Prototype. Filings are real public records from the Connecticut Secretary of the State open-data portal. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
Legacy Custom Builders, Inc.
Score 35 · 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-ct-0005247168, filing:filing-ct-0005262399
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005071974, filing:filing-ct-0005247168, filing:filing-ct-0005262399, filing:filing-ct-0005413337
Lien timeline 5 events
- · Lien filedU.S. Small Business Administration (government)
- · Lien filedTHORO CORP (mca)
- · Lien filedTHORO CORP (mca)
- · Lien amendedTHORO CORP (mca)
- · Lien filedE ADVANCE SERVICES
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
3 lenders on 4 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- E ADVANCE SERVICES is the secured party on Filing 0005413337 Inferred Source: ct-open-data:xfev-8smz:0005413337
- THORO CORP is the secured party on Filing 0005247168 Inferred Source: ct-open-data:xfev-8smz:0005247168
- THORO CORP is the secured party on Filing 0005262399 Inferred Source: ct-open-data:xfev-8smz:0005262399
- U.S. SMALL BUSINESS ADMINISTRATION is the secured party on Filing 0005071974 Inferred Source: ct-open-data:xfev-8smz:0005071974
Same funder, another name (1)
- THORO CORP belongs to the funder brand Thoro Corp Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Legacy Custom Builders, Inc. is located at 65 LIBERTY ST, Stamford, CT 06902 Inferred Source: ct-open-data:xfev-8smz:0005071974
Filings naming a debtor (4)
- Filing 0005071974 names debtor Legacy Custom Builders, Inc. Inferred Source: ct-open-data:xfev-8smz:0005071974
- Filing 0005247168 names debtor Legacy Custom Builders, Inc. Inferred Source: ct-open-data:xfev-8smz:0005247168
- Filing 0005262399 names debtor Legacy Custom Builders, Inc. Inferred Source: ct-open-data:xfev-8smz:0005262399
- Filing 0005413337 names debtor Legacy Custom Builders, Inc. Inferred Source: ct-open-data:xfev-8smz:0005413337
Collateral, as filed
Filings 0005071974, 0005247168, 0005262399, 0005413337 (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
Check identity2 separate debtors share this normalized name; state and filing evidence must remain separate.
- Name on filings
- Legacy Custom Builders, Inc.
- Address
- 65 LIBERTY ST, Stamford, CT
- Industry
- Not in the source record
Tags
No tags yet.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- Connecticut Secretary of the State UCC open data
- Filings
- 4 filings, 5 events
- Secured parties
- 3
- First and latest event
- 2022-05-26 to 2026-10-05