MIRA
INFORM REPORT
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Report Date : |
16.11.2006 |
IDENTIFICATION
DETAILS
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Name : |
C G
IMPEX INC. |
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Registered Office : |
22
West 48 Street # 1108, New York 10036 |
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Country : |
United
States |
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Date of Incorporation : |
30.09.1998 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Importer and exporter of precious gems and
jewellery. |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company
Name : C G IMPEX INC.
Address : 22 WEST 48 STREET #1108
City : NEW YORK
State/Province : NEW YORK
Zip
Code : 10036
Country : UNITED STATES
Telephone : 212 221-3903
Facsimile : N/A
Legal
Form : Corporation - Private
Website : No Website
@rating
Opinion :
Business
Activity : C.G. Impex is an importer
and exporter of precious gems and jewelry.
As
of :
Sales
/ Revenue :
Net
Income :
Total
Equity :
NOTE TO CLIENT
The
Company was contacted on August 16, 2006. A man answered who declined his name.
He verified the firms name, address, then terminated the interview. Therefore all of the information in this
report has been obtained through outside sources and has not been confirmed
with company management.
LEGAL
Legal Form : Corporation - Private
Since
(D/M/Y): 30/09/1998
State/Province of Incorporation : NY
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
Entity
Name : C.G.
IMPEX INC.
Initial
DOS Filing Date : SEPTEMBER 30, 1998
County : NEW YORK
Jurisdiction : NEW YORK
Entity
Type :
DOMESTIC BUSINESS CORPORATION
Current
Entity Status : ACTIVE
Principal Executive Office
C.G.
IMPEX INC.
1212
AVE OF AMERICAS
STE
2001
NEW
YORK, NEW YORK, 10036
Managers/Key Personnel
Unit Gandhi Chairman & Chief
Executive Officer
AFFILIATED ENTITIES
As
far as can be determined at this writing, there are no affiliates, divisions,
subsidiaries, nor parent for the Subject.
BANKS
NY
Telephone:
Facsimile:
Account
Number:
Account
Manager:
We
were unable to obtain or identify the primary bank.
PAYMENT HISTORY
The
Company is not a large seeker of local trade credit as a significant payment
record could not be developed.
FINANCIAL INFORMATION
Mangement
declined to release financial information and outside source failed to add any
insight into the condition of the Firm.
CURRENT
OPERATIONS
NAICS
Code: 42 Wholesale Trade
Business Activity
C.G.
Impex is an importer and exporter of precious gems and jewelry.
The
sole location and headquarters for the Subject is believed to be at the
locattion at the above heading address. Square footage of firms facility could
not be determined at this time.
PUBLIC RECORD
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.
GENERAL COMMENTS
C.G.
Impex Inc. is engaged in the import and wholesale of precious gems and jewelry.
Legal records indicate no negative litigation taken against the Subject. In the
absence of financial statements and trade line references, the total condition
of the Firm cannot be evaluated at this time.
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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