MIRA INFORM REPORT
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Report Date : |
10th May 2006 |
IDENTIFICATION DETAILS
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Name : |
CMN INTERNATIONAL, LLC |
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Registered Office : |
43 Quail Court Suite 111, Walnut Creek California, 94596 United States |
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Date of Incorporation : |
27/09/2002 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacturers and wholesalers of home
furnishing products |
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 Complaint |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name: CMN INTERNATIONAL, LLC
Address: 43 QUAIL
COURT
Suite 111
City: WALNUT CREEK
State/Province: CALIFORNIA
Zip
Code: 94596
Country: UNITED
STATES
Telephone: 925
979-9700
Facsimile: 925
979-9707
Legal
Form: Limited Liability Company
Website: No
website
@rating
Opinion:
As of:
Sales /
Revenue:
Net
Income:
Total
Equity:
Number
of Employees: 5
Business
Activity:
The
Company is a manufacturer and wholesaler of home furnishing products.
NOTE TO CLIENT
NOTE:
REGARDING A REQUEST FOR THIS COMPANY AT 43 OVAIL COURT SUITE 111, WALID VT
CREEK, CA 94596. PLEASE NOTE THAT THE CORRECT SPELLING OF THE STREE IS QUAIL
COURT AND THE CITY IS WALNUT CREEK.
The
Company was contacted on May 9, 2006. Mr. Rajdeep Sekhon, Manager confirmed all
the information in this report.
LEGAL
Legal
Form: Limited Liability Company
Since
(D/M/Y): 27/09/2002
State/Province
of Incorporation: CA
Status:
ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
The
Company is incorporated in the State of California:
LP/LLC:
CMN INTERNATIONAL, LLC
Number:
200227310077
Date
Filed: 9/27/2002
Status:
active
Jurisdiction:
CALIFORNIA
Address:
35 QUAIL
COURT #102
WALNUT
CREEK, CA 94596
Agent
for Service of Process:
CARY M.
NOSTRANT
35 QUAIL
COURT #102
WALNUT
CREEK, CA 94596
Managers/Key Personnel
Mr. Cary
Nostrant President
AFFILIATED ENTITIES
There
are no divisions, subsidiaries, or other affiliated companies.
BANKS
State
Bank of India
SAN
JOSE CA
Telephone:
Facsimile:
Account
Number:
Account
Manager:
No
banking information could be obtained.
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
100 0 0
0 0 0 0 CUST
3 YR
OFFC SUPPL 06-02 06-01 NET 800
0 0 0
0 0 0 CUST 1 YR
LEASING 05-01 05-01 NOTE
5400 0 0
0 0 0 0
LEASING 05-05 00-00 CONTRCT 2200
0 0 0
0 0 0 CUST 1 YR
ADMIN 05-05 00-00 CREDIT
0 0 0
0 0 0 0 CUST 37 YR
CURRENT QUARTER 900 0 0 0
0 0 0
Payment Trends
INDUSTRY BUSINESS
BALANCE CUR 1- 31- 61-
DATE CUR DBT DBT $ % 30
60 90 91+
-------- --- --- --- -------- --- --- --- --- ---
20060400 0 5 0 0 0 0
0 0 0
20060300 0 5 0 0 0
0 0 0 0
20060200 0 6 0 100 100 0 0
0 0
20060100 0 6 0 100 100 0 0
0 0
20051200 0 5 0 300 100 0 0
0 0
20051100 0 6 15 400 0
100 0 0 0
Payment History - Quarterly Averages
BALANCE
CUR 1- 31- 61-
QUARTER
YEAR DBT $ % 30 60
90 91+
-------- ------ --- -------- --- --- --- --- ---
First
2006 0 0 0 0 0
0 0
Fourth
2005 9 300 43 57 0
0 0
Third
2005 0 0 0 0 0
0 0
Second
2005 0 0 0 0 0
0 0
First
2005 0 0 0 0 0
0 0
FINANCIAL INFORMATION
No financial information
could be obtained.
CURRENT OPERATIONS
NAICS Code: 314999 All Other Miscellaneous Textile Product
Mills
SIC Code: 2399
Number of Employees: 5
Business Activity:
The Company is a manufacturer
and wholesaler of home furnishing products.
The Subject subcontracts the
manufacturing of its products to third party
companies overseas.
This is the sole location for
this company.
TRADE REFERENCES
No supplier references could
be obtained.
PUBLIC RECORD
Name Searched: CMN
INTERNATIONAL
Debtors: CMN INTERNATIONAL
INC. [BUSINESS]
400 SOUTH EL CAMINO REAL,
SUITE 750
SAN MATEO, CA 94409
Filing Date: 01/08/2002
Filing Number: 0200960869
Secured Party: CITICAPITAL
TECHNOLOGY FINANCE LTD. [BUSINESS]
1600 RENE LEVESQUE BLVD.
WEST, SUITE 1400
MONTREAL, PQ, CANADA H3H 1
Status: UNLAPSED
Type: FINANCING STATEMENT
--------------------------
Name Searched: CMN
INTERNATIONAL
Debtors: CMN INTERNATIONAL,
LLC [BUSINESS]
35 QUAIL COURT, #102
WALNUT CREEK, CA 94596
CARY M. NOSTRANT AND JANET W.
NOSTRANT FAMILY TRUST [BUSINESS]
35 QUAIL COURT, #102
WALNUT CREEK, CA 94596
Filing Date: 12/17/2002
Filing Number: 0235760419
Secured Party: GREATER BAY
BANK, A DIVISION OF MID-PENINSULA BANK
[BUSINESS]
1255 TREAT BLVD., SUITE 100
WALNUT CREEK, CA 94597
Status: UNLAPSED
Type: FINANCING STATEMENT
----------------------------
Name Searched: CMN
INTERNATIONAL
Debtors: CMN INTERNATIONAL
INC. [BUSINESS]
TWO EMBARCADERO CENTRE STE
1000
SAN FRANCISCO, CA 94111
Filing Date: 01/08/2002
Filing Number: 0200960872
Secured Party: CITICAPITAL
TECHNOLOGY FINANCE LTD. [BUSINESS]
1600 RENE LEVESQUE W. SUITE
1400
MONTREAL, PQ, CANADA H3H 1
Status: UNLAPSED
Type: FINANCING STATEMENT
-------------------------
Name Searched: CMN
INTERNATIONAL
Debtors: CMN INTERNATIONAL
INC. [BUSINESS]
2277 WATT AVENUE, SUITE B100
SACREMENTO, CA 95825
Filing Date: 01/08/2002
Filing Number: 0200960866
Secured Party: CITICAPITAL
TECHNOLOGY FINANCE LTD. [BUSINESS]
1600 RENE LEVESQUE BLVD.
WEST, SUITE 1400
MONTREAL, PQ, CANADA H3H 1
Status: UNLAPSED
Type: FINANCING STATEMENT
-------------------------
Name Searched: CMN
INTERNATIONAL
Debtors: CMN INTERNATIONAL
INC. [BUSINESS]
4660 LA JOLLA VILLAGE DRIVE,
SUITE 200
SAN DIEGO, CA 83702
Filing Date: 01/08/2002
Filing Number: 0200960859
Secured Party: CITICAPITAL
TECHNOLOGY FINANCE LTD. [BUSINESS]
1600 RENE LEVESQUE BLVD.
WEST, SUITE 1400
MONTREAL, PQ, CANADA H3H 1
Status: UNLAPSED
Type: FINANCING STATEMENT
--------------------------
Name Searched: CMN
INTERNATIONAL
Debtors: CMN INTERNATIONAL
INC. [BUSINESS]
1610 ARDEN WAY SUITE 240
SACRAMENTO, CA 95815
Filing Date: 01/08/2002
Filing Number: 0200960855
Secured Party: CITICAPITAL
TECHNOLOGY FINANCE LTD. [BUSINESS]
1600 RENE LEVESQUE W. SUITE
1400
MONTREAL, PQ, CANADA H3H 1
Status: UNLAPSED
Type: FINANCING STATEMENT
-------------------------
Name Searched: CMN
INTERNATIONAL
Debtors: CMN INTERNATIONAL,
LLC [BUSINESS]
43, QUAIL COURT, SUITE 111
WALNUT CREEK, CA 94596
Filing Date: 10/28/2005
Filing Number: 057046848456
Secured Party: STATE BANK OF
INDIA (CALIFORNIA) [BUSINESS]
675 NORTH FIRST STREET, SUITE
#105
SAN JOSE, CA 95112
Status: UNLAPSED
Type: FINANCING STATEMENT
--------------------------
No petitions for bankruptcy
protection were found.
GENERAL COMMENTS
The Company is engaged in the
manufacture and wholesale of home furnishing
products. The payment record
is limited, but satisfactory, and the operating
history is clear. No
derogatory information was found. This company is
considered responsible for
normal business transactions.
RATING EXPLANATIONS
RATING
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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 |