MIRA
INFORM REPORT
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Report Date : |
05.06.2008 |
IDENTIFICATION
DETAILS
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Name : |
FREDERICK GOLDMAN INC. |
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Registered Office : |
154 West 14th Street 7th Floor, New York - 10001 |
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Country : |
United States |
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Date of Incorporation : |
07.11.1962 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Manufacturer and Distributor of fine jewelry. |
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 : |
Usually correct |
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Litigation : |
Exists |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: FREDERICK GOLDMAN INC.
Trade Name(s): GOLDMANKEEPSAKEDIANA CLASSIC
Address: 154 WEST 14TH STREET 7TH FLOOR
City: NEW YORK
State/Province: NEW YORK
Zip Code: 10001
Country: UNITED STATES
Telephone: 212 924 6767
Facsimile: 212 332 9344
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees: 600
Legal Form: Corporation - Private
Website: www.fgoldman.com
Business Activity: The
Firm is a manufacturer and distributor of fine jewelry.
NOTE TO CLIENT
Person Contacted: Mr. Carl Ferrari, Chief Financial Officer. Mr. Ferrari declined to provide detailed
information, therefore the details in this report could not be confirmed.
NOTE: We contacted Ms. Fanny Persaud, Manager who forwarded us to Mr.
Ferrari. Mr. Ferrari has requested not to be contacted by a third party from
now on.
LEGAL
Legal Form: Corporation
- Private
Since (D/M/Y): 07/11/1962
State/Province of Incorporation: NY
Status:
ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
The Firm is incorporated in New York under the following:
Selected Entity Status Information Current:
Entity Name:
FREDERICK GOLDMAN INC.
Initial DOS Filing Date:
NOVEMBER 07, 1962
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):
RICHARD GOLDMAN
154 W 14TH ST
NEW YORK,
NEW YORK, 10011
Principal
Executive Office:
RICHARD GOLDMAN
154 W 14TH ST
NEW YORK,
NEW YORK, 10011
Registered Agent:
NONE
Managers/Key
Personnel
Mr. Jonathan Goldman
Chairman & Chief Executive
Officer
Mr. Richard Goldman
President
Mr. Carl Ferrari
Chief Financial Officer
Mr. Daniel Pepe Credit Manager
Ms. Fanny Persaud
Manager
AFFILIATED ENTITIES
The Firm has no affiliated or subsidiary companies.
BANKS
HSBC
Buffalo NY
Telephone: 800-975-4722
Facsimile:
Account Number:
Account Manager:
The bank prohibits the release of information concerning the bank's
commercial clients.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
AIR TRANS
07-05 00-00 0000000 13900
13900 28 51
18 3 0 CUST 24 YR
BUS SERVCS 07-07 00-00 NET 30 100
100 100 0 0
0 0
ELEC SUPLR 07-07 00-00 NET 30 0
0 0 0
0 0 0 CUST 9 YR
FACTOR
07-03 00-00 VARIED 0 0 0 0 0
0 0
FINCL SVCS 07-07 07-05 NET 30 900
200 56 44
0 0 0
FINCL SVCS 07-06 02-03 CONTRCT 3800 0
0 0 0 0 0 CUST 10 YR
PACKAGING
07-07 00-00 NET 30 400 100
100 0 0 0
0 CUST 5 YR
SAFTY PROD 07-05 00-00 NET 30 0
0 0 0
0 0 0 CUST 1 YR
AIR TRANS
06-11 00-00 NET 30 200 200
94 6 0 0 0
COLLECTION
AUTO LEASE 07-06 00-00 VARIED 38100
14800 100 0 0
0 0 CUST 6 YR
BUS SERVCS 06-08 06-08 NET 30 0
0 0 0
0 0 0
COMMUN EQP 05-11 00-00 VARIED 0
0 0 0
0 0 0
DP EQUIP
06-07 06-05 NET 30 0 0 0 0
0 0 0
FREIGHT
07-02 00-00 VARIED 100 100
100 0 0 0
0 CIA
GIFTWARE
05-06 00-00 CONTRCT 0
0 0 0
0 0 0
MANUFCTRNG 06-10 00-00 VARIED 14200
100 0 0
0 100 0
OFFC SUPPL 07-01 99-11 CREDIT 0
0 0 0
0 0 0 ACCTCLOSED
OFFC SUPPL 07-01 05-05 CREDIT 0
0 0 0
0 0 0 ACCTCLOSED
PERSNLSVCS 04-07 02-06 ROI 0
0 0 0
0 0 0
TELECOM
07-05 07-04 NET 30 100 0 0 0
0 0 0 EXLENT ACC
TELECOM
05-06 00-00 NET 30 300 0
0 0 0 0 0
CURRENT QUARTER 19100
14300 29 50
18 3 0
Payment Trends
INDUSTRY BUSINESS
BALANCE CUR 1- 31- 61-
DATE
CUR DBT DBT $ % 30
60 90 91+
--------
--- --- --- -------- --- --- --- --- ---
20070700
0 13 18 14100 29 50
18 3 0
20070600
0 13 18 14000 28 51
18 3 0
20070500
0 12 21 14000 56 19
6 16 3
20070400
0 12 25 11500 48 21
8 20 3
20070300
0 12 17 2700 71 15
0 0 14
20070200
0 6 17 2700 71
15 0 0 14
Payment History - Quarterly Averages
BALANCE CUR 1- 31- 61-
QUARTER
YEAR DBT $ % 30 60
90 91+
-------- ------ --- -------- --- --- --- --- ---
Second
2007 16 10400 35 46 16
3 0
First
2007 22 5700 56 19 5
14 6
Fourth
2006 20 2300 67 16 1
0 16
Third
2006 26
2400 69 4 3 3
21
Second
2006 14 5300 64 27 0
0 9
FINANCIAL INFORMATION
Mr. Ferrari declined all inquiries on financial details, including a
statement of annual consolidated figures and sales. Therefore the condition of
the Firm could not be evaluated at this time. An outside source provided the
following information: Annual sales for FREDERICK GOLDMAN INC. are in the US$
50-75 million range.
Mr. Ferrari declined to confirm this information.
CURRENT OPERATIONS
NAICS Code: 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC Code: 5094
Number of Employees : 600
Business Activity:
The Firm is a manufacturer and distributor of fine jewelry.
The Subject specializes in the manufacturing of plain and engraved
wedding rings along with a variety of other fine jewelry. The jewelry includes:
precious metals- such as gold, silver, and platinum, and precious stones- such
as diamonds, rubies, and emeralds.
The provided address is the sole location of the Firm.
PUBLIC RECORD
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC, AS AGENT
Filing Date: 4/1/2005
Filing Number: 0504010467947
Filing Type: AMENDMENT
Original Filing Number: 00014312
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: LEO SCHACHTER DIAMONDS, LLC
Filing Date: 7/2/2002
Filing Number: 02154652
Filing Type: INITIAL FILING
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC, AS AGENT FLEET PRECIOUS
METALS INC, AS AGENT
Filing Date: 10/13/2004
Filing Number: 0410135858187
Filing Type: CONTINUATION
Original Filing Number: 00067797
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC., AS AGENT
Filing Date: 4/1/2005
Filing Number: 0504010467923
Filing Type: AMENDMENT
Original Filing Number: 00067182
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC, AS AGENT
Filing Date: 4/1/2005
Filing Number: 0504010467959
Filing Type: AMENDMENT
Original Filing Number: 00014314
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC, AS AGENT
Filing Date: 4/1/2005
Filing Number: 0504010467961
Filing Type: AMENDMENT
Original Filing Number: 00014317
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC, AS AGENT
Filing Date: 4/1/2005
Filing Number: 0504010467973
Filing Type: AMENDMENT
Original Filing Number: 00067797
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC., AS AGENT
Filing Date: 4/1/2005
Filing Number: 0504010467985
Filing Type: AMENDMENT
Original Filing Number: 0306231215371
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC., AS AGENT
Filing Date: 4/1/2005
Filing Number: 0504010467997
Filing Type: AMENDMENT
Original Filing Number: 0306231215458
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC., AS AGENT
Filing Date: 4/1/2005
Filing Number: 0504010468014
Filing Type: AMENDMENT
Original Filing Number: 0306231215319
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC, AS AGENT
Filing Date: 8/18/2004
Filing Number: 0408185699300
Filing Type: CONTINUATION
Original Filing Number: 00014312
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC., AS AGENT
Filing Date: 4/1/2005
Filing Number: 0504010468002
Filing Type: AMENDMENT
Original Filing Number: 0306231215256
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC, AS AGENT
Filing Date: 8/18/2004
Filing Number: 0408185699312
Filing Type: CONTINUATION
Original Filing Number: 00014314
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
GOLDMAN, RICHARD
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: ALMA DIAMONDS INC.
Filing Date: 3/28/2003
Filing Number: 0303280683123
Filing Type: AMENDMENT
Original Filing Number: 02209016
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC, AS AGENT
Filing Date: 8/18/2004
Filing Number: 0408185699324
Filing Type: CONTINUATION
Original Filing Number: 00014317
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: GLENN HUGH, INC.
COLONIE CENTER, #152
ALBANY, NY 12205
GPB, INC. A/T/A GLENN HUGH, INC.
COLONIE CENTER #152
ALBANY, NY 12205
GPB, INC. A/T/A THE SPORN COMPANY
108 ERIE BLVD.
SCHENECTADY, NY 12305
GPB, INC. A/T/A
Filing Date: 11/14/2005
Filing Number: 0511141216949
Filing Type: ASSIGNMENT
Original Filing Number: 95238778
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Defendant Counsel: UNKNOWN
Defendant: FREDERICK GOLDMAN INC
Plaintiff Counsel: KRANTZ &
BERMAN LLP
757 THIRD AVENUE - 25TH FLOOR
NEW YORK, NEW YORK 10017
1-212 661-0009
Plaintiff: GOLDMAN MICHAEL
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Case Name: GOLDMAN, MICHAEL
v.
FREDERICK GOLDMAN, INC., JONATHAN GOLDMAN, IND. AND RICHARD
GOLDMAN, IND.
Defendant Counsel: JACKSON LEWIS LLP
59 MAIDEN LANE
NEW YORK, NEW YORK 10038
1-212 545-4000
Plaintiff Counsel: KRANTZ &
BERMAN LLP
757 THIRD AVENUE - 25TH FLOOR
NEW YORK, NEW YORK 10017
1-212 661-0009
Status: ACTIVE
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: INTERNATIONAL GOLD METALS, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC., AS AGENT FREDERICK GOLDMAN,
INC.
Filing Date: 6/23/2003
Filing Number: 0306231215395
Filing Type: INITIAL FILING
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: GLENN HUGH, INC.
COLONIE CENTER, #152
ALBANY, NY 12205
GPB, INC. A/T/A GLENN HUGH, INC.
COLONIE CENTER #152
ALBANY, NY 12205
GPB, INC. A/T/A THE SPORN COMPANY
108 ERIE BLVD.
SCHENECTADY, NY 12305
GPB, INC. A/T/A
Filing Date: 10/4/2005
Filing Number: 0510041071671
Filing Type: CONTINUATION
Original Filing Number: 95238778
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: GLENN HUGH, INC.
COLONIE CENTER, #152
ALBANY, NY 12205
Secured Parties: FLEET PRECIOUS METALS INC., AS AGENT FREDERICK GOLDMAN,
INC.
Filing Date: 8/18/2003
Filing Number: 0308181485692
Filing Type: INITIAL FILING
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Defendant Counsel: UNKNOWN
UNKNOWN
Defendant: ABNER PROPERTIES CO
FREDERICK GOLDMAN INC
FREDERICK GOLDMAN INCS
ROSEN ABRAHAM A
ROSEN GROUP PROPERTIES
ROSEN JONATHAN P
SEAVER S A
WILLIAMS REALTY COMPANY INC
Plaintiff Counsel: BERGMAN &
BERGMAN P.C.
108-18 QUEENS BLVD.
FOREST HILLS, NY 11375
718-275-3300
BIVONA & COHEN, P.C.
88 PINE STREET
NEW YORK, N.Y. 10005
(212) 363-3100
Plaintiff: ABNER PROPERTIES
KHAN MUSTAFA
KHAN NARGIS
ROSEN ABRAHAM A
ROSEN GROUP PROPERTIES
ROSEN JONATHAN P
SEAVER S A
WILLIAMS MGMT REALTY CORP
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Defendant Counsel: UNKNOWN
Defendant: FREDERICK GOLDMAN INC
STATE DIV OF HUMAN RIGHTS
Plaintiff Counsel: PRO SE
SEE COMMENT FOR FULL ADDRESS
FULL ADDRESS
FULL ADDRESS
Plaintiff: LAPEIRA IVAN
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: MAJOR JEWELERS PURCHASING & MANUFACTURING CO., INC D/B/A
MAJOR GROUP
830 WILLIS AVENUE
ALBERTSON, NY 11507
Secured Parties: AURAFIN LLC FLEET PRECIOUS METALS INC., AS AGENT
FREDERICK
GOLDMAN, INC., A NEW YORK CORPORATION
Filing Date: 7/1/2004
Filing Number: 0407010686882
Filing Type: CONTINUATION
Original Filing Number: 99240757
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Case Name: FREDERICK GOLDMAN,INC.
v.
LEO SCHACHTER & CO, INC
Plaintiff Counsel: DREIR LLP
499 PARK AVENUE
NEW YORK, NEW YORK 10022
(212) 328-6100
Status: ACTIVE
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC., AS AGENT
Filing Date: 4/1/2005
Filing Number: 0504010468026
Filing Type: AMENDMENT
Original Filing Number: 0306231215294
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC, AS AGENT FLEET PRECIOUS
METALS INC,
AS AGENT
Filing Date: 10/13/2004
Filing Number: 0410135858187
Filing Type: CONTINUATION
Original Filing Number: 00067797
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
WILLIAMS SHERON
Name Searched: FREDERICK GOLDMAN
Debtor Address: VAN COTT JEWELERS
2433 VESTAL PARKWAY EAST
VESTAL, NY 13850
VAN COTT JEWELERS, LTD.
2433 VESTAL PARKWAY EAST, TOWN SQUARE MALL
VESTAL, NY 13850
Secured Parties: AURAFIN LLC FLEET PRECIOUS METALS INC., AS AGENT
FREDERICK
GOLDMAN, INC
Filing Date: 3/12/2004
Filing Number: 0403120262497
Filing Type: AMENDMENT
Original Filing Number: 99048309
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: VAN COTT JEWELER, LTD.
TOWN SQUARE MALL/2433 VESTAL PARKWAY EAST
VESTAL, NY 13850
Secured Parties: FLEET PRECIOUS METALS INC., AS AGENT FREDERICK GOLDMAN,
INC.
Filing Date: 3/12/2004
Filing Number: 0403120262447
Filing Type: ASSIGNMENT
Original Filing Number: 02040384
--------------------------------------------------------------------------------
ALBERTSON, NY 11507
Secured Parties: AURAFIN LLC FLEET PRECIOUS METALS INC., AS AGENT
FREDERICK
GOLDMAN, INC., A NEW YORK CORPORATION HSBC BANK USA, NATIONAL ASSOCI
Filing Date: 11/14/2005
Filing Number: 0511141216925
Filing Type: ASSIGNMENT
Original Filing Number: 99240757
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Case Name: MAQSOOD,SYED A.
v.
FREDERICK GOLDMAN, INC. &
JONATHAN A. GOLDMAN,
Defendant Counsel: HOEY KING TOKER & EPSTEIN
55 WATER STREET, 28TH FL
NEW YORK, NEW YORK 10041
212-612-4200
Plaintiff Counsel: FELDMAN, KRONFELD & BEATY
42 BROADWAY 19TH FLOOR
NEW YORK, NY 10004
212-425-0230
Status: ACTIVE
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Defendant Counsel: ELIOT SPITZER - ATTY GENERAL
120 BROADWAY, 23RD FLOOR
NEW YORK, NEW YORK 10271
(212) 416-8174
Defendant: FREDERICK GOLDMAN INC
MERCADO EDWARD
N Y S DIV OF HUMAN RIGHTS
Plaintiff Counsel: ITKOWITZ &
GOTTLIEB
8 WEST 40TH., STE. 900
NEW YORK, N.Y. 10018
(212) 764-3120
Plaintiff: MAURY PILAR Z
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: INTERNATIONAL GOLD METALS, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: FLEET PRECIOUS METALS INC, AS AGENT FREDERICK GOLDMAN,
INC.
Filing Date: 8/16/2004
Filing Number: 0408165690459
Filing Type: CONTINUATION
Original Filing Number: 00019516
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: GLENN HUGH, INC.
COLONIE CENTER, #152
ALBANY, NY 12205
Secured Parties: FLEET PRECIOUS METALS INC., AS AGENT FREDERICK GOLDMAN,
INC.
HSBC BANK USA, NATIONAL ASSOCIATION, AS AGENT
Filing Date: 11/14/2005
Filing Number: 0511141216937
Filing Type: ASSIGNMENT
Original Filing Number: 0308181485692
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Defendant Counsel: UNKNOWN
UNKNOWN
UNKNOWN
Defendant: FREDERICK GOLDMAN INC
Plaintiff Counsel: MICHAEL LESH
270 MADISON AVENUE - 17TH FL.
NEW YORK, NEW YORK 10016
212 532-5550
MICHAEL LESH
270 MADISON AVENUE - 17TH FL.
NEW YORK, NEW YORK 10016
212 532-5550
MICHAEL LESH
270 MADISON AVENUE - 17TH FL.
NEW YORK, NEW YORK 10016
212 532-5550
Plaintiff: NOBLE BOX CO
NOBLE GIFT PACKAGING
QUALITY INTL PACKAGING LTD
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Amount: $ 47,157.80
Creditor: NY STATE DEP'T OF TAXATION AND FINANCE
55 HANSON PLACE
BROOKLYN NY 11217-1579
Debtors: FREDERICK GOLDMAN, INC.
154 W 14TH ST
NEW YORK NY 10011-7307
Docket Date: 03/06/2001
Docket Type: NY STATE TAX WARRANT
Lien Type: JUDGMENTS DOCKET
Transaction Number: 31001384163
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Defendant Counsel: UNKNOWN
Defendant: FREDERICK GOLDMAN INC
SHOR INTERNATIONAL CORP
Plaintiff Counsel: KAHN GORDON TIMKO & RODRIGUEZ
30 VESEY STREET - 7TH FLOOR
NEW YORK, NEW YORK 10007
212 233-2040
Plaintiff: MOLINA JOSE R
Name Searched: FREDERICK GOLDMAN
Amount: $ 11,666
Attorney: AMOS WEINBERG
Civil Summons: CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK
WINSTON RESOURCES LLC DBA WINSTON PERSONNEL v. FREDERICK GOLDMAN INC
Defendant: FREDERICK GOLDMAN INC
154 W 14 ST
NEW YORK, NY 10001
Docket Number: 2481101
Filing Date: 7/31/2001
Plaintiff: WINSTON RESOURCES LLC DBA WINSTON PERSONNEL
Type: CIVIL SUMMONS
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: REEDS JEWELERS OF NIAGARA FALLS, INC.
880 MILITARY ROAD
NIAGARA FALLS, NY 14304
Secured Parties: FLEET PRECIOUS METALS INC., AS AGENT FREDERICK GOLDMAN,
INC.
HSBC BANK USA, NATIONAL ASSOCIATION, AS AGENT
Filing Date: 11/14/2005
Filing Number: 0511141216901
Filing Type: ASSIGNMENT
Original Filing Number: 0311121843279
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: HSBC BANK USA, NATIONAL ASSOCIATION AS AGENT
Filing Date: 10/31/2005
Filing Number: 0510311164144
Filing Type: INITIAL FILING
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: HSBC BANK USA, NATIONAL ASSOCIATION, AS AGENT
Filing Date: 11/1/2005
Filing Number: 0511011169155
Filing Type: INITIAL FILING
--------------------------------------------------------------------------------
Name Searched: FREDERICK GOLDMAN
Debtor Address: FREDERICK GOLDMAN, INC.
154 WEST 14TH STREET
NEW YORK, NY 10011
Secured Parties: HSBC BANK USA, NATIONAL ASSOCIATION, AS AGENT SOVEREIGN
PRECIOUS METALS, LLC, AS AGENT
Filing Date: 11/1/2005
Filing Number: 0511011169888
Filing Type: ASSIGNMENT
Original Filing Number: 0510311164106
--------------------------------------------------------------------------------
GENERAL COMMENTS
The Firm is a well established manufacturer and retailer of fine
jewelry. Management declined to provide
insight into the Subject's financial condition. Payment appears satisfactory,
however there appears to be derogatory filings against the Firm in public
records, the status is uncertain as no further information is currently
available.
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/normal. |
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%)