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UCC and Tax Liens for
AGCO GAS, LLC

California Limited Liability Company | Wysk # DX3WEMY

UCC Filings | California (Home State)

California Secretary of State Data updated August 28, 2014

UCC Filing Summary

Filing Number Type Status Filing Date Lapse Date
127298217887 Financing Statement Unlapsed 01/23/2012 01/23/2017
127298217887 Financing Statement Unlapsed 01/23/2012 01/23/2017
117286967764 Judgment Lien Unlapsed 10/05/2011 10/05/2016
117283384512 Judgment Lien Unlapsed 08/25/2011 08/25/2016
117264792938 Judgment Lien Unlapsed 03/28/2011 03/28/2016
117261775108 State Tax Lien Unlapsed 02/22/2011 02/22/2021
107223042364 Financing Statement Unlapsed 02/17/2010 02/17/2015
97192318272 Financing Statement Unlapsed 04/02/2009 04/02/2019
97192082220 Financing Statement Unlapsed 03/31/2009 03/31/2019
67086450652 Financing Statement Unlapsed 09/27/2006 09/27/2016
97186060734 Financing Statement Lapsed 01/28/2009 01/28/2014

Filing Number 127298217887

Debtors

Name Address
ANDRES GARCIA 432 GRANT STREET
CALEXICO CA
YOLANDA G CORDERO 432 GRANT STREET
CALEXICO CA
AGCO GAS 432 GRANT STREET
CALEXICO CA 92231
ESTELA GARCIA 432 GRANT STREET
CALEXICO CA
AGCO GAS, LLC 432 GRANT STREET
CALEXICO CA 92231

Creditors

Name Address
MoneyGram Payment Systems Inc. 1550 Utica Ave. South, Suite 100
Minneapolis 55416

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 5 01/23/2012 01/23/2017

Amendments

No amendments found.

Collateral

Filing Number Collateral
127298217887 FURNITURE, FIXTURES, EQUIPMENT,INVENTORY, ACCOUNTS (INCLUDING DEPOSIT ACCOUNTSAND ACCOUNTS RECEIVABLE), INSURANCE, INSTRUMENTS AND DOCUMENTS, BOOKS ANDRECORDS, CONTRACT RIGHTS AND GENERAL INTANGIBLES THAT TRUSTEE HAS OR MAYACQUIRE AN INTEREST IN, AND ACCESSIONS AND PROCEEDS THEREOF.

Filing Number 127298217887

Debtors

Name Address
ANDRES GARCIA 432 GRANT STREET
CALEXICO CA
YOLANDA G CORDERO 432 GRANT STREET
CALEXICO CA
AGCO GAS 432 GRANT STREET
CALEXICO CA 92231
ESTELA GARCIA 432 GRANT STREET
CALEXICO CA
AGCO GAS, LLC 432 GRANT STREET
CALEXICO CA 92231

Creditors

Name Address
MoneyGram Payment Systems Inc. 1550 Utica Ave. South, Suite 100
Minneapolis 55416

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 5 01/23/2012 01/23/2017

Amendments

No amendments found.

Collateral

Filing Number Collateral
127298217887 FURNITURE, FIXTURES, EQUIPMENT,INVENTORY, ACCOUNTS (INCLUDING DEPOSIT ACCOUNTSAND ACCOUNTS RECEIVABLE), INSURANCE, INSTRUMENTS AND DOCUMENTS, BOOKS ANDRECORDS, CONTRACT RIGHTS AND GENERAL INTANGIBLES THAT TRUSTEE HAS OR MAYACQUIRE AN INTEREST IN, AND ACCESSIONS AND PROCEEDS THEREOF.

Filing Number 117286967764

Debtors

Name Address
AGCO GAS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY 432 GRANT STREET
Calexico CA 92231
ANDRES GARCIA 804 HOSEA COURT
Calexico CA

Creditors

Name Address
SOUTHERN COUNTIES OIL CO., A CALIFORNIA LIMITED PARTNERSHIP 1800 W. KATELLA AVENUE SUITE 101
Orange CA 92867

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 2 10/05/2011 10/05/2016

Amendments

No amendments found.

Collateral

No collateral found.

Filing Number 117283384512

Debtors

Name Address
AGCO GAS, LLC 804 HOSEA COURT
Calexico CA 92231
ESTELA GARCIA 804 HOSEA COURT
Calexico CA
THE GARCIA FAMILY TRUST 1992 804 HOSEA COURT
Calexico CA 92231
ANDRES GARCIA 804 HOSEA COURT
Calexico CA

Creditors

Name Address
EXCHANGE BANK DBA DUMAC LEASING 444 AVIATION BOULEVARD
Santa Rosa CA 95403

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 2 08/25/2011 08/25/2016

Amendments

No amendments found.

Collateral

No collateral found.

Filing Number 117264792938

Debtors

Name Address
AGCO GAS, LLC 702 GONZALEZ COURT
CALEXICO CA 92231

Creditors

Name Address
SNAKEBITE LEASING, INC., DBA SELLERS PETROLEUM 821 PACIFIC AVENUE
YUMA 95365

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 1 03/28/2011 03/28/2016

Amendments

No amendments found.

Collateral

No collateral found.

Filing Number 117261775108

Debtors

Name Address
AGCO GAS, LLC 432 GRANT ST
Calexico CA 92231 -2038

Creditors

Name Address
BOARD OF EQUALIZATION PO BOX 942879
SACRAMENTO CA 94279 -0001

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 1 02/22/2011 02/22/2021

Amendments

No amendments found.

Collateral

No collateral found.

Filing Number 107223042364

Debtors

Name Address
ANDRES GARCIA 804 HOSEA COURT
CALEXICO CA
ESTELA GARCIA 804 HOSEA COURT
CALEXICO CA
AGCO GAS LLC 432 WEST GRANT STREET
CALEXICO CA 92231

Creditors

Name Address
LEAF Funding Inc. 2005 Market Street 15th Floor
Philadelphia 19103

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 2 02/17/2010 02/17/2015

Amendments

No amendments found.

Collateral

Filing Number Collateral
107223042364 All "equipment" and "inventory" (as such is defined in the UCC) of the Debtorsnow owned or possessed or hereafter acquired, whether new or used, togetherwith any additions, accessories and accessions now or hereafter attachedthereto, substitutions therefor and proceeds thereof, and including, withoutlimitation, all proceeds of any insurance covering the equipment and inventoryall tangible and intangible personal property owned or possessed by Debtorsall cash, cash equivalents, accounts, accounts receivable, contract rightschattel paper, customer lists, goodwill and all proceeds of same. Debtors maynot dispose of any of the Collateral without the prior written consent ofSecured Party, notwithstanding the fact that proceeds constitute a part of theCollateral

Filing Number 97192318272

Debtors

Name Address
ESTELA GARCIA PO BOX 1829
EL CENTRO CA
EXTELA GARCIA PO BOX 1829
EL CENTRO CA
ANDRES GARCIA SR PO BOX 1829
EL CENTRO CA
GARCIA ENTERPRISES LIMITED PARTNERSHIP 438 W GRANT STREET
CALEXICO CA 92231
AGCO GAS LLC 432 WEST GRANT STREET
CALEXICO CA 92231

Creditors

Name Address
LEAF Funding Inc. 2005 Market Street 15th Floor
Philadelphia 19103

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 6 04/02/2009 04/02/2019

Amendments

UCC-3 Filing Number Filing Type Pages Filing Date
1072230419 Amendment 1 02/17/2010
1474036958 Continuation 1 03/18/2014

Collateral

Filing Number Collateral
0971923182 All "equipment" and "inventory" (as such is defined in the UCC) of the Debtorsnow owned or possessed or hereafter acquired, whether new or used, togetherwith any additions, accessories and accessions now or hereafter attachedthereto, substitutions therefor and proceeds thereof, and including, withoutlimitation, all proceeds of any insurance covering the equipment and inventoryall tangible and intangible personal property owned or possessed by Debtorsall cash, cash equivalents, accounts, accounts receivable, contract rightschattel paper, customer lists, goodwill and all proceeds of same. Debtors maynot dispose of any of the Collateral without the prior written consent ofSecured Party, notwithstanding the fact that proceeds constitute a part of theCollateral.

Filing Number 97192082220

Debtors

Name Address
ESTELA GARCIA 804 HOSEA COURT
CALEXICO CA
GARCIA ENTERPRISES 438 W GRANT STREET
CALEXICO CA 92231
EXTELA GARCIA 804 HOSEA COURT
CALEXICO CA
AGCO GAS, LLC 432 WEST GRANT STREET
CALEXICO CA 92231
ANDRES GARCIA 804 HOSEA COURT
CALEXICO CA

Creditors

Name Address
LEAF Funding Inc. 2005 Market Street 15th Floor
Philadelphia 19103

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 5 03/31/2009 03/31/2019

Amendments

UCC-3 Filing Number Filing Type Pages Filing Date
1072230421 Amendment 1 02/17/2010
1474036957 Continuation 1 03/18/2014

Collateral

Filing Number Collateral
0971920822 All "equipment" and "inventory" (as such is defined in the UCC) of the Debtorsnow owned or possessed or hereafter acquired, whether new or used, togetherwith any additions, accessories and accessions now or hereafter attachedthereto, substitutions therefor and proceeds thereof, and including, withoutlimitation, all proceeds of any insurance covering the equipment and inventoryall tangible and intangible personal property owned or possessed by Debtorsall cash, cash equivalents, accounts, accounts receivable, contract rightschattel paper, customer lists, goodwill and all proceeds of same. Debtors maynot dispose of any of the Collateral without the prior written consent ofSecured Party, notwithstanding the fact that proceeds constitute a part of theCollateral.

Filing Number 67086450652

Debtors

Name Address
Garcia Enterprises 438 W. Grant Street
Calexico CA 92231
Garcia Food of Brawley 438 W. Grant Street
Calexico CA 92231
Garcia Food, Inc. 438 W. Grant Street
Calexico CA 92231
AGCO Gas, LLC 438 W. Grant Street
Calexico CA 92231
Estela Garcia 804 Hosea Court
Calexico CA
Andres L. Garcia 804 Hosea Court
Calexico CA

Creditors

Name Address
Leaf Funding, Inc. 1818 Market St. 9th Floor
Philadelphia 19103

Initial Filing

Status Pages Filing Lapse Date
Unlapsed 6 09/27/2006 09/27/2016

Amendments

UCC-3 Filing Number Filing Type Pages Filing Date
1172650889 Continuation 1 04/01/2011

Collateral

Filing Number Collateral
0670864506 All equipment and personal property listed hereto and made a part hereofincluding but not limited to the following:Equipment Location: 432-438 W. GrantStreet Calexico, CA 92231Equipment Description:1-Encore 500 retail dispenser:Gilbarco ENC500NA0 Single product, two sided, two hose dispenser with a40.5" frame and generic graphics1-Gilbarco crind monochrome Encore 500-2sides1-Gilbarco painted canopy options2-Gilbarco Electro-mechanicaltotalizer-(1 per meter) Dispenser Hardware:2-Goodyear 532327724-00174 3/4" x12" MXMS whip hose2-Goodyear 532327724-00874 3/4" x 8" green MXMS whiphose2-OPW 11B-0100 Diesel Nozzle's (green)2-Husky 0350 3/4" hose swivel2-Husky3360 3/4" reconnectable hose breakaway'sIsland Hardware:1-6013-SFR6W4L4 4' x4'x 13" Island form with 6" radius end4-Reliance metal 6" x 6" x 7' bumperpost1-Adv. Cont. ACDW4022 D.W. Dispenser sump for 40.5" Encore with brinereservoir1-A.C. Brine fluid -5 gal. each dispenser sump requires 4gal.1-Advanced containment BA0004 product shear valve mounting brackets1-OPW10BHMP-5830 Double Poppet Shear Valve, Male1-Unisource FG150-ms2f-24 1.5" x 24"MSwx2" fem fireguard SS connector3- Blue line KFDR 1.4 3/4" -- 1" kwik fitdouble sided electrical penetration1-Blue line KFDR 3.5 3" kwik fit doublesided penetration1-Blue line PER3.5 x 2.4A 3" to 2" FRP pellthane test reducerfor vacuumMonitoring System:1-Veeder-Root 946390-107 8' mag plusmagnetostrictive probe1-Veeder-Root 846400-001 mag plus diesel probeinstallation kit 5' cable1-Veeder-Root 848480-001 PLLD line leak detectorwithout swiftcheck valve1-Veeder-Root 330843-001 six input PLLD module mountsin low power comp.1-Veeder-Root 330374-001 three output PLLDmodule4-Veeder-Root 794380-208 sump sensors4-Vedder-Root 794380-304 singlepoint mini hydrostatic sensor for DW Brine sumps-requires 1 input on329358-001 module per sensor1-Morrison 305XPA-1100AKEVR 4" probe cap and ringkits EVR1-Morrison 305XPA-1218-2c cord grip needed for EVR upgrade if reusingprobes Veeder Root Vacuum/Hydrostatic Monitoring for AB24811-Veeder-Root332250-001 7 input smart sensor module for vacuum sensors 11-Veeder-Root330020-472 3ea. Vacuum sensor kit for steel tanksAll of the above includingelectrical material, plumbing parts, installation, testing and certificationcalibration and any other materials need to complete the installation.

Filing Number 97186060734

Debtors

Name Address
AGCO GAS, LLC 432 W. GRANT ST.
Calexico CA 92231

Creditors

Name Address
EXCHANGE BANK P.O. BOX 760
Santa Rosa CA 95402

Initial Filing

Status Pages Filing Lapse Date
Lapsed 2 01/28/2009 01/28/2014

Amendments

No amendments found.

Collateral

No collateral found.

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