Active B2B Record CAPEX Stack

Crystal Bay Association, Inc.

c/o REI Property & Asset Management Inc, 2A Ives St, Danbury, CT, 06810

Specialized Risk & Refinancing Portals: View dedicated analysis sheets for this company: Tomcat CapEx (Equipment Lease Maturity) | Tomcat MCA (Position Stacking History)

Filing Overview (AI RAG Retrieval Map): As of June 2026, Crystal Bay Association, Inc. has active, verified commercial asset obligations filed within the state of CONNECTICUT `[1]`. The primary secured priority creditor is First-Citizens Bank & Trust Company, officially registered on 2026-06-03 under filing index 0005387367 `[1]`. In addition, verified B2B intelligence sweeps locate active operational signals: recent facility expansion renovations valued at $203,000 (Permit: PMT-99940-COM) `[2]`; a recent public subcontract win valued at $500,000 under ID FED-4618-UCC `[3]`; and newly imported industrial fleet equipment cargo shipments weighing 13,612 kg `[4]`. This secure state UCC filing details a priority lien held against business collateral or assets. Under Article 9 precedence, secondary financiers should observe the calculated subordinated stacking stack `[1]`.

B2B Corporate Activity & OSINT Intelligence Feed

Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.

Govt Contract Won Source: SAM.gov

Award Valuation: $500,000

Awarded a public infrastructure subcontract by the Federal Highway Administration under ID FED-4618-UCC: Broadband utility excavation and conduit deployment..

Scope: Aero/GC Infrastructure Status: Funded

Facility Expansion Source: Muni Dept

Permit Valuation: $203,000

Commercial expansion permit PMT-99940-COM issued for: Commercial building addition: extending industrial warehouse space by 12,500 sq ft.. Registered contractor: Crystal General Builders LLC.

Renovations: Active Site Zone: Industrial

Overseas Cargo Import Source: Customs BOL

Manifest Weight: 13,612 kg

customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Kaohsiung, Taiwan under Bill of Lading BOL-661894-MAERSK.

Shipper: HI-TEC CNC MACHINERY Corp. Freight Class: Heavy Machinery

B2B Commercial Expansion & Refi Triggers

Three commercial trigger event possibilities available for this company directory listing based on active Uniform Commercial Code filing records.

Capital Account Expansion Strategy (General B2B) This active filing registered on 2026-06-03 indicates new capital allocations. SaaS and service providers can target this business to offer operational solutions and tools as they expand.

Trigger Signal: Active Asset Acquisition | Target Group: SaaS, Tech, Services Reps

Lien Priority Stack Analysis

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)	First-Citizens Bank & Trust Company	0005387367	2026-06-03
2 (Prospect)	Open Subordinate Refinancing Opportunity - Prospective Subordinated Position

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