MIRA INFORM REPORT
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Report Date : |
20.07.2011 |
IDENTIFICATION DETAILS
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Name : |
STONE INTERIORS INC |
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Registered Office : |
1207 Candlewoodct, Aurora, Il 60502 |
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Country : |
United States |
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Date of Incorporation : |
13.07.2006 |
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Legal Form : |
Corporation for Profit |
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Line of Business : |
Stone Mining & Quarrying |
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 : |
Very Small Concern |
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Payment
Behaviour : |
Unknown |
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Litigation : |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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United States |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
GEOPOLITICS - UNITED STATES
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POLITICAL DATA |
ECONOMIC DATA |
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Form of Government: Federal
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Currency: USD |
IDENTIFICATION
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Ordered as: |
Stone Interiors Inc |
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Address in the order: |
1207 Candlewood Ctaurora IL 60502 |
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Legal Name: |
Stone Interiors Inc |
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Legal Address |
1207 CANDLEWOODCT, AURORA, IL 60502 |
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Telephone: |
+1 (630) 215-7674 |
ID : |
64984454 |
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Fax: |
NA |
Legal Form: |
Corporation for Profit |
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Email: |
NA |
Registered in: |
Illinois |
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Website: |
NA |
Date Created: |
NA |
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Manager: |
Siva Reddy, CEO |
Date Incorporated: |
July 13th, 2006 |
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Staff: |
2 |
Stock: |
NA |
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Value: |
NA |
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Activity: |
Stone Mining & Quarrying |
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BANKS
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Name of the Bank |
JPMORGAN CHASE BANK, NA |
BUSINESS
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PRINCIPAL ACTIVITY |
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We found a business incorporated Stone Interiors Inc with the
Secretary of State of Illinois: Entity Name: STONE INTERIORS, INC. File Number: 64984454 Status: NOT GOOD STANDING Entity Type: CORPORATION Type of Corp: DOMESTIC BCA Incorporation Date (Domestic):
07/13/2006 State: ILLINOIS Agent Name: ANDREW P THOMAS Agent Change Date: 09/17/2007 Agent Street Address: 4301
WESTVIEW DR President Name & Address: GORRE S REDDY, 1207 CANDLEWOODCT,
AURORA, IL 60502 Agent City NORTHBROOK Secretary Name & Address Agent Zip 60062
Duration Date PERPETUAL Annual Report Filing Date 00/00/0000 For Year 2011 Assumed Name ACTIVE - PRP USA ACTIVE - STONESFOREVER As we showed above, we found the company NOT IN GOOD STANDING with the
Secretary Of State of Illinois. Our agent called the phone number you provided (+1 (630) 215-7674); however
we only got an answering machine. Our agent tried to call this company
several times, but we didn’t get the chance to speak with an operator. We
left a message on their automatic voice mail; But as of today we didn’t get
an answer yet. The company is categorized under Dimension Stone Mining and Quarrying. |
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Products/Services description: |
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Marble Granite |
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Sales are: |
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Wholesale, Retail |
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Clients: |
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General clientele Various industries |
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Operations area: |
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National, Local |
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The subject employs 2 employee(s) |
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PAYMENTS |
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Regular |
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Branches: |
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There were no branches found for this company. |
Shareholders - Manager - Related Companies
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Shareholders Parent Company(ies): |
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This is a privately held company. Despite our long searches it has not
been possible to identify the shareholders. |
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Management: |
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Siva Reddy, CEO |
Financials - COMMERCIAL TRENDS AND FORECAST
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As a private company the subject does not publish
any financial statements. |
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We have contacted the company several
times; However we only got an answering machine. We left a message though we
didn't get an answer yet. |
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Legal Fillings |
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There is one UCC** files listed with the Secretary
of State of Illinois. There are no legal filings listed with the
District Court. THE COMPANY IS NOT LISTED ON THE OFAC
LIST.* For information: * The Specially Designated Nationals (SDN)
List is a publication of OFAC which lists individuals and organizations with
whom United States citizens and permanent residents are prohibited from doing
business. ** The Uniform Commercial Code (UCC) is
one of a number of uniform acts that have been promulgated in conjunction with
efforts to harmonize the law of sales and other commercial transactions in
all 50 states within the United States of America. The UCC deals primarily with transactions
involving personal property (movable property), not real property (immovable
property). It allows a creditor to notify other
creditors about a debtor’s assets used as collateral for a secured
transaction by filing a public notice (financing statement) with a particular
filing office. The Uniform Commercial Code Bureau files
and maintains on financial obligations (including IRS liens) incurred by
individuals (in business as a sole proprietor), business entities and
corporations. |
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Final Opinion |
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For the company requested, despite our
long searches we were unable to contact it. We were unable to determine the reason why
this company showed NOT IN GOOD STANDING with the secretary of state of
Illinois as we couldn't contact the company. Please provide us with an additional phone
number to reach this company. We have no financial information for this
company. Therefore, considering the company's
status we can only suggest caution, a review within ten months and monitoring
the length of payments. |
SUMMARY
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Profitability |
N.A. |
Public Records |
NO |
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Indebtedness |
N.A. |
Payments |
N.A. |
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Cash |
N.A. |
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APPENDIX
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Comments |
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We could only leave a message on their voice mail; Since we called several
times, but no one answered the phone. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.59 |
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UK Pound |
1 |
Rs.71.62 |
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Euro |
1 |
Rs.62.78 |
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 |
Capability to overcome financial difficulties seems comparatively
below average. |
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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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.