(A) Except as otherwise provided in division (B) below, no license of any kind issued by the state’s Commission or any local commission shall be issued to:
(1) A person who is not a resident of any city, village or county in which the premises covered by the license are located, except in case of railroad or boat licenses;
(2) A person who is not of good character and reputation in the community in which he or she resides;
(3) (Reserved)
(4) A person who has been convicted of a felony under any federal or state law, unless the Commission determines that such person will not be impaired by the conviction in engaging in the licensed practice after considering matters set forth in such person’s application in accordance with 235 ILCS 5/6-2.5 and the Commission’s investigation;
(5) A person who has been convicted of keeping a place of prostitution or keeping a place of juvenile prostitution, promoting prostitution that involves keeping a place of prostitution, or promoting juvenile prostitution that involves keeping a place of juvenile prostitution;
(6) A person who has been convicted of pandering;
(7) A person whose license issued under this chapter has been revoked for cause;
(8) A person who at the time of application for renewal of any license issued hereunder would not be eligible for such license upon a first application;
(9) A copartnership, if any general partnership thereof, or any limited partnership thereof, owning more than 5% of the aggregate limited partner interest in such copartnership would not be eligible to receive a license hereunder for any reason other than residence within the political subdivision, unless residency is required by local ordinance;
(10) A corporation or limited liability company, if any member, officer manager or director thereof, or any stockholder or stockholders owning in the aggregate more than 5% of the stock of such corporation, would not be eligible to receive a license hereunder for any reason other than residence within the political subdivision;
(11) A corporation or limited liability company unless it is incorporated or organized in the state or unless it is a foreign corporation or foreign limited liability company which is qualified under the Business Corporation Act of 1983, being 805 ILCS 5/1.01 et seq., or the Limited Liability Company Act, being 805 ILCS 180/1-1 et seq., to transact business in the state. The Commission shall permit and accept from an applicant for a license under this Act proof prepared from the Secretary of State’s website that the corporation or limited liability company is in good standing and is qualified under the Business Corporation Act or the Limited Liability Company Act to transact business in the state;
(12) A person whose place of business is conducted by a manager or agent unless the manager or agent possesses the same qualifications required by the licensee;
(13) A person who has been convicted of a violation of any federal or state law concerning the manufacture, possession or sale of alcoholic liquor, subsequent to the passage of this chapter or has forfeited his or her bond to appear in court to answer charges for any such violation, unless the Commission determines, in accordance with 235 ILCS 5/6-2.5, that the person will not be impaired by the conviction in engaging in the licensed practice;
(14) A person who does not beneficially own the premises for which a license is sought, or does not have a lease thereon for the full period for which the license is to be issued;
(15) Any law enforcing public official, including members of a local liquor control commission, any mayor, alderman or member of the city council or commission, any president of the village board of trustees, any member of a county board; and no such official shall have a direct interest in the manufacture, sale or distribution of alcoholic liquor; except that, a license may be granted to such official in relation to premises which are not located within the territory subject to the jurisdiction of that official if the issuance of such license is approved by the state’s Liquor Control Commission;
(16) A person who is not a beneficial owner of the business to be operated by the licensee;
(17) A person who has been convicted of a gambling offense as proscribed by any of 720 ILCS 5/28-1(a)(3) through (11), or as proscribed by §§ 28-1.1 or 28-3 of the Criminal Code of 2012, being 720 ILCS 5/28-1.1 or 5/28-3, or the Criminal Code of 2012, or as proscribed by a statute replaced by any of the aforesaid statutory provisions;
(18) A person or entity to whom a federal wagering stamp has been issued by the federal government, unless the person or entity is eligible to be issued a license under the Raffles and Poker Runs Act, 230 ILCS 15/0.01 et seq., or the state’s Pull Tabs and Jar Games Act, being 230 ILCS 20/1 et seq.;
(19) A person who intends to sell alcoholic liquors for use or consumption on his or her licensed retail premises who does not have liquor liability insurance coverage for that premises in an amount that is at last equal to the maximum liability amounts set out in 235 ILCS 5/6-21(a);
(20) A person who is licensed by any licensing authority as a manufacturer of beer, or any partnership, corporation, limited liability company or trust or any subsidiary, affiliate or agent thereof, or any other form of business enterprise licensed as a manufacturer of beer, having any legal, equitable or beneficial interest, directly or indirectly, in a person licensed in the state as a distributor or importing distributor. For purposes of this division (A)(20), a person who is licensed by any licensing authority as a
MANUFACTURER OF BEER shall also mean a brewer and a non-resident dealer who is also a manufacturer of beer, including a partnership, corporation, limited liability company or trust or any subsidiary, affiliate or agent thereof, or any other form of business enterprise licensed as a manufacturer of beer; or
(21) A person who is licensed in this state as a distributor or importing distributor, or any partnership, corporation, limited liability company or trust or any subsidiary, affiliate or agent thereof, or any other form of business enterprise licensed in the state as a distributor or importing distributor having any legal, equitable or beneficial interest, directly or indirectly, in a person licensed as a manufacturer of beer by any licensing authority, or any partnership, corporation, limited liability company or trust or any subsidiary, affiliate or agent thereof, or any other form of business enterprise, except for a person who owns, on or after the effective date of this amendatory Act of the 98th General Assembly, no more than 5% of the outstanding shares of a manufacturer of beer whose shares are publicly traded on an exchange within the meaning of the Securities Exchange Act of 1934, being 15 U.S.C. §§ 78a et seq.. For the purposes of this division (A)(21), a person who is licensed by any licensing authority as a
MANUFACTURER OF BEER shall also mean a brewer and a non-resident dealer who is also a manufacturer of beer, including a partnership, corporation, limited liability company or trust or any subsidiary, affiliate or agent thereof, or any other form of business enterprise licensed as a manufacturer of beer.
(B) A criminal conviction of a corporation is not grounds for the denial, suspension or revocation of a license applied for or held by the corporation if the criminal conviction was not the result of a violation of any federal or state law concerning the manufacture, possession or sale of alcoholic liquor, the offense that led to the conviction did not result in any financial gain to the corporation and the corporation has terminated its relationship with each director, officer, employee or controlling shareholder whose actions directly contributed to the conviction of the corporation. The Local Liquor Control Commissioner shall determine if all provisions of division this division (B) have been met before any action on the corporation’s license is initiated.
(235 ILCS 5/6-2) (1994 Code, § 111.17)