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CREDIT AND BACKGROUND INFORMATION
AIR COMMERCIAL REAL ESTATE ASSOCIATION
BUSINESS INFORMATION
PAGE 1 OF 3
©2006 - AIR COMMERCIAL REAL ESTATE ASSOCIATION FORM TCA-0-7/06E
Phone: Fax:
Produced with zipForm® by zipLogix 18070 Fifteen Mile Road, Fraser, Michigan 48026 www.zipLogix.com
FULL LEGAL COMPANY NAME:
Business License #: City:
DBA: Fed Employ. ID#:
Date Fictitious Bus. Name filed:
Tel#:
Years in this Location: # of Stores Where:
If a Corporation, State of Inc.: Name and Address of Agent for Service:
If a Partnership, Name and Address of General Partners:
Name and Address of Limited Partners (if any):
If a Limited Liability Company, Name and Address of Members:
If Individuals, Name and Address:
Years in Bus.: Person to contact
Nature of Bus:
PLEASE LIST ALL BANK(S): (Business & Personal)
Name of Bank: Branch: Tel#:
Account Name: Account #: Personal: Bus.
Name of Bank: Branch: Tel#:
Account Name: Account #: Personal: Bus.
TRADE REFERENCES, BUSINESS (if none, Personal)
Current Landlord's Name: Tel#:
Address: How long as tenant
Insurance Agency: Tel#:
Address: Agent:
Other reference: Tel#:
Address:
Comments:
Other reference: Tel#:
Address:
Comments:
Bus. Address:
KW Commercial Lynchburg 101 Tradewynd Drive Lynchburg, VA 24502
(434) 534-2425 (800) 576-1310 Christopher Shearer Peg Delaney
PERSONAL INFORMATION
PAGE 2 OF 3
©2006 - AIR COMMERCIAL REAL ESTATE ASSOCIATION FORM TCA-0-7/06E
Name: Last:
Acct#: Tel#:
Address:
First: Middle:
Previous Address (if less than 2 years):
Date of Birth: Driver's Lic. (# and state):
Employer: Tel #
Employer's Address:
Occupation: Social Security #:
Monthly Income:
SPOUSE'S INFORMATION
Name: Last: First: Middle:
Address:
Previous Address (if less than 2 years):
Date of Birth: Driver's Lic. (# and state):
Employer: Tel #
Employer's Address:
Occupation: Social Security #:
Monthly Income:
HAVE YOU EVER FILED FOR BANKRUPTCY?
Business: Yes No , When: State filed: Chpt:
Personal: Yes No , When: State filed: Chpt:
HAVE YOU EVER BEEN CONVICTED OF A FELONY? If so, when:
What felony:
MORTGAGE HOLDER:
Personal:
Address: Contact:
MORTGAGE HOLDER:
Business: Acct#: Tel#:
Address: Contact:
PLEASE ATTACH A CURRENT FINANCIAL STATEMENT AND COPIES OF FEDERAL TAX RETURNS FOR THE LAST 3 YEARS FOR EITHER
THE BUSINESS OR YOURSELF (whichever is going to be shown as ‘Lessee’ in the lease).
IN CASE OF EMERGENCY PLEASE CONTACT:
Name: Tel#:
Address:
INFORMATION CONCERNING EXISTING LOCATION:
What is the size of the facility/office that this new space will replace? What is the monthly rent for the space that is being replaced?
$ What is the reason for acquiring the new space?
Produced with zipForm® by zipLogix 18070 Fifteen Mile Road, Fraser, Michigan 48026 www.zipLogix.com Peg Delaney
PAGE 3 OF 3
©2006 - AIR COMMERCIAL REAL ESTATE ASSOCIATION FORM TCA-0-7/06E
Produced with zipForm® by zipLogix 18070 Fifteen Mile Road, Fraser, Michigan 48026 www.zipLogix.com
I HEREBY GIVE PERMISSION FOR THE INDIVIDUALS AND BUSINESS LISTED ABOVE AS REFERENCES TO PROVIDE FINANCIAL AND CREDIT
INFORMATION TO MY PROSPECTIVE LESSOR, HIS MANAGER AND/OR HIS BROKER. I ALSO HEREBY AUTHORIZE THE OWNER AND
HIS/HER REPRESENTATIVES TO PERFORM A CREDIT CHECK ON MYSELF AND/OR MY COMPANY.
THE REPRESENTATIONS OF FACT CONTAINED IN THIS APPLICATION ARE CONSIDERED PART OF THE LEASE AND ARE TRUE AND
CORRECT. IF ANY INFORMATION HEREIN CONTAINED IS DISCOVERED TO BE FALSE OR MISLEADING, THE LEASE MADE ON THE
STRENGTH OF THIS APPLICATION MAY, AT THE OPTION OF THE LESSOR, BE TERMINATED AT ANY TIME. IN ADDITION, THE LESSOR IS
HEREBY GRANTED PERMISSION TO VERIFY ALL CREDIT/PERSONAL INFORMATION AND TO OBTAIN ANY CREDIT REPORTS IT DEEMS
NECESSARY.
By Lessee:
By:
Name Printed:
Title:
By:
Name Printed:
Title:
Address:
Telephone:
Facsimile:
Federal ID No.
Executed at:
On:
NOTICE: These forms are often modified to meet changing requirements of law and industry needs. Always write or call to make sure you are
utilizing the most current form: AIR Commercial Real Estate Association, 500 N Brand Blvd, Suite 900, Glendale, CA 91203. Telephone No.
(213) 687-8777. Fax No.: (213) 687-8616.
Peg Delaney

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Credit and background info

  • 1. CREDIT AND BACKGROUND INFORMATION AIR COMMERCIAL REAL ESTATE ASSOCIATION BUSINESS INFORMATION PAGE 1 OF 3 ©2006 - AIR COMMERCIAL REAL ESTATE ASSOCIATION FORM TCA-0-7/06E Phone: Fax: Produced with zipForm® by zipLogix 18070 Fifteen Mile Road, Fraser, Michigan 48026 www.zipLogix.com FULL LEGAL COMPANY NAME: Business License #: City: DBA: Fed Employ. ID#: Date Fictitious Bus. Name filed: Tel#: Years in this Location: # of Stores Where: If a Corporation, State of Inc.: Name and Address of Agent for Service: If a Partnership, Name and Address of General Partners: Name and Address of Limited Partners (if any): If a Limited Liability Company, Name and Address of Members: If Individuals, Name and Address: Years in Bus.: Person to contact Nature of Bus: PLEASE LIST ALL BANK(S): (Business & Personal) Name of Bank: Branch: Tel#: Account Name: Account #: Personal: Bus. Name of Bank: Branch: Tel#: Account Name: Account #: Personal: Bus. TRADE REFERENCES, BUSINESS (if none, Personal) Current Landlord's Name: Tel#: Address: How long as tenant Insurance Agency: Tel#: Address: Agent: Other reference: Tel#: Address: Comments: Other reference: Tel#: Address: Comments: Bus. Address: KW Commercial Lynchburg 101 Tradewynd Drive Lynchburg, VA 24502 (434) 534-2425 (800) 576-1310 Christopher Shearer Peg Delaney
  • 2. PERSONAL INFORMATION PAGE 2 OF 3 ©2006 - AIR COMMERCIAL REAL ESTATE ASSOCIATION FORM TCA-0-7/06E Name: Last: Acct#: Tel#: Address: First: Middle: Previous Address (if less than 2 years): Date of Birth: Driver's Lic. (# and state): Employer: Tel # Employer's Address: Occupation: Social Security #: Monthly Income: SPOUSE'S INFORMATION Name: Last: First: Middle: Address: Previous Address (if less than 2 years): Date of Birth: Driver's Lic. (# and state): Employer: Tel # Employer's Address: Occupation: Social Security #: Monthly Income: HAVE YOU EVER FILED FOR BANKRUPTCY? Business: Yes No , When: State filed: Chpt: Personal: Yes No , When: State filed: Chpt: HAVE YOU EVER BEEN CONVICTED OF A FELONY? If so, when: What felony: MORTGAGE HOLDER: Personal: Address: Contact: MORTGAGE HOLDER: Business: Acct#: Tel#: Address: Contact: PLEASE ATTACH A CURRENT FINANCIAL STATEMENT AND COPIES OF FEDERAL TAX RETURNS FOR THE LAST 3 YEARS FOR EITHER THE BUSINESS OR YOURSELF (whichever is going to be shown as ‘Lessee’ in the lease). IN CASE OF EMERGENCY PLEASE CONTACT: Name: Tel#: Address: INFORMATION CONCERNING EXISTING LOCATION: What is the size of the facility/office that this new space will replace? What is the monthly rent for the space that is being replaced? $ What is the reason for acquiring the new space? Produced with zipForm® by zipLogix 18070 Fifteen Mile Road, Fraser, Michigan 48026 www.zipLogix.com Peg Delaney
  • 3. PAGE 3 OF 3 ©2006 - AIR COMMERCIAL REAL ESTATE ASSOCIATION FORM TCA-0-7/06E Produced with zipForm® by zipLogix 18070 Fifteen Mile Road, Fraser, Michigan 48026 www.zipLogix.com I HEREBY GIVE PERMISSION FOR THE INDIVIDUALS AND BUSINESS LISTED ABOVE AS REFERENCES TO PROVIDE FINANCIAL AND CREDIT INFORMATION TO MY PROSPECTIVE LESSOR, HIS MANAGER AND/OR HIS BROKER. I ALSO HEREBY AUTHORIZE THE OWNER AND HIS/HER REPRESENTATIVES TO PERFORM A CREDIT CHECK ON MYSELF AND/OR MY COMPANY. THE REPRESENTATIONS OF FACT CONTAINED IN THIS APPLICATION ARE CONSIDERED PART OF THE LEASE AND ARE TRUE AND CORRECT. IF ANY INFORMATION HEREIN CONTAINED IS DISCOVERED TO BE FALSE OR MISLEADING, THE LEASE MADE ON THE STRENGTH OF THIS APPLICATION MAY, AT THE OPTION OF THE LESSOR, BE TERMINATED AT ANY TIME. IN ADDITION, THE LESSOR IS HEREBY GRANTED PERMISSION TO VERIFY ALL CREDIT/PERSONAL INFORMATION AND TO OBTAIN ANY CREDIT REPORTS IT DEEMS NECESSARY. By Lessee: By: Name Printed: Title: By: Name Printed: Title: Address: Telephone: Facsimile: Federal ID No. Executed at: On: NOTICE: These forms are often modified to meet changing requirements of law and industry needs. Always write or call to make sure you are utilizing the most current form: AIR Commercial Real Estate Association, 500 N Brand Blvd, Suite 900, Glendale, CA 91203. Telephone No. (213) 687-8777. Fax No.: (213) 687-8616. Peg Delaney