MIRA INFORM REPORT

 

 

Report Date :

05.01.2011

 

IDENTIFICATION DETAILS

 

Name :

SIERRA DIAMONDS LIMITED, LTD.

 

 

Registered Office :

1 Bridge Plaza N # 100 - Fort Lee, NJ 07024

 

 

Country :

United States 

 

 

Date of Incorporation :

Not Available

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Trace

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

---

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

United States 

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

GEOPOLITICS - UNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation: Unknown

 

 

IDENTIFICATION

 

Ordered as:

Sierra Diamonds Ltd.

Address in the order:

1 Bridge Plaza N, Suite 100, Fort Lee NJ 07024 New Jersey

 

 

Legal Name:

Sierra Diamonds Limited, Ltd.

 

 

Legal Address

1 Bridge Plaza N # 100 - Fort Lee, NJ 07024 - USA

 

 

Telephone:

(201) 944-0107 (disconnected)

ID :

0100978668

Fax:

(201) 944-0107 (disconnected)

Legal Form:

Limited Company

Email:

NA

Registered in:

New Jersey

Website:

NA

Date Created:

NA

Manager:

NA

Date Incorporated:

NA

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear client

 

Your order was on:

 

Sierra Diamonds Ltd.1 Bridge Plaza N, Suite 100, Fort Lee NJ 07024 New Jersey - USA

 

The company isn't incorporated in the Secretary of State of New Jersey. However, we found "SIERRA DIAMONDS LIMITED, LTD." in the Secretary Of New Jersey as "Foreign". Its filing number is 0100978668. We couldn't verify if they have the same address.

 

On the other hand, we found "SIERRA DIAMONDS LIMITED" incorporated in the Secretary of State of Delaware, but the link could not be verified.

 

There is no other listing of Sierra Diamonds Ltd. as being an active business.

 

No listing with the yellow pages.

 

No listing with major credit bureaus.

 

A search on the address returned a phone number:  (201) 944-0107, but it was disconnected.

 

We could not contact the company in order to verify if they are still doing business.

 

Please provide us with a correct phone number in order to purse the investigation.

 

 

Rating

 

Local credit bureau did not rate this company.

 Final Opinion

 

For the company requested, despite our searches we were unable to locate it.

 

We can't confirm that the subject is currently doing business.

 

Please, provide us with further information, such as a correct phone number, in order to purse our investigation.

 

We suggest caution.

 





SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public

NO

Indebtedness

N.A.

Payments

N.A.

Cash

N.A.

 

 




 

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.