MIRA
INFORM REPORT
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Report Date : |
25th
January, 2007 |
IDENTIFICATION DETAILS
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Name : |
GEM LUSTRE USA INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
06/05/1997 |
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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 : GEM LUSTRE USA INC.
Address :
City :
State/Province :
Zip Code : 10036
Country : UNITED STATES
Telephone : 212 391-5860
Facsimile : 212 391-5861
Legal Form : Corporation - Private
Website : N/A
@rating Opinion :
Business Activity :
As of :
Sales / Revenue :
Net Income :
Total Equity :
IMPERATIVES
The New York Secretary of State Corporations Division has located a corporate registration for GEM LUSTRE USA INC. (please see LEGAL).
The Subject was contacted on January 24, 2007. Management declined to provide their name or any any information and terminated our telephone call.
Through our research we have located a
website; www.glda.com which stated the
Subject is engaged in the import and wholesale trade of tanzanite with
branch offices in
At this time no further information is available about the Subject. We have completed a search with business registries and directories which have failed to add any insight into the corporate structure or financial condition of this firm.
A search of public shows no suits, judgments or liens filed against the subject. We have also conducted a nationwide search with bankruptcy courts, which have revealed no record of a firm by this name filing for bankruptcy.
A payment record could not be developed for the subject.
We have reached an impasse as management declined our interview.
This is a full report.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 06/05/1997
State/Province of Incorporation : NY
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Entity Name : GEM LUSTRE USA INC.
Filing Date : JUNE 05, 1997
County :
Jurisdiction :
Entity Type : DOMESTIC BUSINESS CORPORATION Current Entity Status: ACTIVE
NOTE :
PAYMENT HISTORY
No trade experience has been reported about a company by this name at this address.
FINANCIAL INFORMATION
No financial information could be obtained for this firm.
CURRENT OPERATIONS
NAICS Code: 42 Wholesale Trade
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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