PROVIDED CREDITS WITH UCC 3 ASSIGNMENTS

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

 

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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 Active  
             

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