DOWNEY TREES, INC
058, GA
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
Awarded a public infrastructure subcontract by the Federal Highway Administration under ID FED-4118-UCC: Municipal greenfield drainage and concrete foundation upgrades..
Commercial expansion permit PMT-64824-COM issued for: Interior office remodel: expanding administrative floor & sales bullpen area.. Registered contractor: DOWNEY General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Multi-Zone Air Compressor System) arriving from Port of Genoa, Italy under Bill of Lading BOL-774622-MAERSK.
Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.
Analysis of state registrations ranked by chronological priority. Secondary creditors operate at subordinate stack position (N+1).
| Lien Position | Secured Creditor | Filing ID | Filing Date |
|---|---|---|---|
| 1 (Active) | WELLS FARGO EQUIPMENT FINANCE, INC. | 038-2020-032929 | 2020-06-24 |
| 2 (Active) | STEARNS BANK N.A. | 038-2020-050578 | 2020-07-13 |
| 3 (Active) | THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2020-001047 | 2020-07-13 |
| 4 (Active) | THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2020-001049 | 2020-07-13 |
| 5 (Active) | PAWNEE LEASING CORPORATION | 007-2020-035276 | 2020-07-22 |
| 6 (Active) | THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2021-000350 | 2021-03-18 |
| 7 (Active) | THE CITIZENS BANK GEORGIA F/K/A THE CITIZENS BANK OF FORSYTH COUNTY | 058-2021-000836 | 2021-07-01 |
| 8 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||