MIRA
INFORM REPORT
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Report Date : |
08.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
C.D.
DIAM, LLC |
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Registered Office : |
576 5th Avenue Suite
200B, New York, 10036 |
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Country : |
United
States |
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Date of Incorporation : |
01/05/2002 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Manufacturers
and wholesalers of diamonds |
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 : |
Unknown
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company Name: C.D.
DIAM, LLC
Address: 576
5TH AVENUE SUITE 200B
City: NEW
YORK
State/Province: NEW YORK
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212
398-4700
Facsimile: 212
398-0603
Legal Form: Limited
Liability Company
Website: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees: 6
Business Activity: C.D. Diam, LLC is a manufacturer and
wholesaler of diamonds.
NOTE TO CLIENT
Contact Person: Ms. Nur Aydem, Bookkeeper.
LEGAL
Legal Form : Limited Liability
Company
Since (D/M/Y) : 01/05/2002
State/Province of Incorporation : NY
Status : ACTIVE
Previous Legal Form:
Company is NOT required to
publish an annual financial report.
Current Entity Name : C.D. DIAM, LLC
Initial DOS Filing Date : MAY 01, 2002
County : NEW YORK
Jurisdiction : NEW YORK
Entity Type : DOMESTIC
LIMITED LIABILITY COMPANY
Current Entity Status : ACTIVE
Selected Entity Address
Information DOS Process
C/O MR. YOMESH SHAH
576 FIFTH AVENUE, STE. 200B
NEW YORK, NEW YORK, 10036
Registered Agent
MR. YOMESH SHAH
576 FIFTH AVENUE, STE. 200B
NEW YORK, NEW YORK, 10036
Managers/Key Personnel
Mr. Yomesh Shah President
Mr. Shakeel Japanwala Sales Manager
AFFILIATED ENTITIES
There are no affiliates or
subsidiaries.
BANKS
Bank Leumi
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
Bank requires signed
authorization and account number from management which could not be obtained.
PAYMENT HISTORY
The Company is not a seeker of
local trade as a payment history could not be developed.
FINANCIAL INFORMATION
Ms. Aydem, reported that net
revenue was close to US$1 million in 2005. He deferred all other financial
details including providing a balance sheet.
CURRENT OPERATIONS
NAICS Code: 42194
Jewellery, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Number of Employees: 6
Business Activity
C.D. Diam, LLC is a manufacturer
and wholesaler of diamonds.
The subject wholesales to
jewellery stores, retail stores and other wholesalers.
The above address is rented space
consisting of the Company's headquarters and sole location, housing office and
warehouse space.
PUBLIC RECORD
UNIFORM COMMERCIAL CODE REPORT
Information Current Through : 07-08-2006
Database Last Updated :
08-07-2006
Update Frequency : Weekly
Current Date : 08/07/2006
Source : NY SECRETARY OF STATE
FILING INFORMATION
Filing Number : 2214934
Filing Date : 09/20/2002
Filing Type : ORIGINAL
Filing Office : SECRETARY OF STATE/UCC DIVISION
162 WASHINGTON AVE
ALBANY, NY 12210
DEBTOR INFORMATION
Debtor(s) :
C. D. DIAM, LLC
576 FIFTH AVENUE
NEW YORK, NY 10036
SECURED PARTY OR CREDITOR INFORMATION
Secured Party : BANK LEUMI USA
420 LEXINGTON AVENUE NEW YORK, NY 10170
COLLATERAL INFORMATION
Collateral Type : ALL ACCOUNT(S)
Collateral Type : ALL GENERAL INTANGIBLE(S)
Collateral Type : ALL INVENTORY
Collateral Type : ALL EQUIPMENT
Collateral Type : ALL NEGOTIABLE INSTRUMENTS
Collateral Type : ALL CHATTEL PAPER
A nation wide search found no
legal actions or bankruptcy petitions in the Company's name.
GENERAL COMMENTS
C.D. Diam LLC is a wholesaler and
manufacturer of diamonds. The Company
is not a seeker of local trade as a payment history could be developed. No legal actions or bankruptcy petitions
were found against the Company. The
Subject is responsible for normal business transactions.
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 |