MIRA INFORM REPORT
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Report Date : |
17th May 2006 |
IDENTIFICATION DETAILS
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Name : |
DOPPELT
& GREENWALD DIAMONDS, LLC |
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Registered Office : |
580 5th Avenue Suite 603 New York, 10036 United
States |
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Date of Incorporation : |
18/04/2002 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Engaged
as a global diamond site holder. |
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 : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: DOPPELT
& GREENWALD DIAMONDS, LLC.
Address: 580
5TH AVENUE SUITE 603
City: NEW YORK
State/Province: NEW
YORK
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212
764-1550
Facsimile: 212
764-7231
Legal Form: Limited
Liability Company
Website: www.doppeltandgreenwald.c
@rating Opinion:
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees: 10
Business Activity:
The Firm is engaged as a
global diamond site holder.
NOTE TO CLIENT
Person Contacted: Mr. Brian Greenwald, President
LEGAL
Legal Form: Limited Liability
Company
Since (D/M/Y): 18/04/2002
State/Province of
Incorporation: NY
Previous Legal Form: Agency
Company is NOT required to
publish an annual financial report.
Selected Entity Name: DOPPELT & GREENWALD DIAMONDS, LLC
Selected Entity Status
Information
Current Entity Name: DOPPELT
& GREENWALD DIAMONDS, LLC
Initial DOS Filing Date:
APRIL 18, 2002
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)
BRIAN GREENWALD
580 5TH AVENUE
NEW YORK, NEW YORK, 10036
Registered Agent
NONE
Managers/Key Personnel
Mr. Brian Greenwald President
AFFILIATED ENTITIES
There are no affiliates,
subsidiaries, nor divisions.
Parent Companies
Parent Company: Mabrodiam Co.
NY
UNITED STATES
BANKS
HSBC Bank
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
The bank requires an account
number which was declined by management.
PAYMENT HISTORY
BUSINESS DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
OFFC SUPPL 06-04 00-00 CREDIT 800
0 0 0
0 0 0
AIR TRANS 05-09 05-09
100 0 0
0 0 0 0
AIR TRANS 03-06 00-00 NET 7 0 0 0 0 0
0 0
CURRENT QUARTER 800 0 0 0
0 0 0
FINANCIAL INFORMATION
The President declined all
financial information.
CURRENT OPERATIONS
NAICS Code: 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC Code: 5094
Number of Employees: 10
Business Activity:
The Firm is engaged as a
global diamond site holder.
The Firm is one of only 50
companies in the world that is allowed to buy rough
diamonds directly from
DeBeers. They also cut and wholesale the diamonds.
The above address is the
headquarters of the Firm. The Firm also
has facilities
in Botswana, Russia, Israel,
and Belgium.
PUBLIC RECORD
Name Searched: DOPPELT
& GREENWALD DIAMONDS
Debtor Address: DOPPELT
& GREENWALD DIAMONDS LLC
580 FIFTH AVENUE
NEW YORK, NY 10036
Secured Parties: BANK LEUMI
USA
Filing Date: 10/4/2002
Filing Number: 02225517
Filing Type: INITIAL FILING
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Name Searched: DOPPELT
& GREENWALD DIAMONDS
Debtor Address: DOPPELT
& GREENWALD DIAMONDS LLC
580 FIFTH AVENUE
NEW YORK, NY 10036
MABRODIAM CORP. D/B/A DOPPELT
& GREENWALD
580 FIFTH AVENUE
NEW YORK, NY 10036
Secured Parties: BANK LEUMI
USA
Filing Date: 11/7/2005
Filing Number: 0511075975213
Filing Type: AMENDMENT
Original Filing Number:
00178293
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There was no record of any
tax liens, legal actions, or bankruptcies involving
the Firm.
GENERAL COMMENTS
Incorporated in New York in
2002, Doppelt & Greenwald Diamonds,
LLC is engaged as a wholesaler of diamonds.
The payment record appears prompt and no derogatory information was
reported or noted. The Firm 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 |