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| CIK | 1702015 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to AIS Holdings Group Inc
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED June 30, 2025 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of registrant |
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| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55769 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): Form 10-K o Form 20-F o Form 11-K o Form 10-Q x Form 10-D o Form N-SAR o Form N-CSR o For the Quarter Ended June 30, 2025 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Re |
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| July 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED March 31, 2025 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55769 AIS HOLDINGS GROUP, INC |
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| July 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55769 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR o For the Year Ended March 31, 2025 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Repo |
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| April 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14f-1 Information Statement Pursuant to Section 14(f) of the Securities Exchange Act of 1934 and Rule 14f-1 Promulgated Thereunder AIS Holdings Group, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55769 36-4877329 (state or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 1, 2025 AIS Holdings Group, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55769 36-4877329 (state or other jurisdiction of incorporation) (Commission |
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| April 7, 2025 |
STOCK PURCHASE AGREEMENT THIS AGREEMENT is made and entered on April 1, 2025 by and between Takehiro Abe whose address is 2-18-9-201, Yobitsugi, Minami-ku, Nagoya-shi, Aichi- ken, 457-0015, Japan, ("Seller") and SKYPR LLC, a Delaware Limited Liability Company whose address is 2-18-23, Nishiwaseda, Shinjuku-Ku Tokyo, 162-0051 Japan ("Purchaser"); WHEREAS, the Seller is authorized to issue the capital stock of AIS Holdings Group, Inc. |
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| April 7, 2025 |
Officer and Director Resignation Letter RESIGNATION LETTER April 1, 2025 To the Shareholders and Board of Directors of AIS Holdings Group, Inc. |
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| February 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED December 31, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regist |
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| November 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED September 30, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regis |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55769 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): Form 10-K o Form 20-F o Form 11-K o Form 10-Q x Form 10-D o Form N-SAR o Form N-CSR o For the Quarter Ended September 30, 2024 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transiti |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED June 30, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of registrant |
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| July 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED MARCH 31, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55769 AIS HOLDINGS GROUP, INC |
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| June 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55769 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR o For the Year Ended March 31, 2024 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Repo |
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| February 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED December 31, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regist |
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| October 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED September 30, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regis |
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| July 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED June 30, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of registrant |
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| June 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED March 31, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55769 AIS HOLDINGS GROUP, INC |
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| February 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED December 31, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regist |
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| October 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED September 30, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regis |
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| August 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED June 30, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of registrant |
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| June 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED MARCH 31, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55769 AIS HOLDINGS GROUP, INC |
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| January 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2021 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regist |
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| November 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED September 30, 2021 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regis |
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| July 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2021 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of registrant |
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| June 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 10-K 1 ais10k21.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED MARCH 31, 2021 OR [ ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55769 AI |
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| January 25, 2021 |
10-Q 1 aisq32021.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, |
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| October 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regis |
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| August 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of registrant |
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| June 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED MARCH 31, 2020 OR [ ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55769 AIS HOLDINGS GROUP, INC. (E |
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| February 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 aisq319.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, IN |
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| November 8, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regis |
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| August 2, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of registrant |
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| July 11, 2019 |
July 11, 2019 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: AIS Holdings Group, Inc. Form S-1/A Filed: June 20, 2019 File No. 333-224927 To the men and women of the SEC: Acceleration Request: We, AIS Holdings Group, Inc., (the ?Registrant?) hereby requests that the Securities and Exchange Commission tak |
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| June 20, 2019 |
June 20, 2019 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: AIS Holdings Group, Inc. Form S-1/A File No. 333-224927 To the men and women of the SEC: On behalf of AIS Holdings Group, Inc., (“we”, “us”, or the “Company”), are responding to comments provided orally by SEC Staff, via telephone, with respect |
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| June 20, 2019 |
SYSTEM RENTAL AGREEMENT AIS Japan, Inc. (the ?Lessor?) and Trend rich global limited (the ?Lessee?) shall enter into System Rental Agreement (the ?Agreement?) for the IT system which the Lessor owns in Exhibit attached hereto (the ?System?). 1. Purpose The Lessor shall rent the System to the Lessee. 2. Delivery (1) The Lessor shall deliver the System to the Lessee after confirming the operating co |
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| June 20, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURRENT REPORT AIS Holdings Group, Inc. (Exact name of registrant as specified in its charter) Date: June 20, 2019 Delaware 7379 36-4877329 (State or Other Jurisdiction of Incorporation) (Primary Standard Classification Code) (IRS Employer Ident |
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| June 20, 2019 |
SUBSCRIPTION AGREEMENT The undersigned (the ?Subscriber?), desires to become a holder of common shares (the ?Shares?) of AIS Holdings Group, Inc. |
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| June 11, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED MARCH 31, 2019 OR [ ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55769 AIS HOLDINGS GROUP, INC. (E |
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| March 21, 2019 |
EX-10.2 4 agreementtrendrich.htm SOFTWARE LEASE AGREEMENT (TRANSLATED) SYSTEM RENTAL AGREEMENT AIS Japan, Inc. (the “Lessor”) and Trend rich global limited (the “Lessee”) shall enter into System Rental Agreement (the “Agreement”) for the IT system which the Lessor owns in Exhibit attached hereto (the “System”). 1. Purpose The Lessor shall rent the System to the Lessee. 2. Delivery (1) The Lessor s |
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| March 21, 2019 |
EX-99.1 6 subsampleais.htm SAMPLE SUBSCRIPTION AGREEMENT SUBSCRIPTION AGREEMENT The undersigned (the “Subscriber”), desires to become a holder of common shares (the “Shares”) of AIS Holdings Group, Inc., a corporation organized under the laws of the state of Delaware (the “Company”); one share of Common Stock has a par value $0.0001 per share. Accordingly, the Subscriber hereby agrees as follows: |
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| March 21, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURRENT REPORT AIS Holdings Group, Inc. (Exact name of registrant as specified in its charter) Date: March 21, 2019 Delaware 7379 36-4877329 (State or Other Jurisdiction of Incorporation) (Primary Standard Classification Code) (IRS Employer Iden |
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| March 21, 2019 |
March 21, 2019 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: AIS Holdings Group, Inc. Form S-1/A Filed January 4, 2019 File No. 333-224927 To the men and women of the SEC: On behalf of AIS Holdings Group, Inc., (“we”, “us”, or the “Company”), are responding to comments contained in the Staff letter, dat |
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| February 13, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED December 31, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regist |
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| January 4, 2019 |
EX-10.2 4 agreementtrendrich.htm SOFTWARE LEASE AGREEMENT (TRANSLATED) SYSTEM RENTAL AGREEMENT AIS Japan, Inc. (the “Lessor”) and Trend rich global limited (the “Lessee”) shall enter into System Rental Agreement (the “Agreement”) for the IT system which the Lessor owns in Exhibit attached hereto (the “System”). 1. Purpose The Lessor shall rent the System to the Lessee. 2. Delivery (1) The Lessor s |
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| January 4, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURRENT REPORT AIS Holdings Group, Inc. (Exact name of registrant as specified in its charter) Date: January 4, 2019 Delaware 7379 36-4877329 (State or Other Jurisdiction of Incorporation) (Primary Standard Classification Code) (IRS Employer Ide |
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| January 4, 2019 |
SUBSCRIPTION AGREEMENT The undersigned (the ?Subscriber?), desires to become a holder of common shares (the ?Shares?) of AIS Holdings Group, Inc. |
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| January 4, 2019 |
January 4, 2019 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: AIS Holdings Group, Inc. Form S-1/A Filed September 7, 2018 File No. 333-224927 To the men and women of the SEC: On behalf of AIS Holdings Group, Inc., (?we?, ?us?, or the ?Company?), are responding to comments contained in the Staff letter, |
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| November 28, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A AMENDMENT NO. 2 [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED MARCH 31, 2018 OR [ ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-90019 AIS HOLDI |
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| November 28, 2018 |
November 28, 2018 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: AIS Holdings Group, Inc. Form 10-K/A for the Fiscal Year Ended March 31, 2018 Filed October 24, 2018 File No. 000-55769 To the men and women of the SEC: On behalf of AIS Holdings Group, Inc., (?we?, ?us?, or the ?Company?), are responding t |
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| November 13, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regis |
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| October 24, 2018 |
October 24, 2018 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: AIS Holdings Group, Inc. Form 10-Q for the Quarter Ended June 30, 2018 Filed August 14, 2018 File No. 000-55769 To the men and women of the SEC: On behalf of AIS Holdings Group, Inc., (?we?, ?us?, or the ?Company?), are responding to comment |
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| October 24, 2018 |
October 24, 2018 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: AIS Holdings Group, Inc. Form 10-K for the Fiscal Year Ended March 31, 2018 Filed July 3, 2018 File No. 000-55769 To the men and women of the SEC: On behalf of AIS Holdings Group, Inc., (“we”, “us”, or the “Company”), are responding to comme |
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| October 24, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact |
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| October 24, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A AMENDMENT NO. 1 [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED MARCH 31, 2018 OR [ ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-90019 AIS HOLDI |
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| September 7, 2018 |
SUBSCRIPTION AGREEMENT The undersigned (the ?Subscriber?), desires to become a holder of common shares (the ?Shares?) of AIS Holdings Group, Inc. |
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| September 7, 2018 |
September 7, 2018 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: AIS Holdings Group, Inc. Form S-1 Filed May 14, 2018 File No. 333-224927 To the men and women of the SEC: On behalf of AIS Holdings Group, Inc., (?we?, ?us?, or the ?Company?), are responding to comments contained in the Staff letter, dated |
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| September 7, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURRENT REPORT AIS Holdings Group, Inc. (Exact name of registrant as specified in its charter) Date: September 7, 2018 Delaware 7379 36-4877329 (State or Other Jurisdiction of Incorporation) (Primary Standard Classification Code) (IRS Employer Identification No |
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| September 7, 2018 |
??????????? ???AIS Japan, Inc.????AIS Japan??????????Trend rich global limited????Trend rich?????????AIS Japan??????????????????????????????????????????????????? ??????? AIS Japan??Trend rich????????????????????????????Trend rich?????????? ???????? ???AIS Japan??Trend rich???????????1??????????????????????????? ???Trend rich????????????????????Trend rich???????????????????????????????????????????A |
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| August 17, 2018 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: August 17, 2018 AIS HOLDINGS GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 000-55769 36-4877329 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I |
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| August 17, 2018 |
SOFTWARE DEVELOPMENT AGREEMENT SOFTWARE DEVELOPMENT AGREEMENT This Software Development Agreement (the "Agreement") is entered into by and between Herol Gaibin (the "Consignee") and AIS Japan Co. |
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| August 14, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of registrant |
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| July 3, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED MARCH 31, 2018 OR [ ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-90019 AIS HOLDINGS, GROUP (Exact |
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| June 29, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55769 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): Form 10-Q o Form 20-F o Form 11-K o Form 10-K x Form 10-D o Form N-SAR o Form N-CSR o For the Year Ended: March 31, 2018 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Rep |
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| May 14, 2018 |
SUBSCRIPTION AGREEMENT The undersigned (the ?Subscriber?), desires to become a holder of common shares (the ?Shares?) of AIS Holdings Group, Inc. |
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| May 14, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURRENT REPORT AIS Holdings Group, Inc. (Exact name of registrant as specified in its charter) Date: May 14, 2018 Delaware 7379 36-4877329 (State or Other Jurisdiction of Incorporation) (Primary Standard Classification Code) (IRS Employer Identification No.) 2-41 |
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| April 9, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: April 9, 2018 AIS HOLDINGS GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 000-55769 36-4877329 (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identi |
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| April 9, 2018 |
SOFTWARE SALES AGREEMENT This Software Sales Agreement (the "Agreement") is made by and between AIS Japan Co. |
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| April 9, 2018 |
SOFTWARE PURCHASE AGREEMENT This Software Purchase Agreement (the "Agreement") is made by and between Herol Gaibin (the "Seller") and AIS Japan Co. |
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| February 8, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED December 31, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. (Exact name of regist |
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| December 20, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: December 20, 2017 AIS HOLDINGS GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 000-55769 36-4877329 (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Id |
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| October 26, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 25, 2017 AIS Holdings Group, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55769 000-90019 (state or other jurisdiction of incorporation) (Commissio |
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| October 26, 2017 |
UNANIMOUS WRITTEN CONSENT BY THE BOARD OF DIRECTORS OF AIS HOLDINGS GROUP, INC. IN LIEU OF A MEETING UNANIMOUS WRITTEN CONSENT BY THE BOARD OF DIRECTORS OF AIS HOLDINGS GROUP, INC. IN LIEU OF A MEETING Pursuant to the General Corporation Law of the State of Delaware, as amended, which provides that any action required to be taken at a meeting of the board of directors of a Delaware corporation may be taken without a meeting if a consent in writing setting forth the action so taken shall be signed |
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| October 26, 2017 |
STOCK PURCHASE AGREEMENT THIS AGREEMENT is made and entered on October 25, 2017 by and between Takehiro Abe ("Seller") and AIS HOLDINGS GROUP, INC. |
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| October 13, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS GROUP, INC. FKA SUPERB ACQUISITI |
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| September 14, 2017 | ||
| September 14, 2017 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2017 AIS Holdings Group, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55769 36-4877329 (state or other jurisdiction of incorporation) (Commission |
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| September 14, 2017 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2017 AIS Holdings Group, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55769 36-4877329 (state or other jurisdiction of incorporation) (Commission |
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| September 14, 2017 | ||
| August 14, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to AIS HOLDINGS, INC. FKA SUPERB ACQUISITION, INC. (E |
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| June 22, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under The Securities Exchange Act of 1934 Superb Acquisition, Inc. (Name of Issuer) Common Stock, $0.0001 Par Value Per Share (Title of Class of Securities) (CUSIP Number) Takehiro Abe 2-5-16-701, Shirogane, Minato-ku, Tokyo, 108-0072, Japan (Name, Address and Telephone Number of Person Authorized to Receive Notic |
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| June 22, 2017 |
UNANIMOUS WRITTEN CONSENT BY THE BOARD OF DIRECTORS OF Superb ACQUISITION, INC. IN LIEU OF A MEETING EXHIBIT 99.2 UNANIMOUS WRITTEN CONSENT BY THE BOARD OF DIRECTORS OF Superb ACQUISITION, INC. IN LIEU OF A MEETING Pursuant to the General Corporation Law of the State of Delaware, as amended, which provides that any action required to be taken at a meeting of the board of directors of a Delaware corporation may be taken without a meeting if a consent in writing setting forth the action so taken sh |
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| June 22, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2017 Superb Acquisition, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55769 00-0000000 (state or other jurisdiction of incorporation) (Commission |
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| June 22, 2017 |
SHARE PURCHASE AGREEMENT This Agreement is made as of the 18th day of June, 2017 (?Agreement?), by and between Thomas DeNunzio, with an address at 780 Reservoir Avenue, #123, Cranston, R. |
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| June 22, 2017 |
STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify: FIRST: That at a meeting of the Board of Directors of Superb Acquisition, Inc. |
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| June 22, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14F-1 INFORMATION STATEMENT PURSUANT TO SECTION 14(f) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 14f-1 THEREUNDER Superb ACQUISITION, INC. (Exact name of registrant as specified in its corporate charter) 000-55769 Commission File No. Delaware (State of Incorporation) 00-0000000 (IRS Employer Identification No.) 7 |
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| June 22, 2017 |
WRITTEN CONSENT BY THE SHAREHOLDERS OF Superb ACQUISITION, INC. IN LIEU OF A MEETING EXHIBIT 99.1 WRITTEN CONSENT BY THE SHAREHOLDERS OF Superb ACQUISITION, INC. IN LIEU OF A MEETING Pursuant to Section 228 of the Delaware General Corporation Law, as amended, which provides that any action required to be taken at a meeting of the shareholders of a Delaware corporation may be taken without a meeting, without notice or a vote if consents in writing are signed by the majority holders |
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| June 22, 2017 |
EX-10.2 4 officeranddirectoresbr.htm OFFICER AND DIRECTOR RESIGNATION LETTER RESIGNATION LETTER June 18, 2017 To the Shareholders and Board of Directors of Superb Acquisition, Inc., Gentlemen: This letter serves as notice that as of the date hereof, I hereby resign from my position as Chief Executive Officer, Chief Financial Officer, President, Director, Secretary, and Treasurer, of Superb Acquisi |
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| June 13, 2017 |
EX-3.2 4 superbbylaws.htm BYLAWS BYLAWS OF Superb Acquisition, Inc. A Delaware Corporation As of January 30, 2017 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors or as shall be stated |
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| June 13, 2017 |
June 13, 2017 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Superb Acquisition, Inc. Form 10-12G/A Filed June 2, 2017 File No. 000-55769 To the men and women of the SEC: On behalf of Superb Acquisition, Inc. (“we”, “us”, or the “Company”), are responding to comments contained in the Staff letter, dated |
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| June 13, 2017 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G/A Amendment No. 2 GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: None at this time SUPERB ACQUISITION, INC. (Name of Small Business Issuer in its charter) Delaware I.R.S. Employer Identification Number (State or other jurisdiction of inco |
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| June 13, 2017 |
Certificate of Incorporation (1) CERTIFICATE OF INCORPORATION OF SUPERB ACQUISITION, INC. (Pursuant to Section 102 of the Delaware General Corporation Law) 1. The name of the corporation is Superb Acquisition, Inc. (the "Corporation"). 2. The address of its registered office in the State of Delaware is 16192 Coastal Highway, Lewes Delaware, 19958, County of Sussex. The name of its registered agent at such address is Harvard Busin |
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| June 2, 2017 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G/A Amendment No. 1 GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: None at this time SUPERB ACQUISITION, INC. (Name of Small Business Issuer in its charter) Delaware I.R.S. Employer Identification Number (State or other jurisdiction of inco |
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| June 2, 2017 |
June 2, 2017 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Superb Acquisition, Inc. Form 10-12G Filed April 17, 2017 File No. 000-55769 To the men and women of the SEC: On behalf of Superb Acquisition, Inc. (“we”, “us”, or the “Company”), are responding to comments contained in the Staff letter, dated M |
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| June 2, 2017 |
EX-3.1 3 cert.htm CERTIFICATE OF INCORPORATION CERTIFICATE OF INCORPORATION OF SUPERB ACQUISITION, INC. (Pursuant to Section 102 of the Delaware General Corporation Law) 1. The name of the corporation is Superb Acquisition, Inc. (the "Corporation"). 2. The address of its registered office in the State of Delaware is 16192 Coastal Highway, Lewes Delaware, 19958, County of Sussex. The name of its re |
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| June 2, 2017 |
EX-3.2 4 superbbylaws.htm BYLAWS BYLAWS OF Superb Acquisition, Inc. A Delaware Corporation As of January 30, 2017 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors or as shall be stated |
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| April 17, 2017 |
CERTIFICATE OF INCORPORATION OF SUPERB ACQUISITION, INC. (Pursuant to Section 102 of the Delaware General Corporation Law) 1. The name of the corporation is Superb Acquisition, Inc. (the "Corporation"). 2. The address of its registered office in the State of Delaware is 16192 Coastal Highway, Lewes Delaware, 19958, County of Sussex. The name of its registered agent at such address is Harvard Busin |
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| April 17, 2017 |
BYLAWS OF Superb Acquisition, Inc. A Delaware Corporation As of January 30, 2017 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a duly authorized notice of t |
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| April 17, 2017 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: None at this time SUPERB ACQUISITION, INC. (Name of Small Business Issuer in its charter) Delaware I.R.S. Employer Identification Number (State or other jurisdiction of incorporation or forma |
