31.12.2013 Views

ESCROW LICENSEE LISTING FOR COUNTY OF OAKLAND

ESCROW LICENSEE LISTING FOR COUNTY OF OAKLAND

ESCROW LICENSEE LISTING FOR COUNTY OF OAKLAND

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

ADDISON TWP<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 1 of 22<br />

BEAR PAW CAFE<br />

Bus.Nbr:<br />

228748<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

TAVERN 218228-2013<br />

SDM 218229-2013<br />

(248)628-6946 Tax ID:<br />

Permits<br />

SUNDAY SALES (AM)<br />

454560688<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

1363 ROCHESTER, LEONARD 48367<br />

AUTO-OWNERS INSURANCE COMPANY (09/17/2012-06/02/2013)<br />

MCL Act<br />

Licensees<br />

THE BEAR PAW CAFE LLC<br />

AUBURN HILLS CITY<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr:<br />

224186<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr:<br />

226937<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CC RES 205060-2013<br />

SDM 205061-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 212589-2013<br />

Permits<br />

SUNDAY SALES (PM)<br />

(248)370-9440<br />

Permits<br />

Tax ID:<br />

Tax ID:<br />

386029813<br />

Insurer:<br />

Transfer Status<br />

NON-TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

1451 OPDYKE, AUBURN HILLS 48326<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

MCL 436.1531(4)<br />

3350 AUBURN, AUBURN HILLS 48326<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

Licensees<br />

YEOMANS, GARY A<br />

Licensees<br />

AUBURN HILLS TAX INCREMENT FINANCE AUTHORITY<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

TANGHE, THOMAS A<br />

<strong>ESCROW</strong> LICENSES<br />

(248)370-9440<br />

1827 N SQUIRREL RD AUBURN HILLS, MI 48326<br />

BERKLEY CITY<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr:<br />

228475<br />

BIRMINGHAM CITY<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 223421-2013<br />

SDM 223423-2013<br />

(586)978-8498<br />

Permits<br />

Tax ID:<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM), OD-SERV, SPECIFIC PURPOSE<br />

PERMIT(FOOD)<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

1999 COOLIDGE, BERKLEY 48072<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

Licensees<br />

BBC RESTAURANT II, LLC<br />

BUCA DI BEPPO<br />

Bus.Nbr: 110574 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 107498-2013<br />

(212)421-5333<br />

Permits<br />

Tax ID:<br />

411889725<br />

SUNDAY SALES (PM), DIR-CON - 4<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Address:<br />

270 N OLD WOODWARD, BIRMINGHAM 48009<br />

FEDERAL INSURANCE COMPANY (09/30/2003-Present)<br />

MCL Act<br />

Licensees<br />

PALLADIUM RESTAURANT I, L.L.C. (A DELAWARE LIMITED<br />

LIABILTY COMPANY)<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

ALLEN, KELLY A<br />

<strong>ESCROW</strong> LICENSES<br />

(248)540-7400 (248)540-7401<br />

ADKISON, NEED & ALLEN, P.L.L.C. 40950 WOODWARD AVE<br />

SUITE 300 BLOOMFIELD HILLS, MI 48304


(CONTINUED)<br />

BIRMINGHAM CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 2 of 22<br />

CHEN CHOW BRASSERIE<br />

Bus.Nbr:<br />

ETON MARKET (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

MAX & ERMA'S RESTAURANT<br />

Bus.Nbr:<br />

QUARTON FOOD MARKET<br />

Bus.Nbr:<br />

SOUTH (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr:<br />

145918<br />

201896<br />

224711<br />

16046<br />

219821<br />

215049<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 131922-2013<br />

SDM 164086-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 166246-2013<br />

SDM 166247-2013<br />

Contact Name<br />

ESSHAKI, JAMES P<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 219846-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDM 12327-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 191549-2013<br />

Contact Name<br />

ALLEN, KELLY A<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 182805-2013<br />

SDM 182806-2013<br />

Contact Name<br />

MCDONALD, JOHN<br />

(248)594-2469<br />

Permits<br />

(248)642-0915<br />

(615)256-8500<br />

(248)644-5510<br />

(407)829-3408<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

208649189<br />

SUNDAY SALES (PM), ADDBAR,<br />

SPECIFIC PURPOSE PERMIT(FOOD),<br />

OD-SERV, DANC-ENT<br />

Permits<br />

SUNDAY SALES (PM)<br />

Permits<br />

SUNDAY SALES (PM), SPECIFIC<br />

PURPOSE PERMIT(FOOD)<br />

Permits<br />

Permits<br />

412248717<br />

264371224<br />

270389897<br />

SUNDAY SALES (PM), ADDBAR, OD-<br />

SERV, SPECIFIC PURPOSE<br />

PERMIT(FOOD), DANC-ENT<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

261362030<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

Address:<br />

Address:<br />

Address:<br />

Address:<br />

260 N OLD WOODWARD, BIRMINGHAM 48009<br />

NORTH POINTE INSURANCE COMPANY (11/15/2012-07/16/2013)<br />

MCL Act<br />

250 S ETON, BIRMINGHAM 48009<br />

NORTH POINTE INSURANCE COMPANY (02/05/2011-03/09/2011)<br />

Phone Nbr<br />

MCL Act<br />

250 MERRILL, BIRMINGHAM 48009<br />

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

MCL Act<br />

1744 W MAPLE, BIRMINGHAM 48009<br />

NORTH POINTE INSURANCE COMPANY (07/17/2008-11/13/2008)<br />

MCL Act<br />

210 S OLD WOODWARD, SUITE 100, BIRMINGHAM 48009<br />

NORTH POINTE INSURANCE COMPANY (06/07/2012-08/13/2012)<br />

Phone Nbr<br />

MCL Act<br />

(248)540-7400<br />

115 WILLITS, BIRMINGHAM 48009<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

Phone Nbr<br />

MCL Act<br />

(407)333-7440<br />

Fax Nbr<br />

Fax Nbr<br />

(248)540-7401<br />

Fax Nbr<br />

Licensees<br />

CROWLEY RESTAURANT, L.L.C. (A DELAWARE LIMITED LIABILITY<br />

COMPANY)<br />

260 OLD WOODWARD, L.L.C.<br />

Licensees<br />

ETON MARKET, LLC<br />

Address<br />

4224 ORCHARD WAY BLOOMFIELD HILLS, MI 48301<br />

Licensees<br />

AMERICAN BLUE RIBBON HOLDINGS, LLC (A DELAWARE LIMITED<br />

LIABILITY COMPANY)<br />

Licensees<br />

THE QUARTON CORPORATION<br />

Licensees<br />

WOODWARD TAP, INC.<br />

Address<br />

ADKISON, NEED & ALLEN, P.L.L.C. 40950 WOODWARD AVE<br />

SUITE 300 BLOOMFIELD HILLS, MI 48304<br />

Licensees<br />

RHG FISH MARKET, INC. (A FLORIDA CORPORATION)<br />

Address<br />

500 INTERNATIONAL PKWY #100 HEATHROW, FL 32746<br />

BLOOMFIELD HILLS CITY


(CONTINUED)<br />

BLOOMFIELD HILLS CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 3 of 22<br />

BLOOMFIELD DELI PLUS<br />

Address:<br />

71 LONG LAKE, BLOOMFIELD HILLS 48304<br />

Bus.Nbr:<br />

148175<br />

Bus.Ph:<br />

(248)645-6879<br />

Tax ID:<br />

383532978<br />

Insurer:<br />

AMCO INSURANCE COMPANY (07/01/2009-Present)<br />

License (Type-Nbr-Yr)<br />

Permits<br />

Transfer Status<br />

MCL Act<br />

Licensees<br />

SDM 127056-2013<br />

TRANSFERABLE<br />

ESTRELLA CORPORATION<br />

BLOOMFIELD TWP<br />

KROGER STORE #498<br />

Bus.Nbr: 9648 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 11356-2013<br />

(614)898-3248 Tax ID:<br />

Permits<br />

SUNDAY SALES (PM)<br />

Address: 3200 E SOUTH, BLOOMFIELD HILLS 48304<br />

Insurer: ACE AMERICAN INSURANCE COMPANY (01/25/2006-Present)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

THE KROGER CO. <strong>OF</strong> MICHIGAN<br />

Contact Name<br />

MC CRARY, CELESTE R<br />

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

226000<br />

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

203334<br />

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

162713<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 220450-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 189167-2013<br />

Contact Name<br />

POWERS, KARA A<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 153203-2013<br />

Permits<br />

(248)642-8080<br />

Permits<br />

(248)855-5855<br />

Tax ID:<br />

Tax ID:<br />

SUNDAY SALES (PM), SPECIFIC<br />

PURPOSE PERMIT(FOOD)<br />

Permits<br />

Purpose(s)<br />

LICENSE APPLICATIONS<br />

Purpose(s)<br />

Tax ID:<br />

383478133<br />

<strong>ESCROW</strong> LICENSES<br />

113757360<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Phone Nbr<br />

(614)898-3200<br />

Address:<br />

Address:<br />

Address:<br />

3250 E SOUTH, BLOOMFIELD HILLS 48304<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

2262 S TELEGRAPH, BLOOMFIELD HILLS 48302<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

Phone Nbr<br />

MCL Act<br />

(248)642-8080<br />

6622 TELEGRAPH, SUITE A6622, BLOOMFIELD HILLS 48301<br />

HART<strong>FOR</strong>D CASUALTY INSURANCE COMPANY (12/04/2006-08/09/2012)<br />

MCL Act<br />

Fax Nbr<br />

Fax Nbr<br />

Address<br />

4111 EXECUTIVE PKWY WESTERVILLE, OH 43081<br />

Licensees<br />

THOMAS, SAMUEL H<br />

Licensees<br />

JS HOLDINGS, LLC<br />

Address<br />

32400 TELEGRAPH RD STE 200 BINGHAM FARMS, MI 48025<br />

Licensees<br />

CRUST PIZZA, BLOOMFIELD TOWNSHIP, LLC<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

POLES, PAUL<br />

<strong>ESCROW</strong> LICENSES<br />

(248)853-4400<br />

811 S BOULEVARD E SUITE 100 ROCHESTER, MI 48307<br />

CLAWSON CITY<br />

AL MAKAN MEDITERRANEAN CUISINE<br />

Bus.Nbr: 224876 Bus.Ph: (248)288-8000 Tax ID:<br />

License (Type-Nbr-Yr) Permits<br />

CLASSC 198440-2013 SUNDAY SALES (PM), ENT<br />

Address: 1139 W FOURTEEN MILE, CLAWSON 48017<br />

272669739 Insurer: FOUNDERS INSURANCE COMPANY (08/02/2012-10/03/2012)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

WASSIM, L.L.C.


(CONTINUED)<br />

CLAWSON CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 4 of 22<br />

LITTLE CAESAR FAMILY FUN PIZZERIA (MLCC TRANSFER PENDING)<br />

Address: 1241 W FOURTEEN MILE, CLAWSON 48017<br />

Bus.Nbr: 7672 Bus.Ph: (313)471-6000 Tax ID: 381720166 Insurer: ARGONAUT GREAT CENTRAL INSURANCE COMPANY (03/01/2006-03/01/2007)<br />

License (Type-Nbr-Yr) Permits<br />

Transfer Status MCL Act<br />

Licensees<br />

CC RES 49329-2013 SUNDAY SALES (PM)<br />

TRANSFERABLE MCL 436.1531(2) LITTLE CAESAR ENTERPRISES, INC.<br />

Contact Name<br />

Purpose(s)<br />

CARLIN, JR., JOHN B<br />

<strong>ESCROW</strong> LICENSES<br />

NATIONAL CONEY ISLAND (MLCC TRANSFER PENDING)<br />

Bus.Nbr: 100040 Bus.Ph: (248)288-1040 Tax ID:<br />

License (Type-Nbr-Yr) Permits<br />

CLASSC 71868-2013 SUNDAY SALES (PM)<br />

Insurer:<br />

TRANSFERABLE<br />

Phone Nbr<br />

Transfer Status<br />

(248)816-3216<br />

Address:<br />

1331 W MAPLE, CLAWSON 48017<br />

WESTFIELD INSURANCE COMPANY (12/31/2010-Present)<br />

MCL Act<br />

Fax Nbr<br />

Address<br />

(248)816-5115 CARLIN EDWARDS BROWN PLLC 2855 COOLIDGE HWY STE 203<br />

TROY, MI 48084<br />

Licensees<br />

NATIONAL CONEY ISLAND, INC.<br />

COMMERCE TWP<br />

SALLY'S SALOON<br />

Bus.Nbr: 7582 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CC RES 49055-2013<br />

(248)360-0882 Tax ID:<br />

Permits<br />

SUNDAY SALES (PM), ENT<br />

Address: 8245 WISE, COMMERCE TOWNSHIP 48382<br />

382674939 Insurer: FOUNDERS INSURANCE COMPANY (05/10/2011-04/05/2012)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE MCL 436.1531(2) SALLY'S, INC.<br />

Contact Name<br />

KURGIS, CATHY<br />

THE DRAFT SPORTS BAR & GRILLE<br />

Bus.Nbr:<br />

157094<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 142333-2013<br />

SDM 142334-2013<br />

(734)516-7492<br />

Permits<br />

SUNDAY SALES (PM)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Tax ID:<br />

201486046<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Phone Nbr<br />

(614)296-4510<br />

Address:<br />

R 1, 2435 BENSTEIN, WALLED LAKE 48390<br />

CONIFER INSURANCE COMPANY (12/02/2012-05/01/2013)<br />

MCL Act<br />

Fax Nbr<br />

Address<br />

1 MIRANOVA PLACE UNIT 1830 COLUMBUS, OH 43215<br />

Licensees<br />

ATHENIAN LOUNGE ACQUISITION, LLC<br />

FARMINGTON CITY<br />

HARVEST FRESH MARKET<br />

Bus.Nbr:<br />

200235<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 163726-2013<br />

SDM 163727-2013<br />

(248)427-1866 Tax ID:<br />

Permits<br />

SUNDAY SALES (PM)<br />

260541674<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

22128 FARMINGTON, FARMINGTON 48336<br />

NORTH POINTE INSURANCE COMPANY (10/26/2010-11/18/2010)<br />

MCL Act<br />

Licensees<br />

HARVEST FRESH MARKET, INC.<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

AYAR, RAAD M<br />

<strong>ESCROW</strong> LICENSES<br />

(248)535-8825<br />

5305 ELMGATE BAY DR ORCHARD LAKE, MI 48324<br />

FARMINGTON HILLS CITY


(CONTINUED)<br />

FARMINGTON HILLS CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 5 of 22<br />

MAX & ERMA'S RESTAURANT (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

224707<br />

PARS RESTAURANT<br />

Bus.Nbr:<br />

184474<br />

PRIYA RESTAURANT<br />

Bus.Nbr:<br />

100168<br />

RITE-AID DISCOUNT PHARMACY #4541 (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

10665<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 219856-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 159335-2013<br />

Contact Name<br />

GHAFFARLOO, MOHAMMAD<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 71989-2013<br />

Contact Name<br />

MANDAVA, RAVI<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 13929-2013<br />

(615)782-6922<br />

Permits<br />

(248)851-8200<br />

(248)615-7700<br />

(810)334-1300<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

264371224<br />

SUNDAY SALES (PM), OD-SERV,<br />

SPECIFIC PURPOSE PERMIT(FOOD)<br />

Permits<br />

205942964<br />

SUNDAY SALES (PM), OD-SERV,<br />

SPECIFIC PURPOSE PERMIT(FOOD)<br />

Permits<br />

383438400<br />

SUNDAY SALES (PM), DANC-ENT,<br />

OD-SERV, SPECIFIC PURPOSE<br />

PERMIT(FOOD)<br />

Permits<br />

SUNDAY SALES (PM)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

<strong>ESCROW</strong> LICENSES<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

Address:<br />

Address:<br />

31205 ORCHARD LAKE, FARMINGTON HILLS 48334<br />

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

30005 ORCHARD LAKE, FARMINGTON HILLS 48334<br />

PEERLESS INDEMNITY INSURANCE COMPANY (10/15/2008-05/01/2010)<br />

36600 GRAND RIVER, FARMINGTON HILLS 48335<br />

PROPERTY-OWNERS INSURANCE COMPANY (12/01/2009-Present)<br />

31221 FOURTEEN MILE, FARMINGTON HILLS 48334<br />

380947300 Insurer: NATIONAL UNION FIRE INSURANCE COMPANY <strong>OF</strong> PITTSBURGH, PA (01/01/1995-<br />

04/05/2002)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

Phone Nbr<br />

MCL Act<br />

MCL Act<br />

(586)995-2654<br />

(586)995-2654<br />

Phone Nbr<br />

MCL Act<br />

(248)767-4043<br />

Fax Nbr<br />

Fax Nbr<br />

Licensees<br />

AMERICAN BLUE RIBBON HOLDINGS, LLC (A DELAWARE LIMITED<br />

LIABILITY COMPANY)<br />

Licensees<br />

PARS, LLC<br />

Address<br />

15945 NINETEEN MILE RD CLINTON TOWNSHIP, MI 48038<br />

6744 MICHAEL DRIVE TROY, MI 48098<br />

Licensees<br />

PRIYA PRIYA, INC.<br />

Address<br />

24460 WALDEN WOODS FARMINGTON HILLS, MI 48335<br />

PERRY DRUG STORES, INC.<br />

Contact Name<br />

BROWN, MICHAEL J<br />

RUMALEES<br />

Bus.Nbr: 224993 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 200752-2013<br />

(248)381-5449<br />

Permits<br />

SUNDAY SALES (PM)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

LICENSE APPLICATIONS<br />

VIOLATION MATTERS<br />

Tax ID:<br />

271233596<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Phone Nbr<br />

(517)321-4616<br />

Address:<br />

30701 W TWELVE MILE, FARMINGTON 48334<br />

NORTH POINTE INSURANCE COMPANY (02/22/2012-02/15/2013)<br />

MCL Act<br />

Fax Nbr<br />

(517)321-4642<br />

Address<br />

CARLIN, EDWARDS, BROWN & HOWE, PLLC 6017 W ST JOE<br />

HWY STE 202 LANSING, MI 48917<br />

Licensees<br />

CREDENCE HOSPITALITY GROUP LLC<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

KUMAR, SAMIR<br />

<strong>ESCROW</strong> LICENSES<br />

(586)216-3847<br />

45004 PAINE DR<br />

NOVI, MI 48377


(CONTINUED)<br />

FARMINGTON HILLS CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 6 of 22<br />

TGI FRIDAY'S (MLCC TRANSFER PENDING)<br />

Address: 32555 NORTHWESTERN, FARMINGTON HILLS 48334<br />

Bus.Nbr: 150204 Bus.Ph:<br />

Tax ID: 132677117 Insurer: ACE AMERICAN INSURANCE COMPANY (01/01/2008-07/08/2008)<br />

License (Type-Nbr-Yr) Permits<br />

Transfer Status MCL Act<br />

Licensees<br />

CLASSC 129753-2013 SPECIFIC PURPOSE PERMIT(FOOD) TRANSFERABLE<br />

TGI FRIDAY'S INC. (A NEW YORK CORPORATION)<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

CARLIN, JR., JOHN B<br />

EDWARDS, SCOTT D<br />

HERVEY, TOSHA<br />

<strong>ESCROW</strong> LICENSES<br />

<strong>ESCROW</strong> LICENSES<br />

LICENSE APPLICATIONS<br />

(248)816-3216<br />

(248)816-3205<br />

(972)662-5458<br />

(248)816-5115<br />

(248)816-5115<br />

CARLIN EDWARDS BROWN PLLC 2855 COOLIDGE HWY STE 203<br />

TROY, MI 48084<br />

CARLIN EDWARDS BROWN PLLC 2855 COOLIDGE HWY STE 203<br />

TROY, MI 48084<br />

CARLSON RESTAURANTS WORLDWIDE 4201 MARSH LANE<br />

CARROLLTON, TX 75007<br />

FERNDALE CITY<br />

EDEN NIGHTCLUB<br />

Bus.Nbr: 144135 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 123803-2013<br />

MIDWAY MARKET<br />

Bus.Nbr: 16505 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDM 14150-2013<br />

POST BAR WOODWARD<br />

Bus.Nbr: 5573 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 8510-2013<br />

(248)541-7674<br />

Permits<br />

(248)399-7225<br />

(248)370-8909<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

371458456<br />

SUNDAY SALES (PM), DANC-ENT,<br />

ADDBAR, OD-SERV<br />

Permits<br />

Permits<br />

383365885<br />

SUNDAY SALES (PM), DANCE, OD-<br />

SERV, ENT-WO, DIR-CON - 1,<br />

SPECIFIC PURPOSE PERMIT(FOOD)<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

Address:<br />

22061 WOODWARD, FERNDALE 48220<br />

NORTH POINTE INSURANCE COMPANY (11/11/2010-06/03/2011)<br />

MCL Act<br />

990 W EIGHT MILE, FERNDALE 48220<br />

NORTH POINTE INSURANCE COMPANY (01/17/2012-06/19/2012)<br />

MCL Act<br />

22828-, 22830 WOODWARD, FERNDALE 48220<br />

FOUNDERS INSURANCE COMPANY (08/25/2010-04/08/2011)<br />

MCL Act<br />

Licensees<br />

POSH ENTERTAINMENT, INC.<br />

Licensees<br />

MIDWAY MARKET, INC.<br />

Licensees<br />

S & J POST, INC.<br />

HAZEL PARK CITY<br />

CVS/PHARMACY #8168<br />

Bus.Nbr: 214339 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDM 178560-2013<br />

(401)765-1500 Tax ID:<br />

Permits<br />

SUNDAY SALES (AM)<br />

Address: 1142 E NINE MILE, HAZEL PARK 48030<br />

364525289 Insurer: NEW HAMPSHIRE INSURANCE COMPANY (01/01/2013-Present)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

WOODWARD DETROIT CVS, L.L.C.<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

CARNIAK, RUSSELL G<br />

MAGY, PAUL S<br />

VIOLATION MATTERS<br />

LICENSE APPLICATIONS<br />

(248)645-0800<br />

(248)988-5844<br />

(248)645-2602<br />

(248)988-2332<br />

HARDY LEWIS & PAGE, P.C. 401 S OLD WOODWARD AVE.,<br />

SUITE 410 BIRMINGHAM, MI 48009<br />

CLARK HILL PLC 151 S OLD WOODWARD AVE. SUITE 200<br />

BIRMINGHAM, MI 48009<br />

HIGHLAND TWP


(CONTINUED)<br />

HIGHLAND TWP<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 7 of 22<br />

GROVE'S HIGHLAND PIZZA FAMILY RESTAURANT (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

224518<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 197063-2013<br />

(248)887-5000<br />

Permits<br />

Tax ID:<br />

SUNDAY SALES (PM), SPECIFIC<br />

PURPOSE PERMIT(FOOD)<br />

272570969<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Address:<br />

2786 E HIGHLAND, HIGHLAND 48356<br />

PROPERTY-OWNERS INSURANCE COMPANY (12/17/2010-11/26/2011)<br />

MCL Act<br />

Licensees<br />

HIGHLAND BREEZE LLC<br />

Contact Name<br />

BUSICK, MARK A<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Phone Nbr Fax Nbr<br />

Address<br />

(248)889-8209 715 ALLEN DR HIGHLAND, MI 48357<br />

HOLLY VILLAGE<br />

BROAD STREET STATION (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

5121<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 7860-2013<br />

SDM 5694-2013<br />

HUNTINGTON WOODS CITY<br />

(586)718-5579<br />

Permits<br />

Tax ID:<br />

382681910<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM), OD-SERV<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

208 S BROAD, HOLLY 48442<br />

CONIFER INSURANCE COMPANY (02/11/2013-04/09/2013)<br />

MCL Act<br />

Licensees<br />

L. CAPITAN SALOON, INC.<br />

SAM'S LIQUOR (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

202437<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 166885-2013<br />

SDM 166886-2013<br />

(248)541-8990<br />

Permits<br />

SUNDAY SALES (PM)<br />

Tax ID:<br />

261296843<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

10099 ELEVEN MILE, HUNTINGTON WOODS 48070<br />

NORTH POINTE INSURANCE COMPANY (02/27/2010-10/04/2010)<br />

MCL Act<br />

Licensees<br />

LBCS, INC.<br />

INDEPENDENCE TWP<br />

3 STAR DISCOUNT LIQUOR<br />

Bus.Nbr:<br />

229752<br />

WATER<strong>FOR</strong>D COURTS (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

1769<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 221009-2013<br />

SDM 221010-2013<br />

Contact Name<br />

KESTO, SAM<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 2765-2013<br />

(248)625-6262<br />

Permits<br />

(248)623-9622<br />

Tax ID:<br />

Tax ID:<br />

460813973<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM)<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

DANCE, SPECIFIC PURPOSE<br />

PERMIT(RACQUETBALL)<br />

382477406<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

6450 DIXIE, CLARKSTON 48346<br />

NORTH POINTE INSURANCE COMPANY (12/27/2012-01/07/2013)<br />

Phone Nbr<br />

MCL Act<br />

6110 N DIXIE, CLARKSTON 48346<br />

FOUNDERS INSURANCE COMPANY (12/01/2012-05/15/2013)<br />

MCL Act<br />

Fax Nbr<br />

Licensees<br />

3 STAR DISCOUNT LIQUOR, INC.<br />

Address<br />

43103 CORALBEAN CT STERLING HEIGHTS, MI 48314<br />

Licensees<br />

WATER<strong>FOR</strong>D COURTS, INC.


(CONTINUED)<br />

INDEPENDENCE TWP<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 8 of 22<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr:<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr:<br />

204215<br />

227752<br />

MADISON HEIGHTS CITY<br />

JACMAR BAR (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

2927<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 203378-2013<br />

SDM 203379-2013<br />

Contact Name<br />

CRANE, J T STEPHEN<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 217691-2013<br />

SDM 217692-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 4483-2013<br />

SDM 13160-2013<br />

(248)625-0055<br />

Permits<br />

(313)963-8989<br />

(248)542-8717<br />

Tax ID:<br />

SUNDAY SALES (PM), DIR-CON - 3,<br />

SPECIFIC PURPOSE PERMIT(FOOD)<br />

Permits<br />

SUNDAY SALES (PM)<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> CONTACT<br />

Tax ID:<br />

Tax ID:<br />

SUNDAY SALES (PM), DANCE<br />

461166531<br />

382660965<br />

Address:<br />

Address:<br />

Address:<br />

5736 CLARKSTON, CLARKSTON 48348<br />

Insurer: ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY (07/08/2011-<br />

01/09/2012)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Phone Nbr<br />

Transfer Status<br />

Transfer Status<br />

(248)321-3606<br />

10081 ORTONVILLE, CLARKSTON 48348<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

R 4, 28775 DEQUINDRE, MADISON HEIGHTS 48071<br />

FOUNDERS INSURANCE COMPANY (04/04/2011-09/07/2011)<br />

MCL Act<br />

Fax Nbr<br />

THE MARKET CAFE, INC.<br />

Address<br />

9011 GALE WHITE LAKE, MI 48386<br />

Licensees<br />

M-15, LLC<br />

Licensees<br />

G & J JAC-MAR'S, INC.<br />

Contact Name<br />

RYAN, HADLEY<br />

LITTLE SAIGON RESTAURANT<br />

Bus.Nbr:<br />

144717<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 99047-2013<br />

SDM 99048-2013<br />

(248)336-9185<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Tax ID:<br />

SUNDAY SALES (PM), DANCE<br />

611425894<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Phone Nbr<br />

(586)997-2283<br />

Address:<br />

29083 DEQUINDRE, MADISON HEIGHTS 48071<br />

FOUNDERS INSURANCE COMPANY (05/14/2013-Present)<br />

MCL Act<br />

Fax Nbr<br />

Address<br />

MI DEPT <strong>OF</strong> TREASURY - FIELD EN<strong>FOR</strong>CEMENT 3060 W<br />

GRAND BLVD STE 2-200 DETROIT, MI 48202<br />

Licensees<br />

LITTLE SAIGON RESTAURANT, INC.<br />

Contact Name<br />

KELLY, MICHAEL C<br />

WINE GARDEN PARTY SHOPPE<br />

Bus.Nbr: 15907 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDM 11734-2012<br />

(248)546-8500<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Tax ID:<br />

383389063<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Phone Nbr<br />

(586)469-3333<br />

Address:<br />

30901 DEQUINDRE, MADISON HEIGHTS 48071<br />

NORTH POINTE INSURANCE COMPANY (01/17/2008-04/11/2008)<br />

MCL Act<br />

Fax Nbr<br />

Address<br />

STATE BUSINESS BROKERS 53 CROCKER BLVD. MOUNT<br />

CLEMENS, MI 48043<br />

Licensees<br />

JOSEPH, PARUMALA S<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

JOSEPH, PARUMALA S<br />

<strong>ESCROW</strong> LICENSES<br />

(248)520-9844<br />

4839 HAYMAN WARREN, MI 48092<br />

MIL<strong>FOR</strong>D VILLAGE


(CONTINUED)<br />

MIL<strong>FOR</strong>D VILLAGE<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 9 of 22<br />

CINCO LAGOS (MLCC TRANSFER PENDING)<br />

Bus.Nbr: 420 Bus.Ph: (248)684-7455<br />

License (Type-Nbr-Yr) Permits<br />

CLASSC 647-2013<br />

Tax ID:<br />

Address: 424 N MAIN, MIL<strong>FOR</strong>D 48381<br />

383064997 Insurer: ALLMERICA FINANCIAL BENEFIT INSURANCE COMPANY (12/01/2008-Present)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

ALASHAMEN CORPORATION<br />

NOVI CITY<br />

BLUEFIN SEAFOOD & STEAK<br />

Bus.Nbr:<br />

231866<br />

BY THE BOTTLE<br />

Bus.Nbr:<br />

159889<br />

CVS/PHARMACY #8067<br />

Bus.Nbr:<br />

214432<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 227054-2013<br />

Contact Name<br />

WANG, SHUAN<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDM 139301-2013<br />

SDD 177490-2013<br />

Contact Name<br />

GETTEL, ERIC R<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 178905-2013<br />

(248)349-8989<br />

Permits<br />

(248)344-8992<br />

(401)765-1500<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

460753138<br />

SUNDAY SALES (AM), SUNDAY SALES<br />

(PM), OD-SERV, ENT, ADDBAR<br />

Permits<br />

SUNDAY SALES (PM)<br />

Permits<br />

SUNDAY SALES (PM)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Purpose(s)<br />

202165784<br />

<strong>ESCROW</strong> LICENSES<br />

364525289<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

Address:<br />

42875 GRAND RIVER, SUITE 103, NOVI 48375<br />

SECURA INSURANCE, A MUTUAL COMPANY (06/27/2013-Present)<br />

Phone Nbr<br />

MCL Act<br />

(517)505-1252<br />

25875 NOVI, SUITE 150, NOVI 48375<br />

NORTHLAND CASUALTY COMPANY (07/01/2009-05/12/2010)<br />

Phone Nbr<br />

MCL Act<br />

(810)623-2571<br />

45065 PONTIAC TRAIL, NOVI 48377<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

Fax Nbr<br />

Fax Nbr<br />

Licensees<br />

BLUEFIN FISH MARKET & SEAFOOD RESTAURANT INC.<br />

Address<br />

42113 WHITTLER TRL<br />

NOVI, MI 48377<br />

Licensees<br />

GET WINE, LLC<br />

Address<br />

25053 DAVENPORT AVENUE NOVI, MI 48374<br />

Licensees<br />

WOODWARD DETROIT CVS, L.L.C.<br />

Contact Name<br />

CARNIAK, RUSSELL G<br />

MAGY, PAUL S<br />

LOS AMIGOS<br />

Bus.Nbr: 225844 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 204941-2013<br />

SDM 204942-2013<br />

Permits<br />

Purpose(s)<br />

VIOLATION MATTERS<br />

LICENSE APPLICATIONS<br />

Tax ID:<br />

451587810<br />

SUNDAY SALES (AM), SUNDAY SALES<br />

(PM), SPECIFIC PURPOSE<br />

PERMIT(FOOD)<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Phone Nbr<br />

(248)645-0800<br />

(248)988-5844<br />

Address:<br />

25750 NOVI, SUITE 101, NOVI 48375<br />

GRANGE INSURANCE COMPANY <strong>OF</strong> MICHIGAN (08/15/2011-Present)<br />

MCL Act<br />

Fax Nbr<br />

(248)645-2602<br />

(248)988-2332<br />

Address<br />

HARDY LEWIS & PAGE, P.C. 401 S OLD WOODWARD AVE.,<br />

SUITE 410 BIRMINGHAM, MI 48009<br />

CLARK HILL PLC 151 S OLD WOODWARD AVE. SUITE 200<br />

BIRMINGHAM, MI 48009<br />

Licensees<br />

CAZADORES, LLC


(CONTINUED)<br />

NOVI CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 10 of 22<br />

MARKET VILLAGE<br />

Bus.Nbr:<br />

160290<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 165885-2013<br />

SDM 165886-2013<br />

(248)431-8822 Tax ID:<br />

Permits<br />

SUNDAY SALES (PM)<br />

743193629<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

41430 GRAND RIVER, SUITE D, NOVI 48375<br />

AMERICAN ECONOMY INSURANCE COMPANY (01/30/2008-07/01/2009)<br />

MCL Act<br />

Licensees<br />

GATEWAY VILLAGE MARKET, L.L.C.<br />

Contact Name<br />

NONA, VINCENT J<br />

MIXX SPORTS BAR<br />

Bus.Nbr: 226619 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 207223-2013<br />

(248)347-6800<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> CONTACT<br />

Tax ID:<br />

453588654<br />

Insurer:<br />

TRANSFERABLE<br />

Phone Nbr<br />

Transfer Status<br />

(248)862-6646<br />

Address:<br />

43155 MAIN, SUITE 502, NOVI 48375<br />

NORTH POINTE INSURANCE COMPANY (10/24/2012-08/07/2013)<br />

MCL Act<br />

Fax Nbr<br />

Address<br />

7445 RAF<strong>FOR</strong>D LN<br />

WEST BLOOMFIELD, MI 48322<br />

Licensees<br />

BREAULT DOYLE ENTERTAINMENT, INC.<br />

Contact Name<br />

CARLIN, JR., JOHN B<br />

TIN FISH<br />

Bus.Nbr: 221680 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 188878-2013<br />

Contact Name<br />

KOCH, CANDIS M<br />

(248)344-8166<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Tax ID:<br />

320217441<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM), ADDBAR, DANC-ENT, OD-<br />

SERV, SPECIFIC PURPOSE<br />

PERMIT(FOOD)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Phone Nbr<br />

(248)816-3216<br />

Address:<br />

TWELVE OAKS MALL, 27500 NOVI, BLDG E, STORE 121, NOVI 48377<br />

CONIFER INSURANCE COMPANY (08/20/2012-02/24/2013)<br />

Phone Nbr<br />

MCL Act<br />

(586)219-0068<br />

Fax Nbr<br />

(248)816-5115<br />

Fax Nbr<br />

Address<br />

CARLIN EDWARDS BROWN PLLC 2855 COOLIDGE HWY STE 203<br />

TROY, MI 48084<br />

Licensees<br />

TIN FISH III, LLC<br />

Address<br />

49540 NAUTICAL DR CHESTERFIELD, MI 48047<br />

OAK PARK CITY<br />

RITE-AID DISCOUNT PHARMACY #4514<br />

Bus.Nbr: 11199 Bus.Ph: (810)334-1300<br />

License (Type-Nbr-Yr) Permits<br />

SDD 15112-2013<br />

Tax ID:<br />

Address: 26118 GREENFIELD, OAK PARK 48237<br />

382413448 Insurer: ACE AMERICAN INSURANCE COMPANY (01/01/2006-Present)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

APEX DRUG STORES, INC.<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

BROWN, MICHAEL J<br />

<strong>ESCROW</strong> LICENSES<br />

LICENSE APPLICATIONS<br />

VIOLATION MATTERS<br />

(517)321-4616<br />

(517)321-4642<br />

CARLIN, EDWARDS, BROWN & HOWE, PLLC 6017 W ST JOE<br />

HWY STE 202 LANSING, MI 48917<br />

<strong>OAKLAND</strong> TWP


(CONTINUED)<br />

<strong>OAKLAND</strong> TWP<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 11 of 22<br />

CORLEONES RISTORANTE<br />

Bus.Nbr:<br />

141102<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 116717-2013<br />

SDM 114485-2013<br />

(248)373-4411 Tax ID:<br />

Permits<br />

SUNDAY SALES (PM), ENT<br />

383495295<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

4834 ADAMS, ROCHESTER 48306<br />

UNITED STATES LIABILITY INSURANCE COMPANY (03/27/2008-10/09/2008)<br />

MCL Act<br />

Licensees<br />

LATINO CORPORATION<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

ZARGHAMI, MICHELLE R<br />

<strong>ESCROW</strong> LICENSES<br />

(248)660-3236<br />

2858 AURORA DRIVE LAKE ORION, MI 48360<br />

ORCHARD LAKE VILLAGE CITY<br />

CHOPSTIX (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

225904<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 202828-2013<br />

(248)865-7388<br />

Permits<br />

Tax ID:<br />

SUNDAY SALES (PM), SPECIFIC<br />

PURPOSE PERMIT(FOOD)<br />

Address: 4111 ORCHARD LAKE, ORCHARD LAKE 48323<br />

Insurer: SENTINEL INSURANCE COMPANY, LTD. (08/22/2011-Present)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

<strong>OAKLAND</strong> SPIRITS, LLC<br />

Contact Name<br />

EDWARDS, SCOTT D<br />

TAEZ LOUNGE<br />

Bus.Nbr: 159678 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 141078-2013<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Tax ID:<br />

SUNDAY SALES (PM), ADDBAR,<br />

DANC-ENT, OD-SERV, SPECIFIC<br />

PURPOSE PERMIT(FOOD)<br />

Insurer:<br />

TRANSFERABLE<br />

Phone Nbr<br />

Transfer Status<br />

Address:<br />

4105 ORCHARD LAKE, 0RCHARD LAKE 48324<br />

FOUNDERS INSURANCE COMPANY (05/03/2012-01/17/2013)<br />

MCL Act<br />

Fax Nbr<br />

(248)816-3205 (248)816-5115<br />

Address<br />

CARLIN EDWARDS BROWN PLLC 2855 COOLIDGE HWY STE 203<br />

TROY, MI 48084<br />

Licensees<br />

OLPT, INC.<br />

ORION TWP<br />

GREAT LAKES CARRY OUT<br />

Bus.Nbr:<br />

168632<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 153144-2013<br />

SDM 153145-2013<br />

(248)393-2900 Tax ID:<br />

Permits<br />

SUNDAY SALES (PM)<br />

203810273<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

4960 BALDWIN, ORION 48359<br />

MERCHANTS MUTUAL INSURANCE COMPANY (08/19/2011-11/04/2011)<br />

MCL Act<br />

Licensees<br />

GREAT LAKES GRILLE LLC<br />

OX<strong>FOR</strong>D VILLAGE<br />

HECKLE & JECKLE<br />

Address:<br />

27 N WASHINGTON, OX<strong>FOR</strong>D 48371<br />

Bus.Nbr:<br />

179732<br />

Bus.Ph:<br />

(248)628-6933<br />

Tax ID:<br />

364599143<br />

Insurer:<br />

PRIMEONE INSURANCE COMPANY (02/22/2012-08/31/2012)<br />

License (Type-Nbr-Yr)<br />

Permits<br />

Transfer Status<br />

MCL Act<br />

Licensees<br />

SDD 154071-2013<br />

TRANSFERABLE<br />

HECKLE & JECKLE, INC.<br />

PONTIAC CITY


(CONTINUED)<br />

PONTIAC CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 12 of 22<br />

MILL STREET BAR<br />

Bus.Nbr:<br />

QUIK CORNER PARTY STORE (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

REUNION NIGHTCLUB<br />

Bus.Nbr:<br />

SAYLOR'S BAR & GRILL (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

THREE SISTERS MARKET<br />

Bus.Nbr:<br />

TIKI BOB'S (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

99551<br />

179492<br />

224075<br />

4184<br />

17381<br />

199359<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 7188-2013<br />

SDM 4805-2013<br />

Contact Name<br />

HARDY, EARL R<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDM 155866-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 198835-2013<br />

SDM 198836-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDM 1605-2013<br />

CLASSC 6449-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDM 17921-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 166643-2013<br />

(248)454-8132<br />

Permits<br />

(248)858-7511<br />

(248)770-3451<br />

(248)332-7900<br />

(248)332-3692<br />

(248)620-9603<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

383442635<br />

SUNDAY SALES (PM), DANCE,<br />

SPECIFIC PURPOSE PERMIT(FOOD)<br />

Permits<br />

SUNDAY SALES (AM)<br />

Permits<br />

SUNDAY SALES (PM), ADDBAR,<br />

DANC-ENT<br />

Permits<br />

Permits<br />

SUNDAY SALES (AM)<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

205500463<br />

273732088<br />

382026074<br />

205663138<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

Address:<br />

Address:<br />

Address:<br />

Address:<br />

12 MILL, PONTIAC 48342<br />

FOUNDERS INSURANCE COMPANY (01/15/2013-07/05/2013)<br />

Phone Nbr<br />

Transfer Status<br />

Transfer Status<br />

Transfer Status<br />

Transfer Status<br />

Transfer Status<br />

MCL Act<br />

(248)706-9596<br />

1019 BALDWIN, PONTIAC 48340<br />

NORTH POINTE INSURANCE COMPANY (07/31/2013-08/14/2013)<br />

MCL Act<br />

40 W PIKE, PONTIAC 48342<br />

NORTH POINTE INSURANCE COMPANY (11/18/2011-11/18/2012)<br />

MCL Act<br />

377 E SOUTH, PONTIAC 48341<br />

NORTH POINTE INSURANCE COMPANY (01/04/2010-01/04/2011)<br />

MCL Act<br />

608 W HURON, PONTIAC 48341<br />

NORTH POINTE INSURANCE COMPANY (09/09/2011-06/28/2012)<br />

MCL Act<br />

25 S SAGINAW, PONTIAC 48342<br />

NORTH POINTE INSURANCE COMPANY (02/27/2011-01/17/2012)<br />

MCL Act<br />

Fax Nbr<br />

Licensees<br />

MILL STREET BAR, INC.<br />

Address<br />

1498 OREGON CT WATER<strong>FOR</strong>D, MI 48327<br />

Licensees<br />

QUICK CORNER, INC.<br />

Licensees<br />

BARCELONA HOLDINGS, LLC<br />

Licensees<br />

SAYLOR, ARGENE<br />

Licensees<br />

SEIBA, INC.<br />

Licensees<br />

ELM GEM INC.<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

RUSSELL, MARC<br />

<strong>ESCROW</strong> LICENSES<br />

(248)620-9603<br />

7222 DEERHILL COURT CLARKSTON, MI 48346


(CONTINUED)<br />

PONTIAC CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 13 of 22<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr: 216807 Bus.Ph: (248)521-5111<br />

License (Type-Nbr-Yr) Permits<br />

CLASSC 199593-2013<br />

Tax ID:<br />

Address: 49 N SAGINAW, PONTIAC 48342<br />

Insurer: NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

49 N. SAGINAW, LLC<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

ALLEN, KELLY A<br />

<strong>ESCROW</strong> LICENSES<br />

(248)540-7400<br />

(248)540-7401 ADKISON, NEED & ALLEN, P.L.L.C. 40950 WOODWARD AVE<br />

SUITE 300 BLOOMFIELD HILLS, MI 48304<br />

ROCHESTER HILLS CITY<br />

AVON COUNTRY MARKET & PIZZA (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

CHAPMAN'S MILL<br />

Bus.Nbr:<br />

COSI<br />

Bus.Nbr:<br />

12425<br />

212297<br />

143800<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 18037-2013<br />

SDM 9429-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 182585-2013<br />

SDM 182586-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 114340-2013<br />

(248)656-2500<br />

Permits<br />

SUNDAY SALES (PM)<br />

(248)293-3366<br />

Permits<br />

(248)375-5100<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

383062062<br />

282830340<br />

SUNDAY SALES (PM), DANC-ENT,<br />

OD-SERV<br />

Permits<br />

SUNDAY SALES (PM), SPECIFIC<br />

PURPOSE PERMIT(FOOD)<br />

061393745<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

Address:<br />

R 4, 990 JOHN R, ROCHESTER HILLS 48307<br />

PRIMEONE INSURANCE COMPANY (09/10/2011-12/23/2012)<br />

MCL Act<br />

2086 CROOKS, ROCHESTER HILLS 48309<br />

HOME-OWNERS INSURANCE COMPANY (01/24/2011-04/07/2013)<br />

MCL Act<br />

84 N ADAMS, ROCHESTER HILLS 48309<br />

LIBERTY MUTUAL INSURANCE COMPANY (10/04/2002-Present)<br />

MCL Act<br />

Licensees<br />

AVON COUNTRY MARKET, INC.<br />

Licensees<br />

CHAPMAN'S MILL LLC<br />

Licensees<br />

COSI, INC. (A DELAWARE CORPORATION)<br />

Contact Name<br />

BAVE, VICKI<br />

CRUST (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

162712<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 144153-2013<br />

SDM 179970-2013<br />

(248)844-8899<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Tax ID:<br />

113757361<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Phone Nbr<br />

(847)597-8818<br />

Address:<br />

2595 S ROCHESTER, ROCHESTER HILLS 48307<br />

HART<strong>FOR</strong>D CASUALTY INSURANCE COMPANY (03/08/2006-08/09/2012)<br />

MCL Act<br />

Fax Nbr<br />

Address<br />

1751 LAKE COOK RD, STE 650 DEERFIELD, IL 60015<br />

Licensees<br />

CRUST PIZZA, ROCHESTER HILLS, LLC<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

POLES, PAUL<br />

<strong>ESCROW</strong> LICENSES<br />

(248)853-4400<br />

811 S BOULEVARD E SUITE 100 ROCHESTER, MI 48307


(CONTINUED)<br />

ROCHESTER HILLS CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 14 of 22<br />

FARMER JACK #637<br />

Bus.Nbr: 141845 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 114022-2013<br />

(248)218-2502 Tax ID:<br />

Permits<br />

SUNDAY SALES (PM)<br />

Address: 100 N ADAMS, ROCHESTER HILLS 48309<br />

381339761 Insurer: AMERICAN HOME ASSURANCE COMPANY (09/17/2002-07/09/2007)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

BORMAN'S, INC. (A DELAWARE CORPORATION)<br />

Contact Name<br />

CARLIN, JR., JOHN B<br />

FLAT TOP STIR FRY GRILL (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

226122<br />

YE OLDE WINE SHOPPE<br />

Bus.Nbr:<br />

11452<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 206056-2013<br />

SDM 206057-2013<br />

Contact Name<br />

EDWARDS, SCOTT D<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDM 16950-2013<br />

SDD 15838-2013<br />

Permits<br />

(248)852-5533<br />

Tax ID:<br />

SUNDAY SALES (AM), SUNDAY SALES<br />

(PM), OD-SERV, SPECIFIC PURPOSE<br />

PERMIT(FOOD)<br />

Permits<br />

SUNDAY SALES (PM)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Tax ID:<br />

382718325<br />

Insurer:<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Phone Nbr<br />

Transfer Status<br />

Transfer Status<br />

(248)816-3216<br />

Address:<br />

Address:<br />

176 N ADAMS, ROCHESTER HILLS 48309<br />

VALLEY <strong>FOR</strong>GE INSURANCE COMPANY (09/20/2011-Present)<br />

Phone Nbr<br />

MCL Act<br />

(248)816-3205<br />

2044 W SOUTH, ROCHESTER HILLS 48309<br />

NORTH POINTE INSURANCE COMPANY (05/11/2012-10/03/2012)<br />

MCL Act<br />

Fax Nbr<br />

(248)816-5115<br />

Fax Nbr<br />

(248)816-5115<br />

Address<br />

CARLIN EDWARDS BROWN PLLC 2855 COOLIDGE HWY STE 203<br />

TROY, MI 48084<br />

Licensees<br />

FLAT OUT CRAZY, LLC (A DELAWARE LIMITED LIABILITY<br />

COMPANY)<br />

Address<br />

CARLIN EDWARDS BROWN PLLC 2855 COOLIDGE HWY STE 203<br />

TROY, MI 48084<br />

Licensees<br />

YE OLDE WINE SHOPPE, INC.<br />

ROYAL OAK CITY<br />

BARRY DRUGS (MLCC TRANSFER PENDING)<br />

Bus.Nbr: 11911 Bus.Ph: (248)549-7779 Tax ID:<br />

License (Type-Nbr-Yr) Permits<br />

SDD 16950-2013 SUNDAY SALES (PM)<br />

Address: 32184 WOODWARD, ROYAL OAK 48073<br />

Insurer: NORTH POINTE INSURANCE COMPANY (12/19/2003-05/20/2004)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

O. R. A. INVESTMENT CO.<br />

Contact Name<br />

NAMIN, RICHARD<br />

FIDDLEHEADS (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

144478<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 118508-2013<br />

SDM 165684-2013<br />

(248)288-3744<br />

Permits<br />

SUNDAY SALES (PM)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Tax ID:<br />

113667555<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Phone Nbr<br />

Address:<br />

4313 W THIRTEEN MILE, ROYAL OAK 48072<br />

NETHERLANDS INSURANCE COMPANY, THE (05/28/2005-Present)<br />

MCL Act<br />

Fax Nbr<br />

Address<br />

30745 WOODGATE SOUTHFIELD, MI 48076<br />

Licensees<br />

THE BALLARD GROUP, LLC<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

SCHEID, MICHAEL<br />

<strong>ESCROW</strong> LICENSES<br />

2581 MCCLINTOCK ROAD BLOOMFIELD HILLS, MI 48302


(CONTINUED)<br />

ROYAL OAK CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 15 of 22<br />

FOUR GREEN FIELDS<br />

Bus.Nbr:<br />

5557<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 8488-2013<br />

SDM 7366-2013<br />

(313)962-6400<br />

Permits<br />

Tax ID:<br />

SUNDAY SALES (PM), DANC-ENT<br />

382320859<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

30919 WOODWARD, ROYAL OAK 48073<br />

FOUNDERS INSURANCE COMPANY (03/25/2011-07/29/2011)<br />

MCL Act<br />

Licensees<br />

FOUR GREEN FIELDS, AN IRISH PUB, INC.<br />

Contact Name<br />

SIMON, BASIL T<br />

LEO'S BAR & GRILL #2 (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

ROYAL PARTY SHOPPE<br />

Bus.Nbr:<br />

SAV-ON DRUGS<br />

Bus.Nbr:<br />

221679<br />

223906<br />

156820<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr:<br />

230544<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CC RES 189908-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 198645-2013<br />

SDM 198646-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 141719-2013<br />

SDM 141720-2013<br />

Contact Name<br />

JEFFERY, SARAH<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 224192-2013<br />

SDM 224193-2013<br />

Permits<br />

(248)721-4119<br />

(248)357-4550<br />

(248)496-4175<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

272320982<br />

382932922<br />

461902387<br />

Insurer:<br />

SUNDAY SALES (PM), ENT, OD-SERV TRANSFERABLE<br />

Permits<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM)<br />

Permits<br />

SUNDAY SALES (PM)<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM), ADDBAR, DANC-ENT<br />

Insurer:<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Phone Nbr<br />

Transfer Status<br />

Transfer Status<br />

Transfer Status<br />

Transfer Status<br />

(313)962-6400<br />

Address:<br />

Address:<br />

Address:<br />

Address:<br />

112 S MAIN, ROYAL OAK 48067<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

MCL 436.1531(2)<br />

4713 CROOKS, ROYAL OAK 48073<br />

MERCHANTS MUTUAL INSURANCE COMPANY (04/01/2011-07/23/2011)<br />

MCL Act<br />

2554 CROOKS, ROYAL OAK 48073<br />

SELECTIVE WAY INSURANCE COMPANY (11/01/2009-Present)<br />

Phone Nbr<br />

MCL Act<br />

(734)525-1700<br />

401 S LAFAYETTE, ROYAL OAK 48067<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

Fax Nbr<br />

Fax Nbr<br />

Address<br />

(313)963-4614 SIMON STELLA & ZINGAS PC 422 W CONGRESS ST STE 400<br />

DETROIT, MI 48226<br />

Licensees<br />

LZS, INC.<br />

Licensees<br />

ROYAL PARTY SHOPPE, INC.<br />

Licensees<br />

BILLNAT CORPORATION<br />

Address<br />

34550 GLENDALE LIVONIA, MI 48150<br />

Licensees<br />

DEXTER HOSPITALITY HOLDINGS, LLC<br />

SOUTH LYON CITY


(CONTINUED)<br />

SOUTH LYON CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 16 of 22<br />

LARRY'S FOODLAND<br />

Bus.Nbr: 156846 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 144751-2013<br />

SDM 144752-2013<br />

Contact Name<br />

KUZMIAK, THOMAS A<br />

(734)771-7783<br />

Permits<br />

Tax ID:<br />

432049285<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

600 N LAFAYETTE, SOUTH LYON 48178<br />

ARGONAUT GREAT CENTRAL INSURANCE COMPANY (07/11/2008-06/21/2013)<br />

Phone Nbr<br />

MCL Act<br />

(734)283-3350<br />

Fax Nbr<br />

Licensees<br />

LOKUTA S.L., INC.<br />

Address<br />

(734)283-7330 THOMAS A. KUZMIAK PLLC 2222 <strong>FOR</strong>D AVENUE WYANDOTTE,<br />

MI 48192<br />

SOUTHFIELD CITY<br />

9 BEECH LIQUOR SHOP<br />

Bus.Nbr:<br />

HOLIDAY INN <strong>OF</strong> SOUTHFIELD<br />

Bus.Nbr:<br />

IL POSTO<br />

Bus.Nbr:<br />

227104<br />

167654<br />

179615<br />

MI ZARAPE III<br />

Bus.Nbr:<br />

227996<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 214596-2013<br />

SDM 214597-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

B HOTL 162556-2013<br />

SDM 162557-2013<br />

Contact Name<br />

ERHLICHMAN, ERICA J<br />

FINDLING, DAVID M<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 162560-2013<br />

SDM 162561-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 216104-2013<br />

(248)733-1835<br />

Permits<br />

SUNDAY SALES (PM)<br />

(917)553-4048<br />

Permits<br />

(248)827-8070<br />

Tax ID:<br />

Tax ID:<br />

SUNDAY SALES (PM), ADDBAR,<br />

DANC-ENT, SPECIFIC PURPOSE<br />

PERMIT(FOOD), DIR-CON - 1<br />

Permits<br />

Tax ID:<br />

Tax ID:<br />

453002014<br />

SUNDAY SALES (PM), DIR-CON - 1,<br />

ENT, OD-SERV, SPECIFIC PURPOSE<br />

PERMIT(FOOD)<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

<strong>ESCROW</strong> LICENSES<br />

SUNDAY SALES (PM), DIR-CON - 1<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Insurer:<br />

Address:<br />

Address:<br />

TRANSFERABLE<br />

Phone Nbr<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Transfer Status<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

25822 W NINE MILE, SOUTHFIELD 48034<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

26555 TELEGRAPH, SOUTHFIELD 48034<br />

PHILADELPHIA INDEMNITY INSURANCE COMPANY (09/21/2007-Present)<br />

MCL Act<br />

(248)399-9700<br />

(248)399-9700<br />

29110 FRANKLIN, SOUTHFIELD 48034<br />

NORTH POINTE INSURANCE COMPANY (04/29/2009-06/30/2009)<br />

MCL Act<br />

29555 NORTHWESTERN, SUITES 308 & 312, SOUTHFIELD 48034<br />

FARMERS INSURANCE EXCHANGE (07/26/2012-04/08/2013)<br />

MCL Act<br />

Fax Nbr<br />

Licensees<br />

TBB ENTERPRISES, INC.<br />

Licensees<br />

MI-HOLIDAY, LLC<br />

Address<br />

415 S WEST ST. ROYAL OAK, MI 48067<br />

THE FINDLING LAW FIRM, P.L.C. 415 S WEST ST STE 200<br />

ROYAL OAK, MI 48067<br />

Licensees<br />

PI POSTO, L.L.C.<br />

Licensees<br />

MI ZARAPE III CORPORATION


(CONTINUED)<br />

SOUTHFIELD CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 17 of 22<br />

RITE-AID DISCOUNT PHARMACY #4352 (MLCC TRANSFER PENDING)<br />

Address: 22663 GREENFIELD, SOUTHFIELD 48075<br />

Bus.Nbr: 10644 Bus.Ph: (810)334-1300 Tax ID: 380947300 Insurer: ACE AMERICAN INSURANCE COMPANY (01/01/2006-Present)<br />

License (Type-Nbr-Yr) Permits<br />

Transfer Status MCL Act<br />

Licensees<br />

SDD 13905-2013 SUNDAY SALES (PM)<br />

TRANSFERABLE<br />

PERRY DRUG STORES, INC.<br />

Contact Name<br />

BROWN, MICHAEL J<br />

RUCHI INDIAN CUISINE (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

138623<br />

SERO'S (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

227208<br />

WOO CHON KOREAN & JAPANESE RESTAURANT<br />

Bus.Nbr:<br />

219196<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 108660-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 209688-2013<br />

Contact Name<br />

HADAYA, MISAR Y<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 186916-2013<br />

(248)352-3200<br />

Permits<br />

SUNDAY SALES (PM)<br />

(248)358-2353<br />

Permits<br />

(248)356-2155<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

383559855<br />

273779117<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM)<br />

Permits<br />

SUNDAY SALES (PM)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

LICENSE APPLICATIONS<br />

VIOLATION MATTERS<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

943479508<br />

Insurer:<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

Insurer:<br />

TRANSFERABLE<br />

Phone Nbr<br />

Transfer Status<br />

Transfer Status<br />

Transfer Status<br />

(517)321-4616<br />

Address:<br />

Address:<br />

Address:<br />

29555 NORTHWESTERN, UNITS 308 & 312, SOUTHFIELD 48034<br />

AUTO-OWNERS INSURANCE COMPANY (03/11/2009-05/18/2011)<br />

29221 NORTHWESTERN, SOUTHFIELD 48034<br />

NORTH POINTE INSURANCE COMPANY (02/07/2012-02/03/2013)<br />

Phone Nbr<br />

MCL Act<br />

MCL Act<br />

(248)789-2000<br />

23043 BEECH, SOUTHFIELD 48034<br />

FARMERS INSURANCE EXCHANGE (12/23/2009-06/20/2011)<br />

MCL Act<br />

Fax Nbr<br />

Fax Nbr<br />

Address<br />

(517)321-4642 CARLIN, EDWARDS, BROWN & HOWE, PLLC 6017 W ST JOE<br />

HWY STE 202 LANSING, MI 48917<br />

Licensees<br />

S7, LLC<br />

Licensees<br />

HADAYA INVESTMENTS, INC.<br />

Address<br />

35490 HATHERLY PLACE STERLING HEIGHTS, MI 48310<br />

Licensees<br />

CHOI & KIM, INC.<br />

Contact Name<br />

CHOI, SEONG MI<br />

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

7902<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

BH RES 39219-2013<br />

(586)751-5777<br />

Permits<br />

SUNDAY SALES (PM)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Tax ID:<br />

Insurer:<br />

Phone Nbr<br />

Transfer Status<br />

(248)935-4020<br />

NON-TRANSFERABLE<br />

Address:<br />

27027 NORTHWESTERN, SOUTHFIELD 48034<br />

AMERICAN HOME ASSURANCE COMPANY (10/01/2004-Present)<br />

MCL Act<br />

Fax Nbr<br />

MCL 436.1531(4)<br />

Address<br />

2004 TWIN SUN CIRCLE COMMERCE TOWNSHIP, MI 48390<br />

Licensees<br />

C BY M LIMITED PARTNERSHIP<br />

COURTYARD MANAGEMENT CORPORATION (A DELAWARE<br />

CORPORATION)


(CONTINUED)<br />

SOUTHFIELD CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 18 of 22<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr:<br />

214098<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 208134-2013<br />

SDM 208135-2013<br />

(313)300-8467<br />

Permits<br />

Tax ID:<br />

SUNDAY SALES (PM), ENT, OD-SERV<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

29267 SOUTHFIELD, SOUTHFIELD 48076<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

Licensees<br />

ABRAHAM, LORNA L<br />

ABRAHAM, NICK A G<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

COHEN, LAWRENCE S<br />

<strong>ESCROW</strong> LICENSES<br />

(248)855-6500<br />

801 W BIG BEAVER STE 650 TROY, MI 48084<br />

SOUTHFIELD TWP<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Address: 17600 W THIRTEEN MILE, BEVERLY HILLS 48025<br />

Bus.Nbr: 226156 Bus.Ph: (248)258-6200 Tax ID: 383539545 Insurer: NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

License (Type-Nbr-Yr) Permits<br />

Transfer Status MCL Act<br />

Licensees<br />

CLASSC 210673-2013 SUNDAY SALES (PM), DANCE TRANSFERABLE<br />

THE CORNERS CENTER LLC<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

LAURENCELLE, CHARLES J<br />

<strong>ESCROW</strong> LICENSES<br />

(248)258-6200<br />

2801 CREEK BEND TROY, MI 48098<br />

SYLVAN LAKE CITY<br />

ITALIA FRESCA WINE BAR<br />

Address:<br />

2440 ORCHARD LAKE, SYLVAN LAKE 48320<br />

Bus.Nbr:<br />

223040<br />

Bus.Ph:<br />

(248)681-2778<br />

Tax ID:<br />

270470744<br />

Insurer:<br />

NORTH POINTE INSURANCE COMPANY (04/29/2011-12/29/2011)<br />

License (Type-Nbr-Yr)<br />

Permits<br />

Transfer Status<br />

MCL Act<br />

Licensees<br />

T RES 189965-2013<br />

TRANSFERABLE<br />

MCL 436.1531(2)<br />

ITALIA FRESCA TUSCAN GRILLE, LLC<br />

TROY CITY<br />

CARL'S LIQUOR<br />

Bus.Nbr:<br />

201036<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 164595-2013<br />

SDM 164596-2013<br />

(248)828-8000 Tax ID:<br />

Permits<br />

SUNDAY SALES (PM)<br />

261106714<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

5903-, 5905 JOHN R, TROY 48085<br />

AUTO-OWNERS INSURANCE COMPANY (12/10/2007-08/22/2012)<br />

MCL Act<br />

Licensees<br />

KONJA 1, INC.<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

KONJA, DANIAL T<br />

<strong>ESCROW</strong> LICENSES<br />

(248)514-2304<br />

5146 PARKSIDE WEST BLOOMFIELD, MI 48323


(CONTINUED)<br />

TROY CITY<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 19 of 22<br />

FRANCO'S CAFE<br />

Bus.Nbr:<br />

KAN ZAMAN<br />

Bus.Nbr:<br />

NATIONAL CONEY ISLAND<br />

Bus.Nbr:<br />

NEW MAYUR INDIAN CUISINE<br />

Bus.Nbr:<br />

RAMADA PLAZA TROY HOTEL (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr:<br />

222939<br />

127908<br />

7514<br />

225554<br />

6489<br />

194021<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr:<br />

221640<br />

WATER<strong>FOR</strong>D TWP<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 190155-2013<br />

SDM 190156-2013<br />

Contact Name<br />

HELTON, JOYCE M<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CC RES 70378-2013<br />

SDM 70379-2013<br />

Contact Name<br />

FARAH, RAMI<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CC RES 41187-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 216067-2012<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

B HOTL 30252-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 175918-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDM 190650-2013<br />

CLASSC 190651-2013<br />

(248)528-0153<br />

Permits<br />

(248)589-2900<br />

(248)524-0599<br />

(248)457-1914<br />

(586)879-2100<br />

Tax ID:<br />

SUNDAY SALES (PM), SPECIFIC<br />

PURPOSE PERMIT(FOOD)<br />

Permits<br />

Tax ID:<br />

SUNDAY SALES (PM), SPECIFIC<br />

PURPOSE PERMIT(FOOD)<br />

Permits<br />

Tax ID:<br />

SUNDAY SALES (PM), SPECIFIC<br />

PURPOSE PERMIT(FOOD)<br />

Permits<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

270619607<br />

383389772<br />

381907089<br />

SUNDAY SALES (PM), OD-SERV,<br />

SPECIFIC PURPOSE PERMIT(FOOD)<br />

Permits<br />

Permits<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

SUNDAY SALES (PM), DANC-ENT<br />

270949718<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

Address:<br />

Address:<br />

Address:<br />

3614 ROCHESTER, TROY 48083<br />

AUTO-OWNERS INSURANCE COMPANY (05/05/2010-01/21/2013)<br />

586 W FOURTEEN MILE, BUILDING J STORE 105, TROY 48083<br />

ARGONAUT GREAT CENTRAL INSURANCE COMPANY (02/09/2006-07/30/2010)<br />

3364 ROCHESTER, TROY 48084<br />

WESTFIELD INSURANCE COMPANY (12/31/2010-Present)<br />

5113 ROCHESTER, TROY 48085<br />

FOUNDERS INSURANCE COMPANY (07/25/2012-05/01/2013)<br />

5500 CROOKS, TROY 48098<br />

592256713 Insurer: NATIONAL UNION FIRE INSURANCE COMPANY <strong>OF</strong> PITTSBURGH, PA (05/10/1987-<br />

11/01/2011)<br />

Transfer Status MCL Act<br />

Licensees<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Phone Nbr<br />

Address: 2801 W BIG BEAVER, SOMERSET COLLECTION, SUITE J-230, TROY<br />

48084<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

Address:<br />

MCL Act<br />

(313)343-0080<br />

Phone Nbr<br />

MCL Act<br />

(248)854-9926<br />

MCL 436.1531(2)<br />

MCL Act<br />

MCL 436.1531(2)<br />

MCL Act<br />

MCL Act<br />

336 JOHN R, TROY 48083<br />

NORTH POINTE INSURANCE COMPANY (01/25/2013-05/01/2013)<br />

MCL Act<br />

Fax Nbr<br />

Fax Nbr<br />

Licensees<br />

MANZO-HELTON, LLC<br />

Address<br />

1363 DEVONSHIRE GROSSE POINTE PARK, MI 48230<br />

Licensees<br />

KAN ZAMAN CORP.<br />

Address<br />

19480 CARDENE CT NORTHVILLE, MI 48167<br />

Licensees<br />

NATIONAL CONEY ISLAND, INC.<br />

Licensees<br />

SAMS MAYUR INDIAN CUISINE, LLC<br />

NH MOTEL ENTERPRISES, INC.<br />

Licensees<br />

SOMERSET COLLECTION LIMITED PARTNERSHIP<br />

Licensees<br />

SIMBAD, INC.


(CONTINUED)<br />

WATER<strong>FOR</strong>D TWP<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 20 of 22<br />

BOOMERS BAR & GRILL (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

COACH'S BAR & GRILL<br />

Bus.Nbr:<br />

LAKEWOOD LANES<br />

Bus.Nbr:<br />

LINDELL AC<br />

Bus.Nbr:<br />

3816<br />

226437<br />

6437<br />

224705<br />

O'TOOLES (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

160500<br />

WEST BLOOMFIELD TWP<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 5870-2013<br />

SDM 14851-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 213953-2013<br />

SDM 213954-2013<br />

Contact Name<br />

CRAKE, GARRY F<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 9963-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 196429-2013<br />

SDM 196430-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 141548-2013<br />

SDM 141549-2013<br />

(248)666-4161<br />

Permits<br />

(248)682-6300<br />

(248)682-0870<br />

(248)683-3355<br />

(248)591-9226<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

382996486<br />

SUNDAY SALES (PM), DANCE, ENT-<br />

WO, SPECIFIC PURPOSE<br />

PERMIT(BILLIARDS,FOOD)<br />

Permits<br />

454425570<br />

SUNDAY SALES (PM), DANC-ENT,<br />

SPECIFIC PURPOSE PERMIT(FOOD),<br />

OD-SERV, ADDBAR<br />

Permits<br />

383803995<br />

SUNDAY SALES (PM), CONCOURS,<br />

SPECIFIC PURPOSE<br />

PERMIT(BOWLING)<br />

Permits<br />

ME0170670<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM), <strong>OF</strong>FPREM, DANC-ENT,<br />

SPECIFIC PURPOSE PERMIT(FOOD)<br />

Permits<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

ME0158829<br />

SUNDAY SALES (PM), OD-SERV,<br />

SPECIFIC PURPOSE PERMIT(FOOD)<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Insurer:<br />

Insurer:<br />

Insurer:<br />

Address:<br />

Address:<br />

TRANSFERABLE<br />

Phone Nbr<br />

Transfer Status<br />

TRANSFERABLE<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

Address:<br />

6650 HIGHLAND, SUITES 101-107, WATER<strong>FOR</strong>D 48327<br />

NORTH POINTE INSURANCE COMPANY (10/01/2010-06/20/2011)<br />

MCL Act<br />

1063-, 1067 S CASS LAKE, WATER<strong>FOR</strong>D 48328<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

(248)343-6117<br />

3121 W HURON, WATER<strong>FOR</strong>D 48328<br />

FOUNDERS INSURANCE COMPANY (02/02/2012-10/22/2012)<br />

MCL Act<br />

3150 ELIZABETH LAKE, WATER<strong>FOR</strong>D 48328<br />

NORTH POINTE INSURANCE COMPANY (11/16/2010-09/15/2011)<br />

MCL Act<br />

4000 CASS ELIZABETH, WATER<strong>FOR</strong>D 48328<br />

NORTH POINTE INSURANCE COMPANY (04/30/2012-07/30/2012)<br />

MCL Act<br />

Fax Nbr<br />

Licensees<br />

JOSEPH B., INC.<br />

Licensees<br />

G. CRAKE, INC.<br />

Address<br />

4390 CASS ELIZABETH RD WATER<strong>FOR</strong>D, MI 48328<br />

Licensees<br />

CRAFT RECREATION COMPANY, L.L.C.<br />

Licensees<br />

LGU, LLC<br />

Licensees<br />

CASS LAKE ENTERPRISES, LLC<br />

BENTLEY'S<br />

Bus.Nbr: 165715 Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 152243-2013<br />

SDM 152244-2013<br />

Contact Name<br />

BESHARAT, GHASEM B<br />

(248)592-1600<br />

Permits<br />

Tax ID:<br />

383178942<br />

SUNDAY SALES (PM), SPECIFIC<br />

PURPOSE PERMIT(FOOD), DANC-ENT<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

5586 DRAKE, WEST BLOOMFIELD 48322<br />

NORTH POINTE INSURANCE COMPANY (03/28/2010-01/25/2011)<br />

Phone Nbr<br />

MCL Act<br />

(810)348-3955<br />

Fax Nbr<br />

Licensees<br />

ACCENT INTERNATIONAL, INC. (AN OHIO CORPORATION)<br />

Address<br />

12121 S SAGINAW BLDG 4, APT 2 GRAND BLANC, MI 48439


(CONTINUED)<br />

WEST BLOOMFIELD TWP<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 21 of 22<br />

CVS/PHARMACY #8079<br />

Bus.Nbr:<br />

214437<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 178859-2013<br />

SDM 178860-2013<br />

(401)765-1500 Tax ID:<br />

Permits<br />

SUNDAY SALES (PM)<br />

364525289<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

33230 W FOURTEEN MILE, WEST BLOOMFIELD 48322<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

Licensees<br />

WOODWARD DETROIT CVS, L.L.C.<br />

Contact Name<br />

CARNIAK, RUSSELL G<br />

MAGY, PAUL S<br />

SEA GRILLE (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

160382<br />

THE BOMBAY CLUB<br />

Bus.Nbr:<br />

231766<br />

NO BUSINESS NAME ON FILE WITH MLCC (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

216099<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 139487-2013<br />

SDM 139488-2013<br />

Contact Name<br />

SIMON, BASIL T<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 223417-2013<br />

SDM 223418-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 186407-2013<br />

(313)962-6400<br />

Permits<br />

(248)327-3630<br />

Tax ID:<br />

Tax ID:<br />

Tax ID:<br />

382881545<br />

SUNDAY SALES (PM), ADDBAR, OD-<br />

SERV, DANC-ENT, SPECIFIC<br />

PURPOSE PERMIT(FOOD)<br />

Permits<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM), DANC-ENT, OD-SERV<br />

Permits<br />

Purpose(s)<br />

VIOLATION MATTERS<br />

LICENSE APPLICATIONS<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

263760547<br />

Insurer:<br />

TRANSFERABLE<br />

Insurer:<br />

Insurer:<br />

Address:<br />

TRANSFERABLE<br />

Phone Nbr<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Phone Nbr<br />

Transfer Status<br />

Transfer Status<br />

Transfer Status<br />

(248)645-0800<br />

(248)988-5844<br />

6199 ORCHARD LAKE, WEST BLOOMFIELD 48322<br />

CITIZENS INSURANCE COMPANY <strong>OF</strong> AMERICA (08/25/2009-08/23/2011)<br />

Address: CROSSWINDS MALL, 4299 ORCHARD LAKE, UNIT #196, WEST<br />

BLOOMFIELD 48323<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

Address:<br />

MCL Act<br />

(313)962-6400<br />

MCL Act<br />

5656 W MAPLE, WEST BLOOMFIELD 48323<br />

NO PRO<strong>OF</strong> <strong>OF</strong> FINANCIAL RESPONSIBILITY ON FILE WITH MLCC<br />

MCL Act<br />

Fax Nbr<br />

(248)645-2602<br />

(248)988-2332<br />

Fax Nbr<br />

(313)963-4614<br />

Address<br />

HARDY LEWIS & PAGE, P.C. 401 S OLD WOODWARD AVE.,<br />

SUITE 410 BIRMINGHAM, MI 48009<br />

CLARK HILL PLC 151 S OLD WOODWARD AVE. SUITE 200<br />

BIRMINGHAM, MI 48009<br />

Licensees<br />

D RESTAURANTS, INC.<br />

Address<br />

SIMON STELLA & ZINGAS PC 422 W CONGRESS ST STE 400<br />

DETROIT, MI 48226<br />

Licensees<br />

BOMBAY GRILLE L.L.C.<br />

Licensees<br />

5656 MAPLE, LLC<br />

Contact Name<br />

Purpose(s)<br />

Phone Nbr<br />

Fax Nbr<br />

Address<br />

LEIBOVITZ, ARIE<br />

<strong>ESCROW</strong> LICENSES<br />

(248)855-2009<br />

2482 COM<strong>FOR</strong>T COURT WEST BLOOMFIELD, MI 48323<br />

WHITE LAKE TWP<br />

BREWBOB'S (MLCC TRANSFER PENDING)<br />

Bus.Nbr:<br />

132584<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CC RES 75808-2013<br />

SDM 75809-2013<br />

Contact Name<br />

HOLDEN, BRUCE T<br />

(248)698-1015<br />

Permits<br />

Tax ID:<br />

383474196<br />

SUNDAY SALES (PM), DANC-ENT,<br />

OD-SERV, SPECIFIC PURPOSE<br />

PERMIT(FOOD)<br />

Purpose(s)<br />

<strong>ESCROW</strong> LICENSES<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

Address:<br />

TRANSFERABLE<br />

Phone Nbr<br />

10150 W HIGHLAND, WHITE LAKE 48386<br />

NORTH POINTE INSURANCE COMPANY (11/15/2012-04/23/2013)<br />

MCL Act<br />

(248)891-7411<br />

MCL 436.1531(2)<br />

Fax Nbr<br />

Licensees<br />

ROADHOUSE VENTURE, L.L.C.<br />

Address<br />

2400 CHILDS LAKE ROAD MIL<strong>FOR</strong>D, MI 48381


(CONTINUED)<br />

WHITE LAKE TWP<br />

Michigan Department Of Licensing And Regulatory Affairs<br />

<strong>ESCROW</strong> <strong>LICENSEE</strong> <strong>LISTING</strong> <strong>FOR</strong> <strong>COUNTY</strong> <strong>OF</strong> <strong>OAKLAND</strong><br />

August 25, 2013 07:13 PM<br />

Page 22 of 22<br />

NO BUSINESS NAME ON FILE WITH MLCC<br />

Bus.Nbr:<br />

WIXOM CITY<br />

BISTRO 96<br />

Bus.Nbr:<br />

10809<br />

184712<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

SDD 14284-2013<br />

SDM 1548-2013<br />

Bus.Ph:<br />

License (Type-Nbr-Yr)<br />

CLASSC 190141-2013<br />

SDM 190142-2013<br />

(248)363-2432<br />

Permits<br />

(248)344-8970<br />

Tax ID:<br />

Tax ID:<br />

383402540<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM)<br />

Permits<br />

205745409<br />

SUNDAY SALES (PM), SUNDAY SALES<br />

(AM)<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Insurer:<br />

Transfer Status<br />

TRANSFERABLE<br />

TRANSFERABLE<br />

Address:<br />

Address:<br />

1111 ROUND LAKE, WHITE LAKE 48386<br />

WESTFIELD INSURANCE COMPANY (09/28/2011-Present)<br />

MCL Act<br />

28345 BECK, SUITE 106, WIXOM 48393<br />

NORTH POINTE INSURANCE COMPANY (03/18/2013-Present)<br />

MCL Act<br />

Licensees<br />

MISTER RON'S MARKETS, INC.<br />

Licensees<br />

KPD, LLC<br />

Contact Name Purpose(s) Phone Nbr Fax Nbr Address<br />

DAMAVOLETES, KYRIAKOS P <strong>ESCROW</strong> LICENSES<br />

(248)495-1235 6881 FOX LANE WATER<strong>FOR</strong>D, MI 48327<br />

Total Number of Businesses for County:<br />

111

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!