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.
TOP NOTCH DELIVERY SERVICES LLC
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-0005325159
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0005048620, filing:filing-ct-0005070521, filing:filing-ct-0005070755, filing:filing-ct-0005325159
Lien timeline 5 events
- · Lien filedFIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedMCKENZIE CAPITAL LLC (mca)
- · Lien amendedFIRST CORPORATE SOLUTIONS, 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 4 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005070521 Inferred Source: ct-open-data:xfev-8smz:0005070521
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005070755 Inferred Source: ct-open-data:xfev-8smz:0005070755
- FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE is the secured party on Filing 0005048620 Inferred Source: ct-open-data:xfev-8smz:0005048620
- McKenzie Capital LLC is the secured party on Filing 0005325159 Inferred Source: ct-open-data:xfev-8smz:0005325159
Same funder, another name (1)
- McKenzie Capital LLC belongs to the funder brand MCKENZIE CAPITAL LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- TOP NOTCH DELIVERY SERVICES LLC is located at 21 MILO PECK LANE, WINDSOR, CT 06095 Inferred Source: ct-open-data:xfev-8smz:0005048620
Filings naming a debtor (4)
- Filing 0005048620 names debtor TOP NOTCH DELIVERY SERVICES LLC Inferred Source: ct-open-data:xfev-8smz:0005048620
- Filing 0005070521 names debtor TOP NOTCH DELIVERY SERVICES LLC Inferred Source: ct-open-data:xfev-8smz:0005070521
- Filing 0005070755 names debtor TOP NOTCH DELIVERY SERVICES LLC Inferred Source: ct-open-data:xfev-8smz:0005070755
- Filing 0005325159 names debtor TOP NOTCH DELIVERY SERVICES LLC Inferred Source: ct-open-data:xfev-8smz:0005325159
Collateral, as filed
Filings 0005048620, 0005070521, 0005070755, 0005325159 (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
- TOP NOTCH DELIVERY SERVICES LLC
- Address
- 21 MILO PECK LANE, WINDSOR, 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
- 2022-02-24 to 2026-10-22