reglab/statecodes huggingface dataset:
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter C - Hearings And Revocations › Part 54 - Disciplinary Proceedings › Section 54.10 - Repealed

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter C - Hearings And Revocations › Part 54 - Disciplinary Proceedings › Section 54.11 - Repealed

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter C - Hearings And Revocations › Part 54 - Disciplinary Proceedings › Section 54.12 - Repealed

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter C - Hearings And Revocations › Part 54 - Disciplinary Proceedings › Section 54.13 to 54.16 - Repealed

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter C - Hearings And Revocations › Part 54 - Disciplinary Proceedings › Section 54.17 - Repealed

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 60 - Prohibited Hours For Retail Sales › Section 60.1 - Sales prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
No alcoholic beverages shall be sold, offered for sale or
						given away upon any premises licensed to sell at retail during the hours
						prohibited by law or by rule duly adopted by a local board pursuant to section
						43 of the Alcoholic Beverage Control Law. (See Appendixes B-1 and B-2 of this
						Title, for county closing hours.)
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 61 - Sale Of Beer At A Picnic › Section 61.1 - Sale of beer in bulk

Current through Register Vol. 46, No. 28, July 10, 2024
A licensed brewer may sell beer at retail in bulk by the
						keg, cask or barrel for consumption and not for resale at a clambake, barbecue,
						picnic, outing, or other similar outdoor gathering upon the following
						conditions:
(a) Permission must first
					 be obtained from the authority by the filing of a duly verified
					 application.
(b) More than 50
					 persons must be assembled at such clambake, barbecue, picnic, outing or other
					 similar outdoor gathering.
(c) No
					 admission fee may be charged or other thing of value be given for admission to
					 such gathering.
(d) The beer may
					 not be resold but is to be given away to persons attending the
					 gathering.
(e) No beer may be taken
					 off the premises where the gathering is held, except that at the termination of
					 the gathering, any beer which shall remain on hand will be removed from
					 premises by the brewer or its designated agent.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 62 - Sale Of Alcoholic Beverages At Open Stands Or Counters › Section 62.1 - Sales at open windows restricted

Current through Register Vol. 46, No. 28, July 10, 2024
In premises licensed to sell alcoholic beverages for
						consumption on the premises, no alcoholic beverage shall be kept, sold, served
						or delivered at any open window, stand or counter facing or abutting on any
						street, highway or thoroughfare, except as hereinafter
						provided.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 62 - Sale Of Alcoholic Beverages At Open Stands Or Counters › Section 62.2 - Exceptions

Current through Register Vol. 46, No. 28, July 10, 2024
Beer may be sold, served or delivered at such an open
						window, stand or counter on such premises where located at a seashore, summer
						resort or in rural areas; and elsewhere with the permission of the authority
						first granted.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 63 - Wineries And Farm Wineries, Sale Of Wine At Retail By Wineries, Farm Wineries And Wine Wholesalers › Section 63.1 - Restrictions on sales

Current through Register Vol. 46, No. 28, July 10, 2024
The Alcoholic Beverage Control Law provides:
(a) A winery having the right to sell wine at
					 retail, pursuant to subdivision 2 of section 77  of the Alcoholic Beverage
					 Control Law, is authorized to sell wine at retail to a regularly organized
					 church, synagogue or religious organization for sacramental purposes, and to a
					 householder for consumption in his home. Revenues received by any such licensed
					 winery from the sale of wine at retail to a householder during the term of such
					 certificate shall not exceed five per centum of all the revenues derived by
					 such licensee from the operation of the winery during such term.
(b) A winery having the right to sell wine at
					 retail pursuant to subdivision 3 of section 77  of the Alcoholic Beverage
					 Control Law, and which shall press and ferment at least 40 percent of the wine
					 produced in said winery during the licensed period is authorized to sell wine
					 at retail in sealed containers to be delivered to a regularly organized church,
					 synagogue or religious organization for sacramental purposes, and to be
					 delivered or shipped to the home of the householder for consumption in his
					 home, provided no sale to such householder shall be in quantities aggregating
					 more than 15 gallons.
(c) A
					 wholesale liquor or wine licensee having the right to sell wine at retail is
					 authorized to sell wine at retail only to a regularly organized church,
					 synagogue or religious organization for sacramental purposes. Such a licensee
					 shall not sell wine at retail to any other person.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 63 - Wineries And Farm Wineries, Sale Of Wine At Retail By Wineries, Farm Wineries And Wine Wholesalers › Section 63.2 - Location of premises

Current through Register Vol. 46, No. 28, July 10, 2024
A wholesale liquor licensee, a wholesale wine licensee
						and a winery licensee having the right to sell wine at retail subject to the
						above-mentioned limitations may in the discretion of the State Liquor Authority
						be located on the street level.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 63 - Wineries And Farm Wineries, Sale Of Wine At Retail By Wineries, Farm Wineries And Wine Wholesalers › Section 63.3 - Physical requirement

Current through Register Vol. 46, No. 28, July 10, 2024
A wholesale liquor licensee, a wholesale wine licensee
						and a winery licensee having the right to sell wine at retail may sell at
						wholesale and retail on the same licensed premises, which said premises are not
						required to be partitioned into separate wholesale and retail
						sections.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 63 - Wineries And Farm Wineries, Sale Of Wine At Retail By Wineries, Farm Wineries And Wine Wholesalers › Section 63.4 - Window displays

Current through Register Vol. 46, No. 28, July 10, 2024
Wholesale or winery premises where wine is sold at
						retail, may in the discretion of the State Liquor Authority, have a show window
						and may display wine in a manner consistent with the provisions of subdivision
						4 of section 104  of the Alcoholic Beverage Control Law, but may not accentuate
						or emphasize the sale of wine at retail.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 63 - Wineries And Farm Wineries, Sale Of Wine At Retail By Wineries, Farm Wineries And Wine Wholesalers › Section 63.5 - Exterior signs

Current through Register Vol. 46, No. 28, July 10, 2024
A wholesale liquor licensee, a wholesale wine licensee
						and a winery licensee having the right to sell wine at retail, as hereinbefore
						limited, may display a sign on the exterior of the licensed premises stating
						that wines are sold at wholesale and retail. All other signs are subject to the
						provisions of subdivision 4 of section 104  of the Alcoholic Beverage Control
						Law.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 63 - Wineries And Farm Wineries, Sale Of Wine At Retail By Wineries, Farm Wineries And Wine Wholesalers › Section 63.6 - Hours of sale

Current through Register Vol. 46, No. 28, July 10, 2024
The Alcoholic Beverage Control Law does not require
						wholesale premises and wineries to be closed at any time. However, a winery
						licensee, a wholesale wine licensee and a wholesale liquor licensee having the
						right to sell wine at retail may not sell such wine during the hours prohibited
						by subdivision 14 of section 105  of the Alcoholic Beverage Control Law, nor
						during the hours restricted by any rule duly promulgated by the respective
						local board of the county in which the licensed premises are located, except
						that a licensed winery shall be permitted to remain open for the purposes of
						selling its products, in accordance with the provisions of subdivision 2 of
						section 77  of the Alcoholic Beverage Control Law, and/or conducting public
						tours of its winery on Sunday between the hours of 10:00 a.m. and
						midnight.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 63 - Wineries And Farm Wineries, Sale Of Wine At Retail By Wineries, Farm Wineries And Wine Wholesalers › Section 63.7 - Sales on credit

Current through Register Vol. 46, No. 28, July 10, 2024
(a) Sales of
					 wine made to a householder by a winery licensee having the right to sell wine
					 at retail may not be made on credit.
(b) Sales of wine made to a church, synagogue
					 or religious organization for sacramental purposes by a winery or a wholesale
					 liquor or wine licensee having the right to sell wine at retail may be made on
					 credit.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 63 - Wineries And Farm Wineries, Sale Of Wine At Retail By Wineries, Farm Wineries And Wine Wholesalers › Section 63.8 - Circulars and price lists

Current through Register Vol. 46, No. 28, July 10, 2024
A wholesale liquor licensee, a wholesale wine licensee
						and a winery licensee having the right to sell wine at retail may circularize
						and send price lists to persons to whom they are authorized to sell wine at
						retail.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 63 - Wineries And Farm Wineries, Sale Of Wine At Retail By Wineries, Farm Wineries And Wine Wholesalers › Section 63.9 - Repealed

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 63 - Wineries And Farm Wineries, Sale Of Wine At Retail By Wineries, Farm Wineries And Wine Wholesalers › Section 63.10 - Other business

Current through Register Vol. 46, No. 28, July 10, 2024
Upon application to the State Liquor Authority and
						approval thereof, a licensed farm winery or licensed winery may engage in
						another business upon the winery premises. The authority will employ the
						following criteria in determining whether such application shall be
						approved:
(a) the other business must
					 be consistent with the conservation, production and enhancement of New York
					 State agricultural lands; and
(b)
					 the other business must have a positive impact upon the community and area in
					 the vicinity of the winery or farm winery.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.1 - Definition

Current through Register Vol. 46, No. 28, July 10, 2024
Warehouse receipts shall mean and include any and all
						certificates, contracts or other documents issued for the storage of alcoholic
						beverages.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.2 - Purchasers must be licensed

Current through Register Vol. 46, No. 28, July 10, 2024
No licensee shall sell, offer for sale, agree to sell or
						deliver in this State, to a retail licensee holding a license pursuant to
						section 63 or 64  of the Alcoholic Beverage Control Law, any liquor described
						and identified by warehouse receipts unless such licensee is the holder of a
						license pursuant to section 61 or 62  of the Alcoholic Beverage Control Law,
						except as hereinafter provided.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.3 - Vendors must be licensed

Current through Register Vol. 46, No. 28, July 10, 2024
No retail licensee holding a license pursuant to section 63 or 64  of the Alcoholic Beverage Control Law, shall purchase, agree to
						purchase, acquire title to or receive in this State, any liquor described and
						identified by warehouse receipts, except if purchased from the holder of a
						license pursuant to section 61 or 62  of the Alcoholic Beverage Control Law, and
						as hereinafter provided.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.4 - Vendor must own and possess receipts

Current through Register Vol. 46, No. 28, July 10, 2024
No licensee holding a license pursuant to section 61 or
						62  of the Alcoholic Beverage Control Law, shall sell, offer for sale, agree to
						sell or deliver to a retail licensee holding a license pursuant to section 63 or 64  of the Alcoholic Beverage Control Law, in this State, any liquor
						described and identified by warehouse receipts, unless the seller is the sole
						and exclusive legal owner of such receipts and is in sole and exclusive
						possession and control of such documents at the time of solicitation, sale and
						delivery of the liquor.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.5 - Sale of liquor described by pledged receipts prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
No licensee holding a license pursuant to section 61 or
						62  of the Alcoholic Beverage Control Law, shall sell, offer for sale, agree to
						sell or deliver to a retail licensee holding a license pursuant to section 63 or 64  of the Alcoholic Beverage Control Law, in this State, any liquor
						described and identified by warehouse receipts, if, after the solicitation and
						sale of the liquor, such receipts shall have been pledged, hypothecated or
						deposited for collateral security for any loan or upon any other
						condition.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.6 - Receipts need approval of authority

Current through Register Vol. 46, No. 28, July 10, 2024
No licensee holding a license pursuant to section 61 or
						62  of the Alcoholic Beverage Control Law, shall sell, offer for sale, agree to
						sell or deliver to a retail licensee holding a license pursuant to section 63 or 64  of the Alcoholic Beverage Control Law, in this State, any liquor
						described and identified by warehouse receipts, unless and until a specimen of
						such receipt shall have been submitted to the State Liquor Authority with a
						written request for approval and written approval by the authority
						obtained.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.7 - Documents relating to warehouse liquor must be approved by authority

Current through Register Vol. 46, No. 28, July 10, 2024
No letterhead, order blank, invoice, sales slip, bill,
						contract, receipt, certificate or document relating in any way to liquor stored
						in a warehouse, shall be used by any licensee holding a license pursuant to
						section 61 or 62  of the Alcoholic Beverage Control Law, or any person holding a
						permit pursuant to section 93  of the Alcoholic Beverage Control Law, in
						connection with the solicitation, sale or delivery of liquor to a retail
						licensee holding a license pursuant to section 63 or 64  of the Alcoholic
						Beverage Control Law, in this State, described and identified by warehouse
						receipts, unless and until a specimen of such letterhead, order blank, invoice,
						sales slip, bill, contract, receipt, certificate or document relating in any
						way to liquor stored in a warehouse shall have been submitted to the State
						Liquor Authority with a written request for approval and written approval by
						the authority obtained.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.8 - Information needed for approval of documents

Current through Register Vol. 46, No. 28, July 10, 2024
No order blank, sales slip, bill, invoice, contract,
						receipt, certificate or document relating in any way to liquor stored in a
						warehouse, will be approved by the State Liquor Authority unless the following
						information is stated upon the face thereof, so as to be both conspicuous and
						readily legible:
(a) the brand name or
					 names of the liquor involved;
(b)
					 the serial number of each and every barrel or cask of liquor in
					 storage;
(c) the date of the
					 original inspection of each and every barrel or cask of liquor in
					 storage;
(d) the exact number of
					 months the liquor has been in storage at the time of solicitation for purchase
					 and sale;
(e) the number of proof
					 gallons contained in each and every barrel or cask at the time of original
					 inspection;
(f) the unit (proof
					 gallons or cases of sealed containers of a specified content) at which the
					 liquor is being sold and the price per unit;
(g) the proof at which each barrel or cask of
					 liquor is to be bottled;
(h) the
					 size of the sealed containers in which the liquor will be bottled;
(i) the number of cases and containers of
					 liquor which will be sold and delivered; and
(j) the total price required to be paid by
					 the retail licensee in order to acquire sole, exclusive and immediate legal
					 title to the liquor offered for sale, inclusive of all charges which shall be
					 itemized as to bottling, labeling, any and all taxes, strip stamps, storage,
					 insurance, freight, delivery and any other charges which the retail licensee
					 will be called upon to pay.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.9 - Information required on receipts before sale or pledge

Current through Register Vol. 46, No. 28, July 10, 2024
(a) No licensee shall sell, offer for sale,
					 agree to sell, or purchase in this State any liquor described and identified by
					 warehouse receipts unless such receipts have set forth thereon the name of the
					 licensee who has purchased the said liquor and has legal title to the same,
					 irrespective of whether such warehouse receipts have been pledged, hypothecated
					 or deposited as collateral security for any loan or upon any other
					 condition.
(b) Nonnegotiable
					 warehouse receipts representing alcoholic beverages stored in a warehouse may
					 be issued to a bank or trust company described in section 99-b of the law,
					 Alcoholic Beverage Control Law, as collateral security for a loan to the
					 licensee who stored such beverages in such warehouse, provided such receipts
					 set forth thereon the name of such licensee, address of his licensed premises,
					 the number of the license held by him, the quantity, size of containers, brand
					 name and type of alcoholic beverages covered by such receipts. The alcoholic
					 beverages represented by such warehouse receipts may be sold under a bank
					 permit issued pursuant to subdivision i of section 99-b of the law.
(c) A violation of this subdivision shall be
					 deemed cause for the revocation, cancellation or suspension of the license or
					 permit held by the persons involved.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.10 - Sales to and by retailers; sealed containers

Current through Register Vol. 46, No. 28, July 10, 2024
Liquor and wine may be sold to retailers only in sealed
						containers as provided by law. Therefore, manufacturers and wholesalers may
						sell to retailers, liquor and wine described and identified by warehouse
						receipts, only if such liquor or wine is contracted to be sold in sealed
						containers as provided by law. Retailers may not sell any liquor or wine
						described and identified by warehouse receipts.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.11 - Licenses and reports required in purchase or sale of receipts

Current through Register Vol. 46, No. 28, July 10, 2024
(a) No manufacturer
					 or wholesaler shall sell, offer for sale, agree to sell, or purchase in this
					 State any warehouse receipts representing liquor or wine stored in this State
					 or stored in another state but intended for shipment into this State unless
					 both the purchaser and the seller are duly licensed by the Liquor
					 Authority.
(b) Each transaction
					 between a manufacturer or wholesaler in this State and a person within, or
					 without this State, involving the purchase or sale of warehouse receipts
					 representing liquor or wiine stored within this State or stored outside the
					 State and intended for shipment into this State, shall be reported to the
					 Liquor Authority within 10 days after the transaction has been consummated.
					 Such report shall set forth the name and address of the seller, the name and
					 address of the of the purchaser, the license numbers, if any, of the purchaser
					 and seller, the name and address of the warehouse in which the liquor or wine
					 is stored, the warehouse in which the liquor or wine is stored, the warehouse
					 receipt numbers, an accurate description of the quantity and type of liquor or
					 wine represented by each such warehouse receipt, and the name and address of
					 the place to which such liquor or wine is to be shipped.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 64 - Sale Of Liquor Identified By Warehouse Receipts › Section 64.12 - Violations

Current through Register Vol. 46, No. 28, July 10, 2024
A violation of any of the above provisions shall be
						deemed cause for the revocation, cancellation or suspension of the license or
						permit held by the persons involved.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 65 - Unlawful Discrimination And Price Scheduling › Section 65.1 - Prohibited sales and purchases

Current through Register Vol. 46, No. 28, July 10, 2024
(a)
					 Except with the written permission of the Liquor Authority first obtained:
(1) No brand of liquor or wine shall be sold
					 to or purchased by any wholesaler for resale in this State, irrespective of the
					 place of sale or delivery, unless a price schedule is filed with the Liquor
					 Authority and is then in effect and the sale or purchase is made in conformance
					 with the terms and conditions thereof.
(2) No manufacturer or wholesaler shall sell
					 any brand of liquor or wine to a retailer nor shall any retailer purchase any
					 brand of liquor or wine from a manufacturer or wholesaler unless a schedule of
					 prices to retailers has been filed with the Liquor Authority by the seller and
					 is then in effect and the sale and purchase is made in conformance with the
					 terms and conditions of such schedule.
(3) No sale of any item of liquor listed in a
					 schedule of prices shall be made unless an appropriate affirmation as provided
					 for in subdivision 3(d) and 3(e) of section 101-b [Alcoholic Beverage Control
					 Law] has been filed with the Liquor Authority with respect to such
					 item.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 65 - Unlawful Discrimination And Price Scheduling › Section 65.3 - Restrictions on filing of schedules

Current through Register Vol. 46, No. 28, July 10, 2024
Except with the written permission of the authority first
						obtained:
(a) Only brands of liquor or
					 wine for which approved brand label registrations are in effect or for which
					 applications for brand label registrations have been duly filed shall be
					 included in any price schedule.
(b)
					 No brand of liquor or wine shall be listed in more than one schedule of prices
					 to wholesalers.
(c) Except as
					 provided for and as required by sections
					 65.4 and
					 65.5 of this Part, only one bottle
					 and one case price may be listed for each item in any schedule of prices to
					 wholesalers and to retailers. Items which are offered in more than one type of
					 container may be registered separately and may then be deemed different items
					 and each separately registered container may then be price-scheduled at a
					 different price.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 65 - Unlawful Discrimination And Price Scheduling › Section 65.5 - Prices to wholesalers

Current through Register Vol. 46, No. 28, July 10, 2024
(a) The
					 prices of liquor to wholesalers must be scheduled by the following methods for
					 designated points of shipment. If the brand owner or brand agent ships from
					 more than one point-of-shipment to any wholesaler anywhere in any State of the
					 United States or in the District of Columbia, or to any state (or state agency)
					 then the points-of-shipment most economical to the New York wholesaler must be
					 scheduled.
(1) F.O.B. United States of
					 America point-of-shipment designated which shall include Federal customs
					 duties, internal revenue taxes, New York State excise taxes and all charges up
					 to the point-of-shipment designated.
(2) F.O.B. United States of America
					 point-of-shipment designated which shall include all Federal customs duties,
					 internal revenue taxes and all charges up to the point-of-shipment designated
					 if sales to any wholesaler in any other state, or to any state (or state
					 agency) are made on this basis.
(3)
					 In bond f.o.b. United States of America point-of-shipment designated if sales
					 to any wholesaler in any other state, or to any state (or state agency) are
					 made on this basis.
(4) In bond
					 f.o.b. foreign point-of-shipment designated (direct import) if sales to any
					 wholesaler in any other state, or to any state (or state agency) are made on
					 this basis.
(5) F.O.B. foreign
					 point-of-shipment designated which shall include all Federal customs duties,
					 internal revenue taxes and all charges up to the point-of-shipment designated
					 if sales to any wholesaler in any other State, or to any state (or state
					 agency) are made on this basis.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 65 - Unlawful Discrimination And Price Scheduling › Section 65.6 - Price paid by seller

Current through Register Vol. 46, No. 28, July 10, 2024
(a) The net
					 bottle and case price paid by the seller shall mean the last case price paid by
					 the seller in United States currency after deducting all discounts reflected in
					 the invoice.
(b) It shall not apply
					 to the following:
(1) To wine items listed in
					 a schedule.
(2) To any item where
					 the manufacturer is the seller.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 65 - Unlawful Discrimination And Price Scheduling › Section 65.7 - Affirmation (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 65 - Unlawful Discrimination And Price Scheduling › Section 65.8 - Restricted sales

Current through Register Vol. 46, No. 28, July 10, 2024
No licensee shall refuse to sell any brand of liquor or
						wine at the scheduled price provided the purchaser pays cash therefor, except
						as herein provided:
(a) A schedule of
					 prices to wholesalers, may limit the distribution or resale of a brand to
					 wholesalers by filing with the Liquor Authority the names, addresses and
					 license numbers of such wholesalers. Such list shall be filed each month,
					 together with the schedule of prices, and no name shall be added thereto or
					 removed therefrom after filing, except with the approval of the Liquor
					 Authority.
(b) Only those
					 wholesalers listed pursuant to subdivision (a) of this section may schedule the
					 price to retailers for such brand, except that when it is not inconsistent with
					 the purpose of section 101-b [Alcoholic Beverage Control Law], the Liquor
					 Authority may authorize any other wholesaler to schedule a price after
					 furnishing the quantity, source of purchase and any other information it may
					 require.
(c) When distribution or
					 resale of a brand has been restricted pursuant to subdivision (a) of this
					 section, such brand shall not be sold to or purchased by any wholesalers who
					 are not listed in accordance with subdivision (a).
(d) For good cause shown to the satisfaction
					 of the Authority, permission may be granted for the filing of schedules
					 limiting the distribution or resale of a brand to retailers.
(e) Manufacturers and wholesalers may not
					 require or compel retailers to purchase other brands in order to be able to buy
					 a particular brand.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 65 - Unlawful Discrimination And Price Scheduling › Section 65.9 - Returns

Current through Register Vol. 46, No. 28, July 10, 2024
No merchandise shall be accepted for return from a
						retailer except pursuant to a court order, or with approval by the Liquor
						Authority, for good cause shown.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 65 - Unlawful Discrimination And Price Scheduling › Section 65.10 - Deliveries

Current through Register Vol. 46, No. 28, July 10, 2024
(a) Any brand of
					 liquor or wine sold to retailers must be shipped to and received by the
					 retailer in the month for which the scheduled price set forth on the invoice is
					 in effect.
(b) No manufacturer or
					 wholesaler may take an order from a retailer for delivery in a subsequent month
					 except that on or after the 25th day of the month prior to the effective date
					 of the schedule, orders may be taken for delivery in the following month at the
					 price in effect for such following month.
(c) No wholesaler shall order for delivery in
					 a subsequent month except that orders may be placed on or after the first day
					 of the month prior to the effective date of the schedule, for delivery on and
					 after the 25th day of such month at prices set forth in such
					 schedule.
(d) Where for any reason
					 delivery cannot be effected in accordance with this section, the authority for
					 good cause shown and for reasons not inconsistent with the purpose of section
					 101-b [Alcoholic Beverage Control Law], may authorize delivery other than as
					 set forth in this section.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 65 - Unlawful Discrimination And Price Scheduling › Section 65.11 - Breakage

Current through Register Vol. 46, No. 28, July 10, 2024
As part of its regular books and records, each
						manufacturer and wholesaler licensed to sell liquor or wine shall keep a
						monthly record of all allowances for breakage containing the name, address and
						license number of the customer, the amount of breakage allowance, the date and
						number of the invoice of sale.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 65 - Unlawful Discrimination And Price Scheduling › Section 65.12 - Discounts

Current through Register Vol. 46, No. 28, July 10, 2024
(a) The granting of
					 any discount under section 101-b [Alcoholic Beverage Control Law] is optional
					 with the seller, but when given must not exceed the maximum fixed in such
					 section.
(b) Time discounts. A
					 discount of less than one percent for payment on or before 10 days from the
					 date of shipment may be given, but the period of time within which payment must
					 be made in order to obtain the discount may not be reduced to less than 10
					 days.
(c) Quantity discounts. A
					 quantity discount may be granted only for quantities of two or more. If a price
					 is listed for bottles only, then a quantity discount may be allowed on
					 quantities of two or more bottles. If a price is listed for bottles and cases,
					 then a quantity discount may be allowed on quantities of two or more cases
					 only. Quantity discounts may be graduated, but may not exceed the maximum fixed
					 in section 101-b [Alcoholic Beverage Control Law]. A quantity discount may be
					 granted only for a quantity of the same brand and type of liquor or wine of the
					 same or different sizes of containers.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 65 - Unlawful Discrimination And Price Scheduling › Section 65.13 - Failure to comply with part 65

Current through Register Vol. 46, No. 28, July 10, 2024
Where for any reason any section hereof is not complied
						with, the Liquor Authority for good cause shown and for reasons not
						inconsistent with the purpose of the Alcoholic Beverage Control Law may
						authorize the sale or purchase of any item or brand subject to such conditions
						as it may impose.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 66 - Minimum Consumer Resale Prices Of Wine (Repealed) › Section 66.1 - Prohibited sales (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 66 - Minimum Consumer Resale Prices Of Wine (Repealed) › Section 66.2 - Who may file schedules (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 66 - Minimum Consumer Resale Prices Of Wine (Repealed) › Section 66.3 - Filing schedules (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 66 - Minimum Consumer Resale Prices Of Wine (Repealed) › Section 66.4 - Permissive sales (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 66 - Minimum Consumer Resale Prices Of Wine (Repealed) › Section 66.5 - Returns (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 66 - Minimum Consumer Resale Prices Of Wine (Repealed) › Section 66.6 - Hotel off-premises permittees (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 66 - Minimum Consumer Resale Prices Of Wine (Repealed) › Section 66.7 - Sales tax (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 66 - Minimum Consumer Resale Prices Of Wine (Repealed) › Section 66.8 - Gifts and novelties to consumers (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 66 - Minimum Consumer Resale Prices Of Wine (Repealed) › Section 66.9 - Baskets, boxes and packages (including wine racks) (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 66 - Minimum Consumer Resale Prices Of Wine (Repealed) › Section 66.10 - Exemptions from part 66 (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 66 - Minimum Consumer Resale Prices Of Wine (Repealed) › Section 66.11 - Records (Repealed)

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 67 - Deliveries Of Alcoholic Beverages › Section 67.1 - Deliveries by seller

Current through Register Vol. 46, No. 28, July 10, 2024
(a)
					 Manufacturers, wholesalers and retailers may deliver alcoholic beverages only
					 in vehicles owned and operated by such manufacturer, wholesaler or retailer, or
					 hired and operated by such manufacturer, wholesaler or retailer from a trucking
					 or transportation company registered with the Liquor Authority and shall only
					 make deliveries at the premises of the purchaser or at a licensed warehouse for
					 the account of the purchaser.
(b)
					 Manufacturers, wholesalers and retailers may not transport any alcoholic
					 beverage in any vehicle owned and operated or hired and operated by such
					 licensee, unless there shall be attached to or inscribed upon both sides of
					 such vehicle a sign, showing the name and address of the licensee together with
					 the following inscription: "New York State (insert type of license) license
					 number. . .," as the case may be, in uniform letters not less than three and
					 one-half inches in height.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 67 - Deliveries Of Alcoholic Beverages › Section 67.2 - Transportation by purchaser

Current through Register Vol. 46, No. 28, July 10, 2024
No manufacturer or wholesaler shall deliver any alcoholic
						beverage to any licensee at the licensed premises of the seller, except upon
						the following conditions:
(a) That the
					 licensed purchaser or his employee presents a written order for the merchandise
					 simultaneously with the delivery of such merchandise to him. Such orders shall
					 be kept for a period of two years and shall be available for inspection by any
					 authorized representative of the Liquor Authority.
(b) That the alcoholic beverages are placed
					 in a vehicle which is owned and operated or hired and operated by the licensed
					 purchaser and to which is attached or inscribed on both sides thereof a sign
					 showing the name and address of such licensee, together with the following
					 inscription: "New York State (insert type of license) license number. . " as
					 the case may be, in uniform letters not less than three and one-half inches in
					 height.
(c) That a true duplicate
					 invoice of the sale as prescribed by subdivision (7) of section 103 or
					 subdivision (10) of section 104 [Alcoholic Beverage Control Law] be mailed to
					 the licensed premises of the purchaser.
(d) This section does not apply to sales to
					 consumers by those licensees who are authorized under the terms of their
					 licenses to sell to consumers.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle B - Division of Alcoholic Beverage Control › Chapter I - Rules of The State Liquor Authority › Subchapter D - Sales, Deliveries And Records › Part 68 - Delinquent List › Section 68.1 - Application of rule

Current through Register Vol. 46, No. 28, July 10, 2024
This Part applies to all retail licensees authorized to
						sell alcoholic beverages at retail and to all manufacturers and wholesalers who
						sell and deliver alcoholic beverages to any such retailers. Hotel off-premises
						permittees are subject to the provisions of section 101-aa. Wherever the term
						manufacturer or wholesaler is used herein, it shall be deemed to refer to a
						manufacturer or wholesaler who makes any sale or delivery of alcoholic
						beverages to retail licensees.