MIRA INFORM REPORT
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Report Date : |
03.05.2011 |
IDENTIFICATION DETAILS
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Name : |
VITRA INTERNATIONAL LLC |
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Registered Office : |
46 State Street 3rd Floor Albany, New York, 12207 |
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Country : |
United States |
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Date of Incorporation : |
17.06.2005 |
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Legal Form : |
International Business Company |
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Line of Business : |
Offshore Company |
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 : |
Moderate |
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Payment
Behaviour : |
Unknown |
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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 – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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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: |
Vitra International LLC |
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Address in the order: |
46 State St., 3rd Floor, Albany NY 12207 |
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Legal Name: |
Vitra International LLC |
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Legal Address |
46 State Street 3rd Floor Albany, New York, 12207, U.S. |
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Telephone: |
0030210 9604220 |
ID : |
3220278 |
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Fax: |
0030210 9631109 |
Legal Form: |
International Business Company |
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Email: |
NA |
Registered in: |
New York |
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Website: |
NA |
Date Created: |
NA |
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Manager: |
NA |
Date Incorporated: |
June 17, 2005 |
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Staff: |
0 |
Stock: |
NA |
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Value: |
NA |
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Activity: |
Offshore company |
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BUSINESS
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PRINCIPAL ACTIVITY |
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Vitra International LLC is an International Business Company / Offshore
Company incorporated in U.S. for tax purposes. However the company does not carry any operation in U.S. It is not registered with the U.S. Chamber of Commerce as being an
active business. It is not listed with the U.S. yellow pages. It is not listed with the major local credit bureaus. The company does not have any employee in U.S. It uses the registered
agent staff. Trade references: In virtue of the nature of its business activities its
local transactions are seldom. Therefore, commercial sources consulted in the
marketplace report that they are unable to establish subject's payment
performance and general reputation regarding commitments contracted as same
it is UNKNOWN as making use of credit
facilities. |
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Comments on location: |
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The Address mentioned above is that of the registered agent: Registered Agent Usa Corporate Services Inc 46 State Street 3rd Floor Albany, New York, 12207, U.S. The agent declined to give any information on the subject, who is
protected by the law of non disclosure. |
Shareholders - Manager - Related Companies
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Shareholders Parent Company(ies): |
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The company is owned by foreign shareholders. |
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Management: |
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It is locally managed by the registered agent mentioned above. The agent declined to give any information on the subject, who is
protected by the law of non disclosure. |
Financials - COMMERCIAL TRENDS AND FORECAST
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The Subject Company is registered as an
International Business Company/ Offshore Company in U.S. and is therefore
exempt from filing and/or publishing Annual Audited Accounts at the Registrar
of Companies, under U.S. Law. In addition, due to the laws of privacy
governing disclosure of BANKING INFORMATION, we are unable to demand a copy
of the subject’s Latest FINANCIAL STATEMENTS. Recent financials was not available at
this time |
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Legal Fillings |
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There are no UCC's files listed with the
Secretary of State of New York. 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. |
Rating
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Local credit bureau did not rate this
company. The company is in Good Standing. This
means that all local and federal taxes were paid on due date. |
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Final Opinion |
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We are reporting an offshore company which
belongs to foreign shareholders. Although it is registered in the U.S., it uses
such territory only as its legal and administrative address, but all its
operations are carried out abroad. It is managed by a resident registration
agent and it is unknown in the marketplace, so its commercial morality and
general reputation cannot be assessed, although nothing detrimental is noted
upon subject. |
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 called the phone number provided. It belongs to the company located
in Greece. The person who took the call refused to provide us any kind of
information on grounds of confidentiality. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.33 |
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UK Pound |
1 |
Rs.73.89 |
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Euro |
1 |
Rs.65.57 |
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.