|
|
|
MIRA INFORM REPORT
|
Report No. : |
489340 |
|
Report Date : |
01.02.2018 |
IDENTIFICATION DETAILS
|
Name : |
INOVATEX LLC |
|
|
|
|
Registered Office : |
Corporation Trust Center 1209 Orange St Wilmington New Castle De 19801, Usa |
|
|
|
|
Country : |
United States |
|
|
|
|
Date of Incorporation : |
06.06.2011 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Subject is engaged in supply of home fashion bedding and textiles. |
|
|
|
|
No. of Employees : |
16 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
A |
|
Credit Rating |
Explanation |
Rating Comments |
|
A |
Acceptable Risk |
Business dealings permissible with moderate
risk of default |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
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.
STATUTORY
INFORMATION
|
|
|
|
|
|
Legal Name: |
INOVATEX LLC |
|
Trade Name: |
INOVATEX LLC |
|
ID: |
4992780 |
|
Date Created: |
2011 |
|
Date Incorporated: |
06/06/2011 |
|
Legal Address: |
CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON New Castle DE 19801, USA |
|
Operative Address: |
6625 Arroyo Springs St Ste 100 |
|
Telephone: |
(650) 877-0898 |
|
Fax: |
(650) 877-0898 |
|
Legal Form: |
Limited Liability Company |
|
Email: |
|
|
Registered in: |
DELAWARE |
|
Website: |
|
|
Contact: |
Manager - BRETT A SCHARF |
|
Staff: |
16 |
|
Activity: |
SIC Code: 5023, Home Furnishings NAICS Code: 423220, Home Furnishing Merchant Wholesalers |
|
|
|
|
Bank |
Chase Bank |
|
|
|
|
|
The company does not make its banking details public |
|
|
|
HISTORY
|
|
|
|
The company was founded in 2011 |
|
|
|
PRINCIPAL
ACTIVITY
|
|
|
|
The company is dedicated to the supply of home fashion bedding and
textiles. |
|
Products/Services description: |
BED Multi Piece Sets Quilts Bed Skirts & Shams BATH Mats Temperature Management Anti Microbial Odor Management Specialized |
|
Brands: |
BELLAGIO BEVERLY HILLS POLO CLUB DUPONT INNOVATIONS FOR THE HOME |
|
Sales are: |
Wholesale |
|
Clients: |
Walmart |
|
Suppliers: |
HANGZHOU YUCHUN HOME TEXTILE CO.,LT |
|
Operations area: |
National |
|
The company imports from |
China |
|
The subject employs |
16 employees |
|
Payments: |
No Complaints |
|
|
|
|
|
|
LOCATION
|
|
|
Headquarters : |
6625 Arroyo Springs St Ste 100 Las Vegas, NV, 89113 United States |
|
Branches: |
578 Eccles Ave, South San Francisco, CA 94080 New York Showroom 230 Fifth Avenue, Suite 1614 New York, NY 10001 |
|
Related Companies: |
Standard Fiber, LLC 6625 Arroyo Springs Street, Suite 100 Las Vegas, NV 89113 Telephone: 702-761-2600 Standard Fiber, LLC 577 Airport Boulevard, Suite 200 Burlingame, CA 94010 Telephone: 650-872-6528 In China: Standard Fiber Home Textiles Co., Ltd. Yueda 889 Plaza, Room 908 1111 Changshou Road, Jing An District Shanghai, China 200042 Telephone: 86-21-6232-2000 Fax: 86-21-6203-5957 |
|
|
|
GROUP
STRUCTURE AND SUBSIDIARY COMPANIES
|
|
|
Listed at the stock exchange: |
NO |
|
Capital: |
NA |
|
Shareholders: |
This is a private company. We could not found company’s shareholders. |
|
Management: |
Manager - BRETT A SCHARF Sandy Gray, Chief Executive Officer Kevin Z Huang |
|
|
|
FINANCIAL
INFORMATION
|
|
|
|
The company does not public its financial statements.
The following information has been provided by our private sources: |
|
USD 2016 |
|
|
Revenue |
3 600 000 |
|
Cash Flow |
Normal |
|
|
|
LEGAL
FILINGS
|
|
|
Trademarks |
COMPLETE PROTECTION Mattress pads; Pillow covers Owned by: Inovatex LLC Serial Number: 85382858 MAGIC FIBER Bed pillows; Mattress toppers Owned by: Inovatex LLC Serial Number: 85384599 GUARANTEED PROTECTION Mattress covers; Pillow covers Owned by: Inovatex LLC Serial Number: 85384685 FEATHER PLUS Bed pillows; Beds for household pets; Cushions; Dog beds; Feather
beds; Pillows Owned by: Inovatex LLC Serial Number: 85424155 HOTEL SUPREME Pillows Owned by: Inovatex LLC Serial Number: 85432360 INOVATEX Pillows; mattress toppers; bolsters; feather pillows; fiber beds;
decorative pillows Owned by: Inovatex LLC Serial Number: 86175823 INOVATEX Covers made of down feathers; bed blankets; pillow covers; comforters;
bed sheets; sheet sets; pillow shams; pillowcases… Owned by: Inovatex LLC Serial Number: 86176211 PUR LUXE Mattress pads Owned by: Inovatex LLC Serial Number: 86334811 Image Trademark Serial Number: 86399240 SOUTH BAY Bed blankets; Bed covers; Bed linen; Bed pads; Bed sheets; Bed skirts;
Bed spreads; Bed throws; Comforters; Duvet covers… Owned by: Inovatex LLC Serial Number: 86597411 SIMPLICITY HOME Decorative pillows Owned by: Inovatex LLC Serial Number: 86635077 SOFTEST TOUCH Comforter sets, comforters, pillow shams, quilt sets, quilts, quilted
shams Owned by: Inovatex LLC Serial Number: 86638409 |
|
|
|
|
Renewal History |
Actions\Amendments Action Type: Annual List Document Number: 20180002141-39 File Date: 1/2/2018 Effective
Date: Action Type: Annual List Document Number: 20160527421-00 File Date: 12/5/2016 Effective
Date: Action Type: Amended List Document Number: 20160259153-64 File Date: 6/8/2016 Effective
Date: Action Type: Annual List Document Number: 20160016159-81 File Date: 1/13/2016 Effective
Date: Action Type: Initial List Document Number: 20150101183-72 File Date: 3/4/2015 Effective
Date: Action Type: Application for Foreign Registration Document Number: 20150061886-17 File Date: 2/9/2015 Effective
Date: |
|
|
|
|
OFAC Sanctions List Search |
The company is not listed in the OFAC list. |
|
|
|
|
Lawsuits |
Inovatex, Llc Vs. Anna's Linens, Inc. Case Summary On 06/10/2015 a Contract - Other Contract case was filed by Inovatex Llc
against Anna S Linens Inc in the jurisdiction of Orange County Superior
Courts, Central Justice Center located in Orange, California. Case Details Filing Date: 06/10/2015 Case Status: Undetermined Case Type Contract - Other Contract VIEW MORE Jurisdiction: Orange County Superior Courts Courthouse: Central Justice Center County: Orange State: California Party Details Plaintiff: Inovatex, Llc Represented By: Sanais Defendant Anna's Linens, Inc. Represented By: Unrepresented |
|
|
|
|
|
|
SUMMARY
|
|
|
|
Inovatex LLC is a small, fairly new textiles & fabric mill.
|
RISK
INFORMATION
|
|
|
|
|
|
DEBTS |
Tax Year: 2017 LP/LLC/GP Tax: $300.00 Amount Due: $300.00 Total: $300.00 |
|
PAYMENTS |
No Complaints |
|
CASH FLOW |
Normal |
|
STATUS |
ACTIVE |
|
|
|
INTERVIEW
|
|
|
NAME |
Kim |
|
POSITION |
Assistant |
|
COMMENTS |
Kim confirmed address of the main office, CEO’s name, Manager’s name.
She also confirmed that the company Standard Fiber, LLC is located at the
same address. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 63.68 |
|
|
1 |
INR 90.35 |
|
Euro |
1 |
INR 79.21 |
|
USD |
1 |
INR 63.72 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
DNS |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low risk
of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably on
secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the business
is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.