MIRA
INFORM REPORT
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Report Date : |
2nd
November 2006 |
IDENTIFICATION
DETAILS
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Name : |
EPOQUE
JEWELLERY INC |
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Registered Office : |
64 West 48th Street Suite 1106 New York, 10036 United
States |
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Country : |
United
States |
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Date of Incorporation : |
05/09/1990 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
Manufacturers
and wholesalers of jewelry. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
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 : |
Unknown
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company Name: EPOQUE
JEWELLERY INC.
Address: 64
WEST 48TH STREET SUITE 1106
City: NEW
YORK
State/Province: NEW
YORK
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212
938-1500
Facsimile: 212
938-1510
Legal Form: Corporation
- Private
Website: www.epoquejewelry.com
@rating Opinion:
As of:
Sales / Revenue:
Net Income:
Total Equity:
Business Activity:
The Firm is a manufacturer and
wholesaler of jewelry.
NOTE TO CLIENT
Person Contacted: Mr. Ting On
Wong, President.
Mr. Wong declined to provide any
information, therefore the details in this report could not be confirmed.
NOTE: The provided name; EPOQUE
JEWELLERY INC. is incomplete. The Firm's complete name is EPOQUE TIME JEWELRY,
INC.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 05/09/1990
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT required to
publish an annual financial report.
The Firm is incorporated in New
York under the following:
Current Entity Name: EPOQUE TIME
JEWELRY, INC.
Initial DOS Filing Date:
SEPTEMBER 05, 1990
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS
CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address
Information DOS Process
EPOQUE TIME JEWELRY, INC.
207-A CANAL STREET
NEW YORK, NEW YORK, 10013
Principal Executive Office
EPOQUE TIME JEWELRY, INC.
207-A CANAL STREET
NEW YORK, NEW YORK, 10013
Registered Agent: NONE
Managers/Key Personnel
Mr. Ting On Wong President
AFFILIATED ENTITIES
There are no known affiliates or
subsidiaries at this time.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
Management declined to provide
the name of the Firm's primary bank and outside sources provided no additional
information.
PAYMENT HISTORY
The Firm is not a large seeker of
local trade credit as such a payment record could not be developed.
FINANCIAL INFORMATION
Mr. Wong declined to provide
financial statements or annual sales. A written inquiry was also declined,
therefore the Firm's condition could not be evaluated.
CURRENT OPERATIONS
NAICS Code: 339911
Jewelry (except Costume) Manufacturing
SIC Code: 3911
Business Activity:
The Firm is a manufacturer and
wholesaler of jewelry.
The Firm produces diamond and
other precious stone bridal jewelry, specializing in gold and platinum
settings. The Firm's inventory includes: rings, cufflinks, bracelets, anklets,
earrings, pendants and necklaces.
The heading address is the Firm's
headquarters and consists of leased office space. The Firm also has a retail
location at:
207 Canal St.
Ste. A
New York NY 10013
Tel: 212 334-1384
Fax: 212 965-1096
PUBLIC RECORD
No Uniform Commercial Codes, tax
liens or bankruptcy petitions were traced to the Firm.
GENERAL COMMENTS
The Firm is a well established
manufacturer and wholesaler of jewelry. The Firm is not a large seeker of local
trade credit as such a payment record could not be developed. No Uniform
Commercial Codes, tax liens or bankruptcy petitions were traced to the Firm.
The Firm is considered responsible for normal trade
relations.
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 |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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