MIRA
INFORM REPORT
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Report Date : |
25.06.2007 |
IDENTIFICATION DETAILS
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Name : |
GIA STAR GEMS INC. |
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Registered Office : |
15th |
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Country : |
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Date of Incorporation : |
03/08/2006 |
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Legal Form : |
Corporation –
Private |
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Line of Business : |
Manufacturer 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 : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: GIA
STAR GEMS INC.
Address: 15TH
WEST 17TH STREET 1602A
City:
State/Province:
Zip Code: 10036
Country: UNITED
STATES
Telephone: 516
680-2621
Facsimile: 212
278-8465
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation
- Private
Website: No
Website Found
Business Activity: GIA STAR GEMS INC. is engaged as a
manufacturer of jewelry.
NOTE TO CLIENT
Mr. Abol provided
very general information for this report before declining to provide anything
further.
REQUESTED NAME: GIA STAR GEAS INC.
LEGAL NAME: GIA STAR GEMS INC.
NOTE: Mr. Abol declined to provide an employee
count or the names of the company directors.
LEGAL
Legal Form: Corporation –
Private
Since (D/M/Y): 03/08/2006
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
Current Entity Name:
GIA STAR GEMS INC.
Initial DOS Filing
Date: AUGUST 03, 2006
County:
Jurisdiction:
Entity Type:
DOMESTIC BUSINESS CORPORATION
Current Entity
Status: ACTIVE
Selected Entity
Address Information DOS Process (Address to which DOS will mail process if accepted
on behalf of the entity)
C/O SY GHASSEMI, CPA
Registered Agent
NONE
AFFILIATED ENTITIES
There are no
subsidiaries, divisions or parent companies.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
A banking reference
was declined.
PAYMENT HISTORY
No payment record
was found.
FINANCIAL INFORMATION
No financial figures
regarding the subject company could be obtained directly from management or from
outside sources at the time of this report.
CURRENT OPERATIONS
NAICS Code: 339911
Jewelry (except Costume) Manufacturing
SIC Code: 3911
Business Activity:
GIA STAR GEMS INC.
is engaged as a manufacturer of jewelry.
The heading address
is the headquarters and sole location for the subject company.
TRADE REFERENCES
Trade references
were declined.
PUBLIC RECORD
No liens, judgments
or bankruptcy filings were found.
GENERAL COMMENTS
GIA STAR GEMS INC. is
relatively new with operations dating from August of 2006. The operation
history is clear.
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%)