Citibank, N.A., its branches, subsidiaries and affiliates · UCC Registry

Active UCC-1 Financing Statements

Citibank, N.A., its branches, subsidiaries and affiliates Filings 20 records
# Company Name Type Filing Date State
1 Aero Coating Holdings LLC CAPEX 2026-07-15 CONNECTICUT
2 CHARTER OAK BUILDING MAINTENANCE, INC. CAPEX 2026-06-30 CONNECTICUT
3 DRP FLEXPAK, LLC CAPEX 2026-04-09 CONNECTICUT
4 ACMT, INC. CAPEX 2026-03-20 CONNECTICUT
5 SKILLCRAFT MACHINE TOOL COMPANY CAPEX 2026-01-09 CONNECTICUT
6 WHEELHOUSE ENTERTAINMENT LLC CAPEX 2025-12-22 CONNECTICUT
7 TRANSIGMA CONSULTING, LLC CAPEX 2023-07-15 CONNECTICUT
8 GRIFFIN ELECTRICAL CONTRACTORS, INC. CAPEX 2023-06-16 CONNECTICUT
9 ACCU-RITE TOOL & MANUFACTURING COMPANY CAPEX 2023-06-15 CONNECTICUT
10 Butternut LLC CAPEX 2023-05-09 CONNECTICUT
11 GREENWICH METALS, INC. CAPEX 2023-04-17 CONNECTICUT
12 CONSULTING ENGINEERING AND DEVELOPMENT SERVICES, INC. CAPEX 2023-04-07 CONNECTICUT
13 NAVAJO SHIPPERS, INC. CAPEX 2022-01-27 COLORADO
14 AQUA PURA LOGISTICS LLC CAPEX 2022-01-13 COLORADO
15 Cascade Manufacturing, Inc. CAPEX 2022-01-11 COLORADO
16 Rainbow Research Optics, LLC CAPEX 2021-12-30 COLORADO
17 FRESHPOINT DENVER, INC. CAPEX 2021-12-22 COLORADO
18 PUEBLO TIRE AND RECYCLING LLC CAPEX 2021-10-20 COLORADO
19 Life-Safety Services, LLC CAPEX 2021-10-08 COLORADO
20 ASSOCIATED THERMOFORMING, INC. CAPEX 2021-07-14 COLORADO

Frequently Asked Questions

What is Citibank, N.A., its branches, subsidiaries and affiliates's role in these UCC filings? +

Citibank, N.A., its branches, subsidiaries and affiliates is listed as the secured party (creditor) on these UCC-1 financing statements, meaning they hold a legal security interest in the listed businesses' collateral until the underlying financing is repaid.

Is this a confirmed list of every filing from this lender nationally? +

This reflects UCC-1 filings currently indexed in Tomcat Registry's database, which covers the states in our active ingestion pipeline. It is not a comprehensive national record of every filing by this lender.