Lenders & secured parties
Secured party
The New York Insurance Department
3 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Equitas Limited (opens in a new tab)03173352Security record 990771 | Satisfied | THE PAYMENT OBLIGATIONS OF THE COMPANY T O THE CHARGEE UNDER THE UNDERTAKING | Unknown | 1999-12-20 |
| Equitas Limited (opens in a new tab)03173352Security record 990772 | Satisfied | THE OBLIGATION OF THE COMPANY TO DEPOSIT IN THE EQUITAS AMERICAN TRUST FUND (THE "EATF") AN AMOUNT NOT TO EXCEED US$400 MILLION PURSUANT TO CLAUSES 1 AND 2 OF T HE AGREEMENT | Unknown | 1999-12-20 |
| Equitas Limited (opens in a new tab)03173352Security record 990760 | Satisfied | THE OBLIGATION OF THE COMPANY TO THE CHA RGEE TO DEPOSIT IN THE EQUITAS AMERICAN TRUST FUND AN AMOUNT NOT TO EXCEED US $4 00 MILLION PURSUANT TO THE TERMS OF CLAU SE 1 AND 2 OF THIS AGREEMENT | Unknown | 1996-09-17 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.