MIRA INFORM REPORT
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Report Date : |
18.06.2011 |
IDENTIFICATION DETAILS
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Name : |
DIAMOND DIRECT LLC |
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Registered Office : |
145 W 45th St Rm 501, New York, New York
10036 |
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Country : |
United States |
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Date of Incorporation : |
27.03.1996 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Diamond jewelry manufacturer that sells to mass-market retail jewelers and department stores. |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Small Company |
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Payment
Behaviour : |
No Complaints |
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Litigation : |
Clear |
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: |
Diamond Direct LLC |
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Address in the order: |
145 West, 45th Street, New York, NY 10036 |
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Legal Name: |
DIAMOND DIRECT LLC |
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Legal Address |
145 W 45TH ST RM 501, New York, New York 10036, USA. |
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Telephone: |
(212) 947-4038 |
ID : |
2014013 |
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Fax: |
(212) 564-9012 |
Legal Form: |
Limited Liability Company |
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Email: |
info@diamonddirectny.com |
Registered in: |
New York |
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Website: |
http://www.diamonddirectny.com |
Date Created: |
1996 |
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Manager: |
JOSEPH WEINREICH, PRESIDENT |
Date Incorporated: |
March 27th, 1996 |
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Staff: |
27 |
Stock: |
NA |
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Value: |
NA |
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Activity: |
Diamond jewelry manufacturer that sells to mass-market retail jewelers
and department stores. |
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BANKS
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Name of the Bank |
BANK LEUMI |
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Name of the Bank |
ISRAEL DISCOUNT BANK OF NEW YORK |
BUSINESS
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HISTORY |
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The company was founded in 1996. |
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PRINCIPAL ACTIVITY |
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Diamond Direct is a diamond jewelry manufacturer that sells to
mass-market retail jewelers and department stores. |
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Products/Services description: |
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Engagement Rings and Sets Fashion Suites Journey Diamond Jewelry Three-Stone Diamond Jewelry. |
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Sales are: |
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Wholesale |
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Clients: |
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Various industries |
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Operations area: |
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National |
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The company imports from Asia |
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The company does not export |
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The subject employs 27 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 private company. It is subsidiary of Classic Diamonds (Ltd) India. |
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Management: |
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JOSEPH WEINREICH BAIJU BHANSALI, CHIEF FINANCE OFFICER Galina Feygin;
Controller |