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Industrial Enterprises of America, Inc. 3 SEC Filings

Filed On Filing
12 Mar 2013 Form 3: Segundo Ernest C Jr, 10% owner

Holds 706,650 shares of Common Stock

12 Mar 2013 Form 3: Segundo Irrevocable Trust dated 12/18/1992, 10% owner

Holds 808,382 shares of Common Stock

12 Mar 2013 Form 3: Hapfus, Llc, 10% owner

Holds 0 shares of Common Stock

27 Apr 2009 Form 3: Zyskind Beryl, 10% owner

Holds 105,500,281 shares of Common Stock, par value $.001

22 Feb 2008 Form 3: Margulies James W., Director

Holds 146,900 shares of Common Stock

18 Dec 2006 Form 3: Pike Capital Partners, Lp, 10% owner and 1 other

Holds 250,000 shares of Common Stock

13 Mar 2006 Form 3: Margulies James W., Chief Financial Officer

Holds 1,820,173 shares of Common Stock, par value $.001 per share

09 Mar 2006 Form 3: Casper Robert J, Director

Holds 100,000 shares of Common Stock, par value $.001 per share

09 Mar 2006 Form 3: Margulis Scott L, Director

Holds 2,280,000 shares of Common Stock, par value $.001 per share

09 Mar 2006 Form 3: Margulis Barry J, 10% owner

Holds 4,980,000 shares of Common Stock, par value $.001 per share

22 Feb 2006 Form 3: Davis Jerome, Director

Holds 100,000 shares of Common Stock, par value $.001 per share

27 Jul 2005 Form 3: Shaw Crawford, Director

No securities owned

27 Jul 2005 Form 3: Mazzuto John D, Director

No securities owned

10 Dec 2004 Form 3: Advanced BIO/CHEM Inc, 10% owner · POWER 3 MEDICAL PRODUCTS INC

Holds 15,000,000 shares of Common Stock, $.001 par value

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