(a) An application for an investigations company license shall be filed with the commissioner on the prescribed form. The application shall include:(1) The full name and business address of the applicant:(A) If the applicant is a partnership, the name and address of each partner; or(B) If the applicant is a corporation, the name and address of the qualifying agent;(2) The name under which the applicant intends to do business;(3) The address of the principal place of business and all branch offices of the applicant within this state;(4) As to each individual applicant, or, if the applicant is a partnership, as to each partner or, if the applicant is a corporation, as to the qualifying agent, the following information:(A) Full name;(B) Date and place of birth;(C) All residences during the immediate past five (5) years;(D) All employment or occupations engaged in during the immediate past five (5) years;(E) Three (3) sets of classifiable fingerprints;(F) Three (3) credit references from lending institutions or business firms with whom the subject has established a credit record; and(G) A list of all convictions and pending charges of a felony or misdemeanor in any jurisdiction;(5) If the applicant is a corporation, the following information:(A) The correct legal name of the corporation;(B) The state and date of incorporation;(C) The date the corporation qualified to do business in this state;(D) The address of the corporate headquarters, if located outside of this state; and(E) The names of two (2) principal corporate officers other than the qualifying agent, and the business address, residence address and the office held by each in the corporation; and(6) Other information that the commissioner may reasonably require.
(1) The full name and business address of the applicant:(A) If the applicant is a partnership, the name and address of each partner; or(B) If the applicant is a corporation, the name and address of the qualifying agent;
(A) If the applicant is a partnership, the name and address of each partner; or
(B) If the applicant is a corporation, the name and address of the qualifying agent;
(2) The name under which the applicant intends to do business;
(3) The address of the principal place of business and all branch offices of the applicant within this state;
(4) As to each individual applicant, or, if the applicant is a partnership, as to each partner or, if the applicant is a corporation, as to the qualifying agent, the following information:(A) Full name;(B) Date and place of birth;(C) All residences during the immediate past five (5) years;(D) All employment or occupations engaged in during the immediate past five (5) years;(E) Three (3) sets of classifiable fingerprints;(F) Three (3) credit references from lending institutions or business firms with whom the subject has established a credit record; and(G) A list of all convictions and pending charges of a felony or misdemeanor in any jurisdiction;
(A) Full name;
(B) Date and place of birth;
(C) All residences during the immediate past five (5) years;
(D) All employment or occupations engaged in during the immediate past five (5) years;
(E) Three (3) sets of classifiable fingerprints;
(F) Three (3) credit references from lending institutions or business firms with whom the subject has established a credit record; and
(G) A list of all convictions and pending charges of a felony or misdemeanor in any jurisdiction;
(5) If the applicant is a corporation, the following information:(A) The correct legal name of the corporation;(B) The state and date of incorporation;(C) The date the corporation qualified to do business in this state;(D) The address of the corporate headquarters, if located outside of this state; and(E) The names of two (2) principal corporate officers other than the qualifying agent, and the business address, residence address and the office held by each in the corporation; and
(A) The correct legal name of the corporation;
(B) The state and date of incorporation;
(C) The date the corporation qualified to do business in this state;
(D) The address of the corporate headquarters, if located outside of this state; and
(E) The names of two (2) principal corporate officers other than the qualifying agent, and the business address, residence address and the office held by each in the corporation; and
(6) Other information that the commissioner may reasonably require.
(b) The application shall be subscribed and sworn to:(1) By the applicant, if the applicant is an individual;(2) By each partner, if the applicant is a partnership; or(3) By the qualifying agent, if the applicant is a corporation.
(1) By the applicant, if the applicant is an individual;
(2) By each partner, if the applicant is a partnership; or
(3) By the qualifying agent, if the applicant is a corporation.
(c) Any individual signing the application must be at least twenty-one (21) years of age.