Please forward/bring the following documents. The assessment process
cannot be completed until all requested information
has been received.
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Written Description of Services (Brochure if Available) |
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Organizational Chart |
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Resumes of Company Officers and Key Employees |
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Company Financial Statements/Tax Returns for past three years (Latest year-end must be CPA prepared Compilation) i.e. balance sheet and statement of revenue and expenses on a percentage (%) of completion basis. |
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Personal Financial Statements for each Owner or Substantial stockholders and Income Tax Returns of Officers or Owners. |
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Letters of Reference from former project owners, general contractors, suppliers or vendors. |
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Bank Letter detailing Relationship i.e. checking account average cash balances, loans, line of credit, available credit, and time period of banking relationship. |
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Certificate(s) of Insurance |
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List of five (5) largest projects completed, including contract values. |
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Schedule of Work-in-Progress, with contract values. |
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If, prior Bonding Relationship, Give name, address, and phone number of Surety and/or agent |
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Aging of Accounts Receivables and Payables-year-end and current |