MIRA INFORM REPORT

 

 

Report Date :

14.04.2008

 

 

IDENTIFICATION DETAILS

 

Name :

AMDEN JEWELERS

 

 

Registered Office :

607 S Hill St, Los Angeles, Ca 90014-1707

 

 

Country :

United States

 

 

Date of Incorporation :

01/1992

 

 

Legal Form :

Private Limited Comapny

 

 

Line of Business :

Schools & Educational Services.

Jewelry Stores.

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Good

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

 


 

Company Information

 

 

AMDEN JEWELERS
607 S HILL ST
LOS ANGELES, CA 90014-1707
(213) 327-0863

Business Identification Number:

797012247

File Established:

01/1992

Date of Incorporation:

06/10/2005

SIC code: 

SCHOOLS & EDUCATIONAL SVCS, NEC - 8299

 

Executive Summary

 

 

  Intelliscore for AMDEN JEWELERS

 

 

77.43

 

 

0-32.47

32.48-58.63

58.64-70.19

70.2-77.71

77.72-100

0

 

100

 

High risk

Low risk


LOW TO MEDIUM RISK
84% of businesses indicate a higher risk of becoming seriously delinquent than this business

Key score factors:

NUMBER OF ACTIVE ACCOUNTS

NUMBER OF CURRENT ACCOUNTS

RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY

LENGTH OF CREDIT HISTORY GREATER THAN AVERAGE



  Research Tips

Additional information may be available on this business.

Other recommended searches:

Order Public Record

 

Legal Filings and Collections

Bankruptcy filings:

0

Tax lien filings: details (FILED 08/04)

1

Judgment filings:

0

Total collections:

0

Sum of legal filings:

$1,115

UCC filings:

0

Cautionary UCC filings present?

No



Trade Information

Monthly average DBT:

0

Highest DBT previous 6 months:

0

Highest DBT previous 5 quarters:

0

Total continuous trades:

1

Current continuous trade balance:

$300

Trade balance of all trades (3):

$300

Average balance previous 5 quarters:

$540

Highest credit amount extended: details

$2,200

6 month balance range:

$0 - $0

 

 

 

 

 

 

Legal Filings and Collections

 

 

  Tax Liens

File
Date

Filing
Type

Status

Amount

Filing
Number

Jurisdiction

08/30/2004

State Tax Lien

Filed

$1,115

 

042231832

LOS ANGELES COUNTY C

 

Trade Payment Information

 

 

Trade Payment Experiences
(Trade Lines With an (*) after date are newly reported)

Account Status
Days Beyond Terms

 

Business
Category

Date
Reported

Last
Sale

 

Payment
Terms

 

Recent
High
Credit

 

Balance

Cur

1-30

31-60

61-90

91+

Comments

+AIR TRANS

09/2007

 

 

 

$2,200

$300

100%

 

 

 

 

CUST 4 YR

 PACKAGING

11/2007*

10/2007

NET 30

 

 

$0

 

 

 

 

 

 

 

Trade Payment Totals

 

 

Trade Payment Experiences

Account Status
Days Beyond Terms

 

Type

Lines
Reported

 

 

 

Recent
High
Credit

 

Balance

Cur

1-30

31-60

61-90

91+

Comments

Continuously Reported

1

 

 

$2,200

$300

100%

 

 

 

 

DBT: 0

Newly Reported

1

 

 

$0

$0

 

 

 

 

 

DBT: 0

Trade Lines Totals

2

 

 

$2,200

$300

100%

 

 

 

 

DBT: 0

 

Additional Payment Experiences

 

 

Trade Payment Experiences
(Trade Lines With an (*) after date are newly reported)

Account Status
Days Beyond Terms

 

Business
Category

Date
Reported

Last
Sale

 

Payment
Terms

 

Recent
High
Credit

 

Balance

Cur

1-30

31-60

61-90

91+

Comments

 BUS SERVCS

02/2007

02/2007

NET 30

 

 

$0

 

 

 

 

 

 

 

Quarterly Payment Trends

 

 

Payment History - Quarterly Averages

Account Status
Days Beyond Terms

Quarter

Months

DBT

Balance

Cur

1-30

31-60

61-90

91+

Q3 - 07

JUL-SEP

0

$700

 

100%

 

 

 

 

Q2 - 07

APR-JUN

0

$400

 

100%

 

 

 

 

Q1 - 07

JAN-MAR

0

$1,600

 

100%

 

 

 

 

Q4 - 06

OCT-DEC

0

$0

 

 

 

 

 

 

Q3 - 06

JUL-SEP

0

$0

 

 

 

 

 

 

 

Inquiries

 

 

  Summary of Inquiries

Business
Category

NOV07

OCT07

SEP07

AUG07

JUL07

JUN07

MAY07

APR07

MAR07

BANK

 

 

 

 

 

1

 

 

 

 

GENERAL

 

 

 

 

 

1

 

 

 

 

TRANSPORTN

 

 

 

 

 

 

1

 

 

 

Totals

 

 

 

 

2

1

 

 

 

 

UCC Profile

 

The UCC Filings are summarized and listed below.

UCC Summary

Filings

Date Range

Year

Cautionary
UCCs**

Total
Filed

Released/
Term'd

Cont

Amended/
Assigned

JUL - PRESENT

 

2007

 

 

 

 

 

JAN - JUN

 

2007

 

 

 

 

 

JUL - DEC

 

2006

 

 

 

 

 

JAN - JUN

 

2006

 

 

 

 

 

JUL - DEC

 

2005

 

 

 

 

1

PRIOR TO JUL

 

2005

 

 

 

 

 

Total

 

 

 

 

 

1

 

** Cautionary UCC Filings include one or more of the following collateral: Accounts, Accounts Receivable, Contracts, Hereafter Acquired Inventory, Leases, Notes Receivable or Proceeds.

 

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  UCC Filings

 

UCC AMENDED Date: 09/20/2005

Filing Number: 5290767 4

Original Filing Date: 09/20/2005

Original Filing Number: 4295728 2

Original Filing State: DE

Jurisdiction: SEC OF STATE DELAWAR

Secured Party: NAVID GHOLIAN

Collateral:  

 

Company Background Information

 

 

  Corporate Registration

 

THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF CALIFORNIA

State of Origin: CA

Date of Incorporation: 06/10/2005

Current Status: Active


Business Type: Institutions - Profit

Charter Number: 02752205


Agent: KHOSROW GHOLIAN

Agent Address: 130 N CARSON RD BEVERLY HILLS, CA

 

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  Additional Company Background Information

 

Key Personnel

Principal(s): 

KEVORK MINASSIAN, OWNER

 

VIKEN ASTOURIAN, OWNER

 

PARK KUN


Operating Information

Business Type: Institutions


Primary SIC Code: SCHOOLS & EDUCATIONAL SVCS, NEC - 8299

Secondary SIC Code: JEWELRY STORES - 5944


Number of Employees: 2

Sales: $300,000


 

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.

 

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