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Hennessey Roofing LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242063252
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20232102463, filing:filing-co-20242004463, filing:filing-co-20242009893, filing:filing-co-20242010628, filing:filing-co-20242011026, filing:filing-co-20242011097, filing:filing-co-20242014014, filing:filing-co-20242063252, filing:filing-co-20242103245, filing:filing-co-20252015053, filing:filing-co-20252021511
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20232102463, filing:filing-co-20242004463, filing:filing-co-20242009893, filing:filing-co-20242010628, filing:filing-co-20242011026, filing:filing-co-20242011097, filing:filing-co-20242014014, filing:filing-co-20242063252, filing:filing-co-20242103245, filing:filing-co-20252015053, filing:filing-co-20252021511
Lien timeline 33 events
- · Lien filedFINANCIAL AGENT SERVICES
- · Lien filedADVANTAGE PLATFORM SERVICES INC.
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedCorporation Service Company, As Representative
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedC T Corporation System, as representative
- · Lien terminatedCorporation Service Company, As Representative
- · Lien terminatedFINANCIAL AGENT SERVICES
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien terminatedADVANTAGE PLATFORM SERVICES INC.
- · Lien terminatedCorporation Service Company, as Representative
- · Lien terminatedC T Corporation System, as representative
- · Lien terminatedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedALPINE ADVANCE 5 LLC
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien terminatedALPINE ADVANCE 5 LLC
- · Lien terminatedC T Corporation System, as representative
- · Lien terminatedC T Corporation System, as representative
- · Lien filedC T Corporation System, as representative
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
- · Lien filedG AND G FUNDING GROUP LLC
- · Lien filedPREMIUM MERCHANT FUNDING 26 LLC
- · Lien filedG AND G FUNDING GROUP LLC
- · Lien filedSPEEDY FUNDING LLC
- · Lien filedALPINE ADVANCE 5 LLC
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien terminatedG AND G FUNDING GROUP LLC
- · Lien filedINFUSION CAPITAL LLC
- · Lien filedC T Corporation System, as representative
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
Review history 0
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Relationships
6 lenders on 8 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (8)
- C T Corporation System, as representative is the secured party on Filing 20242004463 Inferred Source: co-open-data:wffy-3uut:20242004463
- C T Corporation System, as representative is the secured party on Filing 20252015053 Inferred Source: co-open-data:wffy-3uut:20252015053
- C T Corporation System, as representative is the secured party on Filing 20252021511 Inferred Source: co-open-data:wffy-3uut:20252021511
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 20232102463 Inferred Source: co-open-data:wffy-3uut:20232102463
- G AND G FUNDING GROUP LLC is the secured party on Filing 20242010628 Inferred Source: co-open-data:wffy-3uut:20242010628
- INFUSION CAPITAL LLC is the secured party on Filing 20242103245 Inferred Source: co-open-data:wffy-3uut:20242103245
- PREMIUM MERCHANT FUNDING 26 LLC is the secured party on Filing 20242011026 Inferred Source: co-open-data:wffy-3uut:20242011026
- The LCF Group, Inc. is the secured party on Filing 20242063252 Inferred Source: co-open-data:wffy-3uut:20242063252
Liens assigned to another party (15)
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A Inferred Source: co-open-data:wffy-3uut:20212090839
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C Inferred Source: co-open-data:wffy-3uut:20222066734
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A Inferred Source: co-open-data:wffy-3uut:20232009827
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B Inferred Source: co-open-data:wffy-3uut:20232086024
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232104686
- C T Corporation System, as representative assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20222094899
- C T Corporation System, as representative assigned a lien to FINWISE BANK Inferred Source: co-open-data:wffy-3uut:20242074162
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
- C T Corporation System, as representative assigned a lien to HOME BANK, NATIONAL ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20232104686
Same funder, another name (1)
- The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Filings naming a debtor (8)
- Filing 20232102463 names debtor Hennessey Roofing LLC Inferred Source: co-open-data:wffy-3uut:20232102463
- Filing 20242004463 names debtor Hennessey Roofing LLC Inferred Source: co-open-data:wffy-3uut:20242004463
- Filing 20242010628 names debtor Hennessey Roofing LLC Inferred Source: co-open-data:wffy-3uut:20242010628
- Filing 20242011026 names debtor Hennessey Roofing LLC Inferred Source: co-open-data:wffy-3uut:20242011026
- Filing 20242063252 names debtor Hennessey Roofing LLC Inferred Source: co-open-data:wffy-3uut:20242063252
- Filing 20242103245 names debtor Hennessey Roofing LLC Inferred Source: co-open-data:wffy-3uut:20242103245
- Filing 20252015053 names debtor Hennessey Roofing LLC Inferred Source: co-open-data:wffy-3uut:20252015053
- Filing 20252021511 names debtor Hennessey Roofing LLC Inferred Source: co-open-data:wffy-3uut:20252021511
Collateral, as filed
Filing 20212075015
"Accounts, chattel paper, general intangibles, and instruments. Secured Party has purchased future receivables and/or sale proceeds from Debtor. The sale of the future receivables and/or sale proceeds of the Debtor is intended to be a sale and not an assignment for security. Debtor is prohibited from incurring any debt, transferring future receivables or sale proceeds to any other person or granting any security interests in its accounts receivable or other assets until Secured Party has received all amounts due under this Agreement." The secured party named in this record is acting in a representative capacity for purposes of forwarding notices & inquiries regarding this record. For more information, please contact the secured party at the address listed above or at [UCCSPREP@CSCINFO.COM].
Filing 20212084340
Seller grants Buyer a security interest in all of Seller's present and future accounts, chattel paper, deposit accounts, personal property, assets and fixtures, general intangibles, instruments, equipment, inventory wherever located, and proceeds now or hereafter owned or acquired by Seller. Seller authorizes Buyer to file one or more UCC-1 forms consistent with the Uniform Commercial Code (""UCC"") in order to give notice of this security interest and that the Purchased Amount of Future Receipts is the sole property of Buyer. The UCC filing may state that such sale is intended to be a sale and not an assignment for security and may state that the Seller is prohibited from obtaining any financing that impairs the value of the Future Receipts or Buyer's right to collect same. Seller authorizes Buyer to debit the Account for all costs incurred by Buyer associated with the filing, amendment or termination of any UCC filings.Filings 20212103846, 20212123556, 20242004463, 20252015053 (same text)
No collateral description in the Colorado open-data record.
Filing 20212114603
All assets now or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables b.chattel paper c. inventory d. equipment e. instruments, including but not limited to, promissory notes; f. investment property; g. documents h. deposit accounts; i. letter of credit rights; j.general intangibles; k. supporting obligations; proceeds of products of the foregoing. NOTICE PURSUANT TO AN AGREEMENT BETWEEN DEBTOR AND SECURED PARTY, DEBTOR HAS AGREED NOT TO FURTHER ENCUMBER THE COLLATERAL DESCRIBED HEREIN, THE FURTHER ENCUMBERING OF WHICH MAY CONSTITUTE THE TORTUOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCE IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTOR'S ACCOUNTS, CHATTEL, PAPER OR GENERAL INTANGIBLES CONTRARY TO THE ABOVE, THE SECURED PARTY'S ASSERTS A CLAIM TO ANY PROCEEDS THEREOF RECEIVED BY SUCH ENTITY.
Filing 20212123967
COLLATERAL: This financing statement covers the following collateral: Receivables- All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts Receivables, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts: I Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and i. Proceeds and Products of the foregoing. NOTICE PURSUANT TO AN AGREEMENT BETWEEN DEBTOR AND SECURED PARTY, DEBTOR HAS AGREED NOT TO FURTHER ENCUMBER THE COLLATERAL DESCRIBED HEREIN. THE FURTHER ENCUMBERING OF WHICH MAY CONSTITUTE THE TORTIOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCES IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTOR'S ACCOUNTS, CHATTEL PAPER OR GENERAL INTANGIBLES CONTRARY TO THE ABOVE, THE SECURED PARTY ASSERTS A CLAIM TO ANY PROCEEDS THEREOF RECEIVED BY SUCH ENTITY
Filing 20212128733
Secured Party has purchased certain "Future Receipts" from Debtor. "Future Receipts" means all payments made to Debtor by cash, check, ACH or other electronic transfer, credit card, debit card, bank card, charge card or other form of monetary payment in the ordinary course of Debtor's business. Debtor and Secured Party intend that the sale of Future Receipts is a sale and not an assignment for security. Notice: Pursuant to the agreement between Debtor and Secured Party, Debtor is prohibited from obtaining any financing that impairs the value of the Future Receipts or Secured Party's right to collect same
Filing 20222005131
Receivables (as defined in the Purchase of Receivables Agreement between Debtor and Secured Party - the "Purchase Agreement")) sold to Secured Party from time to time pursuant to Purchase Agreement(s). Such transaction is a sale, not an assignment, of a security interest. Said Receivables are not absolutely deliverable so long as there does not exist a Structural Default (as defined in the Purchase Agreement). Secured Party also has a current security interest in all of Debtor's accounts (other than the purchased Receivables), and, upon the occurrence of a Structural Default, a continuing priority security interest in all assets of Debtor, whether now owned or hereafter acquired and wherever located, including, but not limited to: (1) all chattel paper, commercial tort claims, documents, equipment, farm products, fixtures, general intangibles, instruments, inventory, investment property and letter-of- credit rights (as those terms are defined in Article 9 of the Uniform Commercial Code in effect from time-to-time in the State of Ohio); (2) all liquor licenses and/or permits; (3) all trademarks, trade names, service marks, logos and other sources of business identifiers, and all registrations, recordings and applications with U.S. Patent and Trademark Office and all renewals, reissues and extensions thereof (collectively, "Trademarks"), together with any written agreement granting any right to use any Trademarks; and (4)all proceeds and products (as those terms are defined in Article 9 of the Uniform Commercial Code in effect from time-to-time in the State of Ohio) of the foregoing and any additions and accessions thereto or substitutions thereof. Notice - Pursuant to the Purchase Agreement between Debtor and Secured party, Debtor has agreed not to grant a security interest in the Receivables to any other party. Accordingly, the acceptance of any security interest by anyone other than the Secured Party may constitute tortious interference with the Secured Party's rights under the Purchase Agreement. In the event that any other party is granted a security interest in the Receivables in violation of the Purchase Agreement, the Secured Party asserts a claim to any proceeds thereof received by such party.
Filings 20232092925, 20242014014 (same text)
(A) All accounts, including without limitation, all deposit accounts, accounts-receivable, and other receivables, as those terms are defined by Article 9 of the Uniform Commercial Code (the "UCC"), now or hereafter owned or acquired by HENNESSEY ROOFING LLC; and (b) all proceeds, as that term is defined by Article 9 of the UCC, of HENNESSEY ROOFING LLC.
Filing 20232102463
Collateral - All present and future assets of the Debtor. Notice - Pursuant to an agreement between Debtor and Secured Party, debtor has agreed not to grant a security interest in the above collateral to any other entity. Accordingly, the acceptance of any security interest by anyone other than the Secured Party is likely to constitute the tortious interference with the Secured Party's rights. In the event that any entity is granted a security interest in Debtor's accounts, chattel paper or general intangibles contrary to the above, the Secured Party asserts a claim to any proceeds thereof received by such entity.
Filing 20242009893
All accounts receivable, receipts, instruments, contract rights and other rights to receive the payment of money, patents, chattel paper, licenses, leases and general intangibles, whether now owned acquired or arising, and all of the debtor's books and records relating to any of the foregoing.
Filings 20242010628, 20242011046 (same text)
THE COLLATERAL SHALL CONSIST OF ALL THE PROPERTY OF DEBTOR, WHEREVER LOCATED, AND NOW OWNED OR HEREAFTER ACQUIRED, INCLUDING, BUT NOT LIMITED TO: ALL BANK AND OTHER ACCOUNTS AND ANY AND ALL ACCOUNTS RECEIVABLE, INSURANCE RECEIVABLES; CHATTEL; PAPER; INVENTORY; EQUIPMENT; ALL INSTRUMENTS, INCLUDING ANY PROMISSORY NOTES; ANY INVESTMENT PROPERTY; ANY DOCUMENTS OR THINGS; DEPOSIT ACCOUNTS; LETTER(S) OF CREDIT RIGHTS; AND ALL GENERAL INTANGIBLES, INCLUDING, BUT NOT LIMITED TO: PAYMENT INTANGIBLES; SUPPORTING OBLIGATIONS; AND TO THE EXTENT NOT LISTED ABOVE AS ORIGINAL COLLATERAL, ALL PROCEEDS AND PRODUCTS OF THE FOREGOING.
Filing 20242011026
This financing statement covers the following collateral: THIS FILING IS TO INDICATE, AND NOTIFY OF, Premium Merchant Funding 26 LLC D/B/A Premium Merchant Funding ("PMF")'S ABSOLUTE PURCHASE OF RECEIVABLES/ACCOUNTS RECEIVABLE OF DEBTOR, SUCH THAT PMF IS THE PRESENT AND ABSOLUTE OWNER OF SUCH RECEIVABLES/ACCOUNTS RECEIVABLE. IN CONNECTION WITH PMFs PURCHASE OF DEBTOR'S RECEIVABLES/ACCOUNTS RECEIVABLE, DEBTOR HAS ALSO GRANTED PMF A SECURITY INTEREST IN THE FOLLOWING PROPERTY THAT DEBTOR NOW OWNS OR SHALL ACQUIRE OR CREATE IMMEDIATELY UPON THE ACQUISITION OR CREATION THEREOF: ALL INVENTORY, EQUIPMENT, AND GENERAL INTANGIBLES, INCLUDING ANY AND ALL ACCESSIONS THERETO, ANY AND ALL ATTACHMENTS, PARTS, SUPPLIES AND REPLACEMENTS TO/FOR ANY OF THE FOREGOING, AND ANY AND ALL PROCEEDS AND PROFITS OF ANY OF THE FOREGOING, INCLUDING BUT NOT LIMITED TO INSURANCE PROCEEDS.Filing 20242011097
all assets of the debtors now owned or hereafter acquired and wherever located, including , but not limited to, any and equal fixtures , inventory,account,credit card receivables, chattel paper,documents, instruments, investment property, general intangibles, letter-of-credit rights and deposit accounts, together with any products and proceeds therefor.
Filing 20242063252
All Assets now owned or hereafter acquired and wherever located, including but not limited to, the following subcategories of assets: a. Accounts, including but not limited to, credit card receivables; b. Chattel Paper; c. Inventory; d. Equipment; e. Instruments, including but not limited to, Promissory Notes; f. Investment Property; g. Documents; h. Deposit Accounts; i. Letter of Credit Rights; j. General Intangibles; k. Supporting Obligations; and I. Proceeds and Products of the foregoing. Notice Pursuant to an agreement between Debtor and Secured Party, Debtor has agreed not to further encumber the collateral described herein, the further encumbering of which may constitute the tortious interference with the Secured Party's right by such encumbrancer in the event that any entity is granted a security interest in the Debtor's accounts, chattel paper or general intangibles contrary to the above, the Secured Party asserts a claim to any proceeds thereof received by such entity.
Filing 20242103245
FUTURE RECEIVABLES.
Filing 20252021511
see attached
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Hennessey Roofing LLC
- Address
- 2914 Beacon Street STE 203, Colorado Springs, CO
- Industry
- Not in the source record
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 21 filings, 33 events
- Secured parties
- 14
- First and latest event
- 2021-08-04 to 2025-03-10