MIRA
INFORM REPORT
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Report Date : |
25th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
DANNY S. MESSING INC. |
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Registered Office : |
579 5th Avenue Suite 1010, New York, New York 10017, United States |
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Country : |
United States |
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Date of Incorporation : |
26.01.1981 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Distributor of loose 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 : |
No
Complaints |
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Litigation : |
Exists |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : DANNY S. MESSING INC.
Address : 579 5TH AVENUE SUITE 1010
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10017
Country : UNITED STATES
Telephone : 212 223-4028
Facsimile : 212 223-4078
Legal Form : Corporation - Private
Website : www.dannymessing.com
@rating Opinion :
Business Activity : The Subject is a distributor of loose diamonds and jewellery.
Founded (D/M/Y) : / /1978
As of :
Sales / Revenue :
Net Income :
Total Equity :
NOTE TO CLIENT
Person contacted: Mr. Danny Messing, President.
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NOTE: Mr. Messing declined to confirm or provide information and terminated our phone call abruptly. Information in this report could not be verified with management.
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Number of employees could not be determined.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 26/01/1981
State/Province of Incorporation : NY
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Current Entity Name : DANNY S. MESSING CO., INC.
Initial DOS Filing Date : JANUARY 26, 1981
County : NEW YORK
Jurisdiction : NEW YORK
Entity Type : DOMESTIC BUSINESS CORPORATION
Current Entity Status : ACTIVE
Selected Entity Address Information DOS Process
DANNY S. MESSING CO., INC.
579 5TH AVE #1010
NEW YORK, NEW YORK, 10017
Principal
Executive Office
DANIEL S MESSING
579 5TH AVE #1010
NEW YORK, NEW YORK, 10017
Registered Agent NONE
NOTE: New York State does not issue organizational identification numbers.
Managers/Key Personnel
MR. DANIEL S. MESSING President
AFFILIATED ENTITIES
There are no known affiliates.
BANKS
*
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
Bank details could not be learned from management.
REPUBLIC NATIONAL BANK is mentioned as a secured party for financing.
PAYMENT HISTORY
BUSINESS DATE
LAST PAYMENT CREDIT BALANCE
CUR 1- 31- 61-
CATEGORY REPTD SALE TERMS
$ $ %
30 60 90 91+ COMMENTS
---------- ----- ----- ------- -------- -------- --- --- --- ---
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AIR TRANS
06-11 06-06 0000000 500
500 100 0 0 0 0
CUST 24 YR
MANUFCTRNG 06-10 00-00 CERTCHK 0 0 0 0 0
0 0
OFFC SUPPL 06-11 06-10 NET 30 300
100 100 0 0
0 0 CUST 8 YR
TELECOM
07-01 00-00 NET 30 600 100
50 50 0 0 0
DISPUTE
AIR TRANS
05-12 00-00 NET 30 100 0
0 0 0 0 0
CUST 2 YR
ADMIN
05-05 00-00 CREDIT 0 0 0 0 0
0 0 CUST 37 YR
CURRENT QUARTER 1400
700 95 5
0 0 0
Payment Trends
INDUSTRY
BUSINESS BALANCE CUR 1-
31- 61-
DATE CUR DBT
DBT $ %
30 60 90 91+
-------- --- ---
--- -------- --- --- ---
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20070100
0 6 0 700 100
0 0
0 0
20061200
0 6 0 700 100
0 0
0 0
20061100
0 6 0 400 100
0 0
0 0
20061000
0 6 0 400 100
0 0
0 0
20060900
0 5 0 400 100 0
0 0 0
20060800
0 8 0 400 100
0 0
0 0
Payment History - Quarterly
Averages
BALANCE
CUR 1- 31- 61-
QUARTER YEAR DBT $ % 30
60 90 91+
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--- -------- --- --- ---
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Fourth
2006 0 600 100 0 0 0
0
Third
2006 0 400 100 0 0 0
0
Second
2006 0 300 100 0 0 0
0
First
2006 34 100 25 0 75
0 0
Fourth
2005 0 200 100 0 0 0
0
FINANCIAL INFORMATION
Financial details were not available.
CURRENT OPERATIONS
NAICS Code: 42194 Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Business Activity
The Subject is a distributor of loose diamonds and jewelry.
The Subject has sales offices in Bombay, Tel-Aviv, and Antwerp.
PUBLIC RECORD
We found no evidence of bankruptcy filed in the Subject's name.
Debtor Address : DANNY S. MESSING CO., INC.
579 5TH AVE., #1010, NEW YORK, NY 10017
Secured Parties : LOUIS GLICK DIAMOND CORP.
Filing Date : 4/5/2006
Filing Number : 0604050299837
Filing Type : INITIAL FILING
Debtor Address : DANNY S. MESSING CO., INC.
579 FIFTH AVENUE, #1010, NEW YORK, NY 10017
Secured Parties : REPUBLIC NATIONAL BANK OF NEW YORK THE MERCHANTS BANK OF
N.Y.
Filing Date : 8/28/2006
Filing Number : 0608285843352
Filing Type : CONTINUATION
Original Filing Number : 92021417
Amount : $ 6,440
Attorney : STEPHEN EINSTEIN AND ASSOCS
Civil Summons : CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK
MERCHANTS BANK OF NY v. DANNY S MESSING CO INC
Defendant : DANNY S MESSING CO INC
579 5 AV, NEW YORK, NY 10017
Docket Number : 3234001
Filing Date : 10/11/2001
Plaintiff : MERCHANTS BANK OF NY
Type : CIVIL SUMMONS
Debtor Address : DANNY S. MESSING CO., INC.
Secured Parties : HSBC BANK USA FORMERLY KNOWN AS REPUBLIC NATIONAL BANK OF
NEW, YORK
Filing Date : 5/30/2002
Filing Number : 02125242
Filing Type : CONTINUATION
Original Filing Number : 97176131
Debtor Address : DANNY S. MESSING CO., INC
Secured Parties : HSBC BANK USA FORMERLY KNOWN AS REPUBLIC NATIONAL BANK OF
NEW YORK
Filing Date : 10/3/2001
Filing Number : 01188933
Filing Type : CONTINUATION
Original Filing Number : 92021417
GENERAL COMMENTS
The Subject dates back to 1978 and was registered in 1981. The payment history is brief but satisfactory. Public indicate a civil filing against the Subject, details of this filing were not available. The Subject appears capable of good trade relations.
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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