MIRA
INFORM REPORT
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Report Date : |
26.06.2007 |
IDENTIFICATION DETAILS
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Name : |
NICE & WISE INC |
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Registered Office : |
15th |
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Country : |
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Date of Incorporation : |
31/05/1990 |
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Legal Form : |
Corporation –
Private |
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 |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: NICE
& WISE INC
Address: 15TH
WEST 47TH STREET 1602A
City:
State/Province:
Zip Code: 10036
Country: UNITED
STATES
Telephone: 212
278-8465
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation
- Private
Website: No
website available
Business Activity:
NOTE TO CLIENT
The Company is no
longer in operations. Please see below for more details.
IMPERATIVES
The New York
Secretary of State Corporations Division has located a corporate registration
for Nice and Wise, Inc. (please see Legal).
We called the
Subject using the provided number and spoke to Mr. Jambiz Ghazzini, former
Owner of the Company; NICE & WISE
INC.
He stated that
" Nice and Wise INC" has been
out of business since December of 2006. He also added that he is operating
another business at the same location under the name; Giastar Gems Inc. He
would not disclose any further information.
We have completed a
search with business registers and directories as well as an internet search
failed to add any insight into the Company.
A payment record
could not be found for the Subject.
A search of the
A Nationwide search
with the U.S. Bankruptcy Court revealed no record of a Company by this name
filing for bankruptcy.
This is a full
report.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 31/05/1990
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal
Form: Unknown
Company is NOT
required to publish an annual financial report.
we found a listing
for similar name:
Current Entity Name:
NICE & WISE INC. (IMPORT, EXPORT)
Initial DOS Filing
Date: MAY 31, 1990
County:
Jurisdiction:
Entity Type:
DOMESTIC BUSINESS CORPORATION
Current Entity
Status: ACTIVE
Selected Entity Address Information
SY GHASSEMI, CPA
Registered Agent
NONE
CURRENT OPERATIONS
NAICS Code: 99
Unclassified Establishments
NAICS Code: 212231
NAICS Code: 212231
PUBLIC RECORD
Name Searched: NICE
AND WISE
Amount: $ 42,571.50
Attorney For
Creditor: ARTHUR H FORMAN
163-10 NORTHERN
BOULEVARD
Creditor: NICE
& WISE INC
37-11
Debtors: MAGDAMIT,
OLIVIA
91-14 182ND
HOLLIS
Docket Date:
01/06/1994
Docket Type:
JUDGMENTS
Lien Type: JUDGMENTS
DOCKET
Transaction Number:
41000175202
-----------------------------------------------------
Name Searched: NICE
AND WISE
Amount: $ 455.06
Attorney For
Creditor: SALAS, SIMON
Creditor: NYC
DEPARTMENT OF FINANCE
Debtors: NICE WISE
INC
Docket Date:
11/14/1994
Docket Type: NY CITY
TAX WARRANT
Lien Type: JUDGMENTS
DOCKET
Transaction Number:
41000216240
------------------------------------------------
Name Searched: NICE
AND WISE
Debtor Address: NICE
& WISE INC. (IMPORT, EXPORT)
GREAT
Secured Parties:
HSBC BANK
Filing Date:
11/26/2003
Filing Number:
0311265545220
Filing Type: INITIAL
FILING
A search of
bankruptcy courts revealed no record of a Company by this name filing for
bankruptcy.
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%)