0001181431-13-016201.txt : 20130312
0001181431-13-016201.hdr.sgml : 20130312
20130312104313
ACCESSION NUMBER: 0001181431-13-016201
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20130303
FILED AS OF DATE: 20130312
DATE AS OF CHANGE: 20130312
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Industrial Enterprises of America, Inc.
CENTRAL INDEX KEY: 0001059677
STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PRODUCTS OF PETROLEUM & COAL [2990]
IRS NUMBER: 133963499
STATE OF INCORPORATION: NV
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 711 THIRD AVENUE, SUITE 1505
CITY: NEW YORK
STATE: NY
ZIP: 10017
BUSINESS PHONE: (212) 490-3100
MAIL ADDRESS:
STREET 1: 711 THIRD AVENUE, SUITE 1505
CITY: NEW YORK
STATE: NY
ZIP: 10017
FORMER COMPANY:
FORMER CONFORMED NAME: ADVANCED BIO/CHEM INC
DATE OF NAME CHANGE: 20030708
FORMER COMPANY:
FORMER CONFORMED NAME: CIRO INTERNATIONAL INC
DATE OF NAME CHANGE: 19991229
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Segundo Irrevocable Trust dated 12/18/1992
CENTRAL INDEX KEY: 0001570757
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32881
FILM NUMBER: 13682888
BUSINESS ADDRESS:
STREET 1: 2808 58TH STREET SOUTH
CITY: GULFPORT
STATE: FL
ZIP: 33707
BUSINESS PHONE: (727) 456-8989
MAIL ADDRESS:
STREET 1: 2808 58TH STREET SOUTH
CITY: GULFPORT
STATE: FL
ZIP: 33707
3
1
rrd373818.xml
FORM 3 (IRREV. TRUST)
X0206
3
2013-03-03
0
0001059677
Industrial Enterprises of America, Inc.
IEAM
0001570757
Segundo Irrevocable Trust dated 12/18/1992
2808 58TH STREET SOUTH
GULFPORT
FL
33707
0
0
1
0
Common Stock
808382
D
Common Stock
0
I
By Hapfus, LLC
On February 20, 2013, Hapfus, LLC (the "LLC"), a company of which the reporting person is a manager and a member, entered into a stock purchase agreement (the "Stock Purchase Agreement") with Beryl Zyskind (the "Seller"), pursuant to which the LLC agreed to purchase 105,500,281 shares (the "Shares") of common stock of Industrial Enterprises of America, Inc. (the "Issuer"), subject to the satisfaction of certain closing conditions. Pursuant to the Stock Purchase Agreement, on March 3, 2013, the Seller granted to the LLC an irrevocable proxy to vote the Shares for all purposes. The reporting person is filing this Form 3 because it may have acquired beneficial ownership of more than ten percent of the common stock of the Issuer as a result of the LLC receiving the proxy over the Shares. Until the closing of the transactions contemplated by the Stock Purchase Agreement, neither the LLC nor the reporting person will acquire a pecuniary interest in any of the Shares.
/s/ Ernest C. Segundo, Jr., as Trustee
2013-03-12