LeadFinder

Public records

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

Viewing as Viewer

Fictional role (demo only, not real authentication):

Read only. Switch to Analyst or Partner to review or change leads.

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.

RICHONIS LLC

224 POQUONNOCK RD, GROTON, CT

Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Back to inbox

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

Lien timeline 2 events

  1. · Lien filed
    QUIK CAPITAL, LLC
    Filing 0005140187
  2. · Lien filed
    First Data Merchant Services, LLC (mca)
    Filing 0005370000

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

  1. Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
  2. This lead's score is recalculated from your label straight away. The score card shows the change.
  3. 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

2 lenders on 2 filings. 1 lender name links to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand RICHONIS LLC is located at 224 POQUONNOCK RD, GROTON, CT 06340 (Inferred) Filing 0005140187 names debtor RICHONIS LLC (Inferred) Filing 0005370000 names debtor RICHONIS LLC (Inferred) QUIK CAPITAL, LLC is the secured party on Filing 0005140187 (Inferred) First Data Merchant Services, LLC is the secured party on Filing 0005370000 (Inferred) First Data Merchant Services, LLC belongs to the funder brand First Data Merchant Services LLC (Verified) 224 POQUONNOCK RD, GROTON, CT 06340 224 POQUONNOCK RD, GROTON, CT…RICHONIS LLC RICHONIS LLC0005370000 00053700000005140187 0005140187First Data Merchant Services, LLC First Data Merchant Services,…QUIK CAPITAL, LLC QUIK CAPITAL, LLCFirst Data Merchant Services LLC First Data Merchant Services…
All 6 connections around RICHONIS LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (2)

  • First Data Merchant Services, LLC is the secured party on Filing 0005370000 Inferred Source: ct-open-data:xfev-8smz:0005370000
  • QUIK CAPITAL, LLC is the secured party on Filing 0005140187 Inferred Source: ct-open-data:xfev-8smz:0005140187

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)

  • RICHONIS LLC is located at 224 POQUONNOCK RD, GROTON, CT 06340 Inferred Source: ct-open-data:xfev-8smz:0005140187

Filings naming a debtor (2)

  • Filing 0005140187 names debtor RICHONIS LLC Inferred Source: ct-open-data:xfev-8smz:0005140187
  • Filing 0005370000 names debtor RICHONIS LLC Inferred Source: ct-open-data:xfev-8smz:0005370000

Collateral, as filed

Filings 0005140187, 0005370000 (same text)
Collateral description is not published in the Connecticut open-data source.

Signal score

20 · Low

Was 20, no change

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

Business

Name on filings
RICHONIS LLC
Address
224 POQUONNOCK RD, GROTON, 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
2 filings, 2 events
Secured parties
2
First and latest event
2023-05-10 to 2026-04-01