Prototype. Filings are real public records from state UCC open-data portals. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
THOMPSON MANAGEMENT, INC.
Score 0 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20242042297
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20252002689
Lien timeline 22 events
- · Lien filedLAKE FOREST BANK & TRUST COMPANY (bank)
- · Lien amendedLAKE FOREST BANK & TRUST COMPANY (bank)
- · Lien filedLAKE FOREST BANK & TRUST COMPANY (bank)
- · Lien continuedLAKE FOREST BANK & TRUST COMPANY (bank)
- · Lien continuedLAKE FOREST BANK & TRUST COMPANY (bank)
- · Lien continuedLAKE FOREST BANK & TRUST COMPANY (bank)
- · Lien filedAMERICAN EXPRESS NATIONAL BANK (bank)
- · Lien terminatedAMERICAN EXPRESS NATIONAL BANK (bank)
- · Lien terminatedLAKE FOREST BANK & TRUST COMPANY (bank)
- · Lien terminatedLAKE FOREST BANK & TRUST COMPANY (bank)
- · Lien filedWELLS FARGO BANK, NATIONAL ASSOCIATION (bank)
- · Lien amendedWELLS FARGO BANK, NATIONAL ASSOCIATION (bank)
- · Lien filedParafin Inc. (mca)
- · Lien continuedWELLS FARGO BANK, NATIONAL ASSOCIATION (bank)
- · Lien amendedWELLS FARGO BANK, NATIONAL ASSOCIATION (bank)
- · Lien amendedParafin Inc. (mca)
- · Lien amendedWELLS FARGO BANK, NATIONAL ASSOCIATION (bank)
- · Lien terminatedParafin Inc. (mca)
- · Lien filedMUFG BANK, LTD. (bank)
- · Lien terminatedWELLS FARGO BANK, NATIONAL ASSOCIATION (bank)
- · Lien terminatedWELLS FARGO BANK, NATIONAL ASSOCIATION (bank)
- · Lien amendedMUFG BANK, LTD. (bank)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
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Notes 0
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What happens to a review
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- This lead's score is recalculated from your label straight away. The score card shows the change.
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0 human reviews on this lead so far.
Relationships
5 lenders on 6 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (6)
- AMERICAN EXPRESS NATIONAL BANK is the secured party on Filing 20182088702 Inferred Source: co-open-data:wffy-3uut:20182088702
- LAKE FOREST BANK & TRUST COMPANY is the secured party on Filing 20082121147 Inferred Source: co-open-data:wffy-3uut:20082121147
- LAKE FOREST BANK & TRUST COMPANY is the secured party on Filing 2011F008538 Inferred Source: co-open-data:wffy-3uut:2011F008538
- MUFG BANK, LTD. is the secured party on Filing 20252002689 Inferred Source: co-open-data:wffy-3uut:20252002689
- Parafin, Inc. is the secured party on Filing 20242042297 Inferred Source: co-open-data:wffy-3uut:20242042297
- WELLS FARGO BANK, NATIONAL ASSOCIATION is the secured party on Filing 20192100969 Inferred Source: co-open-data:wffy-3uut:20192100969
Same funder, another name (1)
- Parafin, Inc. belongs to the funder brand Parafin, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- THOMPSON MANAGEMENT, INC. is located at 2150 WARRINGTON COURT, COLORADO SPRINGS, CO 80920 Inferred Source: co-open-data:wffy-3uut:20082121147
Filings naming a debtor (6)
- Filing 20082121147 names debtor THOMPSON MANAGEMENT, INC. Inferred Source: co-open-data:wffy-3uut:20082121147
- Filing 2011F008538 names debtor THOMPSON MANAGEMENT, INC. Inferred Source: co-open-data:wffy-3uut:2011F008538
- Filing 20182088702 names debtor THOMPSON MANAGEMENT, INC. Inferred Source: co-open-data:wffy-3uut:20182088702
- Filing 20192100969 names debtor THOMPSON MANAGEMENT, INC. Inferred Source: co-open-data:wffy-3uut:20192100969
- Filing 20242042297 names debtor THOMPSON MANAGEMENT, INC. Inferred Source: co-open-data:wffy-3uut:20242042297
- Filing 20252002689 names debtor THOMPSON MANAGEMENT, INC. Inferred Source: co-open-data:wffy-3uut:20252002689
Collateral, as filed
Filing 20082121147
No collateral description in the Colorado open-data record.
Filing 2011F008538
General Description ALL ASSETS OF THE DEBTOR, INCLUDING, BUT NOT LIMITED TO ACCOUNTS, CHATTEL PAPER, GENERAL INTANGIBLES AND INSTRUMENTS, DOCUMENTS, INVENTORY, INVESTMENT PROPERTY, AND ALL EQUIPMENT, MACHINERY, FURNITURE, APPLIANCES, TRADE FIXTURES, GOODS, REPLACEMENTS, SUBSTITUTIONS, ADDITIONS, PARTS AND ACCESSORIES NOW OWNED OR HEREAFTER ACQUIRED BY DEBTOR, AND ALL PROCEEDS AND PRODUCTS (AS SUCH TERMS ARE DEFINED IN THE "UCC," MEANING THE UNIFORM COMMERCIAL CODE AS PRESENTLY ENACTED IN ILLINOIS, AND AS AMENDED FROM TIME TO TIME) OF THE COLLATERAL INDICATED ABOVE.
Filing 20182088702
All assets of the Debtor, whether now owned or hereafter acquired or arising
Filing 20192100969
SEE SCHEDULE A AND ANNEX 1 ATTACHED HERETO AND MADE A PART HEREOF.
Filing 20242042297
All assets of the Debtor wherever located, whether now owned or hereafter acquired, created or arising, including but not limited to the following: all goods, accounts, sales, receivables, future receivables, future credit card receivables, contract rights or rights to payment of money, leases, license agreements, franchise agreements, general intangibles, cash, deposit accounts, letters of credit right (whether or not evidenced by writing), securities, and any and all proceeds of the foregoing.
Filing 20252002689
All assets of the Debtor whether now existing or hereafter arising or acquired, including all proceeds thereof.
Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- THOMPSON MANAGEMENT, INC.
- Address
- 2150 WARRINGTON COURT, COLORADO SPRINGS, CO
- Industry
- Not in the source record
Company details 0
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 6 filings, 22 events
- Secured parties
- 5
- First and latest event
- 2008-12-11 to 2025-03-20