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.
NAMIKO'S, INC.
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-2007F038997, filing:filing-co-20232041304, filing:filing-co-20242009937
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20082082453, filing:filing-co-20222095466, filing:filing-co-20232041304, filing:filing-co-20232046217, filing:filing-co-20242008920, filing:filing-co-20242009937
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20082082453, filing:filing-co-20222095466, filing:filing-co-20232041304, filing:filing-co-20232046217, filing:filing-co-20242008920, filing:filing-co-20242009937
Lien timeline 14 events
- · Lien filedKEYBANK NATIONAL ASSOCIATION
- · Lien filedREWARDS NETWORK ESTABLISHMENT SERVICES INC. (mca)
- · Lien filedJPMORGAN CHASE BANK, NA (bank)
- · Lien terminatedKEYBANK NATIONAL ASSOCIATION
- · Lien terminatedKEYBANK NATIONAL ASSOCIATION
- · Lien continuedJPMORGAN CHASE BANK, NA (bank)
- · Lien continuedJPMORGAN CHASE BANK, NA (bank)
- · Lien filedColorado Enterprise Fund, Inc.
- · Lien filedSECURED LENDER SOLUTIONS
- · Lien continuedJPMORGAN CHASE BANK, NA (bank)
- · Lien filedFUNDING METRICS, LLC (mca)
- · Lien filedV Cap Group
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedFUNDING METRICS, LLC (mca)
Review history 0
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Audit log 0
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Relationships
8 lenders on 9 filings. 2 lender names link to a funder brand. 1 address is shared with another name. 1 other debtor appears on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (9)
- COLORADO ENTERPRISE FUND, INC. is the secured party on Filing 20202041169 Inferred Source: co-open-data:wffy-3uut:20202041169
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242008920 Inferred Source: co-open-data:wffy-3uut:20242008920
- FUNDING METRICS, LLC is the secured party on Filing 20232041304 Inferred Source: co-open-data:wffy-3uut:20232041304
- FUNDING METRICS, LLC is the secured party on Filing 20242009937 Inferred Source: co-open-data:wffy-3uut:20242009937
- JPMORGAN CHASE BANK, NA is the secured party on Filing 20082082453 Inferred Source: co-open-data:wffy-3uut:20082082453
- KEYBANK NATIONAL ASSOCIATION is the secured party on Filing 2006F017287 Inferred Source: co-open-data:wffy-3uut:2006F017287
- REWARDS NETWORK ESTABLISHMENT SERVICES INC. is the secured party on Filing 2007F038997 Inferred Source: co-open-data:wffy-3uut:2007F038997
- SECURED LENDER SOLUTIONS is the secured party on Filing 20222095466 Inferred Source: co-open-data:wffy-3uut:20222095466
- V Cap Group is the secured party on Filing 20232046217 Inferred Source: co-open-data:wffy-3uut:20232046217
Same funder, another name (2)
- FUNDING METRICS, LLC belongs to the funder brand Funding Metrics, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
- REWARDS NETWORK ESTABLISHMENT SERVICES INC. belongs to the funder brand Rewards Network Establishment Services Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (2)
- NAMIKO'S, INC. is located at 7310 W 52ND AVE. UNIT R, ARVADA, CO 80002 Inferred Source: co-open-data:wffy-3uut:2006F017287
- Namiko's Sushi Bar & Japanese Restaurant is located at 7310 W 52ND AVE. UNIT R, ARVADA, CO 80002 Inferred Source: co-open-data:wffy-3uut:20232041304
Filings naming a debtor (11)
- Filing 2006F017287 names debtor NAMIKO'S, INC. Inferred Source: co-open-data:wffy-3uut:2006F017287
- Filing 2007F038997 names debtor NAMIKO'S, INC. Inferred Source: co-open-data:wffy-3uut:2007F038997
- Filing 20082082453 names debtor NAMIKO'S, INC. Inferred Source: co-open-data:wffy-3uut:20082082453
- Filing 20202041169 names debtor NAMIKO'S, INC. Inferred Source: co-open-data:wffy-3uut:20202041169
- Filing 20222095466 names debtor NAMIKO'S, INC. Inferred Source: co-open-data:wffy-3uut:20222095466
- Filing 20232041304 names debtor NAMIKO'S, INC. Inferred Source: co-open-data:wffy-3uut:20232041304
- Filing 20232041304 names debtor Namiko's Sushi Bar & Japanese Restaurant Inferred Source: co-open-data:wffy-3uut:20232041304
- Filing 20232046217 names debtor NAMIKO'S, INC. Inferred Source: co-open-data:wffy-3uut:20232046217
- Filing 20242008920 names debtor NAMIKO'S, INC. Inferred Source: co-open-data:wffy-3uut:20242008920
- Filing 20242009937 names debtor NAMIKO'S, INC. Inferred Source: co-open-data:wffy-3uut:20242009937
- Filing 20242009937 names debtor Namiko's Sushi Bar & Japanese Restaurant Inferred Source: co-open-data:wffy-3uut:20242009937
Collateral, as filed
Filing 2006F017287
General Description ALL INVENTORY, EQUIPMENT, ACCOUNTS (INCLUDING BUT NOT LIMITED TO ALL HEALTH-CARE-INSURANCE RECEIVABLES), CHATTEL PAPER, INSTRUMENTS (INCLUDING BUT NOT LIMITED TO ALL PROMISSORY NOTES), LETTER-OF-CREDIT RIGHTS, LETTERS OF CREDIT, DOCUMENTS, DEPOSIT ACCOUNTS, INVESTMENT PROPERTY, MONEY, OTHER RIGHTS TO PAYMENT AND PERFORMANCE, AND GENERAL INTANGIBLES (INCLUDING BUT NOT LIMITED TO ALL SOFTWARE AND ALL PAYMENT INTANGIBLES); ALL OIL, GAS AND OTHER MINERALS BEFORE EXTRACTION; ALL OIL, GAS, OTHER MINERALS AND ACCOUNTS CONSTITUTING AS-EXTRACTED COLLATERAL; ALL FIXTURES; ALL TIMBER TO BE CUT; ALL ATTACHMENTS, ACCESSIONS, ACCESSORIES, FITTINGS, INCREASES, TOOLS, PARTS, REPAIRS, SUPPLIES, AND COMMINGLED GOODS RELATING TO THE FOREGOING PROPERTY, AND ALL ADDITIONS, REPLACEMENTS OF AND SUBSTITUTIONS FOR ALL OR ANY PART OF THE FOREGOING PROPERTY; ALL INSURANCE REFUNDS RELATING TO THE FOREGOING PROPERTY; ALL GOOD WILL RELATING TO THE FOREGOING PROPERTY; ALL RECORDS AND DATA AND EMBEDDED SOFTWARE RELATING TO THE FOREGOING PROPERTY, AND ALL EQUIPMENT, INVENTORY AND SOFTWARE TO UTILIZE, CREATE, MAINTAIN AND PROCESS ANY SUCH RECORDS AND DATA ON ELECTRONIC MEDIA; AND ALL SUPPORTING OBLIGATIONS RELATING TO THE FOREGOING PROPERTY; ALL WHETHER NOW EXISTING OR HEREAFTER ARISING, WHETHER NOW OWNED OR HEREAFTER ACQUIRED OR WHETHER NOW OR HEREAFTER SUBJECT TO ANY RIGHTS IN THE FOREGOING PROPERTY; AND ALL PRODUCTS AND PROCEEDS (INCLUDING BUT NOT LIMITED TO ALL INSURANCE PAYMENTS) OF OR RELATING TO THE FOREGOING PROPERTY.
Filing 2007F038997
General Description
SALE OF ACCOUNTS BY DEBTOR: ALL OF DEBTOR'S RIGHT, TITLE, AND INTEREST IN AND TO THOSE CERTAIN ACCOUNTS SOLD BY DEBTOR PURSUANT TO THAT CERTAIN DINING CREDITS AGREEMENT (AS AMENDED, RESTATED, RENEWED, REPLACED, OR OTHERWISE MODIFIED FROM TIME TO TIME) ENTERED INTO BY AND BETWEEN THE DEBTOR AND REWARDS NETWORK ESTABLISHMENT SERVICES INC. ("SECURED PARTY") AND THOSE ACCOUNTS SOLD BY DEBTOR TO SECURED PARTY IN LIKE AGREEMENTS.Filing 20082082453
No collateral description in the Colorado open-data record.
Filing 20202041169
ALL BUSINESS ASSETS NOW OWNED AND HEREAFTER ACQUIRED, INCLUDING BUT NOT LIMITED TO ACCOUNTS, ACCOUNTS RECEIVABLE, PROCEEDS, CONTRACTS, CONTRACT RIGHTS, COPYRIGHT INTERESTS, INVENTORY, PRODUCTS, SUPPLIES, FURNITURE, FIXTURES AND EQUIPMENT.
Filing 20222095466
All assets now owned or hereafter acquired and wherever located. THE SECURED PARTY NAMED IN THIS RECORD IS ACTING IN A REPRESENTATIVE CAPACITY FOR PURPOSES OF FORWARDING NOTICES and INQUIRIES REGARDING THIS RECORD. FOR MORE INFORMATION, PLEASE CONTACT THE SECURED PARTY AT THE ADDRESS LISTED ABOVE OR AT UCCSPREP@CSCINFO.COM.
Filing 20232041304
On or about January 16, 2023, Funding Metrics, LLC purchased the Future Receipts of the Debtor. Future Receipts includes all payments made 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, accounts and payment intangibles, and all proceeds and products of the foregoing.
Filing 20232046217
Receivables- 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. 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 20242008920
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. In the event that any entity is granted a security interest in Debtor's Future Receipts contrary to the above, the Secured Party asserts a claim to any proceeds thereof received by such entity.
Filing 20242009937
On or about June 12, 2023, Funding Metrics, LLC purchased the Future Receipts of the Debtor. Future Receipts includes all payments made 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, accounts and payment intangibles, and all proceeds and products of the foregoing.
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
- NAMIKO'S, INC.
- Address
- 7310 W 52ND AVE. UNIT R, ARVADA, 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
- 9 filings, 14 events
- Secured parties
- 8
- First and latest event
- 2006-02-22 to 2024-01-31