MIRA INFORM REPORT
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Report Date : |
26th June
2006 |
IDENTIFICATION DETAILS
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Name : |
SUGEM
INC |
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Registered Office : |
7 East, 47, Street, 4th
Floor, FID No. 026002794, New York, 10017, United States |
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Country : |
United States |
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Date of Incorporation : |
17/08/1994 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
-- |
RATING & COMMENTS
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MIRA’s Rating : |
C |
RATING
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STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
Unknown |
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Litigation : |
Unknown |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name : SUGEM INC.
Address : 7 EAST 47TH
STREET
4TH FLOOR
City : NEW
YORK
State/Province : NEW YORK
Zip Code : 10017
Country : UNITED
STATES
Telephone : N/A
Facsimile : N/A
Legal
Form :
Corporation - Private
Website : N/A
As of :
Sales /
Revenue :
Net
Income :
Total
Equity :
Business
Activity:
IMPERATIVES
A search
of New York's Secretary of State corporate filings shows the following
registration
for the Subject:
NEW YORK
SECRETARY OF STATE
Current
Entity Name: SUGEM INC.
Initial
DOS Filing Date: AUGUST 17, 1994
County:
NEW YORK
Jurisdiction:
NEW YORK
Entity
Type: DOMESTIC BUSINESS CORPORATION
Current
Entity Status: ACTIVE
DOS
Process (Address to which DOS will mail process if accepted on
behalf
of the entity): SUGEM INC.
7 EAST 47TH ST
4TH FL
NEW YORK, NEW YORK, 10017
Principal
Executive Office: SUGEM INC.
7 EAST 47TH ST
4TH FL
NEW YORK, NEW YORK, 10017
Registered
Agent: NONE
NOTE:
New York State does not issue organizational identification numbers.
Chief
Executive Officer: Jitendrakumar Surani
We found
a phone number for the Subject through an online directory as
212-644-8898. We called the number several times, but each
time we called it
just
rings, and then ends with a continuous beep.
We could not leave a message. We could not find an alternate phone
number for the Subject at the requested address.
An
internet search was performed using all available information and we found a
website for the Subject as www.sugemnewyork.com. The website is under
construction
but explains that the Company is a manufacturer and distributor of
diamonds. No other information was
found on the website. We did find a
seond location for the Subject on the internet as 580 5th Avenue in New York,
NY with a phone number of 212-575-0066.
When we called the number it appears that it is a fax. We have faxed a request to the number for
information on Sugem Inc., but as of this writing we have not received a
response.
A
payment history could not be developed on the Subject at the heading address as
they do not appear to be a large seekr
of local trade credit.
A
nationwide search of public and bankruptcy courts shows no Uniform Commercial
Codes, tax liens, legal actions or bankruptcy filings under the Subject's name.
At this
time we are unsure where the Company is located, what their contact
information
is or if they are even operating at all.
THIS IS
A FULL INVESTIGATION.
LEGAL
Legal
Form: Corporation - Private
Since
(D/M/Y): 17/08/1994
State/Province
of Incorporation: NY
Status:
ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
FINANCIAL INFORMATION
No
financial information was found on the Subject.
CURRENT OPERATIONS
NAICS
Code: 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC
Code: 5094