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