CAURD Application Documents
Cannabis retail licenses require a number of documents including, but not limited to:
Evidence of being a justice-involved individual. Such documents include a Certificate of Disposition or other acceptable court documents or records of the marijuana-related conviction. Relatives must show a marriage certificate, birth certificate, or other acceptable documentation depending on the nature of the relationship, as applicable
Financial documents such as tax records showing net profits of the qualifying business
Documents showing a significant presence in New York such as bank accounts, tax filings, property ownership, or lease documents;
Ownership records of the qualifying business and of the applicant
True Party of Interest (TPI) disclosure forms
Business plan
Financial documents relating to the applicant