MIRA
INFORM REPORT
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Report Date : |
23rd
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
BRIGHT DIAMONDS, INC. |
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Registered Office : |
550 South Hill Street Suite 1529, Los Angeles, California 90014, United States |
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Country : |
United States |
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Date of Incorporation : |
06/05/2003 |
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Legal Form : |
Corporation – Private |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : BRIGHT DIAMONDS, INC.
Address : 550 SOUTH HILL STREET SUITE 1529
City : LOS ANGELES
State/Province : CALIFORNIA
Zip Code : 90014
Country : UNITED STATES
Telephone : 213 623-2362
Facsimile : n/a
Legal Form : Corporation - Private
Website : no website available
@rating Opinion :
Business Activity : The exact nature of business could not be identified.
As of :
Sales / Revenue :
Net Income :
Total Equity :
IMPERATIVES
An electronic search was conducted for the Subject via the internet & telephone directories in the state of California. A search was conducted for " Bright Diamonds Inc." and " Bright Diamonds." This search provided the following contact information:
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Bright Diamonds Inc
606 S Hill St
Los Angeles, CA 90014
Tel: (213) 623-2362
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It should be noted that the number provided with this contact information matches the number which was provided with the request. Multiple calls were placed to this number; however, each time, the phone would ring without an answer and then we would receive a fax tone. We have forwarded a written request to the Subject via fax; however, a response has not been received. It should be noted that we were unable to reach any companies located at either 606 South Hill Stret or 550 South Hill Street and could not verify hether the Subject is still located at either of these addresses. It should be noted that the corporate registration in this report lists " 606 South Hill Street" as the primary business location. All other electronic investigation via the internet and directory assistance failed to verify the contact information or provide names of officials, general information, references, or financial information for the Subject at this time.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 06/05/2003
State/Province of Incorporation : CALIFORNIA
Status : INACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
PLEASE NOTE THE STATUS, SUSPENDED:
Entity Name : BRIGHT DIAMONDS, INC.
Entity Type : Corporation
Registered Number : C2514649
Date Filed : 5/6/2003
Current Status : SUSPENDED
Jurisdiction : California
Registered Address : 606 S HILL ST #1005, LOS ANGELES, CA 90014
Registered Agent : PANKAJ SHETH
606 S HILL ST #1005, LOS ANGELES, CA 90014
PAYMENT HISTORY
A substantial payment record was not available for review.
FINANCIAL INFORMATION
Financial information could not be obtained at this time.
CURRENT OPERATIONS
NAICS Code: 999 Unclassified Establishments
Business Activity
The exact nature of business could not be identified.
PUBLIC RECORD
A search of public failed to reveal any Uniform Commercial Codes, tax liens, legal actions, or bankruptcy petitions at this time.
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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