERMITTEE APPLICATION FOR A GENERAL OR INDIVIDUAL NPDES PERMIT FOR STORMWATER DISCHARGES ASSOCIATED WITH CONSTRUCTION ACTIVITIES

Insurance Claim Process. Your guide to accessing funds to repair your home.

COUNTY COLLEGE OF MORRIS Business and Finance Division Procedures

B U SINE SS ACCOUNT CREDIT APPLICATION

CHURCH/MINISTRY/BUSINESS ACCOUNT CHECKLIST

DESIGNATION OF BENEFICIARY FORM FOR PRE-RETIREMENT DEATH BENEFITS ONLY

FPPA DEFINED BENEFIT SYSTEM RETIREMENT APPLICATION PART A - GENERAL APPLICANT INFORMATION. Applicant s Last Name First Name Middle Initial

Application for Consumer Finance License

IMPORTANT GENERAL INSTRUCTIONS

STATEWIDE HYBRID PLAN IRREVOCABLE ELECTION TO PARTICIPATE IN THE DEFERRED RETIREMENT OPTION PLAN (DROP) AND RESIGNATION FROM EMPLOYMENT

COMMONWEALTH OF VIRGINIA DEPARTMENT OF EDUCATION P. O. BOX 2120 RICHMOND, VIRGINIA

Member Name QILDRO Page 1 of 5

BUSINESS MEMBERSHIP APPLICATION

4. Should you wish to transfer your shares to your brokerage account, please have your broker initiate the transfer request.

CITY COLLEGES OF CHICAGO DOMESTIC PARTNER HEALTH, TUITION WAIVER AND BEREAVEMENT LEAVE BENEFITS APPLICATION PACKET

1. A LLC is formed by filing Certificate of Formation by an organizer.

REINSURANCE COMPANY FORMATION Checklist and Instructions. FOR USE WITH CONTROLLED FOREIGN CORPORATIONS ( CFCs ) ONLY

CALERES, INC. LETTER OF TRANSMITTAL. To Tender in Respect of 7⅛% Senior Notes due 2019 (CUSIP No AE0) (ISIN US115736AE01)

INSTRUCTIONS FOR COMPLETING DBPR ABT 6008 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO APPLICATION FOR IMPORTERS, BROKERS, OR SALES AGENT LICENSES

Notice to Building Official of Use of Private Provider Effective April 1 st, Project Name: Parcel Tax ID:

Note: forms may be faxed to our accounting department at (239)

Important Clarification to the Deposit Account Agreement

HABERSHAM COUNTY Office of County Commissioners 555 Monroe Street, Unit 20, Clarkesville, GA Fax:

Alabama State Board of Pharmacy New Wholesale Distribution Application

By Facsimile Transmission (for Eligible Institutions only): (212) For Confirmation by Telephone: (212)

CUSTOMS POWER OF ATTORNEY

APPLICATION TO REPRESENT AMERICAN NATIONAL INSURANCE COMPANY Independent Marketing Group Galveston, Texas

REQUEST FOR PROPOSALS AND CONCESSION AGREEMENT

Transcription:

Privacy Notice: All information submitted during the application process will be managed in accordance with ARC s Privacy Policy. For more information, please visit www.arccorp.com/legal/arc-privacy-policy.jsp This application is to be used for any change in the ownership structure of the business entity and/or the addition of new owners/shareholders. There is a processing fee of $105.00 payable by credit card via www.arccorp.com/payment/. Preparer Information All correspondence regarding this application will be sent to the individual designated below: 1. Name: First: Middle: Last: 2. Business Name: 3. Street Address: 4. City: State: Zip: 5. E-mail address: 6. Telephone number: Part 1 - VTC Location Information A. Current Legal /DBA Names, Address & Business Contact Information 1. ARC Number: 2. Legal name: 3. Doing Business as (dba) Name: 4. Suite/Floor/P. O. Box: Street address: 5. City: State: Zip: 6. E-mail address: 7. Telephone number: B. Proposed Legal/DBA Names, Address & Business Contact Information (if changing) 1. Legal name: 2. Doing Business as (dba) Name: 3. Suite/Floor/P. O. Box: Street address: 4. City: State: Zip: 5. E-mail address: 6. Telephone number: Page 1 of 7

Part 2 - Current Entity Type A. Select the current entity's structural type: Proprietorship: If the applicant is a proprietorship, please provide the name and SSN of the sole-proprietor and proprietor s spouse. Partnership: If the applicant is a partnership, provide the names and SSNs of all partners and indicate whether each individual is a general or limited partner. Non-Public Corporation: If the applicant is a non-public corporation, please provide the name and SSN of each shareholder. If any of the shares are un-issued, please indicate that as well, (E.g. Smith 50% un-issued 50%). Publicly Traded Corporation: If the applicant is a publicly traded corporation, enter the names, titles and SSNs of all officers and directors who are responsible for the operation and personnel of the entity. Limited Liability Company: If the applicant is a perpetual Limited Liability Company (LLC), provide the names of all members and also indicate those who are managing members or directors. If the applicant LLC is owned by an LLC, please provide the names of all the members in the owning LLC and indicate those that are managing members. Other: B. Internal Revenue Service Employer Identification Number or Taxpayer Identification Number: VTC Ownership Change Form Part 3 Current Ownership Information IMPORTANT: The total percent of ownership for the applicant travel agency must equal 100% in both current and new Shares Owned columns. In the table below, list all individuals who are owners, officers, directors, partners, shareholders, LLC managers, or members of the applicant travel agency. Please include the name, title, Social Security Number (SSN), for each person listed in the table below. If any person listed below is a shareholder of the applicant travel agency, provide the percent of shares owned by that person. Corporations are the only entity required to complete the Shares Owned column. Please provide a Personal History Form for each individual listed. If one or more of the persons listed below is a shareholder of the applicant travel agency, provide the percent of shares owned by each such person. First Name, Middle Name, Last Name Title Social Security Number Shares Owned Current % If additional space is needed, complete and insert Ownership Change Continuation form. Part 4 - Proposed Entity Type (if applicable) A. Select the proposed entity's structural type: Proprietorship: If the applicant is a proprietorship, please provide the name and SSN of the sole-proprietor and proprietor s spouse. Partnership: If the applicant is a partnership, provide the names and SSNs of all partners and indicate whether each individual is a general or limited partner. Non-Public Corporation: If the applicant is a non-public corporation, please provide the name and SSN of each shareholder. If any of the shares are un-issued, please indicate that as well, (E.g. Smith 50% un-issued 50%). Publicly Traded Corporation: If the applicant is a publicly traded corporation, enter the names, titles and SSNs of all officers and directors who are responsible for the operation and personnel of the entity. Page 2 of 7

Limited Liability Company: If the applicant is a perpetual Limited Liability Company (LLC), provide the names of all members and also indicate those who are managing members or directors. If the applicant LLC is owned by an LLC, please provide the names of all the members in the owning LLC and indicate those that are managing members. Other: B. Indicate date & state the above entity was incorporated or organized: Date: State: C. Internal Revenue Service Employer Identification Number or Taxpayer Identification Number: VTC Ownership Change Form Part 5 - Proposed Ownership Information IMPORTANT: If the applicant is a corporation the total percentage of shares must equal 100%. In the table below, list all individuals who are owners, officers, directors, partners, shareholders, LLC managers, or members of the applicant travel agency. Please include the name, title, Social Security Number (SSN) for each person listed in the table below. If any person listed below is a shareholder of the applicant travel agency, provide the percent of shares owned by that person. Corporations are the only entity required to complete the Shares Owned column. Please provide a Personal History Form for each individual listed. First Name, Middle Name, Last Name Title Social Security Number % of Shares Owned If additional space is needed, complete and insert Ownership Change Continuation form. Part 6 - Accessing My ARC Provide the following information for the person designated as My ARC Primary Administrator. This person will have access to all ARC Tools and will administer access to ARC tools by the agency s users. Any communication or business transaction (for example, the submission of an application form or request) with ARC conducted through an ARC Tool by the My ARC Primary Administrator or any individual who has been granted access to the Tool by the My ARC Primary Administrator or a Tool Administrator, will be deemed to have been submitted and authorized directly by the Agent and will have the same force and effect as if they were submitted or signed by and owner or officer of the Agent. 1. Name: First: Middle: 2. Email: 3. Phone Number: Fax: Part 8- Designated Bank Account Please provide the following information for the Bank Account designated for the benefit of ARC for deposit of the proceeds of remittances for ancillary services, issued on ARC Traffic Documents and for other funds that ARC is authorized to draft. 1. Bank/Facility Name: 2. City: State: Telephone Number: 3. Transit Routing Number: 4. Account Number: Page 3 of 7

Part 9- Certification of Current Owner DO NOT ALTER ANY PORTION OF THIS APPLICATION OR THE ATTACHMENTS AFTER THE APPLICATION HAS BEEN SIGNED AND NOTARIZED. ANY ALTERATION TO THE FOLLOWING SECTION WILL INVALIDATE THE ENTIRE APPLICATION AND IT WILL BE RETURNED TO YOU FOR RESUBMISSION WITH A NEW CERTIFICATION AND NOTARIZATION. I, the undersigned, hereby concur with the change of ownership of the agency location(s) for which this application is intended. I certify that the statements made in this application, and the attachments thereto, concerning the current owner of record are true and correct; I understand and agree that the current owner of record (i.e., the transferring Verified Travel Consultant) is the signatory of the VTC Agreement and remains responsible there under for all operations and activities of the Verified Travel Consultant until ARC provides written notice approving the change of ownership application. I further understand and agree that upon approval of the VTC Partial Ownership Change application, if any, the applicant will thereafter be the signatory to the VTC Agreement and will be responsible there under for all operations and activities of the Agent. I, the undersigned Verified Travel Consultant (i.e., current owner), hereby acknowledge and agree that upon approval of this application, if any, the applicant (i.e., the proposed owner(s)), and all subsequent new owners shall have electronic access (Internet access) to My ARC and Agent s Choice for the location included in this transfer of ownership. I also acknowledge and agree that I have reviewed and am cognizant of ARC Ownership Changes and My ARC instructions concerning procedures for access to MY ARC, user accounts and ARC tools accessible via My ARC in connection with this ownership change. I acknowledge and understand that in order to withdraw this application, ARC must receive, prior to approval of the application, a written request to withdraw signed by an owner or officer of either applicant. MUST BE SIGNED IN THE PRESENCE OF A NOTARY Signature of Agent s current owner (or officer if Agent is a corporation) Print or Type name of above signatory Print or Type title of above of signatory County of State of (FOR NOTARY USE ONLY) On this day of,20 Print NAME of above signatory (NOT THE NOTARY NAME) appeared before me and, having been duly sworn by me, stated that the contents of the foregoing application are true and complete, and signed the application is my presence. NOTARY SEAL Notary Public Signature Notary Public Printed Name My commission expires on Page 4 of 7 Rev 10/17

Part 10 Current Owner Contact Information Provide the residential address, phone number and E-mail address for the current owner for ARC coordination purposes following approval of the change of ownership. Current Owner s Name: FIRST: MI: LAST: E-mail Address: Phone No: HOME: OFFICE: Street address: Apt/Suite No. : City: State: Zip: VTC Ownership Change Form Page 5 of 7

Part 11: Certification of New Owner I, the undersigned, hereby certify that the statements made in this application and the attachments thereto are true and correct and that I am authorized by the Verified Travel Consultant identified in Part 1 to submit this request. I acknowledge and understand that as part of the evaluation and verification process ARC may need to verify the information contained in this application and I authorize the release to ARC of any documents needed to verify the information listed on this application, or documents to confirm the ownership of this entity. The undersigned confirms that if during the pendency of this application any changes occur, I will promptly notify ARC in writing of each change that occurs after the application is submitted and before it is approved or disapproved. I expressly acknowledge that any participation in the VTC Services Program is at the sole discretion of ARC, and if this application is disapproved, my sole right of recourse will be to have the disapproval reviewed by the Travel Agent Arbiter (TAA) in a de novo arbitration proceeding in which I have the burden of proof to show that ARC violated a federal law or regulation or a law or regulation of the Commonwealth of Virginia in its disapproval. Such proceeding will be conducted in accordance with the TAA's published rules of practice and procedure, and the decision of the TAA will be final and binding on the applicant and ARC. I acknowledge upon written notification of an approval by ARC that the request for VTC change of ownership is the date of execution of the VTC Agreement and the VTC Agreement will be the controlling Agreement, and the VTC Agreement shall terminate, subject to the fulfillment of obligations accrued under the VTC Agreement. I also acknowledge and agree that upon approval of the VTC ownership change, ARC will notify the ARC participating airlines and the System Providers (GDSs, etc.) www.arccorp.com/forms/vtc_handbook.pdf. I have read and agree that my signature binds applicant to the terms of this application, the Verified Travel Consultant Agreement, the VTC e- Policies and the VTC Handbook, and understand all of the terms. The information contained herein was provided to ARC by: MUST BE SIGNED IN THE PRESENCE OF A NOTARY Signature of Agent s current owner (or officer if Agent is a corporation) Print or Type name of above signatory Print or Type title of above of signatory County of State of (FOR NOTARY USE ONLY) On this day of,20 Print NAME of above signatory (NOT THE NOTARY NAME) appeared before me and, having been duly sworn by me, stated that the contents of the foregoing application are true and complete, and signed the application is my presence. NOTARY SEAL Notary Public Signature Notary Public Printed Name My commission expires on Page 6 of 7 Rev 10/17

Part 12 - Application Checklist Payment of $105.00 non-refundable application fee payable by credit card via www.arccorp.com/payment. Original of all Personal History Form(s) If a Corporation, provide a copy of the applicant s Certificate and Articles of Incorporation If a Limited Liability Company, provide a copy of the Certificate of Organization, the Articles of Organization and the LLC Operating Agreement If a Partnership, provide a copy of the Partnership Registration filed with the state Provide a copy of the Purchase Agreement or Transfer of Shares Agreement Internal Revenue Service (IRS) confirmation letter or IRS Form W-9 Business license and/or permit Mail completed application with all required attachments to: Airlines Reporting Corporation Attn: Accreditation 3000 Wilson Blvd., Suite 300 Arlington, VA 22201 Page 7 of 7 Rev 10/17