THE CITIZENS BANK · UCC Registry

Active UCC-1 Financing Statements

THE CITIZENS BANK Filings 262 records
# Company Name Type Filing Date State
1 NGUYEN, LIEN THI CAPEX 2026-03-24 Georgia
2 TURNER, CASSIE BROOKE CAPEX 2025-08-28 Georgia
3 FLOWERS, STANLEY VIRGIL-JR CAPEX 2025-08-13 Georgia
4 HARRY, L C-JR CAPEX 2025-08-13 Georgia
5 BALDREE, JEFFREY D CAPEX 2025-08-04 Georgia
6 GRINER, TROY BREMAN-JR CAPEX 2025-05-30 Georgia
7 SANDERS, BENJAMIN ERIC CAPEX 2025-03-19 Georgia
8 JOINER, CLARENCE DAVID CAPEX 2025-02-27 Georgia
9 BR LANDSCAPE MANAGEMENT, LLC CAPEX 2025-02-27 Georgia
10 FLOWERS, STANLEY VIRGIL-JR CAPEX 2025-02-27 Georgia
11 HARYANA ROADWAYS INC CAPEX 2025-02-26 Georgia
12 DANNY FARM, LLC CAPEX 2025-02-25 Georgia
13 SHIV 2019, LLC CAPEX 2025-02-06 Georgia
14 HALL, RONNIE D CAPEX 2025-02-03 Georgia
15 HERRIN, CALEB MOSES CAPEX 2025-01-31 Georgia
16 GIBBS, COTY SLOAN CAPEX 2024-12-31 Georgia
17 JOINER, CLARENCE MATTHEW CAPEX 2024-11-26 Georgia
18 SIRMANS, DARRELL RODNEY CAPEX 2024-11-26 Georgia
19 MCKINNON, TWILA D CAPEX 2024-11-26 Georgia
20 GREENWAY SERVICES, INC. CAPEX 2024-11-26 Georgia
21 WATERS, RYAN HEATH CAPEX 2024-10-16 Georgia
22 MACHINE TECH INC CAPEX 2024-10-02 Georgia
23 M MAGWOOD TRUCKING LLC CAPEX 2024-09-23 Georgia
24 VAUGHN, BRYAN KEITH CAPEX 2024-08-30 Georgia
25 HITCHNER, PHILIP EUGENE-JR CAPEX 2024-08-30 Georgia
26 MAI, MY TO CAPEX 2024-08-30 Georgia
27 PRIDA, CARLOS ANTHONY CAPEX 2024-08-27 Georgia
28 QUE & COMPANY TRUCKING LLC CAPEX 2024-08-14 Georgia
29 HUNT, THOMAS RAY CAPEX 2024-08-01 Georgia
30 BONPET TRANSPORT LLC CAPEX 2024-07-17 Georgia
31 FIVE SIKH TRANSPORT LLC CAPEX 2024-07-17 Georgia
32 WHITE, DUSTIN ROWE CAPEX 2024-07-02 Georgia
33 POSEY, CHRISTOPHER JOHN CAPEX 2024-07-02 Georgia
34 HERRIN, CALEB MOSES CAPEX 2024-07-02 Georgia
35 YOUNG, LARRY K-JR CAPEX 2024-07-02 Georgia
36 MAI, MY TO CAPEX 2024-07-02 Georgia
37 ROGERS, GEORGE SAMUEL CAPEX 2024-07-02 Georgia
38 MERRILL, KEITH CAPEX 2024-06-04 Georgia
39 GRINER, TROY BREMAN CAPEX 2024-06-04 Georgia
40 HERRING, ROGER L. CAPEX 2024-04-25 Georgia
41 WALLACE, KENNETH LEO CAPEX 2024-03-29 Georgia
42 ALF INV WW, INC. CAPEX 2024-03-29 Georgia
43 ROADRUNNER T&S LLC CAPEX 2024-03-26 Georgia
44 MULLINS, CHARLES CAPEX 2024-03-08 Georgia
45 WATERS, RYAN HEATH CAPEX 2024-03-04 Georgia
46 DANFORTH, K CLAYTON CAPEX 2024-03-04 Georgia
47 DANFORTH, TERRY DWAYNE CAPEX 2024-03-04 Georgia
48 280 QUIK LUBE, INC. CAPEX 2024-02-05 Georgia
49 MJS UTILITY & INVESTMENTS, LLC CAPEX 2024-02-01 Georgia
50 RUTLAND, RYAN ROBERT CAPEX 2024-01-26 Georgia
51 PHELPS, FREDDIE CAPEX 2024-01-26 Georgia
52 CARTER, SUZANNE CAPEX 2024-01-02 Georgia
53 ROBERTS, LLEWELYN CAPEX 2023-11-30 Georgia
54 LE, NHAN CONG CAPEX 2023-11-28 Georgia
55 TK FARMS INC. CAPEX 2023-11-28 Georgia
56 K & R VENTURES LLC CAPEX 2023-11-15 Georgia
57 SMITH, ANDREA JESSICA CAPEX 2023-10-30 Georgia
58 JOINER, CLARENCE MATTHEW CAPEX 2023-10-30 Georgia
59 WILLIAMS, JAMES W-JR CAPEX 2023-10-30 Georgia
60 HALL, TIFFANIE MEGHAN CAPEX 2023-10-27 Georgia
61 HUNT, JOHNNY ALLEN CAPEX 2023-10-02 Georgia
62 O'STEEN, PATRICIA FRANKLIN CAPEX 2023-10-02 Georgia
63 BROWNING, DAVID LEE CAPEX 2023-09-12 Georgia
64 BUL, THUY TAM CAPEX 2023-09-08 Georgia
65 FLOWERS, STANLEY VIRGIL CAPEX 2023-09-08 Georgia
66 GREENWAY SERVICES, INC. CAPEX 2023-09-07 Georgia
67 AKINS, ALTON PARRISH CAPEX 2023-09-07 Georgia
68 SIRMANS, DUSTIN MICHAEL CAPEX 2023-08-01 Georgia
69 BAILEY, DALLAS KENNETH CAPEX 2023-08-01 Georgia
70 BOYD, KAYLA ELICE CAPEX 2023-08-01 Georgia
71 HOGAN, SARA NELL VEAL CAPEX 2023-08-01 Georgia
72 WATERS, RYAN HEATH CAPEX 2023-07-28 Georgia
73 DAVIS, CRAIG CURTIS CAPEX 2023-07-28 Georgia
74 ALL VENTURE HAULING TRUCKING LLC CAPEX 2023-07-11 Georgia
75 DAVIS, CRAIG CURTIS CAPEX 2023-07-10 Georgia
76 HANCOCK, BOBBY DALE-JR CAPEX 2023-07-03 Georgia
77 ROBERTS, AUSTIN DANIEL CAPEX 2023-06-15 Georgia
78 SKINNER, KEVIN ALLEN CAPEX 2023-06-14 Georgia
79 DANNY FARM, LLC CAPEX 2023-06-09 Georgia
80 BROTHERHOOD FARM, LLC CAPEX 2023-06-09 Georgia
81 TROY, JOHN WESLEY-III CAPEX 2023-06-08 Georgia
82 ADDISON, GINGER RICHELLE CAPEX 2023-06-08 Georgia
83 BROTHERHOOD FARM, LLC CAPEX 2023-05-24 Georgia
84 BROTHERHOOD FARM, LLC CAPEX 2023-05-24 Georgia
85 DANNY FARM, LLC CAPEX 2023-05-24 Georgia
86 DANNY FARM, LLC CAPEX 2023-05-24 Georgia
87 PARKER, CHRISTIN NICOLE CAPEX 2023-05-03 Georgia
88 STONEBROOK TOWING, LLC CAPEX 2023-04-27 Georgia
89 WASHINGTON, STACY LAMAR CAPEX 2023-03-06 Georgia
90 GARDEN GROVE FARM, LLC CAPEX 2023-03-02 Georgia
91 WINNERSVILLE FITNESS, LLC CAPEX 2023-02-03 Georgia
92 ROBERTS, LLEWELYN W CAPEX 2023-02-03 Georgia
93 MATHIS, LARRY ANDREW CAPEX 2023-02-03 Georgia
94 THE CITIZENS BANK CAPEX 2023-02-03 Georgia
95 DAVIS, CRAIG CURTIS CAPEX 2023-02-02 Georgia
96 GARDEN GROVE FARM, LLC CAPEX 2023-01-10 Georgia
97 R & D FINISHING INC CAPEX 2023-01-03 Georgia
98 DAVIS, CRAIG CURTIS CAPEX 2023-01-03 Georgia
99 HILL, BILLY ALAN CAPEX 2022-12-06 Georgia
100 LASSETER, ROBERT CARTER CAPEX 2022-12-06 Georgia
101 CDST TRANSPORT, INC. CAPEX 2022-11-16 Georgia
102 CDST TRANSPORT, INC. CAPEX 2022-11-16 Georgia
103 ETHOS TRANSPORT, INC. CAPEX 2022-11-14 Georgia
104 ETHOS TRANSPORT, INC. CAPEX 2022-11-14 Georgia
105 ROYALS, JOSHUA WILLIAM CAPEX 2022-11-09 Georgia
106 DRAWDY, JAMES M CAPEX 2022-11-09 Georgia
107 HAWKINS, ROBERT-JR CAPEX 2022-11-09 Georgia
108 TROUP, IVORY JEWEL-JR CAPEX 2022-11-09 Georgia
109 ORR, ELLIS CAPEX 2022-10-06 Georgia
110 BOSTIC, BRADLEY FRED CAPEX 2022-10-06 Georgia
111 FENDER, SCOTT WAYNE CAPEX 2022-09-07 Georgia
112 TRUONG, SHAWN CAPEX 2022-08-29 Georgia
113 CONNELL, SCOTT CALEB CAPEX 2022-08-03 Georgia
114 B & V INVESTMENT PROPERTIES AND RENTALS LLC CAPEX 2022-08-03 Georgia
115 GRINER, GARY CAPEX 2022-08-03 Georgia
116 GLAUSIER, JANET MOORE CAPEX 2022-08-03 Georgia
117 PETERS, WAYNE CAPEX 2022-08-03 Georgia
118 ROBERTS, LLEWELYN W CAPEX 2022-08-02 Georgia
119 KAYLA & THOMAS, LLC CAPEX 2022-07-11 Georgia
120 R&S BERRY'S NAYLOR, LLC CAPEX 2022-07-05 Georgia
121 R&S BERRY'S NAYLOR, LLC CAPEX 2022-07-05 Georgia
122 MT. PLEASANT POULTRY, LLC CAPEX 2022-06-07 Georgia
123 CDST TRANSPORT INC. CAPEX 2022-06-01 Georgia
124 SMITH, ANDREA JESSICA CAPEX 2022-06-01 Georgia
125 ETHOS TRANSPORT, INC. CAPEX 2022-06-01 Georgia
126 BENNETT, NEAL D CAPEX 2022-06-01 Georgia
127 HOLBROOK, COBY BRENT CAPEX 2022-06-01 Georgia
128 BAKER, MICHAEL TYTUS CAPEX 2022-06-01 Georgia
129 ROBERTS, LLEWELYN W CAPEX 2022-05-24 Georgia
130 TK FARMS INC. CAPEX 2022-05-10 Georgia
131 LOVE, KALEB LEE CAPEX 2022-05-05 Georgia
132 CONNELL, SCOTT CAPEX 2022-05-04 Georgia
133 ORR, ELLIS DEQUAN CAPEX 2022-05-04 Georgia
134 ORR, ELLIS DEQUAN CAPEX 2022-05-04 Georgia
135 DANFORTH, TERRY CAPEX 2022-05-03 Georgia
136 DANFORTH, TERRY CAPEX 2022-05-03 Georgia
137 DRAWDY, JAMES M CAPEX 2022-05-03 Georgia
138 GUTHRIE, RONNIE C-JR CAPEX 2022-05-03 Georgia
139 ROACH, SHEILA JEANETTE CAPEX 2022-04-25 Georgia
140 TYLER, DARREN OTIS CAPEX 2022-04-25 Georgia
141 ROBERTS, LLEWELYN W CAPEX 2022-04-25 Georgia
142 GRINER, BREMAN CAPEX 2022-04-25 Georgia
143 WARREN, JAMES RANDY CAPEX 2022-04-25 Georgia
144 SANDERS, BENJAMIN ERIC CAPEX 2022-04-04 Georgia
145 SANDERS, BENJAMIN ERIC CAPEX 2022-04-04 Georgia
146 GUTHRIE, RONNIE C-JR CAPEX 2022-03-30 Georgia
147 VICKERS, LAMAR CAPEX 2022-03-30 Georgia
148 CRABTREE, DANIEL JORDON CAPEX 2022-03-30 Georgia
149 ROYAL, DAVID CAPEX 2022-03-30 Georgia
150 ETHOS TRANSPORT, INC. CAPEX 2022-03-07 Georgia
151 JAY SHRI GANESH CORPORATION CAPEX 2022-03-07 Georgia
152 KENDRICK, ROYCE DARRELL CAPEX 2022-03-04 Georgia
153 DAY, JOE BOB CAPEX 2022-03-04 Georgia
154 REGISTER, GREGG TRENT CAPEX 2022-02-25 Georgia
155 VICKERS, LAMAR CAPEX 2022-02-10 Georgia
156 MJS UTILITY & INVESTMENTS, LLC CAPEX 2022-02-08 Georgia
157 LAMB, JIMMIE WAYLAND CAPEX 2022-02-08 Georgia
158 GRIFFIN, WANSETTE ANGELA CAPEX 2022-01-28 Georgia
159 HILLHOUSE, BENJAMIN JOHN CAPEX 2022-01-28 Georgia
160 WILLIAM D NASH M D PC CAPEX 2022-01-28 Georgia
161 KERNEY, BRANDON TYLOR CAPEX 2022-01-28 Georgia
162 HARDEMAN, WILLIAM CALEB CAPEX 2022-01-28 Georgia
163 DANFORTH, TERRY CAPEX 2021-12-30 Georgia
164 BENNETT, JULIA KATHERINE L CAPEX 2021-12-30 Georgia
165 MAI, MY TO CAPEX 2021-12-30 Georgia
166 GRIFFIN, GREGGORY WAYNE CAPEX 2021-12-10 Georgia
167 HILLHOUSE, BARBARA C CAPEX 2021-12-10 Georgia
168 EXUM, DONALD ALEC CAPEX 2021-12-10 Georgia
169 HAMILTON, PAMELA D CAPEX 2021-12-07 Georgia
170 MAI, MY TO CAPEX 2021-12-07 Georgia
171 MOORE, MICHAEL ALAN CAPEX 2021-10-25 Georgia
172 HILLHOUSE, BENJAMIN JOHN CAPEX 2021-10-25 Georgia
173 WILLIAMS, JAMES W-JR CAPEX 2021-10-25 Georgia
174 WALKER, SAMUEL KEITH CAPEX 2021-10-14 Georgia
175 MUSGROVE, WINSTON ERIC CAPEX 2021-07-20 Georgia
176 GRINER, TONY EASTON CAPEX 2021-07-07 Georgia
177 OSTEEN, CHARLES RAYMOND CAPEX 2021-06-29 Georgia
178 KLINESMITH, RICHARD B CAPEX 2021-06-29 Georgia
179 PAFFORD, FRANCES LORINE CAPEX 2021-06-29 Georgia
180 ROWLAND, DENNIS LEE CAPEX 2021-06-28 Georgia
181 DURDEN, JERRY G CAPEX 2021-06-08 Georgia
182 SHEALEY, JUSTIN SCOTT CAPEX 2021-06-08 Georgia
183 MAD BEAVER FIREWOOD AND TREE SERVICE, LLC CAPEX 2021-06-08 Georgia
184 MAD BEAVER FIREWOOD AND TREE SERVICE, LLC CAPEX 2021-06-08 Georgia
185 GRIFFIN, GREGGORY WAYNE CAPEX 2021-06-03 Georgia
186 GRIFFIN, TRACEY JO CAPEX 2021-06-03 Georgia
187 PURVIS, KIMBERLY H CAPEX 2021-06-03 Georgia
188 HORNE, CANDACE CHANTEL CAPEX 2021-06-03 Georgia
189 BROWNING, DAVID LEE CAPEX 2021-06-03 Georgia
190 METTS, RONALD CAPEX 2021-06-03 Georgia
191 HIERS, WAYNE D CAPEX 2021-06-03 Georgia
192 TOLLY, JAMES HAROLD CAPEX 2021-06-03 Georgia
193 EXUM, DONALD ALEC CAPEX 2021-06-03 Georgia
194 VICKERS, CARLOS CAPEX 2021-06-02 Georgia
195 MAD BEAVER FIREWOOD AND TREE SERVICE, LLC CAPEX 2021-05-18 Georgia
196 MAD BEAVER FIREWOOD AND TREE SERVICE, LLC CAPEX 2021-05-18 Georgia
197 MAD BEAVER FIREWOOD AND TREE SERVICE LLC CAPEX 2021-05-18 Georgia
198 MAD BEAVER FIREWOOD AND TREE SERVICE LLC CAPEX 2021-05-18 Georgia
199 MAD BEAVER FIREWOOD AND TREE SERVICE LLC CAPEX 2021-05-18 Georgia
200 KORTING, SUZANNE CAPEX 2021-05-18 Georgia
201 MAD BEAVER FIREWOOD AND TREE SERVICE, LLC CAPEX 2021-05-18 Georgia
202 MAD BEAVER FIREWOOD AND TREE SERVICE, LLC CAPEX 2021-05-18 Georgia
203 SAPP, PEYTON REED CAPEX 2021-04-14 Georgia
204 ARNOLD, TYLER BLAKE CAPEX 2021-03-29 Georgia
205 JOINER, CLARENCE DAVID CAPEX 2021-02-02 Georgia
206 WALKER, RODNEY B CAPEX 2021-02-02 Georgia
207 TURNER, CASSIE BROOKE CAPEX 2020-09-24 Georgia
208 MUNGUIA, JOSHUA MARIO CAPEX 2020-09-02 Georgia
209 GRIFFIN, JERRY LEE CAPEX 2020-09-02 Georgia
210 ORR, ELLIS DEQUAN CAPEX 2020-09-02 Georgia
211 ROBINSON, JOSHUA RYAN CAPEX 2020-09-02 Georgia
212 BALDREE, JEFFREY D CAPEX 2020-08-26 Georgia
213 KELLY, BRETT CAPEX 2020-08-26 Georgia
214 FISKEAUX, BERNIE JOSEPH CAPEX 2020-08-26 Georgia
215 VERDELL, MARY CAPEX 2020-08-26 Georgia
216 HUGHES, WILLIAM RONALD CAPEX 2020-08-26 Georgia
217 FLOWERS, STANLEY VIRGIL-JR CAPEX 2020-08-24 Georgia
218 CASSITY, RENAE W CAPEX 2020-08-24 Georgia
219 HARRY, L C-JR CAPEX 2020-08-24 Georgia
220 LITTLE, MARK DOUGLAS CAPEX 2020-08-24 Georgia
221 COOK COUNTY WELDING & MACHINE, INC. CAPEX 2020-08-24 Georgia
222 BOYD, RICKY DEWAYNE CAPEX 2020-08-17 Georgia
223 BALDREE, JEFFREY D CAPEX 2020-08-17 Georgia
224 KELLY, BRETT LEE CAPEX 2020-08-17 Georgia
225 DELK, LARRY ELTON CAPEX 2020-08-17 Georgia
226 BOYKIN, DEAN DEWAYNE CAPEX 2020-08-14 Georgia
227 BEARDEN, JERI ANNA CAPEX 2020-07-15 Georgia
228 JACKSON, DAVID CAPEX 2020-07-15 Georgia
229 PHARR, MICHEAL CHAYSE CAPEX 2020-07-15 Georgia
230 GODWIN, JOE LANCE-JR CAPEX 2020-07-15 Georgia
231 TUCKER, CORY CLYDE CAPEX 2020-07-15 Georgia
232 ADEL AUTO SALES, INC. CAPEX 2020-07-15 Georgia
233 GODWIN, WILLIAM DERIC CAPEX 2020-07-15 Georgia
234 SADLER, JUSTIN LEE CAPEX 2020-07-15 Georgia
235 WIGGINS, JAMES THERMARICK CAPEX 2020-07-07 Georgia
236 CWG TRANSPLANT SERVICES, LLC CAPEX 2020-07-06 Georgia
237 BEGGS, JAIME CAPEX 2020-06-26 Georgia
238 DEEP SOUTH VEGETABLES, INC. CAPEX 2020-06-26 Georgia
239 COXFIELD, EDITH MARIE CAPEX 2020-06-12 Georgia
240 WELCH, BILLY CAPEX 2020-06-12 Georgia
241 CAIRO ICE COMPANY, INC. CAPEX 2020-06-12 Georgia
242 CHRISTOPHER J. CAWLEY, M.D. CAPEX 2020-06-12 Georgia
243 TAYLOR, NATHAN A CAPEX 2020-06-10 Georgia
244 SOLOMAN, WILLIAM CRAIG CAPEX 2020-06-10 Georgia
245 ROWLAND- D/B/A/ ROWLAND AUTO SALES, DENNIS LEE CAPEX 2020-06-02 Georgia
246 HALL, TIFFANIE MEGHAN CAPEX 2020-06-02 Georgia
247 HUFSTETLER, KENDELL N CAPEX 2020-06-02 Georgia
248 HUDGINS, DOROTHY LISA CAPEX 2020-06-02 Georgia
249 TROUP, CARLA CAPRI CAPEX 2020-06-02 Georgia
250 SHOUPE, WILLIAM TANNER CAPEX 2020-06-02 Georgia
251 DUCKWORTH, SHANNON MICHELLE CAPEX 2020-06-02 Georgia
252 BROWN, JENNIFER DENISE CAPEX 2020-06-02 Georgia
253 BROOKS, ROBERT LESTER CAPEX 2020-06-02 Georgia
254 BENNETT, AUSTEN CHADWICK CAPEX 2020-06-02 Georgia
255 BAKER, MICHAEL TYTUS CAPEX 2020-06-02 Georgia
256 ADDISON, WILLIAM F-JR CAPEX 2020-06-02 Georgia
257 BRADFORD, CHRISTOPHER CHAD CAPEX 2020-05-28 Georgia
258 HAWKINS, ETHAN SHANE CAPEX 2020-05-27 Georgia
259 CRISPIN, BETTY LOU CAPEX 2020-05-27 Georgia
260 MERRILL, KEITH CAPEX 2020-05-22 Georgia
261 FACKLER, SLADE H CAPEX 2020-05-22 Georgia
262 BOSTIC, BRADLEY FRED CAPEX 2020-05-22 Georgia

Frequently Asked Questions

What is THE CITIZENS BANK's role in these UCC filings? +

THE CITIZENS BANK 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.