Fact Information Sheet (Corporation-Business Entity) {1.977(b)}

1.977(b) - FACT INFORMATION SHEET (CORPORATION-BUSINESS ENTITY). This form is used to gather detailed financial and operational information about a business entity involved in a legal case. It is required when a judgment creditor is seeking to collect a judgment from the business. The form requests information such as the name and contact details of the person filling it out, gross income reported for federal tax purposes over the past three years, taxpayer identification number, and whether the business is an S corporation. It also asks for the average number of employees, information about shareholders, members, or partners with significant equity interest, and details about officers, directors, members, or partners. It requires bank account information including account numbers and balances, details about any vehicles owned by the entity, and real property ownership including addresses. It also asks for a list of other personal property owned, such as boats or campers. The form must be accompanied by various attachments, including tax returns, financial statements, account statements, and documents evidencing property ownership or transfers. The completed form, sworn to under penalty of perjury, must be mailed or delivered to the judgment creditor or their attorney, but not filed with the court. www.FormsWorkflow.com