On August 21, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
Apollo Funding Co,
Apollo Funding Co.,
and
Kevin D Haynes,
K Haynes Trucking,
K Haynes Trucking Llc,
K Haynes Trucking Llc-Dba,
for Commercial - Contract
in the District Court of Rockland County.
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FILED: ROCKLAND COUNTY CLERK 01/08/2024 02:57 PM INDEX NO. 034051/2023
NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/08/2024
Steve Gold
President
www.goldcapitalfund.com
Direct: 347.670.3424
5teve@goldcapitalfund.com
APPLICATION
1.BUSINESS INFORMATION
Legal/Corporate Name: K Haynes trucking Ilc ps4:
Physical Address: 4910 manor stone Ln City: Richmond State: tx ZIP: 77469
Malling Address: City: State: zip:
Telephone Number: Fax Number: Federal Tax ID:
Business Category: Retail Wholesale Restaurant Email Address: . .
Kevin5678965@gmaiLCom
Lodging Service Other
Business Established: Length of Ownership: Time remaining on Lease:
Month: 03 Year: 2007 Years: Years: Months:
Months:
Type Of Entity:
Sole Proprietorship
Partnership 2 Corporation Products or Services Sold:
LLC Non Profit LLP
2.MERCHANT/OWNERINFORMATION
APPHcant: "° owner Ownership % :
100
Kevin Haynes
Home Address: CitY ZIP: Length at Address:
4910 manor stone Ln Richmond State:tx 77469
SSN: Date Of Birt Home #: Cell #:
Applicant 2: Title: Ownership% :
owner
Home Address: City: State: Zip: Length at Address:
SSN: Date Of Birth: Home #: Cell #:
3.BUSINESS PROPERTY INFORMATION
Landlord/Mortgage: contact/Account #: Phone Number: Monthly Rent: Time Remaining onLease/Mortgage
Years Months
4.BUSINESS TRADE REFERENCES
Business Name: Contact / Account # Phone #
Business Name: Contact / Account # Phone #
Business Name: Contact / Account # Phone #
5.PROCESSING INFORMATION
Terminal / Software Model: Number of Terminals: Current Processor: Time with current Processor:
Years Months
Credit Card Processing Method: (Must Equal 100%)
Card Presented Swiped Mail/Phone Order Internet
Requested Advance Amount: $
% % %
Monthly Sales (cc, cash & check) Visa/MasterCard Volume: Average ticket / Sale amount: Current Cash Advance ( If applicable)
$ $ $ $
Applicant and applicants named officer or owner, Named above, each authorize Gold Capital Funding, its assignees, agents, banks or financial institutuions to
obtain an Investigative or consumer report from a credit bureau or a credit agency and to investigate the references provided on this application or any other
statement or data obtained from applicant and applicant's named officer or Owner for the purpose of obtaining funding through Gold Capital Funding.
If.evin Hinv#At # RAF
X ---, m-n Aus 1, 2023 Aus 1, 2023
Applicant's Signature Date Applicant's Signature Date
Document Filed Date
January 08, 2024
Case Filing Date
August 21, 2023
Category
Commercial - Contract
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FILED: ROCKLAND COUNTY CLERK 01/08/2024 02:57 PM INDEX NO. 034051/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/08/2024 Steve Gold President www.goldcapitalfund.com Direct: 347.670.3424 5teve@goldcapitalfund.com APPLICATION 1.BUSINESS INFORMATION Legal/Corporate Name: K Haynes trucking Ilc ps4: Physical Address: 4910 manor stone Ln City: Richmond State: tx ZIP: 77469 Malling Address: City: State: zip: Telephone Number: Fax Number: Federal Tax ID: Business Category: Retail Wholesale Restaurant Email Address: . . Kevin5678965@gmaiLCom Lodging Service Other Business Established: Length of Ownership: Time remaining on Lease: Month: 03 Year: 2007 Years: Years: Months: Months: Type Of Entity: Sole Proprietorship Partnership 2 Corporation Products or Services Sold: LLC Non Profit LLP 2.MERCHANT/OWNERINFORMATION APPHcant: "° owner Ownership % : 100 Kevin Haynes Home Address: CitY ZIP: Length at Address: 4910 manor stone Ln Richmond State:tx 77469 SSN: Date Of Birt Home #: Cell #: Applicant 2: Title: Ownership% : owner Home Address: City: State: Zip: Length at Address: SSN: Date Of Birth: Home #: Cell #: 3.BUSINESS PROPERTY INFORMATION Landlord/Mortgage: contact/Account #: Phone Number: Monthly Rent: Time Remaining onLease/Mortgage Years Months 4.BUSINESS TRADE REFERENCES Business Name: Contact / Account # Phone # Business Name: Contact / Account # Phone # Business Name: Contact / Account # Phone # 5.PROCESSING INFORMATION Terminal / Software Model: Number of Terminals: Current Processor: Time with current Processor: Years Months Credit Card Processing Method: (Must Equal 100%) Card Presented Swiped Mail/Phone Order Internet Requested Advance Amount: $ % % % Monthly Sales (cc, cash & check) Visa/MasterCard Volume: Average ticket / Sale amount: Current Cash Advance ( If applicable) $ $ $ $ Applicant and applicants named officer or owner, Named above, each authorize Gold Capital Funding, its assignees, agents, banks or financial institutuions to obtain an Investigative or consumer report from a credit bureau or a credit agency and to investigate the references provided on this application or any other statement or data obtained from applicant and applicant's named officer or Owner for the purpose of obtaining funding through Gold Capital Funding. If.evin Hinv#At # RAF X ---, m-n Aus 1, 2023 Aus 1, 2023 Applicant's Signature Date Applicant's Signature Date