D&B Business Information Report

 

Copyright 2007 Dun & Bradstreet - Provided under contract for the exclusive use of subscriber 263151300L

ATTN: c

Report Printed: JUL 09 2007

 

 

 In Date

 

 Business Summary

 

 

 

 

 

 

 

INITIAL UNDERWRITING GROUP LLC
33 James Rd Stop 233
Columbus, OH 43213

 

This is a multiple location.

 

 

Telephone: 

888.391.7096

 

 

 

Manager: 

ILYA BODNER, MEMBER

 

 

 

Year started: 

2003

 

 

Employs:

12

 

 

Sales E:

$1,725,000

 

 

History: 

CLEAR

 

SIC:

8748

 

 

Line of business: 

Business consulting srvcs

 

 

 

 

D-U-N-S Number:

62-353-1717

 

 

D&B Rating:

--

 

 

D&B PAYDEX®:

 

12-Month D&B PAYDEX: 80
When weighted by dollar amount, payments to suppliers average generally within terms.

Based on trade collected over last 12 months.

 

 

 

 Summary Analysis

 

 

 

D&B Rating:

--


The blank rating symbol should not be interpreted as indicating that credit should be denied. It simply means that the information available to D&B does not permit us to classify the company within our rating key and that further enquiry should be made before reaching a decision. Some reasons for using a "-" symbol include: deficit net worth, bankruptcy proceedings, insufficient payment information, or incomplete history information. For more information, see the D&B Rating Key.


Below is an overview of the company's rating history since 03/29/06:

 

D&B Rating

Date Applied

 --

04/12/06

 ERN

03/29/06

The Summary Analysis section reflects information in D&B's file as of July 9, 2007.

 

 

 

 Customer Service

 

 

 

If you have questions about this report, please call our Customer Resource Center at 1.800.234.3867 from anywhere within the U.S. If you are outside the U.S. contact your local D&B office.

*** Additional Decision Support Available ***

Additional D&B products, monitoring services and specialized investigations are available to help you evaluate this company or its industry. Call Dun & Bradstreet's Customer Resource Center at 1.800.234.3867 from anywhere within the U.S. or visit our website at www.dnb.com.

 

 

 History

 

 

 

The following information was reported 07/04/2007:

 

Management:  

ILYA BODNER, MEMBER

  

 


This is a Limited Liability Company formed in the State of FLORIDA


 

 

 

 

 Operations

 

 

 

07/04/2007

 

Description:  

Engaged in providing business consulting services (100%).

 

 

ADDITIONAL TELEPHONE NUMBER(S): Facsimile (Fax) 866 910-2396.

 

 

Has 950 account(s). Terms are cash, check or credit card and net 30 days. Sells to general public. Territory : Statewide.

 

Employees:  

12 which includes partners.

 

Facilities:  

Leases 1,000 sq. ft. on 1st floor of a three story brick building.

 

 

 

 SIC & NAICS

 

 

 

SIC:

Based on information in our file, D&B has assigned this company an extended 8-digit SIC. D&B's use of 8-digit SICs enables us to be more specific to a company's operations than if we use the standard 4-digit code.

The 4-digit SIC numbers link to the description on the Occupational Safety & Health Administration (OSHA) Web site. Links open in a new browser window.

87480000

Business consulting, nec

 

NAICS:

541618

Other Management Consulting Services

 

 

 D&B PAYDEX

 

 

The D&B PAYDEX is a unique, dollar weighted indicator of payment performance based on up to 3 payment experiences as reported to D&B by trade references.

12-Month D&B PAYDEX: 80
When weighted by dollar amount, payments to suppliers average generally within terms.

Based on trade collected over last 12 months.

When dollar amounts are not considered, then approximately 100% of the company's payments are within terms.

 

 Payment Summary

 

 

The Payment Summary section reflects payment information in D&B's file as of the date of this report.

Below is an overview of the company's dollar-weighted payments, segmented by its suppliers' primary industries:

 

Total
Rcv'd
(#)

Total Dollar
Amts
($)

Largest High
Credit
($)

Within
Terms
(%)

Days Slow
<31 31-60 61-90 90>
(%)

The highest Now Owes on file is $250

The highest Past Due on file is $0

D&B receives over 600 million payment experiences each year. We enter these new andupdated experiences into D&B Reports as this information isreceived.

 

 Payment Details

 

 
Detailed Payment History

Date Reported
(mm/yy)

Paying Record

High Credit
($)

Now Owes
($)

Past Due
($)

Selling Terms

Last Sale
Within
(months)

Payments Detail Key:  

red = 30 or more days beyond terms

 

Each experience shown is from a separate supplier. Updated trade experiences replace those previously reported.

 

 Finance

 

 

 

07/04/2007

 

 

 

 

The name and address of this business have been confirmed by D&B using available sources.

 

 Public Filings

 

 

A check of D&B's public records database indicates that no filings were found for INITIAL UNDERWRITING GROUP LLC at 33 James Rd Stop 233, Columbus OH.

D&B's extensive database of public record information is updated daily to ensure timely reporting of changes and additions. It includes business-related suits, liens, judgments, bankruptcies, UCC financing statements and business registrations from every state and the District of Columbia, as well as select filing types from Puerto Rico and the U.S. Virgin Islands.

D&B collects public records through a combination of court reporters, third parties and direct electronic links with federal and local authorities. Its database of U.S. business-related filings is now the largest of its kind.

 

 Government Activity

 

 

 

Activity summary

 

Borrower (Dir/Guar):

NO

 

Administrative debt:

NO

 

Contractor:

NO

 

Grantee:

NO

 

Party excluded from federal program(s):  

NO

 

Possible candidate for socio-economic program consideration

 

Labor surplus area:

YES (2007)

 

Small Business:

YES (2007)

 

8(A) firm:

N/A

 

The details provided in the Government Activity section are as reported to Dun & Bradstreet by the federal government and other sources.

 


Copyright 2007 Dun & Bradstreet - Provided under contract for the exclusive use of subscriber 263151300L