MIRA
INFORM REPORT
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Report Date : |
25th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
DIAMOTRON INCORPORATED |
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Registered Office : |
98 Cutter Mill Road Suite 460, Great Neck, New York 11021, United States |
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Country : |
United States |
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Date of Incorporation : |
07.06.1989 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Engaged as a diamond wholesaler. |
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 : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : DIAMOTRON INCORPORATED
Address : 98 CUTTER MILL ROAD SUITE 460
City : GREAT NECK
State/Province : NEW YORK
Zip Code : 11021
Country : UNITED STATES
Telephone : 516 487-0470
Facsimile : 516 487-0471
Legal Form : Corporation - Private
Website : N/A
@rating Opinion :
Business Activity : The Company is engaged as a diamond wholesaler.
As of :
Sales / Revenue :
Net Income :
Total Equity :
NOTE TO CLIENT
Contacted Mr. Joseph, who declined any information on the Company including a last name.
Note: Mr. Joseph declined financials and any information on the Subject. A written inquiry was sent to the Company. Mr. Joseph responded by declining all information.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 07/06/1989
State/Province of Incorporation : NY
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Managers/Key Personnel
Mr. Feridum Rahmanan Chief Executive Officer
AFFILIATED ENTITIES
There are no known affiliates, subsidiaries or affiliated companies.
BANKS
*
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
Mr. Joseph declined to provide the primary bank. A search of outside sources failed to provide any further information.
PAYMENT HISTORY
The Subject is not a large seeker of local trade credit and as such a significant payment record could not be developed. Supplier references could not be obtained.
FINANCIAL INFORMATION
Financials were not provided by management and outside sources failed to add any insight into the condition of this Firm.
HISTORY
Selected Entity Name : DIAMOTRON, INC.
Selected Entity Status Information Current
Entity Name : DIAMOTRON, INC.
Initial DOS Filing Date : JUNE 07, 1989
County : NEW YORK
Jurisdiction : NEW YORK
Entity Type : DOMESTIC BUSINESS CORPORATION
Current Entity Status : ACTIVE
Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
DIAMOTRON, INC.
98 CUTTER MILL RD
GREAT NECK, NEW YORK, 11021
Principal
Executive Office
DIAMOTRON, INC.
98 CUTTER MILL RD
GREAT NECK, NEW YORK, 11021
Registered
Agent
NONE
CURRENT OPERATIONS
NAICS Code: 42 Wholesale Trade
Business Activity
The Company is engaged as a diamond wholesaler.
The about address was confirmed as the headquarters. There are no known branches.
PUBLIC RECORD
Name Searched : DIAMOTRON INCORPORATED
Debtor Address : DIAMOTRON, INC.
30 WEST 47TH STREET, SUITE 304, NEW YORK, NY 10036
Secured Parties : MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC.
Filing Date : 6/14/2001
Filing Number : 01115343
Filing Type : INITIAL FILING
==
Name Searched : DIAMOTRON INCORPORATED
Debtor Address : DIAMOTRON, INC.
98 CUTTER MILL RD., GREAT NECK, NY 11021
Secured Parties : HSBC BANK USA, NATIONAL ASSOCIATION
Filing Date : 1/11/2006
Filing Number : 0601115032443
Filing Type : INITIAL FILING
==
Name Searched : DIAMOTRON INCORPORATED
Debtors : DIAMOTRON INC.
30 WEST 47TH STREET-SUITE 304, NEW YORK, NY 10036
Filing Date : 06/18/2001
Filing Number : 01PN29438
Filing Type : INITIAL FILING
Original Filing Number : 01PN29438
Secured Party: MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC.
222 NORTH LASALLE STREET-17TH FL.
CHICAGO, IL 60601
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A search of public in the State of New York revealed no Uniform Commercial Codes, legal actions or bankruptcy petitions.
GENERAL COMMENTS
The Company is a diamond wholesaler. The Subject is not a large seeker of local trade credit and as such a significant payment record could not be developed. Nothing of a derogatory nature was reported or noted against the Company.
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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