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Insufficient Funds List

Insufficient Funds List

In accordance with ACA 3-4-406 the Alcoholic Beverage Control Division is authorized to maintain a list of retailers who have paid invoices forwarded by wholesalers with an insufficient funds check.  Under the code provision and the regulation the ABCD will now maintain such a list which will reflect those deficient payments as reported by the wholesalers.

The report must be submitted in writing, either by email ([email protected]) or fax (501-682-2221).

Under Reg. 2.31, no sales or deliveries may be made by any wholesaler to a retailer whose name appears on the list.  Once payment in full has been made by the delinquent retailer to the reporting wholesaler, the reporting wholesaler is to notify the ABCD within twenty-four (24) hours that payment has been made.  Under the regulation, the retailer may file an objection to their name being placed on the list for the reasons listed in the regulation.

Name, Address, CountyPermit #HolderDateAmountWholesaler
Beehive Neighborhood Hangout
220 Minorca Rd
Hot Springs Village, AR 71909
Saline County
01145-04TAMARA CULL3/17/2025$736.10Moon Distributors, Inc.
2800 Vance Street
Little Rock, AR 72206
Permit# 00151
Bleu Monkey Grill
4263 Central Avenue
Hot Springs, AR 71913
Garland County
00663-01Oswaldo Oseguera3/24/2025$842.43Arkansas Beverage Sales
100 Budweiser Lane
Hot Springs, AR 71901
Permit# 00707
Grove C-Store
2905 N Highway 229, Haskell, AR 72015
Saline County
01464-02VENKATA MELAPU4/10/2025$2,103.05Golden Eagle of Arkansas
1900 E. 15th St
Little Rock, AR 72202
Permit# 01465
MAXWELL BLADE THEATRE OF MAGIC
817 CENTRAL AVENUE, HOT SPRINGS, AR 71901
06684-01MAXWELL BLADE4/16/2025$1,246.78Moon Distributors, Inc.
2800 Vance Street
Little Rock, AR 72206
Permit# 00151
Crown Northwest LLC
911 SE 28th St Ste 7, Bentonville, Ar 72712
Benton County
25387-01Hana Chefke5/2/2025$2,538.86Southern Glazer’s Distributors of Arkansas
11101 Smitty Lane
North Little Rock, AR 72117
Permit# 01316
Tap House
816 Albert Pike Rd
Hot Springs, AR 71913
Garland County
03473-01Clayton Birdsell5/6/2025$248.33Arkansas Beverage Sales
100 Budweiser Lane
Hot Springs, AR 71901
Permit 00707
Fill & Chill
4614 East Broadway
North Little Rock, AR
Pulaski
00046-02Mantej Singh5/21/2025$1,100.60Glazer’s Beer & Beverage
11101 Smitty Lane
North Little Rock, AR 72117
870-204-7897 Rebecca Jarvis
Wholesale Permit# 06379-01
Sips Wine & Spirits
4700 S University Ave. Little Rock
Pulaski
00036-01HUGH YING HSEU CHANG5/20/2025$3,353.45Glazer’s Beer & Beverage
11101 Smitty Lane
North Little Rock, AR 72117
870-204-7897 Rebecca Jarvis
Wholesale Permit# 06379-01

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