MIRA
INFORM REPORT
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Report Date : |
24th
June 2006 |
IDENTIFICATION
DETAILS
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Name : |
HANSA USA, LLC |
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Registered Office : |
7
West 45th Street 10th Floor New
York, 10036 United States |
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Country : |
United States |
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Date of Incorporation : |
08/09/1998 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Engaged as a dealer of jewlry |
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 : |
Regular
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company
Name: HANSA USA, LLC
Address: 7
WEST 45TH STREET 10TH FLOOR
City: NEW
YORK
State/Province: NEW
YORK
Zip
Code: 10036
Country: UNITED
STATES
Telephone: 212
730-1676
Facsimile: 212
730-1866
Legal
Form: Limited Liability Company
Website: www.hansa-usa.com
@rating
Opinion:
As
of:
Sales
/ Revenue:
Net
Income:
Total
Equity:
Business
Activity:
The
Firm is engaged as a dealer of jewelry.
NOTE TO CLIENT
Person
Contacted: Avhi, last name declined, Controller
The
Controller declined to provide any information via telephone and requested a
written inquiry. If it is returned, any
new information will be immediately forwarded.
The information in the report cannot
be
confirmed.
LEGAL
Legal
Form: Limited Liability Company
Since
(D/M/Y): 08/09/1998
State/Province
of Incorporation: NY
Status:
ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
Selected
Entity Status Information
Current
Entity Name: HANSA USA, LLC
Initial
DOS Filing Date: SEPTEMBER 08, 1998
County:
NEW YORK
Jurisdiction:
NEW YORK
Entity
Type: DOMESTIC LIMITED LIABILITY COMPANY
Current
Entity Status: ACTIVE
Selected
Entity Address Information DOS Process (Address to which DOS will mail process
if accepted on behalf of the entity)
HANSA
USA, LLC
67-69
GROTON STREET
FOREST
HILLS, NEW YORK, 11375
Registered
Agent
VINA
FLEISIG, ESQUIRE
67-69
GROTON STREET
FOREST
HILLS, NEW YORK, 11375
AFFILIATED ENTITIES
There
are no known affiliated companies or businesses.
BANKS
NY
Telephone:
Facsimile:
Account
Number:
Account
Manager:
The
primary bank could not be confirmed.
Wachovia Bank was listed as a secured party for financing.
PAYMENT HISTORY
BUSINESS DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
AIR TRANS 06-02 06-02 UNK 5200 5200
35 65 0 0 0
CUST 8 YR
BUS SERVCS 06-02 06-02 NET 30 0
0 0 0
0 0 0
COMPUTERS 06-06 03-05 CREDIT
7500 0 0
0 0 0 0
PACKAGING 06-04 00-00 NET 30 0 0 0 0 0
0 0 CUST 1 YR
AIR TRANS 03-10 02-11 NET 30 0 0 0 0 0
0 0 SATSFTRY
GENERAL 05-02 04-08 NET 60
700 0 0
0 0 0 0 CUST
6 YR
CURRENT QUARTER 12700 5200
35 65 0 0 0
Payment Trends
INDUSTRY BUSINESS
BALANCE CUR 1- 31- 61-
DATE CUR DBT DBT $ % 30
60 90 91+
-------- --- --- --- -------- --- --- --- --- ---
20060600 0 5 10 5200 35 65
0 0 0
20060500 0 5 10 5200 35 65
0 0 0
20060400 0 5 10 5200 35 65
0 0 0
20060300 0 5 10 5200 35 65
0 0 0
20060200 0 5 0 0 0 0
0 0 0
20060100 0 8 0 0 0 0
0 0 0
FINANCIAL INFORMATION
A written inquiry was sent to the
Controller. If it is returned, any new
information will be immediately forwarded.
CURRENT OPERATIONS
NAICS Code: 44831
Jewelry Stores
SIC Code: 5944
Business Activity:
The Firm is engaged as a dealer
of jewelry.
The above address is believed to
be the headquarters and sole location of the Firm.
PUBLIC RECORD
Name Searched: HANSA USA
Debtor Address: HANSA USA, LLC
25 WEST 45TH STREET
NEW YORK, NY 10036
HANSA USA, LLC
25 WEST 45TH STREET
NEW YORK, NY 10036
Secured Parties: WACHOVIA BANK,
NATIONAL ASSOCIATION
Filing Date: 4/20/2005
Filing Number: 0504200529610
Filing Type: INITIAL FILING
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Name Searched: HANSA USA
Debtor Address: HANSA USA, LLC
25 W. 45TH ST. SUITE 1204
NEW YORK, NY 10036
Secured Parties: BALBOA CAPITAL
CORPORATION
Filing Date: 3/31/2006
Filing Number: 0603315310552
Filing Type: INITIAL FILING
--------------------------------------------------------------------------------
There was no record of any legal
actions, tax liens, nor bankruptcy involving the Firm.
GENERAL COMMENTS
Organized in New York in 1998,
Hansa USA, LLC is engaged as a retailer of jewelry. The payment record appears prompt. No derogatory information was reported, nor noted. The Firm is considered responsible for
normal business transactions.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>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 |