MIRA
INFORM REPORT
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Report Date : |
13th
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
SND GEMS, INC. |
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Registered Office : |
1715 Sugar Loaf Club Drive, Duluth, Georgia 30097, United States |
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Country : |
United States |
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Date of Incorporation : |
16.05.1996 |
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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 : |
-- |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : SND GEMS, INC.
Trade Name(s) : Sparkle N Dazzle
Address : 1715 SUGAR LOAF CLUB DRIVE
City : DULUTH
State/Province : GEORGIA
Zip Code : 30097
Country : UNITED STATES
Telephone : 614 921-9024
Facsimile : N/A
Legal Form : Corporation - Private
Website : www.sndgems.com
@rating Opinion :
Business Activity :
As of :
Sales / Revenue :
Net Income :
Total Equity :
IMPERATIVES
Attempts to learn about the Subject were minimally successful. The following registration was found for the Company:
Name Type
SND GEMS, INC. Current Name
Profit Corporation - Domestic - Information
Control No. : K616947
Status : Active/Compliance
Entity Creation Date : 5/16/1996
Jurisdiction : GA
Principal Office Address : 1715 SUGARLOAF CLUB DR, DULUTH GA 30097-7457
Principal Mailing Address : No Address
Last Annual Registration Filed Date : 1/25/2006
Last Annual Registration Filed : 2006
Registered
Agent
Agent Name : DHAN RAJ B SIPANI
Office Address : 1715 SUGARLOAF CLUB DR, DULUTH GA 30097
Agent County : GWINNETT
The heading phone number was contacted and confirmed as that of the Subject. The phone was answered by an answering service, who stated that we had reached SND Gems, Inc. but " he is not here" . They did not explain who they meant by " he" . A message was left with that service, however as of this writing we have not received any reply. Subsequent attemts to reach the Subject resulted in the same answering service.
The heading website is that of the Subject. That site mentions the following store location:
Factory/Showroom
address is
Sparkle N Dazzle
2 W 46th Street #1011
NY, NY 10036
(212) 398-7974
Fax: (800) 610-6770
Attempts to reach this phone number are met with silence (no ring tone, busy signal, or other noise). We found no other phone numbers listed for this location.
The following individuals are believed to be directors:
MR. KALPANA SIPANI - CEO
MR. DHAN RAJ B SIPANI - CFO
Outside sources such as: telephone directories, information services, internet search engines and others could not offer any further contact information or insight into the Subject's current operational or financial condition. If we receive a reply to our messages left for directors this report will be amended at that time.
We found no payment history or public record filings related to the Subject, including bankrutpcy or other such derogatory filings.
In the absence of a reply to messages left for the Company our research has reached an impasse.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 16/05/1996
State/Province of Incorporation : GA
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
FINANCIAL INFORMATION
Financial details were not available.
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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