MIRA
INFORM REPORT
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Report Date : |
25th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
STAR
DIAM LLC |
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Registered Office : |
36
West 44th Street Suite 1101, New York, New York 10036 , United States |
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Country : |
United
States |
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Date of Incorporation : |
25.08.2003 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Engaged
as a diamond broker. |
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 : |
Small
Company |
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Payment Behaviour : |
Usually
Correct |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company
Name : STAR DIAM LLC
Address : 36 WEST 44TH STREET
SUITE 1101
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10036
Country : UNITED STATES
Telephone : 212 704-2111
Facsimile : 212 704-9994
Legal
Form : Limited
Liability Company
Website :
www.instylejewellery.com
@rating
Opinion :
Business
Activity : Star Diam LLC is
engaged as a diamond broker.
As of :
Sales /
Revenue :
Net
Income :
Total
Equity :
Number
of Employees : 2
NOTE TO CLIENT
Mr
Parikh declined any information.
Note:
The ordered address 580 5th Avenue Suite 911 New York, NY 10036 is incorrect.
The correct address is 36 West 44th Street Suite 1101 NY, NY. 10036.
www.instylejewellery.com
is being developed as a marketing website for the Firm.
The name
of the members were declined by management.
LEGAL
Legal
Form :
Limited Liability Company
Since
(D/M/Y) : 25/08/2003
State/Province
of Incorporation : NY
Status :
ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
Current
Entity Name : STAR DIAM
LLC
Initial
DOS Filing Date : AUGUST
26, 2003
County : NEW YORK
Jurisdiction : NEW YORK
Entity
Type :
DOMESTIC LIMITED LIABILITY COMPANY
Current
Entity Status : ACTIVE
Selected
Entity Address Information DOS Process (Address to which DOS will mail process
if accepted on behalf of the entity)
STAR
DIAM LLC
580
FIFTH AVENUE
NEW
YORK, NEW YORK, 10036
Registered
Agent NONE
NOTE:
New York State does not issue organizational identification numbers.
AFFILIATED ENTITIES
There
are no known affiliates.
BANKS
NY
Telephone:
Facsimile:
Account
Number:
Account
Manager:
Mr.
Parikh declined to provide the name of the primary bank. A search of outside
sources failed to provide any further information.
PAYMENT HISTORY
The
Subject is not a seeker of local trade credit and as such a payment record
could not be developed.
FINANCIAL INFORMATION
Financials
were declined by Mr. Parikh and outside sources failed to add any insight into
the condition of the Company.
CURRENT OPERATIONS
NAICS
Code: 42 Wholesale Trade
Number
of Employees: 2
Business Activity
Star
Diam LLC is engaged as a diamond broker.
Headquarters
is at the above address.
There
are no known branches.
TRADE REFERENCES
Supplier
references could not be obtained.
PUBLIC RECORD
A search
of public at the New York Secretary of State's Office revealed no Uniform Commercial Codes, legal actions or bankruptcy
petitions.
GENERAL COMMENTS
The
Company is a diamond wholesaler. The Firm is not a 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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