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: ____________________________________________________
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