Items Needed for Submission:

  • Last 3 fiscal year-end CPA prepared financial statements including schedules of completed and uncompleted contracts
  • Aging of accounts receivable as of the most recent fiscal year-end
  • Most recent interim financial statement including schedules of completed and uncompleted contracts
  • Aged schedule of accounts receivable concurrently dated with interim financial statement
  • Most recent tax return for the business
  • Financial statements for all affiliated companies. If financial statements are not prepared, provide latest tax returns
  • Personal financial statements for all owners
  • Contractor’s questionnaire. A recently (last 3 years) completed questionnaire on any surety’s form is acceptable.
  • Letter from bank indicating amount, security and expiration date of line of credit. Copy of promissory note and security agreement is also sufficient
  • Resumes of key owners and employees
  • Copy of corporate buy/sell agreement including details of life insurance on key individuals
  • Copy of your written business plan (if available)
  • Any reference letters and/or company brochures or literature that you feel will help present your company in the best light possible

Kansas City Headquarters

Alscott Surety, Inc.,

Lee's Summit, MO

 

ph (816) 674-8067

fx (816) 537-0441

david@alscottinc.com

 

Dallas, TX

Denver, CO