MIRA
INFORM REPORT
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Report Date : |
31.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
SOMIPDIAM
INC. |
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Registered Office : |
10
West 46th Street Suite 1503, New York 10036 |
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Country : |
United
States |
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Date of Incorporation : |
19/04/1995 |
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Legal Form : |
Corporation
– Private |
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Line of Business : |
Retailer of various jewelry products and accessories. |
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 : |
Usually
correct |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name : SOMIPDIAM INC.
Address : 10 WEST 46TH STREET
SUITE 1503
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10036
Country : UNITED STATES
Telephone : 212-382-3018
Facsimile : 212-624-5814
As of :
Sales /
Revenue :
Net
Income :
Total
Equity :
Number
of Employees : 4
Legal
Form : Corporation -
Private
Website : No website found.
Business
Activity : The Company is
engaged as a retailer of various jewelry products and
accessories.
NOTE TO CLIENT
PLEASE
NOTE:
Ordered
Name: SOMPIDIAM INC.
Correct
Name: SOMIPDIAM INC.
Ordered
Address: 10 WEST 4614 STREET SUITE 1503
Correct
Address: 10 WEST 46TH STREET SUITE 1503
Attempts
were made to contact the Company however we were unable to reach Management.
There has been no response to several attempts made to contact the Subject.
Therefore, general information in this report cannot be substantiated.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
19/04/1995
State/Province
of Incorporation : NY
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
The
Company is incorporated in New York State:
SOMIPDIAM
INC.
Initial
DOS Filing Date: APRIL 19, 1995
County:
NEW YORK
Jurisdiction:
NEW YORK
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)
SILVERBERG
STONEHILL & GOLDSMITH, P.C.
111 WEST
40TH ST.
NEW
YORK, NEW YORK, 10018
Registered
Agent
NONE
Managers/Key
Personnel
Mr.
Kirit Mehta
President
AFFILIATED ENTITIES
As far
as could be determined, there are no affiliates or subsidiaries.
BANKS
NY
Telephone:
Facsimile:
Account
Number:
Account
Manager:
We could
not obtain any bank information.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
COMPUTERS
07-01 01-07 CREDIT 5000 0
0 0 0 0 0
OFFC SUPPL 07-01 00-00 CREDIT 1000
0 0 0
0 0 0
AIR TRANS
05-07 05-07 100 0 0 0
0 0 0
AIR TRANS
05-12 00-00 NET 30 0 0 0 0 0
0 0 CUST 3 YR
CURRENT QUARTER 6000
0 0 0
0 0 0
FINANCIAL INFORMATION
We could
not obtain any financial information from management or outside sources.
CURRENT OPERATIONS
NAICS
Code: 44831 Jewelry Stores
SIC Code
: 5944
Number
of Employees: 4
Business
Activity:
The
Company is engaged as a retailer of various jewelry products and
accessories. The headquarters are at
the heading address. As far as could be determined, there are no branch
locations or divisions.
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.
GENERAL COMMENTS
Incorporated
in 1995, the Subject is engaged as an established retailer of various jewelry
products and accessories. Payment records, though limited, are considered to be
generally satisfactory and a search of public records and bankruptcy courts
returned 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/normal. |
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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