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enforcement.mmcc@maryland.gov

849 International Drive 4th Floor, Suite 450 Linthicum, MD 21090

Organization, Ownership, and Control Disclosure

Effective May 18, 2020 COMAR 10.62.08.12, 10.62.19.10, and 10.62.25.11 require each licensee to submit information regarding ownership and control by July 1 each year. Failure to submit this report may result in a fine, suspension/revocation, or both. 

Please direct any questions regarding this report to reporting.mmcc@maryland.gov.

Licensee Information

License Type

Licensee Name

Corporate Structure

Please upload a chart or table demonstrating the corporate structure of the licensee. The chart or table must identify:

  1. The names of any parent, holding, affiliate, or subsidiary companies; and 
  2. The relationship between the parent, holding, affiliate, or subsidiary companies and the licensee. 

Important: this includes any third-party "management company" that operates the licensee's business. The licensee must upload a chart or table demonstrating the relationship between the management company and any parent, holding, affiliate, or subsidiary of the management company. 

If NONE, upload a signed attestation that the licensee has no parent, holding, affiliate, or subsidiary companies and no management company. 

Upload Corporate Structure Chart/Table or Signed Attestation

Click Here to Upload

Organizational Chart

Please provide a hierarchical organizational chart of the licensee, which identifies the name and office/title of any of the below members of the organization: 

  1. Members of the Board of Directors;
  2. Principal and/or corporate officers (e.g. Chief Executive Officer, Chief Operating Officer, Senior Vice President, etc.); and
  3. Members of management (including anyone who has a role in the day-to-day management of the licensee).

Upload Organizational Chart

Click Here to Upload

Capitalization Table

Please complete and submit a capitalization table using the Excel template provided on our website

Click Here to Upload

Attestation

I attest that the information reported on this form is accurate and complete as of this date: (Click on the box to select a date from the calendar)

Date Picker

Sign Here

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