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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 (37 years ago)
|
| Entity Number: |
1301972 |
| ZIP code: |
10801
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
415 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
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
|
U.S. Small Business Administration Profile
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
Contact Person:
THOMAS SGUEGLIA
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
Trade Name:
PARCHEM TRADING LTD
Unique Entity ID
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Unique Entity ID:
UMMMJFBGALN6
UEI Expiration Date:
2025-07-25
Business Information
Doing Business As:
PARCHEM TRADING LTD
Activation Date:
2024-07-29
Initial Registration Date:
2009-10-28
Commercial and government entity program
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
CAGE Update Date:
2024-07-29
CAGE Expiration:
2029-07-29
SAM Expiration:
2025-07-25
Contact Information
Form 5500 Series
Employer Identification Number (EIN):
133632818
Number Of Participants:
61
Sponsors Telephone Number:
Number Of Participants:
59
Sponsors Telephone Number:
Number Of Participants:
59
Sponsors Telephone Number:
Number Of Participants:
61
Sponsors Telephone Number:
Number Of Participants:
60
Sponsors Telephone Number:
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: Chief Executive Officer)
|
|
2002-10-08
|
2011-08-12
|
Address
|
2 WILLIAM ST / SUITE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
|
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
|
USAspending Awards / Contracts
Procurement Instrument Identifier:
89243319PFE000183
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Energy
Performance Start Date:
2019-09-06
Total Dollars Obligated:
14295.60
Current Total Value Of Award:
14295.60
Potential Total Value Of Award:
14295.60
Description:
CHEMICAL DIETHYL SEBACATE, MODIFICATION P00001 - DEOBLIGATE FUNDS, DECREASE CONTRACT VALUE FOR CLOSE OUT
Naics Code:
325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product Or Service Code:
6810: CHEMICALS
Procurement Instrument Identifier:
W911S618P0014
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2018-09-06
Total Dollars Obligated:
6596.00
Current Total Value Of Award:
6596.00
Potential Total Value Of Award:
6596.00
Description:
TRIETHYL PHOSPHATE 1940 LBS
Naics Code:
325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product Or Service Code:
6810: CHEMICALS
Procurement Instrument Identifier:
W912DR18P0019
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2017-12-12
Total Dollars Obligated:
21142.00
Current Total Value Of Award:
21142.00
Potential Total Value Of Award:
21142.00
Description:
SODIUM LACTATE (60%), DEFENSE SUPPLY CENTER, RICHMOND, VA
Naics Code:
325199: ALL OTHER BASIC ORGANIC CHEMICAL MANUFACTURING
Product Or Service Code:
6810: CHEMICALS
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
558950.00
Total Face Value Of Loan:
558950.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Face Value Of Loan:
795000.00
Total Face Value Of Loan:
795000.00
Trademarks Section
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Application Filing Date:
2013-08-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PINATECH
Goods And Services
For:
Chemical preparations for scientific purposes; Chemical preparations for use in industry; Chemicals for use in industry and science
International Classes:
001 - Primary Class
Status:
ABANDONED - NO STATEMENT OF USE FILED
Application Filing Date:
2013-08-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PINACHEM
Goods And Services
For:
Chemical preparations for scientific purposes; Chemical preparations for use in industry; Chemicals for use in industry and science
International Classes:
001 - Primary Class
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Application Filing Date:
2013-08-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PINAPUR
Goods And Services
For:
Chemical preparations for scientific purposes; Chemical preparations for use in industry; Chemicals for use in industry and science
International Classes:
001 - Primary Class
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2013-07-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PARCHEM
Goods And Services
For:
Distributorship services in the field of specialty chemicals; outsourcing in the field of specialty chemicals; market research and market intelligence services; logistics management in the field of specialty chemicals; business consulting services in the field of specialty chemicals
International Classes:
035 - Primary Class
For:
specialty chemicals, namely, chemical additives for general industrial use in the manufacture of a wide variety of goods; chemicals and chemical preparations for use in industry and science
International Classes:
001 - Primary Class
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2013-05-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PARCHEM
Goods And Services
For:
distributorship services in the field of specialty chemicals; outsourcing in the field of specialty chemicals; market research and market intelligence services; logistics management in the field of specialty chemicals; business consulting services in the field of specialty chemicals
International Classes:
035 - Primary Class
For:
specialty chemicals, namely, chemical additives for general industrial use in the manufacture of a wide variety of goods; chemicals and chemical preparations for use in industry and science
International Classes:
001 - Primary Class
Paycheck Protection Program
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
558950
Current Approval Amount:
558950
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
564769.21
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
PARCHEM TRADING LTD.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
PARCHEM TRADING LTD.
Party Name:
SYNOIL ENERGY SERVICES
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury
Parties
Party Name:
PARCHEM TRADING LTD.
Date of last update: 16 Mar 2025
Sources:
New York Secretary of State
