Free UCC1 - South Carolina


File Size: 190.7 kB
Pages: 2
Date: May 15, 2003
File Format: PDF
State: South Carolina
Category: Secretary of State
Author: MJackson
Word Count: 1,565 Words, 9,736 Characters
Page Size: Letter (8 1/2" x 11")
URL

http://www.scsos.com/forms/UCC/UCC1.pdf

Download UCC1 ( 190.7 kB)


Preview UCC1
UCC1
STATE OF SOUTH CAROLINA FILING FEES: $ 8.00 - For the FIRST TWO pages $20.00 - Public Finance Transaction

$ 2.00 - For THIRD page

$20.00 - Manufactured Home Transaction

UCC FINANCING STATEMENT
FOLLOW INSTRUCTIONS CAREFULLY

$ 1.00 - Each ADDITIONAL page after the THIRD page.

For each additional Debtor more than two (2), add $2.00 for each additional Debtor.

A. NAME & PHONE OF CONTACT AT FILER [optional] B. SEND ACKNOWLEDGMENT TO: (Name and Address)

THE ABOVE SPACE IS FOR FILING OFFICE USE ONLY

1. DEBTOR'S EXACT FULL LEGAL NAME - insert only one debtor name (1a or 1b) - do not abbreviate or combine names
1a. ORGANIZATION'S NAME

OR 1b. INDIVIDUAL'S LAST NAME
1c. MAILING ADDRESS

FIRST NAME

MIDDLE NAME

SUFFIX

CITY

STATE

POSTAL CODE

COUNTRY

: 1d. TAX ID #: (Organizations)

(Optional)

ADD'L INFO RE 1e. TYPE OF ORGANIZATION ORGANIZATION DEBTOR

1f. JURISDICTION OF ORGANIZATION

1g. ORGANIZATIONAL ID #, if any NONE

2. ADDITIONAL DEBTOR'S EXACT FULL LEGAL NAME - insert only one debtor name (2a or 2b) - do not abbreviate or combine names
2a. ORGANIZATION'S NAME

OR

2b. INDIVIDUAL'S LAST NAME

FIRST NAME

MIDDLE NAME

SUFFIX

2c. MAILING ADDRESS

CITY

STATE

POSTAL CODE

COUNTRY

2d. TAX ID #: (Organizations)

(Optional)

ADD'L INFO RE ORGANIZATION DEBTOR

2e. TYPE OF ORGANIZATION

2f. JURISDICTION OF ORGANIZATION

2g. ORGANIZATIONAL ID #, if any NONE

3. SECURED PARTY'S NAME (or NAME of TOTAL ASSIGNEE of ASSIGNOR S/P) - insert only one secured party name (3a or 3b)
3a. ORGANIZATION'S NAME

OR

3b. INDIVIDUAL'S LAST NAME

FIRST NAME

MIDDLE NAME

SUFFIX

3c. MAILING ADDRESS

CITY

STATE

POSTAL CODE

COUNTRY

4. This FINANCING STATEMENT covers the following collateral:

5. ALTERNATIVE DESIGNATION [if applicable]: LESSEE/LESSOR CONSIGNEE/CONSIGNOR BAILEE/BAILOR SELLER/BUYER This FINANCING STATEMENT is to be filed [for record] (or recorded) in the REAL 6. 7. REQUEST SEARCH REPORT(S) ON UCC 11 FORM
ESTATE RECORDS. Attach Addendum [if applicabl

AG. LIEN All Debtors

NON-UCC FILING Debtor 1 Debtor 2

8. OPTIONAL FILER REFERENCE DATA

FILING OFFICE COPY SC SECRETARY OF STATE'S OFFICE (FORM UCC1) (7/1/2001)

Instruction for UCC Financing Statement (Form UCC-1)
Please type or laser-print this form. Be sure it is completely legible. Read all instructions, especially instruction 1; correct Debtor name is crucial. Follow instructions completely. Fill in form very carefully; mistakes may have important legal consequences. If you have questions, consult your attorney. Filing office cannot give legal advice. Do not insert anything in the open space in the upper portion of this form; it is reserved for filing office use. When properly completed, send form, with required fee, to South Carolina Secretary of State's Office. If you want an acknowledgment, complete item B and, if filing in a filing office that returns an acknowledgment copy furnished by filer, you may also send Acknowledgment copy; otherwise detach. If you want to make a search request, complete item 7 (after reading Instruction 7 below) and send Search Report Copy otherwise detach. Always detach Debtor and Secured Party Copies. If you need to use attachments, use 8-1/2 x 11 inch sheets and put at the top of each sheet the name of the first Debtor, formatted exactly as it appears in item 1 of this form; you are encouraged to use Addendum (Form UCC1Ad). A. B. To assist filing offices that might wish to communicate with filer, filer may provide information in item A. This item is optional. Complete item B if you want an acknowledgment sent to you. If filing in a filing office that returns an acknowledgment copy furnished by filer, present simultaneously with this form a carbon or other copy of this form for use as an acknowledgment copy. IMPORTANT - File this form with the South Carolina Secretary of State's Office ONLY if the filing is proper there. If the filing is to be made at another filing office, the filer must obtain the appropriate address. Improperly filing in the South Carolina Secretary of State's Office will result in an ineffective filing.

C.

1. Debtor name: Enter only one Debtor name in item 1, an organization's name (1a) or an individual's name (1b). Enter Debtor's exact full legal name. Do not abbreviate. 1a. Organization Debtor. "Organization" means an entity having a legal identity separate from it owner. A partnership is an organization; a sole proprietorship is not an organization, even if it does business under a trade name. If Debtor is a partnership, enter exact full legal name of partnership; you need not enter names of partners as additional Debtors. If Debtor is registered organization (e.g., corporation, limited partnership, limited liability company), it is advisable to examine Debtor's current filed charter documents to determine Debtor's correct name, organization type, and jurisdiction of organization. 1b. Individual Debtor. "Individual" means a natural person; this includes a sole proprietorship, whether or not operating under a trade name. Don't use prefixes (Mr., Mrs., Ms.). Use suffix box only for titles of lineage (Jr., Sr., III) and not for other suffixes or title (e.g., M.D.). Use married woman's personal name (Mary Smith, not Mrs. John Smith). Enter individual Debtor's family name (surname) in Last Name box, first given name in First Name box, and all additional given names in Middle Name box. For both organization and individual Debtors: Don't use Debtor's trade name, DBA, AKA, FKA, Division name, etc. in place of or combined with Debtor's legal name; you may add such other names as additional Debtor's if you wish (but this is neither required nor recommended). 1c. An address is always required for the Debtor named in 1a or 1b. 1d. OPTIONAL - Debtor organization's taxpayer identification number (tax ID #) -- employer identification number -- may be placed here. DO NOT PROVIDE INDIVIDUAL'S SOCIAL SECURITY NUMBER. 1e, f, g. "Additional information re organization Debtor's is always required. Type or organization and jurisdiction of organization as well as Debtor's exact legal name can be determined from Debtor's current filed charter document. Organizational ID #, if any, is assigned by the agency where the charter document was filed; THIS IS DIFFERENT FROM TAX ID #; this should be entered preceded by the 2-character U.S. Postal identification of state of organization if one of the United States (e.g., CA12345, for a California corporation whose organizational ID # is 12345); IF AGENCY DOES NOT ASSIGN ORGANIZATIONAL ID #, CHECK BOX IN ITEM 1g INDICATING "NONE." NOTE: If Debtor is a trust or a trustee acting with respect to property held in trust, enter Debtor's name in item 1 and attach Addendum (Form UCC1Ad) and check appropriate box in item 17. If Debtor is a decedent's estate, enter name of deceased individual in item 1b and attach Addendum (Form UCC1Ad) and check appropriate box in item 17. IF DEBTOR IS A TRANSMITTING UTILITY OR THIS FINANCING STATEMENT IS FILED IN CONNECTION WITH A MANUFACTURED-HOME TRANSACTION OR A PUBLIC-FINANCE TRANSACTION AS DEFINED IN APPLICABLE

COMMERCIAL CODE, ATTACH ADDENDUM (FORM UCC1Ad) AND CHECK APPROPRIATE BOX IN ITEM 18. 2. If an additional Debtor is included, complete item 2, determined and formatted per instruction 1. To include further additional Debtors, or one or more additional Secured Parties, attach either Addendum (Form UCC1Ad) or other additional page(s), using correct name format. Follow Instruction 1 for determining and formatting additional names. 3. Enter information for Secured Party or Total Assignee, determined and formatted per Instruction 1. If there is more than one Secured Party, see Instruction 2. If there has been a total assignment of the Secured Party's interest prior to filing this form, you may either (1) enter Assignor S/P's name and address in item 3 and file an Amendment (Form UCC3) [see item 5 of that form]; or (2) enter Total assignee's name and address in item 3 and, if you wish, also attaching Addendum (Form UCC1Ad) giving Assignor S/P's name and address in item 12. 4. Use item 4 to indicate the collateral covered by this Financing Statement. If space in item 4 is insufficient, put the entire collateral description or continuation of the collateral description on either Addendum (Form UCC1Ad) or other attached additional page(s). 5. If filer desires (at filer's option) to use titles of lessee and lessor, or consignee and consignor, or seller and buyer (in the case of accounts or chattel paper), or bailee and bailor instead of Debtor and Secured Party, check the appropriate box in item 5. If this is an agricultural lien (as defined in applicable Commercial Code) filing or is otherwise not a UCC security interest filing (e.g., a tax lien, judgment lien, etc.), check the appropriate box in item 5, complete items 1-7 as applicable and attach any other items required under other law. 6. If this Financing Statement is filed as a fixture filing or if the collateral consists of timber to be cut or as-extracted collateral, complete items 1-5, check the box in item 6, and complete the required information (items 13, 14 and/or 15) on Addendum (Form UCC1Ad). 7. Search requests must be made on UCC11 form with appropriate fee. 8. This item is optional and is for filer's use only. For Filer's convenience of reference, filer may enter in item 8 any identifying information (e.g., Secured Party's loan number, law firm file number, Debtor's name or other identification, state in which form is being filed, etc.) that filer may find useful. COMPLETED FORM(S) WITH SELF ADDRESSED, STAMPED ENVELOPE SHOULD BE SENT TO: SOUTH CAROLINA SECRETARY OF STATE P.O. BOX 11350 COLUMBIA, SC 29211 ATTN: UCC DIVISION