MIRA INFORM REPORT

 

 

Report Date :           

18.05.2011

 

IDENTIFICATION DETAILS

 

Name :

SEZ ENTERPRISES LTD

 

 

Registered Office :

1241-55th Street, Brooklyn, New York, 11219

 

 

Country :

United States 

 

 

Date of Incorporation :

05.05.2008

 

 

Com. Reg. No.:

3666948

 

 

Legal Form :

Corporation for Profit

 

 

Line of Business :

Import and commercialization of men\'s clothing

 

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 :

Undetermined

 

 

Payment Behaviour :

----

 

 

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 – 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

 

 Bottom of Form

GEOPOLITICS - UNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation: Stable

 

 

IDENTIFICATION

 

Ordered as:

Sez Enterprises Ltd

Address in the order:

5608/13th Avenue Suite 163 Brooklyn NY 11219

 

 

Legal Name:

SEZ ENTERPRISES LTD

 

 

Legal Address

1241-55TH STREET

BROOKLYN, NEW YORK, 11219

Operative Address

5608 13th Ave

Brooklyn, NY 11219

Telephone:

N.A.

Registration Number :

3666948

Fax:

N.A.

Legal Form:

Corporation for Profit

Email:

N.A.

Registered in:

New York

Website:

N.A.

Date Created:

N.A.

Manager:

N.A.

Date Incorporated:

May 5, 2008

Staff:

N.A.

Stock:

200 shares

 

 

Value:

No Par Value

Activity:

Import and commercialization of men\'s clothing

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

The subject is engaged in the import and commercialization of men's clothing.

 

Despite our long searches, it has not been possible to obtain more data on the company.

 

We did not locate any telephone number or other contact data.

 

The company is not listed with the yellow pages either.

 

It is does not show in the major local directories.

 

It is not listed with the local credit bureaus.

 

A search on the operative address returned the following results:

 

Kolel Mateh Efraim

Phone : (718) 686-1204

Product & Services: Churches & Religious Organizations

We called that number but nobody ever picks up the phone.

 

Yeshiva Meteh Efraim

Phone: (718) 686-7577

That number is currently disconnected.

 

The legal address is that of the registered agent:

 

SOLOMON ZEIGER

1241-55TH STREET

BROOKLYN, NEW YORK, 11219

 

Mr.SOLOMON ZEIGER is the Chairman of the company located at the same address:

 

E S E Inc

1241 55th Street

Brooklyn, NY 11219

Phone: (718) 753-7535

 

We also called that number, but nobody picks up.

Suppliers:

 

Qingdao Red Collar Clothing Co., Ltd.

No. 17, Redcollar Street, Jimo, Qingdao, Shandong, China, 266200, China

The company imports from China

 

 

Financials - COMMERCIAL TRENDS AND FORECAST

 

As a private company the subject does not publish any financial statements.

Legal Fillings

 There are no UCC** 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.

 Final Opinion

 

Despite our long searches we could not locate more data on the subject.

 

The information on this report was obtained via third parties.

 

Should you have any valid telephone number, please let us know so that we can resume the investigation.

 

We suggest caution.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.07

UK Pound

1

Rs.63.57

Euro

1

Rs.72.97

 

 

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.