MIRA
INFORM REPORT
|
Report Date : |
27th
November, 2006 |
IDENTIFICATION
DETAILS
|
Name : |
SCINTILLATING
IMPORTS INC. |
|
|
|
|
Registered Office : |
30
West 47th Street Suite #307, New York 10036, United States |
|
|
|
|
Country : |
United
States |
|
|
|
|
Date of Incorporation : |
12/10/1999 |
|
|
|
|
Legal Form : |
Corporation
- Private |
|
|
|
|
Line of Business : |
Wholesaler
of a jewelry |
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 : |
Undetermined
|
|
|
|
|
Payment Behaviour : |
Unknown
|
|
|
|
|
Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company
Name : SCINTILLATING IMPORTS INC.
Address : 30 WEST 47TH STREET
SUITE #307
City : NEW YORK
State/Province : NEW YORK
Zip
Code : 10036
Country : UNITED STATES
Telephone : 212.997.3399
Facsimile : 212.997.4044
Legal Form :
Corporation - Private
Website : No website
@rating
Opinion :
Business
Activity : The company is
believed to be a jewelry wholesaler.
As
of :
Sales
/ Revenue :
Net
Income :
Total
Equity :
NOTE TO CLIENT
We
were not able to learn enough about the company.
Please
see below for more information.
IMPERATIVES
We contacted the subject
several times over several days using the provided number. The individuals we
spoke with, declined to give their names or any information about the Company.
We
have sent a written request to the subject using the provided fax number. If we
recieve a response, an update will be provided. Serching the internet, we could
not learn any information about the company.
No
payment history could be found.
No
liens, judgments or bankruptcy filings were found.
We
could not obtain any banking information.
We
believe that the President of the company is Mr. Rahul Rathod. But this could
not be confirmed.
LEGAL
Legal Form :
Corporation - Private
Since (D/M/Y): 12/10/1999
State/Province of Incorporation : NJ
Status :
ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual
financial report.
The firm is incorporated in New Jersey.
Business Name :
SCINTILLATING IMPORTS INC.
Report Date :
12/14/2005
Business ID Number : 0100795750
Transaction Number: Sequence: 831862: 1
Business Type :
DOMESTIC PROFIT CORPORATION
Status :
ACTIVE
Filing Date :
10/12/1999
Home Jurisdiction : NJ
Stock Amount :
200
Annual Report Month : 4
Last Annual Report Filed : 03/16/2005
Annual Report Paid Year : 2004
Incorporator :
D LIM
Agent :
RAHUL RATHOD
Agent Address :
3206 KENNEDY BLVD
JERSEY CITY, NJ 07306
Office Address Status : Deliverable
Main Business Address : 45 RIVER DRIVE SOUTH SUITE 2711
JERSEY CITY, NJ 07310
Principal Business Address : 3206 KENNEDY BLVD 2ND FLOOR
JERSEY CITY, NJ 07306
The firm is qualified in New York:
Entity Name :
SCINTILLATING IMPORTS INC.
Initial DOS Filing Date : JULY 15, 2004
County :
NEW YORK
Jurisdiction :
NEW JERSEY
Entity Type :
FOREIGN BUSINESS CORPORATION
Current Entity Status : ACTIVE
Entity Address Information
SCINTILLATING IMPORTS INC.
30 WEST 47 STREET STE 307
NEW YORK, NEW YORK, 10036
Registered Agent
NONE
Managers/Key Personnel
Mr. Rahul Rathod President & Chief Executive Officer
FINANCIAL INFORMATION
--
CURRENT OPERATIONS
NAICS Code :
42194 Jewelry, Watch, Precious Stone
and Precious Metal
SIC Code :
5094
Business Activity
The company is believed to be a jewelry
wholesaler.
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 |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
|