Industrial Enterprises of America, Inc. (CIK: 0001059677) EDGAR, Information, Filings... CompaniesBIO.Com

Industrial Enterprises of America, Inc.

Mailing address
711 THIRD AVENUE, SUITE 1505, NEW YORK, Nevada, 10017
Phone
(212) 490-3100
State location
New York
State of incorporation
Nevada
Fiscal year end
June 30
SIC
2990 - (CF Office: Office of Energy & Transportation) MISCELLANEOUS PRODUCTS OF PETROLEUM & COAL
Filings
N/A

Industrial Enterprises of America, Inc. (CIK: 0001059677) is an American company incorporated in the state of New York. Head office is located at 711 THIRD AVENUE, SUITE 1505, NEW YORK, New York, 10017. Work in the industry 2990 - (CF Office: Office of Energy & Transportation) MISCELLANEOUS PRODUCTS OF PETROLEUM & COAL. Industrial Enterprises of America, Inc. is a public company and trade via Over-The-Counter (OTC).

Old names:

ADVANCED BIO/CHEM INC from 2003-24-Jul to 2005-10-Feb
CIRO INTERNATIONAL INC from 1999-29-Dec to 2003-08-Jul

Owner	Filings	Transaction Date	Type of Owner
Segundo Ernest C Jr	0001418788	Mar-03-2013	10 percent owner
Hapfus, LLC	0001570752	Mar-03-2013	10 percent owner
Segundo Irrevocable Trust dated 12/18/1992	0001570757	Mar-03-2013	10 percent owner
Zyskind Beryl	0001376034	Apr-02-2009	10 percent owner
Pike Daniel W	0001426867	Dec-01-2008	10 percent owner
Pike Capital Management LLC	0001426868	Dec-01-2008	10 percent owner
Pike Capital Partners, LP	0001220289	Feb-16-2007	10 percent owner
Pike Capital Partners (QP), LP	0001365921	Feb-16-2007	10 percent owner
Margulis Scott L	0001354101	Mar-01-2006	director
Margulis Barry J	0001354263	Mar-01-2006	10 percent owner
Margulies James W.	0001291413	Jan-31-2006	officer: Chief Financial Officer
Davis Jerome	0001354066	Jul-18-2005	director
Casper Robert J	0001354112	Jul-18-2005	director
MAZZUTO JOHN D	0001166944	Oct-07-2004	director, officer: Chief Financial Officer
Shaw Crawford	0001329547	Oct-07-2004	director, officer: Chief Executive Officer

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by Industrial Enterprises of America, Inc.

Filings	Format	Description	Filed/Effective	File/Film Number
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001181431-13-016202 ( Act) Size: 6 KB	Mar-12-2013
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001181431-13-016201 ( Act) Size: 5 KB	Mar-12-2013
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001181431-13-016200 ( Act) Size: 4 KB	Mar-12-2013
SC 13D	Document	Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001193125-13-102430 (34 Act) Size: 396 KB	Mar-12-2013	005-80377 13682854
8-K	Document	Current report filing Acc-no: 0001193125-09-121455 (34 Act) Size: 37 KB	May-29-2009	001-32881 09861273
SC 13D	Document	Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001013762-09-000743 (34 Act) Size: 50 KB	Apr-27-2009	005-80377 09772879
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001013762-09-000741 ( Act) Size: 4 KB	Apr-27-2009
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001169232-08-004647 (34 Act) Size: 102 KB	Dec-09-2008	005-80377 081237620
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001013594-08-000936 ( Act) Size: 14 KB	Dec-08-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001013594-08-000896 ( Act) Size: 14 KB	Dec-03-2008
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001013594-08-000894 (34 Act) Size: 140 KB	Dec-03-2008	005-80377 081228245
8-K	Document	Current report filing Acc-no: 0000950152-08-008481 (34 Act) Size: 13 KB	Oct-31-2008	001-32881 081152420
8-K	Document	Current report filing Acc-no: 0000950152-08-008470 (34 Act) Size: 16 KB	Oct-31-2008	001-32881 081152277
8-K	Document	Current report filing Acc-no: 0000950152-08-007261 (34 Act) Size: 15 KB	Sep-18-2008	001-32881 081077116
8-K	Document	Current report filing Acc-no: 0000950152-08-007134 (34 Act) Size: 18 KB	Sep-10-2008	001-32881 081065853
8-K	Document	Current report filing Acc-no: 0001354717-08-000025 (34 Act) Size: 163 KB	May-30-2008	001-32881 08870129
25-NSE	Document	Acc-no: 0001354457-08-000096 (34 Act) Size: 4 KB	Apr-23-2008	001-32881
8-K	Document	Current report filing Acc-no: 0001354717-08-000021 (34 Act) Size: 63 KB	Apr-02-2008	001-32881 08733173
8-K	Document	Current report filing Acc-no: 0001354717-08-000018 (34 Act) Size: 39 KB	Mar-26-2008	001-32881 08712402
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000949308-08-000156 (34 Act) Size: 16 KB	Mar-10-2008	005-80377 08676988

Recent 20 filings. View all Industrial Enterprises of America, Inc. filings

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