MIRA
INFORM REPORT
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Report Date : |
31.03.2007 |
IDENTIFICATION
DETAILS
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Name : |
ECKO.COMPLEX, LLC |
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Registered Office : |
40 West 23rd Street, New York - 10010 |
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Country : |
United States |
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Date of Incorporation : |
16/06/2000 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacturer and retailer of apparel. |
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 : |
Usually correct |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : ECKO.COMPLEX, LLC
Address : 40
WEST 23RD STREET
City :
NEW YORK
State/Province : NEW
YORK
Zip Code :
10010
Country :
UNITED STATES
Telephone : 917
262-1000
Facsimile :
917 262-3525
As of :
Sales / Revenue :
Net Income :
Total Equity :
Legal Form :
Limited Liability Company
Website :
www.eckounlimited.com
Business Activity : The
Firm is a manufacturer and retailer of apparel.
NOTE TO CLIENT
Person Contacted: Ms. Sheryl LaMagaleo, Controller.
Ms. LaMagaleo declined all inquiries, therefore the details in this
report could not be confirmed.
LEGAL
Legal Form: Limited
Liability Company
Since (D/M/Y): 16/06/2000
Status:
ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Business Name: ECKO.COMPLEX, LLC
Business ID Number: 0600092383
Transaction Number/Sequence: 1078435/1
Business Type: DOMESTIC LIMITED LIABILITY COMPANY
Status: ACTIVE
Filing Date: 06/16/2000
Home Jurisdiction: NEW JERSEY
Incorporator:
Agent: CORPORATE CREATIONS NETWORK INC
Agent Address: 811 CHURCH ROAD #105, CHERRY HILL, NJ 08002
Office Address Status: Undeliverable
Main Business Address: 40 W 23RD ST, NEW YORK, NY 10010
Associated Names
Name: ECKO .COMPLEX LLC
Type Description: Previous Name
Name: ECKO UNLTD.
Type Description: Fictitious Name
Managers/Key
Personnel
Mr. Marc Ecko
Chairman of the Board &
President
Mr. Seth Gerszberg
Chief Financial Officer
Ms. Marci Tapper
Chief Executive Officer
Ms. Sheryl LaMagaleo
Controller
AFFILIATED ENTITIES
The Firm is believed to have affiliate companies, however management
declined to provide the names and outside source provided no further
information.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
Management declined to provide the name of the Firm's primary bank.
WELLS FARGO BANK was mentioned as a secured party for financing.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
AIR TRANS
06-12 06-12 0000000 2800
2600 100 0 0
0 0 CUST 3 YR
BUS SERVCS 07-02 00-00 VARIED 4300
2900 100 0 0
0 0
FINCL SVCS 07-03 00-00 VARIED 65100
62600 100 0 0
0 0 CUST 1 YR
FINCL SVCS 07-02 06-10 CONTRCT 0 0 0 0 0
0 0 SATSFTRY
AIR TRANS
04-12 00-00 NET 30 0 0 0 0 0
0 0 CUST 2 YR
COMPUTERS
06-06 06-05 0000000 12900
700 0 21
79 0 0
CURRENT QUARTER 72200
68100 100 0 0
0 0
Payment Trends
INDUSTRY BUSINESS
BALANCE CUR 1- 31- 61-
DATE
CUR DBT DBT $ % 30
60 90 91+
--------
--- --- --- -------- --- --- --- --- ---
20070300
0 16 0 70600 100
0 0
0 0
20070200
0 16 0 71600 100
0 0
0 0
20070100
0 8 0 5600 100
0 0
0 0
20061200
0 11 0 6300 100
0 0
0 0
20061100
0 10 0 3200 100
0 0
0 0
20061000
0 10 0 2700 100
0 0
0 0
Payment History - Quarterly Averages
BALANCE CUR 1- 31- 61-
QUARTER
YEAR DBT $ % 30 60
90 91+
-------- ------ ---
-------- --- --- --- --- ---
Fourth
2006 0 5300 100 0 0
0 0
Third
2006 0 3100 100 0 0 0
0
Second
2006 5 4400 90 0 10
0 0
First
2006 3 5000 93 0 7
0 0
Fourth
2005 15 3900 67 0
33 0 0
FINANCIAL INFORMATION
Ms. LaMagaleo 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: 4481 Clothing Stores
Business Activity:
The Firm is a manufacturer and retailer of apparel.
The Firm offers a wide variety of branded apparel for men, women and
children. The brands include: ecko unltd. menswear, ecko unltd. kids, outerwear,
footwear, watches, eyewear, underwear, belts, bags, hats, and otehr related
items. The Firm also provides video games and action sports aesthetics.
The heading address is the Firm's headquarters. The are other locations
reported for the Firm in New York and throughout the United States, however
management declined to comment.
PUBLIC RECORD
Name Searched: ECKO COMPLEX
Amount: $ 297,986.85
Attorney For Creditor: MAIDENBAUM &
ASSOCIATES, PLLC
NO ADDRESS GIVEN
Creditor: ECKO.COMPLEX, LLC
1 MARTIN AVE
SOUTH RIVER NJ 08882
Debtors: HOLIDAY FAIR INC.
1 EAST 33RD ST
NY NY 10016
Docket Date: 04/01/2003
Docket Type: JUDGMENTS
Lien Type: JUDGMENTS DOCKET
Transaction Number: 31001685623
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Name Searched: ECKO COMPLEX
Debtor Address: ECKO UNLIMITED, INC.
1369 BROADWAY
NEW YORK, NY 10018
ECKO.COMPLEX, LLC
1 MARTIN AVENUE
SOUTH RIVER, NJ 08882
Secured Parties: WELLS FARGO EQUIPMENT FINANCE
Filing Date: 3/17/2003
Filing Number: 0303170573975
Filing Type: AMENDMENT
Original Filing Number: 00208442
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Name Searched: ECKO COMPLEX
Debtor Address: ECKO COMPLEX LLC
40 W 23RD ST
NEW YORK NY 10010, NY 10010
ECKO COMPLEX LLC
40 W 23RD ST
NEW YORK NY 10010, NY 10010
Secured Parties: ATLANTIC BANK OF NEW YORK
Filing Date: 9/6/2006
Filing Number: 0609065868019
Filing Type: INITIAL FILING
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Name Searched: ECKO COMPLEX
Debtor Address: ECKO.COMPLEX, LLC
40 W 23RD ST
NEW YORK, NY 10010
ECKO.COMPLEX, LLC
40 W 23RD ST
NEW YORK, NY 10010
Secured Parties: DEERE &
COMPANY
Filing Date: 9/16/2005
Filing Number: 0509168333208
Filing Type: INITIAL FILING
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Name Searched: ECKO COMPLEX
Case Name: ECKO.COMPLEX LLC. D/B/A ECKO UNLTD CO.
v.
HOLIDAY FAIR INC.
Defendant Counsel: WACHTEL &
MASYR L.L.P.,
10 EAST 59TH STREET - 27TH FL
NEW YORK, NEW YORK 10022
1-212 909-9500
Plaintiff Counsel: MAIDENBAUM &
ASSOCIATES, PLLC.
875 AVENUE OF AMERICA STE 1905
NEW YORK, NEW YORK 10007
212-616-6401
Status: ACTIVE
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Name Searched: ECKO COMPLEX
Amount: $ 9,896
Creditor: NYS TAX COMMISSION
Debtors: ECKO COMPLEX LLC
1 MARTIN AV
SOUTH RIVER, NJ 08882
Docket Number: X0529247
Filing Date: 7/20/2005
Type: STATE TAX LIEN
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Name Searched: ECKO COMPLEX
Amount: $ 354
Creditor: NYS COMMISSIONER OF LABOR
Debtors: ECKO COMPLEX LLC
1 MARTIN AV
SOUTH RIVER, NJ 08882
Docket Number: X0503219
Filing Date: 1/14/2005
Type: JUDGMENT
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Name Searched: ECKO COMPLEX
Amount: $ 387.39
Creditor: NY STATE DEP'T OF TAXATION AND FINANCE
55 HANSON PLACE
BROOKLYN NY 11217-1579
Debtors: ECKO COMPLEX LLC
40 W 23RD ST
NEW YORK NY 10010-5215
Docket Date: 01/09/2007
Docket Type: NY STATE TAX WARRANT
Lien Type: JUDGMENTS DOCKET
Transaction Number: 31002220495
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No bankruptcy petitions were traced to the Firm, however there are legal
actions filed against the Firm in public. The status is uncertain as no further
information is currently available.
GENERAL COMMENTS
The Firm is a well established manufacturer and retailer of apparel. The
payment record is satisfactory. No bankruptcy petitions were traced to the Firm,
however there are legal actions filed against the Firm in public records. The
status is uncertain as no further information is currently available. 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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)