RI 433 B COLLECTION INFORMATION STATEMENT FOR BUSINESSES Rhode Island Division of Taxation Complete all entry spaces with the most current data available Write "N/A" (not applicable) in spaces that do not apply. (Revised 11/02) Section 1 Business Name Contact Name________________________ Business Title ________________________________ Information Business St. Address Business Telephone ( )_______________ Extension City________________________________ State_________Zip____________ Best Time To Call______________________ Business Telephone Number ( ) _________________ Contact Name _______________ Employer Identification Number ___________________ Contact Home Telephone ______________ Best Time To Call_____________________ Type of Entity (Check Appropriate Box) ( ) Partnership ( ) Corporation ( ) Other______________ Type Business __________________________________________ Section 2 PERSON RESPONSIBLE FOR DEPOSITING PAYROLL TAXES Business Full Name Social Security Number _____/___/______ Personnel Home St. Address Home Telephone No. ( ) ______________ and City___________________________ State_______Zip__________ Title ________________________________ Contacts PERSON RESPONSIBLE FOR REMITTANCE OF SALES TAXES Full Name Social Security Number _____/___/______ Home St. Address Home Telephone No. ( ) ______________ City___________________________ State_______Zip__________ Title ________________________________ PARTNERS, OFFICERS, ETC. Full Name Social Security Number _____/___/______ Home St. Address Home Telephone No. ( ) ______________ City___________________________ State_______Zip__________ Title ________________________________ PARTNERS, OFFICERS, ETC. Full Name Social Security Number _____/___/______ Home St. Address Home Telephone No. ( ) ______________ City___________________________ State_______Zip__________ Title ________________________________ PARTNERS, OFFICERS, ETC. Full Name Social Security Number _____/___/______ Home St. Address Home Telephone No. ( ) ______________ City___________________________ State_______Zip__________ Title ________________________________ PARTNERS, OFFICERS, ETC. Full Name Social Security Number _____/___/______ Home St. Address Home Telephone No. ( ) ______________ City___________________________ State_______Zip__________ Title ________________________________ |
Page 2 Section 3 OTHER FINANCIAL INFORMATION Other Does this business have other business relationships (e.g. subsidiary or parent, corp., partnership, etc.)? ( ) No ( ) Yes Financial If yes, list related EIN ________________________ Additional EIN ________________________ Information Does anyone (e.g.officer, stockholder, partner or employees) have an outstanding loan from the business? ( ) No ( ) Yes If yes, amount of loan $ ______________ Date of Loan ______________ Current Balance $ _______________ Are there any judgments or liens against your business? ………………………………………………………… ( ) No ( ) Yes If yes, who is creditor _________________________ Date of judgment/lien ___________ Amount of debt $___________ Is your business a party in a lawsuit?…………….………………………………………………….………………. ( ) No ( ) Yes If yes, amount of suit $ ______________ Possible completion date __________ Subject matter of suit _____________ Has your business ever filed bankruptcy?…………………………………………………………………………….. ( ) No ( ) Yes If yes, date filed ___________________ Date discharged _____________________ Petition No. _________________ Section 4 PURCHASED AUTOMOBILES, TRUCKS AND OTHER LICENSED ASSETS: Include boats, RV's motorcycles, Business (If you need additional space, attach a separate sheet.) trailers, etc. Assets Description Current Current Name of Purchase Amount of Value Loan Lender Date Monthly Balance Payment Year __________________ Make/Model_________________ Mileage_____________________ $________________ _______ $ _______ Description Current Current Name of Purchase Amount of Value Loan Lender Date Monthly Balance Payment Year __________________ Make/Model_________________ Mileage_____________________ $ $ _______ $ _______ Description Current Current Name of Purchase Amount of Value Loan Lender Date Monthly Balance Payment Year __________________ Make/Model_________________ Mileage_____________________ $ $ _______ $ _______ LEASED AUTOMOBILES, TRUCKS AND OTHER LICENSED ASSETS. Include boats, RV's motorcycles, (If you need additional space, attach a separate sheet.) trailers, etc. Description Current Current Name of Purchase Amount of Value Loan Lender Date Monthly Balance Payment Year __________________ Make/Model_________________ Mileage_____________________ $ $ _______ $ Description Current Current Name of Purchase Amount of Value Loan Lender Date Monthly Balance Payment Year __________________ Make/Model_________________ Mileage_____________________ $ $ _______ $ |
Page 3 Section 4 REAL ESTATE. List all real estate you owned by business. (If you need additional space, attach a separate sheet.) Continued Street Address, City, Date Purchase Current Loan Name of Lender Amount of Date of State, Zip and County Purchased Price Value Balance or Lien Holder Monthly Final Payment Payment _______ $_______ $_______ $_______ $_______ _______ $_______ $_______ $_______ $_______ _______ $_______ $_______ $_______ $_______ Section 4 BUSINESS ASSETS. List all business assets and encumbrances below. Continued Description Current Loan Name of Lender Amount Date of Value Balance of Monthly Final Payment Tools used in Trade/Business $_______ $_______ ___________________________ $_______ ________ Other: Machinery $_______ $_______ ___________________________ $_______ ________ Equipment $_______ $_______ ___________________________ $_______ ________ $_______ $_______ ___________________________ $_______ ________ $_______ $_______ ___________________________ $_______ ________ $_______ $_______ $_______ $_______ $_______ $_______ Section 5 INVESTMENTS . List all investment assets below. Include stocks, bonds, mutual funds, stock options and certificates of deposits. Name of Company Number of Current Loan Used as collateral Invest- Shares/Units Value Amount on loan ment, Banking and Cash ____________ $ $ ( ) No ( ) Yes Information ____________ $ $ ( ) No ( ) Yes ____________ $ $ ( ) No ( ) Yes Total Investments $ _______________ |
Page 4 Section 5 BANK ACCOUNTS. List all checking and savings accounts. (If you need additional space, attach a separate sheet.) Continued Type of Full Name of Bank or Financial Institution Bank Current Account Account No. Account Balance Checking Name ______________________________________ _______________________ $________________ St. Address _________________________________ City/State/Zip ________________________________ Checking Name ______________________________________ _______________________ $________________ St. Address _________________________________ City/State/Zip ________________________________ Savings Name ______________________________________ _______________________ $________________ St. Address _________________________________ City/State/Zip ________________________________ Name ______________________________________ _______________________ $________________ St. Address _________________________________ City/State/Zip ________________________________ Name ______________________________________ _______________________ $________________ St. Address _________________________________ City/State/Zip ________________________________ Total Bank Account Balances $________________ Section 5 CASH ON HAND. Include any money that you have that is not in the bank. Continued Total Cash on Hand $ _______________ AVAILABLE CREDIT. List all lines of credit, including credit cards. Full Name of Credit Institution Credit Limit Amount Owed Available Credit Name_______________________________________ $ _______________ $ _______________ $ _______________ Street Address _______________________________ City/State/Zip _______________________________ Name_______________________________________ $ _______________ $ _______________ $ _______________ Street Address _______________________________ City/State/Zip _______________________________ Total Credit Available $ _______________ |
Page 5 Section 6 Total Income Total Expenses Source Gross Monthly Description Actual Monthly Monthly Income and Gross Receipts $______________ Materials Purchased $______________ Expense Gross Rental Income ______________ Inventory Purchased ______________ Interest ______________ Gross Wages & Salaries ______________ Dividends ______________ Rent ______________ Other Income (Specify) ______________ Supplies ______________ _______________________ ______________ Utilities/Telephone ______________ _______________________ ______________ Vehicle Gasoline & Oil ______________ _______________________ ______________ Repairs/Maintenance ______________ _______________________ ______________ Insurance ______________ ______________ Taxes ______________ Other Expenses (Include install- ment payments, specify) ______________________ ______________ ______________________ ______________ ______________________ ______________ ______________________ ______________ Total Income $ ______________ Total Expenses $ ______________ Total Income less Expenses: $________________ Certification: Under penalties of perjury, I declare that to the best of my knowledge and belief this statement of assets, liabilities, and other information is true, correct and complete. Print Name Title _____________________________________ ____________________________________ Your Signature Date |