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Unlocking Regulatory Barriers for Alcoholic Beverage Businesses

Services

Business Entity Formation

  • Corporate/LLC name availability and reservation
  • Filing Articles of Incorporation and other formation paperwork
  • Preparation of company bylaws or LLC Operating Agreement
  • Obtaining Federal Employer Identification Number (FEIN)
  • Business licenses
  • Filing Statement of Information
  • Fictitious business name registration (D.B.A. doing business as)
  • Registration of foreign corporation or LLC


Licenses & Permits– new applications and amendments

  • Federal TTB basic permits and registrations
  • California (ABC) alcoholic beverage licenses
  • Other US States


Other Agencies

  • California State Board of Equalization – sellers permits and excise tax registrations
  • California Department of Food and Agriculture processors license
  • Food and Drug Administration (FDA) facility registrations
  • Business Licenses
  • Home Occupation Use Permits


Federal Regulatory Compliance

  • Recordkeeping requirements
  • Label review and consultation
  • Preparation, filing and tracking of Certificate of Label Approval (COLA) applications
  • TTB lab analysis submission
  • Formula Submissions
  • Pre-import Letters
  • COLA Use-Up requests


State Regulatory Compliance

  • Winegrower’s or Wine Blender’s Annual Report (ABC 261)
  • Annual Grape Crush Reporting (CDFA) Other


Reporting

  • Federal Excise Tax Returns
  • Federal Operating Reports
  • State SBE Tax Returns


Out of State

  • License applications and renewal
  • Direct Shipping Applications
  • Brand registrations and renewals
  • Monthly Shipping Reports
  • Price Postings
  • Distributor Appointments
  • UNIMERC Code Registration
  • NABCA filings
  • Excise taxes


Trademarks

  • Trademark search and availability
  • Trademark registration
  • Trademark monitoring


Importing & Exporting

  • COLA waivers for imported samples
  • Pre-Import Authorization
  • Export certificates


Trade Practices Advice

  • Promotions
  • Tastings
  • Advertising
  • Consumer advertising novelties


Other Services

  • Notary Services
  • Personnel Training
  • Research Projects
  • Contracts
  • Registered Agent