Tanner, Ballew and Maloof, Inc. :: TBM Property & Casualty Insurance : Information for Contract Submission

Initial information needed for contract submission:

Contractor’s Questionnaire
Resumes of key people – including owners
Last three year-end statements with concurrent schedules of jobs in progress and completed jobs
Personal Financial Statement on owners of firm (preferably concurrent with year-end date)
Copy of buy/sell agreement and continuity plan
Bank letter (Information Request Form)
Current statements on any affiliated firms (if available)
A current status of Work in Progress listing jobs completed since year-end and jobs currently in progress
A current interim statement
Federal ID Number of each corporation
Social Security Number of each stockholder and their spouses
Legal Name and Address of Corporation
State of Incorporation
Home Address of each stock holder and their spouse (only necessary when we get to the General Indemnity Agreement)

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