MIRA
INFORM REPORT
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Report Date : |
24.05.2007 |
IDENTIFICATION DETAILS
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Name : |
SEBASTIAN RESOURCING INTERNATIONAL LLC |
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Registered Office : |
1333 Broadway Suite Rm 910, |
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Country : |
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Date of Incorporation : |
26/10/2005 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
-- |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: SEBASTIAN RESOURCING INTERNATIONAL LLC
Address: 1333 BROADWAY SUITE RM 910
City:
State/Province:
Zip Code: 11018
Country: UNITED STATES
Telephone: 212 736-3230
Facsimile: 212 736-0896
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Limited Liability Company
Website: www.sresourcing.com.
Business Activity:
NOTE TO CLIENT
We have not learned enough information about the Company. Please see
below for further details.
IMPERATIVES
We have found a registration for the Company with the Secretary of State
of New York (Please see Legal section).
We called the Company and spoke with Mr. Richard Simon, believed to be
the Subject's President, he declined to provide any information about the
Company.
All he could confirm was the legal name of the company as well as the
address, fax and telephone.
A fax request was sent to the Company per Mr. Simon's request. He did
say that he would look it over and send it back.
The Subject's website; www.sresourcing.com is under construction.
Searching the internet and other sources we were unable to learn
anything about the Subject.
Public shows one statement of claim against the Company, however the
current status could not be determined. (Please see Public Record section)
The firm is not a large seeker of local trade credit as a significant
payment record could not be developed.
LEGAL
Legal Form: Limited
Liability Company
Since (D/M/Y): 26/10/2005
State/Province of Incorporation:
Status: ACTIVE
Previous Legal Form: Limited Liability Company 3
MEDIUM
Company is NOT required to publish an annual financial report.
Selected Entity Status Information Current Entity Name: SEBASTIAN
RESOURCING INTERNATIONAL, LLC
Initial DOS Filing Date: OCTOBER 26, 2005
County:
Jurisdiction:
Entity Type: DOMESTIC LIMITED LIABILITY COMPANY
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 CT CORPORATION SYSTEM
111
Registered Agent
CT CORPORATION SYSTEM
111
NOTE:
Managers/Key
Personnel
Mr. Richard Simon
President
BANKS
Bank North NA
2055 Hamburg Turnpike 2nd floor
Telephone:
Facsimile:
Account Number:
Account Manager:
The Subject did not confirm the above bank.
CURRENT OPERATIONS
NAICS Code: 99999
Unclassified Establishments
SIC Code: 9999
NAICS Code: 999
Unclassified Establishments
NAICS Code: 99999
Unclassified Establishments
NAICS Code: 99999 Unclassified Establishments
PUBLIC RECORD
Name Searched: SEBASTIAN RESOURCING INTERNATIONAL LL
Defendant Counsel: UNKNOWN
Defendant: DOES JOHN 1 THRU 5
PARTNERSHIPS 1 THRU 5
PRC GROUP INC
SEBASTIAN RESOURCING INTL LLC
SIMON RICHARD
XYZ CORPORATION
Plaintiff Counsel: JEFFREY S. DWECK, P.C.,
1-212 502-6150
JEFFREY S. DWECK, P.C.,
1-212 502-6150
JEFFREY S. DWECK, P.C.,
1-212 502-6150
JEFFREY S. DWECK, P.C.,
1-212 502-6150
JEFFREY S. DWECK, P.C.,
1-212 502-6150
JEFFREY S. DWECK, P.C.,
1-212 502-6150
Plaintiff: LARANE APPAREL INC
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%)