Pennsylvania Code › Title 12 - COMMERCE, TRADE AND LOCAL GOVERNMENT › Part I - General Administration › Subpart D - Housing Finance Agency › Chapter 31 - HOUSING FINANCE AGENCY › Subchapter C - POLICY STATEMENT ON HOME ENERGY EFFICIENCY LOAN PROGRAM (R & R ENERGY) › Section 31.307 - Contractor application process

Current through Register Vol. 54, No. 28, July 13, 2024
A contractor may apply to become an approved contractor
						by filing an application with the Agency using the required form, which
						includes or demonstrates the following information:
(1) For an individual contractor, the name,
					 home address and telephone number, driver's license identification number or
					 that of an identification card issued by the Department of Transportation, as
					 well as the individual's business name, address and phone number and all prior
					 business names and addresses of home improvement businesses.
(2) For a contractor consisting of a business
					 partnership, the name, home address and telephone number, and driver's license
					 identification number of each partner as well as the partnership name, address
					 and telephone number.
(3) For a
					 contractor consisting of a corporation, limited liability company or limited
					 partnership, the name, home address and telephone number, and driver's license
					 identification number of each officer, director or individual holding greater
					 than a 5% stake in the business, as well as the entity's business name, address
					 and telephone number.
(4) For an
					 out-of-State corporation, limited liability company or limited partnership, the
					 name and address of the entity's resident agent or registered office provider
					 within this Commonwealth and any registration number or license number issued
					 to the entity by its home state or political subdivision of the other state, if
					 applicable.
(5) For a joint venture
					 applicant, the name, address and telephone number of the joint venture, as well
					 as the name, address and telephone number of each party to the joint venture.
					 If the parties include business entities, the information required from the
					 entities shall also be provided.
(6) A complete description of the nature of
					 the contracting business of the contractor, including a statement defining the
					 service area of the business, any specialized work the contractor is qualified
					 for and years of operation.
(7) A
					 statement whether any of the following apply:
(i) The individuals applying, even if doing
					 so as part of a business entity application, have ever been convicted of a
					 criminal offense related to a home improvement transaction, fraud, theft, a
					 crime of deception or a crime involving fraudulent business
					 practices.
(ii) The applicant has
					 ever filed a petition in bankruptcy or, within the last 10 years, received a
					 final civil judgment entered against the applicant or businesses in which the
					 applicant held an interest that was related to a home improvement
					 transaction.
(iii) The contractor's
					 certificate or the certificate of a business with which the person applying
					 held an interest has ever been revoked or suspended under an order issued by a
					 court of competent jurisdiction in this Commonwealth or any other state or
					 political subdivision thereof and, if so, the current status of the
					 certificate.
(iv) The contractor is
					 not current in all applicable Federal, State and local tax filings.