MIRA
INFORM REPORT
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Report Date : |
10.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
RAHMANIM'S
IMPORTS, INC. |
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Registered Office : |
5
South Wabash Avenue, Suite 1211, Chicago, Illinois – 60603 |
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Country : |
U.S.A. |
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Date of Incorporation : |
07/01/1994 |
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Legal Form : |
Corporation
– Private |
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Line of Business : |
Import
and wholesale trade of diamonds and jewellery. |
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
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Company Name |
RAHMANIM'S
IMPORTS, INC. |
|
Address |
5
SOUTH WABASH AVENUE, SUITE 1211 |
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City |
CHICAGO |
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State/Province |
ILLINOIS |
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Zip Code |
60603 |
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Country |
UNITED
STATES |
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Telephone |
312
236-2200 |
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Facsimile |
312
236-2277 |
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As of |
- |
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Sales / Revenue |
- |
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Net Income |
- |
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Total Equity |
- |
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Number of Employees |
6 |
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Legal Form |
Corporation
- Private |
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Website |
www.ridiamonds.com |
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Maj. Shareholder |
The
Rahmanim Family |
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Business Activity |
The
Subject is engaged in the import and wholesale trade of diamonds and
jewellery. |
NOTE TO CLIENT
Ordered
Name: RAHMANIS IMPORTS
Legal
Name: RAHMANIM'S IMPORTS, INC.
Ms.
Afsaneh Rahmanim, Manager, confirmed all information in this report.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
07/01/1994
State/Province
of Incorporation : IL
Status : ACTIVE
Previous
Legal Form :
Company
is NOT required to publish an annual financial report.
Name:
RAHMANIM'S IMPORTS, INC.
Identification
Number: 57631562
State of
Incorporation: ILLINOIS
Date
Incorporated: 01/07/1994
Status:
GOOD STANDING
Business
Type: DOMESTIC CORPORATION
REGISTERED AGENT
Name:
NASER RAHMANIM
Address: 5 WEST WABASH AVENUE, SUITE 1211
CHICAGO, IL 60603
Managers/Key
Personnel
Mr.
Nasar Rahmanim President
Ms.
Vahideh Rahmanim Vice President
OWNERS
The
Rahmanim Family
% Shareholder
AFFILIATED ENTITIES
Management
stated there are no affiliated companies.
BANKS
IL
Telephone:
Facsimile:
Account
Number:
Account
Manager:
Management
declined to provide us with Company's bank or any banking details thus a
reference could not be obtained.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
AIR TRANS
06-11 06-11 0000000 900
300 100 0 0
0 0
MANUFCTRNG 06-09 00-00 0000000 0 0
0 0 0 0
0
CRED CARD
06-12 06-10 REVOLVE 300
200 100 0 0
0 0 CUST 2 YR
OFFC SUPPL 05-01 05-01 NET 30 100
100 100 0 0
0 0 CUST 1 YR
CURRENT QUARTER 900
300 100 0 0
0 0
Payment Trends
INDUSTRY BUSINESS
BALANCE CUR 1- 31- 61-
DATE
CUR DBT DBT $ % 30
60 90 91+
--------
--- --- --- -------- --- --- --- --- ---
20061200
0 4 0
300 100 0
0 0 0
20061100
0 4 0 200 100
0 0
0 0
20061000
0 4 0 200 100
0 0
0 0
20060900
0 4 0 200 100
0 0
0 0
20060800
0 6 0 900 100 0 0 0
0
20060700
0 5 0 900 100
0 0
0 0
Payment History - Quarterly Averages
BALANCE CUR 1- 31- 61-
QUARTER
YEAR DBT $ % 30 60
90 91+
-------- ------ ---
-------- --- --- --- --- ---
Fourth
2006 0 300 100 0 0 0
0
Third
2006 0 400 100 0 0 0
0
Second
2006 0 0 0 0 0
0 0
First
2006 0 0 0 0 0
0 0
Fourth
2005 0 0 0 0 0
0 0
FINANCIAL INFORMATION
Management
would not disclose any financial information when contacted citing
confidentiality.
As a
privately held company, the Subject is not required to file financial
statements for public review.
CURRENT OPERATIONS
NAICS
Code: 42194 Jewellery, Watch, Precious Stone and Precious Metal
SIC
Code: 5094
Number
of Employees: 6
Business
Activity:
The
Subject is engaged in the import and wholesale trade of diamonds and jewellery.
The
Subject imports from India, Hong Kong, Belgium, and Israel.
The
heading address is the Subject's headquarters. The Subject has a satellite
office in New York, NY.
PUBLIC RECORD
Filing
Number : 5284767
Filing
Date : 05/21/2002
Filing
Time : 1:16PM
Expiration
Date : 05/21/2007
Filing
Type : ORIGINAL
Filing
Office: SECRETARY OF STATE/UCC DIVISION
350 W
HOWLETT BLD
SPRINGFIELD,
IL 62706
DEBTOR
INFORMATION
Debtor(s): RAHMANIM'S IMPORTS INC
5 S
WABASH SUITE 1211
CHICAGO,
IL 60603
SECURED
PARTY OR CREDITOR INFORMATION
Secured
Party(s): LLD USA LLC
580
FIFTH AVENUE SUITE 800
NEW
YORK, NY 10036
-------------------------------------------------------------------------------
Filing
Number: 5284759
Filing
Date: 05/21/2002
Expiration
Date: 05/21/2007
Filing
Type: ORIGINAL
Filing
Office: SECRETARY OF STATE/UCC DIVISION
350 W
HOWLETT BLD
SPRINGFIELD,
IL 62706
DEBTOR
INFORMATION
Debtor(s): RAHMANIM'S IMPORTS, INC.
5 S.
WABASH, SUITE 1211
CHICAGO,
IL 60603000
SECURED
PARTY OR CREDITOR INFORMATION
Secured
Party(s): LLD DIAMONDS LTD
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Filing
Number: 8722034
Filing
Date: 08/27/2004
Expiration
Date: 12/28/2009
Filing
Type: CONTINUATION
Filing
Date of Related Filing: 12/28/1994
Filing
Office: SECRETARY OF STATE/UCC DIVISION
350 W
HOWLETT BLD
SPRINGFIELD,
IL 62706
DEBTOR
INFORMATION
Debtor(s): RAHMANIM'S IMPORTS, INC.
5
S.WABASH, SUITE 1211
CHICAGO,
IL 60603
RAHMANIMS
IMPORT'S INC
5 S
WABASH STE 1211
CHICAGO,
IL 60603
SECURED
PARTY OR CREDITOR INFORMATION
Secured
Party(s): FIFTH THIRD BANK
1701 W.
GOLF ROAD
ROLLING
MEADOWS, IL 60008
OLD KENT
BANK
105 S
YORK ST
ELMHURST,
IL 60126
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We have
also conducted a nationwide search with bankruptcy courts, which have revealed
no record of a firm by this name filing for bankruptcy.
GENERAL COMMENTS
RAHMANIM'S
IMPORTS, INC. is engaged in the import and wholesale trade of diamonds and
jewellery. The Subject's payment history is reported to be satisfactory but
limited. Management provided operating details but declined to provide banking
and financial information. We know the Company to be of good legal standing and
are considered 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 |
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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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