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  5. PARCHEM TRADING LTD.

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
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

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

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3163096001 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient PARCHEM TRADING LTD
Recipient Name Raw PARCHEM TRADING LTD
Recipient DUNS 111849907
Recipient Address 415 HUGUENOT STREET, NEW ROCHELLE, WESTCHESTER, NEW YORK, 10801-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 795000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2931257301 2020-04-29 0202 PPP 415 Huguenot St, NEW ROCHELLE, NY, 10801-7035
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 558950
Loan Approval Amount (current) 558950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address NEW ROCHELLE, WESTCHESTER, NY, 10801-7035
Project Congressional District NY-16
Number of Employees 23
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 564769.21
Forgiveness Paid Date 2021-05-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1152666 PARCHEM TRADING LTD. PARCHEM TRADING LTD UMMMJFBGALN6 415 HUGUENOT ST, NEW ROCHELLE, NY, 10801-7035
Capabilities Statement Link -
Phone Number 914-654-6800
Fax Number 914-654-6899
E-mail Address TS@parchem.com
WWW Page www.parchem.com
E-Commerce Website http://www.parchem.com
Contact Person THOMAS SGUEGLIA
County Code (3 digit) 119
Congressional District 16
Metropolitan Statistical Area 5600
CAGE Code 5S5N6
Year Established 1988
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative bulk supplier of specialty chemical and pharmaceutical raw materials
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords chemical, oil, plasticizers, solvents, intermediates, pharmaceutical, excipeint, glycerin, acid, ester, anhydride, glycerine, fatty, alcohol, amine, trans, cis, para, acetyl, iso
Quality Assurance Standards ISO-9000 Series
Electronic Data Interchange capable -

Current Principals
Name Ephraim Rabin
Role CEO

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 424690
NAICS Code's Description Other Chemical and Allied Products Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Yes
Export Business Activities Distributor/Agent, Broker (Intermediary)
Exporting to Australia; Belgium; Brazil; Canada; China; Ireland; France; Germany; Hong Kong; India; Israel; Japan; Mexico; Netherlands; New Zealand; Poland; South Africa; Spain; Sweden; Switzerland; United Kingdom; Uruguay
Desired Export Business Relationships Direct export sales, Distributor/Importer, Representative/Agent/Broker, Contract manufacturing, Alliances
Description of Export Objective(s) export us produced chemicals

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: 16 Mar 2025

Sources: New York Secretary of State

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