MIRA INFORM REPORT

 

 

Report Date :

08.01.2007

 

IDENTIFICATION DETAILS

 

Name :

AR DESIGN USA INC.

 

 

Registered Office :

2 West 46th Street Suite # 810, New York 10036

 

 

Country :

United States

 

 

Date of Incorporation :

03/04/2006

 

 

Legal Form :

Corporation – Private

 

 

Line of Business :

Wholesaler of diamonds.

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 


IDENTIFICATION & EXECUTIVE SUMMARY

 

Company Name

AR DESIGN USA INC.

Address

2 WEST 46TH STREET SUITE #810

City

NEW YORK

State/Province

NEW YORK                            

Zip Code

10036                       

Country

UNITED STATES               

Telephone

212 391-5860                

Facsimile

212 391-5861

As of

-

Sales / Revenue

-

Net Income

-

Total Equity

-

Legal Form

Corporation - Private

Website

No Website

Business Activity

AR DESIGN USA INC. is engaged as a wholesaler of diamonds.

 

 

NOTE TO CLIENT

 

Office Manager, Ms. Maria provided general information for this report before requesting a written inquiry via fax. If a response is received to our inquiry this report will be updated immediately.

 

REQUESTED NAME      : A R DESIGNS U.S.A. INC.

LEGAL NAME               : AR DESIGN USA INC.

 

NOTE:    An employee count was declined.

 

 

LEGAL

 

Legal Form                                : Corporation - Private                    

Since (D/M/Y)                            : 03/04/2006

State/Province of Incorporation    : NY

Status                                       : ACTIVE

Previous Legal Form:

 

Company is NOT required to publish an annual financial report.

 

Current Entity Name: AR DESIGN USA INC.

Initial DOS Filing Date: APRIL 03, 2006

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)

 

AR DESIGN USA INC.

2 WEST 46TH STREET, SUITE 810

NEW YORK, NEW YORK, 10036

Registered Agent

NONE

 

 

AFFILIATED ENTITIES

 

There are no known subsidiaries, divisions or parent companies.

 

Other Affiliates

 

Gem Lustre USA, Inc.

2 West 46th Street, Suite 810

New York NY       10036

UNITED STATES

 

 

BANKS

 

Telephone:

Facsimile:

Account Number:

Account Manager:

 

A banking reference was declined by management and outside sources could not provide the name of the primary bank.

 

 

PAYMENT HISTORY

 

The Company is not a large seeker of local trade credit, as such a 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:   42194     Jewellery, Watch, Precious Stone and Precious Metal

SIC Code:     5094

 

 

 

 

Business Activity:

 

AR DESIGN USA INC. is engaged as a wholesaler of diamonds. The heading address is the headquarters and only known location for the subject company.

 

 

TRADE REFERENCES

 

Trade references were declined.

 

 

PUBLIC RECORD

 

No liens, judgments or bankruptcy filings were found.

 

 

GENERAL COMMENTS

 

AR DESIGN USA INC. is relatively new with operations dating from April of 2006. The operation history is clear and the subject is considered to be responsible for normal business transactions at this time.

 


 

RATING EXPLANATIONS

 

 

RATING

STATUS

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions