MIRA
INFORM REPORT
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Report Date : |
15th
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
AMPAK COMPANY,INC. |
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Registered Office : |
1870 Palmer Avenue Suite 301, Larchmont, New York 10538, United States |
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Country : |
United States |
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Date of Incorporation : |
09.07.1984 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Engaged as a wholesale distributor of raw materials for OTC, RX, Food Products and Nutritional products. |
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 : AMPAK COMPANY,INC.
Address : 1870 PALMER AVENUE SUITE 301
City : LARCHMONT
State/Province : NEW YORK
Zip Code : 10538
Country : UNITED STATES
Telephone : 914-833-7070
Facsimile : 914-833-7878
Legal Form : Corporation - Private
Website : www.ampakcompany.com
@rating Opinion :
Business Activity : The Company is engaged as a wholesale distributor of raw materials for OTC,
RX, Food Products and Nutritional products.
As of :
Sales / Revenue :
Net Income :
Total Equity :
Number of Employees : 7
NOTE TO CLIENT
Ms. Misha (last name and title declined) declined to provide general information regarding the Company. Thus, general information contained in this report cannot be substantiated.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 09/07/1984
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:
AMPAK COMPANY,INC.
Initial DOS Filing Date : JULY 09, 1984
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)
AMPAK COMPANY,INC.
1890 PALMER AVENUE, SUITE 301
LARCHMONT, NEW YORK, 10538
Registered Agent
NONE
Managers/Key Personnel
Mr. Amarish Parikh President
AFFILIATED ENTITIES
The Company's website does not report any affiliates or subsidiaries.
BANKS
Bank of Barboda
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
Management declined to confirm whether or not the Company uses the above bank as their primary bank. Thus, a bank reference cannot be furnished.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
FACTOR
07-01 06-02 VARIED 3100 0
0 0 0 0 0
PACKAGING
07-01 00-00 NET 30 0 0 0 0 0
0 0 CUST 3 YR
AIR TRANS
05-12 00-00 NET 30 0 0 0 0 0
0 0 CUST 12 YR
FREIGHT
06-09 05-02 VARIED 2100 0
0 0 0 0 0
LEASING
06-12 00-00 CONTRCT 400
200 100 0 0
0 0
MANUFCTRNG 06-05 06-04 VARIED 60000
1400 100 0 0 0 0
CURRENT QUARTER 3100
0 0 0
0 0 0
FINANCIAL INFORMATION
Management declined to provide any financial information and outside sources could not provide any insight into the financial status of the Subject.
CURRENT OPERATIONS
NAICS Code: 44611 Pharmacies and Drug Stores
SIC Code: 5912
NAICS Code: 445 Food and Beverage Stores
Number of Employees: 7
Business Activity
The Company is engaged as a wholesale distributor of raw materials for OTC, RX, Food Products and Nutritional products.
The headquarters are at the heading address. The Company's website does not report any branch locations or divisions.
PUBLIC RECORD
The following Uniform Commercial Code was filed by the Company:
UNIFORM
COMMERCIAL CODE REPORT
Information Current Through : 12-13-2006
Database Updated : 02-14-2007
Update Frequency : Weekly
Current Date : 02/14/2007
Source : NY SECRETARY OF STATE
FILING
INFORMATION
Filing Number : 407015546398
Filing Date : 07/01/2004
Expiration Date : 09/19/2007
Filing Type: : AMENDMENT
Filing Date of Related Filing : 09/19/2002
Filing Office : SECRETARY OF STATE/UCC DIVISION
162 WASHINGTON AVE, ALBANY, NY 12210
DEBTOR
INFORMATION
Debtor(s) : AMPAK COMPANY, INC.
1890 PALMER AVE., SUITE 301, LARCHMONT, NY 10538
D& B DUNS Number : 16-123-7842
AMPAK COMPANY, INC.
481 MAIN STREET, NEW ROCHELLE, NY 10801
D& B DUNS Number : 00-814-8165
SECURED
PARTY OR CREDITOR INFORMATION
Secured Party(s ) : MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC.
222 N. LASALLE STREET, CHICAGO, IL 60601
D& B DUNS Number : 15-791-2879
HDQ D& B DUNS Number : 78-514-9998
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A search of bankruptcy courts revealed no record of the Company filing for bankruptcy.
GENERAL COMMENTS
Since 1978, the Subject has been engaged as a well-established wholesale distributor of raw materials for OTC, RX, Food Products and Nutritional products. Payment, 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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