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Search inquiry: Lake / MI
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Lake Surplus Inc
2000 Shore Blvd West
Detroit, MI 40001-2138
Business Type: Incorporated
| Experian File Number: |
999999901 |
| Experian File Established: |
July 1990 |
| Experian Years on File: |
14 Years |
|
 Bankruptcies: |
0 |
| Liens: |
0 |
| Judgments Filed: |
0 |
| Collections: |
0 |
|
|
|
| State of Incorporation: |
Michigan |
| Date of Incorporation: |
10/28/1985 |
| Years in Business: |
19 Years |
| Agent Address: |
63 West Lake Erie St #
303
By-the-water, MI |
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* The information herein is furnished in
confidence for your exclusive use for legitimate business
purposes and shall not be reproduced. Neither Experian Inc.,
nor its sources or distributors warrant such information nor
shall they be liable for your use or reliance upon it.
2006 Experian Information Solutions Inc.
Business
Background Check Sample Reports ($29.00)
|
Note:
This is a fictitious company. Actual reports may not
include all information seen in these samples.
Search inquiry: LaSalle Medical Supply / PA
|
LaSalle Medical Supply
Previously Known As: L and S Surgical Instruments
125 Ardmore Ave
Ardmore, PA 19003
Phone: 610-555-1111
Business Type: Incorporated
| Experian Years on File: |
More than 27 Years |
|
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.
Credit Ranking Score: 30
| High
Risk |
 |
Low
Risk |
 Businesses Scoring Worse: |
30% |
 Bankruptcies: |
0 |
 Judgments Filed (see detail): |
2 |
|
Key Score Factors:
| • |
Presence of slow-paying
trade line(s). |
| • |
Presence of derogatory
legal balance. |
| • |
Late-payment behavior
indicated by higher than
avg cur dbt. |
| • |
Large-size business indicated
by balance on recent trd
lines. |
|
|
|
| State of Incorporation: |
Pennsylvania |
| Date of Incorporation: |
06/16/1913 |
| Years in Business: |
91 Years |
| Key Personnel: |
Treasurer: Thomas
Doctor
CEO: Susan Doctor
|
|
|
| Current Days Beyond Terms
(DBT): |
11 |
| Predicted DBT for 08/11/2004: |
18 |
| Payment Trend Indicator: |
Payments are increasingly
late. |
| Lowest 6 Month Balance: |
$1,720,000 |
| Highest 6 Month Balance: |
$2,196,200 |
| Current Total Account Balance: |
$2,113,800 |
| Highest Credit Amount Extended: |
$1,223,200 |
| Median Credit Amount Extended: |
$4,500 |
| Banking/Insurance/Leasing (see detail): |
5 |
|
|
|
*Percentage of on-time payments by month. |
*Percentage of on-time payments by quarter. |
| Monthly Payment Trends -
Recent Activity |
| Date |
|
|
Up
to 30 |
31-60
DBT |
61-90
DBT |
>90
DBT |
| 12/03 |
$1,749,300 |
80% |
11% |
1% |
3% |
5% |
| 01/04 |
$1,860,300 |
68% |
16% |
6% |
4% |
6% |
| 02/04 |
$1,952,700 |
56% |
27% |
5% |
5% |
7% |
| 03/04 |
$1,720,000 |
68% |
17% |
4% |
3% |
8% |
| 04/04 |
$2,192,000 |
63% |
27% |
1% |
2% |
7% |
| 05/04 |
$2,034,000 |
68% |
21% |
1% |
1% |
9% |
|
|
| Quarterly Payment Trends
- Recent Activity |
| Date |
|
|
Up
to 30 |
31-60
DBT |
61-90
DBT |
>90
DBT |
| 03/03 |
$1,850,900 |
63% |
23% |
8% |
3% |
3% |
| 06/03 |
$1,879,200 |
60% |
31% |
2% |
3% |
4% |
| 09/03 |
$2,060,300 |
72% |
22% |
2% |
1% |
3% |
| 12/03 |
$1,809,700 |
71% |
16% |
4% |
3% |
6% |
| 03/04 |
$1,935,900 |
63% |
24% |
3% |
3% |
7% |
|
|
 |
*Continuous distribution with DBT. |
*Newly
Reported distribution with DBT. |
*Combined distribution with DBT. |
Number of
Accounts: 52
Present Balance: $2,109,600
Highest Balance: $3,475,500 |
Number of
Accounts: 1
Present Balance: $4,200
Highest Balance: $6,400 |
Number of
Accounts: 53
Present Balance: $2,113,800
Highest Balance: $3,481,900 |
| Date |
Agency |
Status |
Closed Date |
Amt Disputed |
Amt Collected |
Comments |
| 01/03 |
Acme Collections |
Closed, Paid
in Full |
11/03 |
$720 |
$720 |
|
| 06/03 |
Vinnie's Collection
Services |
Open Account |
|
$109 |
$0 |
|
| 09/03 |
Vinnie's Collection
Services |
Open Account |
|
$108 |
$0 |
|
|
|
| Status |
Number of
Items |
Amt Disputed |
Amt
Collected |
| Open Account |
2 |
$217 |
$0 |
| Closed, Paid
in Full |
1 |
$720 |
$720 |
|
| Commercial Banking
and Insurance |
| Type: |
Commercial Banking |
| Institution Name: |
Undisclosed |
| Relationship: |
Merchant Bank Card |
| Account Rating: |
No comment |
| Balance: |
Mid seven figures |
| Open Date: |
01/91 |
| Type: |
Insurance |
| Institution Name: |
Undisclosed |
| Address: |
1212 Back Lane Monmouth Juntion CT912221 |
| Phone: |
732-398-4000 |
| Relationship: |
General Liability Insurance |
| Institution Name: |
Non-Disclosed |
| Product Type: |
Equipment |
| Commencement Date: |
06/03 |
| Close Date: |
06/04 |
| Term: |
13 Months |
| Original Balance: |
$3,338 |
| Remaining Balance: |
$0 |
| Current Payout: |
0 |
| Scheduled Amount Due: |
$256 |
| Payments per Year: |
0 |
| Payments Overdue: |
0 |
| Institution Name: |
Ted meds |
| Address: |
Burlington, NJ |
| Zip Code: |
08016 |
| Phone: |
800-555-1212 |
| Product Type: |
Equipment |
| Commencement Date: |
10/02 |
| Term: |
60 Months |
| Original Balance: |
$17,640 |
| Remaining Balance: |
$11,760 |
| Scheduled Amount Due: |
$0 |
| Payments per Year: |
11 |
| Payments Current: |
13 |
| Payments Late: |
7 |
| Payments Overdue: |
0 |
| Institution Name: |
Leasing Services |
| Address: |
Cedar Rapids, |
| Zip Code: |
81221 |
| Phone: |
800-555-1212 |
| Product Type: |
Office Equp |
| Commencement Date: |
08/00 |
| Term: |
60 Months |
| Original Balance: |
$13,688 |
| Remaining Balance: |
$4,106 |
| Current Payout: |
0 |
| Scheduled Amount Due: |
$228 |
| Payments per Year: |
12 |
| Payments Overdue: |
0 |
| Date: |
11/08/2002 |
| Plaintiff: |
Robert Wilkinson |
| Filing Location: |
Philly CNTY Mun CT |
| Legal Type: |
Judgment |
| Legal Action: |
Filed |
| Document Number: |
12345678 |
| Liability Amount: |
$2,675 |
| Date: |
04/05/1999 |
| Plaintiff: |
LaSalle Medical Supply |
| Filing Location: |
Montgomery County Co |
| Legal Type: |
Judgment |
| Legal Action: |
Filed |
| Document Number: |
99005932 |
| Liability Amount: |
$4,452 |
| Date: |
03/28/2003 |
| Filing Location: |
Montgomery County Co |
| Legal Type: |
State Tax |
| Legal Action: |
Lien |
| Document Number: |
87654321 |
| Liability Amount: |
$253,985 |
| Description: |
Other Tax |
* The information herein is furnished
in confidence for your exclusive use for legitimate
business purposes and shall not be reproduced. Neither
Experian Inc., nor its sources or distributors warrant
such information nor shall they be liable for your use
or reliance upon it.
© 2006 Experian
Information Solutions Inc.
|
|
