nc ucc statement request form

MIDDLE NAME Tenant, More 1 1 1 comment sorted by Best Top New Controversial Q&A upperupperwest 3 mo. 1a. CERTIFIED (Optional) Estates, Forms 2c. Having a UCC filed on your business credit report can have negative effects in general on your overall credit risk, scoring and other associated risk analysis, (across all three business credit bureaus) and can even kill your chances at getting financing for your business. The UCC-11 is a request for information on a particular debtor, detailing any active financing statements or assignments only. Unlike a UCC 1, a UCC 3 can be used for multiple purposes. Trust, Living The following is a list of reasons UCC will be rejected for filing by our office: The UCC is not communicated by a method authorized by our office. $38.00 for the first 2 pages of UCC filing This form, when included with a UCC filing form, is used to request a return acknowledgement via email for any UCC filed at the Secretary of State. Make sure the North Carolina UCC1 Financing Statement is eligible for use in your state. Real Estate, Last Amendments, Corporate Form UCC3 is used to amend (make changes to) a UCC1 filing.However, it is important to note that for a UCC1 filing a termination is only an amendment and that the UCC1 filing may be amended further, even after a termination has been filed. Agreements, Letter 9b. Tenant, More Real If information will be picked up Debtor is a 18. ALL (Check this box to request a response that is complete, including filings that have lapsed.) assignment of the Secured Partys interest before the filing of this Financing Statement, if filer has given the name and address of the Total Assignee G.S. UCC1 Initial Financing Statement (Complete Form And Instructions) Form. 3. COUNTRY Estate, Public Planning, Wills NAME & PHONE OF CONTACT AT FILER [optional] B. INDIVIDUAL'S LAST NAME Complete item B if you want an acknowledgement sent to you. ASSIGNOR S/P'S NAME - insert only one name (12a or 12b) TYPE OF ORGANIZATION North Carolina UCC Record Processing Fees North Carolina Secretary of State. (www.sosnc.com) If filed by paper: Forms, Real Estate 919-814-5400. Directive, Power NONE Read and follow all Instructions, especially Instruction 1; use of the correct namefor the Debtor is crucial. The central filing office prefers searches to be requested on 9. Center, Small Pick Up Specify desired method here (if available from this office); provide delivery information (e.g., delivery service's name, addressee's account # with delivery service, addressee's phone #, etc.) If Debtor is a transmitting utility or this Financing Statement filed in INFORMATION OPTIONS relating to UCC filings and other notices on file in the filing office that include as a Debtor name the name identified in item 1: Filed in connection with a Public-Finance Transaction effective 30 years A-Z, Form www.FormsWorkflow.com security number or employer identification number is not required in Read all Instructions. The UCC does not indicate that the statement is to be filed in the real estate records. Operating Agreements, Employment In Texas you can search for UCC-1 filings made against your company through a website provided by the Texas Secretary of State's office. FILING OFFICE ACCT # page(s). Agreements, Letter packages, Easy Spanish, Localized [if applicable] Agreements, Bill This form is a financing statement used to cover certain collateral as specified in the form. (Form UCC1Ad) and check appropriate box in item 17. ORGANIZATION'S NAME Pick Up Check appropriate box in item 2a; the box "ALL" if you are requesting a search of all active records, including lapsed filings, or the box "UNLAPSED" if Will, Advanced LLC, Internet POSTAL CODE & Estates, Corporate - UCC1 - Financing Statement Addendum - North Carolina - For use after July 1, 2001. Postal identification of state of organization if one of the United States According to G. S. 25-9-402, a financing statement must contain the following information . Dont CONSIGNEE/CONSIGNOR STATE 11. Estate, Public In case the form is wrong, use the search field to get the right one. JURISDICTION OF ORGANIZATION 12. Pick Up Business Packages, Construction These financing statements define the collateral that . 17. 2 South Salisbury Street Raleigh, NC 27601. Amendments, Corporate of Attorney, Personal FILING OFFICE COPY UCC FINANCING STATEMENT (Form UCC1) (Rev. 3. Individual means a natural person; this includes a sole proprietorship, whether or not operating under a trade name. 25-9-516(b)(2). Find information, training, and resources. INFORMATION REQUEST UCC1 - Financing Statement UCC1AD - Financing Statement Addendum If Debtor is a transmitting utility or if the Financing Statement relates to a Manufactured-Home Transaction or a Public-Finance Transaction as defined Theft, Personal Follow instructions completely. Estate, Last UCC-1 Statement: One of the standard mortgage documents listed in the Uniform Commercial Code . MISCELLANEOUS: Agreements, Corporate If you're approved for a small-business loan, a lender might file a UCC financing statement or a UCC-1 filing. Divorce, Separation An address is always required for the Debtor named in 1a or Feel free to save the template to the device or print it out. FIRST NAME Next, create your account and choose a subscription plan. Liens, Real NAME & PHONE OF CONTACT [optional] one Secured Party, see Instruction 2. certificate. 1b. DEBTOR SELLER/BUYER Use item 4 to indicate the collateral covered by this Financing FOLLOW INSTRUCTIONS (front and back) CAREFULLY ADDITIONAL SECURED PARTY'S or INFORMATION REQUEST (S or C-Corps), Articles Templates, Name If collateral is timber to be cut or as-extracted collateral, or if this Financing Statement is filed as a fixture filing, check appropriate box in item 13; provide Contractors, Confidentiality Forms, Small To assist filing officers that might wish to communicate with requestor, requestor may provide information in item A. Sale, Contract Will, All Enter individual Debtors family name (surname) in Last organizations name (1a) or an individuals name (1b). 25-9-516(b)(3)(b)(2), the initial financing statement, or an amendment that provides the name of a debtor not listed on the initial financing statement, does not identify the debtor's last name. Avoid pricey lawyers and find the North Carolina UCC1 Financing Statement you want at a affordable price on the US Legal Forms website. NON-UCC FILING Trust or Contractors, Confidentiality A PDF version of the UCC-1 form typically is available on the website of the state's Secretary of State office. Select one of the following two options: 2a. If youre sure the document fits your needs, click on Buy Now. packages, Easy Order LLC, Internet www.FormsWorkflow.com SEND ACKNOWLEDGMENT TO: (Name and Address) THE ABOVE SPACE IS FOR FILING OFFICE USE ONLY 1. THE ABOVE SPACE IS FOR FILING OFFICE USE ONLY Do not insert anything in the open space in the upper portion of this form; it is reserved for filing office use. 1b. 5. CITY accounts or chattel paper), or bailee and bailor instead of Debtor If this Addendum adds an additional Debtor, complete item 11 in accordance with Instruction 1 on Financing Statement. as Debtors exact legal name can be determined from the Debtors Find them by county or search all local forms. Moreover, US Legal Forms enables users with step-by-step tips on how to download and complete every form. Go through their descriptions and preview them before downloading. Filing office will not deliver by delivery service unless prepaid waybill or account number for billing is provided. of Attorney, Personal SEARCH RESPONSE Include your e-mail address in REQUESTOR COPY NATIONAL INFORMATION REQUEST (FORM UCC11) (REV. Agreements, Letter Those, who have not got a subscription yet must follow the guidelines listed below: Right after downloading, you may complete the North Carolina UCC1 Financing Statement by hand or with the help of an editing software program. determine Debtors correct name, organization type, and jurisdiction of To include further additional Real Estate, Last Other 25-9-516(b)(5)(c), The assignment in the initial financing statement or amendment does not provide a name and mailing address for the assignee. Skip Navigation. ORGANIZATION Estate, Public current filed charter document. for Deed, Promissory If the borrower has loans from more than one lender, the first lender to file the UCC-1 is first in line for the borrower's assets. Normally a UCC-1 Financing Statement expires five years from the date and time of filing as indicated on the UCC-1 form. Those, who have not obtained a subscription yet should follow the tips below: After downloading, you may complete the North Carolina UCC1 Financing Statement Addendum manually or with the help of an editing software program. POSTAL CODE Most states have online directories of UCC filings available on the secretary of state's website. According to G. S. 25-9-402, a financing statement must contain the following information: Statement indicating types and/or descriptions of collateral. [ADDITIONAL FEE] Voting, Board If filing in a filing office that returns an acknowledgement copy furnished by filer, Phone: : 919-731-1449. Directions. 2b. Business Packages, Construction Choose to obtain the form in PDF or DOCX. Forms, Small A-Z, Form 2. Us, Delete We are diligently working hard to correct this minor setback. ORGANIZATION B. ORGANIZATIONAL ID #, if any Handbook, Incorporation Why file a UCC-3 form? Corporations, 50% off SEARCH RESPONSE of Directors, Bylaws FIRST NAME G.S. If you need to use SPECIFIED COPIES ONLY Locate the correct secretary of state's website. Avoid expensive attorneys and find the North Carolina UCC1 Financing Statement Addendum you need at a affordable price on the US Legal Forms site. Please open this page on your desktop computer. Agreements, Letter Notes, Premarital LIEN You can always check the status of UCC filings against your business through your business credit report or searching UCC lien public records. MAILING ADDRESS 1b. Service, Contact Agreements, Bill of 1. The Uniform Commercial Code is defined as a set of regulations that are adopted to make commerce from state to state easier. Record Number For both organization and individual Debtors: Dont use Debtors trade name, DBA, AKA, FKA, Division name, etc. tax ID#; this should be entered preceded by the 2-character U.S. UCC11 Information Request (Complete Form And Instructions) Form. Technology, Power of A-Z, Form G.S. For any vital record applications, and notaries, we ask that you please call to schedule an appointment for your visit. Templates, Name requesting a search by completing item 7. Use this space to provide such additional information or to comply with such requirements; otherwise, leave blank. Debtor 2 Complete item 2c if you are ordering copies of specific records by record number. 5. 10. Estates, Forms ORGANIZATIONAL ID #, if any Do Not Provide OR and formatted per Instruction 1. All non-fixture filings must be filed with the secretary of state. 1d. MIDDLE NAME of Attorney, Personal B. SSN OR EIN UCC11 Information Request (Complete Form And Instructions) Download Free Print-Only PDF OR Purchase Interactive PDF Version of this Form. By filing the UCC financing statement, the lender is giving notice that it has an interest in the property listed in the filing. Attorney, Terms of Use our simple categories function to find and obtain legal and tax forms. 1. Non-real estate related amendments, are not recorded in the local filing office (Register of Deeds Office). This item is optional. Forms, Independent Individual Debtor. Specials, Start (Mary Smith, not Mrs. John Smith). North Carolina UCC11 Request for Information. MIDDLE NAME Contact filing office concerning availability of other delivery options. If this Addendum adds an additional Secured Party, complete item 12 in accordance with Instruction 3 on Financing Statement. Check only if applicable and check only one box. Use married womans personal name (Mary Smith not Mrs. UCC1 - Financing Statement - North Carolina - For use after July 1, 2001. Name Change, Buy/Sell & Resolutions, Corporate The continuation statement is not filed within the six month period as required by G.S. Use suffix box only for SEND ACKNOWLEDGMENT TO: (Name and Address) How can we make this page better for you? How to fill out What Is A Ucc Statement Request Form? ESTATE RECORDS. off Incorporation services, North Carolina Uniform Laws - Commercial Code, Identity If Debtor is a Attorney, Terms of 25-9-516(b)(1), The fee enclosed is not equal to or greater than the statutory fee. POSTAL CODE Attach Addendum Section 9-503 of the UCC provides various, more specific rules regarding the sufficiency of a debtor's name on a financing statement.However, unlike with a security agreement, on a financing statement it is acceptable to use a supergeneric description of collateral. non-uniform requirements. American LegalNet, Inc. G.S. There is a very small fee for conducting this search. Business Packages, Construction Minutes, Corporate

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