MIRA
INFORM REPORT
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Report Date : |
14.05.2007 |
IDENTIFICATION DETAILS
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Name : |
DIAMOTRON INCORPORATED |
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Registered Office : |
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Country : |
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Date of Incorporation : |
07.06.1989 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Engaged as a diamond wholesaler. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : DIAMOTRON INCORPORATED
Address :
City : GREAT NECK
State/Province :
Zip Code : 11021
Country : UNITED STATES
Telephone : 516 487-0470
Facsimile : 516 487-0471
As of :
Sales / Revenue :
Net Income :
Total Equity :
Legal Form : Corporation - Private
Website : N/A
Business Activity : The Company is engaged as a diamond wholesaler.
NOTE TO CLIENT
Contacted Mr. Joseph, who declined any information on the Company including a last name.
Note: Mr. Joseph declined financials and any information on the Subject. A written inquiry was sent to the Company. Mr. Joseph responded by declining all information.
LEGAL
Legal Form : Corporation - Private
Since (D/M/Y) : 07/06/1989
State/Province of Incorporation : NY
Status : ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Managers/Key Personnel
Mr. Feridum Rahmanan Chief Executive Officer
AFFILIATED ENTITIES
There are no known affiliates, subsidiaries or affiliated companies.
BANKS
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
Mr. Joseph declined to provide the primary bank. A search of outside sources failed to provide any further information.
PAYMENT HISTORY
The Subject is not a large seeker of local trade credit and as such a significant payment record could not be developed. Supplier references could not be obtained.
FINANCIAL INFORMATION
Financials were not provided by management and outside sources failed to add any insight into the condition of this Firm.
HISTORY
Selected Entity Name : DIAMOTRON, INC.
Selected Entity Status Information Current
Entity Name : DIAMOTRON, INC.
Initial DOS Filing Date : JUNE 07, 1989
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)
DIAMOTRON, INC.
GREAT
Principal Executive
Office
DIAMOTRON, INC.
GREAT
Registered Agent
NONE
CURRENT OPERATIONS
NAICS Code: 42 Wholesale Trade
Business Activity
The Company is engaged as a diamond wholesaler.
The about address was confirmed as the headquarters. There are no known branches.
PUBLIC RECORD
Name Searched : DIAMOTRON INCORPORATED
Debtor Address : DIAMOTRON, INC.
Secured Parties : MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC.
Filing Date : 6/14/2001
Filing Number : 01115343
Filing Type : INITIAL FILING
==
Name Searched : DIAMOTRON INCORPORATED
Debtor Address : DIAMOTRON, INC.
Secured Parties :
HSBC BANK
Filing Date : 1/11/2006
Filing Number : 0601115032443
Filing Type : INITIAL FILING
==
Name Searched : DIAMOTRON INCORPORATED
Debtors : DIAMOTRON INC.
Filing Date : 06/18/2001
Filing Number : 01PN29438
Filing Type : INITIAL FILING
Original Filing Number : 01PN29438
Secured Party: MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC.
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A search of public in the State of
GENERAL COMMENTS
The Company is a diamond wholesaler. The Subject is not a large seeker of local trade credit and as such a significant payment record could not be developed. Nothing of a derogatory nature was reported or noted against the Company.
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%)