MIRA
INFORM REPORT
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Report Date : |
1st
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
NEON GEMS, INC. |
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Registered Office : |
5509 South Hill Street, Suite 1300, Los Angeles, California 90013, United States . |
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Country : |
United States |
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Date of Incorporation : |
28/08/1998 |
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Legal Form : |
Corporation - Private |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
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IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : NEON GEMS, INC.
Address : 5509 SOUTH HILL STREET, SUITE 1300
City : LOS ANGELES
State/Province : CALIFORNIA
Zip Code : 90013
Country : UNITED STATES
Telephone : 213 627-0433
Facsimile : 213 627-9247
Legal Form : Corporation - Private
@rating Opinion :
Business Activity :
As of :
Sales / Revenue :
Net Income :
Total Equity :
IMPERATIVES
The California Secretary of State Corporations Division has located a corporate registration for NEON GEMS, INC. (please see LEGAL).
We have contacted the Subject at 213 627-0433 an spoke to Ms. Nina Jain, Vice President, declined to provide any information and terminated our telephone call.
Through out research we believe the Subject to be engaged in the import and wholesale of rubies, saapphire, emeralds and diamonds. We believe the President of the Company to be Mr. Nirmal R. Jain.
At this time no further information is available about the Subject. We have completed a search with business registries and directories which have failed to add any insight into the corporate structure or financial condition of this firm.
A search of public shows no suits, judgments or liens filed against the subject. We have also conducted a nationwide search with bankruptcy courts, which have revealed no record of a firm by this name filing for bankruptcy. A payment record could not be developed for the subject.
At this time we have reached an impasse as management declined our interview.
This is a full report.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 28/08/1998
State/Province of Incorporation : CA
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Corporation : NEON GEMS, INC.
Number : C2092470
Date Filed : 8/28/1998
Status : active
Jurisdiction : California
Agent for Service of Process:
NIRMAL R. JAIN
550 S HILL ST #1300
LOS ANGELES, CA 90013
PAYMENT HISTORY
No trade experience has been reported about a company by this name at this address.
FINANCIAL INFORMATION
No financial information could be obtained for this firm.
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/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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