MIRA
INFORM REPORT
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Report Date : |
08.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
DIA
DEB INTERNATIONAL INC |
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Registered Office : |
587
5th Avenue, 3rd Floor, New York |
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Country : |
U.S.A. |
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Date of Incorporation : |
16/12/1992 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
Wholesalers
of diamonds, jewelry, necklaces, bracelets and other accessories. |
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 : |
Regular
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company Name: DIA
DEB INTERNATIONAL INC.
Address: 587
5TH AVENUE
3RD
FLOOR
City: NEW YORK
State/Province: NEW
YORK
Zip Code: 10017
Country: UNITED
STATES
Telephone: 212
750-5000
Facsimile: 212
277-6475
Legal Form: Corporation
- Private
Website: No
Website
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees: 40
Business Activity:
The Company is a wholesaler of
diamonds, jewelry, necklaces, bracelets and other accessories.
NOTE TO CLIENT
Several messages were left with
Mr. Michael Toph, whom we were told is the sole person at the Company
authorized to disclose general information. As of this report, we have not
received a response and therefore cannot substantiate general information
contained in this report.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 16/12/1992
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT required to
publish an annual financial report.
Current Entity Name: DIA DEB
INTERNATIONAL INC.
Initial DOS Filing Date: DECEMBER
16, 1992
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)
DIA DEB INTERNATIONAL INC.
589 FIFTH AVE
NEW YORK, NEW YORK, 10017
Chairman or Chief Executive
Officer
ASHER ROSHANZAMIR
589 FIFTH AVE
NEW YORK, NEW YORK, 10017
Principal Executive Office
DIA DEB INTERNATIONAL INC.
589 FIFTH AVE
NEW YORK, NEW YORK, 10017
Registered Agent
NONE
Managers/Key Personnel
Mr. Asher Roshanzamir President
Mr. Michael Toph Controller
AFFILIATED ENTITIES
As far as could be determined,
there are no affiliates or subsidiaries.
BANKS
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
We could not obtain any bank
information from Management or third party sources.
PAYMENT HISTORY
BUSINESS DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
COMPUTERS 06-09 00-00 0000000 0
0 0 0
0 0 0
HOUSEWARES 06-04 01-10 VARIED 0
0 0 0
0 0 0
LEASING 06-10 00-00 NET 30
100 100 100 0
0 0 0
TELECOM 05-06 00-00 NET 30
0 0 0
0 0 0 0
CURRENT QUARTER 0 0 0 0
0 0 0
FINANCIAL INFORMATION
We could obtain no financial
information about the Company. Outside sources report an unconfirmed annual
sales figure of US$6,600,000.
CURRENT OPERATIONS
NAICS Code: 42194
Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Number of Employees: 40
Business
Activity:
The
Company is a wholesaler of diamonds, jewellery, necklaces, bracelets and other
accessories.
As
far as could be determined, there are no branch locations or divisions. The
heading address is the Company's headquarters and sole location where it
oversees day-to-day operations. We could not determine if the building is owned
or leased nor the square footage of the space.
PUBLIC RECORD
A Nationwide search of public and
bankruptcy courts revealed no Uniform Commercial Codes, tax liens, legal
actions or bankruptcy filings under the Subject's name.
GENERAL COMMENTS
Incorporated
in 1992, the Company is an established wholesaler of jewellery. Payment
records, 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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