MIRA
INFORM REPORT
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Report Date : |
04.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
GABRIEL BROS, INC. |
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Registered Office : |
64 West 48th
Street Suite 700, New York, Ny - 10036 |
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Country : |
United States |
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Date of Incorporation : |
21/11/1994 |
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Legal Form : |
Corporation –
Private |
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Line of Business : |
Importer and wholesaler of fine jewelry. |
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 : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name: GABRIEL BROS, INC.
Trade Name: GABRIEL &
CO., GABRIEL BOUTIQUE
Address: 64 WEST
48TH STREET SUITE 700
City: NEW
YORK
State/Province: NY
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212 719-3258
Facsimile: 212 921-1611
URL www.gabrielny.com
Legal Form: Corporation –
Private
Founded (D/M/Y):
Sales / Revenue: -
Net Income:
Total Equity:
Number of
Employees: 75
Shareholder:
Business Activity: The Firm is an importer
and wholesaler of fine jewelry.
NOTE TO CLIENT
NOTE: The provided
name; CABRIEL & COMPANY IS INCORRECT THE CORRECT LEGAL NAME OF THE SUBJECT
IS GABRIEL BROS, INC. FOR WHICH A REPORT FOLLOWS.
Please note that several
detailed messages were left via telephone for Management. In addition
Management was sent a written request for company information via facsimile.
Unfortunately, we did not receive a response to our inquiries and thus, cannot
substantiate general information contained in this report. If however,
Management responds to our inquiries at a later time, this report will be
appropriately amended.
LEGAL
Legal Form: Corporation
- Private
Incorporation
State NY
Status: ACTIVE
Since (D/M/Y): 21/11/1994
The company is NOT
required to publish an annual financial report.
The Firm is incorporated in New York under the following:
Current Entity Name: GABRIEL BROS, INC.
Initial DOS Filing Date: NOVEMBER 21, 1994
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information DOS Process
ROBERT R. BOLTON, ESQ.
325 NESCONSET HIGHWAY
HAUPPAUGE, NEW YORK, 11788
Principal Executive Office
GABRIEL BROS, INC.
2 WEST 46TH STREET ROOM #704 & 708
NEW YORK, NEW YORK, 10036
Registered Agent: NONE
MANAGERS / KEY PERSONNEL
Mr. Jack Gabriel Chief Executive
Officer
Ms. Annie Hua Chief Financial
Officer
AFFILIATED COMPANIES
There are no known
affiliated or subsidiary companies at this time.
BANKS
State/Province: NY
Country: UNITED
STATES
The primary bank's
name could not be learned from management or outside sources.
PAYMENT HISTORY
BUSINESS DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY REPTD SALE TERMS $ $ % 30 60 90 91+ COMMENTS
---------- ----- ----- ------- -------- -------- --- --- --- --- --- --------
AIR TRANS 07-10 00-00 0000000 87400 82700 100 0 0 0 0 CUST 11 YR
COMPUTERS 07-11 04-02 CREDIT 0 0 0 0 0 0 0
DP SERVCS 07-11 07-08 0000000 0 0 0 0 0 0 0 CUST 11 YR
FACTOR 07-09 00-00 VARIED 0 0 0 0 0 0 0
NEWSPAPERS 07-11 00-00 NET 30 3400 0 0 0 0 0 0
OFFC SUPPL 07-11 96-12 NET 30 400 400 0 0 0 0 100 CUST 11 YR
BUS SERVCS 06-02 06-02 NET 30 0 0 0 0 0 0 0
MANUFCTRNG 06-10 00-00 CERTCHK 0 0 0 0 0 0 0
OFFC SUPPL 07-01 98-09 CREDIT 0 0 0 0 0 0 0
PACKAGING 06-01 01-12 NET 30 0 0 0 0 0 0 0
SOAP 06-05 00-00 2/10N30 1100 200 100 0 0 0 0
CURRENT QUARTER 91200 83100 100 0 0 0 0
Payment Trends
INDUSTRY BUSINESS BALANCE CUR 1- 31- 61-
DATE CUR DBT DBT $ % 30 60 90 91+
-------- --- --- --- -------- --- --- --- --- ---
20071100 0 6 0 83100 100 0 0 0 0
20071000 0 6 5 72000 75 24 0 0 1
20070900 0 6 6 81200 69 30 0 0 1
20070800 0 6 2 89500 88 12 0 0 0
20070700 0 6 2 39300 95 4 0 0 1
20070600 0 7 2 29600 93 6 0 0 1
Payment History - Quarterly Averages
BALANCE CUR 1- 31- 61-
QUARTER YEAR DBT $ % 30 60 90 91+
-------- ------ --- -------- --- --- --- --- ---
Third 2007 4 80900 77 22 0 0 1
Second 2007 2 29600 95 4 0 0 1
First 2007 2 21100 98 0 0 0 2
Fourth 2006 2 23700 96 2 0 0 2
Third 2006 1 45100 98 1 0 0 1
FINANCIAL INFORMATION
We could not
obtain any financial information and outside sources provided no insight into the
financial status of the company.
CURRENT OPERATIONS
SIC Code: 5094
NAICS Code: 42194
Jewelry, Watch,
Precious Stone and Precious Metal Wholesalers
Number of Employees: 75
Business Activity:
The Firm is an
importer and wholesaler of fine jewelry.
The Firm imports
loose diamonds and other precious stones from various countries, mainly India.
The Firm wholesales jewelry including bracelets, earrings, pendants, necklaces,
rings and other related items.
The provided address
is the Firm's headquarters and consists of office space and warehouse
facilities. The Firm is believed to have other branch location, however this
could not be confirmed with management.
PUBLIC RECORD
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.
COMMENTS
Gabriel Bros, Inc. is a well established company incorporated in 1994. The Subject is engaged as a importer and wholesaler of fine jewelry. The payment record is satisfactory and no derogatory filings were traced to the Firm
in public records. 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. |
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%)