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Public records

Connecticut UCC filings, as of 2026-11-11.

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MASTER G CASH AND CARRY CORP

1625 BERLIN TURNPIKE, BERLIN, CT

Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 10 events

  1. · Lien filed
    CITIZENS BANK, N.A. (bank)
    Filing 0003259321
  2. · Lien filed
    U.S. SMALL BUSINESS ADMINISTRATION (government)
    Filing 0003386519
  3. · Lien amended
    CITIZENS BANK, N.A. (bank)
    Filing 0003259321
  4. · Lien filed
    SouthState Bank, N.A. (bank)
    Filing 0005142203
  5. · Lien filed
    Innovation Refunds, LLC
    Filing 0005144365
  6. · Lien amended
    Innovation Refunds, LLC
    Filing 0005144365
  7. · Lien amended
    CITIZENS BANK, N.A. (bank)
    Filing 0003259321
  8. · Lien filed
    First Data Merchant Services, LLC (mca)
    Filing 0005221465
  9. · Lien amended
    U.S. SMALL BUSINESS ADMINISTRATION (government)
    Filing 0003386519
  10. · Lien filed
    Corporation Service Company, as Representative
    Filing 0005364115

Review history 0

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Relationships

6 lenders on 6 filings. 1 lender name links to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand MASTER G CASH AND CARRY CORP is located at 1625 BERLIN TURNPIKE, BERLIN, CT 06037 (Inferred) Filing 0003259321 names debtor MASTER G CASH AND CARRY CORP (Inferred) Filing 0003386519 names debtor MASTER G CASH AND CARRY CORP (Inferred) Filing 0005142203 names debtor MASTER G CASH AND CARRY CORP (Inferred) Filing 0005144365 names debtor MASTER G CASH AND CARRY CORP (Inferred) Filing 0005221465 names debtor MASTER G CASH AND CARRY CORP (Inferred) Filing 0005364115 names debtor MASTER G CASH AND CARRY CORP (Inferred) U.S. SMALL BUSINESS ADMINISTRATION is the secured party on Filing 0003386519 (Inferred) CITIZENS BANK, N.A. is the secured party on Filing 0003259321 (Inferred) SouthState Bank, N.A. is the secured party on Filing 0005142203 (Inferred) Innovation Refunds, LLC is the secured party on Filing 0005144365 (Inferred) First Data Merchant Services, LLC is the secured party on Filing 0005221465 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005364115 (Inferred) First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC (Verified) 1625 BERLIN TURNPIKE, BERLIN, CT 06037 1625 BERLIN TURNPIKE, BERL…MASTER G CASH AND CARRY CORP MASTER G CASH AND CARRY CORP0003259321 00032593210005364115 00053641150005221465 00052214650005144365 00051443650005142203 00051422030003386519 0003386519CITIZENS BANK, N.A. CITIZENS BANK, N.A.CORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…First Data Merchant Services, LLC First Data Merchant Services,…Innovation Refunds, LLC Innovation Refunds, LLCSouthState Bank, N.A. SouthState Bank, N.A.U.S. SMALL BUSINESS ADMINISTRATION U.S. SMALL BUSINESS ADMIN…First Data Merchant Services LLC First Data Merchant Services…
All 14 connections around MASTER G CASH AND CARRY CORP. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (6)

  • CITIZENS BANK, N.A. is the secured party on Filing 0003259321 Inferred Source: ct-open-data:xfev-8smz:0003259321
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005364115 Inferred Source: ct-open-data:xfev-8smz:0005364115
  • First Data Merchant Services, LLC is the secured party on Filing 0005221465 Inferred Source: ct-open-data:xfev-8smz:0005221465
  • Innovation Refunds, LLC is the secured party on Filing 0005144365 Inferred Source: ct-open-data:xfev-8smz:0005144365
  • SouthState Bank, N.A. is the secured party on Filing 0005142203 Inferred Source: ct-open-data:xfev-8smz:0005142203
  • U.S. SMALL BUSINESS ADMINISTRATION is the secured party on Filing 0003386519 Inferred Source: ct-open-data:xfev-8smz:0003386519

Same funder, another name (1)

  • First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (1)

  • MASTER G CASH AND CARRY CORP is located at 1625 BERLIN TURNPIKE, BERLIN, CT 06037 Inferred Source: ct-open-data:xfev-8smz:0003259321

Filings naming a debtor (6)

  • Filing 0003259321 names debtor MASTER G CASH AND CARRY CORP Inferred Source: ct-open-data:xfev-8smz:0003259321
  • Filing 0003386519 names debtor MASTER G CASH AND CARRY CORP Inferred Source: ct-open-data:xfev-8smz:0003386519
  • Filing 0005142203 names debtor MASTER G CASH AND CARRY CORP Inferred Source: ct-open-data:xfev-8smz:0005142203
  • Filing 0005144365 names debtor MASTER G CASH AND CARRY CORP Inferred Source: ct-open-data:xfev-8smz:0005144365
  • Filing 0005221465 names debtor MASTER G CASH AND CARRY CORP Inferred Source: ct-open-data:xfev-8smz:0005221465
  • Filing 0005364115 names debtor MASTER G CASH AND CARRY CORP Inferred Source: ct-open-data:xfev-8smz:0005364115

Collateral, as filed

Filings 0003259321, 0003386519, 0005142203, 0005144365, 0005221465, 0005364115 (same text)
Collateral description is not published in the Connecticut open-data source.

Signal score

35 · Low

Was 35, no change

Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.

Business

Name on filings
MASTER G CASH AND CARRY CORP
Address
1625 BERLIN TURNPIKE, BERLIN, CT
Industry
Not in the source record

Tags

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Source records

Where it comes from
Connecticut Secretary of the State UCC open data
Filings
6 filings, 10 events
Secured parties
6
First and latest event
2018-08-06 to 2026-03-06