MIRA
INFORM REPORT
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Report Date : |
10.07.2007 |
IDENTIFICATION DETAILS
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Name : |
MARQUISE & PEARSHAPE, INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
06/08/1998 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Jewelry (except Costume) Manufacturing |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: MARQUISE & PEARSHAPE, INC.
Address:
City:
State/Province:
Zip Code: 10036
Country: UNITED STATES
Telephone: N/A
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation - Private
Website: N/A
Business Activity:
NOTE TO CLIENT
Person Contacted: Mr. Paresh Patel, Former President.
NOTE: The provided name; MARQUISE & PEAR INC. is incorrect. The
Firm's correct name is MARQUISE &
PEARSHAPE, INC. which was located at the provided address.
IMPERATIVES
The Firm; MARQUISE &
PEARSHAPE, INC. is no longer active. A nationwide search of Secretaries
of State's Offices located the Firm's registration in
Current Entity Name: MARQUISE &
PEARSHAPE, INC.
Initial DOS Filing Date: AUGUST 06, 1998
County:
Jurisdiction:
Entity Type: DOMESTIC
BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information DOS Process
MARQUISE & PEARSHAPE, INC.
Registered Agent: NONE
We contacted the Firm's Former President; Mr. Paresh Patel at 212
869-8676 who stated:
The Firm is no longer active, and the Firm's New York Registration is
being allowed to dissolve to dormancy. The Firm's previous owner, has changed
operations and no longer is in the diamond or jewelry business. All operations
for the Firm has ceased since 2005. No further information is currently
available.
Mr. Patel also declined to provided the operation or name of the new
company.
A variety of outside sources consulted, failed to provide any additional
insight into the Firm's management, activities or financial condition.
DUE TO THE INFORMATION IN THIS REPORT:
No payment were traced to the Firm.
No Uniform Commercial Codes, tax liens or bankruptcy petitions were
traced to the Firm.
This is a full investigation.
LEGAL
Legal Form: Corporation
- Private
Since (D/M/Y): 06/08/1998
State/Province of Incorporation: NY
Previous Legal Form:
Company is NOT required to publish an annual financial report.
FINANCIAL INFORMATION
No financial information could be obtained.
CURRENT OPERATIONS
NAICS Code: 339911 Jewelry
(except Costume) Manufacturing
SIC Code: 3911
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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)