MIRA
INFORM REPORT
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Report Date : |
23.03.2007 |
IDENTIFICATION
DETAILS
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Name : |
HARSH IMPORTS, INC |
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Registered Office : |
60 Leonard Street, Metuchen, New Jersey - 08840 |
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Country : |
United States |
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Date of Incorporation : |
07/07/1997 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Imports and retails handicraft products and fashion accessories |
RATING &
COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : HARSH IMPORTS, INC
Trade Name(s) :
AMERICAN METALS
Address : 60
LEONARD STREET
City :
METUCHEN
State/Province : NEW
JERSEY
Zip Code :
08840
Country :
UNITED STATES
Telephone :
732 226-2841
Facsimile :
732 326-0356
As of :
--
Sales / Revenue : --
Net Income : --
Total Equity : --
Legal Form :
Corporation - Private
Website :
www.harshinc.com
Business Activity : Harsh
Imports, Inc., imports and retails handicraft products and fashion accessories
from all over the world especially from
India.
NOTE TO CLIENT
NOTE: THE PROVIDED NAME HARSH IMPEX INC. LOCATED AT THE HEADING ADDRESS.
PLEASE BE ADVISED THAT THE CORRECT LEGAL NAME IS HARSH IMPORTS, INC. FOR WHICH
A REPORT FOLLOWS.
ALSO PLEASE NOTE: THE PROVIDED ADDRESS IS BELIEVED TO BE A WAREHOUSE
FACILITY FOR THE FIRM. THE NEW JERSEY SECRETARY OF STATE'S OFFICE REPORTS A THE
MAIN BUSINESS ADDRESS AS BEING: 36 MAIN STREET, PO BOX 4158, METUCHEN, NJ 08840. THE COMPANY'S WEBSITE STATES
THAT THE ADDRESS FOR THE FIRM IS 15 SELF BOULEVARD, CARTERET, NJ 07008.
ATTEMPTS TO SPEAK WITH MANAGEMENT HAVE BEEN UNSUCCESSFUL, THEREFORE IT IS
UNCERTAIN WHICH ADDRESS IS THE ACTUAL HEADQUARTER ADDRESS.
The information in the report was taken from the Subject's website, the
New Jersey Secretary of State's corporate files as well as other outside
sources and has not been confirmed with management.
IMPERATIVES
Attempts to contact Marsh Madhok, President were unsuccessful. The
website states that the telephone number for the firm is 732-326-0350, however
does not belong to the Subject, but Enterprise Rent a Car.
The Company located at the heading address is:
P& V Warehouse
60 Lenoard Street
Metuchen, NJ, 08840
Telephone: 732-548-5010
An agent at P& V Warehouse confirmed that Harsh rents space from
them and the correct name of the Company is Harsh Imports, Inc. He provided a
cellular telephone number for a " Harry" 732-226-2841. A message was left for a callback from Harry, but
as of this writing no response has been received. The website states that Harry
is in the Credit Department. The New Jersey Secretary of State's Office located a registration for
Harsh Imports, Inc. which is listed in the legal section of the report.
In addition, a payment record was also found using the provided address
and name of the business.
A nationwide search of public and bankruptcy files revealed no or
petitions under the Subject's name.
This is a full report.
LEGAL
Legal Form :
Corporation - Private
Since (D/M/Y) :
07/07/1997
State/Province of Incorporation :
NJ
Status :
ACTIVE
Previous Legal Form :
Company is NOT required to publish an annual financial report.
The Company was incorporated in New Jersey under the following
registration:
Business Name:
HARSH IMPORTS,
INC.
Business ID Number: 0100711908
Business Type:
DOMESTIC PROFIT
CORPORATION
Status:
ACTIVE
Filing Date:
07/07/1997
Home Jurisdiction:
NJ
Stock Amount:
2500
Annual Report Month:
7
Last Annual Report Filed:
06/28/2006
For Last Annual Report Paid Year:
2006
Incorporator:
EBRAHIM LUNAT
Agent:
HARSH MADHOK
Agent Address:
36 MAIN ST PO BOX
4158
METUCHEN, NJ 08840 - 4158
Office Address Status:
Deliverable
Main Business Address:
POBOX 4158
METUCHEN,
NJ 08840
Principal Business Address:
POBOX 4158
METUCHEN,
NJ 08840
Associated Names
Name:
AMERICAN
METALS
Type Description:
Fictitious Name
Managers/Key
Personnel
Mr. Marsh Madhok
President
Ms. Mailiy Harsh
Secretary
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- -------- --------
--- --- --- --- --- --------
PACKAGING
07-01 00-00 NET 30 0 0 0 0 0
0 0 CUST 4 YR
GENERAL
05-02 04-07 NET 30 100 0
0 0 0 0 0
CUST 7 YR
OFFC SUPPL 06-08 06-07 NET 30 200
200 100 0 0
0 0 CUST 17 YR
TRANSPORTN 04-11 00-00 VARIED 700
0 0 0
0 0 0
CURRENT QUARTER 0
0 0 0
0 0 0
FINANCIAL INFORMATION
No financial details could be obtained at this time.
CURRENT OPERATIONS
NAICS Code: 4219 Miscellaneous Durable Goods Wholesalers
Business Activity:
Harsh Imports, Inc., imports and retails handicraft products and fashion
accessories from all over the world especially from India.
PUBLIC RECORD
FILING INFORMATION
Filing Number: 1825462
Filing Date: 10/01/2002
Filing Type: CONTINUATION
Filing Office: SECRETARY OF
STATE/UCC DIVISION
315 W STATE
ST
TRENTON, NJ
08618
DEBTOR INFORMATION
Debtor(s): HARSH IMPORTS, INC
15 SELF
BOULEVARD
CARTERET, NJ
07008
SECURED PARTY OR CREDITOR INFORMATION
Secured Party(s): BANK OF BARODA
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A nationwide search of bankruptcy courts revealed no record of the
Subject 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%)