MIRA INFORM REPORT
|
Report Date : |
31.05.2011 |
IDENTIFICATION DETAILS
|
Name : |
ANNS HOUSE OF NUTS INC |
|
|
|
|
|
|
Registered Office : |
9212 Berger Road , Columbia, MD 21046 |
|
|
|
|
|
|
Country : |
United States |
|
|
|
|
|
|
Date of Incorporation : |
13.12.1978 |
|
|
|
|
|
|
Legal Form : |
Corporation for Profit |
|
|
|
|
|
|
Line of Business : |
Trail mix and nut company |
|
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
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
|
Currency: USD |
IDENTIFICATION
|
Ordered as: |
Anns House of Nuts Inc |
||
|
Address in the order: |
9212 Berger Road Columbia Maryland 21046 |
||
|
|
|
||
|
Legal Name: |
Anns
House of Nuts Inc |
||
|
|
|
||
|
Legal Address |
9212 Berger Road Columbia, MD 21046 USA |
||
|
|
|
||
|
Telephone: |
+1 (410) 309-6887 |
ID : |
D00950097 |
|
Fax: |
+1 (410) 312-9144 |
Legal Form: |
Corporation for Profit |
|
Email: |
NA |
Registered in: |
Maryland |
|
Website: |
http://www.annshouseofnuts.com/ |
Date Created: |
1973 |
|
Manager: |
Edward Zinke, Owner |
Date Incorporated: |
December, 13th. 1978 |
|
Staff: |
NA |
Stock: |
NA |
|
|
|
Value: |
NA |
|
Activity: |
Trail mix and nut company |
||
BANKS
|
Name of the Bank |
FIRST WESTERN BANK AND
TRUST |
BUSINESS
|
HISTORY |
|
|
|
The company was founded in
1973 by Edward and Ann Zinke |
|
PRINCIPAL ACTIVITY |
|
|
|
Trail mix and nut company |
|
Products/Services description: |
|
|
|
It manufactures and
markets trail mixes and snack mixes, snack and baking nuts, dried fruits, and
seasonal and gift items. It also provides dried
apricots, black walnuts, and nostalgic candy items. The company has an outlet
retail store. |
|
Sales are: |
|
|
|
Wholesale, Retail |
|
Clients: |
|
|
|
Mass merchants, super centers,
grocery stores, wholesale clubs, military stores, convenience stores, drug
chains. |
|
Suppliers: |
|
|
|
The person contacted
refused to provide the name of the suppliers for us to check trade
references. |
|
Operations area: |
|
|
|
National, International |
|
The company export to worldwide, depending on the demand |
|
|
LOCATION |
|
|
Headquarters |
|
|
|
The company is
headquartered at the address listed above. |
|
Branches: |
|
|
|
The company has production
facilities in Robersonville, North Carolina; and Baltimore, Maryland. |
Shareholders - Manager - Related Companies
|
Listed at the stock
exchange: |
|
|
|
NO |
|
Shareholders Parent Company(ies): |
|
|
|
This is a private
company. Mr. Edward Zinke and Mrs. Ann Zinke are the main shareholders. |
|
Management: |
|
|
|
Mr. Edward Zinke, Owner Mrs. Ann Zinke, Owner Ms. Ann Brodeur, Import
and Export Manager |
Financials - COMMERCIAL TRENDS AND FORECAST
|
As a private company the subject does not publish any financial
statements. |
|
We have contacted the operator of the company, who refused to
provide us any financial data without knowing the name of the inquiring
party. |
|
Legal Fillings |
|
There are several UCC** files
listed with the Secretary of State of Maryland. 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
|
Local credit bureau gave a Low credit rate. The company is in Good Standing. This means that all local and federal
taxes were paid on due date. |
|
|
Final Opinion |
|
|
|
This is an American company with 38 years of experience in the market. We have found no staff number for the company requested. No trade references were provided. We don't fave any financial information, nor do we have any payment
experience. We suggest working with GUARANTEES.- |
SUMMARY
|
|
|
||
|
Profitability |
N.A. |
Public Records |
NO |
|
Indebtedness |
N.A. |
Payments |
N.A. |
|
Cash |
N.A. |
|
|
APPENDIX
|
Position |
|
|
|
Operator |
|
Comments |
|
|
|
The person contacted refused
to provide us any information on grounds of confidentiality.- |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.10 |
|
UK Pound |
1 |
Rs.74.27 |
|
Euro |
1 |
Rs.64.35 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.