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Report Date : |
25.07.2007 |
IDENTIFICATION DETAILS
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Name : |
PACIFIC EXPOTECH, INC |
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Registered Office : |
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Country : |
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Date of Incorporation : |
06/05/1996 |
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Legal Form : |
Private Limited |
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Line of Business : |
Wolesaling of computer software and hardware worldwide |
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 : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : PACIFIC EXPOTECH,
INC.
Trade Name(s) :
Export PC
Address :
City :
State/Province :
Zip Code :
92705
Country :
UNITED STATES
Telephone : 714
957-0396
Facsimile :
714 957-0397
Legal Form :
Corporation - Private
Website :
www.exportpc.com
Business Activity : The Subject
is engaged in the wholesaling of computer software and hardware
worldwide.
Founded (D/M/Y) : 1995
As of :
--
Sales / Revenue : --
Net Income : --
Total Equity : --
Number of Employees : 10
NOTE TO CLIENT
Several messages were left for the Accounting Department; we were unable
to reach a member of Management who could provide information regarding the
Company. Thus, general information in this report cannot be substantiated.
Please note that we did send a written request to the Company's attention via
facsimile. An update will be provided accordingly should we receive a response
at a later time.
LEGAL
Legal Form :
Corporation - Private
Since (D/M/Y) :
06/05/1996
State/Province of Incorporation :
CA
Status :
ACTIVE
Previous Legal Form :
--
Company is NOT required to publish an annual financial report.
Corporation Number :
1968049
Date of Inc / Qual :
5/6/1996
Mailing Address:
2109 S WRIGHT ST STE A
Name :
PACIFIC EXPOTECH, INC.
Registered Agent :
KURIAN ABRAHAM
Registered Office :
2109 S WRIGHT ST STE A
Statement of Officers File Date :
5/30/2003
Statement of Officers File Number :
0212155
Status :
ACTIVE
Type :
ARTICLES OF INCORPORATION (DOMESTIC)
Managers/Key
Personnel
Mr. Kurian Abraham President
AFFILIATED ENTITIES
The following companies are all
affiliated with the Subject:
INFITRON
STARLITE
ALTECH INFOSYS PTE LTD. -
#07-00F
Tel: 65 6748 6815
Fax: 65 6234 3290
As far as could be determined, there
are no known subsidiaries.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
We could not obtain any banking information.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE
CUR 1- 31- 61-
CATEGORY
REPTD
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-------- --- --- --- --- --- --------
ADVERTISNG 07-06 00-00 NET 30 0
0 0 0
0 0 0
CUST 4 YR
BANK
07-06 06-11 CONTRCT 50000 0
0 0 0
0 0
PAPER DIST 07-03 99-08 COD 0
0 0 0
0 0 0
CUST 8 YR
AIR TRANS
06-12 06-12 0000000 1000
600 100 0 0
0 0 CUST 11 YR
AIR TRANS
06-11 00-00 NET 30 0 0
0 0 0 0
0 CUST 10 YR
CELLUL/PAG 05-05 05-04 NET 30 200
0 0 0
0 0 0
CUST 4 YR
COMPUTERS
05-08 00-00 SPECIAL 0
0 0 0
0 0 0
CUST 7 YR
CURRENT QUARTER 50000 0
0 0 0
0 0
FINANCIAL INFORMATION
The Company was forwarded a fax requesting financial information. Currently we have not received a response.
The Subject would not disclose any financial information. Other outside sources consulted could not provide any further insight into the financial condition of this firm.
CURRENT OPERATIONS
NAICS Code : 42143 Computer and Computer Peripheral Equipment and Sof
SIC Code : 5045
Number of Employees : 10
Business Activity
The Subject is engaged in the wholesaling of computer software and hardware worldwide.
As far can be determined the heading address is the sole location for the Company's headquarters.
PUBLIC RECORD
A search of public shows no adverse judgments filed against the Subject, nor were there any Uniform Commercial Codes that were filed by the Subject.
A search of bankruptcy courts found no record of the Subject filing for bankruptcy.
GENERAL COMMENTS
The Subject has been engaged in the wholesaling of computer software and hardware since 1996. The Subject has a limited payment record. No tax liens, adverse judgments or bankruptcy filings were found against the Company. The Company is considered responsible for normal business transactions.
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%)