MIRA
INFORM REPORT
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Report Date : |
11.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
MONIQUE
CREATIONS, INC. |
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Registered Office : |
26
West 47th Street, Suite 602, New York 10036 |
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Country : |
United
States |
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Date of Incorporation : |
10/01/1997 |
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Legal Form : |
Corporation
- Private |
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Line of Business : |
Jewelry
retailer. |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Satisfactory
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Payment Behaviour : |
Unknown
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name : MONIQUE CREATIONS, INC.
Address : 26 WEST 47TH STREET
SUITE 602
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10036
Country : UNITED STATES
Telephone : 212.997.2442
Facsimile : 212.944.6076
Legal
Form : Corporation -
Private
As of :
Sales /
Revenue :
Net
Income :
Total
Equity :
Number
of Employees : 6
Website : No website
Business
Activity : The Subject is a
jewelry retailer.
NOTE TO CLIENT
Provided
name : N CREATIONS INC.
Correct
Legal Name : MONIQUE CREATIONS, INC.
Contacted
person; Mr. Arr Amar. Employee.
Mr. Amar
provided and confirmed some general business information about the Company. He
was unable provide detailed banking or financial information about the Subject.
However, he stated that if we sent a written request, he would forward it to
the President. If we receive a response, an update will be provided.
Information
in this report could not be confirmed by management.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) : 10/01/1997
State/Province
of Incorporation : NY
Status : ACTIVE
Previous
Legal Form : None
Company
is NOT required to publish an annual financial report.
The
Company is incorporated is in the State of NEW YORK.
Entity
Name: MONIQUE CREATIONS, INC.
Initial
DOS Filing Date: JANUARY 10, 1997
County:
NEW YORK
Jurisdiction:
NEW YORK
Entity
Type: DOMESTIC BUSINESS CORPORATION
Current
Entity Status: ACTIVE
MONIQUE
CREATIONS, INC.
SUITE
903
15 WEST
47TH STREET
NEW
YORK, NEW YORK, 10036
Registered Agent
NONE
Managers/Key
Personnel
Mr.
Rajen Drabajaj
President
AFFILIATED ENTITIES
The
Company has no affiliates or subsidiaries.
BANKS
NY
Telephone:
Facsimile:
Account
Number:
Account
Manager:
We sent
a written request for banking information. If we receive a response, an update
will be provided.
PAYMENT HISTORY
No
payment history found.
FINANCIAL INFORMATION
We sent
a written request for financial information. If we receive a response, an
update will be provided.
CURRENT OPERATIONS
NAICS
Code: 44831 Jewelry Stores
SIC
Code: 5944
Number
of Employees: 6
Business Activity:
The
Subject is a jewelry retailer.
The
heading address is the headquarters and sole location of the Subject.
PUBLIC RECORD
No
liens, judgments or bankruptcy filings were found.
GENERAL COMMENTS
The
Subject is a well established retailer of jewellery. However, the subject has
no payment history. Legal indicate no negative litigation taken against the
Subject.
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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