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2017-07-07T13:29:52+00:00
Apply Now
Step
1
of
6
16%
APPLICANT / BUSINESS ENTITY
Business Type
*
Corporation
Limited Liability Co.
General Partnership
Limited Partnership
Sole Proprietorship
Name Of Business
*
Owner's name as shown on drivers' license
Owner's name as known by creditors
Business name as used on invoices
Address
Street Address
Address Line 2
City
State / Province / Region
ZIP / Postal Code
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo, Democratic Republic of the
Congo, Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini (Swaziland)
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Korea
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russia
Rwanda
Réunion
Saint Barthélemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia
South Korea
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen Islands
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Vietnam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Country
Telephone
FAX
Other
Contact Email
Business established Date
*
MM slash DD slash YYYY
State
*
Charter or Registration No
*
Federal ID No
Charter No.
Any trade or assumed business names (registered or not)?
Yes
No
If Yes, list names and where registered
Prior business names used within the last 5 years
How did you hear about Pendleton Capital?
BUSINESS PROFILE
Describe primary business activity
Has Applicant or any owner ever filed bankruptcy?
Yes
No
If Yes, provide details
Is there any actual or proposed litigation, or negotiations or filings pursuant thereto, relating to the Applicant or any owner?
Yes
No
If Yes, provide details
Is Applicant current on all Federal and State tax related filings?
Yes
No
If No, explain
Are there any past due Federal or State tax payment obligations relating to Applicant?
Yes
No
Have any of applicant’s owners, shareholders, or partners ever been convicted of a felony?
Yes
No
If Yes, provide details
Operating facilities
Owned
Leased
Square Ft.
Landlord Name
Telephone
If facilities owned, is there a Mortgage?
Yes
No
If Yes, Balance $
Est. market value $
Number of employees (941 kind)
If Applicant uses contract labor, provide details
PROFESSIONAL SERVICE REFERENCES
Accountant
Attorney
Insurance Agent
OWNERSHIP / MANAGEMENT
1) Legal Name
First
Middle
Last
Phone
Cell Phone
Previous Address
Title
Ownership %
Date Of Birth
MM slash DD slash YYYY
SS No.
Private Banker's Name and Tel No.
2) Legal Name
First
Middle
Last
Phone
Cell Phone
Previous Address
Title
Ownership %
Date Of Birth
MM slash DD slash YYYY
SS No.
Private Banker's Name and Tel No.
3) Legal Name
First
Middle
Last
Phone
Cell Phone
Previous Address
Title
Ownership %
Date Of Birth
MM slash DD slash YYYY
SS No.
Private Banker's Name and Tel No.
4) Legal Name
First
Middle
Last
Phone
Cell Phone
Previous Address
Title
Ownership %
Date Of Birth
MM slash DD slash YYYY
SS No.
Private Banker's Name and Tel No.
BUSINESS BANKING
Bank Name
Address
Routing No.
Officer or Contact Name
Phone
Year started with Bank
Checking Acct No.
Deposit Acct No.
Provide details of all loans
SECURED CREDITORS
List Secured Transactions and Leases (Credits, Loans and Leases)
1) Secured
Party Contact
Telephone
Balance
Collateral
2) Secured
Party Contact
Telephone
Balance
Collateral
3) Secured
Party Contact
Telephone
Balance
Collateral
VENDOR REFERENCES
List primary 3 Vendors
A) Industry
Vendor Name
Contact
Phone
Balance
Credit Limit
B) Industry
Vendor Name
Contact
Phone
Balance
Credit Limit
C) Industry
Vendor Name
Contact
Phone
Balance
Credit Limit
ACCOUNTS RECEIVABLE INFORMATION
A/R Bal
1-30 days
31-60 days
over 90 days
Amount invoiced last 30 days
Last 12 months
Number of Active customer accounts (AVG)
Invoice size
Normal Terms of Sale
Has Applicant ever financed or sold its accts receivable?
Yes
No
If Yes, name financer
Do any of Applicant's accts receivable presently serve as collateral for any purpose?
Yes
No
If Yes, explain
Is Applicant or any Owner related to any customer account, in whole or in part? (ownership, parent, subsidiary, partner, affiliate)
Yes
No
If Yes, list names
Name Customer Accounts who have, or potentially will, extend credit to Applicant (such as, Customers who are also Vendors)
CUSTOMERS
List top 5 Customers in order of monthly billing amount
1) Customer
Address
Contact
Telephone
Avg. Sales/mo
2) Customer
Address
Contact
Telephone
Avg. Sales/mo
3) Customer
Address
Contact
Telephone
Avg. Sales/mo
4) Customer
Address
Contact
Telephone
Avg. Sales/mo
5) Customer
Address
Contact
Telephone
Avg. Sales/mo
DECLARATION STATEMENT / AUTHORIZATION
Be it known that all information provided in connection with this form is for the purpose of aiding Pendleton Capital Group, Inc. (PCG) in its consideration of entering into a contractual relationship with the Applicant. The above responses are true and accurate to the best of my knowledge and belief, and PCG may rely upon the same for all of its purposes. Furthermore, any party referenced in this form may rely upon this statement as authorization from Applicant to freely respond to any inquiries made by PCG regarding Applicant.
Applicant's Name
By
Name
Title
Date
MM slash DD slash YYYY