米国企業データサンプル

Investigative Report
xxx xx, 2010

The report you have requested and received is based on public record information gathered from various sources.? This information should not be relied upon as definitively accurate and should be independently verified.? This data is also provided as is. It is not a complete list, either nationally or statewide, nor is it guaranteed to be correct. We do not house, store, or manipulate this data in any way. This data provided is for informational and reference service purposes only.? You have agreed that this information is not to be used to commit fraud against, injure, harass, or commit any criminal act against any individual or business listed herein.? Violators will be prosecuted to the fullest extent of the law.

Due Diligence Background Check

Company Name/Address
XYZ INC, xxxxxx xxxxxx AVE STE xxxxx, HONOLULU HI 96826-xxxx
Name: XYZ INC
FEIN: N/A
Address: xxxx xxxxxx AVE STE xxxxx, HONOLULU HI 96826-xxxxx
Phone: (808) xxx-xxxx
Name Variations: E & M LLC, E & M PARTNERS, LLC, E M AND ASSOCIATES, E M CLUB, E M CONTRACTING SERVICES, E M ENTERPRISES, E M SERVICE’S, E M SERVICES, E M SERVICES LLC, E.M CONTRACTING LLC, E.M SERVICES, E.M SERVICES INC., E.M., E.M. ASSOCIATES, LLC, E.M. AGENCY, INC., E.M. ASSOCIATES, E.M. ASSOCIATES,, E.M. ASSOCIATES, LLC, E.M. CLUB, E.M. COMPANY, E.M. COMPANY, INC., E.M. CONTRACTING L.L.C., E.M. CONTRACTING, LLC, E.M. CORP., E.M. CORPORATION, E.M. ENTERPRISES, E.M. ENTERPRISES, INC., E.M. ENTERPRISES,INC., E.M. GLOBAL TRADING, INC., E.M. GROUP, L.L.C., E.M. HOLDING CO., INC., E.M. HOLDING CORP., E.M. HOLDINGS, INC., E.M. INDUSTRIES, E.M. INDUSTRIES INCORPORATED, E.M. INDUSTRIES, INC., E.M. INTERNATIONAL TRADING INC., E.M. INTERNATIONAL, INC., E.M. LLC, E.M. PARTNERS, E.M. SERVICE AGENCY, INC., E.M. SERVICE COMPANY, INC., E.M. SERVICE, INC., E.M. SERVICES, E.M. SERVICES INC., E.M. SERVICES LLC, E.M. TRADING CO., INC., E.M. TRADING CORP, E.M. TRADING CORP.

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Highlights
Corporate Filings – 1 to 10
Business Registrations – 1 to 10
Property – No
Professional Licenses – Yes
UCCs – N/A
Liens & Judgments- N/A
Contacts – 1 to 10
Associated Businesses – 1 to 10
D&B Records – Yes

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Active Phones xxxxxxxxxx AVE STE xxxxx, HONOLULU HI 96826-xxxxxx
Phone: (808) xxxxxxxx
Listing Name: xxxxxx
Address: xxxxxxxxx AVE STExxxxxx, HONOLULU HI 96826xxxxxx

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Yellow Pages Lookup xxxxxxx
Phone: (808) xxxxxxxxxx
Published: 10/2008
Address: xxxxxxxxxAVE STE zzzzzzzz, HONOLULU HI 96826-xxxxxxx
SIC Code: 72xxxxx
SIC Description: FASHION CONSULTANTS

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Internet Domains Registered to Business
Results: http://www.xxxx.jp/

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Better Business Bureau Data # Name Address Member Since Type of Business More BBB Information
1. EM Club, Inc. 2222 KALAKAUA AVE STE 700A, HONOLULU HI 96815-2524 Non-Member – View BBB Report: http://www.bbb.org/hawaii/business-reviews/wedding-consultants/em-club-inc-in-honolulu-hi-53012183

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Company Profile
Company ID Numbers EM CLUB INC, 2222 KALAKAUA AVE STE 700A, HONOLULU HI 96815-2524
eFindOutTheTruth ID: 0000?0004?7195?8589, 0000?0007?1015?9046
State IDs: HI, 211281 D1 – EM CLUB; HI, 211392 D1 – TITANKEY SOFTWARE, INC.
FEIN: N/A

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Business Registrations (1 found)# Name Date? Number? Status Type
1. EM CLUB INC 3/11/2005 211281D1 Active SOS and Domestic

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Corporation Filings (2 found)# Name Incorporation Date? State? Number? Secretary of State? Status Type
1. EM CLUB 6/14/2005 Hawaii 211281 D1 Visit SOS Site? ACTIVE
2. TITANKEY SOFTWARE, INC. 3/14/2005 Hawaii 211392 D1 Visit SOS Site? ACTIVE

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Corporate Records (1 found)
Company Name: EM CLUB, INC.
Corporate ID Number: 211281 D1
Filing State: HI

EVENTS
DATE TYPE DESC
06-14-2005 APPLICATION FOR REGISTRATION OF TN/TM/SM
06-14-2005 APPLICATION FOR REGISTRATION OF TNTMSM APPLICATION FOR REGISTRATION OF TN/TM/SM
03-11-2005 ARTICLES OF INCORPORATION
03-11-2005 ARTICLES OF INCORPORATION ARTICLES OF INCORPORATION

CORPORATE HISTORY

Company Name: EM CLUB, INC.
Record Date: 02-12-2010
Record Type: CURRENT
Status: ACTIVE
State of Incorporation: HI
Date of Incorporation: 03-11-2005
Business Registration Type: DOMESTIC PROFIT CORPORATION
Address: 2222 KALAKAUA AVE STE 700A
HONOLULU? HI? 96815
Registered Agent: xxxxxx xxxxxxx
Registered Agent Address: xxxxxxxx AVE STE xxxxxx
HONOLULU? HI? xxxxxxxx

Company Name: xxxxxxxxx, INC.
Record Date: 01-28-2010
Record Type: HISTORICAL
Status: ACTIVE
State of Incorporation: HI
Date of Incorporation: xx-11-20xx
Business Registration Type: DOMESTIC PROFIT CORPORATION
Address: xxxxxxxxx AVE STE xxxxxxx
HONOLULU? HI? xxxxxxxx
Registered Agent: xxxxx xxxxxx
Registered Agent Address: xxxxxxx AVE STE xxxxxx
HONOLULU? HI? xxxxxxxx

Company Name: EM CLUB, INC.
Record Date: 01-12-2010
Record Type: HISTORICAL
Status: ACTIVE
State of Incorporation: HI
Date of Incorporation: 03-11-2005
Business Registration Type: DOMESTIC PROFIT CORPORATION
Address: 2222 KALAKAUA AVE STE 700A
HONOLULU? HI? 96815
Registered Agent: TOMMY MATSUI
Registered Agent Address: 2222 KALAKAUA AVE STE 700A
HONOLULU? HI? 96815

Company Name: EM CLUB, INC.
Record Date: 06-17-2009
Record Type: HISTORICAL
Status: ACTIVE
State of Incorporation: HI
Date of Incorporation: 03-11-2005
Business Registration Type: DOMESTIC PROFIT CORPORATION
Address: 2222 KALAKAUA AVE STE 700A
HONOLULU? HI? 96815
Registered Agent: TOSHIFUMI MATSUI
Registered Agent Address: 2222 KALAKAUA AVE STE 700A
HONOLULU? HI? 96815

Company Name: EM CLUB, INC.
Record Date: 04-22-2008
Record Type: HISTORICAL
Status: ACTIVE
State of Incorporation: HI
Date of Incorporation: 03-11-2005
Business Registration Type: DOMESTIC PROFIT CORPORATION
Partner Terms:
Address: 2222 KALAKAUA AVE STE 700A
HONOLULU? HI? 96815
Registered Agent: TOSHIFUMI MATSUI
Registered Agent Address: 2222 KALAKAUA AVE STE 700A
HONOLULU? HI? 96815

Company Name: EM CLUB, INC.
Record Date: 11-05-2007
Record Type: HISTORICAL
Status: ACTIVE
State of Incorporation: HI
Date of Incorporation: 03-11-2005
Business Registration Type: DOMESTIC PROFIT CORPORATION
Address: 2222 KALAKAUA AVE STE 700A
HONOLULU? HI? 96815
Registered Agent: TOSHIFUMI MATSUI

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Fictitious Business Names (1 found)
BUSINESS INFORMATION
Name: EM CLUB INC
Office Address: 2222 KALAKAUA
HONOLULU, HI? 96815-2516

FILING INFORMATION
Filing Number: 211281D1
Filing Type: DBA
Filing Jurisdiction: HI
Filing Date: 03-11-2005

OWNER INFORMATION
Name: TOSHIFUMI MATSUI
Type: PERSON
Contact Type: OWNER
Address: 2222 KALAKAUA AVE STE 700A
HONOLULU, HI? 96815-2524

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Property Ownership at Address
Results: No Property Ownership at Address Found

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Professional Licenses at Address (4 found)# License Number? State License Type? Profession/Board Status Issue Date Expiration Date
1:? 1200 HI TRAVEL AGENCY TRAVEL AGENCY FORFEITED, APPLY AS NEW APPLICANT 10/1/1991 12/31/1995
2:? 14864 HI REAL ESTATE BROKER REAL ESTATE BROKER FORFEITED, APPLY AS NEW APPLICANT 2/17/1989 12/31/1990
3:?? CA ARCHITECT CALIFORNIA ARCHITECTS BOARD VALID UNTIL 08/31/1985 1/27/1947 8/31/1985
4:? 00000475 CA ARCHITECT CALIFORNIA ARCHITECTS BOARD VALID UNTIL 08/31/1985 1/27/1947 8/31/1985

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Credit and Payment Profile
Summary
EM CLUB INC
Results: No Credit and Payment Profile info is available for this business.

Risk Profile
UCC Filings # Debtor Date Secured Party Collateral Document
Results: No UCC Filings Found

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Liens & Judgments
Results: No Liens or Judgments Found

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Bankruptcy Filings
Results: No Bankruptcy Filings Found

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Businesses Network
Associated People (7 found)# Name Title Date Last Seen? Company Name
1:? KONNO, MIYUKI? PRESIDENT and OFFICER P/AS/AT/D 6/14/2005 EM CLUB, INC.
2:? MATSUI, TOSHIFUMI? PRESIDENT, DIRECTOR, OFFICER, OFFICER VICE/S/T/D, SECRETARY, TREASURER and VICE-PRESIDENT 6/17/2009 EM CLUB INC
3:? MISAO, TOI? PRESIDENT and VICE-PRESIDENT 1/19/2010 EM CLUB
4:? SAITO, NANAMI? PRESIDENT, DIRECTOR and VICE-PRESIDENT 6/17/2009 EM CLUB, INC.
5:? MATSUI, TOMMY? DIRECTOR, SECRETARY and TREASURER 1/19/2010 EM CLUB, INC.
6:? UNNO, TOSHIO? DIRECTOR and OFFICER D 1/1/2006 EM CLUB, INC.
7:? MATSUI, T? MANAGER 3/2006 E M CLUB

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Associated Businesses (1 found)# Name Address Indicators
1:? E M CLUB 2222 KALAKAUA AVE STE 700A
HONOLULU, HI 96815-2524

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Other Businesses at Address
Results: No Other Businesses at Address Found

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Dun & Bradstreet
This portion of the report contains information from Dun & Bradstreet, Inc.
Copyright 2005 Dun & Bradstreet, Inc. All rights reserved.

Business Information from Dun & Bradstreet
Em Club Inc, 2222 KALAKAUA AVE, Honolulu HI 96815-2516
Business Name: Em Club Inc Duns Number: 194623166
Trade Name: N/A
Address: 2222 KALAKAUA AVE, Honolulu HI 96815-2516
Phone: N/A
Year Started: 2005
Net Worth: N/A
Date of Incorporation: N/A
Incorporation State: N/A
Annual Sales: N/A
Sales Revision Date: 5/3/2009
Employees Total: N/A
Employees Here: N/A
Line of Business: Membership Sport/Recreation Club
Primary SIC: 7997 – Membership sports and recreation clubs
Secondary SIC Code: N/A
Establishment Type: Single Location
Structure Type: N/A
Facility: N/A
Small Business Flag: N/A
Minority Owned: N/A
Foreign Owned: N/A
Public: N/A

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Experian Business Credit Report

Business Name:
E M Club

Address:?? ?2222 Kalakaua Ave Ste 700a
Honolulu, HI? 96815-2524
United States
Phone:?? ?808-926-0101

Experian BIN:?? ?812821181

Agent:?? ?Toshifumi Matsui
Agent Address:?? ?2222 Kalakaua Ave Ste 700a
Honolulu, HI
Key Personnel:?? ?Manager: T Matsui
SIC Code/Description:?? ?7299 – Miscellaneous Personal Services

Business Type:?? ?Corporation
Experian File Established:?? ?March 2005
Experian Years on File:?? ?5 Years
Years in Business:?? ?5 Years
Total Employees:?? ?2

Sales:?? ?$342,000
Filing Data Provided by:?? ?Hawaii
Date of Incorporation:?? ?03/11/2005

This location does not yet have an estimated Days Beyond Terms (DBT), or a Payment Trend Indicator. This is often the result of too few Payment Tradelines.

Payment Tradelines (see ):?? ?1
UCC Filings:?? ?0

________________________________________
Businesses Scoring Worse:
60%
Bankruptcies:
0
Liens:
0
Judgments Filed:
0
Collections:
0

Credit Summary

Credit Ranking Score: 60
High
Risk
Low
Risk

The objective of the Credit Ranking Score is to predict payment behavior. High Risk means that there is a significant probability of delinquent payment. Low Risk means that there is a good probability of on-time payment.

Key Score Factors:
? ?? ?Number of commercial accounts with no recent updates.
? ?? ?Number of recently active commercial accounts.
? ?? ?Number of commercial accounts continuously updated.

Recommended Action: Low-Medium Risk

Information contained herein is derived solely from public records, which may not be 100 percent accurate, up-to-date, and/or complete. Users should not assume that this data provides a complete or accurate history of any person’s criminal history and/or record information. Users should consult state and federal laws before using this information in making decisions on hiring or firing of employees. QiQ Research, Inc.? assumes no liability for any claims for damages arising from the use of this data beyond the actual cost of the searches performed.