To perfect a security interest, a UCC filing must get the debtor name right. For an individual debtor, look first to the person’s driver license to determine the legal name. #banking #lending #creditrisk Questions? https://hubs.la/Q02DZl7B0
CLAS Information Services
Juristische Dienstleistungen
Sacramento, California 496 followers
Better Intelligence, Better Decisions
Über uns
CLAS Information Services is a legal, financial and corporate services firm specializing in the search, filing, and retrieval of public records in the United States and abroad. Our services are designed to help clients mitigate risk and satisfy business compliance requirements with ease. • Our mission is to partner with each client, learn their individual business needs, and deliver concierge-level service as well as ongoing support and guidance before and after every order. • We work with a diverse client base that includes attorneys, paralegals, corporate legal departments, financial institutions, title companies, and small business owners whom we have served with distinction for over 40 years. • With an average tenure that exceeds 20 years, our Service Representatives have a deep understanding of statutory requirements and a vast network of local agents to streamline due diligence projects and help clients manage annual reporting requirements to maintain their good standing. • Lenders rely on CLAS to provide comprehensive UCC, lien, and litigation search services that empower them to quickly evaluate prospects and make funding decisions with confidence. • Our technology applications provide users with anytime, anywhere access to perform UCC and lien searches, submit UCC filings, and manage their entire UCC portfolio from one secure online location. • Our unique combination of thoughtful technology and personalized service ensures that every order is managed with care, reliability, and integrity, and with an industry-leading focus on timeliness and accuracy. www.clasinfo.com | 800.952.5696 | [email protected]
- Website
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http://www.clasinfo.com
External link for CLAS Information Services
- Industrie
- Juristische Dienstleistungen
- Größe des Unternehmens
- 11-50 Mitarbeiter
- Hauptsitz
- Sacramento, California
- Typ
- In Privatbesitz
- Gegründet
- 1980
- Spezialitäten
- State Level UCC Filing and Searching, County Lien and Litigation Searching, Corporate Filing and Document Retrieval, Annual Report Management, Registered Agent Representation, Document Recording and Publishing, Real Property Research, and Apostilles and Legalizations
Standorte
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Primäre
Wegbeschreibung erhalten
1545 River Park Dr
Suite 330
Sacramento, California 95815, US
Employees at CLAS Information Services
Aktualisierungen
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CLAS will be closed on Monday, 09/02 for Labor Day. Note all state and local filing offices will also be closed. Contact CLAS for help in planning your projects to avoid service delays! 800.952.5696 | [email protected]
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#testimonialtuesday #claskudos #legalservices 800.952.5696 | [email protected] | Visit us online! https://hubs.la/Q02zwGKK0
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HEADS UP! Even if a company stops doing business in a state, it must continue to file Annual Reports there until it properly withdraws or face failure-to-file penalties. #legalservices #generalcounsel #corporatelaw CLAS can help with that! https://hubs.la/Q02DZrcj0
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SEARCH TIP: It is important to search the right state for UCCs. UCCs that name an Individual debtor must be filed and searched in the debtor's state of primary residence. #banking #lending #creditrisk CLAS can help with that! https://hubs.la/Q02DZbjR0
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DID YOU KNOW? There are 23 types of entities that are exempt from FinCEN's BOI reporting requirements. You can view the exception list here: https://hubs.la/Q02Mjqfq0
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DID YOU KNOW? A business can name a new Registered Agent at any time! In fact, it is a very common practice, particularly as businesses grow. If you're ready to make a switch, CLAS can help! https://hubs.la/Q02DZ9SD0 #legalservices #generalcounsel #corporatelaw
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#testimonialtuesday #claskudos #legalservices 800.952.5696 | [email protected] | Visit us online! https://hubs.la/Q02zwtvj0
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UCC FILING TIP: Don't abbreviate words in a business debtor’s name - Doing so can cause the filing to be seriously misleading! #banking #lending #creditrisk Try UCCeZFILE PRO! Request a demo https://hubs.la/Q02DZlwC0
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