MIRA
INFORM REPORT
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Report Date : |
31.10.2007 |
IDENTIFICATION
DETAILS
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Name : |
DIA DEB
INTERNATIONAL INC. |
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Registered Office : |
587 5th Avenue,
3rd Floor, New York - 10017 |
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Country : |
United States |
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Date of Incorporation : |
16/12/1992 |
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Legal Form : |
Corporation -
Private |
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Line of Business : |
Wholesaler of
diamonds, jewelry, necklaces, bracelets and other accessories. |
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 : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: DIA
DEB INTERNATIONAL INC.
Address: 587
5TH AVENUE
3RD FLOOR
City: NEW YORK
State/Province: NEW
YORK
Zip Code: 10017
Country: UNITED
STATES
Telephone: 212
750-5000
Facsimile: 212
277-6475
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees:
40
Legal Form: Corporation
- Private
Website: No
website found.
Business Activity: The Company is a wholesaler of
diamonds, jewelry, necklaces, bracelets and other
accessories.
NOTE TO CLIENT
Mr. Michael Toph,
Controller, declined to provide information regarding the Subject over the
telephone. As such, information in this report cannot be confirmed. Please
note, however, that we sent a written request for information via fax to Mr.
Toph but have not received a response as of this writing. Should we do so at a
later time, this report will be updated accordingly.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 16/12/1992
State/Province of
Incorporation: NY
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
NEW YORK CORPORATE
REGISTRY:
Current Entity Name:
DIA DEB INTERNATIONAL INC.
Initial DOS Filing
Date: DECEMBER 16, 1992
County: NEW YORK
Jurisdiction: NEW
YORK
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)
DIA DEB INTERNATIONAL
INC.
589 FIFTH AVE
NEW YORK, NEW YORK,
10017
Chairman or Chief Executive Officer
ASHER ROSHANZAMIR
589 FIFTH AVE
NEW YORK, NEW YORK,
10017
Principal Executive Office
DIA DEB
INTERNATIONAL INC.
589 FIFTH AVE
NEW YORK, NEW YORK,
10017
Registered Agent
NONE
Managers/Key
Personnel
Mr. Asher
Roshanzamir President
Mr. Michael
Toph Controller
AFFILIATED ENTITIES
As far as could be
determined, there are no affiliates or subsidiaries.
BANKS
NY
Telephone:
Facsimile:
Account Number:
Account Manager:
We could not obtain
any bank information from Management or third party sources.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30 60
90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
BUS SERVCS 07-07 00-00 NET 30 0
0 0 0
0 0 0
COMPUTERS
06-09 00-00 0000000 0
0 0 0
0 0 0
HOUSEWARES 06-04 01-10 VARIED 0
0 0 0
0 0 0
LEASING
07-07 00-00 NET 30 100 100
100 0 0 0
0 CUST 1 YR
TELECOM
05-06 00-00 NET 30 0 0 0 0 0
0 0
CURRENT QUARTER 0 0
0 0 0 0 0
FINANCIAL INFORMATION
We could obtain no
financial information about the Company. Outside sources report an unconfirmed
annual sales figure of US$6,600,000.
CURRENT OPERATIONS
NAICS Code: 42194
Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Number of
Employees: 40
Business Activity:
The Company is a
wholesaler of diamonds, jewelry, necklaces, bracelets and other
accessories. As far as could be
determined, there are no branch locations or divisions. The heading address is
the Company's headquarters and sole location where it oversees day-to-day
operations.
PUBLIC RECORD
UNIFORM COMMERCIAL
CODES:
Name Searched: DIA
DEB INTERNATIONAL INC.
Debtor Address: DIA
DEB INTERNATIONAL INC.
587 FIFTH AVENUE
NEW YORK, NY 10017
Secured Parties:
SUMMIT BUSINESS CREDIT, INC.
Filing Date:
9/10/2004
Filing Number:
0409100921974
Filing Type: INITIAL
FILING
Name Searched: DIA
DEB INTERNATIONAL INC.
Debtor Address: DIA
DEB INTERNATIONAL INC.
587 5TH AVENUE
NEW YORK, NY 10017
PREFERRED
JEWELBROKERS INC.
587 5TH AVENUE
NEW YORK, NY 10017
Secured Parties:
MERCHANT FACTORS CORP.
Filing Date:
9/21/2004
Filing Number:
0409210957744
Filing Type:
AMENDMENT
Original Filing
Number: 0310061684199
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NO BANKRUPTCY
PETITION WAS FILED BY THE COMPANY.
GENERAL COMMENTS
An established
Company, the Subject is an established wholesaler of jewelry. Payment, though limited,
are considered to be generally satisfactory and a search of public records and
bankruptcy courts returned no derogatory information or record of the Company
filing a bankruptcy petition.
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%)