PROVIDED CREDITS WITH UCC 3 ASSIGNMENTS

Verifications on New York State Department of State Uniform Commercial Code (Ucc) Website

''New York State Department of State UCC website operates during New York Business Hours only''

 

PROVIDED CREDITS WITH UCC 3 ASSIGNMENTS

DATE

COMPANY NAME

COMPANY ADDRESS

CREDIT AMOUNT

CREDIT TERM

STATUS

5.3.2022

RMC HOLDINGS

2010 EL CAMINO REAL, SUITE 2106, SANTA CLARA, CA 95050, USA

10 M

2 Yrs.

Expired

5.22.2022

STERLING CAPITAL GROWTH LLC

55 GARWOOD ROAD, FAIR LAWN, NJ 07410, USA

50 B

2 Yrs.

Expired

8.15.2022

WELLS FRAGO NA - ACCOUNT NAME: GLOBAL PARTNERS INVESTMENTS LLC - ACCOUNT NUMBER: 75431550

1242 PEARL STREET, BOULDER, CO 80302-5209, USA

5 B

10 Yrs.

Expired

8.15.2022

UBS SWITZERLAND AG - IBAN CH62 0020 6206 5921 1160Q - ACCOUNT NUMBER: 0206 00592111.60Q

BAHNHOFSTRASSE, 45, ZUERICH, CHE

5 B

1 Yrs.

Expired

10.4.2022

WREN EAMES GMBH

AVENWEDDERSTRAßE 52, GÜTERSLOH 33332, DEU

1 T

10 Yrs.

Expired

10.28.2022

STERLING CAPITAL GROWTH LLC

55 GARWOOD ROAD, FAIR LAWN, NJ 07419, USA

50 B

5 Yrs.

Expired

12.6.2022

RASTRA Group International LTD

48 BRAMPTON GROVE, LONDON NW4 4AQ UK

10 B

2 Yrs.

Terminated

12.7.2022

INTELLECTUAL PROPERTY UNLIMITED HOLDINGS, LLC

225 FRANKLIN ROAD, UNIT 4417, ATLANTA, GEORGIA 30342 USA

10 B

1.1 Yrs.

Expired

1.2.2023

HARVESTTIME WORLDWIDE MINISTRIES, INC.,

250 NW 33 RD TERRACE, SUITE 201 POMPANO BEACH FL 33069 USA

10.9 B

1 Yrs.

Terminated

28.2.2023 UNITED NATIONS NY USA 169.3 B 5 Yrs Expired
8.3.2023  M.B.F.C. CREDIT UNION NJ USA 28 M 1 Y Terminated
18.5.2023 EQUILAND PTY AU 10 B 1 Y Cancelled
18.5.2023 CITAX ASSET MNG LONDON UK 11 B 5 Y Cancelled
25.8.2023 IDL GLOBAL & GOLD COST MOTORS CA USA 20 M 1 Y Active
           
           

 

 

TERM-SHEET’S & PoA'S

DATE

CLIENT

ADDRESS

AMOUNT

DURATION

STATUS

PoA

5.22.2022

Sterling Capital

New Jersey USA

50 B

5 Y

Cancelled

NA

6.4.2022

RMC

California USA

10 M

1 Y

Cancelled

NA

8.8.2022

CONHC / Ukraine

Ukraine

495 M

1 Y

Terminated

NA

8.8.2022

Ridge Partners

New Jersey USA

500 M

1 Y

Expired

NA

8.9.2022

Nexxus/Brazil

California USA

400 M

1 Y

Expired

NA

8.13.2022

Gansburg Capital

Dublin Ireland

10 B

5 Y

Terminated

NA

10.4.2022

Alfred/WREN

Gütersloh Germany

1 T

10 Y

Terminated

10.12.2022

Adv Concrete

Florida USA

10 M

5 Y & 5 Y

Expired

10.12.2022

Veri

Kentucky USA

15 M

5 Y

Expired

NA

10.25.2022

M&M

Florida USA

400 M

1 Y

Expired

NA

10.28.2022

Dan Masters

Texas USA

50 B

2 Y

Expired

Expired

11.7.2022

Pila Consulting

London UK

50 B & 50 B

2 Y

Terminated

NA

11.14.2022

Midwest

Ohio USA

1 B

1 Y

Terminated

NA

11.18.2022

RASTRA

London UK

10 B

2 Y

Terminated

NA

26.10.2022

L’EQUIPE.

FLORIDA, 34698 USA

500m

1 Y

Terminated

Terminated

1.2.2023

HARVESTTIME

POMPANO BEACH FL 33069 USA

10.9 B

1 Y

Terminated

NA

10.2.2023 TAP  N. IRELAND 20.5 B 1 Y Cancelled NA
24.2.2023 A.L. KALOGEROS LTD JOHN KENNEDY AV. PALLOURIOTISSA, 1046 NICOSIA CYPRUS  169.3 B 5 Y Terminated  
4.3.2023 M.B.F.C. CREDIT UNION NJ USA 28M 1 Y Terminated  
18.5.2023 EQUILAND PTY AU 10 B 1 Y Cancelled

 

19.5.2023 CITAX ASSET MNG LONDON UK 11 B 5 Y Cancelled  
25.8.2023 IDL GLOBAL & GOLD COST MOTORS CA USA 20 M 1 Y Cancelled  
28.9.2024 Hourinkai Bunka Jigyodan,Ltd Tokyo JP 48.8 B 4 Y Active  

Amounts *M: Million *B: Billion *T: Trillion

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