Texas Ap 175 Form in PDF Modify Texas Ap 175 Here

Texas Ap 175 Form in PDF

The Texas AP-175 form is a critical application for businesses dealing with non-retail cigarette, cigar, and tobacco products in Texas. It is designed for sole owners, partnerships, corporations, and other organizations planning to engage in the manufacture, distribution, storage, or wholesale of these products within the state. Additionally, entities intending to make delivery sales or ship cigarettes as part of a delivery sale are required to submit this application. To ensure compliance with Texas laws and regulations, it is essential for relevant businesses to accurately complete and submit the Texas AP-175 form.

Click the button below to start filling out the form.

Modify Texas Ap 175 Here
Content Navigation

The Texas Application for Non-Retailer Cigarette, Cigar and/or Tobacco Products Permit (AP-175 form) is a vital document for businesses involved in the cigarette and tobacco industry within Texas. This comprehensive application is specifically designed for entities such as sole proprietors, partnerships, corporations, and other organizations that aim to engage in the manufacture, import, wholesale, distribution, or storage of cigarette, cigar, and/or tobacco products in the state. Notably, it extends to those planning to execute delivery sales or ship cigarettes as part of a delivery sale. The form elucidates various categories of non-retailers, including bonded agents, cigarette distributors, tobacco products distributors, importers, and manufacturers, alongside their specific obligations. Additionally, it delves into the application process, detailing requirements for submitting complete and accurate information regarding the business's ownership, the legal structure, and the physical location where the sales or storage will occur. The form also outlines potential penalties and fees for non-compliance with Texas's regulatory stipulations for tobacco product sales and distribution. Essential for maintaining legal operation within the state, this application serves as a key tool for the Texas Comptroller’s office to oversee and manage the tobacco industry effectively, ensuring that all necessary taxes are collected, and that businesses comply with state laws.

Texas Ap 175 Sample

Texas Application for Non-Retailer Cigarette,

Cigar and/or Tobacco Products Permit

Who Must Submit This Application – You must submit this application if:

you are a sole owner, partnership, corporation or other organization that intends to do business in Texas;

you intend to manufacture, import, wholesale, distribute or store any cigarette, cigar and/or tobacco products; AND

you intend to make a delivery sale or ship cigarettes in conjunction with a delivery sale.

Definition of Non-Retailer

Bonded Agent – any person in this state who is an agent of a person outside this state and receives cigarettes or cigars/tobacco products in interstate commerce and stores the cigarettes or cigars/tobacco products for distribution or delivery to distributors under orders from the person outside this state.

Cigarette distributor – any person who:

(a)is authorized to purchase for the purpose of making a first sale in this state cigarettes in unstamped packages from manufacturers who distribute cigarettes in this state and to stamp cigarette packages;

(b)ships, transports, imports into this state, acquires or possesses cigarettes and makes a first sale of the cigarettes in this state;

(c)manufactures or produces cigarettes; or

(d)is an importer or import broker.

Tobacco products distributor – any person who:

(a)receives tobacco products for the purpose of making a first sale in this state from a manufacturer either outside or within the state, or brings or causes to be brought into this state, tobacco products for sale, use or consumption;

(b)manufactures or produces tobacco products; or

(c)is an importer or import broker.

Importer – any person who ships, transports or imports into this state cigarettes or tobacco products manufactured or produced outside the United States for the purpose of making a first sale in this state. (An importer must obtain an annual permit from the Comptroller's office for each place of business owned or operated in Texas. There is no fee required to obtain an importer permit.)

Manufacturer – any person who manufactures or produces and sells cigarettes or tobacco products to a distributor.

Manufacturer’s Representative – any person who is employed by a manufacturer to sell or distribute the manufacturer's stamped cigarette packages or tax- paid cigars/tobacco products.

Wholesaler – Any person, including a manufacturer's representative, who sells or distributes stamped cigarette packages or tax-paid cigars/tobacco products in this state for resale, but who is not a distributor.

General Definitions –

Customs bonded warehouse – a business location under the jurisdiction of the Federal Government.

Engaged in Business – You are engaged in business in Texas if you or independent salespersons make sales, leases or rentals, or take orders for tangible personal property, or deliver tangible personal property, or perform taxable services, or have lease (personal) property, a warehouse or other location in Texas; or benefit from a location in Texas of authorized installation, servicing or repair facilities; or allow a franchisee or licensee to operate under your trade name if they are required to collect Texas tax.

First Sale – means (a) the first transfer of possession in connection with a purchase, sale or exchange for value of cigarettes or cigars/tobacco products in intrastate commerce; (b) the first use or consumption of cigarettes or cigars/tobacco products in this state; or (c) the loss of cigarettes or cigars/tobacco products in this state whether through negligence, theft or other loss.

Penalty and late fee – If you are a distributor, and you have been selling without a permit, you will need to file returns and pay tax, plus applicable penalty and interest, for the period of time that you have been in business. A $50 late fee will be assessed on each existing location that is not in compliance with permit requirements. Operating without a valid permit is punishable by a fine of not more than $2,000 per day.

Place of Business – means a commercial business location where cigarettes or cigars/tobacco products are sold, kept for sale or consumption or are otherwise stored, or a vehicle from which cigarettes or cigars/tobacco products are sold. The commercial business location where cigarettes are stored or kept cannot be a residence or a unit in a public storage facility (except for cigars and tobacco products Manufacturer's Representatives).

Delivery Sale – means a sale of cigarettes to a consumer in this state in which the purchaser submits the order for the sale by means of telephone or other method of voice transmission, by using the mail or any other delivery service, or through the Internet or another on-line service, or the cigarettes are delivered by use of the mails or another delivery service. A sale of cigarettes is a delivery sale regardless of whether the seller is located within or outside Texas. A sale of cigarettes not for personal consumption to a person who is a wholesaler or retailer is not a delivery sale.

Delivery Service – means a person, including the United States Postal Service, that is engaged in the commercial delivery of letters, packages or other containers.

Shipping Container – means a container in which cigarettes are shipped in connection with a delivery sale.

Shipping Documents – means a bill of lading, air bill, United States Postal Service form or any other document used to evidence the undertaking by a delivery service to deliver letters, packages or other containers.

For Assistance –

If you have any questions or need more information regarding this application, the cigarette tax, or the cigars and tobacco products tax, visit the Comptroller’s website at www.window.state.tx.us or call 1-800-862-2260 or 512-463-3731.

Specific Instructions

Item 1 – Sole owner - Enter first name, middle initial and last name. Partnership - Enter the legal names of the partners. Corporation/Entity - Enter the legal name exactly as it is registered with the Secretary of State.

Other organization - Enter the title of the organization.

Item 2 – Enter the complete mailing address where you want to receive mail from the Comptroller of Public Accounts.

NOTE: If you want to receive mail for other taxes at a different address, attach a letter with the other address(es).

Item 6 – If you have both a Texas taxpayer number and a Texas vendor identification number, enter only the first eleven digits of the vendor identification number.

Item 7 – If you check "Other," identify the type of organization. Example: social club, independent school district, family trust.

Item 11 – Enter all information relevant to sole ownership. For partnerships, enter the information for ALL partners. For corporations or other organizations, enter the information for the principal officers (presi- dent, vice-president, secretary, treasurer). If the applicant does not have a Social Security number, enter the individual taxpayer identification number or other number assigned by the federal government for use when filing federal income tax returns.

Item 13 – Enter the physical location address (not P.O. Box number or rural route and box number) for the commercial business location where cigarettes or cigars/tobacco products are sold, kept for sale or consumption or are otherwise stored. A lease agreement may be requested.

Item 22 – If you are an importer, enter the permit number(s) issued by the Department of Treasury, Alcohol & Tobacco Tax & Trade Bureau under 26 U.S.C. Chapter 52, to engage in the business of importing tobacco products.

AP-175-1 (Rev.2-13/15)

TAXPAYER INFORMATION

OWNERSHIP INFORMATION

AP-175-2 (Rev.2-13/15)

Texas Application for Non-Retailer

Cigarette, Cigar and/or

• Type or print.

• Do NOT write in shaded areas.

Tobacco Products Permit

 

 

Page 1

1.Legal name of owner (sole owner or partners, first name, middle initial and last name; corporation or other name)

2.Mailing address (street and number, P.O. Box or rural route and box number)

 

City

 

State

 

ZIP code

 

 

 

County

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3.

Enter the daytime phone number of the person

 

 

 

 

 

Area code

 

 

 

 

 

 

Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

primarily responsible for filing tax returns

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.

Enter your Federal Employer Identification (FEI) Number, if any,

 

 

 

 

1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

assigned by the United States Internal Revenue Service

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5.If you are incorporating an existing business,

enter the taxpayer number of the existing business. .........................................................................

6.Enter your taxpayer number for reporting any Texas tax OR your Texas vendor

identification number if you now have or have ever had one. ...........................................................

7.

Indicate how your business is owned.

 

1 - Sole owner

 

 

 

2 - Partnership

 

3 - Texas corporation/LLC

 

 

 

7 - Limited partnership

 

6 - Foreign corporation/LLC

 

4 - Other (explain)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8.

If your business is a Texas entity,

 

 

 

 

 

File number

 

 

File date (month, day, year)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

. ...................................................................enter the file number and date

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9. If your business is not a Texas entity, enter home state, file number, Texas registration number and date.

 

Home state

File number

Texas registration number

 

 

 

 

 

 

 

 

Registration date (month, day, year)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10. If your business is a limited partnership,

 

 

Home state

Identification number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

.......................................................enter the home state and identification number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11. Complete for sole owners, general partners or principal officers of your business. (Attach additional sheets, if necessary.)

Name (first, middle initial, last)

Social Security or individual taxpayer identification number

Driver license number

State

Phone (area code and number)

Home address (street and number, city, state, ZIP code)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sex

 

 

 

 

M

 

 

 

F

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date of birth (month, day, year)

 

 

Race

 

 

 

Percent of ownership or

 

 

 

 

 

Has this person ever been convicted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate stock held ...

%

of a felony in any state?

 

 

 

 

 

YES

 

 

NO

 

Position (Check all applicable boxes.)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sole owner

 

 

Partner

 

 

 

Director

 

 

 

Officer

 

Corporate stockholder

 

 

Other (specify)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name (first, middle initial, last)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Social Security or individual taxpayer identification number

Driver license number

 

 

 

 

State

 

Phone (area code and number)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Home address (street and number, city, state, ZIP code)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sex

 

 

M

 

 

 

F

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date of birth (month, day, year)

 

 

Race

 

 

Percent of ownership or

 

Has this person ever been convicted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate stock held ...

%

of a felony in any state?

 

 

YES

 

 

NO

Position (Check all applicable boxes.)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sole owner

 

 

 

 

 

Partner

 

 

 

Director

 

 

Officer

 

Corporate stockholder

 

 

Other (specify)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Privacy Act

Disclosure of your Social Security number is required and authorized under law, for the purpose of tax administration and identification of any individual affected by applicable law. 42 U.S.C. §405(c)(2)(C)(i); Tex. Govt. Code §§403.011 and 403.078. Release of information on this form in response to a public information request will be governed by the Public Information Act, Chapter 552, Government Code, and applicable federal law.

Under Ch. 559, Government Code, you are entitled to review, request and correct information we have on file about you, with limited exceptions in accordance with Ch. 552, Government Code. To request information for review or to request error correction, contact us at the address or phone number listed on this form.

AP-175-3 (Rev.2-13/15)

Texas Application for Non-Retailer

Cigarette, Cigar and/or

Tobacco Products Permit

 

 

 

 

• Type or print.

• Do NOT write in shaded areas.

Page 2

12. Legal name of owner (same as Item 1)

BUSINESS LOCATION

13. Business location name

Business location address where cigarettes or cigars/tobacco products are sold, kept for sale or consumption or are otherwise stored. Address must be a commercial location. Public storage units, rural routes or P.O. Boxes are not allowed.

 

City

 

 

State

 

 

 

ZIP code

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

County

14. Enter the daytime phone

Area code

 

 

Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

number of the person primarily

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

responsible for the business

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

15.

Is this location inside the city limits?

 

 

 

 

 

 

 

 

 

 

 

YES

 

NO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

16.

Is this location a customs bonded warehouse?

 

 

 

 

 

 

 

 

 

 

 

YES

 

NO

 

 

 

 

 

 

 

 

 

 

 

 

 

If "YES," please explain.

For Comptroller Use Only

Job name

MISCAPP

00991

8 8

Reference No.

TAX RESPONSIBILITY

17. Describe the nature of your business at this location. (Use additional sheets, if necessary.)

18.

What is the first business date that this business location will

month

 

day

 

 

 

 

year

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

conduct sales of cigarettes, cigars and/or tobacco products?

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

19.

Are you planning to sell cigarettes over the Internet/mail order?

 

 

 

 

 

 

 

 

 

 

YES

 

NO

 

 

 

 

 

 

 

 

 

 

 

If "YES," please provide your email or Web page address:

NOTE: State law requires all Internet and mail order cigarette sellers planning to deliver cigarettes to a purchaser in Texas to register their business with the state and collect all applicable state taxes and remit them to the Comptroller's office.

20.

Indicate the permit type needed for cigarettes:

 

Manufacturer

 

 

Wholesaler

 

Distributor

 

 

Bonded agent

 

 

 

Importer

 

 

21.

Indicate the permit type needed for other tobacco products:

 

Manufacturer

 

Wholesaler

 

 

Distributor

 

Bonded agent

 

Importer

 

 

 

 

 

 

22.

Provide your current Dept. of Treasury, Alcohol & Tobacco Tax & Trade Bureau (T.T.B.) permit number(s) for cigarette and/or tobacco products:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

23.

Will you store unstamped cigarettes and/or tax-unpaid tobacco products for which tax is due?

 

 

 

 

YES

 

 

 

NO

 

 

 

 

 

 

 

 

 

 

If "YES," for whom will you store unstamped cigarettes and/or tax-unpaid tobacco products? (Use additional sheets, if necessary):

24.

Indicate how your company will handle sample complimentary products:

 

 

 

 

 

 

Manufacturer will stamp all complimentary cigarettes.

 

Manufacturer will ship to a licensed distributor who will stamp or pay the tax.

 

 

 

 

 

Manufacturer will pay the tax directly to the State of Texas

 

 

Not applicable: Federal military/Native American Reservation sales

 

 

 

 

 

 

for complimentary tobacco products.

 

 

 

 

 

 

 

25.

Will you stamp cigarettes in Texas with another state's stamp?

 

YES

 

NO

 

 

 

If "YES," please list the other states:

 

 

 

 

 

 

 

 

26.

Will you sell cigarettes, cigars and/or tobacco products from a motor vehicle?

 

YES

 

NO

 

 

If "YES," please complete the following (Use additional sheets or complete Form 69-122, if necessary.):

YEAR

MAKE

MODEL

LICENSE PLATE NO.

STATE

MOTOR VEHICLE ID NUMBER

IN-SERVICE DATE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

27.If your place of business is a vehicle, where will business records for the vehicle(s) listed above be maintained? (Use street address or directions, city, state and ZIP code - NOT P.O. Box, rural route or public storage.) Must be a commercial location.

28.Will you sell or store cigarettes, cigars and/or tobacco products at the location

where the records will be kept?

 

YES

 

NO

AP-175-4 (Rev.2-13/15)

Texas Application for Non-Retailer

Cigarette, Cigar and/or

Tobacco Products Permit

• Type or print.

• Do NOT write in shaded areas.

Page 3

29. Legal name of owner (same as Item 1)

SUCCESSOR INFORMATION

If you purchased an existing business or business assets, complete Items 30-33; otherwise, skip to Item 34. 30. Enter the former owner's trade name. If known, enter the former owner's Texas taxpayer number.

Trade name

 

Taxpayer number of former owner

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

31. Enter the former owner's legal name. If known, enter the former owner's telephone number.

Legal name of former owner

 

Phone (area code and number)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Address of former owner (street and number, city, state, ZIP code)

32.Check each of the following items you purchased. (This includes the value of stock exchanged for assets.)

Inventory

 

Corporate stock

 

Equipment

 

Real estate

 

Other assets

33. Enter the purchase price of the business or assets purchased and the date of purchase.

Purchase price

 

Date of purchase (month, day, year)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OF NR

Former owner is

Active

OOB

SIGNATURES

The sole owner, all general partners, corporation president, vice-president, secretary or treasurer, or an

Date of application (month, day, year)

authorized representative must sign this application. Representative must submit a written power of attorney

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

with application. (Attach additional sheets, if necessary.)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

34. I (We) declare that the information in this document and any attachments is true and correct to the best of my (our) knowledge and belief.

Type or print name and title of sole owner, partner or officer

 

Sole owner, partner or officer

 

 

 

Type or print name and title of partner or officer

 

Partner or officer

 

 

 

Type or print name and title of partner or officer

 

Partner or officer

 

 

 

Your permit must be prominently displayed in your place of business.

All information provided on this form may be disclosed to the public, upon request, under the

Texas Public Information Act, Government Code, Chapter 552.

WARNING. You may be required to obtain an additional permit or license from the State of Texas or from a local governmental entity to conduct business. A listing of links relating to acquiring licenses, permits, and registrations from the State of Texas is available online at http://www.Texas.gov. You may also want to contact the municipality and county in which you will conduct business to determine any local governmental requirements.

Non-Retailer Permit Fees

(Cigarette and/or Tobacco Products Permits expire the last day of February each year.)

PERMIT TYPE

ANN. FEE

MAR.

APR.

MAY

JUNE

JULY

AUG.

SEPT.

OCT.

NOV.

DEC.*

JAN.*

FEB.*

Bonded agent

$300.00

$300.00

$275.00

$250.00

$225.00

$200.00

$175.00

$150.00

$125.00

$100.00

$75.00

$50.00

$25.00

Distributor

300.00

300.00

275.00

250.00

225.00

200.00

175.00

150.00

125.00

100.00

75.00

50.00

25.00

Manufacturer

300.00

300.00

275.00

250.00

225.00

200.00

175.00

150.00

125.00

100.00

75.00

50.00

25.00

Wholesaler

200.00

200.00

183.33

166.67

150.00

133.33

116.67

100.00

83.33

66.67

50.00

33.33

16.67

Vehicle

15.00

15.00

13.75

12.50

11.25

10.00

8.75

7.50

6.25

5.00

3.75

2.50

1.25

Importer

NO FEE

NO FEE

NO FEE

NO FEE

NO FEE

NO FEE

NO FEE

NO FEE

NO FEE

NO FEE

NO FEE

NO FEE

NO FEE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

A vehicle permit can only be purchased in addition to a Distributor, Manufacturer or Wholesaler permit. The vehicle permit fees listed above reflect the amount due per vehicle.

*During the last three months of the permit period, the Comptroller may collect the prorated fee for the current period and the fee for the next period. Add the amount in the "Annual Fee" column to the prorated amount for the applicable month. (i.e., January fee is $50.00 + annual fee of $300.00 = $350.00.)

A $50 late fee will be assessed on each existing location that is not in compliance with permit requirements. Tex. Tax Code Ann. Ch. 154 and/or Ch. 155.

Mail your completed application with the required permit fee to:

Comptroller of Public Accounts

111 E. 17th St.

Austin, TX 78774-0100

Make check payable to:

State Comptroller

File Characteristics

Fact Number Fact Name Description
1 Form Purpose The Texas AP-175 form is used for applying for a Non-Retailer Cigarette, Cigar, and/or Tobacco Products Permit.
2 Applicant Criteria Application is required if engaging in the business of manufacturing, importing, wholesaling, distributing, or storing cigarette, cigar, and/or tobacco products in Texas.
3 Definition of Non-Retailer Includes Bonded Agents, Cigarette Distributors, Tobacco Products Distributors, Importers, Manufacturers, and Wholesalers.
4 Delivery Sale Requirements Applies to sales where the order is placed by telephone, mail, or online and the products are shipped to a consumer in Texas.
5 Governing Law Operates under the Texas Tax Code Ann. Ch. 154 and/or Ch. 155.
6 Penalties for Non-Compliance Includes fines up to $2,000 per day and a $50 late fee for each location not in compliance.
7 Permit Display Permits must be prominently displayed at the place of business.
8 Permit Fees Fees vary by permit type with specific amounts for Bonded Agents, Distributors, Manufacturers, Wholesalers, and for Vehicle permits.
9 Application Submission Completed applications with the required fee are submitted to the Comptroller of Public Accounts in Austin, TX.
10 Public Information Disclosure Information provided in the form may be disclosed to the public under the Texas Public Information Act.

Detailed Guide for Writing Texas Ap 175

Getting ready to fill out the Texas Application for Non-Retailer Cigarette, Cigar and/or Tobacco Products Permit (Form AP-175) is straightforward when you know what to expect. This document is essential for individuals or entities planning to engage in the manufacture, importation, wholesale, distribution, or storage of cigarette, cigar, and/or tobacco products in Texas. It also applies to those intending to make delivery sales or ship cigarettes in conjunction with a delivery sale in the state. Carefully follow the steps below to ensure accurate and complete submission of your application.

  1. General Information: Select the type of entity (sole owner, partnership, corporation, or other) and fill out the legal name as registered or known. For partnerships, list all legal names of the partners.
  2. Mailing Address: Enter the full postal address where you prefer to receive correspondences from the Comptroller of Public Accounts.
  3. Contact Information: Provide a contact number and, if applicable, a Federal Employer Identification Number (FEI) assigned by the IRS.
  4. Business Status: If you are transitioning from a previously established business, include the taxpayer number of the existing business.
  5. Texas Tax and Vendor IDs: Indicate your Texas taxpayer or vendor identification number, focusing only on the first eleven digits of the vendor ID if both numbers are available.
  6. Ownership Type: Check the relevant box indicating how your business is owned and provide possible additional details, such as the type of organization if "Other" is selected.
  7. Entity and Partnership Information: For entities, include the Texas file number and file date. If the business involves a partnership, list the home state and identification number.
  8. Owner and Officer Details: For each person (owners, partners, principal officers), provide full names, social security or individual taxpayer identification numbers, driver's license numbers, contact details, home addresses, gender, date of birth, race, ownership percentage or stock held, and specify their roles in the business. Also, disclose if any listed individuals have felony convictions.
  9. Business Location: Specify the physical address of the commercial business location where the products will be sold or stored. Public storage units, rural routes, or P.O. Boxes are not acceptable addresses for this purpose.
  10. Permit Information: Enter if you are an importer with permits from the Department of Treasury, Alcohol & Tobacco Tax & Trade Bureau. Detail the permit number(s) assigned.
  11. Business Operations: Describe the nature of your business at the specified location and indicate whether you plan to sell products over the internet or via mail order, requiring state tax collection.
  12. Additional Operations Details: If applicable, explain if you'll store untaxed tobacco products, handle complimentary samples, sell using another state’s stamp, or operate from a motor vehicle.
  13. Successor Information: If you acquired the business or assets from a previous owner, provide their details and what you've purchased from them.
  14. Signatures: The application must be signed by the sole owner, all general partners, or by the corporation president, vice-president, secretary, treasurer, or an authorized representative. Include the date of the application.

Once completed, remember to display your permit prominently in your place of business. Submit the form and the required fee to the Comptroller of Public Accounts at the address listed on the form. Payments should be made payable to the "State Comptroller." Ensure all information is accurate to avoid delays or issues with permit approval.

Common Questions

What is the Texas AP-175 form?

The Texas AP-175 form, also known as the Texas Application for Non-Retailer Cigarette, Cigar and/or Tobacco Products Permit, is a required document for businesses that intend to operate within Texas in the capacity of manufacturing, importing, wholesaling, distributing, or storing cigarette, cigar, and/or tobacco products. Additionally, it applies to businesses intending to engage in delivery sales or ship cigarettes as part of a delivery sale.

Who needs to submit the Texas AP-175 form?

The following entities must submit this application:

  • Sole owners, partnerships, corporations, or other organizations planning to conduct business in Texas.
  • Those aiming to manufacture, import, wholesale, distribute, or store cigarette, cigar, and/or tobacco products.
  • Businesses intending to make delivery sales or ship cigarettes in connection with a delivery sale.

What types of permits can be applied for using the Texas AP-175 form?

One can apply for various permits through the AP-175 form, including:

  • Bonded Agent
  • Cigarette Distributor
  • Tobacco Products Distributor
  • Importer
  • Manufacturer
  • Wholesaler
Each of these permits caters to different roles within the tobacco product distribution and sales process.

Are there any fees associated with obtaining a permit?

Yes, the fees vary depending on the type of permit required. For example, the fees for a distributor or a manufacturer permit are higher compared to those for a wholesaler permit. Importers are not required to pay a fee for their permit. An annual permit fee must be paid upon application, with rates subject to change based on the business's specific needs and the timing of the application within the fiscal year.

What happens if I operate without a valid permit?

Operating without a valid permit is considered a violation of state law and is punishable by fines up to $2,000 per day. Additionally, businesses found in non-compliance may be subject to a $50 late fee for each location operating without proper authorization.

How is "First Sale" defined in relation to the Texas AP-175 form?

The term "First Sale" refers to either the first transfer of possession of cigarettes or tobacco products in a transaction in Texas, the first use or consumption of these products within the state, or the loss of the products through events such as theft or negligence.

What are the penalties for late submission or non-compliance?

For late submissions, a $50 late fee is assessed for each location not in compliance with the permit requirements. For operating without a permit, fines can go up to $2,000 per day. Furthermore, businesses have to file returns and pay taxes, along with any applicable penalties and interest, for the period they have operated without a permit.

What assistance is available for applicants of the Texas AP-175 form?

Applicants in need of assistance or looking for more information can visit the Comptroller's website or contact the Texas Comptroller of Public Accounts directly via phone. The state provides resources and guidance for understanding the complexities of tobacco product permits and taxation.

Common mistakes

  1. Not providing complete legal names for all types of ownership can lead to a delay in processing. For a sole owner, the full name must be entered, including first name, middle initial, and last name. Partnerships should list the legal names of all partners, while corporations and other entities must enter their name as registered with the Secretary of State. This specificity ensures clarity about the entity’s legal identity.

  2. Failing to enter a complete mailing address for receiving correspondence from the Comptroller of Public Accounts can result in missed communications. It is crucial to include the street and number, P.O. Box or rural route and box number, city, state, ZIP code, and county to ensure all mail is accurately and promptly received.

  3. Overlooking the inclusion of both Texas taxpayer number and Texas vendor identification number, when applicable, can cause unnecessary confusion. If both numbers exist, only the first eleven digits of the vendor identification number should be entered, harmonizing the state’s records with your submission.

  4. Incorrectly identifying the type of organization by checking the wrong box or leaving the section blank can lead to inaccuracies in the permit. If "Other" is selected, the specific type of organization, such as a social club or independent school district, must be clearly identified to avoid any ambiguity regarding the nature of the business.

  5. Omitting the physical location address of the commercial business location, or incorrectly using a P.O. Box number, can invalidate the application. The address must be a commercial location where the cigarettes or cigars/tobacco products are sold, stored for sale, or consumed. Accuracy in this detail ensures the proper assessment of taxes and compliance with state laws.

  6. Forgetting to enter permit number(s) issued by the Department of Treasury, Alcohol & Tobacco Tax & Trade Bureau for importers is a common oversight. This information is crucial for verifying the legal importation and distribution of tobacco products within the state.

  7. Not fully completing the ownership information section can delay verification processes. Whether you’re a sole owner, part of a partnership, or represent a corporation, all relevant details including social security numbers, driver’s license numbers, and percentages of ownership must be thoroughly filled out. Without this, the state cannot effectively evaluate the legal and financial aspects of the application.

  8. Leaving the business nature and operation details vague or incomplete, such as not specifying whether you plan to sell cigarettes over the Internet or mail order, can result in the application being paused for clarification. State law has specific requirements for businesses that operate in these manners, and full disclosure is necessary for compliance.

  9. Finally, not prominently displaying the permit in the place of business, as required, can lead to penalties. Although this is more of a post-approval action, understanding and complying with this requirement from the outset ensures the business stays in good standing.

When filling out the AP-175 form, being meticulous and providing all requested details accurately ensures a smoother application process. Moreover, it facilitates compliance with Texas laws governing the sale and distribution of cigarette, cigar, and tobacco products.

Documents used along the form

Completing the Texas AP-175 form is a crucial step for businesses involved in the cigarette, cigar, and/or tobacco products industry in Texas. However, it's equally important to be aware of other forms and documents that may need to be accompanied or submitted in conjunction with the AP-175 form. By having a comprehensive understanding of these additional requirements, businesses can ensure a smoother process and compliance with all state regulations.

  • AP-152 Permit Application Receipt: Provides proof of application submission and is used to track the application's status.
  • AP-201 Texas Application for Sales and Use Tax Permit: Required for businesses intending to collect sales tax on taxable sales.
  • Form 01-339, Texas Sales and Use Tax Resale Certificate: Allows businesses to purchase items for resale without paying sales tax.
  • Form 01-116, Texas Sales and Use Tax Return: Used by businesses to report and remit collected sales tax to the state.
  • Form 10-117 Texas Cigarette/Tobacco Non-Retailer Report: A required monthly report for distributors who are not selling directly to the retail market.
  • TTB F 5630.5d, Federal Excise Tax Return: For reporting the federal excise tax on manufactured tobacco products to the Alcohol and Tobacco Tax and Trade Bureau.
  • Form 69-133, Bonded Warehouse Proprietor’s Report: Required from businesses operating a customs bonded warehouse for tobacco products.
  • Form 69-134, Manufacturer’s Monthly Report of Cigarettes and Cigarette Papers: Needed for reporting the amount of cigarettes and cigarette papers manufactured.
  • Form AP-193, Texas Application for Retailer Cigarette, Cigar, and/or Tobacco Product Taxes Permit: For retailers who need to obtain a permit to sell tobacco products directly to consumers.
  • Form 69-128, Security for Texas Taxes: Provides the state with security interest or collateral against the applicant’s compliance with tax obligations.

Each document plays a pivotal role in ensuring that businesses comply with Texas state laws regarding the sale and distribution of tobacco products. Whether it involves applying for the correct sales and use tax permit, reporting monthly manufacturing activities, or providing security for tax compliance, these forms encompass the broad spectrum of regulatory requirements. It's essential for businesses to familiarize themselves with these forms, complete them accurately, and submit them in a timely manner to avoid penalties and ensure the continued operation of their business within Texas.

Similar forms

The Texas AP 175 form is closely related to the Texas Mixed Beverage Gross Receipts Tax Return. Both require detailed business information, including type of ownership, business addresses, and identification numbers. Similarly, they are necessary for businesses to operate in compliance with Texas state laws, specifically concerning tax obligations related to their industry.

Like the Federal Alcohol Dealer Registration, the Texas AP 175 form is essential for businesses involved in selling regulated substances. Both documents help regulate industries by requiring businesses to register and adhere to specific standards. However, the Texas form focuses on tobacco products within the state, highlighting the collaboration between federal and state regulations.

The Application for Tobacco Retailer License is another document resembling the Texas AP 175 form in purpose. They both aim at regulating the sale of tobacco products but from different perspectives. While the former is often more focused on the retail aspect, the latter encompasses a broader scope including manufacturing, importing, and distributing within the state of Texas.

The Texas Sales and Use Tax Permit Application shares similarities with the AP 175 form because both are prerequisites for operating certain types of businesses within Texas. These documents ensure that businesses are properly registered with the state and are liable for tax collection and remittance related to their sales activities.

Comparable to the Texas AP 175 form is the Federal Basic Permit under the Alcohol and Tobacco Tax and Trade Bureau (TTB). Both serve as a checkpoint for businesses to legally engage in activities related to alcohol or tobacco. The primary difference lies in their jurisdiction, with one focusing on state-level permits and the other on federal regulations.

The Texas AP 175 form can be likened to the Seller’s Permit (also known as a vendor's license) required in many states. Both permits allow businesses to legally sell specific products—in this case, tobacco—and collect sales tax on behalf of the state. They are fundamental for compliance with state tax laws.

The ATF Form 7 (Application for Federal Firearms License) parallels the Texas AP 175 in the sense that both are regulatory forms targeted towards specific products that require monitoring. While the ATF Form 7 deals with firearms, the AP 175 is concerned with tobacco products, showing how different sectors are regulated under the law.

Similarly, the Texas Application for Motor Fuel Tax Permit shares its essence with the AP 175 form. Both documents are necessary for the lawful operation of businesses that deal with regulated products, ensuring that the businesses contribute to the state’s tax revenues appropriately.

The Texas Certificate of Franchise Authority is analogous to the Texas AP 175 form by establishing a business’s legitimacy in a specialized area. While the Certificate of Franchise Authority relates to utility services, the AP 175 validates businesses dealing with tobacco products, underlining the diverse range of business activities regulated at the state level.

The Federal Employer Identification Number (EIN) Application also shares a common purpose with the Texas AP 175 form. Both are initial steps in establishing a business’s formal presence and readiness to comply with tax obligations—whether it be federal taxes in the case of the EIN or state-level taxes and regulations for tobacco products with the AP 175.

Last is the Texas Liquor License Application, which is quite similar to the Texas AP 175 form as both involve applying for permission to deal with regulated substances. They ensure that businesses engaging in the sale of either alcohol or tobacco operate within the frameworks set by state law to maintain public health and safety.

Dos and Don'ts

When it comes to filling out the Texas Application for Non-Retailer Cigarette, Cigar and/or Tobacco Products Permit (AP-175 form), navigating the process correctly is crucial for ensuring your application is accepted without delay. Here are some important dos and don'ts to help guide you through filling out the form effectively:

  • Do ensure all information is accurate and truthful. Whether you're a sole owner or representing a partnership or corporation, the details you provide about your business must be current and correct to the best of your knowledge.
  • Don't leave required fields blank. If a question applies to your business situation, make sure you answer it. Incomplete forms can lead to processing delays or even rejections.
  • Do type or print clearly in all provided fields, except the shaded areas, which are for official use only. Legibility is key to avoid misunderstandings or processing errors.
  • Don't forget to include your social security number or taxpayer identification number, as failing to do this can result in the application being considered incomplete.
  • Do provide a commercial business location where your products are sold, kept for sale, or otherwise stored. Remember, public storage units, rural routes, or PO Boxes are not permissible as business addresses.
  • Don't ignore the permit type needed for your operation. Whether you're a manufacturer, wholesaler, distributor, bonded agent, or importer, the correct permit type must be indicated for cigarettes and/or other tobacco products.
  • Do sign the application. It must be signed by the sole owner, all general partners, corporation president, vice-president, secretary, or treasurer, or an authorized representative. If a representative is signing, a written power of attorney must be submitted with the application.
  • Don't underestimate the importance of reviewing your application before submission. Double-check all entries for completeness and accuracy to avoid issues that could result in penalties or delays.
  • Do ensure that your application is accompanied by the appropriate fee. Check the current fees and payment structures to avoid underpayment or overpayment. If applying late, remember that a $50 late fee is assessed for each existing location not in compliance with permit requirements.

By following these tips, you can streamline your application process and help ensure that your business complies with Texas regulations for non-retailer cigarette, cigar, and tobacco product permits.

Misconceptions

  • One common misconception is that the Texas AP-175 form is only for businesses physically located in Texas. However, the requirement to submit this application extends to any sole owner, partnership, corporation, or other organization that intends to do business in Texas, engage in manufacturing, importing, wholesaling, distributing, storing any cigarette, cigar, or tobacco products, and intends to make a delivery sale or ship cigarettes in conjunction with a delivery sale, regardless of their physical location.

  • Another misconception is that only businesses selling tobacco products to consumers need to file the AP-175 form. In fact, the form must be completed by a range of non-retailer entities, including those involved in the first sale within the state, bonded agents, cigarette distributors, tobacco products distributors, importers, and manufacturers, not just those making direct sales to consumers.

  • Many believe that there's a fee to obtain an importer permit. The AP-175 instructions clarify that there is no fee required to obtain an importer permit for businesses intending to ship, transport, or import into Texas cigarettes or tobacco products manufactured outside the United States for the purpose of making a first sale in the state.

  • Some think that the permit once obtained does not need to be prominently displayed. The instructions emphasize that your permit must be prominently displayed in your place of business, underscoring the importance of transparency and compliance with regulatory requirements.

  • It's wrongly assumed by some that if you only sell cigarettes, a tobacco products permit is not needed, or vice versa. However, the AP-175 form makes it clear that separate permits may be required for cigarettes, cigars, and other tobacco products, depending on the nature of your business operations in Texas. The type of permit needed — whether as a manufacturer, wholesaler, distributor, bonded agent, or importer — depends on the specific products you handle.

  • Lastly, a misconception exists that the application process is entirely online. While the Comptroller’s website offers extensive information and assistance, and some steps can be initiated online, the application form itself must be completed and mailed along with the required permit fee to the address provided by the Texas Comptroller of Public Accounts. This step is critical for compliance and to avoid delays in processing.

Key takeaways

When applying for a Texas AP-175 permit for non-retail cigarette, cigar, and/or tobacco products operations, understanding the application process is crucial. Below are six key takeaways that applicants should note:

  • You must submit the AP-175 form if you're engaged in manufacturing, importing, wholesaling, distributing, or storing any cigarette, cigar, and/or tobacco products in Texas, and intend to make delivery sales or ship cigarettes in conjunction with a delivery sale.
  • Various types of businesses including sole owners, partnerships, corporations, or any other organization can apply for this permit as long as they meet the state requirements.
  • The AP-119 form offers a detailed definition of roles within the tobacco sales and distribution chain, such as bonded agents, cigarette distributors, tobacco products distributors, manufacturers, and wholesalers, providing clarity on necessary qualifications for permit applicants.
  • A Penalty and late fee will apply to distributors who operate without a permit. Additionally, operating without a valid permit can result in a significant fine, emphasizing the importance of compliance with state regulations.
  • The Importance of accurate and complete documentation cannot be overstated, including details about the ownership structure, physical business location(s), and the nature of the tobacco business engaged in, for successful application processing.
  • Permit fees vary based on the specific type of operation such as bonded agents, distributors, manufacturers, or wholesalers, and are prorated depending on the time of year the application is submitted. There is no fee for importer permits, but other permit types require payment of an annual fee.

Applicants seeking assistance or more information on the cigarette tax or cigars and tobacco products tax can visit the Comptroller’s website or call the provided phone numbers. This support can be critical in navigating the application process successfully.

Completing the AP-175 form requires attention to detail, especially regarding legal names, proper addresses, and specific operation types. Properly displaying your permit at your place of business and ensuring all information is accurate can avoid potential complications.

Please rate Texas Ap 175 Form in PDF Form
4.75
(Exceptional)
170 Votes

Different PDF Templates