MIRA INFORM REPORT

 

 

Report Date :           

13.05.2011

 

IDENTIFICATION DETAILS

 

Name :

COMEX LLC

 

 

Registered Office :

1220 N. Market Street, Suite 804, Wilmington New Castle, DE 19801

 

 

Country :

United States

 

 

Date of Incorporation :

16.03.2000

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

--

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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

 

Country Name

Previous Rating

(30.09.2010)

Current Rating

(31.12.2010)

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: Stable

 

 

IDENTIFICATION

 

Legal Name:

Comex LLC

Legal Address:

 

 

1220 N. Market Street, Suite 804, Wilmington New Castle, DE 19801, U.S.A (Registered Agent)

 

Telephone:

+1 (732) 238-8338

ID :

3194800

Fax:

NA

Legal Form:

Limited Liability Company

Email:

NA

Registered in:

Delaware

Website:

NA

Date Created:

NA

Manager:

NA

Date Incorporated:

March 16th, 2000

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear client

 

Your order was on:

 

COMEX LLC

46 Glynn Court, Parlin,New Jersey,Usa.

 

The company is incorporated as a limited liability company at the Secretary of State of Delaware.

 

It was registered under the number 3194800 in 03/16/2000.

 

File Number: 3194800 Incorporation Date / Formation Date: 03/16/2000

Entity Name: COMEX LLC

Entity Kind: LIMITED LIABILITY COMPANY (LLC) Entity Type: GENERAL

Residency: DOMESTIC State: DE

   

REGISTERED AGENT INFORMATION

   

Name: REGISTERED AGENTS, LTD.

Address: 1220 N. MARKET STREET SUITE 804

City: WILMINGTON County: NEW CASTLE

State: DE Postal Code: 19801

Phone: (302)421-5750

 

 

There is no other listing of COMEX LLC as being an active business.

 

No listing with major credit bureaus.

 

We called the phone number provided "+1 (212)380-1314" but it is a fax machine. We called then to the other phone number "+1 (212)380-1518" but nobody took the call.

 

We found a phone number on the white pages under the address provided "(732) 238-8338 ". We did the call,  and the person who took the call confirmed that it belongs to the company COMEX LLC, and verified that it was not incorporated in the SOS of

New Jersey.

However, he refused to provide us with other information on grounds of confidentiality.

 

 Final Opinion

 

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

 

We have no financial transactions for this company.

 

We suggest Caution.

 

 

SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

 

Profitability

N.A.

Public

NO

 

Indebtedness

N.A.

Payments

N.A.

 

Cash

N.A.

 

 

 

 



FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.79

UK Pound

1

Rs.73.19

Euro

1

Rs.63.59

 

 

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

Capability to overcome financial difficulties seems comparatively below average.

 

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

--

NB

                                       New Business

 

--

 

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%)

 

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.