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.
SITO, INC.
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
- Change status Not available: Needs the analyst or partner role.
- Add a note Not available: Needs the analyst or partner role.
- Add a tag Not available: Needs the analyst or partner role.
Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20252087603
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20172014744, filing:filing-co-20252039538, filing:filing-co-20252087603
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20172014744, filing:filing-co-20252039538, filing:filing-co-20252087603
Lien timeline 10 events
- · Lien filedBANK OF COLORADO (bank)
- · Lien terminatedBANK OF COLORADO (bank)
- · Lien terminatedBANK OF COLORADO (bank)
- · Lien filedNORTHSTAR BANK (bank)
- · Lien amendedNORTHSTAR BANK (bank)
- · Lien filedCofactor, LLC
- · Lien amendedCofactor, LLC
- · Lien continuedNORTHSTAR BANK (bank)
- · Lien filedC T Corporation System, as representative
- · Lien filedRETAIL CAPITAL LLC DBA CREDIBLY (mca)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
Notes 0
No notes yet.
Adding notes needs the analyst or partner role.
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.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
0 human reviews on this lead so far.
Relationships
5 lenders on 5 filings. 15 lien assignments. 1 lender name links 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 (5)
- BANK OF COLORADO is the secured party on Filing 20102061061 Inferred Source: co-open-data:wffy-3uut:20102061061
- C T Corporation System, as representative is the secured party on Filing 20252039538 Inferred Source: co-open-data:wffy-3uut:20252039538
- Cofactor, LLC is the secured party on Filing 20172107472 Inferred Source: co-open-data:wffy-3uut:20172107472
- NORTHSTAR BANK is the secured party on Filing 20172014744 Inferred Source: co-open-data:wffy-3uut:20172014744
- RETAIL CAPITAL LLC DBA CREDIBLY is the secured party on Filing 20252087603 Inferred Source: co-open-data:wffy-3uut:20252087603
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)
- RETAIL CAPITAL LLC DBA CREDIBLY belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (2)
- SITO, INC. is located at 409 E 1ST AVE, OTIS, CO 80743 Inferred Source: co-open-data:wffy-3uut:20102061061
- Sito Building Components is located at 409 E 1ST AVE, OTIS, CO 80743 Inferred Source: co-open-data:wffy-3uut:20172107472
Filings naming a debtor (8)
- Filing 20102061061 names debtor SITO, INC. Inferred Source: co-open-data:wffy-3uut:20102061061
- Filing 20172014744 names debtor SITO, INC. Inferred Source: co-open-data:wffy-3uut:20172014744
- Filing 20172107472 names debtor SITO, INC. Inferred Source: co-open-data:wffy-3uut:20172107472
- Filing 20172107472 names debtor Sito Building Components Inferred Source: co-open-data:wffy-3uut:20172107472
- Filing 20252039538 names debtor SITO, INC. Inferred Source: co-open-data:wffy-3uut:20252039538
- Filing 20252039538 names debtor Sito Building Components Inferred Source: co-open-data:wffy-3uut:20252039538
- Filing 20252087603 names debtor SITO, INC. Inferred Source: co-open-data:wffy-3uut:20252087603
- Filing 20252087603 names debtor Sito Building Components Inferred Source: co-open-data:wffy-3uut:20252087603
Collateral, as filed
Filings 20102061061, 20252039538, 20252087603 (same text)
No collateral description in the Colorado open-data record.
Filing 20172014744
SEE ATTACHMENT
Filing 20172107472
All personal property including but not limited to all machinery, equipment, inventory, account receivables, books and records, furniture, fixtures, general intangibles. Debtor cannot further encumber any of its personal assets without Secured Party written authorization.
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
- SITO, INC.
- Address
- 409 E 1ST AVE, OTIS, CO
- Industry
- Not in the source record
Company details 0
No company details yet.
Adding company details needs the analyst or partner role.
Tags
No tags yet.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 5 filings, 10 events
- Secured parties
- 5
- First and latest event
- 2010-08-27 to 2025-08-07