55
July 02, 2017 07:18 PM ESCROW LICENSEE LISTING FOR COUNTY OF WAYNE Michigan Department Of Licensing And Regulatory Affairs Page 1 of 55 ALLEN PARK CITY BOOMERS BAR & GRILL (MLCC TRANSFER PENDING) HUNAN HUNAN CHINESE RESTAURANT (MLCC TRANSFER PENDING) PARK MARKET SALSARITAS TIMOTHY O'MALLEY'S NO BUSINESS NAME ON FILE WITH MLCC 16006 Southfield Rd, Allen Park 48101 4327 Allen Rd, Allen Park 48101 7343 Park Ave, Allen Park 48101 23007 Outer Dr, Allen Park 48101 6752 Allen Rd, Allen Park 48101 6736 Allen Rd, Allen Park 48101 Address: License (Type-Nbr-Yr) License (Type-Nbr-Yr) License (Type-Nbr-Yr) License (Type-Nbr-Yr) License (Type-Nbr-Yr) SUNDAY SALES (AM), SUNDAY SALES (PM), DANC-ENT, SPECIFIC PURPOSE PERMIT(FOOD) SUNDAY SALES (PM) SUNDAY SALES (PM), SUNDAY SALES (AM) SUNDAY SALES (PM), DANC-ENT, OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD) OD-SERV SUNDAY SALES (PM), DANC-ENT, OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD) Permits Permits Permits Permits Permits Permits TRANSFERABLE TRANSFERABLE TRANSFERABLE TRANSFERABLE TRANSFERABLE TRANSFERABLE TRANSFERABLE TRANSFERABLE TRANSFERABLE Transfer Status Transfer Status Transfer Status Transfer Status Transfer Status Transfer Status MCL Act MCL Act MCL Act MCL Act MCL Act MCL Act CAMBRIDGE RESTAURANT GROUP #101 LLC WANG'S PROFESSIONAL SERVICE, INC. PARK MARKET LLC ALLEN PARK SALSARITAS, LLC LJ & T INC RUMKINS BAR-N-GRILL, LLC Licensees Licensees Licensees Licensees Licensees Contact Name Contact Name Purpose(s) Purpose(s) Phone Nbr Phone Nbr Fax Nbr Fax Nbr Address Address CANNING, FRANCIS C ALIE, TALLAL S (313)475-9578 (313)402-4900 25611 GREENLAWN COURT TAYLOR, MI 48180 1211 SHERBOURNE DR DEARBORN HEIGHTS, MI 48127 ESCROW LICENSES ESCROW LICENSES

Michigan Department Of Licensing And Regulatory Affairs ...w1.lara.state.mi.us/MLCC/liclists/esc_wayne.pdf · July 02, 2017 07:18 PMESCROW LICENSEE LISTING FOR COUNTY OF WAYNE Michigan

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July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 1 of 55ALLEN PARK CITY

BOOMERS BAR & GRILL (MLCC TRANSFER PENDING)

HUNAN HUNAN CHINESE RESTAURANT (MLCC TRANSFER PENDING)

PARK MARKET

SALSARITAS

TIMOTHY O'MALLEY'S

NO BUSINESS NAME ON FILE WITH MLCC

16006 Southfield Rd, Allen Park 48101

4327 Allen Rd, Allen Park 48101

7343 Park Ave, Allen Park 48101

23007 Outer Dr, Allen Park 48101

6752 Allen Rd, Allen Park 48101

6736 Allen Rd, Allen Park 48101

Address:

Address:

Address:

Address:

Address:

Address:

233975

4128

173113

171892

232233

236870

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)769-6997

(313)389-0939

(313)475-9578

(313)565-5001

(313)779-1171

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

463067130

382972825

743169467

464205506

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CONIFER INSURANCE COMPANY (12/01/2016-01/16/2017)

WEST BEND MUTUAL INSURANCE COMPANY (11/12/2014-Present)

FOUNDERS INSURANCE COMPANY (07/19/2013-10/09/2013)

MICHIGAN MILLERS MUTUAL INSURANCE COMPANY (11/30/2006-02/27/2012)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

PRIMEONE INSURANCE COMPANY (01/07/2017-Present)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 233250-2016

SDM 233251-2016

CLASSC 6355-2017

SDD 151961-2017

SDM 151962-2017

CLASSC 153127-2016

CLASSC 239154-2017SDM 239155-2017

CLASSC 246963-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (AM), SUNDAY SALES (PM), DANC-ENT, SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), DANC-ENT, OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD)

OD-SERV

SUNDAY SALES (PM), DANC-ENT, OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

CAMBRIDGE RESTAURANT GROUP #101 LLC

WANG'S PROFESSIONAL SERVICE, INC.

PARK MARKET LLC

ALLEN PARK SALSARITAS, LLC

LJ & T INC

RUMKINS BAR-N-GRILL, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

CANNING, FRANCIS C

ALIE, TALLAL S

(313)475-9578

(313)402-4900

25611 GREENLAWN COURT TAYLOR, MI 48180

1211 SHERBOURNE DR DEARBORN HEIGHTS, MI 48127

ESCROW LICENSES

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 2 of 55

BELLEVILLE CITY

BROWNSTOWN TWP

CANTON TWP

ALLEN PARK CITY

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)

NO BUSINESS NAME ON FILE WITH MLCC

EASY PICK MINI MARKET (MLCC TRANSFER PENDING)

FORT FARMS MARKET

BAILEY'S PUB & GRILLE (MLCC TRANSFER PENDING)

9205 Pelham Rd, Allen Park 48101

31 E Huron River Dr, Belleville 48111

22764 West Rd, Trenton 48183

29954 Fort Rd, Rockwood 48173

1777 N Canton Center Rd, Canton 48187

Address:

Address:

Address:

Address:

Address:

227795

153560

200394

130716

236354

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(734)771-6426

(734)699-6300

(734)675-1340

(734)379-3440

(734)844-1137

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

364737207

510497196

261387732

383141878

464903541

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CONIFER INSURANCE COMPANY (11/04/2014-03/02/2015)

FOUNDERS INSURANCE COMPANY (02/27/2014-12/17/2014)

CONIFER INSURANCE COMPANY (11/20/2016-05/17/2017)

MICHIGAN INSURANCE COMPANY (03/10/2012-03/10/2017)

ZURICH AMERICAN INSURANCE COMPANY (08/27/2014-Present)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 222227-2017SDM 222228-2017

SDD 132085-2017

SDM 164249-2017SDD 233883-2017

SDM 72822-2017

CLASSC 241768-2017

SDM 256293-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), DANCE

SUNDAY SALES (AM), SUNDAY SALES (PM), BEER & WINE SAMPLING

SUNDAY SALES (AM), SUNDAY SALES (PM), ENT, SPECIFIC PURPOSE PERMIT(FOOD)

Permits

Permits

Permits

Permits

Permits

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

ZUBI'S INVESTMENTS INC.

NDR, INC.

EBDS, INC.

FORT FARM'S MARKET, INC.

LAST CALL OPERATING CO I., INC. (A DELAWARE CORPORATION)

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

ISBANIA, DAN (248)231-2777 1140 TRAILSIDE WIXOM, MI 48393ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 3 of 55CANTON TWP

IZAKAYA SANPEI (MLCC TRANSFER PENDING)

MAX & ERMA'S RESTAURANT

MOBIL LOUNGE (MLCC TRANSFER PENDING)

OLGA'S KITCHEN (MLCC TRANSFER PENDING)

SPEEDWAY #8724

TILTED KILT PUB & EATERY (MLCC TRANSFER PENDING)

ULTIMATE SPORTS BAR (MLCC TRANSFER PENDING)

43327 Joy Rd, Canton 48187

2240 N Canton Center Rd, Canton 48187

45851-, 45861 Michigan Ave, Canton 48188

41725 Ford Rd, Canton 48187

45350 Ford Rd, Canton 48187

42059 Ford Rd, Canton 48187

8663 N Lilley Rd, Canton 48187

Address:

Address:

Address:

Address:

Address:

Address:

Address:

4577

224718

232404

225900

246498

235150

225654

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(734)416-9605

(615)782-6922

(248)974-8437

(734)983-9200

(586)604-5377

(313)995-4620

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

383024587

264371224

463729161

382074067

311551430

464692334

450613675

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

ARGONAUT GREAT CENTRAL INSURANCE COMPANY (05/04/2004-Present)

ZURICH AMERICAN INSURANCE COMPANY (11/05/2012-Present)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

CITIZENS INSURANCE COMPANY OF AMERICA (06/20/2011-Present)

NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA (03/09/2017-06/08/2017)

GENERAL CASUALTY COMPANY OF WISCONSIN (03/24/2015-Present)

FOUNDERS INSURANCE COMPANY (07/27/2012-02/19/2013)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 7020-2017

CLASSC 219848-2017

CLASSC 251416-2017SDM 251417-2017

CLASSC 202642-2017

SDM 273113-2017

CLASSC 247675-2017

CLASSC 204750-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

SUNDAY SALES (PM), OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), DANCE

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (AM), GAS PUMPS

SUNDAY SALES (PM), SUNDAY SALES (AM), SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), ADDBAR, DANC-ENT

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL 436.1533(7)

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

AMERICAN BLUE RIBBON HOLDINGS, LLC (A DELAWARE LIMITED LIABILITY COMPANY)

T. MOBIL LOUNGE, LLC

OLGA'S KITCHEN, INC.

SPEEDWAY LLC (A DELAWARE LIMITED LIABILITY COMPANY)

T.K. OF CANTON, LLC

LUCKY'S CANTON, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 4 of 55

DEARBORN CITY

CANTON TWP

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)

NO BUSINESS NAME ON FILE WITH MLCC

ADONIS

AMC FAIRLANE 21

BRAVOS! CUCINA ITALIAN (MLCC TRANSFER PENDING)

42775 Ford Rd, Canton 48187

43327 Joy Rd, Canton 48187

4853-, 4855 Schaefer Rd, Dearborn 48126

AMC FAIRLANE 21, 18900 Michigan Ave, Dearborn 48126

18900 Michigan Ave, Spc R-103, Dearborn 48126

Address:

Address:

Address:

Address:

Address:

240202

240423

154160

242089

212839

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(734)416-9605

(313)584-9300

(313)271-2363

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

010777474

430908577

341566328

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

CONIFER INSURANCE COMPANY (06/26/2016-Present)

NORTH POINTE INSURANCE COMPANY (12/04/2012-12/04/2013)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

ACE AMERICAN INSURANCE COMPANY (04/01/2016-Present)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 254914-2017

CLASSC 252876-2015

CLASSC 132553-2017

CLASSC 269900-2017

CLASSC 175445-2017

SDM 175446-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM), EXTENDED HOURS PERMIT(ENTERTAINMENT), SPECIFIC PURPOSE PERMIT(FOOD), ENT

SUNDAY SALES (PM), SUNDAY SALES (AM), DANCE, OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD)

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MICHIGAN DEPARTMENT OF TREASURY

HUGO ENTERPRISES INC.

PHENICIA ENTERPRISES, INC.

AMERICAN MULTI-CINEMA, INC. (A MISSOURI CORPORATION)

BRAVO BRIO RESTAURANT GROUP, INC. (AN OHIO CORPORATION)

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

RYAN, HADLEY

ABDUL-HAK, HUSSEIN

(586)997-2283

(313)995-2425

MI DEPT OF TREASURY - FIELD ENFORCEMENT 3060 W GRAND BLVD STE 2-200 DETROIT, MI 48202

143 N GULLEY RD. DEARBORN HEIGHTS, MI 48127

ESCROW CONTACT

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 5 of 55DEARBORN CITY

BRONCO'S LOUNGE

CHINATOWN OF DEARBORN (MLCC TRANSFER PENDING)

CRAVE LOUNGE (MLCC TRANSFER PENDING)

CVS/PHARMACY #8035

DEARBORN GRILL

DRINK SHOP (MLCC TRANSFER PENDING)

4025 Maple St, Dearborn 48126

FAIRLANE TOWN CENTER, 18900 Michigan Ave, Dearborn 48126

22075-, 22079 Michigan Ave, Dearborn 48124

13250 Ford Rd, Dearborn 48126

4114 Schaefer Rd, Dearborn 48126

10303 W Warren Ave, Dearborn 48126

Address:

Address:

Address:

Address:

Address:

Address:

2117

138554

150374

214191

133657

12463

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)582-3414

(313)240-7789

(313)277-7283

(401)765-1500

(313)584-0209

(313)582-9622

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

382345672

010627217

364525289

383545424

383082884

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

BADGER MUTUAL INSURANCE COMPANY (06/05/2009-04/01/2016)

CONIFER INSURANCE COMPANY (09/23/2016-Present)

FOUNDERS INSURANCE COMPANY (11/13/2009-04/27/2015)

GREENWICH INSURANCE COMPANY (01/01/2017-Present)

CONIFER INSURANCE COMPANY (02/29/2016-07/28/2016)

NORTH POINTE INSURANCE COMPANY (03/09/2012-08/09/2012)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 3287-2017

SDM 14246-2017

CLASSC 109482-2017

CLASSC 131949-2017

SDM 178544-2017

CLASSC 78743-2017SDM 78744-2017

SDM 10963-2017SDD 18113-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), SUNDAY SALES (AM), TLESSACT

DANC-ENT, OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD)

DANC-ENT, OD-SERV, ADDBAR, SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (AM)

SUNDAY SALES (PM)

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

BRONCO'S SALOON, INC.

CHINATOWN OF DEARBORN, INC.

VISION ENTERTAINMENT, L.L.C.

WOODWARD DETROIT CVS, L.L.C.

BORU, INC.

HERMOZ ENTERPRISES, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

DORNBOS, STEVEN L

CARNIAK, RUSSELL G

MAGY, PAUL S

(231)946-7135

(248)645-0800

(248)988-5844

(248)645-2602

(248)988-2332

4215 DUCK CREEK WAY ELLENTON, FL 34222

HARDY LEWIS & PAGE, P.C. 401 S OLD WOODWARD AVE., SUITE 450 BIRMINGHAM, MI 48009CLARK HILL PLC 151 S OLD WOODWARD AVE. SUITE 200 BIRMINGHAM, MI 48009

ESCROW CONTACT

VIOLATION MATTERS

LICENSE APPLICATIONS

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 6 of 55

DEARBORN HEIGHTS CITY

DEARBORN CITY

NAR BAR

PARADISE CAFE & LOUNGE (MLCC TRANSFER PENDING)

ROYAL DEARBORN HOTEL AND CONVENTION CENTER (MLCC TRANSFER

PENDING)

SHELBY ON WARREN AVENUE

THE FINLEY

21918 Michigan Ave, Dearborn 48124

13736 Michigan Ave, Dearborn 48126

FAIRLANE TOWN CENTER, 600 Town Center Dr, Dearborn 48126

15301 W Warren Ave, Dearborn 48126

21903 Michigan Ave, Dearborn 48124

Address:

Address:

Address:

Address:

Address:

232575

230572

232183

581

230854

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)584-4403

(970)417-6447

(313)846-0052

(313)213-0929

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

454788389

273290208

383559003

462838213

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

AUTO-OWNERS INSURANCE COMPANY (02/20/2016-10/13/2016)

CAPITOL SPECIALTY INSURANCE CORPORATION (06/28/2015-10/26/2015)

LIBERTY MUTUAL FIRE INSURANCE COMPANY (11/14/2014-Present)

PRIMEONE INSURANCE COMPANY (01/01/2016-12/08/2016)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 250722-2017

CLASSC 231558-2016

BH RES 232786-2017

SDM 232787-2017

CLASSC 905-2017SDM 17807-2017

CLASSC 226690-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), ADDBAR, DANCE, OD-SERV

SUNDAY SALES (AM), SUNDAY SALES (PM), ADDBAR, DANC-ENT

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (PM), DANC-ENT

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL 436.1531(2)

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

NAR BAR, INC.

PARADISE CAFE & LOUNGE, LLC

MASHKA, LLC

M.P.B.G., INC.

OCTAVIAN CORPORATION

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

GEORGE, STEVE S

KHALIL, AZIZA

PEMBERTON, MICHAEL J

(313)274-0300

(313)274-0088

PO Box 702640 Plymouth, MI 48170

4724 HELEN DEARBORN, MI 48126

6217 MEAD DEARBORN, MI 48126

ESCROW CONTACT

ESCROW CONTACT

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 7 of 55DEARBORN HEIGHTS CITY

BELLAGIO BANQUETS

FRENCHIES PARTY STORE

JP'S III BAR & GRILL

MARKET FRESH OF DEARBORN HEIGHTS

THE HOOCH, INCORPORATED BAR & GRILL (MLCC TRANSFER PENDING)

TOWN SQUARE MARKET

23900 W Warren St, Dearborn Heights 48127

24356 Ann Arbor Trl, Dearborn Heights 48127

25034 Ford Rd, Dearborn Heights 48127

20125 Ann Arbor Trl, Dearborn Heights 48127

5157 S Telegraph Rd, Dearborn Heights 48125

25625 Joy Rd, Dearborn Heights 48127

Address:

Address:

Address:

Address:

Address:

Address:

236091

15452

211878

233076

142986

10335

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)277-6118

(313)274-6278

(313)271-1000

(313)299-8000

(313)562-5585

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

382950054

262424580

453181904

270026618

382716541

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NORTH POINTE INSURANCE COMPANY (05/22/2016-08/01/2016)

NORTH POINTE INSURANCE COMPANY (10/31/2015-05/11/2016)

CINCINNATI SPECIALTY UNDERWRITERS INSURANCE COMPANY, THE (10/04/2013-Present)

FOUNDERS INSURANCE COMPANY (01/07/2016-05/26/2016)

NORTH POINTE INSURANCE COMPANY (04/01/2012-01/22/2013)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 252365-2017

SDM 252366-2017

SDM 9843-2017SDD 100303-2017

CLASSC 175372-2017SDM 175373-2017

SDM 230955-2017SDD 243283-2017

CLASSC 115763-2017SDM 115764-2017

SDD 13161-2017SDM 7721-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), DANC-ENT, SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

BELLAGIO BANQUET OF DEARBORN HEIGHTS, INC.

FRENCHIES PARTY STORE, INC.

JP'S 3, INC.

JOELJO LLC

THE HOOCH, INCORPORATED

TOWN SQUARE MARKET, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

DAKO, MIKE

PLONKA, JOSEPH H

MATTI, GENE A

(248)835-4968

(313)561-0260

(248)425-5521

2941 TRUFFLE TROY, MI 48083

10 ROBINDALE COURT DEARBORN, MI 48124

3739 QUARTON BLOOMFIELD HILLS, MI 48302

ESCROW CONTACT

ESCROW CONTACT

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 8 of 55

DETROIT CITY

DEARBORN HEIGHTS CITY

VARSITY CLUB LOUNGE

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)

#1 SPIRITS LIQUOR

30TH STREET MARKET

8 & GALLAGHER MARKET (MLCC TRANSFER PENDING)

8 MILE EXPRESS

ACTION MARKET

24676 Ford Rd, Dearborn Heights 48127

5990 N Telegraph Rd, DEARBORN HEIGHTS 48127

2841 Cochrane St, Detroit 48216

4721 30th St, Detroit 48210

3136 E 8 Mile Rd, Detroit 48234

18685 W 8 Mile Rd, Detroit 48219

10020 Gratiot Ave, Detroit 48213

Address:

Address:

Address:

Address:

Address:

Address:

Address:

132862

244817

160184

156015

11909

183776

159420

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)277-9968

(313)963-6234

(313)361-4388

(313)366-7334

(313)533-4706

(313)571-4428

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

383544313

382814328

562457017

382889537

208232035

202997584

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CAPITOL INDEMNITY CORPORATION (07/30/2016-06/20/2017)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NORTH POINTE INSURANCE COMPANY (12/05/2013-11/20/2013)

UNITED STATES LIABILITY INSURANCE COMPANY (05/16/2013-02/23/2014)

CONIFER INSURANCE COMPANY (12/18/2016-12/27/2016)

NORTH POINTE INSURANCE COMPANY (04/15/2016-04/15/2017)

NORTH POINTE INSURANCE COMPANY (05/30/2012-02/01/2013)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 75878-2017SDM 75879-2017

CLASSC 269689-2017SDM 269690-2017

SDD 141908-2017SDM 141909-2017

SDM 136010-2017

SDD 16948-2017

SDM 5718-2017

SDM 157831-2017

SDD 138690-2017

SDM 138691-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

H R V INC.

WLJ, INC.

#1 SPIRITS LIQUOR, LLC

A & S ENTERPRISES, INC.

F & M DALLY, INC.

ABRO ONE, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

WRENN, DIANE E (734)377-4369 8503 MANNINGTON RD CANTON, MI 48187ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 9 of 55DETROIT CITY

AL CAPONE MKT.

ALICE'S BAR AND GRILL (MLCC TRANSFER PENDING)

ALLSTARS BEVERAGE (MLCC TRANSFER PENDING)

ANGEL PARTY STORE

ANTICS (MLCC TRANSFER PENDING)

ASAYSIA

3401 Livernois Ave, Detroit 48210

2704 Livernois Ave, Detroit 48209

10647-, 10649 W Chicago, Detroit 48204

12735 Linwood St, Detroit 48238

5311-, 5313 E Outer Dr, Detroit 48234

1466 Brush St, Detroit 48226

Address:

Address:

Address:

Address:

Address:

Address:

195752

6139

232488

11587

4925

236345

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)256-1859

(313)841-4250

(313)933-7064

(313)869-1216

(313)526-7088

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

208924529

383204089

462439903

382765982

383106549

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTH POINTE INSURANCE COMPANY (08/08/2013-08/08/2014)

CONIFER INSURANCE COMPANY (07/28/2014-12/28/2014)

PRIMEONE INSURANCE COMPANY (08/07/2016-03/08/2017)

PRIMEONE INSURANCE COMPANY (09/01/2015-03/29/2016)

FOUNDERS INSURANCE COMPANY (09/27/2011-04/24/2012)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDD 161180-2017

SDM 161181-2017

CLASSC 9444-2017SDM 19908-2017

SDD 228897-2017

SDM 228898-2017

SDM 19131-2017SDD 16169-2017

CLASSC 7562-2017

CLASSC 258593-2017

SDM 258594-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), DANCE

SUNDAY SALES (AM), SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), DANC-ENT, TLESSACT

SUNDAY SALES (AM), SUNDAY SALES (PM), DANC-ENT, EXTENDED HOURS PERMIT(DANCE-ENTERTAINMENT)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

JILAN CORPORATION

HEUGEL, ALICE

ATWR, INC.

RABBAN ENTERPRISES, INC.

ESTATE LIMITED CORPORATION

ASAYSIA LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

ALLOS, SHAWN E 35871 SPRINGVALE ST. FARMINGTON HILLS, MI 48331ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 10 of 55DETROIT CITY

ASCOT BAR (MLCC TRANSFER PENDING)

BAGGER DAVE'S LEGENDARY BURGER TAVERN (MLCC TRANSFER PENDING)

BELLE ISLE ONE STOP PARTY STORE

BLACK JACK LOUNGE

BLUE JAY MARKET

BLUE MARTINI LOUNGE

BOB AND RON'S PARTY STORE

8915-8917-8919-, 8921 Fenkell St, Detroit 48238

1224 Randolph St, Detroit 48226

6807 E Jefferson Ave, Detroit 48207

4933 E 7 Mile Rd, Detroit 48234

3317 S Fort St, Detroit 48217

5444 E Davison St, Detroit 48212

15703 Belden St, Detroit 48238

Address:

Address:

Address:

Address:

Address:

Address:

Address:

2072

229488

10528

223108

211439

228593

10958

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)934-1751

(248)223-9160

(313)414-4848

(248)207-8335

(313)381-8000

(313)893-4004

(313)861-0148

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

382050951

320382109

382227378

271180733

263282506

454229524

TR2400376

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

FOUNDERS INSURANCE COMPANY (04/25/2013-04/25/2014)

GENERAL CASUALTY COMPANY OF WISCONSIN (07/30/2013-Present)

NORTH POINTE INSURANCE COMPANY (04/04/2000-04/04/2001)

STAR INSURANCE COMPANY (09/15/2016-09/29/2016)

CONIFER INSURANCE COMPANY (04/20/2015-09/14/2015)

CONIFER INSURANCE COMPANY (05/21/2016-10/23/2016)

SCOTTSDALE INSURANCE COMPANY (05/08/2014-Present)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 3220-2017

CLASSC 228464-2017

SDM 228465-2017

SDD 13644-2016SDM 12638-2016

CLASSC 196879-2017

SDD 174376-2017SDM 174377-2017

CLASSC 221753-2016

SDD 14578-2017

SDM 13054-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (AM), SUNDAY SALES (PM), ADDBAR, SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM)

SUNDAY SALES (PM)

SUNDAY SALES (PM)

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM)

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

THOMPSON, CLEOPHUS

DETROIT BURGERS, INC.

BELLE ISLE ONE STOP, INC.

7 MILE ENTERTAINMENT, LLC

BLUE JAY GROUP, INC.

BLUE MARTINI LOUNGE, LLC

WRIGHT, EVELYN

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

DEARING, JR., BERT W (248)356-4848 23142 Antique Lane Southfield, MI 48075ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 11 of 55DETROIT CITY

BRENT'S PLACE

BROADWAY STOP AND SHOP

BUTCHERS INN (MLCC TRANSFER PENDING)

CAFE RICARDO'S

CASS & HENRY MARKET (MLCC TRANSFER PENDING)

CHAPMAN STAGE COACH (MLCC TRANSFER PENDING)

CHET'S PARTY STORE (MLCC TRANSFER PENDING)

8900 Michigan Ave, Detroit 48210

1338 Broadway St, Detroit 48226

1489 Winder St, Detroit 48207

15103 E Warren Ave, Detroit 48224

200-, 210 Henry St, Detroit 48201

19665 Mount Elliott St, Detroit 48234

5401 E McNichols Rd, Detroit 48212

Address:

Address:

Address:

Address:

Address:

Address:

Address:

30

9657

166933

2011

13027

4334

201633

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)846-9185

(313)965-9676

(248)808-4195

(313)333-8305

(313)962-3821

(313)369-2240

(313)366-5530

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

382623805

203370890

383079692

383232343

382746449

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

FOUNDERS INSURANCE COMPANY (03/18/2015-03/18/2016)

CONIFER INSURANCE COMPANY (03/14/2017-04/07/2017)

MLBA MUTUAL INSURANCE COMPANY (05/22/2009-12/09/2011)

UNITED STATES LIABILITY INSURANCE COMPANY (01/02/2003-07/25/2003)

CONIFER INSURANCE COMPANY (04/27/2017-Present)

CONIFER INSURANCE COMPANY (03/14/2016-08/02/2016)

CONIFER INSURANCE COMPANY (04/18/2017-02/08/2017)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDM 149-2017CLASSC 49-2017

SDD 11376-2017

SDM 550-2017

CLASSC 153988-2017

CLASSC 3123-2016

SDM 14158-2017SDD 18951-2017

CLASSC 6659-2017

SDM 16818-2017

SDD 166341-2017SDM 166342-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), ADDBAR

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), SUNDAY SALES (AM), ENT

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

BRENT'S PLACE, INC.

DABISH, JOSEPH HDABISH, ADELA

BUTCHERS INN L.L.C.

WINSTON, RICKY J

STEVEN & MARVIN, INC.

MARCIA INC.

RAY BROTHERS, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

EASH, TYLER (248)758-9878 94 OTTAWA DRIVE PONTIAC, MI 48341ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 12 of 55DETROIT CITY

CHICAGO LOUNGE

CHIX

CLUB G WIZ

CLUB LA POSSE

CLUB STATUS

9385 Greenfield Rd, Detroit 48228

403 S Dix St, Detroit 48217

20323-, 20327 W 7 Mile Rd, Detroit 48219

14911 E Warren Ave, Detroit 48224

22909 W 8 Mile Rd, Detroit 48219

Address:

Address:

Address:

Address:

Address:

1453

149039

192108

1497

138712

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)272-6469

(734)891-7533

(313)254-6045

(313)963-9125

(313)255-8806

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

200835833

205968396

382913617

383576443

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTH POINTE INSURANCE COMPANY (10/25/2010-07/07/2011)

BADGER MUTUAL INSURANCE COMPANY (08/18/2014-06/01/2016)

NORTHFIELD INSURANCE COMPANY (09/17/2015-09/17/2016)

NORTH POINTE INSURANCE COMPANY (07/22/2009-07/22/2010)

NORTHFIELD INSURANCE COMPANY (07/17/2016-01/27/2017)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 2304-2016

CLASSC 136256-2017

SDM 136257-2017

CLASSC 162608-2017SDM 162609-2017

CLASSC 2371-2017

CLASSC 117177-2016SDM 117178-2016

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM), TLESSACT

SUNDAY SALES (PM), DANCE

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

SMITH, WILLIE

RIVER ENTERTAINMENT, LLC

GW HOLDINGS INC

CLUB LA POSSE, INC.

LB ENTERTAINMENT, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

SKINNER, RICHARD A

DAVIS, LARIESA B

BROWN, JAMES & LAWRENCPARMETER, JR., DANIEL J

(734)891-7533

(678)517-0438

(313)861-3597(616)632-8020

(616)632-8002

48888 SEVEN MILE NORTHVILLE, MI 48167

8187 KINMORE DEARBORN HEIGHTS, MI 48127

20454 BASIL ST. DETROIT, MI 48235900 MONROE AVE NW GRAND RAPIDS, MI 49503

ESCROW LICENSES

ESCROW CONTACT

ESCROW LICENSESESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 13 of 55DETROIT CITY

CLUB TREASURE (MLCC TRANSFER PENDING)

COACH INSIGNIA RESTAURANT

COBO ARENA

CODY LIQUOR (MLCC TRANSFER PENDING)

CONVENIENT CHECK CASHING SERVICES

CORNER'S PARTY STORE

19303 Mount Elliott St, Detroit 48234

100 Renaissance Ctr FL 71 72 & 73, Detroit 48243

600 Civic Center Dr, Detroit 48226

18320 W Chicago St, Detroit 48228

13240 E McNichols Rd, Detroit 48205

7810 Goethe St, Detroit 48214

Address:

Address:

Address:

Address:

Address:

Address:

224179

154067

2391

221240

233176

149905

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)368-2688

(248)646-0370

(313)396-7444

(313)272-8440

(313)839-6280

(313)267-0566

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

262229291

382435185

271527044

800413682

TR2396064

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTHFIELD INSURANCE COMPANY (10/06/2015-11/12/2015)

CITIZENS INSURANCE COMPANY OF AMERICA (04/30/2011-Present)

GREAT DIVIDE INSURANCE COMPANY (03/01/2006-Present)

CONIFER INSURANCE COMPANY (11/09/2016-12/13/2016)

NORTH POINTE INSURANCE COMPANY (03/19/2016-03/19/2017)

NORTH POINTE INSURANCE COMPANY (09/22/2011-09/22/2012)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 246400-2017

CLASSC 129307-2017

SDM 129308-2017

CLASSC 3663-2017

SDD 187036-2017SDM 187038-2017

SDM 230238-2017

SDM 137666-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), OD-SERV

SUNDAY SALES (PM), SUNDAY SALES (AM), DIR-CON - 6, ADDBAR, SPECIFIC PURPOSE PERMIT(FOOD), CATERING

OD-SERV, DIR-CON - 1, ADDBAR,SPECIFIC PURPOSE PERMIT(ATHLETIC ACTIVITIES,CONVENTIONS,FOOD,SPECIAL EVENTS)

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

ADAMS & ADAMS INVESTMENTS, INC.

COACH INSIGNIA LLC

OLYMPIA ENTERTAINMENT, INC.

CODY LIQUOR, INC.

EASTSIDE CONVENIENT MARKET LLC

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

ADAMS, ANTONIA M L

CARR, ROBERT E

BORDEN, JACQUELINE D

(248)283-9362

(313)471-3226

(313)220-0780

28147 E KALONG CIRCLE SOUTHFIELD, MI 48034

2211 WOODWARD DETROIT, MI 48201

24700 SUMPTER ROAD BELLEVILLE, MI 48111

ESCROW CONTACT

ESCROW LICENSESLICENSE APPLICATIONS

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 14 of 55DETROIT CITY

CVS/PHARMACY #8047

DAILY'S MARKET

DIMAGGIO'S MARKET

DL ENTERPRISES, LLC

DOWNRIVER LOUNGE (MLCC TRANSFER PENDING)

8115 W Vernor Hwy, Detroit 48209

4415-17-19, 4421 Joy Rd, Detroit 48204

12841 Wilfred St, Detroit 48213

12443-, 12449 Conant St, Detroit 48212

12444 Visger St, Detroit 48217

Address:

Address:

Address:

Address:

Address:

214187

131672

141790

233860

99080

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(401)765-1500

(313)894-4470

(313)526-8101

(313)381-0212

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

364525289

383506300

383636566

383412750

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

GREENWICH INSURANCE COMPANY (01/01/2017-Present)

NORTH POINTE INSURANCE COMPANY (08/17/2015-10/27/2015)

PRIMEONE INSURANCE COMPANY (06/01/2012-Present)

NORTHFIELD INSURANCE COMPANY (04/28/2016-04/27/2017)

NORTHFIELD INSURANCE COMPANY (04/10/2009-04/10/2010)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDM 178538-2017

SDM 74427-2016

SDM 112731-2017

CLASSC 249770-2017

SDM 73801-2017CLASSC 73800-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (AM)

SUNDAY SALES (AM)

ENT, TLESSACT

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

WOODWARD DETROIT CVS, L.L.C.

SAID SONS, INC.

JASON ON WILFRED, INC.

DL ENTERPRISES, LLC

T.H.E. INC.

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

CARNIAK, RUSSELL G

MAGY, PAUL S

SAADO, AISAR

HOWARD, JR., CHARLIE

(248)645-0800

(248)988-5844

(586)805-5818

(586)477-0666

(248)645-2602

(248)988-2332

HARDY LEWIS & PAGE, P.C. 401 S OLD WOODWARD AVE., SUITE 450 BIRMINGHAM, MI 48009CLARK HILL PLC 151 S OLD WOODWARD AVE. SUITE 200 BIRMINGHAM, MI 48009

37040 TRICIA DRIVE STERLING HEIGHTS, MI 48310

19408 S NUNNELEY RD. CLINTON TOWNSHIP, MI 48035

VIOLATION MATTERS

LICENSE APPLICATIONS

ESCROW CONTACT

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 15 of 55DETROIT CITY

DUCHESS LOUNGE

EAST SEVEN MILE LIQUOR

EL CHAPARRAL LOUNGE (MLCC TRANSFER PENDING)

EL ZOCALO

ENVY (MLCC TRANSFER PENDING)

F & S LIQUOR SHOPPE (MLCC TRANSFER PENDING)

19211 Van Dyke St, Detroit 48234

11389-, 11395 E 7 Mile Rd, Detroit 48234

4400-, 4426 W Vernor Hwy, Detroit 48209

3400 Bagley St, Detroit 48216

234 W Larned St, Detroit 48226

9249 Mack Ave, Detroit 48214

Address:

Address:

Address:

Address:

Address:

Address:

179733

213882

5125

235457

199533

200193

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(248)514-8996

(313)371-0899

(313)842-6975

(313)841-3700

(313)923-9600

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

205720473

263083858

382935895

382452811

260815337

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTH POINTE INSURANCE COMPANY (05/23/2015-12/18/2015)

STAR INSURANCE COMPANY (11/05/2016-Present)

NORTHFIELD INSURANCE COMPANY (04/20/2013-04/20/2014)

NORTH POINTE INSURANCE COMPANY (09/13/2015-09/13/2016)

FOUNDERS INSURANCE COMPANY (10/30/2010-10/30/2011)

NORTH POINTE INSURANCE COMPANY (12/31/2011-12/31/2012)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 162264-2017

SDD 175370-2017SDM 175371-2017

CLASSC 7866-2016

CLASSC 247423-2016

CLASSC 173077-2017

SDD 165012-2017

SDM 165013-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), ENT, TLESSACT

SUNDAY SALES (PM)

SUNDAY SALES (PM), DANCE, OD-SERV

DIR-CON - 1

SUNDAY SALES (PM), SUNDAY SALES (AM)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

BASHI ENTERTAINMENT, INC.

VATNIKAJ ENTERPRISE, INC.

EL CHAPARRAL LOUNGE, INC.

EL ZOCALO, INC.

SUNN, LLC

MONICA INVESTMENTS, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

BASHI, NAGHAM

CORDOBA, YVONNE

SHAMMAS, AMIR

(248)303-8898

(586)321-8835

(248)229-2913

3026 W MAPLE WIXOM, MI 48393

100 RIVERFRONT DRIVE #401 DETROIT, MI 48226

4935 W POND CIRCLE WEST BLOOMFIELD, MI 48323

ESCROW LICENSES

ESCROW CONTACT

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 16 of 55DETROIT CITY

FERNWOOD LOUNGE

FIFTY GRAND

FOUNDATION ROCK SPIRITS

FRED'S PARTY STORE

GENERAL GEORGE S. PATTON, POST NO.11, POLISH LEGION OF AMERICAN VETERANS (MLCC TRANSFER PENDING)

GENTLEMEN'S VIP

8755 W Grand River, 4813 Fernwood St, Detroit 48204

620 Mount Elliott St, Detroit 48207

3980 2nd Ave, Unit E, Detroit 48201

7748 Charlevoix St, Detroit 48214

4930 Central St, Detroit 48210

1416-, 1422 Griswold St, Detroit 48226

Address:

Address:

Address:

Address:

Address:

Address:

97797

208958

244228

136820

229820

5161

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)895-3873

(313)921-1339

(313)842-9178

(313)638-2006

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

383316171

383502722

461998766

383058875

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTH POINTE INSURANCE COMPANY (04/16/2016-04/16/2017)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

CONIFER INSURANCE COMPANY (08/23/2013-11/08/2013)

CONIFER INSURANCE COMPANY (02/06/2017-04/13/2017)

FOUNDERS INSURANCE COMPANY (11/27/2013-03/03/2014)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 77311-2016

CLASSC 223556-2017

CLASSC 275550-2017

SDM 275551-2017

SDD 107994-2017SDM 107995-2017

CLASSC 222113-2017

CLASSC 7928-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

SUNDAY SALES (PM)

SUNDAY SALES (PM), DANC-ENT, OD-SERV

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), DANC-ENT, TLESSACT, ADDBAR, SPECIFIC PURPOSE PERMIT(FOOD)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

BEN & EUGENE'S PLACE, L.L.C.

FIFTY GRAND, L.L.C.

FOUNDATION ROCK SPIRITS, LLC

GRAHAM, SR., FRED L

MELVIN INDUSTRIES L.L.C.

FAMOUS DOOR II, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

ALLEN, KELLY A

GRAHAM, SR., FRED L

HANNA, BRIAN S

(248)540-7400

(870)367-3885

(248)540-7401

Adkison Need Allen & Rentrop PLLC 39572 Woodward Ave Ste 222 Bloomfield Hills, MI 48304

178 WHITE OAK LANE MONTICELLO, AR 71655

49389 WOODSON CANTON, MI 48187

ESCROW LICENSES

ESCROW LICENSES

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 17 of 55DETROIT CITY

GINA'S SOUL FOOD & BREAKFAST

GM PARTY STORE

GOLD DIGGERS DETROIT (MLCC TRANSFER PENDING)

GRACIE SEE PIZZERIA AND LOUNGE

GRATIOT LIQUOR (MLCC TRANSFER PENDING)

GRATIOT LIQUOR (MLCC TRANSFER PENDING)

GUADALUPANA SUPERMERCADO (MLCC TRANSFER PENDING)

17410 E Warren Ave, Detroit 48224

9603-, 9607 French Rd, Detroit 48213

8040-, 8050 Livernois Ave, Detroit 48204

6889 Greenfield Rd, Detroit 48228

3343 Gratiot Ave, Detroit 48207

3343 Gratiot Ave, Detroit 48207

6680 Michigan Ave, Detroit 48210

Address:

Address:

Address:

Address:

Address:

Address:

Address:

234455

226990

348

4091

229480

229480

157629

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)228-2012

(313)921-6125

(313)898-0326

(313)581-8070

(586)453-5596

(586)453-5596

(313)879-4406

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

463796592

300720379

383252805

382765523

461716157

461716157

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CONIFER INSURANCE COMPANY (12/18/2015-09/23/2016)

CONIFER INSURANCE COMPANY (07/24/2017-07/24/2017)

FOUNDERS INSURANCE COMPANY (12/11/2012-10/21/2013)

AUTO-OWNERS INSURANCE COMPANY (10/01/2014-02/01/2016)

CONIFER INSURANCE COMPANY (01/04/2017-12/27/2016)

CONIFER INSURANCE COMPANY (01/04/2017-12/27/2016)

NORTH POINTE INSURANCE COMPANY (06/12/2016-05/22/2017)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 232821-2017SDM 232822-2017

SDD 218857-2017

SDM 218858-2017

CLASSC 544-2017

CLASSC 6297-2017

SDM 19257-2017

SDD 222044-2017SDM 222045-2017

SDD 222044-2017SDM 222045-2017

SDD 141770-2017

SDM 141771-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

SUNDAY SALES (AM), SUNDAY SALES (PM)

SUNDAY SALES (PM), DANC-ENT, TLESSACT

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM)

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

GINA'S SOUL FOOD INC

CARMENS ON FRENCH, INC.

GIVHAN, SHERMAN

GRACIE SEE ENTERPRISES, INC.

GRATIOT LIQUOR MANAGEMENT, INC.

GRATIOT LIQUOR MANAGEMENT, INC.

NEW GIANT, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

SMITH, ERIC V (313)961-5535 (313)961-9897 615 GRISWOLD SUITE 510 DETROIT, MI 48226ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 18 of 55DETROIT CITY

GUOIN STREET TAVERN

GUS LIQUOR (MLCC TRANSFER PENDING)

HAPPY DAYS BAR & GRILL

HENRY'S PALACE

ICICLES

225 Joseph Campau St, Detroit 48207

9121-, 9125 Greenfield Rd, Detroit 48228

1600 W Fort St, Detroit 48216

7639-, 7645 Fenkell St, Detroit 48238

4453 14th St, Detroit 48208

Address:

Address:

Address:

Address:

Address:

244558

240708

222706

215765

5679

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)496-0626

(313)341-9444

(313)690-1660

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

271115828

383119449

383421281

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

ILLINOIS UNION INSURANCE COMPANY (05/22/2017-Present)

CONIFER INSURANCE COMPANY (08/05/2016-03/09/2017)

CONIFER INSURANCE COMPANY (04/29/2016-08/19/2016)

NORTH POINTE INSURANCE COMPANY (09/09/2013-09/09/2014)

NORTH POINTE INSURANCE COMPANY (04/30/2014-04/30/2015)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 276360-2017

SDM 276361-2017

SDD 253533-2017

SDM 253534-2017

CLASSC 188367-2017

CLASSC 179555-2017

CLASSC 8680-2016

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), OD-SERV, ADDBAR

SUNDAY SALES (PM), SUNDAY SALES (AM)

SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

SNYDER, ILYA

ART & SAL, INC

HAPPY DAYS BAR & GRILL, LLC

HENRY'S NEW PALACE, INC.

FORMAN, BRENDA J

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

Address

SNYDER, ILYA

LARKINS, DEONE C

LAMBERT, HENRY

FORMAN, BRENDA J

(313)492-0100

(313)971-6260

(313)549-6979

(313)273-3054

354 Rivard Blvd Grosse Pointe, MI 48230

17225 PONTCHARTRAIN DETROIT, MI 48203

34897 HUNTINGTON COURT FARMINGTON HILLS, MI 48331

18967 SUSSEX DETROIT, MI 48235

ESCROW CONTACT

ESCROW CONTACT

ESCROW LICENSES

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 19 of 55DETROIT CITY

IN & OUT (MLCC TRANSFER PENDING)

J & D MARKET

J'S LIQUOR SHOPPE (MLCC TRANSFER PENDING)

JAZZ LIQUOR STORE

JAZZ WORKSHOP PARTY STORE

JIM BRADY'S DETROIT

14341 E Warren Ave, Detroit 48215

2353 Elmhurst St, Detroit 48206

15260 E 8 Mile Rd, Detroit 48205

1424 Woodward Ave, Detroit 48226

13228 E Warren Ave, Detroit 48215

3175 Cass Ave, Detroit 48201

Address:

Address:

Address:

Address:

Address:

Address:

227985

141066

225657

12883

17312

242403

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(586)871-8511

(313)868-7317

(313)371-4450

(313)974-7599

(313)320-6580

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

461127097

450699303

383192160

TR2274226

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTH POINTE INSURANCE COMPANY (11/29/2015-11/29/2016)

NORTH POINTE INSURANCE COMPANY (05/09/2016-03/10/2017)

CONIFER INSURANCE COMPANY (07/22/2017-06/07/2017)

PRIMEONE INSURANCE COMPANY (06/07/2016-05/18/2017)

NORTHLAND CASUALTY COMPANY (03/23/2014-03/23/2015)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDM 220329-2017

SDM 110057-2017

SDD 204032-2017

SDM 204033-2017

SDD 18756-2017SDM 3423-2017

SDM 17629-2017

CLASSC 264644-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (AM), SUNDAY SALES (PM)

SUNDAY SALES (PM)

SUNDAY SALES (AM), SUNDAY SALES (PM), DANC-ENT

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

SAIF TWO, INC.

DENIRO, INC.

MARLENE SITTO, INC.

JAZZ LIQUOR STORE, INC.

CHAPMAN, JR., A L

JBD DETROIT, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

FARANSO, HANI J

CHAPMAN, JR., A L

DINGMAN, DARIN D

(810)226-9714

(313)839-9111

48199 LAFAYETTE MACOMB TOWNSHIP, MI 48044

10711 E OUTER DR. DETROIT, MI 48224

2927 SUMMIT DR HIGHLAND, MI 48356

ESCROW CONTACT

ESCROW CONTACT

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 20 of 55DETROIT CITY

JIM'S BEER & WINE

JIMMY D'S (MLCC TRANSFER PENDING)

JIMMY'S BAR AND GRILLE

JP'S SPORTS SALOON (MLCC TRANSFER PENDING)

KIDZ PLAYLAND (MLCC TRANSFER PENDING)

KUNG FOOD

LA HUNGRY BOYER (MLCC TRANSFER PENDING)

10527 E Warren Ave, Detroit 48214

14700 E 7 Mile Rd, Detroit 48205

12619-, 12625 Kercheval St, Detroit 48215

6593 Greenfield Rd, Detroit 48228

5620 Federal St, Detroit 48209

1568 Winder St, Detroit 48207

9310-, 9312 Michigan Ave, Detroit 48210

Address:

Address:

Address:

Address:

Address:

Address:

Address:

13201

140856

228508

241102

206115

242021

154131

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)922-1040

(313)515-5936

(313)350-6964

(313)584-9091

(313)608-9630

(586)615-2840

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

461833064

383772350

593785148

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

FOUNDERS INSURANCE COMPANY (09/15/2011-06/13/2012)

NORTH POINTE INSURANCE COMPANY (10/19/2010-09/07/2011)

CONIFER INSURANCE COMPANY (06/07/2016-Present)

PRIMEONE INSURANCE COMPANY (09/04/2016-03/31/2017)

WEST BEND MUTUAL INSURANCE COMPANY (03/10/2009-04/21/2014)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

FOUNDERS INSURANCE COMPANY (04/28/2013-03/04/2014)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDM 507-2016

CLASSC 115826-2017

SDM 115827-2017

CLASSC 226435-2017

CLASSC 255817-2016SDM 255818-2016

CLASSC 177927-2017SDM 177928-2017

CLASSC 264990-2017

SDM 264991-2017

CLASSC 131830-2017SDM 131831-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), OD-SERV, DANC-ENT

SUNDAY SALES (PM), DANCE

SUNDAY SALES (PM)

SUNDAY SALES (PM), ADDBAR

SUNDAY SALES (PM), SUNDAY SALES (AM), DANC-ENT

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

JOHNSON, LEAR

BOWEN-DIXON, WANDA L

TWO WISE GUYS, LLC

MHF CO., INC.

K & T & P CORPORATION

KUNG FOOD L.L.C.

LA HUNGRY BOYER, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

BOWEN-DIXON, WANDA L

FULLMER, MICHAEL H

(313)822-2804

(313)320-0770

984 NAVAHOE ST. DETROIT, MI 48215

34015 GABLE DR LIVONIA, MI 48152

ESCROW LICENSES

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 21 of 55DETROIT CITY

LA NORTENA

LAFAYETTE KITCHEN AND DINER

LAVISH LIFE LOUNGE (MLCC TRANSFER PENDING)

LELAND COMMISSARY (MLCC TRANSFER PENDING)

LEO'S CONEY ISLAND

LINCOLN EXPRESS (MLCC TRANSFER PENDING)

LIQUOR CASTLE

3600 W Vernor Hwy, Detroit 48216

1551 W Lafayette Blvd, Detroit 48216

14104 Greenfield Rd, Detroit 48227

1707 Cass Ave, Detroit 48226

105-, 123 E Elizabeth, Building E, Detroit 48201

1411 Holden St, Detroit 48208

4233-, 4235 Joy Rd, Detroit 48204

Address:

Address:

Address:

Address:

Address:

Address:

Address:

5168

235903

238395

10453

133860

11317

11770

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)554-9093

(313)445-3320

(313)272-0000

(313)962-9231

(313)471-3200

(313)871-8233

(313)894-7550

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

382330598

463199489

743149685

382203124

582528499

383433089

382855971

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

MLBA MUTUAL INSURANCE COMPANY (03/02/1990-04/30/2013)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NORTHFIELD INSURANCE COMPANY (09/26/2016-06/22/2017)

CONIFER INSURANCE COMPANY (04/01/2016-Present)

ARGONAUT GREAT CENTRAL INSURANCE COMPANY (03/01/2014-02/13/2015)

NORTH POINTE INSURANCE COMPANY (12/19/2013-08/27/2014)

BADGER MUTUAL INSURANCE COMPANY (10/03/2015-03/10/2016)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 7941-2017

CLASSC 257928-2017

CLASSC 247017-2017

SDM 247018-2017

SDD 13458-2017SDM 7255-2017

CLASSC 100509-2017

SDM 311-2017SDD 15419-2017

SDD 16653-2017SDM 12374-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), DANCE

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), SUNDAY SALES (AM), DANCE, EXTENDED HOURS PERMIT(DANCE)

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

GONZALEZ, GONZALO

LAFAYETTE KITCHEN & DINER, LLC

EXCELL INVESTMENTS L.L.C.

DABISH, WALID H

DETROIT CONEY ISLAND, L.L.C.

LINCOLN EXPRESS, INC.

LIQUOR CASTLE, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

SESI, KATRIN A (248)349-8409 4449 OAK FOREST DR NORTHVILLE, MI 48168ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 22 of 55DETROIT CITY

LIQUOR COMPANY PARTY STORE

LIQUOR LOCKER PARTY STORE

LYNN RESTAURANT (MLCC TRANSFER PENDING)

M & S LIQUOR (MLCC TRANSFER PENDING)

MACK EXPRESS LIQUOR

MAGIC FOOD MARKET

MARTIN PARK MARKET

1680 E Grand Blvd, Detroit 48211

8716 Michigan Ave, Detroit 48210

620 W 7 Mile Rd, Detroit 48203

7459 Joy Rd, Detroit 48204

14423-, 14435 Mack Ave, Detroit 48215

14737-, 14741 W Chicago St, Detroit 48228

16744 Log Cabin St, Detroit 48203

Address:

Address:

Address:

Address:

Address:

Address:

Address:

221723

10224

4956

239790

133852

213928

220003

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)571-0090

(313)582-3122

(313)891-6077

(313)882-2210

(313)727-7225

(313)778-4925

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

270923198

383030436

383554401

263258580

273140886

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

STAR INSURANCE COMPANY (03/01/2017-Present)

CONIFER INSURANCE COMPANY (05/18/2016-08/09/2016)

NORTH POINTE INSURANCE COMPANY (07/25/2013-08/29/2013)

CONIFER INSURANCE COMPANY (09/16/2016-Present)

NORTH POINTE INSURANCE COMPANY (08/03/2014-10/31/2014)

NORTH POINTE INSURANCE COMPANY (04/30/2015-04/20/2016)

NORTHLAND CASUALTY COMPANY (09/13/2014-09/13/2015)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDD 189628-2017

SDM 189629-2017

SDD 12828-2017

SDM 4020-2017

CLASSC 7611-2017

SDD 253729-2017

SDM 253730-2017

SDD 78266-2017

SDM 78267-2017

SDD 179799-2017SDM 179800-2017

SDM 194443-2016

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM)

SUNDAY SALES (AM), SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

LIQUOR COMPANY, INC.

LIQUOR LOCKER, INC.

LYNN'S RESTAURANT, INC.

ST. JUDE INVESTMENT, INC

MACK EXPRESS, INC.

MAGIC LIQUOR, INC.

GLINTON, MALON L

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

KHEMMORO, ANDY R (586)557-8070 38615 BRAMHAM CLINTON TOWNSHIP, MI 48038ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 23 of 55DETROIT CITY

MEEK-OS MARKET

MGV FOOD CENTER

MITCH'S BAR

MODERN CONVENIENCE

MODERN CONVENIENCE LIVERNOIS

MOORE LIQUOR

MR. MIKE'S RESTAURANT & BAR

18548 Paul St, Detroit 48228

5318 Alter Rd, Detroit 48224

2543-, 2549 Grand River Ave, Detroit 48201

9251 E Jefferson Ave, Detroit 48214

13800 Livernois Ave, Detroit 48238

6501 Firwood St, Detroit 48210

6064-, 6068 Woodward Ave, Detroit 48202

Address:

Address:

Address:

Address:

Address:

Address:

Address:

237170

242517

1731

234860

190394

181253

142839

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)918-4169

(313)881-3020

(313)965-4542

(313)727-2148

(313)895-2188

(313)871-6722

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

810911880

383367630

464676017

205846045

260638998

113645092

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

PRIMEONE INSURANCE COMPANY (12/09/2016-Present)

NORTHLAND CASUALTY COMPANY (02/15/2017-Present)

CONIFER INSURANCE COMPANY (08/28/2014-12/12/2014)

UNITED STATES LIABILITY INSURANCE COMPANY (03/26/2015-04/26/2016)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NORTHLAND CASUALTY COMPANY (08/10/2011-Present)

CONIFER INSURANCE COMPANY (04/30/2013-12/05/2013)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDM 244900-2016

SDD 265281-2017SDM 265282-2017

CLASSC 2716-2017

SDM 19805-2017

SDD 235425-2017SDM 235426-2017

SDD 220668-2017SDM 220669-2017

SDD 160605-2017SDM 160606-2017

CLASSC 117723-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (AM)

SUNDAY SALES (PM)

SUNDAY SALES (PM), OD-SERV, DANC-ENT, ADDBAR

DIR-CON - 1

SUNDAY SALES (PM)

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MEEKS, TYRONE N

FMG LLC

GRAND RIVER MITCH'S, INC.

MODERN CONVENIENCE, LLC

MODERN CONVENIENCE LIVERNOIS, LLC

MOORE LIQUOR, LLC

CRISPHANIE, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

HOUSEY, DAVID L

ATTISHA, SALIM M

(586)822-8001

(248)661-5375

PO BOX 380251 CLINTON TOWNSHIP, MI 48038

5875 DRAKE RD WEST BLOOMFIELD, MI 48322

ESCROW LICENSES

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 24 of 55DETROIT CITY

MUSIC LOUNGE

NEIGHBORHOOD FOOD MART

NEWPORT PARTY STORE (MLCC TRANSFER PENDING)

OAKLAND FOOD CENTER

OASIS LIQUOR (MLCC TRANSFER PENDING)

ODESSA BLUES (MLCC TRANSFER PENDING)

16330 Grand River Ave, Detroit 48227

15000 Fenkell St, Detroit 48227

14201-, 14205 Harper Ave, Detroit 48213

908 Westminster Ave, Detroit 48211

6911 Greenfield Rd, Detroit 48228

13016 E 7 Mile Rd, Detroit 48205

Address:

Address:

Address:

Address:

Address:

Address:

243357

227507

162088

205355

232010

202995

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)838-9545

(313)521-6800

(313)867-6700

(313)527-6102

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

453770687

383139376

261918205

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NORTH POINTE INSURANCE COMPANY (05/14/2012-12/11/2012)

NORTH POINTE INSURANCE COMPANY (01/06/2016-05/09/2016)

NORTH POINTE INSURANCE COMPANY (10/24/2011-10/24/2012)

PRIMEONE INSURANCE COMPANY (06/05/2015-09/03/2015)

PRIMEONE INSURANCE COMPANY (05/07/2012-05/07/2014)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 275048-2017

SDM 212763-2016

SDD 146783-2017

SDM 146784-2017

SDM 168001-2016

SDD 226120-2017

CLASSC 168710-2016

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

THE MUSIC LOUNGE LLC

DIES INVESTMENTS, INC.

NEWPORT PARTY STORE, INC.

OAKLAND FOOD CENTER, INC.

OASIS MANAGEMENT, INC.

ODESSA BLUES, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

SHALLAL, JOSEPH A

MORRIS, YOLANDA

(248)223-9830

(586)920-2938

(248)265-4107

MEKANI, OROW, MEKANI, SHALLAL & HINDO, P.C. 255S OLD WOODWARD AVE STE 310 BIRMINGHAM, MI 48009

23243 MASCH WARREN, MI 48091

ESCROW LICENSES

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 25 of 55DETROIT CITY

OPUS ONE

PANOS (MLCC TRANSFER PENDING)

PARK & SIBLEY MARKET

PARKER STREET MARKET

PAUL'S CONANT MARKET (MLCC TRANSFER PENDING)

565 E Larned St, Detroit 48226

404 W Congress St, Detroit 48226

2601-, 2605 Park Ave, Detroit 48201

1814 Parker St, Detroit 48214

3805 E McNichols Rd, Detroit 48212

Address:

Address:

Address:

Address:

Address:

5491

97215

10967

236850

141819

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)961-7766

(313)964-1333

(248)672-0457

(313)458-8867

(313)366-5395

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

383072580

383228553

464342238

753086602

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CITIZENS INSURANCE COMPANY OF AMERICA (07/01/2008-Present)

NORTHLAND CASUALTY COMPANY (05/25/2015-05/26/2016)

NORTH POINTE INSURANCE COMPANY (03/15/2012-01/28/2013)

AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA (12/18/2014-12/15/2016)

STAR INSURANCE COMPANY (08/20/2016-Present)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 8391-2017SDM 19654-2017

CLASSC 72388-2017

SDD 14598-2017

SDM 245031-2016

SDM 113211-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), CATERING

SUNDAY SALES (PM), SUNDAY SALES (AM), SPECIFIC PURPOSE PERMIT(FOOD)

DIR-CON - 1

Permits

Permits

Permits

Permits

Permits

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

OPUS ONE, INC.

PANOS RESTAURANT INC.

PARK & SIBLEY MARKET, INC.

PARKER STREET MARKET L.L.C.

NABIL KINAIA, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

Address

KOKAS, JAMES C

STATHOPOULOS, PETE

ZOMA, SUSAN T

KIRBY, WILLIAM D O

(248)931-8755

(586)242-6317

(248)672-0457

(919)272-7368

3837 TOP VIEW CT. BLOOMFIELD HILLS, MI 48304

64220 LOWE PLANK LENOX, MI 48050

5245 WINLANE DRIVE BLOOMFIELD HILLS, MI 48302

1731 VAN DYKE ST DETROIT, MI 48214

ESCROW CONTACT

ESCROW CONTACT

ESCROW CONTACT

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 26 of 55DETROIT CITY

PAYLESS MARKET (MLCC TRANSFER PENDING)

PIPER LIQUOR (MLCC TRANSFER PENDING)

PLEASE STATION

PRESTIGE CLUB

PRIME & PROPER

PRIVE

428 E Grand Blvd, Detroit 48207

5017 E Nevada St, Detroit 48234

7541 E 7 Mile Rd, Detroit 48234

22925 W 8 Mile Rd, Detroit 48219

1145 Griswold St, Detroit 48226

237 Joseph Campau St, Suite A, Detroit 48207

Address:

Address:

Address:

Address:

Address:

Address:

235438

156832

1368

245800

243646

161688

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)579-1536

(313)891-5245

(313)893-4360

(313)784-9730

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

464239357

202086957

382862215

813931510

203708514

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CONIFER INSURANCE COMPANY (05/15/2017-Present)

SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA (07/15/2015-Present)

NORTH POINTE INSURANCE COMPANY (09/24/2009-05/01/2010)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

UNITED STATES LIABILITY INSURANCE COMPANY (03/15/2015-06/09/2015)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDD 238394-2017

SDM 238395-2017

SDD 135155-2017

SDM 135156-2017

SDM 5461-2016CLASSC 2151-2016

CLASSC 276915-2017

CLASSC 269480-2017

SDM 269481-2017

CLASSC 142095-2017SDM 200360-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (AM), SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), ENT, TLESSACT

SUNDAY SALES (PM), SUNDAY SALES (AM), SPECIFIC PURPOSE PERMIT(FOOD), DANC-ENT, EXTENDED HOURS PERMIT(DANCE-ENTERTAINMENT)

SUNDAY SALES (PM), SUNDAY SALES (AM), DANCE, OD-SERV, ADDBAR

SUNDAY SALES (PM), DANC-ENT

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

GRANDVARD, INC.

BEYY, INC.

PLEASE STATION, INC.

PRESTIGE CABARET CLUB, LLC

QUALITAS PRIMI, LLC

WEST CONGRESS STREET PARTNERS, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

YATOMA, YAS G 5443 BENTLEY RD, APT 101 WEST BLOOMFIELD, MI 48322

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 27 of 55DETROIT CITY

PURITAN-LAWTON PARTY STORE

REN CEN 4

RENAISSANCE 500 TOBACCO SHOP

RITE-AID DISCOUNT PHARMACY #4591

RONNIE'S LIQUOR SPOT (MLCC TRANSFER PENDING)

2915 Puritan St, Detroit 48238

200 Renaissance Ctr, SUITE 2205 & A102, Detroit 48243

600 WOODBRIDGE STREET, Ste 111, DETROIT 48226

22315 Moross Rd, Detroit 48236

22715 Fenkell St, Detroit 48223

Address:

Address:

Address:

Address:

Address:

17263

215897

16328

12467

11833

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)861-2840

(313)471-3120

(313)259-6510

(810)334-1300

(313)531-2963

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

382725241

262549818

382451951

380947300

382867874

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTH POINTE INSURANCE COMPANY (04/06/2013-04/06/2014)

TRAVELERS INDEMNITY CO OF AMERICA (04/28/2010-06/26/2015)

GRANGE INSURANCE COMPANY OF MICHIGAN (04/05/2014-06/27/2017)

ACE AMERICAN INSURANCE COMPANY (01/01/2006-Present)

NORTH POINTE INSURANCE COMPANY (12/01/2014-12/01/2015)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDM 17407-2017

CLASSC 189858-2017

SDM 189867-2017

SDM 13423-2017SDD 235337-2017

SDD 18122-2017

SDD 16796-2017SDM 9356-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD,MEETINGS,MOVIES,SPECIAL EVENTS), DANC-ENT, ADDBAR, DIR-CON - 3, OD-SERV,EXTENDED HOURS PERMIT(ENTERTAINMENT), CATERING

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

LITTLEJOHN, ELIZABETH

REN CEN 4 THEATRES, INC.

RENAISSANCE 500 TOBACCO SHOP, INC.

PERRY DRUG STORES, INC.

RONNIE'S LIQUOR SPOT, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

LITTLEJOHN, ELIZABETH

BROWN, MICHAEL J

(313)835-9282

(517)321-4616

(517)321-4642

2915 PURITAN DETROIT, MI 48235

Carlin Edwards Brown PLLC 6017 W St Joe Hwy Ste202 Lansing, MI 48917

ESCROW LICENSES

ESCROW LICENSESLICENSE APPLICATIONSVIOLATION MATTERS

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 28 of 55DETROIT CITY

RUMORS ON THE RIVER

SAM D MARKET I

SAVE-A-LOT #976

SCOTCH PLUS MARKET

SEA OF LIQUOR

SHANE LIQUOR SHOP

8900 E Jefferson Ave, Detroit 48214

20411-, 20413 John R St, Detroit 48203

8000 Schaefer Hwy, Detroit 48228

12052-, 12066 Dexter Ave, Detroit 48206

1537 E State Fair, Detroit 48203

5501 Chene St, Detroit 48211

Address:

Address:

Address:

Address:

Address:

Address:

152099

11556

241355

10978

240006

226384

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)331-1012

(313)366-7533

(313)846-3421

(313)865-9421

(313)923-6711

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

383732618

382777303

431283296

455405085

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTH POINTE INSURANCE COMPANY (12/22/2012-12/22/2013)

SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA (06/20/2015-Present)

OLD REPUBLIC INSURANCE COMPANY (02/22/2016-Present)

NORTH POINTE INSURANCE COMPANY (03/14/2014-10/09/2014)

CONIFER INSURANCE COMPANY (06/30/2015-01/21/2016)

NORTH POINTE INSURANCE COMPANY (09/19/2012-07/11/2013)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 143286-2017

SDM 18741-2017SDD 16076-2017

SDM 259256-2017

SDM 244-2017SDD 14619-2017

SDD 251579-2017

SDM 251580-2017

SDD 218337-2017SDM 218338-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), DIR-CON - 1

SUNDAY SALES (PM)

SUNDAY SALES (AM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

CALM C'S, INC.

SAM D MARKET I, INC.

MORAN FOODS, LLC (A MISSOURI LIMITED LIABILITY COMPANY)

SCOTCH PLUS MARKET, INC.

ISZS, INC.

CHENE, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

POPA, TONI DENISE

FAKHOURI, JULY G

(248)987-4183

(248)755-1248

21615 WHEELER FARMINGTON HILLS, MI 48336

8045 PROSPECT AVENUE WARREN, MI 48089

ESCROW LICENSES

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 29 of 55DETROIT CITY

SHOPPER MATE (MLCC TRANSFER PENDING)

SIGNATURE MARKET

SLOW'S TO GO

SPORTS CONNECTION

ST. CECE'S (MLCC TRANSFER PENDING)

STAAR'S BAR (MLCC TRANSFER PENDING)

STADIUM LIQUOR (MLCC TRANSFER PENDING)

8745 Mount Elliott St, Detroit 48211

250 Riverfront Dr, Detroit 48226

4107 Cass Ave, Detroit 48201

19200 Joy Rd, Detroit 48228

1426 Bagley St, Detroit 48216

3536 Michigan Ave, Detroit 48216

2450 Cass Ave, Detroit 48201

Address:

Address:

Address:

Address:

Address:

Address:

Address:

166875

168194

240455

237698

225582

134720

223363

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)925-1015

(313)394-0667

(313)962-2121

(313)898-3381

(586)405-0798

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

203678306

203514860

274415409

383569844

452209815

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTH POINTE INSURANCE COMPANY (12/12/2012-12/10/2013)

UNITED STATES LIABILITY INSURANCE COMPANY (12/19/2012-Present)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

CONIFER INSURANCE COMPANY (10/18/2016-03/14/2017)

FOUNDERS INSURANCE COMPANY (02/08/2016-06/16/2016)

CONIFER INSURANCE COMPANY (07/18/2016-04/13/2017)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDD 170067-2017SDM 170068-2017

SDD 156889-2016SDM 156890-2016

CLASSC 269589-2017

SDM 269590-2017

CLASSC 256699-2017

CLASSC 205380-2017

CLASSC 105504-2017

SDD 201745-2017SDM 201746-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

SUNDAY SALES (PM)

SUNDAY SALES (AM), SUNDAY SALES (PM), CATERING, OD-SERV

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM), ADDBAR, SPECIFIC PURPOSE PERMIT(FOOD), OD-SERV

SUNDAY SALES (PM)

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MKOJA, INC.

SIG BROTHERS LLC

RENIS II, L.L.C.

GRIFFIN, MAXINE

KAVANAGH'S LLC

STAAR BAR INCORPORATED

TIGER'S, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

ROLAND, TONIE L (313)587-6851 17537 SORRENTO DETROIT, MI 48235ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 30 of 55DETROIT CITY

SUPER M MARKET

TARNOW BEER & WINE

THE HILTON GARDEN INN (MLCC TRANSFER PENDING)

THE ZENITH (MLCC TRANSFER PENDING)

TIMES SQUARE DETROIT

TOKYO DETROIT

TWINS PARTY STORE

14655 Greenfield Rd, Detroit 48227

5804 Tarnow St, Detroit 48210

351 Gratiot Ave, Detroit 48226

3011 W Grand Blvd, Detroit 48202

1431 Times Sq, Detroit 48226

575 E Milwaukee St, Detroit 48202

2200 Scotten St, Detroit 48209

Address:

Address:

Address:

Address:

Address:

Address:

Address:

162403

197915

227810

235863

132067

242664

184452

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)837-2608

(313)258-0780

(703)279-7820

(313)972-1135

(313)530-6668

(313)842-1550

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

203612012

208710694

450471621

464214732

383522018

205821659

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

PRIMEONE INSURANCE COMPANY (03/29/2014-Present)

NORTH POINTE INSURANCE COMPANY (03/10/2016-03/30/2017)

ALLIED WORLD NATIONAL ASSURANCE COMPANY (04/22/2013-Present)

NORTH POINTE INSURANCE COMPANY (07/29/2015-10/29/2015)

FOUNDERS INSURANCE COMPANY (03/07/2014-05/01/2014)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

CONIFER INSURANCE COMPANY (01/06/2017-09/20/2016)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDM 154775-2016

SDM 166957-2017

B HOTL 224176-2017

CLASSC 240639-2017

CLASSC 78652-2017

SDM 270071-2017CLASSC 270070-2017

SDM 155143-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (AM)

SUNDAY SALES (AM), SUNDAY SALES (PM), ADDBAR, OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD), DANC-ENT

SUNDAY SALES (PM), DANC-ENT, DIR-CON - 1, ADDBAR, EXTENDEDHOURS PERMIT(DANCE), SPECIFICPURPOSE PERMIT(FOOD)

DANC-ENT, OD-SERV

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

VANESSA, INC.

TARNOW BEER & WINE INC.

CRESCENT HOTELS & RESORTS, LLC (A DELAWARE LIMITED LIABILITY COMPANY)

THE ZENITH LLC

TIMES SQUARE 2000, INC.

TOKYO DETROIT LLC

MEXICAN MARKET, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

HOWE, J PATRICK (248)385-3112 (888)450-1682 JP Howe PLLC 280 N Old Woodward Ave Ste 12 Birmingham, MI 48009

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 31 of 55DETROIT CITY

TWO G'S LIQUOR

VERNOR CONEY ISLAND

WARREN LIQUOR

WEINGER'S MARKET (MLCC TRANSFER PENDING)

WINE & SPIRITS MARKET (MLCC TRANSFER PENDING)

WOOD BROTHERS

9626-, 9630 Kercheval St, Detroit 48214

4430-4434-4438-, 4440 W Vernor Hwy, Detroit 48209

6881 W Warren Ave, Detroit 48210

13131-, 13133 E Jefferson Ave, Detroit 48215

18052-, 18066 Chalmers St, Detroit 48205

2501 Russell St, Detroit 48207

Address:

Address:

Address:

Address:

Address:

Address:

233133

242398

133895

12957

10811

231440

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)331-7250

(586)216-5575

(313)822-0917

(313)245-2611

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

463685661

383529007

383279406

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CONIFER INSURANCE COMPANY (10/10/2014-01/12/2015)

MAXUM INDEMNITY COMPANY (07/26/2016-Present)

NORTH POINTE INSURANCE COMPANY (01/18/2014-02/21/2014)

NORTH POINTE INSURANCE COMPANY (04/01/2010-09/22/2010)

NORTH POINTE INSURANCE COMPANY (12/14/2011-05/21/2012)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDM 231353-2016

CLASSC 265477-2017

SDM 265478-2017

SDM 79015-2017

SDM 7985-2017SDD 18860-2017

SDM 11406-2017SDD 14289-2017

CLASSC 273639-2017

SDM 273640-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (AM)

SUNDAY SALES (AM), SUNDAY SALES (PM), DANC-ENT, SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (AM), SUNDAY SALES (PM), DANC-ENT

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

TWO G'S LIQUOR, INC.

FULL CIRCLE GROUP, LLC

WARREN LIQUOR, INC.

ASY ENTERPRISES, INC.

CHALMERS MARKET, INC.

WOOD BROTHERS, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

BALLO, FRANK

CRAWFORD, JEFFREY F

SAVAYA, NABIL

(248)417-6487

(586)795-0413

(248)928-1120

3230 WATERFORD COURT APT 1207 ROCHESTER, MI 48309

808 GLEN MEADOWS DR SOUTH LYON, MI 48178

2609 ORMSBY DRIVE STERLING HEIGHTS, MI 48310

ESCROW LICENSES

ESCROW CONTACT

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 32 of 55DETROIT CITY

ZEN BAR & RESTAURANT (MLCC TRANSFER PENDING)

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

6452 E Jefferson Ave, Detroit 48207

4454-, 4458 W Vernor Hwy, Detroit 48209

562 Monroe St, Detroit 48226

636 Woodward Ave, Detroit 48226

6526-, 6528 John R St, Detroit 48202

474 Peterboro St, Detroit 48201

COMPUWARE BUILDING, 1040 Woodward Ave, Detroit 48226

Address:

Address:

Address:

Address:

Address:

Address:

Address:

141106

244748

244732

244543

244392

242444

242162

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)259-4470

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

383652677

811977356

383337941

474061437

450549432

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CONIFER INSURANCE COMPANY (06/26/2015-11/12/2015)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 122858-2017

SDM 122859-2017

CLASSC 275105-2017

SDM 275106-2017

CLASSC 276942-2017

CLASSC 270497-2017

SDD 274059-2017SDM 274060-2017

CLASSC 274963-2017

SDM 274967-2017

CLASSC 262675-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD), DANC-ENT

SUNDAY SALES (PM), LIV-Q, OD-SERV

SUNDAY SALES (PM)

SUNDAY SALES (AM), SUNDAY SALES (PM), DANC-ENT, OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD)

OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD)

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

RHEA, JOHN B

PIZZAPLEX L3C

GREEKTOWN CASINO, L.L.C.

YOLK ENTERTAINMENT LLC

JOHN R BOULEVARD, LLC

DSY CORKTOWN, LLC

SOK VENTURE LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 33 of 55DETROIT CITY

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

4156 3rd St, Detroit 48201

6545 Saint Antoine St, Detroit 48202

439 E Congress St, Detroit 48226

465 S Schaefer Hwy, Detroit 48217

3325-, 3327 E 7 Mile Rd, Detroit 48234

Address:

Address:

Address:

Address:

Address:

242047

239811

241131

241100

239242

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)523-6444

(313)674-1212

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

813633597

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 270887-2017

SDM 270888-2017

CLASSC 260694-2017

SDM 260695-2017

CLASSC 260322-2017SDM 260323-2017

CLASSC 255478-2017

SDD 254817-2017

SDM 254818-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), DANC-ENT, OD-SERV

SUNDAY SALES (PM), DIR-CON - 1, DANC-ENT, ADDBAR

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

SHAG, LLC

TOWN EVENTS, LLC

NIBA HOLDINGS, LLC

465 SOUTH SCHAEFER LLC

SAWAF, FADIA

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

WOLFE, JORDAN R

RAGEAS, PETER C

(313)674-1212(313)674-1212

225 FAIRGROVE ROYAL OAK, MI 48067

400 MONROE ST. SUITE 620 DETROIT, MI 482264231 SCHAEFER DEARBORN, MI 48126

ESCROW CONTACT

ESCROW CONTACTESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 34 of 55DETROIT CITY

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

19133 Kelly Rd, Detroit 48224

114 W Adams Ave, Detroit 48226

24200-24202-, 24204 Grand River Ave, Detroit 48219

2520 Michigan Ave, Detroit 48216

13837 Conant St, Detroit 48212

660 Woodward Ave, Ste 4A, Detroit 48226

Address:

Address:

Address:

Address:

Address:

Address:

238433

236621

241833

237975

240826

232836

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(248)426-2126

(313)600-9567

(313)373-8700

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

471168132

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

AMERICAN AUTOMOBILE INSURANCE COMPANY (03/10/2016-03/07/2017)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 244736-2017

CLASSC 245816-2017SDM 245818-2017

CLASSC 259382-2017

CLASSC 249767-2017

SDM 249768-2017

CLASSC 258400-2017

CLASSC 234500-2017

SDM 234501-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM), DANC-ENT, OD-SERV

ENT, OD-SERV

SUNDAY SALES (PM), SUNDAY SALES (AM)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MICHIGAN DEPARTMENT OF TREASURY

BRIGGS HOSPITALITY, LLC

GRAND RIVER HOLDINGS, L.L.C.

WILLIE'S DETROIT LLC

MASS COMMERCIAL & RESIDENTIAL REALTY MANAGEMENT, INC.

1500 WEBWARD AVENUE HOSPITALITY LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

RYAN, HADLEY

MASS, JAMES D

(586)997-2283

(248)357-6428

MI DEPT OF TREASURY - FIELD ENFORCEMENT 3060 W GRAND BLVD STE 2-200 DETROIT, MI 48202

11410 HAGGERMAN ROAD SOUTHFIELD, MI 48075

ESCROW CONTACT

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 35 of 55DETROIT CITY

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

1427 Randolph St, Detroit 48226

1150 Griswold St, Detroit 48226

415 Clifford St, Detroit 48226

3075 W Grand Blvd, Ste A, Detroit 48202

74 W Adams Ave, Detroit 48226

4743 W Vernor Hwy, Detroit 48209

3274 W Davison, Detroit 48238

Address:

Address:

Address:

Address:

Address:

Address:

Address:

237551

235613

239832

239831

236945

233821

228057

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)965-3054

(313)408-4056

(313)867-3173

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

460883355

455078040

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

HUDSON SPECIALTY INSURANCE COMPANY (06/06/2014-03/11/2015)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

CONIFER INSURANCE COMPANY (04/19/2017-04/19/2017)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 258972-2017

CLASSC 237583-2017

CLASSC 256353-2017

SDM 256354-2017

CLASSC 259064-2017

CLASSC 246885-2017SDM 246886-2017

CLASSC 239904-2017

SDM 212412-2016

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (AM), SUNDAY SALES (PM), DANC-ENT, SPECIFIC PURPOSE PERMIT(FOOD), EXTENDED HOURS PERMIT(DANCE-ENTERTAINMENT)

DIR-CON - 39

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (AM)

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

BALMORAL CARRICK, INC.

SKY BAR DETROIT INC

BARBAT, JOE S

BARBAT, JOE S

76 W ADAMS HOSPITALITY SERVICES LLC

WIMMER, CURT J

PK PARTY SHOP, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

KASSOTIS, LYNN C (561)702-7979 315 LAKELAND AVE GROSSE POINTE, MI 48230ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 36 of 55DETROIT CITY

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

15763 Livernois Ave, Detroit 48238

315 Burns Dr, Detroit 48226

9101-, 1110 Clairmount St, Detroit 48202

20226-, 20230 Joy Rd, Detroit 48228

12839 Kercheval St, Detroit 48215

19230 Woodward Ave, Detroit 48203

1465 Centre St, Detroit 48226

Address:

Address:

Address:

Address:

Address:

Address:

Address:

224665

223362

215643

203234

195714

154277

144707

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)861-6666

(313)831-2855

(313)549-8213

(313)229-3039

(313)822-4122

(313)964-0333

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

452831618

270753534

260830516

383179918

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CONIFER INSURANCE COMPANY (11/22/2014-01/21/2015)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA (10/15/2009-03/24/2010)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NORTH POINTE INSURANCE COMPANY (09/17/2012-09/09/2013)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NORTH POINTE INSURANCE COMPANY (04/24/2015-08/17/2015)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDD 207939-2017SDM 207940-2017

CLASSC 221704-2017

SDD 185595-2017SDM 185596-2017

CLASSC 243775-2017SDM 243776-2017

SDD 162721-2017

SDM 162722-2017

CLASSC 218064-2017

CLASSC 125418-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

SUNDAY SALES (PM), DIR-CON - 17, ADDBAR, OD-SERV

SUNDAY SALES (PM)

SUNDAY SALES (PM), TLESSACT

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), ENT, TLESSACT

SUNDAY SALES (PM), SUNDAY SALES (AM), OD-SERV, ADDBAR

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

COLLEGE LIQUOR #2, INC.

WHITTIER RESTAURANT LLC

MIKE'S K & G DELI #3, INC.

SECRET CITY, INC.

WATHA, NANCY A

MCM EQUITIES, LLC

TEMPLE PLAZA, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

WATHA, NANCY A (248)931-9126 7325 TEN HILL DR. WEST BLOOMFIELD, MI 48322ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 37 of 55

ECORSE CITY

DETROIT CITY

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

CVS/PHARMACY #8123

O'BRIENS SUPERMARKET

2239 Woodward Ave, Detroit 48201

7649 Oakland St, Detroit 48211

2301 Woodward Ave, Detroit 48201

3859 W Jefferson Ave, Ecorse 48229

181-, 185 Southfield Rd, Ecorse 48229

Address:

Address:

Address:

Address:

Address:

100196

5312

1802

214282

157493

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)964-3122

(313)873-1190

(313)965-2222

(401)765-1500

(313)382-2224

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

382435185

382435185

364525289

202505684

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

GREAT DIVIDE INSURANCE COMPANY (03/01/2014-Present)

NORTH POINTE INSURANCE COMPANY (06/06/2014-05/07/2015)

GREAT DIVIDE INSURANCE COMPANY (03/01/2014-Present)

GREENWICH INSURANCE COMPANY (01/01/2017-Present)

CITIZENS INSURANCE COMPANY OF AMERICA (08/31/2012-08/09/2013)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 72001-2017

CLASSC 8146-2017SDM 6533-2017

CLASSC 2818-2017

SDM 178865-2017

SDD 139925-2017

SDM 139926-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

DIR-CON - 2

SUNDAY SALES (PM), DANC-ENT

OD-SERV, ENT, ADDBAR, SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), SUNDAY SALES (AM)

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

OLYMPIA ENTERTAINMENT, INC.

PERSELL, MARVELOUS V

OLYMPIA ENTERTAINMENT, INC.

WOODWARD DETROIT CVS, L.L.C.

ROYSE, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

CARR, ROBERT E

GREEN, YOLANDA M

CARNIAK, RUSSELL G

MAGY, PAUL S

(313)471-3226

(313)410-3680

(248)645-0800

(248)988-5844

(248)645-2602

(248)988-2332

2211 WOODWARD DETROIT, MI 48201

5824 APPLEWOOD DR #1004 WEST BLOOMFIELD, MI 48322

HARDY LEWIS & PAGE, P.C. 401 S OLD WOODWARD AVE., SUITE 450 BIRMINGHAM, MI 48009CLARK HILL PLC 151 S OLD WOODWARD AVE. SUITE 200 BIRMINGHAM, MI 48009

LICENSE APPLICATIONS

ESCROW CONTACT

VIOLATION MATTERS

LICENSE APPLICATIONS

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 38 of 55GARDEN CITY

GROSSE ILE TWP

GROSSE PTE FARMS CITY

GROSSE PTE PARK CITY

NO BUSINESS NAME ON FILE WITH MLCC

NATE'S MARKET

GOLDEN DRAGON (MLCC TRANSFER PENDING)

ARTS LIQUOR PLUS

ROCKEFELLAR'S OYSTER BAR & GRILL

31268-, 31280 Ford Rd, Garden City 48135

7560 Macomb St, Grosse Ile 48138

18696-, 18700 Mack Ave, Grosse Pointe Farms 48236

14941-, 14945 Kercheval St, Grosse Pointe Park 48215

15402 Mack Ave, Grosse Pointe Park 48230

Address:

Address:

Address:

Address:

Address:

228081

12961

1871

10216

235659

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(734)513-2123

(734)676-6283

(313)882-6666

(313)822-9614

(313)626-5000

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

454344085

382421528

382647622

464774089

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

PRIMEONE INSURANCE COMPANY (02/06/2015-11/30/2015)

PRIMEONE INSURANCE COMPANY (01/19/2014-05/07/2014)

GENERAL CASUALTY COMPANY OF WISCONSIN (07/08/2013-Present)

CAPITOL INDEMNITY CORPORATION (03/15/2012-Present)

CONIFER INSURANCE COMPANY (07/31/2016-11/21/2016)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 215199-2017

SDM 17148-2017SDD 18865-2017

CLASSC 2923-2017

SDD 12800-2017SDM 2456-2017

CLASSC 240683-2016

SDM 240684-2016

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM)

SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (AM), SUNDAY SALES (PM), ADDBAR, SPECIFIC PURPOSE PERMIT(FOOD), ENT, CATERING

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

DOA DOA, INC.

N.L. ANDERSON & SONS, INC.

WING YEE FOOD SERVICE EQUIPMENT, LTD.

SAMONA ENTERPRISES, INC.

DEARING HOLDINGS, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

SAMONA, KHAIRI G (313)842-4828 4873 E Strong Ct WEST BLOOMFIELD, MI 48323ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 39 of 55

HAMTRAMCK CITY

GROSSE PTE PARK CITY

SUNRISE SUNSET SALOON (MLCC TRANSFER PENDING)

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

CONEY ISLE INN

DOC Z'S

HENRIETTA HAUS

15222-, 15224 Charlevoix St, Grosse Pointe Park 48230

15112 Kercheval Ave, Grosse Pointe Park 48230

15033 Kercheval Ave, Grosse Pointe Park 48230

2120 Holbrook St, Hamtramck 48212

2764 Florian St, Hamtramck 48212

8609 Joseph Campau St, Hamtramck 48212

Address:

Address:

Address:

Address:

Address:

Address:

6201

240800

232289

4305

135366

241150

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)822-6080

(313)574-4233

(313)324-3746

(248)703-7044

(586)558-0053

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

474767252

300763938

383523925

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

PRIMEONE INSURANCE COMPANY (05/23/2015-Present)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NORTH POINTE INSURANCE COMPANY (04/11/2015-04/11/2016)

FOUNDERS INSURANCE COMPANY (04/04/2008-09/10/2012)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 9559-2017

CLASSC 261592-2017

CLASSC 234734-2017

CLASSC 6619-2017

SDM 5356-2017

CLASSC 117363-2017

CLASSC 259247-2017

SDM 259248-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), SUNDAY SALES (AM), OD-SERV

SUNDAY SALES (PM), DIR-CON - 1

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), DANCE, OD-SERV, ADDBAR

SUNDAY SALES (PM), SUNDAY SALES (AM), LIV-Q

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

SUNRISE SUNSET SALOON INC.

15112 KERCHEVAL, LLC

STRUAN PROPERTIES III, LLC

MURRAY, RAHIF A

ZARSKI HOLDINGS LLC

WORLD OF STUFF AND MORE, L.L.C.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

MURRAY, RAHIF A

ZARSKI, ANDREW

(248)703-7044

(313)598-0247

2395 S TRAVERSE DR. TROY, MI 48083

26330 HOOVER WARREN, MI 48089

ESCROW CONTACT

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 40 of 55

HARPER WOODS CITY

HIGHLAND PARK CITY

HAMTRAMCK CITY

PARIS LIQUOR

RITE-AID DISCOUNT PHARMACY #4489

ROCK CITY EATERY

STAN'S GROCERY

APPLEBEE'S NEIGHBORHOOD GRILL & BAR #8066

MR. K'S FOOD & LIQUOR

2601 Holmes St, Hamtramck 48212

9215 Joseph Campau St, Hamtramck 48212

11411 Joseph Campau St, Hamtramck 48212

11325 Joseph Campau St, Hamtramck 48212

17810 Vernier Rd, Harper Woods 48225

12150 Hamilton Ave, Highland Park 48203

Address:

Address:

Address:

Address:

Address:

Address:

144281

11757

232631

232009

229647

185652

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)365-8834

(810)334-1300

(248)633-3072

(313)365-1165

(248)262-1000

(313)867-0677

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

200002561

380947300

461761192

352450409

208023200

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTH POINTE INSURANCE COMPANY (02/09/2016-05/02/2016)

ACE AMERICAN INSURANCE COMPANY (01/01/2006-Present)

CONIFER INSURANCE COMPANY (08/30/2016-09/29/2016)

STAR INSURANCE COMPANY (12/01/2016-Present)

ZURICH AMERICAN INSURANCE COMPANY (11/01/2015-Present)

CONIFER INSURANCE COMPANY (03/18/2016-Present)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDM 120618-2016

SDD 16620-2017

CLASSC 230330-2017

SDM 227752-2017

CC RES 218401-2017

SDD 178177-2017SDM 178178-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

LIV-Q

SUNDAY SALES (AM), SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD), ENT

SUNDAY SALES (PM)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

NON-TRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL 436.1531(4)

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

ASH LIQUOR STORE, INC.

PERRY DRUG STORES, INC.

ROCK CITY PIES, LLC

STAN'S GROCERY INC

TSFR APPLE VENTURE LLC

NEW HAMILTON LIQUOR STORE, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

BROWN, MICHAEL J (517)321-4616 (517)321-4642 Carlin Edwards Brown PLLC 6017 W St Joe Hwy Ste202 Lansing, MI 48917

ESCROW LICENSESLICENSE APPLICATIONSVIOLATION MATTERS

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 41 of 55

HURON TWP

INKSTER CITY

LINCOLN PARK CITY

HIGHLAND PARK CITY

SILVER STAR PARTY STORE

NEW BOSTON BAR & GRILL

NEW MID-SIBLEY MARKET

GOLDEN GATE LODGE #973 IMPROVED, BENEVOLENT, PROTECTIVE ORDER OF

ELKS OF THE WORLD

INFERNO

RITE-AID DISCOUNT PHARMACY #4365

15974 Woodward Ave, Highland Park 48203

37201 Huron River Dr, New Boston 48164

18957 Middlebelt Rd, Romulus 48174

3747 Inkster Rd, Inkster 48141

1641 Middlebelt Rd, Inkster 48141

1970 Southfield Rd, Lincoln Park 48146

Address:

Address:

Address:

Address:

Address:

Address:

16017

1664

140695

225512

237697

10770

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)865-8966

(734)753-4440

(734)941-4700

(734)729-0345

(810)334-1300

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

383052708

380947300

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTH POINTE INSURANCE COMPANY (05/27/2012-05/17/2013)

CONIFER INSURANCE COMPANY (04/30/2014-04/30/2015)

AMCO INSURANCE COMPANY (12/17/2009-12/27/2012)

WEST BEND MUTUAL INSURANCE COMPANY (07/14/2013-11/20/2015)

CONIFER INSURANCE COMPANY (02/03/2017-10/28/2016)

ACE AMERICAN INSURANCE COMPANY (01/01/2006-Present)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDM 12208-2016

CLASSC 2610-2017

SDD 107293-2016

SDM 107294-2016

CLUB 200320-2017

CLASSC 247072-2017

SDD 14188-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), OD-SERV, DANCE

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), DANCE

SUNDAY SALES (PM), DANCE

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

NEW BOSTON A.C., INC.

NEW MID-SIBLEY, INC.

GOLDEN GATE LODGE #973 IMPROVED, BENEVOLENT, PROTECTIVE ORDER OF ELKS OF THE WORLD

SUPER GUYS ENTERTAINMENT LLC

PERRY DRUG STORES, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

BROWN, MICHAEL J (517)321-4616 (517)321-4642 Carlin Edwards Brown PLLC 6017 W St Joe Hwy Ste202 Lansing, MI 48917

ESCROW LICENSESLICENSE APPLICATIONSVIOLATION MATTERS

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 42 of 55

LIVONIA CITY

LINCOLN PARK CITY

THE ROCK BAR & GRILL (MLCC TRANSFER PENDING)

ANTONIO'S PICOLLO RISTORANTE

CHAMPP'S (MLCC TRANSFER PENDING)

FIVE MILE LIQUOR (MLCC TRANSFER PENDING)

FIVE MILE LIQUOR (MLCC TRANSFER PENDING)

FIVE MILE LIQUOR (MLCC TRANSFER PENDING)

FLAMIN PEPPER (MLCC TRANSFER PENDING)

3456 Fort St, Lincoln Park 48146

31735 Plymouth Rd, Livonia 48150

19470 Haggerty Rd, Livonia 48152

33525 5 Mile Rd, Livonia 48154

33525 5 Mile Rd, Livonia 48154

33525 5 Mile Rd, Livonia 48154

32030 Plymouth Rd, Livonia 48150

Address:

Address:

Address:

Address:

Address:

Address:

Address:

223626

232832

236329

11013

11013

11013

228038

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)382-6789

(313)770-9648

(734)591-3334

(313)421-3784

(313)421-3784

(313)421-3784

(313)613-1928

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

272508018

462686093

464908272

454244001

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTHFIELD INSURANCE COMPANY (11/29/2016-Present)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

ZURICH AMERICAN INSURANCE COMPANY (08/27/2014-Present)

UNITED STATES LIABILITY INSURANCE COMPANY (11/01/2010-01/05/2012)

UNITED STATES LIABILITY INSURANCE COMPANY (11/01/2010-01/05/2012)

UNITED STATES LIABILITY INSURANCE COMPANY (11/01/2010-01/05/2012)

AUTO-OWNERS INSURANCE COMPANY (03/12/2013-07/16/2015)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 196747-2017SDM 196748-2017

CLASSC 242786-2017

SDM 242787-2017

CLASSC 241759-2017

SDM 8718-2017SDD 14704-2017

SDM 8718-2017SDD 14704-2017

SDM 8718-2017SDD 14704-2017

CLASSC 223045-2017SDM 223046-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (AM), SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD), ENT, OD-SERV

SUNDAY SALES (PM)

SUNDAY SALES (PM)

SUNDAY SALES (PM)

DANC-ENT

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

NLK, LLC

ANTONIO JR.'S OF LIVONIA, INC.

LAST CALL OPERATING CO II., INC. (A DELAWARE CORPORATION)

LIVONIA DRUGS, INCORPORATED

LIVONIA DRUGS, INCORPORATED

LIVONIA DRUGS, INCORPORATED

OLSON BUSINESS ACQUISITIONS, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 43 of 55LIVONIA CITY

HOLIDAY INN LIVONIA CONFERENCE CENTER

KOYAMA SHOTEN

LOS TRES AMIGOS

MAX & ERMA'S RESTAURANT (MLCC TRANSFER PENDING)

METROPOLITAN GRILL (MLCC TRANSFER PENDING)

QUALITY INN & SUITES (MLCC TRANSFER PENDING)

THE WURST BAR

17123 N Laurel Park Dr, Livonia 48152

37176 6 Mile Rd, Livonia 48152

29441 5 Mile Rd, Livonia 48154

37714 W 6 Mile Rd, Laurel Park Plaza, Livonia 48152

36685 Plymouth Rd, Livonia 48150

30375 Plymouth Rd, Livonia 48150

28121 Plymouth Rd, Livonia 48150

Address:

Address:

Address:

Address:

Address:

Address:

Address:

233973

16915

245455

224709

226181

6633

236357

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(248)855-2100

(313)464-1480

(615)782-6922

(734)425-1830

(734)261-6800

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

462917937

382937430

264371224

453650062

383208791

465735335

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CINCINNATI SPECIALTY UNDERWRITERS INSURANCE COMPANY, THE (06/01/2015-Present)

UNITED STATES LIABILITY INSURANCE COMPANY (04/24/2012-Present)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

ZURICH AMERICAN INSURANCE COMPANY (11/05/2012-Present)

NORTH POINTE INSURANCE COMPANY (12/28/2014-08/13/2015)

MICHIGAN MILLERS MUTUAL INSURANCE COMPANY (09/19/2016-Present)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

B HOTL 240737-2017

SDM 15937-2017

CLASSC 274936-2017

SDM 274937-2017

CLASSC 219841-2017

CLASSC 208648-2017

B HOTL 30843-2016

CLASSC 243689-2017

SDM 243690-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), SUNDAY SALES (AM), ADDBAR, DANC-ENT,SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (AM), SUNDAY SALES (PM), ENT, OD-SERV

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), DANC-ENT, DIR-CON - 2

SUNDAY SALES (AM), SUNDAY SALES (PM), DANCE

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

LAUREL INVESTMENT, LLC

KOYAMA SHOTEN OF MICHIGAN, INCORPORATED

LOS TRES AMIGOS-LIVONIA LLC

AMERICAN BLUE RIBBON HOLDINGS, LLC (A DELAWARE LIMITED LIABILITY COMPANY)

METROPOLITAN GRILL, LLC

PLYMOUTH ROAD HOSPITALITY, INC.

CLVLIV, INC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

NAGASHIMA, MICHIKO (248)486-3757 7429 FOX HILL LANE NORTHVILLE, MI 48168ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 44 of 55

NORTHVILLE TWP

LIVONIA CITY

TIME OUT ON 6 BAR & GRILL (MLCC TRANSFER PENDING)

NO BUSINESS NAME ON FILE WITH MLCC

FOOD ON WOOD (MLCC TRANSFER PENDING)

NEW WING HING RESTAURANT

PAPA VINO'S ITALIAN KITCHEN

TRADER JOE'S #667

NO BUSINESS NAME ON FILE WITH MLCC

30325 6 Mile Rd, Livonia 48152

30325 6 Mile Rd, Livonia 48152

17933 Haggerty Rd, Northville 48168

43171 7 Mile Rd, Northville 48167

17107 Haggerty Rd, Northville 48168

20490 Haggerty Rd, Northville 48167

16935-, 16943 Ridge Rd, Northville 48168

Address:

Address:

Address:

Address:

Address:

Address:

Address:

227722

232127

235525

4992

4176

159192

232319

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(248)347-3500

(810)348-8411

(248)449-4664

(734)464-3675

(248)924-1532

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

453154311

462917935

351913158

043294200

462924938

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

LIBERTY MUTUAL INSURANCE COMPANY (07/31/2014-Present)

OHIO SECURITY INSURANCE COMPANY (04/24/2014-Present)

LIBERTY MUTUAL INSURANCE COMPANY (09/01/2016-Present)

ACE AMERICAN INSURANCE COMPANY (11/09/2005-Present)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 221702-2017

CLASSC 223939-2017

TAVERN 240645-2017

CLASSC 7660-2017

CLASSC 6435-2017SDM 133907-2017

SDM 141507-2017

SDM 245979-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (PM), DANC-ENT, EXTENDED HOURS PERMIT(DANCE-ENTERTAINMENT), SPECIFIC PURPOSE PERMIT(FOOD,MEETINGS)

ENT, OD-SERV

SUNDAY SALES (PM)

SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (AM), BEER & WINE SAMPLING

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

OLYMPIA ENTERPRISES GROUP INC

PICK-A-BONE, INC.

FOOD ON WOOD LLC

TIN FU, INC.

FULL SERVICE DINING, INC. (AN INDIANA CORPORATION)

TRADER JOE'S EAST INC. (A MASSACHUSETTS CORPORATION)

NAVEEN ANMOL MULTANI USA, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

TSE, EDDY YING SHUN (248)245-3338 16481 JOHNSON CREEK DR NORTHVILLE, MI 48168ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 45 of 55PLYMOUTH CITY

PLYMOUTH TWP

OLD VILLAGE MARKET

PANACHE

THE PLYMOUTH CROSSING

WESTBORN MARKET

NO BUSINESS NAME ON FILE WITH MLCC

1000 DEGREES PIZZERIA OF PLYMOUTH

584 Starkweather St, Plymouth 48170

447 Forest Ave, Plymouth 48170

340 N Main St, Plymouth 48170

860-, 870 Penniman Ave, Plymouth 48170

306 S Main St, Plymouth 48170

41576 Ann Arbor Rd E, Plymouth 48170

Address:

Address:

Address:

Address:

Address:

Address:

237424

226471

236655

241888

243776

243349

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(734)260-2727

(517)290-4570

(888)840-6011

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

451864113

364768088

453799870

474241128

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NORTHLAND CASUALTY COMPANY (12/19/2014-12/11/2015)

TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA (12/27/2011-09/29/2014)

SELECTIVE INSURANCE COMPANY OF SOUTH CAROLINA (12/02/2014-Present)

WESTFIELD INSURANCE COMPANY (06/30/2016-12/27/2016)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

SELECTIVE INSURANCE COMPANY OF AMERICA (08/11/2016-Present)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDD 245045-2017SDM 245046-2017

CLASSC 208505-2017

CLASSC 244584-2017

SDM 244585-2017

CLASSC 264393-2017

SDM 264394-2017

CLASSC 270800-2017

CLASSC 266228-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM)

DANC-ENT

SUNDAY SALES (PM), OD-SERV, DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM), OD-SERV

SUNDAY SALES (AM), SUNDAY SALES (PM), DIR-CON - 2

SUNDAY SALES (PM), SUNDAY SALES (AM)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLETRANSFERABLE

NON-TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL 436.1521(1)

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

ARIELLA PROPERTIES LLC

PANACHE 447 L.L.C.

THE PLYMOUTH CROSSING LTD, LLC

WESTBORN OF PLYMOUTH, LLC

G.I. POROS, INC.

B KASSA, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

VENTURA, JOSEPH

KOLO, BLAKE R

(734)260-2727

(517)290-4570

49791 COOKE AVE PLYMOUTH, MI 48170

23950 WOODWARD AVE PLEASANT RIDGE, MI 48069

ESCROW CONTACT

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 46 of 55

REDFORD TWP

PLYMOUTH TWP

HILTON GARDEN HOTEL (MLCC TRANSFER PENDING)

MAX & ERMA'S RESTAURANT

TRADEVINE MARKET

EIGHT POINTES PARTY STORE

KROGER STORE #669

THEE SPORTZ ZONE (MLCC TRANSFER PENDING)

14600 N Sheldon Rd, Plymouth 48170

15257 N Beck Rd, Plymouth 48170

40522 E Ann Arbor Trl, Plymouth 48170

25335 W 8 Mile Rd, Redford 48240

9369 Telegraph Rd, Redford 48239

15130 Inkster Rd, Redford 48239

Address:

Address:

Address:

Address:

Address:

Address:

145619

224726

227105

227907

15945

224788

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(734)354-0001

(615)782-6922

(734)667-2469

(313)534-4099

(248)536-1601

(313)535-9710

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

593770482

264371224

453182089

454669581

273381282

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

TRAVELERS INDEMNITY CO OF AMERICA (09/01/2011-02/21/2012)

ZURICH AMERICAN INSURANCE COMPANY (11/05/2012-Present)

CONIFER INSURANCE COMPANY (05/21/2015-10/14/2015)

CAPITOL SPECIALTY INSURANCE CORPORATION (08/30/2012-06/02/2013)

ACE AMERICAN INSURANCE COMPANY (01/25/2006-Present)

CONIFER INSURANCE COMPANY (09/21/2014-08/31/2015)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

B HOTL 121043-2017

SDM 121044-2017

CLASSC 219855-2017

SDD 209163-2017

SDM 217624-2017

SDM 11913-2017

CLASSC 202618-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), DANCE, OD-SERV, ADDBAR, SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM)

SUNDAY SALES (AM)

SUNDAY SALES (AM), DIR-CON - 2, BEER & WINE SAMPLING

OD-SERV

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

JPMM HOSPITALITY, LLC

AMERICAN BLUE RIBBON HOLDINGS, LLC (A DELAWARE LIMITED LIABILITY COMPANY)

S&S ONE, INC.

EIGHT POINTES, INC.

THE KROGER CO. OF MICHIGAN

K & W SPORTS INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

KAJY, FADI F

BLOOM, JEFFREY M

MC CRARY, CELESTE R

(313)965-8388

(614)898-3200

(313)309-6848

761 Nissen Ct Wixom, MI 48393

Clark Hill PLC 500 Woodward Ave Ste 3500 Detroit, MI 482264111 Executive Pkwy Westerville, OH 43081

ESCROW LICENSES

VIOLATION MATTERS

ESCROW LICENSESLICENSE APPLICATIONS

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 47 of 55

RIVER ROUGE CITY

RIVERVIEW CITY

REDFORD TWP

WAYWAY BEAUTY SUPPLY

NO BUSINESS NAME ON FILE WITH MLCC

J'S MARKET

VALUE PLUS FOOD CENTER

STRAY CAT BAR & GRILL (MLCC TRANSFER PENDING)

NO BUSINESS NAME ON FILE WITH MLCC

25735 W 8 Mile Rd, Redford 48240

26999 W 8 Mile Rd, Redford 48240

288 Richter St, River Rouge 48218

10700 W Jefferson Ave, River Rouge 48218

18571 Fort St, Riverview 48193

17780 Fort St, Riverview 48193

Address:

Address:

Address:

Address:

Address:

Address:

235614

237744

237837

208421

1215

229235

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)492-4641

(586)604-0546

(734)283-9747

(734)285-8633

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

272805794

262250971

383084999

453775093

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CONIFER INSURANCE COMPANY (05/28/2017-04/14/2017)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

UNITED STATES LIABILITY INSURANCE COMPANY (05/20/2015-04/12/2016)

CONIFER INSURANCE COMPANY (03/14/2014-10/23/2014)

STARR INDEMNITY & LIABILITY COMPANY (01/13/2016-12/20/2016)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

SDM 238554-2017

CLASSC 253242-2017

SDM 253244-2017

SDM 249683-2017

SDD 171469-2016SDM 171470-2016

CLASSC 1900-2017SDM 2705-2017

CLASSC 221535-2017

SDM 221536-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), SUNDAY SALES (AM), OD-SERV, SPECIFICPURPOSE PERMIT(FOOD)

SUNDAY SALES (PM)

SUNDAY SALES (PM), DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM)

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

WAYWAY BEAUTY SUPPLY, L.L.C.

DAWN BRADLEY LLC

J'S MARKET LLC

RASHA ONE, INC.

STRAY CAT, INC.

FORT-WILLIAMSBURG, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

RASHA, SHAKIB

FINAZZO, VINCENT J

(586)532-1011

(734)285-8633

47100 WILLINGHAM WAY SHELBY TOWNSHIP, MI 48315

20030 E RIVER RD. GROSSE ILE, MI 48138

ESCROW LICENSES

ESCROW LICENSES

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 48 of 55ROMULUS CITY

AIRPORT PUB

BAR 101

ROMULUS MARKET (MLCC TRANSFER PENDING)

STEPHENS PHARMACY

TOP SHELF PARTY STORE

NO BUSINESS NAME ON FILE WITH MLCC

NO BUSINESS NAME ON FILE WITH MLCC

30747-, 30755 Eureka Rd, Romulus 48174

31222 Ecorse Rd, Romulus 48174

36521 Goddard Rd, Romulus 48174

6576-, 6584 Wayne Rd, Romulus 48174

27427 Eureka Rd, Romulus 48174

7099 Wayne Rd, Romulus 48174

6492 Wayne Rd, Romulus 48174

Address:

Address:

Address:

Address:

Address:

Address:

Address:

231722

235016

238342

15760

11593

240796

225131

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(734)331-6159

(248)701-6002

(734)729-5654

(313)941-3840

(248)755-9301

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

461975920

463801726

471925100

373186634

273042086

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CINCINNATI SPECIALTY UNDERWRITERS INSURANCE COMPANY, THE (05/28/2015-Present)

UNITED STATES LIABILITY INSURANCE COMPANY (06/06/2014-07/17/2016)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

CERTIFICATE OF DEPOSIT

CONIFER INSURANCE COMPANY (08/01/2017-Present)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 225917-2017SDM 225918-2017

CLASSC 238247-2017

SDM 238248-2017

SDD 247872-2017

SDM 247873-2017

SDM 11087-2017

SDM 19168-2017SDD 16184-2017

SDD 261100-2017

SDM 261101-2017

CLASSC 223987-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM), DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM)

LIV-Q

SUNDAY SALES (PM), LIV-Q

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), DANC-ENT

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

AIRPORT PUB INVESTMENTS, INC.

M&A RESTAURANTS INC

ROMULUS MARKET, INC.

STEPHENS, HORACE

TOP SHELF PARTY STORE, INC.

NAWAL'S METRO HOUSE, INC.

THE UPSCALE WAREHOUSE LOUNGE, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Contact Name Purpose(s) Phone Nbr Fax Nbr Address

JAMEEL, JALAL Y 1758 STRICKLAND BLOOMFIELD HILLS, MI 48302ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 49 of 55SOUTHGATE CITY

SUMPTER TWP

TAYLOR CITY

CAESARLAND

MALARKEY'S PUB

WHEAT & RYE (MLCC TRANSFER PENDING)

NATE'S GROCERY

DIRTY SPIDERS BAR & GRILL (MLCC TRANSFER PENDING)

FRATERNAL ORDER OF POLICE LODGE #123

15060 Eureka Rd, Southgate 48195

14980 Dix Toledo Rd, Southgate 48195

15400 Pennsylvania Rd, Southgate 48195

29590 Sumpter Rd, Carleton 48117

12900 Beech Daly Rd, Taylor 48180

5841 Telegraph Rd, Taylor 48180

Address:

Address:

Address:

Address:

Address:

Address:

3632

155925

223171

9271

236994

216337

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)983-6070

(734)281-2616

(313)294-0420

(734)587-2580

(734)946-1569

(313)228-5664

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

381973386

201465349

382357627

387020511

383055914

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

SCOTTSDALE INSURANCE COMPANY (03/01/2010-01/13/2011)

CONIFER INSURANCE COMPANY (01/29/2017-05/24/2017)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

NORTH POINTE INSURANCE COMPANY (03/22/2008-03/22/2009)

CONIFER INSURANCE COMPANY (01/05/2016-12/05/2016)

WEST BEND MUTUAL INSURANCE COMPANY (11/23/2011-11/19/2013)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 5585-2017

CC RES 136363-2017

CLASSC 224006-2017

SDM 12514-2016

CLASSC 245870-2017SDM 245871-2017

SDM 207971-2017CLUB 207935-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

ENT

SUNDAY SALES (PM), SUNDAY SALES (AM), DANC-ENT, SPECIFIC PURPOSE PERMIT(FOOD), ADDBAR, OD-SERV

SUNDAY SALES (PM), DANC-ENT

LIV-Q

SUNDAY SALES (PM), DANC-ENT

DIR-CON - 2

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

NON-TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL 436.1531(4)

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

LITTLE CAESARS EAST, INC.

MALARKEY'S TWO, L.L.C.

WHEAT & RYE SOUTHGATE, LLC

BARNES, ANN LOUISE

SAVAGE, ROBERT C

FRATERNAL ORDER OF POLICE, LODGE #123

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

BARNES, ANN LOUISE

SAVAGE, ROBERT C

(734)708-8010

29590 SUMPTER RD CARLETON, MI 48117

12523 IRENE ST SOUTHGATE, MI 48195

ESCROW LICENSES

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 50 of 55

TRENTON CITY

TAYLOR CITY

LIFE BRIDGE CHURCH (MLCC TRANSFER PENDING)

PANDA GARDEN RESTAURANT

R & R RENDEZVOUS (MLCC TRANSFER PENDING)

THE HIDEAWAY SPORTS BAR & GRILL (MLCC TRANSFER PENDING)

WHITE RHINO TAYLOR

24800 Eureka Rd, Taylor 48180

11780 Telegraph Rd, Taylor 48180

20648 Ecorse Rd, Taylor 48180

12680 Allen Rd, Taylor 48180

22615 Goddard Rd, Taylor 48180

Address:

Address:

Address:

Address:

Address:

243981

2359

140473

239851

233349

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(313)287-2701

(313)928-8411

(734)740-7431

(734)287-2553

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

461706788

382653875

464535227

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

HARLEYSVILLE LAKE STATES INSURANCE COMPANY (12/28/2015-Present)

NORTH POINTE INSURANCE COMPANY (04/01/2016-02/28/2017)

PROPERTY-OWNERS INSURANCE COMPANY (08/05/2015-08/04/2016)

NORTHFIELD INSURANCE COMPANY (12/04/2016-07/31/2017)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 268805-2017

CLASSC 3623-2017

CLASSC 112478-2017

CLASSC 253091-2017

SDM 254847-2017

CLASSC 234408-2017

SDM 234409-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (AM), SUNDAY SALES (PM), ADDBAR, SPECIFIC PURPOSE PERMIT(BOWLING), DANC-ENT

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM)

SUNDAY SALES (PM), SUNDAY SALES (AM), ADDBAR, DANC-ENT

SUNDAY SALES (PM), SUNDAY SALES (AM), DANCE

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

LIFE BRIDGE CHURCH CORPORATION

PANDA GARDENS, INC.

R & R RENDEZVOUS, INC.

SZSP HOLDINGS, LLC

SHKODRA INVESTMENTS, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

PERFETTI, JOHN

SHALLAL, JOSEPH A

(734)558-0995

(248)223-9830

(248)265-4107

23351 E Fairway Dr TRENTON, MI 48183

MEKANI, OROW, MEKANI, SHALLAL & HINDO, P.C. 255S OLD WOODWARD AVE STE 310 BIRMINGHAM, MI 48009

ESCROW CONTACT

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 51 of 55

VAN BUREN TWP

TRENTON CITY

BELMAR II (MLCC TRANSFER PENDING)

CAFE WEST (MLCC TRANSFER PENDING)

HERB GARDEN CAFE

KENNEDY RECREATION CENTER

NO BUSINESS NAME ON FILE WITH MLCC

3351 West Rd, Trenton 48183

2775 W Jefferson Ave, Trenton 48183

1943 King Rd, Trenton 48183

3101 West Rd, Trenton 48183

2855 W Jefferson Ave, Trenton 48183

Address:

Address:

Address:

Address:

Address:

2352

144740

144867

223637

230172

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(734)675-8319

(734)676-2233

(734)675-6614

(734)676-7172

(734)281-7807

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

383041431

ME0152910

481290722

386007207

465127786

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

STAR INSURANCE COMPANY (11/01/2016-Present)

MASSACHUSETTS BAY INSURANCE COMPANY (06/19/2014-Present)

MILWAUKEE CASUALTY INSURANCE COMPAY (01/23/2016-Present)

TRAVELERS INDEMNITY COMPANY (10/22/2010-Present)

NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCC

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 3616-2017

CLASSC 122824-2016

CLASSC 119388-2017

CLASSC 195982-2016

CLASSC 242383-2017

SDM 242384-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), ENT, SPECIFIC PURPOSE PERMIT(BOWLING)

SUNDAY SALES (PM), OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), DANC-ENT, SPECIFIC PURPOSE PERMIT(MEETINGS,SKATING)

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

NON-TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL 436.1521(1)

MCL 436.1509

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

JOSEPH A. EZELL ENTERPRISES, INC.

CAFE WEST, L.L.C.

KRANI CORPORATION

CITY OF TRENTON

INAGS, INC.

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Address

Address

EZELL, JOSEPH A

JONUZI, LIRIM

(734)558-7877

(734)782-5907

21419 COLUMBIAN COURT GROSSE ILE, MI 48138

23940 BIRGHTON LANE BROWNSTOWN, MI 48134

ESCROW CONTACT

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 52 of 55

WAYNE CITY

WESTLAND CITY

VAN BUREN TWP

JOHN'S HOT SPOT

WILLOW CREEK MARKET

WILLOW RUN LIQUOR

STOCKDALE'S ON THE AVE (MLCC TRANSFER PENDING)

STOCKDALE'S ON THE AVE. WEST (MLCC TRANSFER PENDING)

50778 Michigan Ave, Belleville 48111

49230 Michigan Ave, Belleville 48111

49365 S Interstate 94 Service Dr, Belleville 48111

32317 Michigan Ave, Wayne 48184

34830 W Michigan Ave, Wayne 48184

Address:

Address:

Address:

Address:

Address:

3487

10031

217283

135464

145564

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(734)481-1016

(734)482-7455

(734)699-0333

(734)728-6525

(734)323-6531

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

382478286

382584339

264629498

383579681

352198740

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

FOUNDERS INSURANCE COMPANY (06/15/2013-Present)

CINCINNATI SPECIALTY UNDERWRITERS INSURANCE COMPANY, THE (06/10/2015-Present)

CITIZENS INSURANCE COMPANY OF AMERICA (05/16/2014-01/12/2016)

NORTH POINTE INSURANCE COMPANY (02/20/2015-10/12/2015)

CONIFER INSURANCE COMPANY (02/18/2015-06/27/2015)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 5341-2017

SDD 12316-2017

SDM 4000-2017

SDDRES 182662-2017

SDM 182663-2017

CLASSC 79695-2017

CLASSC 122175-2017

SDM 122176-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), DANC-ENT, TLESSACT

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), SUNDAY SALES (AM)

SUNDAY SALES (PM), DANCE, OD-SERV

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

NON-TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL 436.1531(5)

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

THE GARTER BELT, INC.

WILLOW CREEK MARKET, INC.

BELLEVILLE WILLOW RUN, INC.

STOCKDALE & WARDEN INC.

STOC., INC.

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

HAMILTON, JOHN L

SEMMA, WESSON W

DORNBOS, STEVEN L

(248)348-0096

(248)521-6880

(231)946-7135

901 SPRING NORTHVILLE, MI 48168

41760 INDEPENDENCE NOVI, MI 48377

4215 DUCK CREEK WAY ELLENTON, FL 34222

ESCROW LICENSES

ESCROW CONTACT

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 53 of 55WESTLAND CITY

ELECTRIC STICK

LITTLE CAESARS FAMILY FUN PIZZERIA (MLCC TRANSFER PENDING)

MAPLE DRUGS

MAX & ERMA'S RESTAURANT

SGT. STANLEY F. ROMANOWSKI POST NO. 6896 VETERANS OF FOREIGN WARS

OF THE UNITED STATES, MEMORIAL HOME ASSOCIATION

NO BUSINESS NAME ON FILE WITH MLCC

6577-, 6581 N Wayne Rd, Westland 48185

208 S Wayne Rd, Westland 48185

34500 Ford Rd, Westland 48185

6601 N Newburgh Rd, Westland 48185

28945 Joy Rd, Westland 48185

34275 Ford Rd, Westland 48185

Address:

Address:

Address:

Address:

Address:

Address:

4138

1090

11359

224724

8639

237369

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(734)467-1717

(313)983-6000

(313)729-2200

(615)782-6922

(734)525-9454

(734)331-6282

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

382845383

374245767

382426046

264371224

237143090

464188061

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

PRIMEONE INSURANCE COMPANY (02/23/2013-05/20/2013)

ARGONAUT GREAT CENTRAL INSURANCE COMPANY (03/01/2008-08/05/2008)

MICHIGAN MILLERS MUTUAL INSURANCE COMPANY (10/01/2010-10/13/2011)

ZURICH AMERICAN INSURANCE COMPANY (11/05/2012-Present)

CONIFER INSURANCE COMPANY (12/08/2015-05/02/2016)

CONIFER INSURANCE COMPANY (06/11/2016-01/24/2017)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 6372-2017

CLASSC 1696-2017

SDM 7347-2016

CLASSC 219860-2017

CLUB 20706-2016

CLASSC 247800-2017SDM 247801-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

ENT

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

SUNDAY SALES (PM), DANCE

DANCE, OD-SERV

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

ELECTRIC STICK INC.

ILITCH, MICHAEL

WESTLAND MAPLE DRUGS, INC.

AMERICAN BLUE RIBBON HOLDINGS, LLC (A DELAWARE LIMITED LIABILITY COMPANY)

SGT. STANLEY F. ROMANOWSKI POST NO. 6896 VETERANS OF FOREIGN WARS OF THE UNITED STATES, MEMORIAL HOMEASSOCIATION

WESTLAND BAR & GRILLE, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

(CONTINUED)

Contact Name

Contact Name

Contact Name

Purpose(s)

Purpose(s)

Purpose(s)

Phone Nbr

Phone Nbr

Phone Nbr

Fax Nbr

Fax Nbr

Fax Nbr

Address

Address

Address

MARVASO, GEORGE

DORNBOS, STEVEN L

SHAJA, SALAM S

(248)449-8684

(231)946-7135

(248)358-1077

13628 BERKSHIRE COURT PLYMOUTH, MI 48170

4215 DUCK CREEK WAY ELLENTON, FL 34222

7251 W MAPLE RD WEST BLOOMFIELD, MI 48322

ESCROW LICENSES

ESCROW CONTACT

ESCROW CONTACT

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 54 of 55WOODHAVEN CITY

WYANDOTTE CITY

HABACHI BUFFET

CHANNEL MARKER 500 PARTY STORE & MARINA SUPPLIES

DOWNRIVER ITALIAN AMERICAN CLUB HALL, INC. (MLCC TRANSFER PENDING)

ELMER'S RUSTIC STEAK PIT (MLCC TRANSFER PENDING)

GRAB & GO MART

J. B.'S WHARF

THE WHISKEY HOUSE

19103 West Rd, Woodhaven 48183

525 &, 653 Biddle Ave, Wyandotte 48192

646 Biddle Ave, Wyandotte 48192

606 Goddard St, Wyandotte 48192

1753 Ford Ave, Wyandotte 48192

1 Saint John St, Wyandotte 48192

500 Ford Ave, Wyandotte 48192

Address:

Address:

Address:

Address:

Address:

Address:

Address:

229701

167395

4571

2014

225068

222782

239817

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

Bus.Nbr:

(734)671-8899

(734)283-3941

(734)285-4044

(734)284-2345

(734)720-0757

(734)284-1111

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

Bus.Ph:

274949358

383283847

383283084

381465663

371609935

271665528

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

Tax ID:

CONIFER INSURANCE COMPANY (04/10/2017-04/10/2017)

CINCINNATI SPECIALTY UNDERWRITERS INSURANCE COMPANY, THE (02/06/2015-Present)

CAPITOL INDEMNITY CORPORATION (09/14/2012-Present)

NORTH POINTE INSURANCE COMPANY (04/05/2016-04/04/2016)

UNITED STATES LIABILITY INSURANCE COMPANY (02/18/2016-05/01/2016)

GREAT AMERICAN E & S INSURANCE COMPANY (04/29/2010-04/28/2011)

NORTH POINTE INSURANCE COMPANY (09/18/2015-09/18/2015)

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

Insurer:

CLASSC 221699-2017

SDM 221701-2017

SDM 166983-2017

CLASSC 7012-2017

CLASSC 3129-2017SDM 14858-2017

SDM 198466-2017

CLASSC 189928-2017

SDM 189929-2017

CLASSC 254918-2017

SDM 254919-2017

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

License (Type-Nbr-Yr)

SUNDAY SALES (PM), SPECIFIC PURPOSE PERMIT(FOOD)

GAS PUMPS (MARINA)

SUNDAY SALES (PM), DANCE, ADDBAR

SUNDAY SALES (PM)

SUNDAY SALES (AM)

SUNDAY SALES (PM), DANC-ENT, OD-SERV, SPECIFIC PURPOSE PERMIT(FOOD), ADDBAR

SUNDAY SALES (PM), SUNDAY SALES (AM), DANC-ENT, LIV-Q

Permits

Permits

Permits

Permits

Permits

Permits

Permits

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLETRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

TRANSFERABLE

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

Transfer Status

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

MCL Act

HABACHI BUFFET, INC.

EAST RIVER INVESTMENT COMPANY

DOWNRIVER ITALIAN AMERICAN CLUB HALL,INC.

LE BLANC, ROBERT B

GRAB & GO MART, LLC

DOWN RIVER JACKS LLC

SMDM ENTERPRISES, LLC

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

Licensees

July 02, 2017 07:18 PM

ESCROW LICENSEE LISTING FOR COUNTY OF WAYNEMichigan Department Of Licensing And Regulatory Affairs

Page 55 of 55

330Total Number of Businesses for County:

WYANDOTTE CITY

NO BUSINESS NAME ON FILE WITH MLCC 2942 Van Alstyne St, Wyandotte 48192Address:

232813Bus.Nbr: (734)626-7713Bus.Ph: Tax ID: NO PROOF OF FINANCIAL RESPONSIBILITY ON FILE WITH MLCCInsurer:

CLASSC 260348-2017

License (Type-Nbr-Yr)

SUNDAY SALES (AM), SUNDAY SALES (PM)

Permits

TRANSFERABLE

Transfer Status MCL Act

LTB LLC

Licensees

(CONTINUED)