ST 900 Prescribed 3/16 Audit Division P.O. Box 183014 Columbus, OH 43218-3014 Application for an Ohio Direct Payment Permit The undersigned consumer hereby makes application pursuant to Ohio Revised Code (R.C.) section 5739.031 for authority to pay the sales tax levied by R.C. sections 5739.02, 5739.021, 5739.023 and 5739.026, and the use tax levied under R.C. sections 5741.02, 5741.021, 5741.022 and 5741.023. Please type or print clearly. Please complete all sections or the application may be denied. 1. Legal entity name Trade name 2. Tax return mailing address 3. Person to contact regarding application (include telephone no. and e-mail address) 4. Federal employer identification number, or if none assigned for reporting federal taxes, please enter your Social Security number. FEIN Social Security number 5. Check whether business operates as: Sole proprietor Partnership/LLP C corporation Fiduciary Limited liability company S corporation 6. If it is a partnership/LLP or limited liability company, provide the names and addresses of the partners or members: Name Street address City State ZIP code Name Street address City State ZIP code Name Street address City State ZIP code If more than three, attach a separate sheet listing the remaining partners/members’ information and check the box: 7. If it is a C corporation or an S corporation, provide the names and addresses of the officers: Name/title Street address City State ZIP code Name/title Street address City State ZIP code Name/title Street address City State ZIP code If more than three, attach a separate sheet listing the remaining officers’ information and check the box: 8. Business description: 9. NAICS code Estimated annual amount and number of taxable purchases: $ Amount # of transactions 10. Number of plants, divisions or other facilities to be included under this application: Name Name Address Address If more than two, attach a separate sheet listing the information for the remaining locations and check the box: - 1 - |
ST 900 Prescribed 3/16 11. Number of plants, divisions or other facilities in Ohio not to be included under this application: Name Name Address Address Direct payment # 98 - Direct payment # 98 - Consumer’s use tax # 97 - Consumer’s use tax # 97 - None None If more than two, attach a separate sheet listing the information for the remaining locations and check the box: I hereby acknowledge these responsibilities and declare the information provided above to be true and correct and to the best of my knowledge and belief. Signed Title Date Phone number MAIL APPLICATION TO: Ohio Department of Taxation Attention: Audit Support Audit Division P.O. Box 183014 Columbus, Ohio 43218-3014 UPS/Fed Ex, etc. 4485 Northland Ridge Blvd. Columbus, OH 43229 OR FAX APPLICATION TO: Ohio Department of Taxation Attention: Audit Support Audit Division (614) 387-2071 - 2 - |
ST 900 Prescribed 3/16 Taxpayer Information Report Instructions: Please complete all sections of this form with the requested information. 1. Ohio license/charter number (issued by the Ohio Secretary of State): 2. Check the box for each type of Ohio tax return fi led. In addition, provide the Ohio account number for each type of tax (attach a sepa- rate list if there are numerous accounts). Tax Type Ohio Account Number Effective Date Date Closed Sales Tax/Seller’s Use Consumer’s Use/Direct Pay Financial Institution Petroleum Activities Pass-through Entity (use FEIN) Employer Withholding Individual Income (use SSN) Commercial Activity 3. Provide a list of all entities where the taxpayer, directly or indirectly, (i) owns more than 50% of the voting stock of a corporation, or (ii) has more than a 5% ownership interest in a pass-through entity, that is conducting business in Ohio (attach a separate list if more space is needed). Entity Name FEIN % of Ownership 4. Provide a list of all entities which, directly or indirectly, (i) own more than 50% of the taxpayer’s voting stock, or (ii) have more than a 5% ownership interest in the taxpayer that is a pass-through entity (attach a separate list if more space is needed). Entity Name FEIN % of Ownership 5. Has the taxpayer fi led for protection under a U.S. Bankruptcy Court? Yes No If yes, provide the date of filing - 3 - |
ST 900 Prescribed 3/16 Responsible Party Questionnaire We ask that each individual who was either: 1) an offi cer, member, manager or trustee; or 2) an employee (having control or supervision of or charged with the responsibility of fi ling returns and making payment) of the business entity complete this questionnaire. 1. Answer the following questions. If additional space is necessary, attach additional sheets. Who is responsible for the overall fiscal re- Who prepares Ohio business tax reports/ Who has the authority to sign checks to sponsibilities? returns? pay for business tax liabilities? Who actually performs the execution of the Who assigns the responsibility to fi le Ohio Who actually signs checks to pay for busi- overall fi scal responsibilities? business tax reports/returns? ness tax liabilities? Who has the authority to prepare Ohio Who actually fi les Ohio business tax re- Who assigns the responsibility to sign business tax reports/returns? ports/returns? Ohio business tax returns/reports? Who has the authority to assign the re- Who has the responsibility for retaining, Who exercises management control or au- sponsibility for exercising management directing or otherwise exercising control thority over employees who were respon- control or authority over employees who over outside accountants, bookkeepers, sible for preparing, signing or fi ling Ohio are responsible for preparing, signing or or other persons who are charged with fil- business tax reports/returns? filing Ohio business tax reports/returns? ing the Ohio business tax reports/returns? 2. Provide a list of all shareholders or members that owned more than 5% of the value of the business including their Social Security number and home address. Individual / Shareholder /Member SSN Home Address - 4 - |