Form MD 433-B (Rev. 7-2000) Page 4 Section III Income and Expense Analysis Form MD 433-B The following information applies to income and expenses during Accounting method used (Rev. July 2000) the period ___________________ to _____________________ State of Maryland Collection Information Statement for Businesses Comptroller of Maryland (If you need additional space, please attach a separate sheet.) Income Expenses 28 Gross receipts from sales, services, etc. $ 34 Materials purchased $ Note: Complete all blocks, except shaded areas. Write "N/A" (not applicable) in those blocks that do not apply. 29 Gross rental income (Number of employees ) .................................. 1 Name and address of business 2 Business phone number ( ) ___________________________ 30 Interest 35 Net wages and salaries 3 (Check appropriate box) 31 Dividends 36 Rent ! Sole Proprietor ! Other (specify) 32 Other income (specify) (Comptroller's use only) ! Partnership _______________________ 35 Rental income 37 Allowable installment payments County _________________ ! Corporation _______________________ 38 Supplies 4 Name and title of person being interviewed 5 Employer identification number 6 Type of business 39 Utilities/telephone 40 Gasoline/oil 7 Information about owner, partners, officers, major shareholder, etc. 41 Repairs and maintenance Effective Phone Social Security Total Shares 42 Insurance Name and Title Date Home Address Number Number of Interest 43 Current taxes 44 Other (specify) 33 Total income $ 45 Total Expenses (Comptroller's use only) $ 46 Net difference (Comptroller's use only) $ 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. 47 Your signature 48 Date Section I General Financial Information 8 Latest filed income tax return Form Tax Year Ended Net income before taxes Comptroller of Maryland Use Only Below This Line Financial Verification/Analysis Date Information or Date Property Estimated Forced 9 Bank accounts (List all types of accounts including payroll and general savings, certificates of deposit, etc.) Encumbrance Verified Inspected Sale Equity Name of Institution Address Type of Account Account No. Balance Sources of income/credit (D&B report) Expenses Real Property Vehicles leased and owned Machinery and equipment Total (Enter in Item 17) ...................................... Merchandise Accounts/notes receivable 10 Bank credit available (lines of credit, etc.) Credit Amount Credit Monthly Corporate information, if applicable Name of Institution Address Limit Owed Available Payments U.C.C.: senior/junior lienholder Other assets/liabilities Explain any difference between item 46 (or P&L) and the installment agreement payment amount: Totals (Enter in Items 24 or 25 as appropriate) ..................................................... 11 Location, box number, and contents of all safe deposit boxes rented or accessed Name of Originator Date |
Form MD 433-B (Rev. 7-2000) Page 2 Form MD 433-B (Rev. 7-2000) Page 3 Section I (continued) General Financial Information Section II Assets and Liability Analysis 12 Real Property (a) (b) (C) (d) (e) (f) (g) (h) Description Cur. Mkt. Liabilities Equity in Amt. Of Name and Address of Date Date of Brief Description and Type of Ownership Physical Address Value Bal. Due Asset Mo. Pymt Lien/Note Holder/Obligee Pledged Final Pymt a 16 Cash on hand County ____________________________ 17 Bank accounts b County ____________________________ 18 Accounts/Notes receivable c 19 Life insurance loan value County ____________________________ 20 Real a d property County ____________________________ (from b item 12 13 Life insurance policies owned with business as beneficiary c Name Insured Company Policy Number Type Face Amount Available Loan Value d 21 Vehicles leased a and owned (model, year, b license) c 22 Machinery and a equipment (Specify) b Total (Enter in item 19) c 14a Additional information regarding financial condition (Court proceedings, bankruptcies filed or anticipated, transfers of assets for less than full value, changes in market conditions, etc. Include information regarding company participation in trusts, estates, profit-sharing plans, etc.) 23 Merchandise a inventory (Specify) b 24 Other assets a (Specify) b If you know of any person or (I) Who borrowed the funds? b organization that borrowed or otherwise provided funds to a pay net payrolls (ii) Who supplied the funds? b 15 Accounts/notes receivable (include current contract jobs, loans to stockholders, officers, partners, etc.) 25 Other liabilities c (including notes Name Address Amount Due Date Due Status and judgements) d e f g h 26 Federal taxes owed 27 Total Total (Enter in item 18) ........................................................................................................................................ |
Form MD 433-B (Rev. 7-2000) Page 2 Form MD 433-B (Rev. 7-2000) Page 3 Section I (continued) General Financial Information Section II Assets and Liability Analysis 12 Real Property (a) (b) (C) (d) (e) (f) (g) (h) Description Cur. Mkt. Liabilities Equity in Amt. Of Name and Address of Date Date of Brief Description and Type of Ownership Physical Address Value Bal. Due Asset Mo. Pymt Lien/Note Holder/Obligee Pledged Final Pymt a 16 Cash on hand County ____________________________ 17 Bank accounts b County ____________________________ 18 Accounts/Notes receivable c 19 Life insurance loan value County ____________________________ 20 Real a d property County ____________________________ (from b item 12 13 Life insurance policies owned with business as beneficiary c Name Insured Company Policy Number Type Face Amount Available Loan Value d 21 Vehicles leased a and owned (model, year, b license) c 22 Machinery and a equipment (Specify) b Total (Enter in item 19) c 14a Additional information regarding financial condition (Court proceedings, bankruptcies filed or anticipated, transfers of assets for less than full value, changes in market conditions, etc. Include information regarding company participation in trusts, estates, profit-sharing plans, etc.) 23 Merchandise a inventory (Specify) b 24 Other assets a (Specify) b If you know of any person or (I) Who borrowed the funds? b organization that borrowed or otherwise provided funds to a pay net payrolls (ii) Who supplied the funds? b 15 Accounts/notes receivable (include current contract jobs, loans to stockholders, officers, partners, etc.) 25 Other liabilities c (including notes Name Address Amount Due Date Due Status and judgements) d e f g h 26 Federal taxes owed 27 Total Total (Enter in item 18) ........................................................................................................................................ |
Form MD 433-B (Rev. 7-2000) Page 4 Section III Income and Expense Analysis Form MD 433-B The following information applies to income and expenses during Accounting method used (Rev. July 2000) the period ___________________ to _____________________ State of Maryland Collection Information Statement for Businesses Comptroller of Maryland (If you need additional space, please attach a separate sheet.) Income Expenses 28 Gross receipts from sales, services, etc. $ 34 Materials purchased $ Note: Complete all blocks, except shaded areas. Write "N/A" (not applicable) in those blocks that do not apply. 29 Gross rental income (Number of employees ) .................................. 1 Name and address of business 2 Business phone number ( ) ___________________________ 30 Interest 35 Net wages and salaries 3 (Check appropriate box) 31 Dividends 36 Rent ! Sole Proprietor ! Other (specify) 32 Other income (specify) (Comptroller's use only) ! Partnership _______________________ 35 Rental income 37 Allowable installment payments County _________________ ! Corporation _______________________ 38 Supplies 4 Name and title of person being interviewed 5 Employer identification number 6 Type of business 39 Utilities/telephone 40 Gasoline/oil 7 Information about owner, partners, officers, major shareholder, etc. 41 Repairs and maintenance Effective Phone Social Security Total Shares 42 Insurance Name and Title Date Home Address Number Number of Interest 43 Current taxes 44 Other (specify) 33 Total income $ 45 Total Expenses (Comptroller's use only) $ 46 Net difference (Comptroller's use only) $ 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. 47 Your signature 48 Date Section I General Financial Information 8 Latest filed income tax return Form Tax Year Ended Net income before taxes Comptroller of Maryland Use Only Below This Line Financial Verification/Analysis Date Information or Date Property Estimated Forced 9 Bank accounts (List all types of accounts including payroll and general savings, certificates of deposit, etc.) Encumbrance Verified Inspected Sale Equity Name of Institution Address Type of Account Account No. Balance Sources of income/credit (D&B report) Expenses Real Property Vehicles leased and owned Machinery and equipment Total (Enter in Item 17) ...................................... Merchandise Accounts/notes receivable 10 Bank credit available (lines of credit, etc.) Credit Amount Credit Monthly Corporate information, if applicable Name of Institution Address Limit Owed Available Payments U.C.C.: senior/junior lienholder Other assets/liabilities Explain any difference between item 46 (or P&L) and the installment agreement payment amount: Totals (Enter in Items 24 or 25 as appropriate) ..................................................... 11 Location, box number, and contents of all safe deposit boxes rented or accessed Name of Originator Date |