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.
NEW I SPA & NAIL 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.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005363078, filing:filing-ct-0005366521
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0003275275, filing:filing-ct-0003395623, filing:filing-ct-0005363078, filing:filing-ct-0005366521, filing:filing-ct-0005374316
Lien timeline 8 events
- · Lien filedCELTIC BANK CORPORATION (bank)
- · Lien filedU.S. SMALL BUSINESS ADMINISTRATION (government)
- · Lien amendedCELTIC BANK CORPORATION (bank)
- · Lien amendedU.S. SMALL BUSINESS ADMINISTRATION (government)
- · Lien filedCREDIBLY OF ARIZONA LLC (mca)
- · Lien filedCREDIBLY OF ARIZONA LLC (mca)
- · Lien filedCorporation Service Company, as Representative
- · Lien amendedCREDIBLY OF ARIZONA LLC (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
4 lenders on 5 filings. 1 lender name links to a funder brand. 2 other debtors appear on the same filings or address.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- CELTIC BANK CORPORATION is the secured party on Filing 0003275275 Inferred Source: ct-open-data:xfev-8smz:0003275275
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005374316 Inferred Source: ct-open-data:xfev-8smz:0005374316
- CREDIBLY OF ARIZONA LLC is the secured party on Filing 0005363078 Inferred Source: ct-open-data:xfev-8smz:0005363078
- CREDIBLY OF ARIZONA LLC is the secured party on Filing 0005366521 Inferred Source: ct-open-data:xfev-8smz:0005366521
- U.S. SMALL BUSINESS ADMINISTRATION is the secured party on Filing 0003395623 Inferred Source: ct-open-data:xfev-8smz:0003395623
Same funder, another name (1)
- CREDIBLY OF ARIZONA LLC belongs to the funder brand Credibly Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- NEW I SPA & NAIL INC is located at 560 BOSTON POST RD, ORANGE, CT 06477 Inferred Source: ct-open-data:xfev-8smz:0003275275
Filings naming a debtor (8)
- Filing 0003275275 names debtor NEW I SPA & NAIL INC Inferred Source: ct-open-data:xfev-8smz:0003275275
- Filing 0003395623 names debtor NEW I SPA & NAIL INC Inferred Source: ct-open-data:xfev-8smz:0003395623
- Filing 0005363078 names debtor I SPA NAIL Inferred Source: ct-open-data:xfev-8smz:0005363078
- Filing 0005363078 names debtor I SUSHI HOUSE INC Inferred Source: ct-open-data:xfev-8smz:0005363078
- Filing 0005363078 names debtor NEW I SPA & NAIL INC Inferred Source: ct-open-data:xfev-8smz:0005363078
- Filing 0005366521 names debtor I SPA NAIL Inferred Source: ct-open-data:xfev-8smz:0005366521
- Filing 0005366521 names debtor NEW I SPA & NAIL INC Inferred Source: ct-open-data:xfev-8smz:0005366521
- Filing 0005374316 names debtor NEW I SPA & NAIL INC Inferred Source: ct-open-data:xfev-8smz:0005374316
Collateral, as filed
Filings 0003275275, 0003395623, 0005363078, 0005366521, 0005374316 (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
- Name on filings
- NEW I SPA & NAIL INC
- Address
- 560 BOSTON POST RD, ORANGE, 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
- 5 filings, 8 events
- Secured parties
- 4
- First and latest event
- 2018-11-15 to 2026-05-07