MIRA
INFORM REPORT
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Report Date : |
21st
June 2006 |
IDENTIFICATION
DETAILS
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Name : |
OVERSEAS
STONE CORP. |
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Registered Office : |
10 Saw Mill River Rd Hastings On Hudson, New
York 10706,
United States |
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Country : |
United
States |
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Date of Incorporation : |
27/02/2001 |
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Legal Form : |
Corporation
– Private |
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Line of Business : |
Dealers
of granite and marble. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Status : |
Satisfactory
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Payment Behaviour : |
Unknown
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Litigation : |
Exist |
IDENTIFICATION & EXECUTIVE SUMMARY
Company Name: OVERSEAS
STONE CORP.
Address: 10
SAW MILL RIVER RD
City: HASTINGS
ON HUDSON
State/Province: NEW
YORK
Zip Code: 10706
Country: UNITED
STATES
Telephone: 914
693-2677
Facsimile: 914
206-4201
Legal Form: Corporation
- Private
Website: N/A
@rating Opinion:
As of:
Sales / Revenue:
Net Income:
Total Equity:
Business Activity:
Overseas Stone Corp, is a dealer
of granite and marble.
NOTE TO CLIENT
Spoke with Mr. Al Chatfield,
Accounts Payable, on June 19, 2006, he declined to provide any business
information over the phone. A written inquiry was faxed to the management and
if a response is received the report will be amended and forwarded on
immediately.
Therefore the information in this
report could not be confirmed.
NOTES TO CLIENT: The address
provided by the company was incorrect and was changed to 10 Saw Mill
River Rd, Hastings on Hudson, NY 10706, The correct legal name of the company
was corrected from Overseas Stone Corporation to Overseas Stone Corp.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 27/02/2001
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT required to
publish an annual financial report.
Selected Entity Name: OVERSEAS
STONE CORP.
Initial DOS Filing Date: FEBRUARY
27, 2001
County: WESTCHESTER
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS
CORPORATIO
Current Entity Status: ACTIVE
Selected Entity Address
Information DOS Process (Address to which DOS will mail process if accepted on
behalf of the entity)
OVERSEAS STONE CORP.
10 SAW MILL RIVER RD
HASTINGS ON HUDSON,
NEW YORK, 10706
Principal Executive Office
JOSEPH AMENDOLA
27 HIDDEN GLEN RD
SCARSDALE,
NEW YORK, 10583
Registered Agent
NONE
Managers/Key Personnel
Mr. Joseph Amendola Chief Executive Officer
The company would not provide any
information over the telephone.
AFFILIATED ENTITIES
There are no reported subsidiaries,
divisions or affiliated companies.
BANKS
JP Morgan Chase Bank
New York NY
Telephone:
Facsimile:
Account Number:
Account Manager:
Bank requires signed
authorization from the company.
PAYMENT HISTORY
A search for the company's
payment history was conducted and no were obtained.
FINANCIAL INFORMATION
The company declined to provide
any financial information. Outside sources failed to add any insight into the
financial condition of the Firm.
CURRENT OPERATIONS
NAICS Code: 23543
Tile, Marble, Terrazzo and Mosaic Contractors
SIC Code: 1743
Business Activity:
Overseas Stone Corp, is a dealer
of granite and marble.
No further information could be
obtained about the company's activities.
The above address is the
headquarters and only known location for the Firm.
TRADE REFERENCES
The company declined to provide
any trade references.
PUBLIC RECORD
A search of public records at the
New York Secretary of State's Office found no Uniform Commercial Codes or bankruptcy
petitions. There was one legal action reported against the Firm, the status is
uncertain as no further information is currently available at this time.
Name Searched: OVERSEAS STONE
CORP
Amount: $ 1,401
Creditor: NYS COMMISSIONER OF
LABOR
Debtors: OVERSEAS STONE CORP
10 SAW MILL RIVER RD
HASTINGS ON HUDSON, NY 10706
Docket Number: 46060238
Filing Date: 11/7/2005
Type: JUDGMENT
GENERAL COMMENTS
Overseas Stone Corp, is a dealer
of granite and marble. No financial
information was obtained from the company.
A payment record could not be developed and supplier references could
not be obtained. One legal actions was filed against the Firm in 2005, the
status is uncertain as no further information is currently available, however
it does not appear that the disposition would
create any impact on the
financial condition of the firm. We believe the Subject is considered
responsible for normal business transactions.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No
caution needed for credit transaction. It has above average (strong)
capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |