MIRA
INFORM REPORT
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Report Date : |
09.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
STAR
RAYS N.Y. INC. |
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Registered Office : |
71 West 47th Street, New York –
10036 |
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Country : |
United
States |
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Date of Incorporation : |
26.10.2000 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
The
Company is a Jewellery wholesaler. The
Company specializes in diamond 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 : |
Unknown
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company Name : STAR RAYS N.Y. INC.
Address : 71 WEST 47TH STREET
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10036
Country : UNITED STATES
Telephone : 212.398.5120
Facsimile : 212.398.5122
Legal Form : Corporation - Private
Website : No Website
@rating Opinion :
Business Activity : The Company is a Jewlery
wholesaler.
As of :
Sales / Revenue :
Net Income :
Total Equity :
Number of Employees : 5
NOTE TO CLIENT
Contacted
Mr. Kirn (No last name provided), President.
Mr.
Kirn did verify some basic information but declined to provide financial
information over the phone. In the event a response is received, an update will
be provided.
LEGAL
Legal
Form :
Corporation - Private
Since (D/M/Y): 26/10/2000
State/Province
of Incorporation : NY
Status : ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
The
Company is incorporated is in the State of NEW YORK.
Current
Entity Name : STAR RAYS N.Y. INC.
Initial
DOS Filing Date : OCTOBER 26, 2000
County : NEW YORK
Jurisdiction : NEW YORK
Entity
Type : DOMESTIC BUSINESS
CORPORATION
Current
Entity Status : ACTIVE
Address
Information DOS
STAR
RAYS N..Y. INC.
15
WEST 47 STREET STE 407
NEW
YORK, NEW YORK, 10036
Registered
Agent
NONE
Managers/Key Personnel
Mr.
Kirn
President
AFFILIATED ENTITIES
As
far as could be determined, there are no known affiliates or subsidiaries.
BANKS
Telephone:
Facsimile:
Account
Number:
Account
Manager:
We
could not obtain any banking information.
PAYMENT HISTORY
No
significant payment history was found.
FINANCIAL INFORMATION
Management
declined to provide any financial information about the Company.
CURRENT OPERATIONS
NAICS
Code : 42194 Jewellery, Watch, Precious Stone and
Precious Metal
SIC
Code : 5094
Number
of Employees: 5
Business Activity
The
Company is a Jewellery wholesaler.
The
Company specializes in diamond Jewellery.
The
Company leases 600 square feet at the provided address. As far as can be
determined, there are no other branches.
PUBLIC RECORD
The
following civil filings were found.
Name
Searched : STAR RAYS N.Y.
Amount : $ 1,421
Attorney : COHN AND COHN PC
Creditor : FERRARI EXPRESS INC
Debtors : STAR RAYS NY INC
608 5 AV 908
NEW YORK, NY 10020
Docket
Number : 3979901
Filing
Date : 2/26/2002
Type : JUDGMENT
Name
Searched : STAR RAYS N.Y.
Amount : $ 1,421
Attorney : COHN AND COHN PC
Creditor : FERRARI EXPRESS INC
Debtors : STAR RAYS NY INC
608 5 AV 908
NEW YORK, NY 10020
Docket
Number : 3979901
Filing
Date : 2/26/2002
Status
Date : 5/1/2002
Status : SATISFIED
Type : JUDGMENT
A
search of bankruptcy courts revealed no record of the Subject filing for
bankruptcy.
GENERAL COMMENTS
Originally
incorporated in the year 2000, the Company is well established. The Subject is
a jewelery wholesaler. No significant payment history was found. A search of
bankruptcy courts revealed no record of the Subject filing for bankruptcy and
no current civil filings. Therefore, the Company is considered to be
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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