VETERAN HOT OIL SERVICES, INC.
Registered State Office: MT
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 FUNDTHROUGH USA INC. - HOUSTON, TX (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-8708-UCC: Emergency debris clearance and land restoration services..
Commercial expansion permit PMT-91084-COM issued for: Foundation installation: laying reinforced concrete pads for new heavy machinery.. Registered contractor: VETERAN 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-865450-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) | C T CORPORATION SYSTEM, AS REPRESENTATIVE - GLENDALE, CA | 20220312930 | 05/10/2022 |
| 2 (Active) | NAVITAS CREDIT CORP. - COLUMBIA, SC | 20220377412 | 06/10/2022 |
| 3 (Active) | CORPORATION SERVICE COMPANY, AS REPRESENTATIVE - SPRINGFIELD, IL | 20220411134 | 06/30/2022 |
| 4 (Active) | FUNDTHROUGH USA INC. - HOUSTON, TX | 20220585576 | 09/30/2022 |
| 5 (Active) | C T CORPORATION SYSTEM, AS REPRESENTATIVE - GLENDALE, CA | 20210689007 | 10/29/2021 |
| 6 (Prospect) | Open Subordinate Refinancing Opportunity - Prospective Subordinated Position | ||