MIRA
INFORM REPORT
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Report Date : |
24.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
JULIUS KLEIN
DIAMONDS, INC. |
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Registered Office : |
20 West 47th
Street Suite 701, New York - 10036 |
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Country : |
United States |
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Date of Incorporation : |
20/03/1975 |
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Legal Form : |
Corporation –
Private |
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Line of Business : |
-- |
RATING &
COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Non-active Company |
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Payment Behaviour : |
-- |
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Litigation : |
Exist |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name: JULIUS
KLEIN DIAMONDS, INC.
Address: 20
WEST 47TH STREET SUITE 701
City: NEW YORK
State/Province: NEW
YORK
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212
719-1811
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation
- Private
Website: www.juliusklein.com
Business Activity:
NOTE TO CLIENT
Please note that we
have learned very conflicting information about the Company. We were unable to
reach a member of Management that would clarify the exact status of the
Company. Please see below for more details.
IMPERATIVES
The Subject is a non
active business entity. The following registration was found for the Company:
Current Entity Name:
JULIUS KLEIN DIAMONDS, INC.
Initial DOS Filing
Date: MARCH 20, 1975
County: NEW YORK
Jurisdiction: NEW
YORK
Entity Type:
DOMESTIC BUSINESS CORPORATION
Current Entity
Status: ACTIVE
Selected Entity
Address Information DOS Process
JULIUS KLEIN
DIAMONDS, INC.
100 E. 42ND ST.
NEW YORK, NEW YORK,
10017
Registered Agent
NONE
NOTE: New York State
does not issue organizational identification numbers.
The heading phone
number is for the Julius Klein group of companies. We contacted that number and
spoke with Mr. Lanzky, first name and title not disclosed. Mr. Lanzky stated
that in 2004 The Subject transferred all assets to Julius Klein Diamonds, LLC.
He further noted that while the Subject has an active registration it has no
notable business activity. Mr. Martin Klein was president of the Subject.
We found no payment
history in the Subject's name, and no evidence of bankruptcy or other such
derogatory filings. The following Uniform Commercial Codes and legal filings
were found in the Subject's name:
Debtor Address:
JULIUS KLEIN DIAMONDS, INC.
20 WEST 47TH STREET
NEW YORK, NY 10001
Secured Parties:
BANK LEUMI USA
Filing Date:
5/9/2002
Debtor Address:
JULIUS KLEIN DIAMONDS INC
JULIUS KLEIN
DIAMONDS, INC.
20 2EST 47TH ST.
NEW YORK, NY 10036
Secured Parties:
BANK LEUMI TRUST CO. OF N.Y.
Filing Date:
6/6/2006
Filing Number:
0606065547518
Filing Type:
CONTINUATION
Original Filing
Number: 86305988
Debtor Address:
JULIUS KLEIN DIAMONDS INC
JULIUS KLEIN
DIAMONDS, INC.
20.W.47TH STREET
NEW YORK, NY 10036
Secured Parties:
BANK LEUMI TRUST CO. OF N.Y.
Filing Date:
11/9/2005
Filing Number:
0511095984216
Filing Type:
CONTINUATION
Original Filing
Number: 76204222
Debtor Address:
JULIUS KLEIN DIAMONDS, INC.
20 W. 47TH ST
NEW YORK, NY 10036
ELLA DIAMOND CO.
20 W. 47TH ST
NEW YORK, NY 10036
Secured Parties:
BANK LEUMI USA F/K/A BANK LEUMI TRUST COMPANY OF NEW YORK
Filing Date:
5/21/2001
Filing Number:
01099087
Filing Type:
CONTINUATION
Original Filing
Number: 86313222
Debtor Address:
JULIUS KLEIN DIAMONDS, INC.
20 WEST 47TH ST
NEW YORK, NY 10036
Secured Parties:
BANK LEUMI USA F/K/A BANK LEUMI TRUST COMPANY OF NEW YORK
Filing Date:
5/21/2001
Filing Number:
01099082
Filing Type:
CONTINUATION
Original Filing
Number: 86305988
Debtor Address:
JULIUS KLEIN DIAMONDS, INC.
20 W. 47TH STREET
NEW YORK, NY 10292
Secured Parties: BANK
LEUMI USA F/K/A BANK LEUMI TRUST COMPANY OF NEW YORK
Filing Date:
9/7/2000
Filing Number:
00173688
Filing Type:
CONTINUATION
Original Filing
Number: 76204222
Debtor Address:
JULIUS KLEIN DIAMONDS INC
20 W 47TH ST
NEW YORK, NY 10036
Secured Parties: ABN
AMRO BANK N.V.
Filing Date:
10/28/2002
Filing Number:
02243374
Filing Type:
CONTINUATION
Original Filing
Number: 92262026
Debtor Address: ELLA
DIAMOND CO
JULIUS KLEIN
DIAMONDS INC
JULIUS KLEIN
DIAMONDS, INC. D/B/A ELLA DIAMOND CO.
20 W.47TH ST.
NEW YORK, NY 10036
Secured Parties:
BANK LEUMI TRUST CO. OF NEW YORK
Filing Date:
6/7/2006
Filing Number:
0606075555567
Filing Type:
CONTINUATION
Original Filing
Number: 86313222
Debtors: JULIUS
KLEIN DIAMONDS, INC
20 W 47TH ST
NY, NY 10036
Filing Date: 06/01/2001
Filing Number:
01PN26177
Filing Type:
CONTINUATION
History: FILING
FILING
While we have
confirmed that the Subject has an active registration, our research indicates
that they perform little or no business activity at this time. Operations have
been taken over by an Limited Liability Company by the same name.
Due to our finding
that the Subject is not actively operating we are unable to judge their overall
condition at this time.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 20/03/1975
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
AFFILIATED ENTITIES
JULIUS KLEIN
DIAMONDS, LLC
--------------------------------
JKD South Africa
Rock Heights
Building
CNR Rockey
& Heights Street
2028 Johannesburg
South Africa
Ph: +27 11 402 3278
Fax: +27 11 402 6678
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Julis Klein Eliaz
Diamonds Europe BVBA
Schupstraat 1/7,
C.B.S. Building
Room 609, 2018
Antwerpen
Belgium
Ph: +32 3 485 6318
Fax: +32 3 485 6385
www.eliazdiamonds.com
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JKD West
9601 Wilshire Blvd.,
Suite 730
Beverly Hills, CA
90210
Ph: 310.550.1115 /
800.332.7655
Fax: 310.550.1112
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Julius Klein Eliaz
Diamonds Asia Limited
Unit 1003, Winway
Building
50 Wellington Road
Central, Hong Kong
Ph: +85 2 3421 1555
Fax: +85 2 3421 1551
www.eliazdiamonds.com
--------------------------------
Julius Klein Eliaz
Diamonds
Diamonds Exchange
Maccabi Building
One Jabotynsky
Street, 14th floor
Ramat Gan 52520
Israel
Ph: +972 3 575 3347
Fax: +972 3 575 3567
www.eliazdiamonds.com
--------------------------------
Ritani
2 West 45th Street,
Suite 307
New York, NY 10036
Ph: 212.997.7742 /
800.622.8654
Fax: 212.997.7682
www.ritani.com
FINANCIAL INFORMATION
Financial details
were not available.
CURRENT OPERATIONS
NAICS Code: 551112
Offices of Other Holding Companies
SIC Code: 6719
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%)