MIRA
INFORM REPORT
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Report Date : |
28.07.2007 |
IDENTIFICATION DETAILS
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Name : |
AMIPI INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
19/02/2003 |
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Legal Form : |
Private Company |
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Line of Business : |
Engaged as a
retail of jewelry. |
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: AMIPI
INC.
Address:
City:
State/Province:
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212
354-9700
Facsimile: 212
354-1508
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees:
2
Legal Form: Private
Company
Website: www.amipi.com
Business Activity: The Subject is engaged as a retail of
jewelry.
NOTE TO CLIENT
Person Contacted:
Mr. Vinod, Office Manager. Our contact
would not disclosed his last name and requested any inquiries to be faxed to
him. Mr. Vinod verified all information in this report during the interview
over the telephone.
LEGAL
Legal Form: Private
Company
Since (D/M/Y): 19/02/2003
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
The Company is
register to conduct business in the State of
Current Entity Name:
AMIPI INC.
Initial DOS Filing
Date: FEBRUARY 19, 2003
County:
Jurisdiction: NEW
Entity Type: FOREIGN
BUSINESS CORPORATION
Current Entity
Status: ACTIVE
Managers/Key
Personnel
Mr. Amish Mehta President
AFFILIATED ENTITIES
Management reported
no affiliates or subsidiaries.
BANKS
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
Management did not
provide the primary name of the Company's bank.
PAYMENT HISTORY
The Company is not a
seeker of local trade credit and as such a significant payment record could not
be developed.
FINANCIAL INFORMATION
Management declined
to provide any financial information and outside sources provided no insight
into the financial status of the Company.
CURRENT OPERATIONS
NAICS Code: 44831
Jewelry Stores
SIC Code: 5944
Number of
Employees: 2
Business Activity:
The Subject is
engaged as a retail of jewelry.
The company's line
of product only includes fine cut diamonds.
The heading address
is the Company's headquarters and sole location.
PUBLIC RECORD
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Name Searched: AMIPI
INCORPORATED
Debtor Address:
AMIPI, INC.
Secured Parties:
HABIB AMERICAN BANK
Filing Date:
7/26/2005
Filing Number:
0507260828371
Filing Type:
CONTINUATION
Original Filing
Number: 00153314
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Name Searched: AMIPI
INCORPORATED
Debtors: AMIPI, INC.
579
Filing Date:
08/08/2000
Filing Number:
00PN39593
Filing Type: INITIAL
FILING
Original Filing
Number: 00PN39593
Secured Party: HABIB
AMERICAN BANK
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Name Searched: AMIPI
INCORPORATED
Debtor Address:
AMIPI, INC.
Secured Parties:
HABIB AMERICAN BANK
Filing Date:
8/7/2000
Filing Number:
00153314
Filing Type: INITIAL
FILING
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Name Searched: AMIPI
INCORPORATED
Debtor Address:
AMIPI INC.
Secured Parties:
HSBC BANK
Filing Date:
6/8/2004
Filing Number:
0406085466869
Filing Type: INITIAL
FILING
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A search of
bankruptcy courts revealed no record of the Company filing for bankruptcy.
GENERAL COMMENTS
Amipi, Inc was
incorporated in 2003. The Company is a retail jewelry store. No payment were
found and a search of public records and bankruptcy courts revealed no
derogatory information filed 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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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%)