MIRA
INFORM REPORT
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Report Date : |
17th
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
4004
INCORPORATED |
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Registered Office : |
12 Harbor Park Drive Drive, Port Washington , New York 11050, United States |
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Country : |
United States |
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Date of Incorporation : |
28/08/1985 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
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RATING & COMMENTS
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MIRA’s Rating : |
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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 : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : 4004 INCORPORATED
Trade Name(s) : 4004 INCORPORATED USA
Address : 12 HARBOR PARK DRIVE DRIVE
City : PORT WASHINGTON
State/Province : NEW YORK
Zip Code : 11050
Country : UNITED STATES
Telephone : 516 267 7346
Facsimile : N/A
Legal Form : Corporation - Private
Website : No US website
@rating Opinion :
Business Activity :
Founded (D/M/Y) : / /2001
As of :
Sales / Revenue :
Net Income :
Total Equity :
IMPERATIVES
4004 INCORPORATED USA corresponds to a trade name for 4004 INCORPORATED.
Contacted person: Andre Moskowitz, employee.
Mr. Moskowitz verified that the heading address is a store location for Steve & Barry's. He also stated that 4004 INCORPORATED handled licensing of merchandise for Steve & Barry's. He was unable to define the exact business relationship between 4004 INCORPORATED and Steve & Barry's. He attempted to transfer us to someone who could explain this relationship but we were cut off in the process. We were unable to reach Mr. Moskowitz again.
We tried calling the Company several times over several days. Unfortunately, we were unable to reach management. We left numerous voicemails with various managers but we have yet to receive any response from anyone in the Company. We also tried to reach Steve & Barry LLC located at the heading address, Tel: 516 829-4730, however we were unable to reach management.
Searching the internet, we found the following excerpts which hint at the relationship between 4004 INCORPORATED and Steve & Barry's:
...4004 Incorporated is a US based company founded in 1985 by Steve and Barry ... and operates several retail stores throughout the U.S.A.
...4004 Incorporated which is commonly referred to as Steve and Barry.
We also found information on a company in India with the name; 4004 Incorporated and also linked to Steve & Barry's. See below links:
http://www.naukri.com/gpw/steve/index.htm
http://www.4004incorporated.co.in/unisource/
We believe we found a payment history for the Subject. However, it is listed as follows: STEVE BARRY S 4004 INC, 12 HARBOR PARK DR, PRT WASHINGTN, NY. (See Payment History).
We found numerous civil and UCC fillings for the Company. See Public Record.
A search of bankruptcy courts revealed no record of the Subject filing for bankruptcy.
The information in this report could not be confirmed by management.
We have reached an impasse.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 28/08/1985
State/Province of Incorporation : PA
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
The Company is incorporated is in the State of Pennsylvania.
Entity Details
Basic Entity Information
Entity Name Entity Type PENNSYLVANIA BUSINESS CORPORATION (CLOSE)
Entity No. 883508
Filing Date 08/28/1985 Letter of Consent No
Address C/O CORPORATION SERVICE COMPANY
- Pennsylvania USA
County Dauphin Jurisdiction -
Purpose OPERATION OF RETAIL CLOTHING STORES
======================================================================
The Subject is qualified with the New York Secretaty of State Division of Corporations.
Entity Information
Current Entity Name : 4004 INCORPORATED
Initial DOS Filing Date : AUGUST 27, 2004
County : NASSAU
Jurisdiction : PENNSYLVANIA
Entity Type : FOREIGN BUSINESS CORPORATION
Current Entity Status : ACTIVE
ADAM MANDELBAUM
12 HARBOR PARK DRIVE
PORT WASHINGTON, NEW YORK, 11050
Chairman or Chief Executive Officer
BARRY PREVOR
12 HARBOR PARK DR
PORT WASHINGTON, NEW YORK, 11050
Principal Executive Office
4004 INCORPORATED
12 HARABOR PARK DR
PORT WASHINGTON, NEW YORK, 11050
Registered Agent
ADAM MANDELBAUM
12 HARBOR PARK DRIVE
PORT WASHINGTON, NEW YORK, 11050
Managers/Key Personnel
MR. BARRY PREVOR Officer
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
APRL MENS
07-01 06-12 NET 30 2131200 252600
73 25 2 0 0
BUS SERVCS 07-02 00-00 NET 7 118700
71100 100 0 0
0 0
CHEMICALS
07-01 00-00 NET 30 200 0
0 0 0 0 0
CHEMICALS
07-01 00-00 NET 30 100 0
0 0 0 0 0
COMPUTERS
07-01 00-00 0000000 301000
301000 100 0 0
0 0 CUST 2 YR
FACTOR
06-12 00-00 VARIED 134000 0
0 0 0 0 0
FACTOR
07-01 06-05 NET 30 60100 0
0 0 0 0 0
FINCL SVCS 07-01 07-01 0000000 0 0 0 0 0
0 0
GENERAL
07-01 00-00 CONTRCT 0
0 0 0
0 0 0
HEATNG& A/C 07-01 00-00 NET 30 314400
314400 6 33
61 0 0
NEWSPAPERS 06-12 00-00 NET 30 7900
0 0 0
0 0 0 CUST 86 YR
NEWSPAPERS 07-01 07-01 NET 30 16900
16900 0 95
5 0 0
NEWSPAPERS 06-12 00-00 NET 15 7200
7200 0 93
7 0 0
PACKAGING
07-01 06-12 NET 30 69300 35300
100 0 0 0
0 CUST 8 YR
TEMP HELP
06-10 00-00 NET 10 900 600
0 0 0 100 0
TRUCK DLR
07-01 06-10 COD 0
0 0 0
0 0 0
AIR TRANS
05-12 00-00 NET 30 200 200
0 0 0 0 100 CUST
6 YR
CELLUL/PAG 04-11 04-10 NET 30 200
0 0 0
0 0 0 CUST 5 YR
CELLUL/PAG 05-05 05-04 NET 30 300
0 0 0 0
0 0 WRITE-OFF
CHEMICALS
06-04 00-00 NET 30 200 100
0 50 50 0 0
FACTOR
05-12 05-01 NET 30 33600 0
0 0 0 0 0
FREIGHT
06-09 06-09 VARIED 11600 11600
100 0 0 0
0
GIFTWARE
05-08 05-08 NET 60 12400 9500
100 0 0 0
0 CUST 4 YR
INDUS MACH 06-07 00-00 NET 0
0 0 0
0 0 0
INDUS MACH 06-07 00-00 NET 30 0
0 0 0
0 0 0
TEMP HELP
06-06 00-00 NET 7 7400 0
0 0 0 0 0
UTILITY
06-07 06-07 NET 11200 600
100 0 0 0
0 PROMPT
UTILITY
04-10 00-00 CONTRCT 0
0 0 0
0 0 0
CURRENT QUARTER 3154000
999100 61 19
20 0 0
Payment Trends
INDUSTRY BUSINESS BALANCE CUR 1- 31- 61-
DATE CUR DBT
DBT $ %
30 60 90 91+
-------- --- ---
--- -------- --- --- ---
--- ---
20070100
0 11 5 736800 71 28
1 0 0
20061200
0 9 0 625200 99 1
0 0 0
20061100
0 8 2 375200 96 2
0 2 0
20061000
0 8 2 739100 94 1
5 0 0
20060900
0 9 1 670500 97 2 1 0
0
20060800
0 10 2 672200 89 11
0 0 0
Payment History - Quarterly
Averages
BALANCE
CUR 1- 31- 61-
QUARTER YEAR DBT $ % 30
60 90 91+
-------- ------
--- -------- --- --- ---
--- ---
Fourth
2006 1 402800 98 1 0
1 0
Third
2006 2 693900 93 5 2
0 0
Second
2006 0 641900 99 1 0
0 0
First
2006 3 781500 87 11 1
0 1
Fourth
2005 1 2032000 97 2 0
0 1
FINANCIAL INFORMATION
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CURRENT OPERATIONS
NAICS Code: 99 Unclassified Establishments
NAICS Code: 99 Unclassified Establishments
PUBLIC RECORD
The following civil and UCC fillings were found for the Company.
Name Searched : 4004 INCORPORATED
Debtor Address : 4004 INCORPORATED, A PENNSYLVANIA CORPORATION
11 GRACE AVENUE, SUITE 400, GREAT NECK, NY 11021
Secured Parties : GENERAL BANK
Filing Date : 6/28/2000
Filing Number : 00127125
Filing Type : INITIAL FILING
Name Searched : 4004 INCORPORATED
Debtor Address : 4004 INC
11 GRACE AVE, GREAT NECK, NY 11021
STEVE & BARRY'S UNIVERSITY SPORTWEAR
11 GRACE AVE., GREAT NECK, NY 11021
Secured Parties : BELL FORK LIFT, INC.
Filing Date : 10/24/2001
Filing Number : 01204921
Filing Type : INITIAL FILING
Name Searched : 4004 INCORPORATED
Amount : $ 3,421
Attorney : D GOLD
Creditor : TRI EXPRESS INC
Debtors : 4004 INC
45 N STATION PZ 402, GREAT NECK, NY 11021
Docket Number : JT02012642
Filing Date : 5/10/2002
Type : JUDGMENT
Name Searched : 4004 INCORPORATED
Amount : $ 980
Creditor : NYS TAX COMISSION
Debtors : 4004 INC
12 HARBOUR PARK DR, PORT WASHINGTON, NY 11050
Docket Number : 20060620753
Filing Date : 6/20/2006
Type : JUDGMENT
Name Searched : 4004 INCORPORATED
Amount : $ 7,139
Creditor : NYS TAX COMMISSION
Debtors : 4004 INC
11 GRACE AV 400, GREAT NECK, NY 11020
Docket Number : 2005020795
Filing Date : 1/28/2005
Type : STATE TAX LIEN
Name Searched : 4004 INCORPORATED
Debtor Address : 4004 INCORPORATED
11 GRACE AVENUE, GREAT NECK, NY 11021
Secured Parties : NMHG FINANCIAL SERVICES, INC.
Filing Date : 12/27/2004
Filing Number : 0412276074494
Filing Type : INITIAL FILING
Name Searched : 4004 INCORPORATED
Amount : $ 1,546
Creditor : NYS TAX COMMISSION
Debtors : 4004 INC
11 GRACE AV 400, GREAT NECK, NY 11020
Docket Number : 200508054070
Filing Date : 7/18/2005
Type : STATE TAX LIEN
Name Searched : 4004 INCORPORATED
Amount : $ 2,850
Attorney : GOLDMAN HOROWITZ AND CHERNO
Defendant : STEVE AND BARRY UNIV SPORTSWEAR
45 N STATION PZ, GREAT NECK, NY 11020
4004 INC
45 N STATION PZ, GREAT NECK, NY 11021
Docket Number : 362300
Filing Date : 3/14/2000
Plaintiff : PROFESSIONAL SPORTS PUBLICATION
Status Date : 6/15/2000
Status : DISCONTINUED
Type : CIVIL SUMMONS
Name Searched : 4004 INCORPORATED
Amount : $ 3,058
Attorney : GOLDMAN HOROWITZ AND CHERNO
Defendant : STEVE AND BARRYS UNIVERSITY SPORTSWEAR
45 N STATION PZ, GREAT NECK, NY 11021
4004 INCORPORATED
45 N STATION PZ, GREAT NECK, NY 11021
Docket Number : 362200
Filing Date : 3/14/2000
Plaintiff : MONTGOMERY KONE INC
Status Date : 9/11/2000
Status : DISCONTINUED
Type : CIVIL SUMMONS
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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