Form 5 - Montana Alcoholic Beverage - Gambling Operator Combined License Application Page 6

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4. Has the applicant or any owner, partner, shareholder, LLC or LLP member, officer or director ever been issued a
gambling or alcoholic beverage license by any other agency, state, nation or jurisdiction?
Alcoholic Beverage:  Yes  No If yes, identify below.
Gambling:  Yes  No If yes, identify below.
Individual(s) Name ___________________________________________________Date _____________________
Type of License ______________________________ License Number __________________________________
State ____________City ________________County ___________________________ Country ______________
Individual(s) Name ___________________________________________________Date _____________________
Type of License ______________________________ License Number __________________________________
State ____________City ________________County ___________________________ Country ______________
Individual(s) Name ___________________________________________________Date _____________________
Type of License ______________________________ License Number __________________________________
State ____________City ________________County ___________________________ Country ______________
5. Does the applicant, or any member of the applicant’s immediate family, have any affiliation with, or financial interest
in, the operation of a state agency liquor store, an alcoholic beverage manufacturer, wholesaler/distributor or retailer
of alcoholic beverages in or out-of-state?
 Yes  No If Yes, list information below:
Business Name___________________________ Location __________________________________________
Business Name___________________________ Location __________________________________________
Business Name___________________________ Location __________________________________________
6. Has the applicant or any owner, partner, shareholder, LLC or LLP member, officer or director ever been denied an
alcoholic beverage or gambling license or had adverse action taken against an existing license by any agency, state,
nation or jurisdiction? If yes, describe in detail the nature of the violation and resulting adverse action.
 Yes
No __________________________________________________
Fined
 Yes
No___________________________________________________
Denied
 Yes
No___________________________________________________
Suspended
 Yes
No___________________________________________________
Revoked
Other Action or Action Pending  Yes
No ___________________________________________________
If Yes, list agency, location and date when license action was taken:
Individual(s) Name ___________________________________________________Date _____________________
Type of License ______________________________ License Number __________________________________
State ____________City ________________County ___________________________ Country ______________
Individual(s) Name ___________________________________________________Date _____________________
Type of License ______________________________ License Number __________________________________
State ____________City ________________County ___________________________ Country ______________
Individual(s) Name ___________________________________________________Date _____________________
Type of License ______________________________ License Number __________________________________
State ____________City ________________County ___________________________ Country ______________
7.
Has the applicant or any owner, partner, shareholder, LLC or LLP member, officer or director ever filed for or been
involved in bankruptcy (other than as a creditor)?
 Yes  No
If Yes, explain current status: ____________________________________________________
5

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Parent category: Financial