MIRA
INFORM REPORT
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Report Date : |
26th
June 2006 |
IDENTIFICATION
DETAILS
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Name : |
EMBY INTERNATIONAL INC. |
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Registered Office : |
592, 5th Avenue, 11th Floor, New York 10036, U.S.A. |
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Country
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U.S.A |
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Date of Incorporation : |
12/06/1992 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Subject understood to be engaged in the wholesale and retail sale of jewellery. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
RATING
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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 : |
No Complaints |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
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Company Name |
EMBY INTERNATIONAL
INC. |
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Address |
592 5TH AVENUE 11TH
FLOOR |
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City |
NEW YORK |
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State/Province |
NEW YORK |
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Zip Code |
10036 |
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Country |
UNITED STATES |
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Telephone |
212 282-1100 |
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Facsimile |
212 282-1123 |
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Legal Form |
Corporation -
Private |
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Website |
N/A |
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As of |
- |
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Sales / Revenue |
- |
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Net Income |
- |
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Total Equity |
- |
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Business Activity |
Subject understood
to be engaged in the wholesale and retail sale of jewellery. |
NOTE TO CLIENT
Contacted
Mr. Shre Yash, Owner.
Mr.
Yash confirmed that he recieved the fax in order to obtain information, however
he declined all information and disconnected the call.
An
employee number could not be obtained.
The
information in this report has not been confirmed.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
12/06/1992
State/Province
of Incorporation : NY
Status :
ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
Legal
Name: EMBY INTERNATIONAL INC.
Filing
Date: JUNE 12, 1992
County: NEW
YORK
Jurisdiction: NEW
YORK
Entity
Type: DOMESTIC BUSINESS CORPORATION
Status: ACTIVE
Executive
Office: EMBY INTERNATIONAL INC.
592 5TH AVE 11TH FLR
NEW YORK, NEW YORK, 10036
Registered
Agent: NONE
Managers/Key Personnel
Mr.
Ashit Parikh President
Mr.
Shre Yash Owner
AFFILIATED ENTITIES
Affiliated
companies, if any, could not be learned either directly from management or from
outside sources.
BANKS
NY
Telephone:
Facsimile:
Account
Number:
Account
Manager:
Management
declined to provide the name of their primary bank ABN Amro Bank, New York, was
mentioned 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 05-12 00-00 NET
30 0 0 0 0
0 0 0 CUST 2 YR
OFFC SUPPL 05-12 05-11 CREDIT
4100 600 100 0
0 0 0 ACCTCLOSED
AIR TRANS 05-09 05-09 NET
30 1200 0 0 0
0 0 0
AIR TRANS 03-06 00-00 NET
7 0 0 0 0
0 0 0
CELLUL/PAG 05-10 05-09 NET 30
1200 0 0
0 0 0 0 CUST
7 YR
COMPUTERS 05-05 00-00
CREDIT 0 0 0 0
0 0 0 CUST 37 YR
GENERAL 05-02 03-03 NET
30 100 0 0 0
0 0 0 CUST 7 YR
LEASING 04-08 00-00
CONTRCT 4300 0 0
0 0 0 0
OFFC SUPPL 05-10 05-10 NET 30
100 100 100 0
0 0 0 CUST 7 YR
CURRENT QUARTER
4100 600 100 0
0 0 0
Payment Trends
INDUSTRY
BUSINESS BALANCE CUR 1-
31- 61-
DATE CUR DBT
DBT $
% 30 60 90 91+
-------- --- ---
--- -------- --- --- ---
--- ---
20060200 0 9 0 600 100 0
0 0 0
20060100 0 9 0 600 100 0
0 0 0
20051200 0 10 0
1300 100 0 0
0 0
20051100 0 10 0 1000 100 0
0 0 0
20051000 0 9 0 1000 100 0
0 0 0
20050900 0 10 0 1000 100 0
0 0 0
Payment History - Quarterly Averages
BALANCE CUR 1-
31- 61-
QUARTER YEAR DBT $ % 30
60 90 91+
-------- ------
--- -------- --- --- ---
--- ---
Fourth 2005 0 1000 100
0 0
0 0
Third 2005 0 900 100 0 0
0 0
Second 2005 0 600 100 0 0
0 0
First 2005 0 2200 100 0 0
0 0
Fourth 2004 0 900 100 0 0
0 0
FINANCIAL INFORMATION
Management
declined all financial information. Outside sources consulted failed to add any
insight into the condition of this Firm.
CURRENT OPERATIONS
NAICS
Code: 42194 Jewelry, Watch, Precious Stone and Precious Metal
SIC
Code: 5094
Business
Activity:
Subject
understood to be engaged in the wholesale and retail sale of jewellery.
Products
include; rings, earrings, pendents, necklaces, bracelets and watches. The
materials used are; cubic zirconium, diamonds, pearl, silver platinum, gold and
gemstone.
The
above address is the headquarters and sole location, which consists of office
and storage facility.
PUBLIC RECORD
Name
Searched: EMBY INTERNATIONAL
Debtor
Address: EMBY INTERNATIONAL INC
580 5TH AVE
NEW YORK, NY 10017
Secured
Parties: ABN AMRO BANK N.V., NEW YORK BRANCH
Filing
Date: 7/26/2002
Filing
Number: 02172639
Filing
Type: CONTINUATION
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Name
Searched: EMBY INTERNATIONAL
Debtor
Address: EMBY INTERNATIONAL, INC.
589 5TH AVENUE, SUITE 710
NEW YORK, NY
10017
Secured
Parties: ANTWERPSE DIAMANTBANK, N.V.
Filing
Date: 6/24/1999
Filing
Number: 99126278
Filing
Type: INITIAL FILING
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A
search of public revealed no tax liens or legal actions were reported against
the Firm.
A
nationwide search of bankruptcy courts showed no filings under the name Emby
International Inc. as of 3/16/2006.
GENERAL COMMENTS
Emby
International Inc. incorporated in 1992, engaged in the wholesale and retail
sale of jewellery. The payment record appears satisfactory and no derogatory
information was reported or noted. The company 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 |