The Western Sugar Cooperative
7555 E Hampden Ave
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 Bank of Montreal (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 State Department of Water Resources under ID FED-4953-UCC: Emergency debris clearance and land restoration services..
Commercial expansion permit PMT-83758-COM issued for: Interior office remodel: expanding administrative floor & sales bullpen area.. Registered contractor: The 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-792306-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) | CIT TECHNOLOGY | 437489 | 2006-12-05 |
| 2 (Active) | HEWLETT-PACKARD | 773256 | 2010-07-22 |
| 3 (Active) | HEWLETT-PACKARD | 777663 | 2010-08-30 |
| 4 (Active) | HEWLETT-PACKARD | 781838 | 2010-10-06 |
| 5 (Active) | HEWLETT-PACKARD | 833186 | 2011-05-23 |
| 6 (Active) | ING CAPITAL LLC, AS AGENT | 1865236 | 2020-11-06 |
| 7 (Active) | Bank of Montreal | 1987304 | 2021-11-01 |
| 8 (Active) | Bank of Montreal | 1996485 | 2021-11-29 |
| 9 (Active) | Bank of Montreal | 1999838 | 2021-12-07 |
| 10 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||