Supporting Documentation · Dec 4, 2024
Filing Letter to Board in Response to M Bennett Email with Exhibits 12 02 2024
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Page 10A PLEASE TYPE OR PRINT ALL INFORMATION STATE ASSIGNED LICENSE NUMBER _1802__-_ 33 -_005 - 011 ALL APPLICANTS ANSWER THE FOLLOWING (ADD PAGES AS NECESSARY) SOLE OWNERS AND PARTNERSHIPS: Complete the page in full LIMITED PARTNERSHIP: All information about a general partner or partners of a limited partnership must be reported, whether the general partner is an individual or a corporation. A list of the names and addresses of all limited partners must be submitted as an attachment to this application with an identification of the percentage of each limited partner as it relates to total ownership of the business entity to be licensed. CORPORATIONS: All corporation applicants or licensees and any corporation that has an ownership interest in the corporation under license or to be licensed must have been reported on page 10. Information on this page, 10A, will identify all officers, directors, and stockholders holding one percent or more of the shares of the respective company. Club licenses must list names of officers and directors and attach a current membership list. NAME OF CORPORATION OR CLUB COVERED BY THIS PAGE (COMPLETE ONLY IF APPLICANT OR STOCKHOLDER IS A CORPORATION OR PARTNERSHIP) Steele HGC Investment Il, LLC Name of individual (last name first), stockholder, partner, officer or director: Steele HGC FLF Borrower, LLC Last Name First Middle Initial Home Street Address __ 100 St. Paul Street, Suite 800 Number Street Name P.O. Box# Municipality _Denver state _CO zip 80206 Social Security number a Date of birth of Home telephone number ( ) : Area Exchange Number Office telephone number (720) __ 284 -__ 6400 Area Exchange Number % of business owned or controlled 100% Number of shares, Check position that applies: Sole owner Partner Stockholder ____ President ____ Vice-President Secretary Treasurer Director Trustee Manager Agent Executor/Administrator ___ Receiver Beneficiary _ _ Other (specify) Member Name of individual (last name first) Last Name First Middle Initial Home Street Address Number Street Name P.O. Box # Municipality State Zip : Social Security number ss Date ofbirth Home telephone number ( ) - Area Exchange Number Office telephone number ( ) : Area Exchange Number % of business owned or controlled Number of shares Check position that applies: Sole owner Partner Stockholder ____ President _____ Vice-President Secretary
telephone number ( ) : Area Exchange Number % of business owned or controlled Number of shares Check position that applies: Sole owner Partner Stockholder ____ President _____ Vice-President Secretary Treasurer Director Trustee ____Manager ____ Agent ___Executor/Administrator ____ Receiver Beneficiary Other (specify)
Page 10 PLEASE TYPE OR PRINT ALL INFORMATION STATE ASSIGNED LICENSE NUMBER 1802 __- 33 -005 -011 QUESTIONS TO BE ANSWERED BY CORPORATIONS ONLY. ANY CORPORATION THAT IS REPORTED TO HAVE AN INTEREST IN THE BUSINESS TO BE LICENSED, WHETHER THE LICNESEE COMPANY, THE PARENT CORPORATION OR THE LICENSED COMPANY, HOLDING COMPANY, OR OTHERWISE AFFILIATED IN THE CORPORATE CHAIN MUST ANSWER THE FOLLOWING USING SEPARATE PAGE 10 AND 10A FOR EACH CORPORATION. ANSWER QUESTIONS ON BOTH PAGE 10 AND 10A FOR EACH CORPORATION. 10.1 10.2 10.3 10.4 10.5 10.6 107 10.8 10.9 10.10 10.11 Name or corporation Steele HGC FLF Borrower, LLC Street address of home office _ 100 St. Paul Street, Suite 800 Number Street Name Municipality _Denver State __CO Zip 80206 NJ Sales Tax Certificate of Authority Number _N/A IF CORPORATION ADDRESS IN NUMBER 10.2 ABOVE IS OUT OF STATE, REPORT BELOW THE ADDRESS OF ANY OFFICE LOCATION IN NEW JERSEY, INSERT N/A IF NONE. Street Address_ N/A Number Street Name Muricipality New Jersey Zip - IS THE CORPORATION NOW AN EXISTIN DATE CHARTERED OR INCORPORATED CERTIFICATE OF INCORPORATION NUMBER IF NOT INCORPORATED UNDER THE LAWS OF NEW JERSEY, HAS THE CORPORATION RECEIVED AN AUTHORIZATION TO CONDUCT BUSINESS IN NEW JERSEY FROM THE NEW JERSEY OFFICE OF THE SECRETARY OF STATE? Yes v No HAS THE CORPORATION CHARTER EVER BEEN REVOKED BY THE OFFICE OF THE SECRETARY OF STATE IN NEW JERSEY? Yes _¥_No IF THE ANSWER IS “YES”, INSERT THE DATE OF REVOCATION, OR IF SUSPENDED, THE BEGINNING AND ENDING DATE OF THE SUSPENSION Date or revocation / I RPORATION? v Yes No Beginning date an) Ending date | INSERT THE NAME AND ADDRESS OF REGISTERED OR AUTHORIZED AGENT IN NEW JERSEY UPON WHOM SERVICE OF PROCESS IN ANY PROCEEDINGS AGAINST THE APPLICANT, PURSUANT TO THE NEW JERSEY ALCOHOLIC BEVERAGE LAW, THE ALCOHOLIC BEVERAGE TAX LAW, OR PROCEEDINGS IN A STATE OF U.S. DISTRICT COURT, MAY BE MADE: Name _N/A (Last Name, First Name, Middle Initial or Corporate Name) Street Address Number Street Name Municipality New Jersey Zip a, Telephone Number ( ) *, ‘Area Exchange Number IF THE LICENSED COMPANY IS OWNED BY OTHER CORPORATION(S) OR IN A CORPORATE CHAIN, ATTACH A DIAGRAM DEPICTING THE CORPORATE RELATIONSHIPS AND THE PERCENTAGE OF STOCK INTEREST, IN THE COMPANY TO BE LICENSED, OWNED BY OTHER CORPORATIONS OR OTHER NON-CORPORATE ENTITIES (INDIVIDUALS, PARTNERSHIPS,
AGRAM DEPICTING THE CORPORATE RELATIONSHIPS AND THE PERCENTAGE OF STOCK INTEREST, IN THE COMPANY TO BE LICENSED, OWNED BY OTHER CORPORATIONS OR OTHER NON-CORPORATE ENTITIES (INDIVIDUALS, PARTNERSHIPS, ASSOCIATIONS). SEE ATTACHED ORGANIZATION CHART
Page 10A PLEASE TYPE OR PRINT ALL INFORMATION STATE ASSIGNED LICENSE NUMBER _1802___-_ 33 -_005 -011 ALL APPLICANTS ANSWER THE FOLLOWING (ADD PAGES AS NECESSARY) SOLE OWNERS AND PARTNERSHIPS: Complete the page in full LIMITED PARTNERSHIP: All information about a general partner or partners of a limited partnership must be reported, whether the general partner is an individual or a corporation. A list of the names and addresses of all limited partners must be submitted as an attachment to this application with an identification of the percentage of each limited partner as it relates to total ownership of the business entity to be licensed CORPORATIONS: All corporation applicants or licensees and any corporation that has an ownership interest in the corporation under license or to be licensed must have been reported on page 10. Information on this page, 10A, will identify all officers, directors, and stockholders holding one percent or more of the shares of the respective company. Club licenses must list names of officers and directors and attach a current membership list NAME OF CORPORATION OR CLUB COVERED BY THIS PAGE (COMPLETE ONLY IF APPLICANT OR STOCKHOLDER IS A CORPORATION OR PARTNERSHIP) Steele HGC FLF Borrower, LLC Name of individual (last name first), stockholder, partner, officer or director: Resnick Eric c, Last Name Middle Initial 7 Home Street Address Number Street Name xe) Municipality | State ll Social Security number Date of bi Home telephone number Office telephone number ‘Area Exchange Number % of business owned or controlled 0% Number of shares Check position that applies Sole owner Partner Stockholder _v_ President _____ Vice-President Secretary _____ Treasurer ____Director Trustee Manager Agent Executor/Administrator ____ Receiver Beneficiary Other (specify) Name of individual (last name first) McDermott Peter A. Last Name First Middle Initial Home Street Address _| Number e P.O, Municipality | State || Social Security number Date of birth Home telephone number Office telephone number Area Exchange Number % of business owned or controlled 0% Number of shares Check position that applies Sole owner Partner Stockholder President _¥ Vice-President Secretary Treasurer Director Trustee Manager Agent Executor/Administrator ___ Receiver Beneficiary Other (specify)
Page 10A PLEASE TYPE OR PRINT ALL INFORMATION STATE ASSIGNED LICENSE NUMBER _1802___-_ 33 - 005 -011 ALL APPLICANTS ANSWER THE FOLLOWING (ADD PAGES AS NECESSARY) SOLE OWNERS AND PARTNERSHIPS: Complete the page in full LIMITED PARTNERSHIP: All information about a general partner or partners of a limited partnership must be reported, whether the general partner is an individual or a corporation. A list of the names and addresses of all limited partners must be submitted as an attachment to this application with an identification of the percentage of each limited partner as it relates to total ownership of the business entity to be licensed. CORPORATIONS: All corporation applicants or licensees and any corporation that has an ownership interest in the corporation under license or to be licensed must have been reported on page 10. Information on this page, 10A, will identify all officers, directors, and stockholders holding one percent or more of the shares of the respective company. Club licenses must list names of officers and directors and attach a current membership list NAME OF CORPORATION OR CLUB COVERED BY THIS PAGE (COMPLETE ONLY IF APPLICANT OR STOCKHOLDER IS A CORPORATION OR PARTNERSHIP) Steele HGC FLF Borrower, LLC Name of individual (last name first), stockholder, partner, officer or director: Siegel Steven Ss. Tast Name Middle Initial Home Street Address Number Street Name Bn vritipiy ea 6|CU Social Security number i Home telephone number Area Exchange Number Office telephone number Area % of business owned or controlled 0% Number of shares Check position that applies Sole owner Partner Stockholder President _¥ Vice-President _¥ Secretary Treasurer Director Trustee Manager Agent Executor/Administrator ____ Receiver Beneficiary _¥ Other (specify Chief Operating Officer Name of individual (last name first) Martin James ("Charlie") Charles Last Name Middle Initial Street Name P.O Box # Municipality ; State || Social Security number ml Date of birth Home telephone number ‘Area Exchange Number Office telephone number ‘Area Exchange Number % of business owned or controlled 0% Number of shares Check position that applies: Sole owner Partner Stockholder President ___ Vice-President Secretary _¥ Treasurer ____ Director Trustee Manager Agent Executor/Administrator __ Receiver Beneficiary _¥_ Other (specify) Chief Financial Officer and
tner Stockholder President ___ Vice-President Secretary _¥ Treasurer ____ Director Trustee Manager Agent Executor/Administrator __ Receiver Beneficiary _¥_ Other (specify) Chief Financial Officer and Assistant Secretary
Page 10A PLEASE TYPE OR PRINT ALL INFORMATION STATE ASSIGNED LICENSE NUMBER _1802___- 33 -_005 - 011 ALL APPLICANTS ANSWER THE FOLLOWING (ADD PAGES AS NECESSARY) SOLE OWNERS AND PARTNERSHIPS: Complete the page in full. LIMITED PARTNERSHIP: All information about a general partner or partners of a limited partnership must be reported, whether the general partner is an individual or a corporation. A list of the names and addresses of all limited partners must be submitted as an attachment to this application with an identification of the percentage of each limited partner as it relates to total ownership of the business entity to be licensed. CORPORATIONS: All corporation applicants or licensees and any corporation that has an ownership interest in the corporation under license or to be licensed must have been reported on page 10. Information on this page, 10A, will identify all officers, directors, and stockholders holding one percent or more of the shares of the respective company. Club licenses must list names of officers and directors and attach a current membership list. NAME OF CORPORATION OR CLUB COVERED BY THIS PAGE (COMPLETE ONLY IF APPLICANT OR STOCKHOLDER |S A CORPORATION OR PARTNERSHIP) Steele HGC FLF Borrower, LLC Name of individual (last name first), stockholder, partner, officer or director: Rohnstock Kevin R. Last Name ‘irst Middle Initial Home Street Address Number et Name P.O. —— Municipality State : | Zip Home telephone number : Area Exchange Number Office telephone number ‘Area Exchange ‘Number % of business owned or controlled 0% Number of shares Check position that applies Sole owner Partner Stockholder ___ President _¥_ Vice-President Secretary Treasurer Director Trustee Manager Agent Executor/Administrator ____ Receiver Beneficiayy _¥ Other (specify) Assistant Secretary Name of individual (last name first): See attached Explanation of Ownership Last Name First Middle Initial Home Street Address Number Street Name P.O, Box # Municipality State Zip Social Security number _ Date ofbirth —/_ Home telephone number ( ) - Area Exchange Number Office telephone number ( ) = Area Exchange Number % of business owned or controlled Number of shares Check position that applies: Sole owner Partner Stockholder President ____ Vice-President Secretary Treasurer Director Trustee Manager Agent Executor/Administrator Receiver Beneficiary Other
f shares Check position that applies: Sole owner Partner Stockholder President ____ Vice-President Secretary Treasurer Director Trustee Manager Agent Executor/Administrator Receiver Beneficiary Other (specify)
EXPLANATION OF OWNERSHIP OF STEELE HGC FLF BORROWER, LLC Steele HGC FLF Borrower, LLC is owned by the following four (4) limited partnerships: i. KSL Capital Partners V, L.P. ii. KSL Capital Partners V-A, L.P. iii. | KSL Capital Partners V FF, L.P. iv. Steele HGC (Alternative), L.P. These passive investors are managed by KSL Capital Partners (“KSL”), a private equity investment advisor focused on travel and leisure businesses, such as hotels and resorts, and certain of such funds’ affiliates. The limited partner ownership is comprised of numerous passive private equity investment vehicles with no control or influence over alcoholic beverage operations. The investors of KSL are largely funded by a combination of public state and corporate pension funds, private and university endowments, fund of funds and other financial institutions. Steele HGC FLF Borrower, LLC and the KSL investors are passive investors with no involvement in the direct day-to-day operations of the Applicant and no control or influence over the sale of alcohol at the licensed premises. (01054316.1}
File revisions (1)
- Sep 29, 2026
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