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PARCHEM TRADING LTD.

Company Details

Name: PARCHEM TRADING LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 1988 (36 years ago)
Entity Number: 1301972
County: Westchester
Place of Formation: New York
Address: 415 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UMMMJFBGALN6 2024-08-28 415 HUGUENOT ST, NEW ROCHELLE, NY, 10801, 7035, USA 415 HUGUENOT ST, NEW ROCHELLE, NY, 10801, 7003, USA

Business Information
Doing Business As PARCHEM FINE & SPECIALTY CHEMICALS
URL www.parchem.com
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-08-31
Initial Registration Date 2009-10-28
Entity Start Date 1988-10-27
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 424690
Product and Service Codes 6810, 6850

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JACOB KLEIN
Role QUALITY MANAGER
Address 415 HUGUENOT ST., NEW ROCHELLE, NY, 10801, USA
Government Business
Title PRIMARY POC
Name THOMAS SGUEGLIA
Role TECHNICAL MARKETING SPECIALIST
Address 415 HUGUENOT ST., NEW ROCHELLE, NY, 10801, USA
Title ALTERNATE POC
Name THOMAS SGUEGLIA
Role TECHNICAL MARKETING SPECIALIST
Address 415 HUGUENOT ST., NEW ROCHELLE, NY, 10801, USA
Past Performance
Title PRIMARY POC
Name JACOB KLEIN
Address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5S5N6 Active Non-Manufacturer 2009-10-28 2024-07-29 2029-07-29 2025-07-25

Contact Information
POC THOMAS SGUEGLIA
Phone +1 914-654-6800
Fax +1 914-654-6899
Address 415 HUGUENOT ST, NEW ROCHELLE, NY, 10801 7035, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARCHEM TRADING, LTD. PROFIT SHARING PLAN 2023 133632818 2024-09-09 PARCHEM TRADING, LTD. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424600
Sponsor’s telephone number 9146546800
Plan sponsor’s address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing AARON GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
PARCHEM TRADING, LTD. PROFIT SHARING PLAN 2022 133632818 2023-09-05 PARCHEM TRADING, LTD. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424600
Sponsor’s telephone number 9146546800
Plan sponsor’s address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing AARON GOLDSTEIN
PARCHEM TRADING, LTD. PROFIT SHARING PLAN 2021 133632818 2022-09-28 PARCHEM TRADING, LTD. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424600
Sponsor’s telephone number 9146546800
Plan sponsor’s address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing AARON GOLDSTEIN
PARCHEM TRADING, LTD. PROFIT SHARING PLAN 2020 133632818 2021-07-27 PARCHEM TRADING, LTD. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424600
Sponsor’s telephone number 9146546800
Plan sponsor’s address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing AARON GOLDSTEIN
PARCHEM TRADING, LTD. PROFIT SHARING PLAN 2019 133632818 2020-06-03 PARCHEM TRADING, LTD. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424600
Sponsor’s telephone number 9146546800
Plan sponsor’s address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing AARON GOLDSTEIN
PARCHEM TRADING, LTD. PROFIT SHARING PLAN 2018 133632818 2019-09-03 PARCHEM TRADING, LTD. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424600
Sponsor’s telephone number 9146546800
Plan sponsor’s address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing AARON GOLDSTEIN
PARCHEM TRADING, LTD. PROFIT SHARING PLAN 2017 133632818 2018-09-12 PARCHEM TRADING, LTD. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424600
Sponsor’s telephone number 9146546800
Plan sponsor’s address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing AARON GOLDSTEIN
PARCHEM TRADING, LTD. PROFIT SHARING PLAN 2016 133632818 2017-10-04 PARCHEM TRADING, LTD. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424600
Sponsor’s telephone number 9146546800
Plan sponsor’s address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing AARON GOLDSTEIN
PARCHEM TRADING, LTD. PROFIT SHARING PLAN 2015 133632818 2016-10-05 PARCHEM TRADING, LTD. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424600
Sponsor’s telephone number 9146546800
Plan sponsor’s address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing AARON GOLDSTEIN
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing AARON GOLDSTEIN
PARCHEM TRADING, LTD. PROFIT SHARING PLAN 2014 133632818 2015-10-02 PARCHEM TRADING, LTD. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424600
Sponsor’s telephone number 9146546800
Plan sponsor’s address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing AARON GOLDSTEIN
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing PARCHEM TRADING LTD

DOS Process Agent

Name Role Address
C/O EPHRAIM RABIN DOS Process Agent 415 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
EPHRAIM RABIN Chief Executive Officer 415 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2018-06-05 2020-10-01 Address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2011-08-12 2012-01-05 Address 415 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2009-05-29 2018-06-05 Address 415 HUGUENOT ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2002-10-08 2011-08-12 Address 2 WILLIAM ST / SUITE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2002-10-08 2011-08-12 Address 2 WILLIAM ST / SUITE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2000-10-25 2009-05-29 Address 2 WILLIAM ST, STE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1999-04-20 2000-10-25 Address 30 HIGHRIDGE RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
1999-04-20 2002-10-08 Address 30 HIGHRIDGE RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
1999-04-20 2002-10-08 Address 30 HIGHRIDGE RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
1988-10-27 2024-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201001060162 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006050 2018-10-01 BIENNIAL STATEMENT 2018-10-01
180605006898 2018-06-05 BIENNIAL STATEMENT 2016-10-01
141210006049 2014-12-10 BIENNIAL STATEMENT 2014-10-01
121017006139 2012-10-17 BIENNIAL STATEMENT 2012-10-01
120105002371 2012-01-05 AMENDMENT TO BIENNIAL STATEMENT 2010-10-01
110812002373 2011-08-12 BIENNIAL STATEMENT 2010-10-01
090529000407 2009-05-29 CERTIFICATE OF CHANGE 2009-05-29
061002002232 2006-10-02 BIENNIAL STATEMENT 2006-10-01
041115002589 2004-11-15 BIENNIAL STATEMENT 2004-10-01

Related by officers

C/O EPHRAIM RABIN

415 HOLDINGS, LLC 63 HOWARD PARKWAY, LLC PARCHEM NUTRITION, INC.

EPHRAIM RABIN

AYA HOLDINGS LLC AYA HOLDINGS CORP. PARCHEM NUTRITION, INC. ECHO BAY HOLDINGS LLC

Related by address

415 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801

63 HOWARD PARKWAY, LLC AYA HOLDINGS CORP. AYA HOLDINGS LLC BENEPH HOLDINGS LLC HUGUENOT PROPERTY HOLDINGS, LLC LEOTTA & ASSOCIATES CPA PLLC MONETARY SYSTEMS CORP. NAVUX COMMERCE SOLUTIONS INC. PARCHEM NUTRITION, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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