MIRA
INFORM REPORT
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Report Date : |
20.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
ALVIN DIAMONDS LLC |
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Registered Office : |
15 W. 47th St,
Ste. 555, New York, Ny - 10036 |
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Country : |
United States |
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Date of Incorporation : |
19/09/2007 |
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Legal Form : |
Limited Liability Company |
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: ALVIN DIAMONDS LLC
Trade Name:
Address: 15 W.
47TH ST, STE. 555
City: NEW
YORK
State/Province: NY
Zip Code: 10036
Country: UNITED
STATES
Telephone:
Facsimile:
URL
Legal Form: Limited
Liability Company
Shareholder:
Founded (D/M/Y):
Sales / Revenue: -
Net Income:
Total Equity:
Number of
Employees:
Business Activity:
IMPERATIVES
Attempts to
interview the subject were unsuccessful.
The address given
in the report:
15 W. 47th St, Ste
555
New York, NY 10016
was researched.
There is no listing of a company or business by the name Alvin Diamonds, LLC
located at this address and a telephone number was also not found.
We found the
following nearby businesses.
Leboy Diamonds -
212 391-8341
Benjamin Aoron -
212 921-8080
We contacted these
companies and they were not familiar with the name of Alvin Diamonds, LLC. They
were located at the requested address with different suite numbers.
A variety of
outside sources consulted; business registers, directories, or an electronic
search failed to add any insight in the activities, ownership or financial
condition of the firm.
We found an active
registration in the New York Secretary of State's under the name Alvin
Diamonds, LLC. The registration provided a different address at 600 Shames Dr,
Westbury, NY 11590. This address was researched and we found a business by the
name General Welding Supply Corp. Telephone number 516 334-8200. We contacted
this number and spoke with the receptionist who was not familiar with the
Subject's name.
A nationwide
search of public records and bankruptcy courts shows no Uniform Commercial
Codes, tax liens, legal actions or bankruptcy filings under the Subject's name.
The Company is not
a seeker of local trade credit and as such a significant payment record could
not be developed.
No additional
information could be obtained.
LEGAL
Legal Form: Limited
Liability Company
Incorporation
State NY
Status: ACTIVE
Since (D/M/Y): 19/09/2007
The company is NOT
required to publish an annual financial report.
The Company is registered in the State of New York:
Current Entity Name: ALVIN DIAMONDS, LLC
Initial DOS Filing Date: SEPTEMBER 19, 2007
County: NEW YORK
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)
ALVIN DIAMONDS, LLC
600 SHAMES DRIVE
WESTBURY, NEW YORK, 11590
Registered Agent
NONE
FINANCIAL INFORMATION
No financial
information could be obtained.
CURRENT OPERATIONS
SIC Code:
NAICS Code: 212231
212231
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%)