MIRA
INFORM REPORT
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Report Date : |
13th
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
CLEAR LIGHT INC. |
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Registered Office : |
551 5th Avenue 35th Floor, New York, New York 10017 , United States |
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Country : |
United States |
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Date of Incorporation : |
15.08.1997 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Manufacturer and Wholesaler of fine
diamonds and jewellery. |
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 : CLEAR LIGHT INC.
Address : 551 5TH AVENUE 35TH FLOOR
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10017
Country : UNITED STATES
Telephone : 212-317-8600
Facsimile : 212-317-0400
Legal Form : Corporation - Private
Website : No Website
Maj. Shareholder : MR. VINIT MEHTA
@rating Opinion :
Business Activity : CLEAR LIGHT INC. is engaged as a manufacturer and wholesaler of fine
diamonds and jewelry.
As of :
Sales / Revenue :
Net Income :
Total Equity :
Number of Employees : 2
NOTE TO CLIENT
The information in this report was provided by Mr. Shawn, Company Representative.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 15/08/1997
State/Province of Incorporation : NY
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Current Entity Name : CLEAR LIGHT INC.
Initial DOS Filing Date : AUGUST 15, 1997
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)
C/O VINIT MEHTA
579 5TH AVENUE
NEW YORK, NEW YORK, 10017
Registered Agent
NONE
Managers/Key Personnel
MR. VINIT MEHTA President
OWNERS
MR. VINIT MEHTA % Majority
AFFILIATED ENTITIES
There are no subsidiaires, divisions or parent companies.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
A banking reference was declined.
PAYMENT HISTORY
The Company is not a seeker of local trade credit as a significant payment record could not be developed.
FINANCIAL INFORMATION
No financial figures regarding the subject company could be obtained directly from management or from outside sources at the time of this report.
CURRENT OPERATIONS
NAICS Code : 339911 Jewelry (except Costume) Manufacturing
SIC Code : 3911
NAICS Code : 42194 Jewelry, Watch, Precious Stone and Precious Metal
Number of Employees: 2
Business Activity
CLEAR LIGHT INC. is engaged as a manufacturer and wholesaler of fine diamonds and jewellery.
The heading address is the headquarters and sole location for the subject company. The location is leased with 2600 SQ FT. of space.
TRADE REFERENCES
Trade references were declined.
PUBLIC RECORD
No liens, judgments or bankruptcy filings were found.
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Name Searched : CLEAR LIGHT INC
Debtor Address : CLEAR LIGHT INC.
551 FIFTH AVENUE, NEW YORK, NY 10017
CLEAR LIGHT, INC.
579 FIFTH AVENUE, NEW YORK, NY 10017
Secured Parties : ANTWERPSE DIAMANTBANK N.V.
Filing Date : 11/23/2004
Filing Number : 0411238390876
Filing Type : CONTINUATION
Original Filing Number : 00018479
GENERAL COMMENTS
CLEAR LIGHT INC. is established with operations dating from August of 1997.
The operation history is clear. The subject is considered to be responsible for normal business transactions at this time.
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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