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.
CASEY'S TAVERN 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.
- 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-0005402271
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0002894790, filing:filing-ct-0005194893, filing:filing-ct-0005402271
Lien timeline 6 events
- · Lien filedFIRST NIAGARA BANK, N.A. (bank)
- · Lien amendedFIRST NIAGARA BANK, N.A. (bank)
- · Lien amendedFIRST NIAGARA BANK, N.A. (bank)
- · Lien amendedFIRST NIAGARA BANK, N.A. (bank)
- · Lien filedMiddesk, Inc. as Representative
- · Lien filedParafin Inc (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
3 lenders on 3 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (3)
- FIRST NIAGARA BANK, N.A. is the secured party on Filing 0002894790 Inferred Source: ct-open-data:xfev-8smz:0002894790
- Middesk, Inc. as Representative is the secured party on Filing 0005194893 Inferred Source: ct-open-data:xfev-8smz:0005194893
- Parafin, Inc. is the secured party on Filing 0005402271 Inferred Source: ct-open-data:xfev-8smz:0005402271
Same funder, another name (1)
- Parafin, Inc. belongs to the funder brand Parafin, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- CASEY'S TAVERN LLC is located at 85 WOODSIDE STREET, STAMFORD, CT 06902 Inferred Source: ct-open-data:xfev-8smz:0002894790
Filings naming a debtor (3)
- Filing 0002894790 names debtor CASEY'S TAVERN LLC Inferred Source: ct-open-data:xfev-8smz:0002894790
- Filing 0005194893 names debtor CASEY'S TAVERN LLC Inferred Source: ct-open-data:xfev-8smz:0005194893
- Filing 0005402271 names debtor CASEY'S TAVERN LLC Inferred Source: ct-open-data:xfev-8smz:0005402271
Collateral, as filed
Filings 0002894790, 0005194893, 0005402271 (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
- CASEY'S TAVERN LLC
- Address
- 85 WOODSIDE STREET, 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
- 3 filings, 6 events
- Secured parties
- 3
- First and latest event
- 2012-09-04 to 2026-08-12