Industrial Enterprises of America, Inc. 

NY

  SEC # 1059677

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279  SEC Filings   from  12/29/99  to  3/12/13  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘3’ — Initial Statement of Beneficial Ownership of Securities by an Insider — Form 3 — for 3/3/13 — Filed re:  Issuer / Subject Company — Filed by:  Segundo Ernest C Jr.
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Forms , Documents & Exhibits  in  168 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
5/29/09	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	89
					8-K Items:
10/30/08	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	19
2/12/08	OLD		"			•	Termination of a Material Definitive Agreement — Item 1.02  OLD  — ↓‘EX-10’	1
5/29/09	OLD		"			•	Bankruptcy or Receivership — Item 1.03  OLD  — ↓‘EX-2’	1
5/19/06	OLD		Financial Info:			•	Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ↓‘EX-2’	9
9/28/07	OLD		"			•	Results of Operations and Financial Condition — Item 2.02  OLD	14
10/30/08	OLD		"			•	Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ↓‘EX-10’	5
5/30/08	OLD		"			•	Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement — Item 2.04  OLD  — ↓‘EX-10’	3
2/21/08	OLD		Securities & Trading:			•	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.01  OLD	5
5/30/08	OLD		"			•	Unregistered Sales of Equity Securities — Item 3.02  OLD	7
12/8/06	OLD		Accountants & Accounting:			•	Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ↓‘EX-16’	3
10/19/07	OLD		"			•	Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD	5
12/10/04	OLD		Governance & Management:			•	Changes in Control of Registrant — Item 5.01  OLD  — ↓‘EX-9’	1
5/29/09	OLD		"			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — List of Directors & Officers	20
12/12/07	OLD		"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ↓‘EX-3’	5
10/22/07	OLD		Disclosures:			•	Regulation FD Disclosure — Item 7.01  OLD  — ↓‘EX-99’	51
5/29/09	OLD		Events:			•	Other Events — Item 8.01  OLD	10
5/30/08	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD	12
12/28/07	OLD		10KSB		Update:		Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD	9
11/15/07	OLD		NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD	7
10/1/07	OLD		NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD	4
5/21/07	OLD		10QSB		Update:		Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD	27
4/23/07	OLD		CERTNAS		Trading:		Certification by the Nasdaq Stock Market Approving a Listing — Form CERT  OLD	1
4/20/07	OLD		8-A12B		Registration:		Registration Statements for Certain Classes of Securities — Form 8-A  OLD	2
2/23/07	OLD		SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD	3
10/4/06	OLD		RW		Registration:		Registration Withdrawal Requests  OLD	2
9/29/06	OLD		10SB12B		Registration:		Registration Statements by Small-Business Issuers — Form 10-SB  OLD	2
9/21/06	OLD		10-Q		Update:		Quarterly Reports — Form 10-Q  OLD	7
5/31/06	OLD		SB-2		Registration:		Registration Statement by a Small-Business Issuer — Form SB-2  OLD	1
2/21/06	OLD		REGDEX		Registration:		Notices of Exempt Offerings of Securities — Form D  OLD	3
1/24/05	OLD		S-8		Registration:		Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD	1
12/30/04	OLD		10-K		Update:		Annual Report — Form 10-K  OLD	1
12/10/04	OLD		3		Ownership:		Initial Statement of Beneficial Ownership of Securities by an Insider — Form 3  OLD	1
12/10/04	OLD		SC 13D		Ownership:		Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D  OLD	1
10/14/03	OLD		15-12G		Registration:		Certifications of Terminations of Registration of Classes of Securities — Form 15  OLD	3
6/26/00	OLD		10SB12G		Registration:		Registration Statements by Small-Business Issuers — Form 10-SB  OLD	4
					General Exhibits:
5/30/08	OLD		EX-10		Material Contracts  OLD			29
12/28/07	OLD		EX-21		Subsidiaries Lists  OLD			4
12/12/07	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			31
9/15/06	OLD		EX-23		Consents of Experts and Counsel  OLD			5
5/31/06	OLD		EX-22		Published Report re: Matters Submitted to a Vote of Security Holders  OLD			1
5/16/06	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			14
1/24/05	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			2
1/24/05	OLD		EX-5		Opinion of Counsel re: Legality  OLD			1
3/29/00	OLD		EX-9		Voting Trust Agreements  OLD			4
					Additional Exhibits:
10/30/08	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			76
					Financials:
12/28/07	OLD		EX-31		Certifications — §302 – SOA’02  OLD			61
12/28/07	OLD		EX-32		Certifications — §906 – SOA’02  OLD			63
12/8/06	OLD		EX-16		Letters re: Changes in Accountants  OLD			3
11/14/00	OLD		EX-11		Statements re: Computations of Earnings Per Share  OLD			2
11/14/00	OLD		EX-27		Financial Data Schedules {Pre-XBRL}  OLD			2

Forms , Documents & Exhibits  in  110 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
3/12/13	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	13
3/12/13	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	9
12/9/08	OLD		SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD	32
12/8/08	OLD		4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD	51
4/23/08	OLD		25-NSE		Trading:		Notice by a Securities Exchange of the Removal from Listing and Registration of Matured, Redeemed or Retired Securities — Form 25  OLD	1
7/18/07	OLD		144		Ownership:		Notices of Proposed Sales of Securities by Insiders — Form 144  OLD	4
					General Exhibits:
3/12/13	OLD		EX-4		Instrument Defining the Rights of Security Holders  OLD			1
3/12/13	OLD		EX-1		Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD			2
3/22/06	OLD		EX-24		Powers of Attorney  OLD			3
					Additional Exhibits:
12/8/08	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD			20
					Graphics:
3/12/13	OLD		GRAPHIC		Photos, Images and Graphs  OLD			2

        

Filings History

Year		# of Filings
2013		4
⇑
2009		3
2008		27
2007		70
2006		99
2005		44
2004		9
2003		14
⇑
2001		1
2000		7
1999		1