MIRA INFORM REPORT
|
Report Date : |
16th May 2006 |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
RATING
|
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |
|
Status : |
No Trace |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
GENERAL OBSERVATIONS
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name: MARQUISE AND FENCIES
Address: 171
DELAFIELD AVENUE
City: LYNDHURST
State/Province: NEW
JERSEY
Zip
Code: 07071
Country: UNITED
STATES
Telephone: N/A
Facsimile: N/A
Legal
Form:
Website: N/A
@rating
Opinion:
As of:
Sales /
Revenue:
Net
Income:
Total
Equity:
Business
Activity:
IMPERATIVES
NOTE:
The Firm; MARQUISE AND FENCIES could not be located. A nationwide search of
Secretaries of State's Offices, including Delaware, could not locate a
registration
under the name MARQUISE AND FENCIES. Due to outside sources we believe the name
to be MARQUISE AND FRANCIS, however a registration could not be located under
this name.
The
provided address; 171 DELAFIELD AVE, LYNDHURST, NJ 07071 was cross checked. A
telphone directory provided the business called Fancy Jewelry, Inc. listed at
that address. Fancy Jewelry, Inc. has a registration in New Jersey under the
Corporation Number of 0100896810. However, an electronic search under the name
Fancy Jewelry, Inc. traced the company to 205 A Canal Street, New York, NY. The
number listed was 212 431-4643. This number was contacted and the general
manager (who declined to provide his name) was unfamiliar with the address at 171 DELAFIELD AVE, LYNDHURST, NJ 07071 or
the names MARQUISE AND FENCIES or MARQUISE AND FRANCIS. He also stated that
this Fancy Jewelry, Inc. had never been located in New Jersey. No further
information is currently available.
The
provide number; 201 531-8992 was cross-checked. The number was reported to be
listed to a Mr. Dhanesh Kangriwala and Fancy Jewelry, Inc. Attempts to contact
either Mr. Kangriwala or Fancy Jewelry, Inc. at this number were unsuccessful
as the number just rings continuously before it disconnects.
Outside
source could provide no alternative numbers or additional information atthis
time.
Several
outside sources consulted, failed to provide any insight into the Firm's
management,
activities or financial condition. it is uncertain to the nature of
business
the Firm's conducts at this time.
Should
further details become available the report will be amended and forwarded
immediately at that time.
This is
a full investigation.
LEGAL
Legal
Form:
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
BANKS
Bank
Leumi USA
NY
Telephone:
Facsimile:
Account
Number:
Account
Manager:
The bank
was contacted, however they stated without the Firm's permission or wriiten
authorization they could not release any information.
FINANCIAL INFORMATION
No
Financials could be obtained at this time.
CURRENT OPERATIONS
NAICS
Code: 99 Unclassified Establishments
RATING EXPLANATIONS
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 |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is
considered normal. Capable to meet normal commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable &
favourable factors carry similar weight in credit consideration. Capability
to overcome financial difficulties seems comparatively below average/normal. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |