North Carolina Notice of Claim - Subcontractor 1,2,or 3rd tier - Individual

State:
North Carolina
Control #:
NC-04-09
Format:
Word; 
Rich Text
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What is this form?

The Notice of Claim - Subcontractor is a legal document required under North Carolina law for first, second, or third tier subcontractors. This form officially informs the property owner and principal contractor of a lien claim for unpaid work or materials provided on a construction project. It serves to protect the subcontractor's right to payment and is distinct from comparable forms, emphasizing the tiered structure of subcontracting relationships.


What’s included in this form

  • Details of the property owner, including name and address.
  • Information about the general contractor, including name and address.
  • Identification of any first or second tier subcontractors associated with the claim.
  • A description of the property where labor was performed or materials were furnished.
  • The amount of lien claimed based on the contract.
  • Signature of the lien claimant and certification of delivery of the notice.
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  • Preview Notice of Claim - Subcontractor 1,2,or 3rd tier - Individual
  • Preview Notice of Claim - Subcontractor 1,2,or 3rd tier - Individual

Common use cases

This form should be used when a subcontractor, whether a first, second, or third tier, has not been paid for services or materials provided on a construction project in North Carolina. It is essential to file this notice in a timely manner to establish the right to a lien against the property, ensuring that financial claims are recognized legally.

Who this form is for

  • First tier subcontractors who have not been compensated for their work.
  • Second and third tier subcontractors in similar situations of non-payment.
  • Individuals involved in construction projects within North Carolina looking to secure their rights to payment.

How to prepare this document

  • Identify the property owner and enter their name and address.
  • Specify the general contractor's name and address.
  • List any relevant first and second tier subcontractors involved in the project.
  • Provide a clear description of the property where work was performed.
  • Enter the amount of lien claimed based on the contract terms.
  • Sign the document and certify the method of delivery.

Notarization requirements for this form

Notarization is generally not required for this form. However, certain states or situations might demand it. You can complete notarization online through US Legal Forms, powered by Notarize, using a verified video call available anytime.

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Avoid these common issues

  • Failing to deliver the notice within the required time frame.
  • Omitting important details such as the address of the property owner.
  • Not signing the form properly or failing to include a delivery certification.
  • Using outdated or incorrect forms not compliant with current laws.

Why use this form online

  • Convenient access to legal forms without the need for in-person visits.
  • Easy customization and editing to fit specific project details.
  • Availability of legal guidance to ensure compliance with North Carolina law.
  • Instant download capability means users can act quickly when needed.

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FAQ

Subcontractors Usually Are Not Third Party Beneficiaries of Contracts Between General Contractors and Owners.

If a general contractor refuses to pay his subcontractors, they can make a claim against the payment bond. The surety company will pay out the subcontractors for at least part of their money and take the contractor to court.

Tiers. Subcontractors work at a variety of levels. The primary, or general, contractor works directly with the customer. The primary contractor hires first-tier contractors to perform work on the customer's project. The second-tier contractor is hired by the first-tier contractor to perform specific tasks.

Third tier contractor means a firm that has contracted with a subcontractor to provide services and/or materiel in connection with a public works contract.

Fill out a mechanics lien form that meets NC requirements. North Carolina law sets specific guidelines claimants must meet in order to file a lien. File the lien with the county recorder's office. Serve a copy of the lien on the property owner.

A Third Party should be involved as subcontractor (not as external services) when they are contributing to the development work of the project, when they are responsible for the realisation of specific work packages.

A: The filing fee for an Appointment of Lien Agent is $30 for a 1-2 Family Dwelling and $58 for any Other property type.

First-tier Subcontractor means any Subcontractor that has a contract with the General Contractor.First-tier Subcontractor means a subcontractor who contracts directly with the construction manager at risk.

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North Carolina Notice of Claim - Subcontractor 1,2,or 3rd tier - Individual