MIRA
INFORM REPORT
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Report Date : |
25th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
DIAMOND DESIGNS INC. |
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Registered Office : |
579 5th Avenue, Suite 1115, New York, New York 10017 , United States |
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Country : |
United States |
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Date of Incorporation : |
12.01.2000 |
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Legal Form : |
Corporation – Private |
RATING & COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
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IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : DIAMOND DESIGNS INC.
Address : 579 5TH AVENUE, SUITE 1115
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10017
Country : UNITED STATES
Telephone : n/a
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 New York. A search was conducted for " Diamond Designs Inc" . This search did not produce any positive results or findings under this name in the state of New York. A search was also conducted for the address which was provided with the request: " 579 5th Avenue Suite 1115" . This search also failed to provide positive results. It should be noted that we were able to find the following nearby companies located in the same building:
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NEARBY COMPANIES
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GOODFINE DIAMOND INTERNATIONAL CORP.
579 5th Avenue Suite 1420, New York NY 10017
Tel : 212-755-6505
Fax : 212-755-6722
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LEVARI DIAMONDS
579 5th Avenue Suite 705, New York NY 10017
Tel : 212 207-8484
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OCEAN GEMS
579 5th Avenue Suite 975, New York NY 10017
Tel : 212 308-4047
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It should be noted that we contacted the first two companies listed above. Each company did not recognize the Subject in question and could not provide us with contact information for the building manager or property manager. We were unable to reach Ocean Gems as the call went to a voicemail message. As a result, we were unable to verify whether the Subject is still located at the address listed
in the header. All other electronic investigation via the internet and directory assistance failed to provide contact information, a physical location, or names of officials for the Subject at this time.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 12/01/2000
State/Province of Incorporation : NEW YORK
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Entity Name : DIAMOND DESIGNS INC.
Filing Date : JANUARY 12, 2000
Jurisdiction : NEW YORK
Entity Type : DOMESTIC BUSINESS CORPORATION
Current Status : ACTIVE
Entity Address : DIAMOND DESIGNS INC.
579 5TH AVENUE, SUITE 1115, NEW YORK, NY 10017
Principal Office : DIAMOND DESIGNS INC.
579 5TH AVENUE, SUITE 1115, NEW YORK, NY 10017
Registered Agent : NONE
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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