MIRA INFORM REPORT

 

 

Report Date :

1st March, 2007

                                                         

 

IDENTIFICATION DETAILS

 

Name :

ENSON'S, INCORPORATED

 

 

Registered Office :

1050 Chapel Street, New Haven, Connecticut  06510, United States

 

 

Country :

United States

 

 

Date of Incorporation :

10.06.1946

 

 

Legal Form :

Corporation - Private

 

 

Line of Business :

Retailer of high-end men's clothing.

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

 

 

IDENTIFICATION & EXECUTIVE SUMMARY

 

Company Name : ENSON'S, INCORPORATED

Address                        : 1050 CHAPEL STREET

City                              : NEW HAVEN

State/Province               : CONNECTICUT                          

Zip Code                       : 06510                       

Country                         : UNITED STATES               

Telephone                     : 203 562-4136                

Facsimile                      : 203 789-1839                

Legal Form                    : Corporation - Private

Website                        : No website

@rating Opinion :

Business Activity           : The Subject is a retailer of high-end men's clothing.

As of                             :

Sales / Revenue :

Net Income                    :

Total Equity                   :

Number of Employees    : 5

 

 

NOTE TO CLIENT

 

Contacted person; Ms. Janet Enson, Bookeeper.

 

Ms. Enson declined to provide information about the Company over the phone. We sent a written request for information. If we receive a response, an update will be provided.

 

Information in this report could not be confirmed by management.

 

 

LEGAL

 

Legal Form                                            : Corporation - Private                    

Since (D/M/Y)                                        : 10/06/1946

State/Province of Incorporation                : CT

Status                                                   : ACTIVE

Previous Legal Form                               :

Company is NOT required to publish an annual financial report.

The Company is incorporated is in the State of CONNECTICUT.

 

COMPANY INFORMATION

Name                            : ENSON'S, INCORPORATED

FILING INFORMATION

Identification Number      :  0015836

Filing Date                     : 06/10/1946

State of Incorporation     : CONNECTICUT

Date Incorporated           : 06/10/1946

Status                           : ACTIVE

Corporation Type            : NOT AVAILABLE

Business Type               : CORPORATION

Address Type                : BUSINESS

 

Where Filed                   : SECRETARY OF STATE/CORPORATIONS DIVISION

 30 TRINITY ST, HARTFORD, CT 06106

 

REGISTERED AGENT INFORMATION

Name                : JAMES N. CIVITELLO

Address            : 1050 CHAPEL STREET, NEW HAVEN, CT

 

 

Managers/Key Personnel

 

MR. JAMES N. CIVITELLO                 President

MR. JOANNE CIVITELLO                   Secretary

 

 

AFFILIATED ENTITIES

 

The Company has no affiliates or subsidiaries.

 

 

BANKS

 

CT

Telephone:

Facsimile:

Account Number:

Account Manager:

We sent a fax requesting banking information for this report. If we receive a response, an update will be provided.

 

 

PAYMENT HISTORY

 

No payment history found for the Subject.

 

 

FINANCIAL INFORMATION

 

We sent a fax requesting financial information for this report. If we receive a response, an update will be provided.

 

 

CURRENT OPERATIONS

 

NAICS Code:   4481      Clothing Stores

 

Number of Employees:               5

 

 

Business Activity

 

The Subject is a retailer of high-end men's clothing.

 

The heading address is the headquarters and sole location of the Subject.

 

 

PUBLIC RECORD

 

Below are the UCC fillings for the Company.

 

UNIFORM COMMERCIAL CODE REPORT

Information Current Through        : 01-31-2007

Database Updated                     : 02-28-2007

 

Update Frequency                      : Weekly

Current Date                              : 02/28/2007

Source                                      :  CT SECRETARY OF STATE

FILING INFORMATION

Filing Number                            :  2230490

Filing Date                                 :  10/14/2003

Filing Time                                :  8:30PM

Expiration Date                          :  11/24/2008

Filing Type                                :  AMENDMENT

Filing Date of Related Filing        :  11/24/1998

Filing Office                               :  UCC COMMERCIAL RECORDING DIVISION

   30 TRINITY ST, HARTFORD, CT 06106

DEBTOR INFORMATION

Debtor(s)                                   :  ENSON'S INCORPORATED

              1050 CHAPEL STREET, NEW HAVEN, CT 06510

SECURED PARTY OR CREDITOR INFORMATION

Secured Party(s)                        :  R2S FINANCIAL GROUP, INC.

  BOX 2304, HICKORY, NC 28603

================================================================================

 

UNIFORM COMMERCIAL CODE REPORT

Information Current Through        : 01-31-2007

Database Updated                     : 02-28-2007

Update Frequency                      : Weekly

Current Date                              : 02/28/2007

Source                                      :  CT SECRETARY OF STATE

FILING INFORMATION

Filing Number                            :  1837420

Filing Date                                 :  03/16/1998

Filing Time                                :  8:30PM

Expiration Date                          :  06/21/2003

Filing Type                                :  CONTINUATION

Filing Date of Related Filing        :  06/21/1993

Filing Office                               :  UCC COMMERCIAL RECORDING DIVISION

  30 TRINITY ST, HARTFORD, CT 06106

DEBTOR INFORMATION

Debtor(s)                                   :  ENSON'S, INCORPORATED

  1050 CHAPEL STREET, NEW HAVEN, CT 06510

 

SECURED PARTY OR CREDITOR INFORMATION

Secured Party(s)                        :  PEOPLE'S BANK

  2 WHITNEY AVENUE 8TH FLOOR, NEW HAVEN, CT 06510

 

A search of bankruptcy courts revealed no record of the Subject filing for bankruptcy.

 

 

GENERAL COMMENTS

 

The Subject is a well established clothing retailer. We found no payment history for the Company. Legal indicate no negative litigation taken against the Subject.

 

 

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