Custom Millwork & Design Group Inc.
607 Bantam Rd, Bantam, CT, 06750
Sweeping public federal awards, municipal building permits, customs maritime cargo manifests, and refinancing rate arbitrage matrices for this entity.
Maturing high-rate specialty debt held by Wohlsen Construction Company (Tier 3 Specialty Capital) at an estimated 24.5% APR can be consolidated to a Tier 1 Bank line at 8.5% APR.
Awarded a public infrastructure subcontract by the Department of Transportation (DOT) under ID FED-8314-UCC: Municipal greenfield drainage and concrete foundation upgrades..
Commercial expansion permit PMT-41829-COM issued for: Interior office remodel: expanding administrative floor & sales bullpen area.. Registered contractor: Custom General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (3x Industrial Ventilation fans & motors) arriving from Port of Genoa, Italy under Bill of Lading BOL-500688-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) | U.S. Bank Equipment Finance, a division of U.S. Bank National Association | 0005028264 | 2021-11-12 |
| 2 (Active) | Wohlsen Construction Company | 0005128869 | 2023-03-28 |
| 3 (Active) | Wohlsen Construction Company | 0005128868 | 2023-03-28 |
| 4 (Active) | Highland Capital Corp. | 0005143569 | 2023-05-23 |
| 5 (Active) | Wohlsen Construction Company | 0005152628 | 2023-07-06 |
| 6 (Active) | Merchants Bank, National Association | 0005146032 | 2023-08-10 |
| 7 (Active) | Mozaic Senior Life | 0005358699 | 2026-02-05 |
| 8 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||