Required Corporate Financing Information

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If you wish to forward your corporate financing information, the following should be included:

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1. Last three (3) years accountant prepared corporate financial year-end statements for all related companies.
 

2. Most recent and previous year comparative corporate interim financing statement of all related companies (not necessary to be accountant prepared).

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3. Last two (2) years corporate 1120 federal tax returns, required of companies that have comparative or review type financial statements.

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4. Personal financial statements and tax return of any shareholder owning 20% or more of the company's stocks.

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5. Bank references, including corporate checking account numbers, loan account numbers, bank contact persons name and telephone numbers.

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6. Notes or lease payable equipment credit references, including loan or lease account numbers, contact persons name and telephone numbers.

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7. At least three (3) current trade references including telephone numbers.

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8. Current fleet equipment list.

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9. Brief description of your operations including contracts in force, number of employees and classifications, and where business revenues are primarily derived.

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