MIRA
INFORM REPORT
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Report Date : |
12.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
AWI EXPORTS, LLC |
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Registered Office : |
206 Terminal
Drive, Plainview, Ny - 11803 |
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Country : |
United States |
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Date of Incorporation : |
07/02/2006 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Engaged as a
seller of scrap metal and other related materials. |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name: AWI EXPORTS, LLC
Trade Name:
Address: 206
TERMINAL DRIVE
City: PLAINVIEW
State/Province: NY
Zip Code: 11803
Country: UNITED STATES
Telephone: 516-813-9500
Facsimile: 516-576-5050
URL No
website found.
Legal Form: Limited
Liability Company
Shareholder:
Founded (D/M/Y):
Sales / Revenue: -
Net Income:
Total Equity:
Number of
Employees:
Business Activity: The Subject is engaged
as a seller of scrap metal and other related materials.
NOTE TO CLIENT
Several messages
were left with the Subject but we received no response to either our telephone inquiries
or a written request sent via fax. As such, information in this report cannot
be substantiated. However, should we
receive information from the Subject at a later time, this report will be
updated accordingly.
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NOTE: Number of
employees could not be ascertained via Management or outside sources consulted.
LEGAL
Legal Form: Limited
Liability Company
Incorporation
State NY
Status: ACTIVE
Since (D/M/Y): 07/02/2006
The company is NOT
required to publish an annual financial report.
NEW YORK CORPORATE REGISTRY:
Current Entity Name: AWI EXPORTS, LLC
Initial DOS Filing Date: FEBRUARY 07, 2006
County: NASSAU
Jurisdiction: NEW YORK
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)
AWI EXPORTS, LLC
206 TERMINAL DRIVE
PLAINVIEW, NEW YORK, 11803
Registered Agent
NONE
NOTE: New York State does not issue organizational identification numbers.
MANAGERS / KEY PERSONNEL
Mr. Pankaj Sharma President
AFFILIATED COMPANIES
We are unaware of
any existing affiliates or subsidiaries.
BANKS
State/Province: NY
Country: UNITED
STATES
Bank details could
not be obtained.
PAYMENT HISTORY
The firm does not appear to be a seeker of local trade credit as a significant payment record could not be
obtained. Additionally, we have sent a written request via facsimile to the Subject for the names and contact information of their suppliers. We have not yet received a response from the Subject.
FINANCIAL INFORMATION
We could not
obtain any financial information and outside sources provided no insight into
the financial condition of the Company.
CURRENT OPERATIONS
SIC Code: 4959
NAICS Code: 562998
All Other Miscellaneous
Waste Management Services
Business Activity:
The Subject is
engaged as a seller of scrap metal and other related materials.
The headquarters
is at the heading address and is presumed to be the sole location.
PUBLIC RECORD
A Nationwide search of public and bankruptcy courts revealed no Uniform Commercial Codes, tax liens, legal actions or bankruptcy filings under the Subject's name.
COMMENTS
The Subject is engaged as a seller of scrap metal and other related materials. No payment record could be developed and a search of public records and bankruptcy courts revealed no derogatory information or record of the Company filing a bankruptcy petition.
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%)