MIRA
INFORM REPORT
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Report Date : |
21.08.2007 |
IDENTIFICATION DETAILS
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Name : |
HI GLAMOUR OF NY,
LLC |
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Registered Office : |
1196 Avenue Of |
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Country : |
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Date of Incorporation : |
24/10/2005 |
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Legal Form : |
Corporation -
Private Limited |
RATING & COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name: HI
GLAMOUR OF NY, LLC
Address: 1196
AVENUE OF
City:
State/Province:
Zip Code: 10036
Country: UNITED
STATES
Telephone: 917
496-2011
Facsimile: N/A
Legal Form: Corporation
- Private Limited
As of:
Sales / Revenue:
Net Income:
Total Equity:
Website: No
Website
Business Activity:
NOTE TO CLIENT
Please note: We have
not been able to contact the Firm with the information provided. Please see
below for details
The correct legal
name of the Firm is HI GLAMOUR OF NY, LLC for which a report follows.
IMPERATIVES
Please note; No
registration has been found for a Firm by the name of MI GLAMOUR OF NY, LLC. A
neighboring company has confirmed that at the provided address there is a
company by the name of HI GLAMOUR OF NY, LLC.
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A corporate registration
has been found for the Subject.
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An internet search
has been conducted for the Subject at the provided address the telephone number
found is 212-921-4480. This phone number leads to a voice message system that
will not allow messages to be left. The system does not confirm that we have
reached the Subject, it appears to be a mobile telephone number.
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The provided
telephone number 917-496-2011 appears to be a mobile telephone number, this
number has been contacted; however the call is intercepted by a voice message
system. Several detailed messages have been left for information regarding the
Subject, currently no response has been received.
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Neighboring
companies have been contacted their responses are below:
Melman Jewelry
1196 AVENUE OF
Telephone Number
212-719-0182
The representative
at this company had no knowledge of a firm by the name of MI GLAMOUR OF NY, LLC
or HI GLAMOUR OF NY, LLC. He decline to provide the telephone number for building
management.
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Diamond Castel
1196 AVENUE OF
Telephone Number
212-302-5594
The representative
at this firm stated that the name of the Subject is Hi Glamour of NY, LLC and
that they are located in that building. The representative did not have a
contact number or a telephone number for building management.
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The alternate
address provided
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A search of public
revealed the following Uniform Commercial Code.
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Source: NY SECRETARY OF STATE
FILING INFORMATION
Filing Number: 609075870294
Filing Date: 09/07/2006
Expiration
Date: 09/07/2006
Filing Type: ORIGINAL
Filing Office: SECRETARY OF STATE/UCC DIVISION
DEBTOR INFORMATION
Debtor(s): HI GLAMOUR OF NY, LLC
1196 AVE OF THE AMER
FL 3 # 44
SECURED PARTY OR CREDITOR INFORMATION
Secured Party(s): JPMORGAN CHASE BANK, NA
COLLATERAL MGMT
SMALL BUSINESS
COLLATERAL INFORMATION
Collateral
Type: ACCOUNT(S) INCLUDING PROCEEDS AND
PRODUCTS
Collateral
Type: EQUIPMENT INCLUDING PROCEEDS AND
PRODUCTS
Collateral Type: INVENTORY INCLUDING PROCEEDS AND PRODUCTS
Collateral
Type: GENERAL INTANGIBLE(S) INCLUDING
PROCEEDS AND PRODUCTS
Collateral
Type: CHATTEL PAPER INCLUDING PROCEEDS
AND PRODUCTS
Collateral
Type: FIXTURES INCLUDING PROCEEDS AND
PRODUCTS
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A Nationwide of
search of public records and bankruptcy courts revealed no tax liens, legal
actions or bankruptcy filings under the Subject's name.
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No payment history
could be found under the Subjects name at the provided address.
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No further
information is available at this time, this is a full investigation.
LEGAL
Legal Form: Corporation -
Private Limited
Since (D/M/Y): 24/10/2005
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
Current Entity Name:
HI GLAMOUR OF NY, LLC
Initial DOS Filing
Date: OCTOBER 24, 2005
County:
Jurisdiction:
Entity Type:
DOMESTIC LIMITED LIABILITY COMPANY
Current Entity
Status: ACTIVE
Selected Entity
Address Information DOS Process (Address to which DOS will mail process if
accepted on behalf of the entity)
HI GLAMOUR OF NY,
LLC
BOOTH #12
1196 AVE OF THE
Registered Agent
NONE
CURRENT OPERATIONS
NAICS Code: 99
Unclassified Establishments
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. |
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%)