MIRA
INFORM REPORT
|
Report Date : |
04.08.2007 |
IDENTIFICATION DETAILS
|
Name : |
DIAMOND ( |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
23/05/2000 |
|
|
|
|
Legal Form : |
Corporation –
Private |
RATING & COMMENTS
|
MIRA’s Rating : |
NR |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
Status : |
Undetermined |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: DIAMOND
(
Address:
City:
State/Province:
Zip Code: 11365
Country: UNITED
STATES
Telephone: N/A
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation
- Private
Website: No
website
Business
Activity:
IMPERATIVES
Please Note: A
corporate registration has been found for the Subject.(see legal)
The correct legal
name of the Firm is DIAMOND (USA), INC. for which a report follows.
No telephone number
can be found for DIAMOND (USA), INC at the provided address
Neighboring
companies have been contacted please see below for their responses
Sultan Imports
Telephone-
718-380-6238
United Plaza Realty
Telephone 718-380-8882
Sol Tan
Telephone
718-380-8882
A voice message
system intercepted all of the telephone calls, messages have been left for the companies,
requesting information about DIAMOND USA INC. As of this report no response has
been received.
----
According to the
-----
A Nationwide of
search of public and bankruptcy courts revealed no Uniform Commercial Codes,
tax liens, legal actions or bankruptcy filings under the Subject's name.
----
The Firm does not
appear to be a seeker of local trade credit and as such a significant payment
record could not be developed.
----
No further
information is available at this time, this is a full investigation.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 23/05/2000
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
Current Entity
Name: DIAMOND (
Initial DOS Filing
Date: MAY
23, 2000
County:
Jurisdiction:
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity
Status: ACTIVE
Selected Entity Address
Information DOS Process (Address to which DOS will mail process if accepted on
behalf of the entity)
DIAMOND (
Principal Executive Office
DIAMOND (
6C
Registered Agent
NONE
FINANCIAL INFORMATION
We could not obtain
any financial information and outside sources provided no insight into the
financial status of the Firm.
CURRENT OPERATIONS
NAICS Code: 99
Unclassified Establishments
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 |
|
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%)