MIRA INFORM REPORT

 

 

Report Date :

02.06.2007

 

IDENTIFICATION DETAILS

 

Name :

BROADWAY EXPORT LLC

 

 

Registered Office :

57 West 38th Street 7th Floor, New York - 10018                       

 

 

Country :

United States               

 

 

Date of Incorporation :

18/12/2001

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

--

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Undetermined

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

 


IDENTIFICATION & EXECUTIVE SUMMARY

 

Company Name:            BROADWAY EXPORT LLC

Address:                       57 WEST 38TH STREET 7TH FLOOR

City:                             NEW YORK

State/Province:              NEW YORK                             

Zip Code:                      10018                       

Country:                                    UNITED STATES                

Telephone:                    212-575-0045                

Facsimile:                     N/A

As of:

Sales / Revenue:

Net Income:

Total Equity:

Legal Form:                   Limited Liability Company

Website:                       Not available

Business Activity:

 

 

NOTE TO CLIENT

 

We have not learned enough information about the Company. Please see below for more details.

 

 

IMPERATIVES

 

We have found a registration for the Company with the Secretary of State of New York (Please see Legal section).

 

We called the company several times at which the company declined to release any information. The lady we spoke with continuously hung up the phone before giving us a chance to state the objective of our call. In addition, we could not obtain a fax number for the Company.

 

We were unable to learn anything about the Subject by searching the internet and other resources.

 

The firm is not a large seeker of local trade credit as a significant payment record could not be developed.

 

There were no public found regarding the Subject.

 

A search of bankruptcy courts revealed no record of a Company by this name filing for bankruptcy.

 

We have reached an impass.

 

 

LEGAL

 

Legal Form:                               Limited Liability Company  

Since (D/M/Y):                           18/12/2001

State/Province of Incorporation:   NY

Status:                                                  ACTIVE

Previous Legal Form:

 

Company is NOT required to publish an annual financial report.

 

We found the following registration for the company.

 

Entity Name:                 BROADWAY EXPORT LLC

Initial DOS Filing Date:   DECEMBER 18, 2001

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)

SUSLOVICH &  KLEIN

1507 AVENUE M

BROOKLYN, NEW YORK, 11230

Registered Agent NONE

 

 

CURRENT OPERATIONS

 

NAICS Code:   999       Unclassified Establishments

 

 


 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions