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.
FORTY THIEVES LLC
Score 15 · Low Computed: Unknown (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: Active stack three plus +15 pts Evidence: filing:filing-ct-0005157651, filing:filing-ct-0005159775, filing:filing-ct-0005187913, filing:filing-ct-0005188676, filing:filing-ct-0005192637
Lien timeline 5 events
- · Lien filedC T Corporation System, As Representative
- · Lien filedC T Corporation System, As Representative
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien filedR. B. Kent & Son, Inc
- · Lien filedC T Corporation System, As Representative
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 5 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (5)
- C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005157651 Inferred Source: ct-open-data:xfev-8smz:0005157651
- C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005159775 Inferred Source: ct-open-data:xfev-8smz:0005159775
- C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005192637 Inferred Source: ct-open-data:xfev-8smz:0005192637
- R. B. Kent & Son, Inc is the secured party on Filing 0005188676 Inferred Source: ct-open-data:xfev-8smz:0005188676
- WEBBANK, its successors and assignees is the secured party on Filing 0005187913 Inferred Source: ct-open-data:xfev-8smz:0005187913
Same funder, another name (1)
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- FORTY THIEVES LLC is located at 85 Peters dr, Groton, CT 06340 Inferred Source: ct-open-data:xfev-8smz:0005157651
Filings naming a debtor (5)
- Filing 0005157651 names debtor FORTY THIEVES LLC Inferred Source: ct-open-data:xfev-8smz:0005157651
- Filing 0005159775 names debtor FORTY THIEVES LLC Inferred Source: ct-open-data:xfev-8smz:0005159775
- Filing 0005187913 names debtor FORTY THIEVES LLC Inferred Source: ct-open-data:xfev-8smz:0005187913
- Filing 0005188676 names debtor FORTY THIEVES LLC Inferred Source: ct-open-data:xfev-8smz:0005188676
- Filing 0005192637 names debtor FORTY THIEVES LLC Inferred Source: ct-open-data:xfev-8smz:0005192637
Collateral, as filed
Filings 0005157651, 0005159775, 0005187913, 0005188676, 0005192637 (same text)
Collateral description is not published in the Connecticut open-data source.
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
- FORTY THIEVES LLC
- Address
- 85 Peters dr, 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
- 5 filings, 5 events
- Secured parties
- 3
- First and latest event
- 2023-08-04 to 2024-02-20