Professional Documents
Culture Documents
516 678-3366
Comprehensive Report
Purchase Date: 07/08/2013 Last Update Date: 07/24/2012 Attention: rb
Executive Summary
Company Info
Year Started Control Year CEO 1984 1984 CHARLES S LEVINE, PRESIDENT Employees Trade Styles 5 B &A DEMO; BANDADEMO.COM
D&B Rating
D&B Rating
D&B PAYDEX
2R4
Predictive Analytics
Credit Score Class
The Credit Score class of 5 for this company shows that 53.10% of firms with this classification paid one or more bills severely delinquent. Credit Score Class Credit Score Highest Risk Lowest Risk 5 235 101 670
Comprehensive Report
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Risk Category
Risk Category
Viability Score
Portfolio Comparison
Company Profile
Business Information
Business Summary
Financing SIC SECURED 1795 Wrecking/demolition contractor 238910 Site Preparation Contractors CLEAR Payment Activity Average High Credit Highest Credit Total Highest Credit
(based on 18 experiences)
D&B Rating
Composite Credit Appraisal
2R4
Prior D&B Rating Rating Date 2R4 10/27/2009
NAICS
History Status
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Viability Score
Based on information in D&B`s data files, the VIABILITY SCORE for this business is 9. This means the company has been placed in a Special Category of BANKRUPTCY or HIGH RISK or BUSINESS DETERIORATION. See DATA DEPTH INDICATOR for details.
Portfolio Comparison
Based on information in D&B`s data files, the PORTFOLIO COMPARISON for this business is 9. This means the company has been placed in a Special Category of BANKRUPTCY or HIGH RISK or BUSINESS DETERIORATION. See DATA DEPTH INDICATOR for details.
Business Deterioration (Severe Risk) - Business displays characteristics of financials distress, including signs of current or imminent business failure or operating difficulty. Years in Business
Financial Data
Trade Payments
Company Size
Company Profile
Not Available Available (3+Trade) Small
Established
Company Profile Details: Financial Data: Not Available Trade Payments: Available (3+Trade) Business Size: Small (Employees: <10 or Sales: <$10K or Missing) Years in Business: Established (5+)
Business History
Officers Directors
As of 07/24/2012
The New York Secretary of State's business registrations file showed that B And A Demolition And Removal, Inc was registered as a corporation on August 26, 1988. Business started 1984 by Charles Levine. 100% of capital stock is owned by Charles S. Levine. CHARLES S LEVINE. 1984-present active here.
Business Registration
CORPORATE AND BUSINESS REGISTRATIONS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE AS OF Jul 05 2013:
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The following data is not an official record of the Department of State or the State of New York and Dun & Bradstreet is not an employee or agent thereof. Registered Name B AND A DEMOLITION AND REMOVAL, INC. CORPORATION PROFIT 08/26/1988 NEW YORK 08/26/1988 Registration ID Duration Status Where Filed 1287485 PERPETUAL ACTIVE SECRETARY OF STATE/CORPORATION DIVISION , ALBANY , NY
Principals
Name CHARLES LEVINE Title CHAIRMAN OF THE BOARD
Business Type Corporation Type Incorporated Date State of Incorporation Filing Date
The details provided in the Government Activity section are as reported to Dun & Bradstreet by the federal government and other sources.
Operations Data
As of 07/24/2012 Description: Contractor of wrecking or demolition work (100%). Has 35 account(s). Terms are Net 30 days. Sells to commercial concerns. Territory : Regional. Nonseasonal. Employees: Facilities: Location: 5 which includes officer(s). Owns 1,500 sq. ft. in a two story cinder block building. Industrial section on side street.
Special Events
As of 11/17/2012 HURRICANE SANDY 2012: This business is located in a FEMA designated disaster zone impacted by the effects of Hurricane Sandy. As of 09/10/2012 A recent analysis of the payment information contained in D&B's historical database for this company shows their average payments are 45 days or more beyond the payment terms granted by their suppliers. This places the company's paydex score in the lower quartile for its primary industry. A further review of the payment information revealed that the company's paydex score is derived from a representative sample of trade experiences and has not been unduly influenced by any individual trade experience or group of trade experiences provided by one vendor. Due to the aforementioned company payment delinquency, the Severe Risk Department of D&B has placed a Business Deterioration status on this company.
Industry Data
SIC
Code 17950000 Description Wrecking and demolition work
NAICS
Code 238910 Description Site Preparation Contractors
Financial Statements
Comprehensive Report Dun & Bradstreet, Inc. 2010-2013. All rights reserved. Page 4 of 13
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This Business
Industry Median
Industry Quartile
Profitability Return on Sales Return on Net Worth Short Term Solvency Current Ratio Quick Ratio Efficiency Assets Sales Sales / Net Working Capital Utilization Total Liabs / Net Worth UN 74.6 UN UN UN 44.2 5.7 UN UN UN UN 2.9 1.7 UN UN UN UN 4.0 23.3 UN UN
The name and address of this business have been confirmed by D&B using available sources.
Indicators
Public Filings Summary
The following data includes both open and closed filings found in D&B's database on this company Record Type Judgment Lien Suit UCC No. of Records 1 8 0 16 10/14/2011
Bankruptcy Judgment Lien Suit UCC
Public Filings
The following Public Filing data is for information purposes only and is not the official record. Certified copies can only be obtained from the official source.
Full Filings
Judgments
Award Status against Where Filed In Favor of $325 Unsatisfied B AND A DEMOLITION AND REMOVAL I NEW YORK CITY REGISTER - KINGS, BROOKLYN, NY CRIMINAL COURT OF THE CITY Latest Info Received Type Status Attained DOCKET NO. 07/14/2007 Judgment 07/02/2007 2352841
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Date Filed
07/02/2007
Liens
Amount Status Where Filed Filed By against $312 Released SECRETARY OF STATE/UCC DIVISION, ALBANY, NY IRS B AND A DEMOLITION AND REMOVAL INC A CORPORATION Latest Info Received Type Status Attained Date Filed FILING NO. Latest Info Received Type Status Attained Date Filed FILING NO. Latest Info Received Type Status Attained Date Filed DOCKET NO. Latest Info Received Type Status Attained Date Filed DOCKET NO. Latest Info Received Type Status Attained Date Filed FILING NO. Latest Info Received Type Status Attained Date Filed FILING NO. Latest Info Received Type Status Attained Date Filed FILING NO. Latest Info Received Type 11/16/2012 Federal Tax 10/17/2012 07/30/2012 201207300428428 07/18/2012 Federal Tax 07/02/2012 07/02/2012 201207020374385 05/11/2012 State Tax 05/11/2012 05/11/2012 002980590 04/19/2012 State Tax 04/19/2012 04/19/2012 002972516 04/30/2012 Federal Tax 04/10/2012 04/10/2012 201204100202903 02/13/2012 Federal Tax 01/31/2012 01/31/2012 201201310061949 11/16/2011 Federal Tax 11/04/2011 11/04/2011 201111040591184 09/06/2011 Federal Tax
$4,020 Open SECRETARY OF STATE/UCC DIVISION, ALBANY, NY IRS B AND A DEMOLITION AND REMOVAL INC A CORPORATION
$1,173 Open NEW YORK COUNTY SUPREME COURT, NEW YORK, NY NYC DEPARTMENT OF FINANCE B AND A DEMOLITION AND REMOVAL INC
$2,329 Open NEW YORK COUNTY SUPREME COURT, NEW YORK, NY NYC DEPARTMENT OF FINANCE B AND A DEMOLITION AND REMOVAL INC
$74,466 Open SECRETARY OF STATE/UCC DIVISION, ALBANY, NY IRS B AND A DEMOLITION AND REMOVAL INC A CORPORATION
$2,984 Open SECRETARY OF STATE/UCC DIVISION, ALBANY, NY IRS B AND A DEMOLITION AND REMOVAL INC A CORPORATION
$89,952 Open SECRETARY OF STATE/UCC DIVISION, ALBANY, NY IRS B AND A DEMOLITION AND REMOVAL INC A CORPORATION
Amount Status
$392,255 Open
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SECRETARY OF STATE/UCC DIVISION, ALBANY, NY IRS B AND A DEMOLITION AND REMOVAL INC A CORPORATION
A lienholder can file the same lien in more than one filing location. The appearance of multiple liens filed by the same lienholder against a debtor may be indicative of such an occurrence.
UCC Filings
Collateral All Inventory and proceeds - All Account(s) and proceeds - All General intangibles(s) and proceeds - All Equipment and proceeds All Chattel paper and proceeds 0701265098569 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY JPMORGAN CHASE BANK, NA COLLATERAL MGMT SMALL BUSINESS, HOUSTON, TX B AND A DEMOLITION AND REMOVAL, INC. 1108265930695 01/26/2007 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY JPMORGAN CHASE BANK, NA, HOUSTON, TX B AND A DEMOLITION AND REMOVAL, INC. 1110146133951 01/26/2007 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY JPMORGAN CHASE BANK, NA, LOUISVILLE, KY B AND A DEMOLITION AND REMOVAL, INC. Equipment and proceeds 0907075621059 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY WELLS FARGO EQUIPMENT FINANCE, INC., TEMPE, AZ B AND A DEMOLITION AND REMOVAL, INC. Equipment and proceeds 0612196228183 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY CATERPILLAR FINANCIAL SERVICES CORPORATION, NASHVILLE, TN B AND A DEMOLITION AND REMOVAL, INC. Equipment and proceeds 0611036076313 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY CITICAPITAL COMMERCIAL CORPORATION, IRVING, TX B AND A DEMOLITION AND REMOVAL, INC. Equipment and proceeds 02206799 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY JP MORGAN CHASE BANK, WAYNE, PA Latest Info Received Type Date Filed 10/07/2002 Original 09/10/2002 Latest Info Received Type Date Filed 11/25/2006 Original 11/03/2006 Latest Info Received Type Date Filed 02/09/2007 Original 12/19/2006 Latest Info Received Type Date Filed 07/16/2009 Original 07/07/2009 Latest Info Received Type Date Filed Original Filing No. 10/22/2011 Amendment 10/14/2011 0701265098569 Latest Info Received Type Date Filed Original Filing No. 09/13/2011 Continuation 08/26/2011 0701265098569 Latest Info Received Type Date Filed 04/09/2007 Original 01/26/2007
Filing No. Where Filed Secured Party Debtor Filing No. Original UCC Filed Date Where Filed Secured Party Debtor Filing No. Original UCC Filed Date Where Filed Secured Party Debtor Collateral Filing No. Where Filed Secured Party Debtor Collateral Filing No. Where Filed Secured Party Debtor Collateral Filing No. Where Filed Secured Party Debtor Collateral Filing No. Where Filed Secured Party
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Debtor Collateral Filing No. Where Filed Secured Party Debtor Collateral Filing No. Where Filed Secured Party Debtor Collateral Filing No. Where Filed Secured Party Debtor Filing No. Original UCC Filed Date Where Filed Secured Party Debtor Filing No. Original UCC Filed Date Where Filed Secured Party Debtor Filing No. Original UCC Filed Date Where Filed Secured Party Debtor Filing No. Original UCC Filed Date Where Filed Secured Party Debtor Filing No. Original UCC Filed Date
B AND A DEMOLITION AND REMOVAL, INC. Equipment 0409248311841 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY GEHL COMPANY, WEST BEND, WI B AND A DEMOLITION AND REMOVAL, INC. Unspecified 0504065295365 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY JPMORGAN CHASE BANK, NA, SUCCESSOR IN INTEREST TO THE CHASE MANHATTAN BANK, HOUSTON, TX B & A DEMOLITION Unspecified 0504065295276 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY JPMORGAN CHASE BANK, NA, SUCCESSOR IN INTEREST TO THE CHASE MANHATTAN BANK, HOUSTON, TX B&A DEMOLITION & REMOVAL INC. 0911246051448 04/06/2005 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY JPMORGAN CHASE BANK, NA, SUCCESSOR IN INTEREST TO THE CHASE MANHATTAN BANK, HOUSTON, TX B&A DEMOLITION & REMOVAL INC. 0504065295238 07/28/2000 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY THE CHASE MANHATTAN BANK, BROOKLYN, NY B & A DEMOLITION & REMOVAL INC. 1002265175170 07/28/2000 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY THE CHASE MANHATTAN BANK, BROOKLYN, NY B & A DEMOLITION & REMOVAL INC. 1003045195798 07/28/2000 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY JPMORGAN CHASE BANK, NA, LOUISVILLE, KY THE CHASE MANHATTAN BANK, BROOKLYN, NY B & A DEMOLITION & REMOVAL INC. 0504065295074 07/26/2000 Latest Info Received Type 04/20/2005 Continuation Latest Info Received Type Date Filed Original Filing No. 03/17/2010 Amendment 03/04/2010 00147069 Latest Info Received Type Date Filed Original Filing No. 03/30/2010 Continuation 02/26/2010 00147069 Latest Info Received Type Date Filed Original Filing No. 04/20/2005 Continuation 04/06/2005 00147069 Latest Info Received Type Date Filed Original Filing No. 01/19/2010 Continuation 11/24/2009 0504065295276 Latest Info Received Type Date Filed 04/20/2005 Original 04/06/2005 Latest Info Received Type Date Filed 04/20/2005 Original 04/06/2005 Latest Info Received Type Date Filed 09/29/2004 Original 09/24/2004
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SECRETARY OF STATE/UCC DIVISION, ALBANY, NY JPMORGAN CHASE BANK, NA, SUCCESSOR IN INTEREST TO THE CHASE MANHATTAN BANK, HOUSTON, TX THE CHASE MANHATTAN BANK, BROOKLYN, NY B & A DEMOLITION 0504075297777 07/26/2000 SECRETARY OF STATE/UCC DIVISION, ALBANY, NY JPMORGAN CHASE BANK, NA, SUCCESSOR IN INTEREST TO THE CHASE MANHATTAN BANK, HOUSTON, TX THE CHASE MANHATTAN BANK, BROOKLYN, NY B & A DEMOLITION
04/06/2005 00145407
Debtor Filing No. Original UCC Filed Date Where Filed Secured Party
Debtor
The public record items contained in this report may have been paid, terminated, vacated or released prior to the date this report was printed. Additional UCC and SLJ filings for this company can be found by conducting a more detailed search in our Public Records Database.
Key Factors
Evidence of negative trade Vendor payment commentary Recent amount past due Proportion of slow payment experiences to total number of payment experiences reported Proportion of satisfactory balances to total payment balances reported Payment information indicates negative payment comments
Notes: The Credit Score Class indicates that this firm shares some of the same business and payment characteristics of other companies with this classification. It does not mean the firm will necessarily experience delinquency. The Incidence of Delinquent Payment is the percentage of companies with this classification that were reported 91 days past due or more by creditors. The calculation of this value is based on D&B's trade payment database. The Credit Score Percentile reflects the relative ranking of a firm among all scorable companies in D&B's file. The Credit Score offers a more precise measure of the level of risk than the Class and Percentile. It is especially helpful to customers using a scorecard approach to determining overall business performance.
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2 51 39 66 85
Higher risk than other companies in the same region. Higher risk than other companies in the same industry. Higher risk than other companies in the same employee size range. Higher risk than other companies with a comparable number of years in business.
Region
(MIDDLE ATLANTIC)
Industry
(CONSTRUCTION)
Employee Range
(1-9)
Years in Business
(26+)
Key Factors There are no financial stress comments for this case.
Region
(Middle Atlantic)
44 49 52 77
Industry
(Construction)
Employee Range
(1-9)
Years in Business
(26+)
Notes: Financial Stress statistics are derived using D&B's Stress Model. This model uses mathematical probabilities to determine the likelihood of a business experiencing financial stress within a twelve month period. Companies experiencing financial stress are those that terminate operations without paying all creditors in full, or reorganize or obtain relief from creditors under state or federal law. Percentiles are based on a 100 point scale. The National Percentile reflects the relative ranking of a company among all scorable companies in D&B's file.
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D&B PAYDEX
Shows the D&B PAYDEX scores as calculated up to 3 months and up to 24 months of payment experiences. Up to 3 month D&B PAYDEX Up to 24 month D&B PAYDEX
When weighted by dollar amount, payments to suppliers average +120 Days Beyond Terms. Based on payments collected over last 3 months.
When weighted by dollar amount, payments to suppliers average over 120 days beyond terms. Based on payments collected up to 24 months. When weighted by dollar amount, the industry average is 5 DAYS BEYOND terms.
Total Payment Experiences for the HQ Total Placed for Collection Largest High Credit
18 0 $100,000
$70,000 $70,000
07/08/2013
Risk is assessed using D&B's scoring methodology and is one factor used to create the recommended limits
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74
56
73
54
48
65
48
44
56
41
38
53
42
39
39
13
10
11
10
10
80 76 62
80 76 61
80 76 62
80 77 62
80 76 63
80 77 63
80 77 63
80 77 64
Note Current PAYDEX for this Business is 8, or equal to over 120 days beyond terms. The 24 month high paydex is 74.0, or equal to 9 DAYS BEYOND terms. The 24 month low paydex is 8.0, or equal to OVER 120 DAYS BEYOND terms. Industry upper quartile represents the performance of the payers in the 75th percentile. Industry lower quartile represents the performance of the payers in the 25th percentile.
Payment Habits
Credit Extended Over $100,000 50,000-100,000 15,000-49,999 5,000-14,999 1,000-4,999 Under 1,000 % of Payments Within Terms 0% 0% 0% 17% 50% 100% No. of Payment Experiences 0 0 0 2 3 4 Total Amount USD $0 0 0 15,000 6,000 550
Payment Summary
The Payment Summary section reflects payment information in D&B's file as of the date of this report. There are 18 payment experiences in D&B's file, with 7 experiences reported during the last three month period. The highest Now Owes on file is $70,000. The highest Past Due on file is $70,000. All Industries
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Industries Misc investor Electric services Natnl commercial bank Radiotelephone commun Misc business credit Misc publishing Other Payment Categories Category Cash experiences Payment record unknown Unfavorable comments Placed for Collection
Total Received 4 2 1 1 1 1
Total Received 2 1 5 0
Payment experiences reflect how bills are met in relation to the terms granted. In some instances payment beyond terms can be the result of disputes over merchandise, skipped invoices etc. Each experience shown is from a separate supplier. Updated trade experiences replace those previously reported.
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