BRWC / Birdie Win Corporation - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Birdie Win Corporation
US ˙ OTCPK

Mga Batayang Estadistika
CIK 1538333
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 Birdie Win Corporation
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
October 11, 2016 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 7, 2016 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of In

October 11, 2016 EX-10.1

ASSIGNMENT, ASSUMPTION AND OPTION AGREEMENT

Exhibit 10.1 ASSIGNMENT, ASSUMPTION AND OPTION AGREEMENT THIS ASSIGNMENT, ASSUMPTION AND OPTION AGREEMENT ("Agreement") dated the 7th day of October, 2016, by and between BOREAL WATER COLLECTION, INC., 4496 Route 42, P.O. Box 220, Kiamesha Lake, NY 12751 ("Boreal") and CATSKILL SPRINGS LLC, 880 Hillsborough Boulevard, Hillsborough, California 94010 ("Catskill"). WITNESSETH WHEREAS, Boreal is the c

September 7, 2016 EX-10.1

SECOND ADDENDUM TO PURCHASE AGREEMENT BETWEEN BB DEVELOPMENT XXVIII LLC, AS SELLER, AND BOREAL WATER COLLECTION, INC., AS PURCHASER

Exhibit 10.1 SECOND ADDENDUM TO PURCHASE AGREEMENT BETWEEN BB DEVELOPMENT XXVIII LLC, AS SELLER, AND BOREAL WATER COLLECTION, INC., AS PURCHASER WHEREAS, the Seller and the Purchaser entered into a Purchase Agreement with Riders dated on or about January 6, 2016 (Purchase Agreement) for certain property located on Shandalee Road in Livingston Manor in the State of New York and more particularly id

September 7, 2016 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 6, 2016 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of

May 27, 2016 EX-99.1

/s/ Carl L. Finger, Esq. Carl L. Finger, Esq. Finger & Finger, A Professional Corporation Attorneys for the Plaintiff 158 Grand Street White Plains, New York 10601 (914) 949-0308 Upon your failure to appear, judgment in default will be taken against

Exhibit 99.1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF Sullivan -X Red Woods Investments, LLC, Plaintiff, -against- Index No. 2016-659 Boreal Water Collection, Inc., Jeff Bank f/k/a The First National Bank of Jeffersonville, and "John Doe #1" through "John Doe *10" the last ten names being fictitious and unknown to Plaintiff, the persons or parties intended being the tenants, occupants, per

May 27, 2016 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 20, 2016 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incor

April 19, 2016 8-K

Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K. Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 17, 2015 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer o

January 19, 2016 EX-99.1

Residential Contract of Sale between BB Development and Healther Tilton

EX-99.1 3 boreal8k-ex9903.htm CONTRACT OF SALE Exhibit 99.3 Residential Contract of Sale between BB Development and Healther Tilton 1 Purchase Price; Downpayment in Escrow 2 Acceptable Funds Mortgage Commitment Contingency 3 Permitted Exceptions Seller’s Representations 4 Condition of Property Insurable Title closing Deed and title closing date and place conditions to closing 5 Apportionments, all

January 19, 2016 EX-99.2

January 6, 2016

EX-99.2 2 boreal8k-ex9902.htm ISSUER'S COUNSEL'S LETTER Exhibit 99.2 January 6, 2016 VIA HAND DELIVERY Steve Mogel, Esq 457 Broadway Suite 16A Monticello, New York 12701 Re: BB Development XXVIII LLC to Heather Tilton Town of Callicoon SBL: 4-1-11.1 and 4-1-14.1 Purchase Price $600,000.00 Option of First Right of Refusal Dear Steve: My client, Boreal Water Collection Inc is exercising its First Ri

January 19, 2016 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 6, 2016 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of In

January 13, 2016 EX-99.1

BOREAL WATER COLLECTION INC. MR. ABDULAZIZ AL ATHEL TERM SHEET ISSUE OF $250,000 SECURED DEBENTURES (“Units Offering”) ISSUE OF 338,133,000 SHARE WARRANTS (“Issue”) Private Placement of Units (All amounts in US$)

Exhibit 99.1 BOREAL WATER COLLECTION INC. And MR. ABDULAZIZ AL ATHEL TERM SHEET ISSUE OF $250,000 SECURED DEBENTURES (?Units Offering?) AND ISSUE OF 338,133,000 SHARE WARRANTS (?Issue?) Private Placement of Units (All amounts in US$) This term sheet constitutes the principal terms of the Issue as agreed by the Company and the Subscribers (collectively, the ?Parties?, or individually a ?Party?) and

January 13, 2016 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 5, 2016 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of In

November 17, 2015 EX-99.1

BOREAL WATER COLLECTION INC. SALEH AL SAGRI TERM SHEET ISSUE OF $250,000 SECURED DEBENTURES (“Units Offering”) ISSUE OF 338,133,000 SHARE WARRANTS (“Issue”) Private Placement of Units (All amounts in US$)

EX-99.1 2 borealex9901.htm EXHIBIT 99.1 Exhibit 99.1 BOREAL WATER COLLECTION INC. And SALEH AL SAGRI TERM SHEET ISSUE OF $250,000 SECURED DEBENTURES (“Units Offering”) AND ISSUE OF 338,133,000 SHARE WARRANTS (“Issue”) Private Placement of Units (All amounts in US$) This term sheet constitutes the principal terms of the Issue as agreed by the Company and the Subscribers (collectively, the “Parties”

November 17, 2015 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 16, 2015 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of

November 9, 2015 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K. Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 4, 2015 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of

November 9, 2015 EX-99.1

[Boreal Water Collection letterhead]

EX-99.1 2 borealex9901.htm LETTER Exhibit 99.1 [Boreal Water Collection letterhead] November 4, 2015 Patrick D. Heyn, CPA, P.A. 1A Atrium Circle Atlantis, Florida 33462 t. 561-289-6416 h. 561-649-8181 [email protected] Attention: Mr. Patrick D. Heyn Effective immediately, Boreal have terminated your services as contained in your letter of July 24, 2015 for the year ended December 31, 2015. If you

October 9, 2015 8-K

Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

8-K 1 boreal8k.htm CURRENT REPORT ON FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 6, 2015 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdictio

September 25, 2015 8-K

Financial Statements and Exhibits, Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K. Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 17, 2015 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer o

September 25, 2015 EX-99.1

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION

Exhibit 99.1 UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Release No. 9915 / September 17, 2015 SECURITIES EXCHANGE ACT OF 1934 Release No. 75944 / September 17, 2015 ACCOUNTING AND AUDITING ENFORCEMENT Release No. 3698 / September 17, 2015 ADMINISTRATIVE PROCEEDING File No. 3-16820 In the Matter of TERRY L. JOHNSON, CPA, Respondent. ORDER INSTITUTI

August 14, 2015 NT 10-Q

Boreal Water Collection NOTICE OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: June 30, 2015 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transition Report on Form N-SAR For the

July 28, 2015 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 24, 2015 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Inco

June 23, 2015 EX-99.1

EX-99.1

Exhibit 99.1 date of amount of $ conversion number of conversion Note Holders converted Price shares Convertible note dated of May 1, 2014 for $55,000 at 15% 5-Nov-14 JSJ Investments Inc. $ 30,000.00 0.00259 11,538,462 22-Nov-14 JSJ Investments Inc. $ 29,506.16 0.00333 14,877,058 Convertible note dated of May 25, 2014 for $76,246.21 at 12% 21-Jan-15 JSJ Investments Inc. $ 18,621.49 0.001118 16,651

June 23, 2015 8-K

Current Report

8-K 1 boreal8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 19, 2015 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File N

May 13, 2015 10-Q

Boreal Water Collection QUARTERLY REPORT (Quarterly Report)

10-Q 1 boreal10q-033115.htm QUARTERLY REPORT 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 March 31, 2015 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commissi

March 30, 2015 EX-99.1

BOREAL WATER COLLECTION, INC. (a Nevada Corporation) ACTION OF SHAREHOLDERS WITHOUT A MEETING BY WRITTEN CONSENT March 27, 2015 (one page)

Exhibit 99.1 BOREAL WATER COLLECTION, INC. (a Nevada Corporation) ACTION OF SHAREHOLDERS WITHOUT A MEETING BY WRITTEN CONSENT March 27, 2015 (one page) The undersigned, constituting a voting majority of the common stock shareholders of Boreal Water Collection, Inc., a Nevada Corporation (?Company?), take the following action effective this 27th day of March, 2015: Amend Articles of Incorporation;

March 30, 2015 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 27, 2015 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Inc

March 30, 2015 EX-3.1

EX-3.1

Exhibit 3.1

January 23, 2015 EX-3.1

EX-3.1

EX-3.1 2 boreal8k-ex0301.htm CERTIFICATE OF AMENDMENT Exhibit 3.1 1 2

January 23, 2015 EX-4.1

BOREAL WATER COLLECTION, INC. (a Nevada Corporation) ACTION OF SHAREHOLDERS WITHOUT A MEETING BY WRITTEN CONSENT January 22, 2015 (one page)

Exhibit 4.1 BOREAL WATER COLLECTION, INC. (a Nevada Corporation) ACTION OF SHAREHOLDERS WITHOUT A MEETING BY WRITTEN CONSENT January 22, 2015 (one page) The undersigned, constituting a voting majority of the common stock shareholders of Boreal Water Collection, Inc., a Nevada Corporation (“Company”), take the following action effective this 22nd day of January, 2015: Re-elect Francine Lavoie as th

January 23, 2015 EX-99.1

BOREAL WATER COLLECTION, INC. DIRECTORS' RESOLUTION 11.24.2014.JSJ INVESTMENTS

Exhibit 99.1 BOREAL WATER COLLECTION, INC. DIRECTORS' RESOLUTION 11.24.2014.JSJ INVESTMENTS BE IT KNOWN THAT, on the 24th day of November, 2014, at a duly constituted special meeting of the Directors of Boreal Water Collection, Inc. (“Company”), the following resolution was voted and approved upon motion duly made and seconded. WHEREAS, the Company is obligated under the terms of an Debt Securitie

January 23, 2015 EX-4.3

BOREAL WATER COLLECTION, INC. (a Nevada Corporation) ACTION OF SHAREHOLDERS WITHOUT A MEETING BY WRITTEN CONSENT January 20, 2015 (one page)

EX-4.3 4 boreal8k-ex0403.htm SHAREHOLDERS' CONSENT Exhibit 4.3 BOREAL WATER COLLECTION, INC. (a Nevada Corporation) ACTION OF SHAREHOLDERS WITHOUT A MEETING BY WRITTEN CONSENT January 20, 2015 (one page) The undersigned, constituting a voting majority of the common stock shareholders of Boreal Water Collection, Inc., a Nevada Corporation (“Company”), take the following action effective this 20th d

January 23, 2015 EX-99.3

BOREAL WATER COLLECTION, INC. (a Nevada Corporation) ACTION OF THE SOLE MEMBER OF OUR BOARD OF DIRECTORS WITHOUT A MEETING BY WRITTEN CONSENT January 22, 2015

EX-99.3 10 boreal8k-ex9903.htm BOARD RESOLUTION Exhibit 99.3 BOREAL WATER COLLECTION, INC. (a Nevada Corporation) ACTION OF THE SOLE MEMBER OF OUR BOARD OF DIRECTORS WITHOUT A MEETING BY WRITTEN CONSENT January 22, 2015 (two pages + Exhibit “A”) The undersigned, as the sole member of the Board of Directors of Boreal Water Collection, Inc., a Nevada Corporation (“Company”), takes the following acti

January 23, 2015 EX-99.4

BOREAL WATER COLLECTION, INC. (a Nevada Corporation) ACTION OF THE SOLE MEMBER OF OUR BOARD OF DIRECTORS WITHOUT A MEETING BY WRITTEN CONSENT January 22, 2015 (one page)

Exhibit 99.4 BOREAL WATER COLLECTION, INC. (a Nevada Corporation) ACTION OF THE SOLE MEMBER OF OUR BOARD OF DIRECTORS WITHOUT A MEETING BY WRITTEN CONSENT January 22, 2015 (one page) The undersigned, as the sole member of the Board of Directors of Boreal Water Collection, Inc., a Nevada Corporation (“Company”), takes the following action effective this 22nd day of January, 2015: Appoint Francine L

January 23, 2015 EX-99.2

BOREAL WATER COLLECTION, INC. DIRECTORS' RESOLUTION 01.19.2015.Francine Lavoie

Exhibit 99.2 BOREAL WATER COLLECTION, INC. DIRECTORS' RESOLUTION 01.19.2015.Francine Lavoie BE IT KNOWN THAT, on the 19th day of January, 2015, at a duly constituted special meeting of the Directors of Boreal Water Collection, Inc. (“Company”), the following resolution was voted and approved upon motion duly made and seconded. WHEREAS, the Company is obligated under the terms of a Debt Conversion

January 23, 2015 EX-10.3

NOTICE OF CONVERSION

Exhibit 10.3 NOTICE OF CONVERSION The undersigned hereby elects to convert $250,342.10 principal amount of the Note (defined below) together with $5,897.88 of accrued and unpaid interest thereto, totaling $256,239.98 into that number of shares of Common Stock to be issued pursuant to the conversion of the Note (“Common Stock”) as set forth below, of Boreal Water Collection, Inc., a Nevada corporat

January 23, 2015 8-K

Current Report

8-K 1 boreal8k.htm CURRENT REPORT ON FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 19, 2015 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdicti

January 23, 2015 EX-10.1

Conversion Notice

Exhibit 10.1 Conversion Notice Reference is made to the Convertible Note issued by Boreal Water Collection, Inc. (the "Note"), dated May 25, 2014 in the principal amount of $76,256.21 with 12% interest. This note currently holds a principal balance of $76,256.21 and accrued interest in the amount of $6,016.93. The features of conversion stipulate a Conversion Price means a 45% discount to the aver

January 23, 2015 EX-10.2

DEBT CONVERTIBLE NOTE AGREEMENT Maturity date of December 31, 2014 $ 250,342.10 July 31, 2014 (the "Issuance Date")

Exhibit 10.2 NEITHER THIS NOTE NOR THE SECURITIES THAT MAY BE ISSUED BY THE BORROWER UPON CONVERSION HEREOF (COLLECTIVELY, THE "SECURITIES") HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"), OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION. NEITHER THE SECURITIES NOR ANY INTEREST OR PARTICIPATION THEREIN MAY BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIG

August 25, 2014 8-K

Entry into a Material Definitive Agreement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 14, 2014 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of In

August 14, 2014 NT 10-Q

BRWC / Boreal Water Collection, Inc. NT 10-Q - - NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: June 30, 2013 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transition Report on Form N-SAR For the

June 4, 2014 8-K

Entry into a Material Definitive Agreement

8-K 1 boreal8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 2, 2014 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Nu

May 5, 2014 8-K

Entry into a Material Definitive Agreement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 1, 2014 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorp

April 16, 2014 8-K

Current Report

8-K 1 boreal8k.htm CURRENT REPORT ON FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 15, 2014 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction

March 31, 2014 NT 10-K

- NOTICE OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [X] Form 10-K [] Form 20-F [] Form 11-K [] Form 10-Q [] Form N-SAR For Period Ended: December 31, 2013 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transition Report on Form N-SAR For

March 21, 2014 EX-16.1

Patrick Rodgers, CPA, PA 300 East Citrus Street Altamonte Springs, Florida 32701

Exhibit 16.1 Patrick Rodgers, CPA, PA 300 East Citrus Street Altamonte Springs, Florida 32701 March 21, 2014 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: I have read Item 4.01 of Form 8-K/A dated March 21, 2014 of Boreal Water Collection, Inc. and I am in agreement with such statements, insofar as they apply to Patrick Rodgers, CPA, PA. Sincerely

March 21, 2014 8-K/A

- FORM 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 6, 2014 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of In

February 6, 2014 CORRESP

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CORRESP 1 filename1.htm 4496 STATE ROAD 42 NORTH KIAMESHA LAKE NY 12751 Tel: 514-566-7355 February 6, 2014 United States Securities and Exchange Commission Washington, D.C. 20549 Re: Boreal Water Collection, Inc. (“Company”), response to Comments dated January 28, 2014 from William H. Thompson, Accounting Branch Chief, regarding our Form 8-K filed on January 24, 2014; SEC File No. 0-54776 Dear Mr.

February 5, 2014 8-K

- FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K. Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 17, 2014 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of

February 4, 2014 EX-16.1

Patrick Rodgers, CPA, PA 309 East Citrus Street Altamonte Springs, FL 32701

Exhibit 16.1 Patrick Rodgers, CPA, PA 309 East Citrus Street Altamonte Springs, FL 32701 February 4, 2014 United States Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Reference: Boreal Water Collection, Inc. On December 31, 2013, my appointment as auditor for Boreal Water Collection, Inc. ceased. I have read Boreal Water Collection, Inc. statements included under Item

February 4, 2014 8-K/A

- AMENDED FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 19, 2013 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer o

January 24, 2014 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K. Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 31, 2013 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of

January 24, 2014 EX-16.1

Patrick Rodgers, CPA, PA 309 East Citrus Street Altamonte Springs, FL 32701

Exhibit 16.1 Patrick Rodgers, CPA, PA 309 East Citrus Street Altamonte Springs, FL 32701 January 22, 2014 United States Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Reference: Boreal Water Collection, Inc. On December 31, 2013, my appointment as auditor for Boreal Water Collection, Inc. ceased. I have read Boreal Water Collection, Inc. statements included under Item

January 24, 2014 8-K

- FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K. Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 31, 2013 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of

January 22, 2014 8-K/A

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment Number 1 to FORM 8-K. Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 5, 2012 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Nu

December 30, 2013 CORRESP

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CORRESP 1 filename1.htm December 27, 2013 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attn: Yolanda Guobadia; William H. Thompson Re: Boreal Water Collection, Inc. (the “Company”) Form 8-K filed December 5, 2013 File No. 0-54776 Dear Ms. Guobadia and Mr. Thompson: This letter is in response to the Staff’s comments in a le

December 5, 2013 8-K

- CURRENT REPORT ON FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 5, 2012 Boreal Water Collection, Inc. (Exact name of registrant as specified in its charter) NV 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer of

November 25, 2013 CORRESP

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November 25, 2013 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.

November 12, 2013 NT 10-Q

- NOTICE OF LATE FILING

NT 10-Q 1 borealext.htm NOTICE OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: September 30, 2013 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on F

November 4, 2013 10-12G/A

- FORM 10 AMENDMENT NO. 7

As filed with the Securities and Exchange Commission on November 4 , 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 4, 2013 CORRESP

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November 4, 2013 United States Securities and Exchange Commission Attn: Mara Ransom, Assistant Director Re: Boreal Water Collection, Inc.

September 3, 2013 EX-10.2

Boreal Water Collection, Inc., Mortgagor Woodbridge Mortgage Investment Fund 1, LLC, a Delaware LLC, Mortgagee MORTGAGE, ASSIGNMENT OF LEASES AND RENTS, SECURITY AGREEMENT AND FIXTURE FILING Dated as of: August 27, 2013

Exhibit 10.2 Boreal Water Collection, Inc., Mortgagor TO Woodbridge Mortgage Investment Fund 1, LLC, a Delaware LLC, Mortgagee MORTGAGE, ASSIGNMENT OF LEASES AND RENTS, SECURITY AGREEMENT AND FIXTURE FILING Dated as of: August 27, 2013 Location: 4494-4496 State Road 42 North Kiamesha, New York 12751 Section: 9 Block: 1 Lot: 40.2 and 41 County: Sullivan Municipality: Thompson RECORD AND RETURN TO:

September 3, 2013 EX-99.1

COMMERCIAL REAL ESTATE MORTGAGE NOTE

Exhibit 10.1 COMMERCIAL REAL ESTATE MORTGAGE NOTE $900,000 As of August 27, 2013 FOR VALUE RECEIVED, the undersigned Boreal Water Collection, Inc., a Nevada Corporation, having its chief executive office at 4496 State Road 42 North, Kiamesha, New York 12751 and principal place of business at 4494-4496 State Road 42 North, Kiamesha, New York 12751 (“Maker”), promises to pay to the order of Woodbrid

September 3, 2013 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 27, 2013 BOREAL WATER COLLECTION, INC. (Exact name of registrant as specified in its charter) Nevada 000-54776 98-0453421 (State or Other Jurisdiction (Commission File Number) (IRS Employer o

August 15, 2013 NT 10-Q

- NOTICE OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: June 30, 2013 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transition Report on Form N-SAR For the

August 12, 2013 10-12G/A

- FORM 10 AMENDMENT NO. 6

As filed with the Securities and Exchange Commission on August 12, 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 12, 2013 CORRESP

-

August 12, 2013 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.

July 3, 2013 CORRESP

-

July 3, 2013 United States Securities and Exchange Commission Washington, DC 20549 Re: Staff comment letter from Ms.

May 15, 2013 NT 10-Q

- NOTICE OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: March 31, 2013 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transition Report on Form N-SAR For th

April 16, 2013 CORRESP

-

April 16, 2013 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.

April 16, 2013 10-12G/A

- FORM 10 AMENDMENT

As filed with the Securities and Exchange Commission on April 16 , 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 1, 2013 NT 10-K

- EXTENSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [X] Form 10-K [] Form 20-F [] Form 11-K [] Form 10-Q [] Form N-SAR For Period Ended: December 31, 2012 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transition Report on Form N-SAR For

March 8, 2013 CORRESP

-

March 8, 2013 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.

March 8, 2013 10-12G/A

- FORM 10 AMENDMENT

As filed with the Securities and Exchange Commission on March , 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

February 19, 2013 CORRESP

-

February 19, 2013 United States Securities and Exchange Commission Washington, DC 20549 Re: Staff comment letter from Ms.

January 22, 2013 EX-10.VI

ENGLISH TRANSLATION OF ORIGINAL DOCUMENT HERE ATTACHED

Exhibit 10.(vi) ENGLISH TRANSLATION OF ORIGINAL DOCUMENT HERE ATTACHED Québec, October 7, 2008 AUTHORIZATION Regulation on withdrawal of underground water (Order number # 696-2002 dated June 12, 2002, article 31) Les Sources St-Elie inc. 45 Cristelle Street Saint-Elie-de-Caxton (Québec) G0X 2N0 Reference # 7314-04-01-51075-01 400 508 231 Subject: Installation and operation of an operation to withd

January 22, 2013 10-12G/A

- AMENDMENT #3

As filed with the Securities and Exchange Commission on January 22, 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

January 22, 2013 CORRESP

-

January 22, 2013 Securities and Exchange Commission 100 F Street Washington D.C. 20549 Re: Boreal Water Collection, Inc. Form 10 - Amendment No. 2 - filed on October 12, 2012 File No. 000-54776 Questions and Answers to 2nd letter from SEC Version 1. General 1. We note your response to comment 26 in our letter dated September 5, 2012 as well as the revisions you made to your disclosure. Please furt

January 22, 2013 EX-10.V

MORTGAGE AND SECURITY AGREEMENT BOREAL WATER COLLECTION, INC. a Nevada corporation having an address at: 4496 State Route 42 N, Kiamesha Lake, NY WELLS FARGO BANK, NATIONAL ASSOCIATION, acting through its Wells Fargo Business Credit operating divisio

EX-10.V 3 boreal1012ga-ex10v.htm WELLS FARGO MORTGAGE DOCUMENTS Exhibit 10.(v) MORTGAGE AND SECURITY AGREEMENT from BOREAL WATER COLLECTION, INC. a Nevada corporation having an address at: 4496 State Route 42 N, Kiamesha Lake, NY ("Mortgagor") to WELLS FARGO BANK, NATIONAL ASSOCIATION, acting through its Wells Fargo Business Credit operating division having an address at: 119 West 40th Street New

January 22, 2013 EX-10.IV

Paragraph 2.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - DOWSER, LLC, Plaintiff, STIPULATION OF SETTLEMENT -against- BOREAL WATER COLLECTION, INC.

January 7, 2013 CORRESP

-

January 7, 2013 United States Securities and Exchange Commission Washington, DC 20549 Re: Additional extension, Boreal Water Collection, Inc.

December 13, 2012 CORRESP

-

November 30, 2012 United States Securities and Exchange Commission Washington, DC 20549 Re: Additional extension, Boreal Water Collection, Inc.

December 3, 2012 CORRESP

-

November 30, 2012 United States Securities and Exchange Commission Washington, DC 20549 Re: Additional extension, Boreal Water Collection, Inc.

November 20, 2012 CORRESP

-

November 20, 2012 United States Securities and Exchange Commission Washington, DC 20549 Re: Additional extension, Boreal Water Collection, Inc.

November 16, 2012 CORRESP

-

November 15, 2012 United States Securities and Exchange Commission Washington, DC 20549 Re: Staff comment letter from Ms.

November 15, 2012 NT 10-Q

- NOTICE OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [] Form 10-K [] Form 20-F [] Form 11-K [X] Form 10-Q [] Form N-SAR For Period Ended: September 30, 2012 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transition Report on Form N-SAR Fo

October 12, 2012 10-12G/A

- AMENDMENT #2

As filed with the Securities and Exchange Commission on October 12, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

October 12, 2012 CORRESP

-

Boreal Water Collection, Inc. 4496 State Road 42 North Kiamesha Lake, NY 12751 October 12, 2012 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Mara Ransom Re: Boreal Water Collection, Inc. (the “Company”) Form 10-12G Amendment No. 2. Filed October 12, 2012 File No. 0-54776 Ladies and Gentlemen: The following respo

October 9, 2012 EX-10.(I)

EX-10.(I)

Exhibit 10.i 1 2

October 9, 2012 10-12G/A

- FORM 10 AMENDMENT NO. 1

As filed with the Securities and Exchange Commission on October 9, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

October 9, 2012 EX-10.(III)

SCHEDULE A

Exhibit 10.iii REVISED LICENSING AGREEMENT AGREEMENT MADE IN THE CITY OF MONTREAL, PROVINCE OF QUEBEC ON THE 26 DAY OF JUNE 2009. THIS AGREEMENT IS TO REPLACE THE AGREEMENTS MADE ON THE CITY OF MONTREAL, PROVINCE OF QUEBEC ON THE 17 DAY OF DECEMBER 2007 AND 16 DAY OF JUNE 2008. BY AND BETWEEN: 3090-8925 QUÉBEC INC. controlling shareholder of Les Sources Saint-Élie Inc. and LES SOURCES SAINT-ÉLIE I

October 9, 2012 EX-10.(II)

EX-10.(II)

Exhibit 10.ii 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29

October 9, 2012 EX-10.IV

May 25, 2012

EX-10.IV 7 borealex10iv.htm Exhibit 10.iv May 25, 2012 To all Boreal’s 3, 5, and 6 Gallon Distributors: Effective immediately, Boreal Water Collection Inc. has granted and licensed exclusive master bottling rights to Dowser, LLC, of Newburgh, NY to bottle Leisure Time water in 3, 5, and 6 gallon refillable containers bearing the name Leisure Time. Boreal and Dowser have notified the New York State

August 6, 2012 EX-3.I

BOREAL WATER COLLECTION, INC. ADDENDUM A TO CERTIFICATE OF AMENDMENT

Exhibit 3.(i) 1 BOREAL WATER COLLECTION, INC. ADDENDUM A TO CERTIFICATE OF AMENDMENT Item 2. That Article 4 of the Articles of Incorporation of the Corporation is amended to read in its entirety as follows: The Aggregate number of common shares that the corporation shall be authorized to issue is 200,000,040, $.001 par value. In order to insure the effectiveness of the 1/1200, 1/2500 and 1/300 rev

August 6, 2012 10-12G

- FORM 10

As filed with the Securities and Exchange Commission on August 6, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 6, 2012 EX-3.II

BYLAWS Boreal Water Collection, Inc. ARTICLE I

Exhibit 3.ii BYLAWS of Boreal Water Collection, Inc. ARTICLE I Offices 1.1 Registered Office and Registered Agent: The registered office of the corporation shall be located in the State of Nevada at such place as may be fixed from time to time by the Board of Directors upon filing of such notices as may be required by law, and the registered agent shall have a business office identical with such r

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