secured party creditor for: united states
TRANSCRIPT
8/2/2019 Secured Party Creditor for: UNITED STATES.
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2012-090-7590-9S
Organization:
Organization:
All
Unlapsed
: :
3/28/2012
UNITED STATES (Debtor)
UNITEDSTATES
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____________________________________________________________________________
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Initial Financing Statement File Number: 2007-148-0628-2
Date and time filed: 5/28/2007 12:25:00 AM
Lapse date: 05/28/2012
(D) UNITED NATIONS
1ST AVENUE 46TH STREET
NEW YORK, NY 10017 USA
(D) UNITED STATES
1350 PENNSYLVANIA AVENUE N.W.
WASHINGTON, DC 20004 USA
(D) STATE OF IDAHO
P.O. BOX 83720
BOISE, ID 83720 USA
(D) GOVERNOR OF IDAHO - C.L. OTTER
P.O. BOX 83720
BOISE, ID 83720 USA
(D) CANYON COUNTY
1115 ALBANY STREET
CALDWELL, ID 83605 USA
(S) Loyning, Geary, Lee
General Delivery
Greenleaf, ID [8326] USA
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History:
Type of Record Date & Time Filed File# #PGS
-------------- ----------------- ----- ----
Initial 5/28/2007 12:25:00 AM 2007-148-0628-2 1
____________________________________________________________________________
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Initial Financing Statement File Number: 2010-100-6500-7
Date and time filed: 4/10/2010 4:55:00 PM
Lapse date: NONE
(D) DANIEL KWAN HAENG LEE
5802 EAST GOSSAMER STREET
LONG BEACH, CA 90808 USA
(S) Lee, Daniel, Kwan Haeng
c/o 5802 East Gossamer Street
Long Beach, California, CA [90808] USA
History:
Type of Record Date & Time Filed File# #PGS
-------------- ----------------- ----- ----
Initial 4/10/2010 4:55:00 PM 2010-100-6500-7 1
Amendment 3/2/2011 10:57:00 PM 2011-061-7188-9 1
(Restate collateral description)
Authorizing Party
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Lee,Daniel Kwan Haeng
Amendment 3/2/2011 11:19:00 PM 2011-061-7190-2 1
(Add debtor)
Debtors
UNITED STATES
1350 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 USA
YURI IMUTA LEE
5802 E. GOSSAMER STREET LONG BEACH CA 90808 USA
Authorizing Party
Lee,Daniel Kwan Haeng
Amendment 3/10/2011 9:42:00 AM 2011-069-8998-9 1
(Add debtor)
Debtors
UNITED STATES GOVERNMENT
1500 PENNSYLVANIA AVENUE, NW WASHINGTON DC DC 20220 USASTATE OF CALIFORNIA GOVERNMENT
915 CAPITOL MALL C-15 SACRAMENTO CA 95814 USA
STATE OF ARIZONA GOVERNMENT
1688 WEST ADAMS STREET PHOENIX AZ 85007 USA
COUNTY OF LOS ANGELES GOVERNMENT
225 N. HILL STREET LOS ANGELES CA 90012 USA
COUNTY OF ORANGE GOVERNMENT
625 N. ROSS STREET, BUILDING 11, ROOM G58 SANTA ANA CA 92701 USA
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COUNTY OF RIVERSIDE GOVERNMENT
4080 LEMON STREEET RIVERSIDE CA 92502 USA
COUNTY OF MARICOPA GOVERNMENT
301 WEST JEFFERSON, SUITE 100 PHOENIX AZ 85003 USA
CITY OF LONG BEACH GOVERNMENT
333 W. OCEAN BLVD., #6 LONG BEACH CA 90802 USA
SUPREME COURT OF THE UNITED STATES
ONE FIRST STREET N.E. WASHINGTON DC DC 20543 USA
LEE,DANIEL KWAN HAENG
5802 EAST GOSSAMER STREEET LONG BEACH CA 90808 USA
Authorizing Party
Lee,Daniel Kwan Haeng
Amendment 3/10/2011 10:17:00 AM 2011-069-9011-4 1
(Restate collateral description)
Authorizing Party
Lee,Daniel Kwan Haeng
____________________________________________________________________________
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Initial Financing Statement File Number: 2010-100-6502-1
Date and time filed: 4/10/2010 5:38:00 PM
Lapse date: NONE
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(D) YURI IMUTA LEE
5802 EAST GOSSAMER STREET
LONG BEACH, CA 90808 USA
(S) Lee, Yuri, Imuta
c/o 5802 East Gossamer Street
Long Beach, California, CA [90808] USA
History:
Type of Record Date & Time Filed File# #PGS
-------------- ----------------- ----- ----
Initial 4/10/2010 5:38:00 PM 2010-100-6502-1 1
Amendment 2/26/2011 10:51:00 AM 2011-057-6003-9 1
(Restate collateral description)
Authorizing Party
YURI IMUTA LEE
Amendment 3/2/2011 9:43:00 PM 2011-061-7185-8 1
(Add debtor)
Debtors
UNITED STATES
1350 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 USA
DANIEL KWAN HAENG LEE
5802 E. GOSSAMER STREET LONG BEACH CA 90808 USA
Authorizing Party
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Lee,Yuri Imuta
Amendment 3/9/2011 11:24:00 PM 2011-068-8937-1 1
(Add debtor)
Debtors
UNITED STATES GOVERNMENT
1500 PENNSYLVANIA AVENUE, NW WASHINGTON DC DC 20220 USA
STATE OF CALIFORNIA GOVERNMENT
915 CAPITOL MALL C-15 SACRAMENTO CA 95814 USA
STATE OF ARIZONA GOVERNMENT
1688 WEST ADAMS STREET PHOENIX AZ 85007 USA
COUNTY OF LOS ANGELES GOVERNMENT
225 N. HILL STREET LOS ANGELES CA 90012 USA
COUNTY OF ORANGE GOVERNMENT
625 N. ROSS STREET, BUILDING 11, ROOM G58 SANTA ANA CA 92701 USA
COUNTY OF RIVERSIDE GOVERNMENT
4080 LEMON STREET RIVERSIDE CA 92502 USA
COUNTY OF MARICOPA GOVERNMENT
301 WEST JEFFERSON, SUITE 100 PHOENIX AZ 85003 USA
CITY OF LONG BEACH GOVERNMENT
333 W. OCEAN BLVD., #6 LONG BEACH CA 90802 USA
SUPREME COURT OF THE UNITED STATES
ONE FIRST STREET N.E. WASHINGTON DC DC 20543 USA
LEE,YURI IMUTA
5802 EAST GOSSAMER STREET LONG BEACH CA 90808 USA
Authorizing Party
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Lee,Yuri Imuta
Amendment 3/10/2011 12:08:00 AM 2011-069-8938-5 1
(Restate collateral description)
Authorizing Party
Lee,Yuri Imuta
Amendment 9/28/2011 3:47:00 PM 2011-271-7751-8 1
(Assignment)
Assignor
YURI IMUTA LEE
Secured Party
Imuta,Yuri
c/o 5802 East Gossamer Street Long Beach CA 90808 USA
Authorizing Party
YURI IMUTA LEE
Amendment 11/27/2011 10:55:00 PM2011-331-1856-7 1
(Add collateral)
Authorizing Party
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Lee,Yuri Imuta
Amendment 11/27/2011 11:30:00 PM2011-331-1857-4 1
(Add collateral)
Authorizing Party
Lee,Yuri Imuta
Amendment 1/8/2012 6:03:00 PM 2012-008-2179-6 1
(Termination)
Authorizing Party
Imuta,Yuri
____________________________________________________________________________
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Initial Financing Statement File Number: 2010-165-3194-0
Date and time filed: 6/14/2010 9:42:00 AM
Lapse date: 06/14/2015
(D) UNITED STATES
WASHINGTON, DC USA
(D) ALL AGENCIES, LICENSEES, AGENTS AND ASSIGNS OF DEBTOR
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WASHINGTON, DC USA
(D) U.S. DEPARTMENT OF STATE
2201 C Street NW
WASHINGTON, DC 20520 USA
(D) Arizona Department of Transportation
206 South 17th Avenue
PHOENIX, AZ 85007 USA
(D) Social Security Administration
6401 Security Blvd.
BALTIMORE, MD 21235 USA
(D) MINNESOTA DEPARTMENT OF HEALTH - REGISTRAR OFFICE
85 East 7th Place, 3rd Floor
ST. PAUL, MN 55164 USA
(D) INTERNAL REVENUE SERVICE
1111 Constitution Avenue, NW
WASHINGTON, DC 20224 USA
(D) United States Department of the Treasury1500 Pennsylvania Avenue, NW Room 2134
WASHINGTON, DC 20220 USA
(D) U.S. DEPARTMENT OF TRANSPORTATION - FAA
800 INDEPENDENCE AVENUE, SW
WASHINGTON, DC 20591 USA
(D) Barclays Bank Delaware
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100 South West Street
Wilmington, DE 19801 USA
(D) Navy Federal Credit Union
820 Follin Lane SE
VIENNA, VA 22180 USA
(D) United States Department of the Treasury - Bureau of the Public Debt
200 Third Street
Parkersburg, WV 26106 USA
(D) The Lafayette Life Insurance Company
1905 TEAL ROAD
LAFAYETTE, IN 47905 USA
(D) United Services Automobile Association
9800 Fredericksburg Road
SAN ANTONIO, TX 87288 USA
(D) Wells Fargo & Company
420 Montgomery Street
SAN FRANCISCO, CA 94163 USA
(D) JPMorgan Chase & Co
270 Park Ave.
NEW YORK, NY 10017 USA
(D) Alliance Bank of Arizona
2701 E. Camelback Road, Suite 110
PHOENIX, AZ 85016 USA
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(D) Comerica Incorporated
1717 Main Street MC 6404
DALLAS, TX 85201 USA
(D) The Biltmore Bank of Arizona
5055 N 32nd St
PHOENIX, AZ 85018 USA
(S) Carlson, ,
RR1; abutting 40th street and camelback road
cudia city estates, AZ USA
(S) Carlson, ,
RR1; abutting 40th street and camelback road
cudia city estates, AZ USA
History:
Type of Record Date & Time Filed File# #PGS
-------------- ----------------- ----- ----
Initial 6/14/2010 9:42:00 AM 2010-165-3194-0 1
Amendment 6/14/2010 9:59:00 AM 2010-165-3205-3 1
(Restate collateral description)
Authorizing Party
carlson,
Amendment 6/14/2010 1:19:00 PM 2010-165-3432-3 1
(Restate collateral description)
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Authorizing Party
carlson,
____________________________________________________________________________
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Initial Financing Statement File Number: 2011-190-8554-8
Date and time filed: 7/9/2011 9:52:00 AM
Lapse date: 07/09/2016
(D) THE UNITED STATES
1600 Pennsylvania Avenue
Washington, DC 20500 USA
(S) Moore, John, Wade
5202 Wymore Road
Panama City, FL USA
History:
Type of Record Date & Time Filed File# #PGS
-------------- ----------------- ----- ----
Initial 7/9/2011 9:52:00 AM 2011-190-8554-8 1
Amendment 7/9/2011 10:09:00 AM 2011-190-8557-9 1
(Restate collateral description)
Amendment 7/9/2011 10:35:00 AM 2011-190-8558-6 1
(Assignment)
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Assignor
Moore,John Wade
Secured Party
MOORE,JOHN WADE
5202 WYMORE ROAD PANAMA CITY FL 32404 USA
Authorizing Party
Moore,John Wade
Amendment 7/9/2011 10:51:00 AM 2011-190-8559-3 1
(Assignment)
Assignor
Moore,John Wade
Secured Party
Moore,John Wade
5202 Wymore Road Panama City FL 32404 USA
Authorizing Party
Moore,John Wade
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____________________________________________________________________________
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Initial Financing Statement File Number: 2011-190-8563-0
Date and time filed: 7/9/2011 11:17:00 AM
Lapse date: 07/09/2016
(D) THE UNITED STATES
1600 Pennsylvania Avenue
Washington, DC 20500 USA
(S) Moore, James, Hardesty
5202 Wymore Road
Panama City, FL 32404 USA
History:
Type of Record Date & Time Filed File# #PGS
-------------- ----------------- ----- ----
Initial 7/9/2011 11:17:00 AM 2011-190-8563-0 1
Amendment 7/9/2011 11:24:00 AM 2011-190-8564-7 1
(Restate collateral description)
Amendment 7/9/2011 11:33:00 AM 2011-190-8565-4 1
(Assignment)
Assignor
Moore,James Hardesty
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Secured Party
MOORE,JAMES HARDESTY
5202 Wymore Road Panama City FL 32404 USA
Authorizing Party
Moore,James Hardesty
Amendment 7/9/2011 11:46:00 AM 2011-190-8566-1 1
(Assignment)
Secured Party
Moore,James Hardesty
5202 Wymore Road Panama City FL 32404 USA
____________________________________________________________________________
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Initial Financing Statement File Number: 2011-349-6828-4Date and time filed: 12/15/2011 5:54:00 PM
Lapse date: 12/15/2016
(D) UNITED STATES CORPORATION
1500 PENNSYLVANIA AVENUE NW
WASHINGTON, DC 20220 USA
(S) El-Bey, Samara-Beth,
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PO BOX 20913
ILLINOIS, IL 60620 USA
History:
Type of Record Date & Time Filed File# #PGS
-------------- ----------------- ----- ----
Initial 12/15/2011 5:54:00 PM 2011-349-6828-4 1
____________________________________________________________________________
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Initial Financing Statement File Number: 2011-362-9411-4
Date and time filed: 12/28/2011 12:57:00 PM
Lapse date: 12/28/2016
(D) UNITED STATES
1600 Pennsylvania Avenue NW
Washington, DC 20500 USA
(D) Rothschild Trust (Schneiz) A.G., et al
Zulikerstrasse 181, 8034
Zurich, NONE CH
(D) UNITED STATES TREASURY
1500 Pennsylvania Avenue NW
Washington, DC 20220 USA
(D) FEDERAL RESERVE
20th Street and Constitution Avenue NW
Washington, DC 20551 USA
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(D) BANK OF INTERNATIONAL SETTLEMENTS
Centralbahnplatz 2
Basel, NONE CH
(S) The United States of America
General Delivery
Washington, DC 20500 USA
History:
Type of Record Date & Time Filed File# #PGS
-------------- ----------------- ----- ----
Initial 12/28/2011 12:57:00 PM2011-362-9411-4 1
Amendment 12/28/2011 4:39:00 PM 2011-362-9510-4 1
(Restate collateral description)
Authorizing Party
The United States of America
Amendment 12/29/2011 2:49:00 PM 2011-363-9865-2 1
(Add collateral)
Authorizing Party
The United States of America
____________________________________________________________________________
9 of 10
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Initial Financing Statement File Number: 2012-027-6699-6
Date and time filed: 1/27/2012 2:00:00 AM
Lapse date: NONE
(D) DUNS & BRADSTREET CREDIBILITY CORP.
22761 Pacific Coast Highway
Malibu, CA 90265 USA
(D) UNITED STATES HOLDING COMPANY
2525 FOURTH AVE
SAN DIEGO, CA 92103 USA
(D) UNITED STATES CORPORATION COMPANY
2711 CENTERVILLE RD
Wilmington, DE 19808 USA
(D) THE PRENTICE-HALL CORPORATION SYSTEM, INC.
2711 CENTERVILLE RD
WILMINGTON, DE 19808 USA
(S) Bernard Ex, Clayton Mahola,
Executor Office. Mariposa-2130., Province BERNARD.
El Segundo, CA [90245-9998] USA
(S) Bernard Ex, Clayton M.,
Executor Office. Mariposa-2130., Province BERNARD.
El Segundo, CA [90245-9998] USA
(S) ETHIOPIAN WORLD FEDERATION, INCORPORATED, THE
305A HALSEY ST
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BROOKLYN, NY 11216 USA
(S) CLAYTON MAHOLA BERNARD ESTATE, LLC Dba EWFUSA
2130 E MARIPOSA AVE
EL SEGUNDO, CA 90245 USA
(S) FRASBERG, INC
2130 E MARIPOSA AVE
EL SEGUNDO, CA 90245 USA
(S) BERNARD CLAYTON MAHOLA
2130 E MARIPOSA AVE
EL SEGUNDO, CA 90245 USA
(S) FRASBERG
2130 E MARIPOSA AVE
EL SEGUNDO, CA 90245 USA
(S) BERNARD, CLAYTON MAHOLA
2130 E MARIPOSA AVE
EL SEGUNDO, CA 90245 USA
History:Type of Record Date & Time Filed File# #PGS
-------------- ----------------- ----- ----
Initial 1/27/2012 2:00:00 AM 2012-027-6699-6 1
Amendment 3/29/2012 2:53:00 AM 2012-089-2033-0 1
(Restate collateral description)
Authorizing Party
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Bernard Ex,Clayton Mahola
Amendment 3/30/2012 2:05:00 AM 2012-090-2396-2 1
(Change secured party)
Current Name
Bernard Ex,Clayton Mahola
Secured Party
Bernard Ex,Clayton M.
EXECUTOR OFFICE. Mariposa-2130. Province: BERNARD. UMI. El Segundo. CA 9USA
Authorizing Party
Bernard Ex,Clayton Mahola
____________________________________________________________________________
10 of 10Initial Financing Statement File Number: 2012-090-2394-8
Date and time filed: 3/30/2012 1:12:00 AM
Lapse date: NONE
(D) UNITED STATES
1600 Pennsylvania Avenue NW
Washington, DC 20500 USA
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(D) THE UNITED STATES OF AMERICA
General Delivery
Washington, DC 20500 USA
(D) UNITED STATES TREASURY
1500 Pennsylvania Avenue NW
Washington, DC 20220 USA
(D) FEDERAL RESERVE
20th Street and Constitution Avenue NW
Washington, DC 20551 USA
(D) BANK OF INTERNATIONAL SETTLEMENTS
Centralbahnplatz 2
Basel, None CL
(D) ROTHSCHILD TRUST (SCHNEIZ) A.G., ET AL
Zulikerstrasse 181, 8034
ZURICH, None CL
(S) Bernard Ex, Clayton M.,
EXECUTOR OFFICE. Mariposa-2130. Province: BERNARD. UMI.
El Segundo, CA 90245-9998 USA
History:
Type of Record Date & Time Filed File# #PGS
-------------- ----------------- ----- ----
Initial 3/30/2012 1:12:00 AM 2012-090-2394-8 1
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