6475 E. Pacific Coast Hwy., Suite 400., Long Beach, CA 90803
7. Federal Taxpayer ID Number
8. President, sole Proprietor, or senior Partner: Name
%Owned
Home Address City
State Zip
Home Phone Number Social
Security Number
Date of Birth
9. Secretary or Other Partner: Name %
Owned
Home Address City State
Zip Home Phone
10. Name of Accountant Firm
Phone Street Address
City State Zip
11. Name of Attorney Firm
Phone Street Address
City State Zip
12. Name of Bank Bank
Officer
Phone Account Number
Street Address City
State
Zip
13. Do you have any federal or State Taxes past due? YES
NO
If yes, has lien been filed? YES
NO
If yes, please list type and amounts
14. If leasing space, Name of Landlord Phone
15. What is the purpose of the funds to be generated from factoring?
16. Have you Factored before? YES
NO
Have you ever applied for factoring with any other company? YES
NO
If Yes with what company?
17. Are receivables/inventory/equipment pledged as collateral? YES
NO
18. Any litigation pending against the client or owner/officer? YES
NO
Any judgments outstanding? (Fax copy to 1-888-221-1895) YES
NO
Any Federal or state Tax Liens? (Fax copy to 1-888-221-1895) YES
NO
Has any owner/officer ever been convicted of a felony?
YES
NO
Has any owner/officer ever been involved in a bankruptcy? YES
NO
If a yes answer to any of the above questions, please explain fully in
the space provided below.
19. Please fax the following to (1-888-221-1895) and check the boxes:
Copies
of Articles of inc. and By Laws
Copy
of Fictitious Name filing (if applicable)
Copy
of Partneership Agreement (if applicable)
Client financial
statements
Schedule of aged
accounts receivable
Copy of 941 withholding
tax filings and proof of payment
I/We fully understand that the submission of an application for the purpose of accounts receivable by
Cb Thomas & Associates Funding (hereinafter "Broker")
does not mean that a factor will Factor or provide any service to Application
whatsoever. YES
I/we fully understand that approval by a Factor may come only after
Factor approves the application and all accounts/invoices offered in accordance
with the terms of the Accounts Receivable Purchase Agreement. YES
The statements made herein and all information in all documents provided
herewith are true and correct and the Applicant understands that the Factor
intends to rely thereon in determining whether to enter into a factoring
relationship. YES
Applicant hereby authorizes its suppliers, customers, accountants, attorneys,
employees,and credit agencies to provide Factor any information about Applicant
and its affairs, finances, and accounts as Factor or its employees may
request. By checking this block you are giving Factor authorization. YES
Applicants Name
Email Address
Title
Date