DIAGEO NORTH AMERICA, INC.
175 Greenwich St, New York, NY, 10007
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 PACIFIC RIM CAPITAL, INC. (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 Agriculture (USDA) under ID FED-2598-UCC: Regional highway infrastructure repair and grading contract..
Commercial expansion permit PMT-77143-COM issued for: Commercial building addition: extending industrial warehouse space by 12,500 sq ft.. Registered contractor: DIAGEO General Builders LLC.
customs shipping manifest detected: Newly imported heavy industrial fleet machinery (1x Automatic Stretch Wrapping & Sorting conveyor) arriving from Port of Hamburg, Germany under Bill of Lading BOL-931277-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) | HEWLETT-PACKARD FINANCIAL SERVICES COMPANY | 0002473624 | 2007-08-16 |
| 2 (Active) | HEWLETT-PACKARD FINANCIAL SERVICES COMPANY | 0002723361 | 2009-11-17 |
| 3 (Active) | SOMERSET CAPITAL GROUP, LTD. | 0003262119 | 2020-01-03 |
| 4 (Active) | PACIFIC RIM CAPITAL, INC. | 0005132503 | 2023-04-11 |
| 5 (Active) | PACIFIC RIM CAPITAL, INC. | 0005146034 | 2023-05-31 |
| 6 (Active) | PACIFIC RIM CAPITAL, INC. | 0005145862 | 2023-06-02 |
| 7 (Active) | Summit Funding Group, Inc. | 0005163682 | 2024-03-05 |
| 8 (Active) | CORPORATION SERVICE COMPANY, AS REPRESENTATIVE | 0005352481 | 2025-12-30 |
| 9 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||