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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 Stratos Renewables 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.
| June 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-53187 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specif |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period 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 No. 000-53187 Stratos Renewables Corp |
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| March 31, 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 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR 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 COMMISSION FILE NUMBER 000-53187 STRATOS RENEWABLES CORPORA |
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| March 31, 2025 |
Exhibit 19.1 INSIDER TRADING POLICY 1. INTRODUCTION During the course of your relationship with Stratos Renewables Corporation (“Stratos Renewables”) or one of its affiliated entities, you will learn important, nonpublic information about Stratos Renewables or other publicly traded companies that have relationships with Stratos Renewables. Using this nonpublic information to buy or sell stock, or |
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| November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ 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 Commission File No. 000-53187 Stratos Renewables |
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| August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ 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 Commission File No. 000-53187 Stratos Renewables Corpo |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period 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 No. 000-53187 Stratos Renewables Corp |
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| March 21, 2024 |
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 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR 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 COMMISSION FILE NUMBER 000-53187 STRATOS |
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| March 20, 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 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR 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 COMMISSION FILE NUMBER 000-53187 STRATOS RENEWABLES CORPORA |
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| January 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2023 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-53187 20-1699126 (State of other jurisdiction (Com |
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| January 4, 2024 |
Letter from BF Borgers CPA PC dated January 4, 2023 Exhibit 16.1 |
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| December 22, 2023 |
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): December 18, 2023 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-54912 20-1699126 (State of other jurisdiction (Commission (IRS Emplo |
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| November 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment #1) ☒ 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 Commission File No. 000-53187 St |
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| November 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ 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 Commission File No. 000-53187 Stratos Renewables |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ 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 Commission File No. 000-53187 Stratos Renewables Corpo |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period 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 No. 000-53187 Stratos Renewables Corp |
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| March 31, 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 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR 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 COMMISSION FILE NUMBER 000-54912 STRATOS RENEWABLES CORPORA |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Information Statement ? Confidential, For Use of the Commission Only (As Permitted by Rule 14c-5(d)(2)) ? Definitive |
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| November 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ 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 Commission File No. 000-53187 Stratos Renewables |
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| October 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, For Use of the Commission Only (As Permitted by Rule 14c-5(d)(2)) ☐ Definitive |
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| August 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ 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 Commission File No. 000-1528188 Stratos Renewables Cor |
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| July 11, 2022 |
Other Events, 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 (Date of earliest event reported): July 6, 2022 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-1528188 20-1699126 (State of other jurisdiction of incorporation) (Commis |
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| July 11, 2022 |
Order of the District Court of Clark County, Nevada dated July 6, 2022 Exhibit 99.1 |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period 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 No. 000-1528188 Stratos Renewables Co |
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| April 14, 2022 |
STRATOS RENEWABLES CORP. 3535 Executive Terminal Drive Henderson, Nevada 89052 CORRESP 1 filename1.htm STRATOS RENEWABLES CORP. 3535 Executive Terminal Drive Henderson, Nevada 89052 April 14, 2022 Via Edgar Correspondence Tyler Howes Staff Attorney Division of Corporation Finance Office of Life Sciences Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re: Stratos Renewables Corp Amendment No. 1 to Registration Statement on Form 10-12G Filed April 8, |
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| April 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10/A Amendment No. 2 General Form for Registration of Securities Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 20-1699126 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Id |
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| April 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10/A Amendment No. 1 General Form for Registration of Securities Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 20-1699126 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Id |
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| April 8, 2022 |
STRATOS RENEWABLES CORP. 3535 Executive Terminal Drive Henderson, Nevada 89052 CORRESP 1 filename1.htm STRATOS RENEWABLES CORP. 3535 Executive Terminal Drive Henderson, Nevada 89052 April 8, 2022 Via Edgar Correspondence Tyler Howes Staff Attorney Division of Corporation Finance Office of Life Sciences Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re: Stratos Renewables Corp Registration Statement on Form 10-12G Filed March 18, 2022 File No. 000- |
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| March 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10 General Form for Registration of Securities Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 20-1699126 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No.) |
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| March 9, 2022 |
1701 Pennsylvania Avenue, N.W. 1701 Pennsylvania Avenue, N.W. Suite 200 Washington, D.C. 20006 Direct: 844-285-4263 ext. 758 Cell: (301) 910-2030 [email protected] Ernest M. Stern Partner March 9, 2022 Renee Jones Director Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20548 Re: Stratos Renewables Corp. Registration Statement on Form 10-12G/A Filed February 28, 2022 File No. 000-5318 |
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| February 28, 2022 |
10-12G/A 1 form10-12ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10/A Amendment No. 2 General Form for Registration of Securities Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 20-1699126 (State or Other Jurisdiction of (I.R.S. Employer Incorp |
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| February 28, 2022 |
STRATOS RENEWABLES CORP. 3535 Executive Terminal Drive Henderson, Nevada 89052 CORRESP 1 filename1.htm STRATOS RENEWABLES CORP. 3535 Executive Terminal Drive Henderson, Nevada 89052 February 28, 2022 Via Edgar Correspondence Tyler Howes Staff Attorney Division of Corporation Finance Office of Life Sciences Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re: Stratos Renewables Corp Amendment No. 1 to Registration Statement on Form 10-12G Filed Febru |
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| February 17, 2022 |
STRATOS RENEWABLES CORP. 3535 Executive Terminal Drive Henderson, Nevada 89052 CORRESP 1 filename1.htm STRATOS RENEWABLES CORP. 3535 Executive Terminal Drive Henderson, Nevada 89052 February 17, 2022 Via Edgar Correspondence Tyler Howes Staff Attorney Division of Corporation Finance Office of Life Sciences Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re: Stratos Renewables Corp Registration Statement on Form 10-12G Filed January 7, 2022 File No. |
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| February 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10/A Amendment No. 1 General Form for Registration of Securities Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 20-1699126 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Id |
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| January 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10 General Form for Registration of Securities Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 20-1699126 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification No.) |
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| November 19, 2021 |
1701 Pennsylvania Avenue, N.W. RW 1 formrw.htm 1701 Pennsylvania Avenue, N.W. Suite 200 Washington, D.C. 20006 Direct: 844-285-4263 ext. 758 Cell: (301) 910-2030 [email protected] Ernest M. Stern Partner November 19, 2021 Tyler Howes Suzanne Hayes Division of Corporation Finance Office of Life Sciences Securities and Exchange Commission Washington, D.C. 20548 Re: Stratos Renewables Corp. Registration Statement on Form 1 |
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| September 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10/A Amendment No. 1 General Form for Registration of Securities Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 20-1699126 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Id |
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| September 27, 2021 |
10-12G 1 form10-12g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10 General Form for Registration of Securities Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 20-1699126 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organizati |
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| September 8, 2021 |
Changes in Registrant's Certifying Accountant 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): September 7, 2021 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-1321517 20-1699126 (State of other jurisdiction (Commission (IRS Emp |
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| August 31, 2021 |
8-K 1 form8-k.htm 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): August 29, 2021 Stratos Renewables Corporation (Exact name of registrant as specified in its charter) Nevada 000-1321517 20-1699126 (State of other jurisdiction of i |
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| August 31, 2021 |
Exhibit 99.1 |
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| April 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 1)* Under the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Name of Issuer) Common Shares (Title of Class of Securities) 863101101 (CUSIP Number) Andrei Lisyanski I2BF Biodiesel Limited c/o I2BF Venture Capital Suite 401, One Heddon Street Mayfair, London, W1B 4BD United Kingdom |
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| March 26, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0167 Expires: November 30, 2010 Estimated average burden hours per response.....1.50 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHAN |
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| March 16, 2010 |
STRATOS RENEWABLES CORPORATION SECURED PROMISSORY NOTE EX-10.1 2 v176806ex10-1.htm THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAS NOT BEEN REGISERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”) OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT AS TO THE SECURITIES UNDER THE ACT, OR (B) AN OPI |
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| March 16, 2010 |
Stratos Renewables Corporation Announces Its Intent to Deregister Its Stock FOR IMMEDIATE RELEASE Stratos Renewables Corporation Announces Its Intent to Deregister Its Stock Los Angeles, California – March 15, 2010 – Stratos Renewables Corporation (OTCBB: SRNW) (“Stratos”) today announces that we intend to file, on March 19, 2010, a Form 15 with the Securities and Exchange Commission (SEC) to deregister our shares of common stock under the Securities Exchange Act of 1934. |
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| March 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Name of Issuer) Common Shares (Title of Class of Securities) 863101101 (CUSIP Number) Andrei Lisyanski I2BF Biodiesel Limited c/o I2BF Venture Capital Suite 401, One Heddon Street Mayfair, London, W1B 4BD United Kingdom Telephone: +44 207432 |
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| March 16, 2010 |
STRATOS RENEWABLES CORPORATION NOTE PURCHASE FACILITY AGREEMENT EX-10.3 4 v176806ex10-3.htm STRATOS RENEWABLES CORPORATION NOTE PURCHASE FACILITY AGREEMENT This Note Purchase Facility Agreement (this “Agreement”) is made as of March 4, 2010, by and among Stratos Renewables Corporation, a Nevada corporation (the “Company”), I2BF Biodiesel, Ltd. (“I2BF”) and BlueDay Limited, a business company existing under the laws of the British Virgin Islands (“BlueDay”) (ea |
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| March 16, 2010 |
STRATOS RENEWABLES CORPORATION SECURED PROMISSORY NOTE THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAS NOT BEEN REGISERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”) OR APPLICABLE STATE SECURITIES LAWS. |
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| March 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 4, 2010 STRATOS RENEWABLES CORPORATION (Exact Name of Registrant as Specified in Charter) Nevada 000-1321517 20-1699126 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| March 16, 2010 |
CONSENT AND WAIVER AND AMENDMENT NO. 2 TO SECURITY AGREEMENT EX-10.4 5 v176806ex10-4.htm CONSENT AND WAIVER AND AMENDMENT NO. 2 TO SECURITY AGREEMENT This Consent and Waiver and Amendment No. 2 to Security Agreement (the “Second Amendment”) is entered into among Stratos Renewables Corporation, a Nevada corporation (together with its subsidiaries set forth on the signature pages hereto, the “Company”), I2BF Biodiesel Limited, an exempt business company limit |
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| January 7, 2010 |
LETTER FROM PREDECESSOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 16.1 LETTER FROM PREDECESSOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-6010 Dear Ladies and Gentlemen: We are the predecessor independent registered public accounting firm for Stratos Renewables Corporation (the “Company”). We have read the Company's disclosure set forth in Item 4.01, “Changes in Registrant’s |
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| January 7, 2010 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): January 7, 2010 (January 1, 2010) STRATOS RENEWABLES CORPORATION (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation) 000-1321517 20-1699126 (Commission File Number) (IRS Employer Identification No. |
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| January 6, 2010 |
EX-10.1 2 v170646ex10-1.htm BOARD DIRECTOR AGREEMENT This Agreement for a Director of the Board of Directors (this “Agreement”) is made and entered into as of this 17th day of June 2009, by and between Stratos Renewables Corporation, a Nevada corporation (the “Company”), and Leonard Brooks, an individual (“Director”), with reference to the following facts: WHEREAS, the Board of Directors of the Co |
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| January 6, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): January 6, 2010 STRATOS RENEWABLES CORPORATION (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation) 000-1321517 20-1699126 (Commission File Number) (IRS Employer Identification No. |
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| November 17, 2009 |
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 (Mark One) x Quarterly report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2009 ¨ Transition report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number 000-53187 STRATOS RENEW |
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| November 17, 2009 |
STRATOS RENEWABLES CORPORATION SECURED PROMISSORY NOTE THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAS NOT BEEN REGISERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”) OR APPLICABLE STATE SECURITIES LAWS. |
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| November 17, 2009 |
STRATOS RENEWABLES CORPORATION CONSENT AND WAIVER AND AMENDMENT TO SECURITY AGREEMENT STRATOS RENEWABLES CORPORATION CONSENT AND WAIVER AND AMENDMENT TO SECURITY AGREEMENT This Consent and Waiver and Amendment to Security Agreement (the “Amendment”) is entered into between Stratos Renewables Corporation, a Nevada corporation (together with its subsidiaries set forth on the signature pages hereto, the “Company”), I2BF Biodiesel Limited, an exempt business company limited by shares e |
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| August 13, 2009 |
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 (Mark One) ? Quarterly report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2009 ? Transition report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number 000-53187 STRATOS RENEWABLES |
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| July 31, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) STRATOS RENEWABLES CORPORATION (Name of Issuer) Common Shares (Title of Class of Securities) 863101101 (CUSIP Number) Steven Magami 9440 Little Santa Monica Boulevard, Suite 401 Beverly Hills, California 90210 (Name, Address and Telephone Number of Person |
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| July 24, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Name of Issuer) Common Shares (Title of Class of Securities) 863101101 (CUSIP Number) Andrei Lisyanski I2BF Biodiesel Limited c/o I2BF Venture Capital Suite 401, One Heddon Street Mayfair, London, W1B 4BD United Kingdom Telephone: +44 207432 |
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| July 21, 2009 |
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): July 15, 2009 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in its charter) Nevada 20-1699126 State or other jurisdiction of incorporation or organization I.R. |
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| July 21, 2009 |
STRATOS RENEWABLES CORPORATION SECURED PROMISSORY NOTE EX-10.1 2 v155151ex10-1.htm THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAS NOT BEEN REGISERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”) OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT AS TO THE SECURITIES UNDER THE ACT, OR (B) AN OPI |
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| July 21, 2009 |
EX-10.5 6 v155151ex10-5.htm CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF DESIGNATION, POWERS, PREFERENCES AND RIGHTS OF SERIES A PREFERRED STOCK OF STRATOS RENEWABLES CORPORATION Tom Snyder hereby certifies that: 1. He is the President of STRATOS RENEWABLES CORPORATION, a Nevada corporation (the "Corporation"). 2. The Corporation’s Articles of Incorporation were originally filed September 29, 20 |
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| July 21, 2009 |
STRATOS RENEWABLES CORPORATION SECURED PROMISSORY NOTE EX-10.2 3 v155151ex10-2.htm THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAS NOT BEEN REGISERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”) OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT AS TO THE SECURITIES UNDER THE ACT, OR (B) AN OPI |
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| July 21, 2009 |
STRATOS RENEWABLES CORPORATION SECURED NOTE AND COMMON STOCK PURCHASE AGREEMENT EX-10.3 4 v155151ex10-3.htm STRATOS RENEWABLES CORPORATION SECURED NOTE AND COMMON STOCK PURCHASE AGREEMENT This Secured Note And Common Stock Purchase Agreement (this “Agreement”) is made as of July 15, 2009, by and between Stratos Renewables Corporation, a Nevada corporation (the “Company”), I2BF Biodiesel, Ltd. (“I2BF”) and of Blue Day SC Ventures, a joint venture of BlueDay Limited, a business |
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| July 21, 2009 |
SECURITY AGREEMENT This SECURITY AGREEMENT, dated as of July 15, 2009 ("Agreement"), is executed by Stratos Renewables Corporation, a Nevada corporation (the “Company”) and each of its wholly-owned subsidiaries party hereto (each a “Subsidiary Grantor” and together with the Company, the “Grantors” and each a “Grantor”) in favor of I2BF Biodiesel Ltd. |
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| May 20, 2009 |
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 (Mark One) o Quarterly report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2009 o Transition report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number 000-50903 STRATOS RENEWABLE |
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| May 8, 2009 |
Subsidiaries of Stratos Renewables Corporation EX-21 2 v147873ex21.htm Exhibit 21 Subsidiaries of Stratos Renewables Corporation Stratos del Peru S.A.C., a Peruvian Corporation 34 |
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| May 8, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A 10-K/A 1 v14787310ka.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| April 15, 2009 |
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 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 OR o 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 000-50903 STRATOS RENEWAB |
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| April 15, 2009 |
Subsidiaries of Stratos Renewables Corporation EX-21 2 v146196ex21.htm Exhibit 21 Subsidiaries of Stratos Renewables Corporation Stratos del Peru S.A.C., a Peruvian Corporation 34 |
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| March 24, 2009 |
NT 10-K 1 v143713nt10k.htm 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 10-D [] Form N-CSR [] Form N-SAR For Period Ended: December 31, 2008 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition R |
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| December 3, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment No. 1 to Form 10-Q) x Quarterly report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2008 ¨ Transition report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number 0 |
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| November 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 v13160110q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x Quarterly report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2008 o Transition report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number 000-1321517 |
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| October 30, 2008 |
OMB APPROVAL OMB Number: 3235-145 Expires: February 28, 2009 Estimated average burden hours per response15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 8, 2008 |
Exhibit 99.1 Contacts: Media Relations Sean Mahoney Ph. 310.867.0670 [email protected] Stratos Renewables Corp. Announces the Appointment of Tom Snyder as Chief Executive Officer Veteran CEO and manager of dozens of international industrial projects steps in to lead sugarcane ethanol company through next phases of expansion Los Angeles, CA and Lima, Peru - October 8, 2008 - Stratos Renewables Corpo |
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| October 8, 2008 |
AGREEMENT FOR VICE CHAIRMAN OF BOARD OF DIRECTORS Exhibit 10.2 AGREEMENT FOR VICE CHAIRMAN OF BOARD OF DIRECTORS This Agreement for Vice Chairman of the Board of Directors ( the “Agreement”) is entered into effective as of August 27, 2008 (“Effective Date”) by and between Stephen L. Norris, an individual (“Director”), and Stratos Renewables Corporation, a Nevada corporation (the “Company”). 1. Term. This Agreement shall continue for a period of t |
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| October 8, 2008 |
Entry into a Material Definitive Agreement 8-K 1 v1282428-k.htm 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 October 3, 2008 Date of Report (Date of earliest event reported) Stratos Renewables Corporation (Exact name of Registrant as specified in its charter) Nevada 000-53187 20-1699126 (State or other jurisdiction (Com |
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| October 8, 2008 |
EXECUTIVE EMPLOYMENT AGREEMENT EX-10.1 2 v128242ex10-1.htm Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (“Agreement”) is entered into as of May 5, 2008 (“Effective Date”) by and between Thomas Snyder, an individual (“Executive”), and Stratos Renewables Corporation, a Nevada corporation (“Company”). Company and Executive are each a “Party” to this Agreement and are sometimes collectively referr |
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| September 3, 2008 |
8-K 1 v1253388k.htm 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 August 27, 2008 Date of Report (Date of earliest event reported) Stratos Renewables Corporation (Exact name of Registrant as specified in its charter) Nevada 333-124060 20-1699126 (State or other jurisdiction (Com |
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| September 3, 2008 |
STRATOS RENEWABLES CORPORATION EX-4.2 3 v125338ex4-2.htm NEITHER THESE SECURITIES NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE BUT RATHER HAVE BEEN ISSUED IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFER |
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| September 3, 2008 |
STRATOS RENEWABLES CORPORATION UNSECURED CONVERTIBLE NOTE AND WARRANT PURCHASE AGREEMENT EX-10.1 4 v125338ex10-1.htm STRATOS RENEWABLES CORPORATION UNSECURED CONVERTIBLE NOTE AND WARRANT PURCHASE AGREEMENT This Unsecured Convertible Note and Warrant Purchase Agreement (this “Agreement”) is made as of August 27, 2008, by and between Stratos Renewables Corporation, a Nevada corporation (the “Company”), and the investors listed on Schedule I (the “Schedule of Investors”) attached to this |
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| September 3, 2008 |
STRATOS RENEWABLES CORPORATION UNSECURED CONVERTIBLE PROMISSORY NOTE EX-4.1 2 v125338ex4-1.htm NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS INSTRUMENT NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE OR FOR WHICH THEY ARE EXERCISABLE HAVE BEEN REGISERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”) OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANFERRED OR ASSIGNED (I) IN THE |
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| August 19, 2008 |
FIXED- TERM EMPLOYMENT CONTRACT EX-10.16 4 v124056ex10-16.htm EMPLOYMENT AGREEMENT BY AND BETWEEN STRATOS DEL PERU, S.A.C., A PERUVIAN CORPOR CONTRATO DE TRABAJO SUJETO A MODALIDAD POR INICIO DE NUEVA ACTIVIDAD Conste por el presente documento, el Contrato de Trabajo Sujeto a Modalidad por Incremento o Inicio de Nueva Actividad que celebran, de una parte, STRATOS DEL PERU S.A.C., identificada con R.U.C. Nº 20515769774, con domic |
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| August 19, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x Quarterly report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2008 ? Transition report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number 000-1321517 STRATOS R |
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| August 19, 2008 |
FIXED- TERM EMPLOYMENT CONTRACT EX-10.14 2 v124056ex10-14.htm EMPLOYMENT AGREEMENT BY AND BETWEEN STRATOS DEL PERU , S.A.C., A PERUVIAN CORPO CONTRATO DE TRABAJO SUJETO A MODALIDAD POR INICIO DE NUEVA ACTIVIDAD Conste por el presente documento, el Contrato de Trabajo Sujeto a Modalidad por Incremento o Inicio de Nueva Actividad que celebran, de una parte, STRATOS DEL PERU S.A.C., identificada con R.U.C. Nº 20515769774, con domic |
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| August 19, 2008 |
CONTRATO DE TRABAJO SUJETO A MODALIDAD POR INICIO DE NUEVA ACTIVIDAD EX-10.15 3 v124056ex10-15.htm EMPLOYMENT AGREEMENT BY AND BETWEEN STRATOS DEL PERU, S.A.C. , A PERUVIAN CORPO CONTRATO DE TRABAJO SUJETO A MODALIDAD POR INICIO DE NUEVA ACTIVIDAD Conste por el presente documento, el Contrato de Trabajo Sujeto a Modalidad por Incremento o Inicio de Nueva Actividad que celebran, de una parte, STRATOS DEL PERU S.A.C., identificada con R.U.C. Nº 20515769774, con domic |
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| August 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC File Number: 000-53187 CUSIP Number: 863101 101 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) ? Form 10-K ? Form 20-F ? Form 11-K x Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: June 30, 2008 o Transition Report on Form 10-K oTransition Report on Form 20-F oTransition Report on Form 11-K oTransiti |
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| August 4, 2008 |
THIS WARRANT AND THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”). |
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| August 4, 2008 |
Señor Notario: MISTER NOTARY: Sírvase Ud. extender en su Registro de Escrituras Públicas una de RESOLUCION DE CONTRATO DE COMISIÓN DE CONFIANZA que celebran las siguientes partes: Kindly register in your Registry of Public Deeds one in which figures the ESCROW AGREEMENT TERMINATION entered into by the following parties: · BANCO CONTINENTAL a la que se denominará EL BANCO, con R.U.C. 20100130204, c |
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| August 4, 2008 |
STRATOS RENEWABLES CORPORATION SECURED CONVERTIBLE PROMISSORY NOTE EX-3.8 32 v121595ex3-8.htm THIS NOTE AND THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”) OR APPLICABLE STATE LAW. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THE SECURITIES UNDER THE ACT AND APPLICABLE STATE LAW OR AN OPINION OF COUNSEL SATISFACTORY TO |
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| August 4, 2008 |
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 July 25, 2008 Date of Report (Date of earliest event reported) Stratos Renewables Corporation (Exact name of Registrant as specified in its charter) Nevada 333-124060 20-1699126 (State or other jurisdiction (Commission File Number) ( |
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| August 4, 2008 |
STRATOS RENEWABLES CORPORATION UNSECURED CONVERTIBLE PROMISSORY NOTE THIS NOTE AND THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”) OR APPLICABLE STATE LAW. |
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| August 4, 2008 | ||
| August 4, 2008 |
STRATOS RENEWABLES CORPORATION UNSECURED CONVERTIBLE PROMISSORY NOTE AND WARRANT PURCHASE AGREEMENT STRATOS RENEWABLES CORPORATION UNSECURED CONVERTIBLE PROMISSORY NOTE AND WARRANT PURCHASE AGREEMENT THIS UNSECURED CONVERTIBLE PROMISSORY NOTE AND WARRANT PURCHASE AGREEMENT (this “Agreement”) is made as of , 2008, by and among Stratos Renewables Corporation, a Nevada corporation (the “Company”), and the person or entity listed on the schedule of purchasers attached hereto as Schedule I (the “Purchaser”). |
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| August 4, 2008 |
THIS WARRANT AND THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”). |
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| August 4, 2008 |
STRATOS RENEWABLES CORPORATION SECURED PROMISSORY NOTE AND WARRANT PURCHASE AGREEMENT STRATOS RENEWABLES CORPORATION SECURED PROMISSORY NOTE AND WARRANT PURCHASE AGREEMENT THIS SECURED PROMISSORY NOTE AND WARRANT PURCHASE AGREEMENT (this ?Agreement?) is made as of July 25, 2008, by and among Stratos Renewables Corporation, a Nevada corporation (the ?Company?), and the person or entity listed on the schedule of purchasers attached hereto as Schedule I (the ?Purchaser?). |
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| August 4, 2008 | ||
| June 9, 2008 |
DRAFT PRESS RELEASE - 6/9/08 7:39 AM Contacts: Media Sean Mahoney Ph. 310.867.0670 [email protected] Investor Relations Brandi Floberg Financial Profiles Inc. Ph. 310.277.4711 [email protected] FOR IMMEDIATE RELEASE Sugarcane Ethanol Enterprise Stratos Renewables Announces Additions to the Company?s Board of Directors and Executive Team Los Angeles, CA and Lima, Peru - June 9, 2008 - Stratos |
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| June 9, 2008 |
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 June 4, 2008 Date of Report (Date of earliest event reported) Stratos Renewables Corporation (Exact name of Registrant as specified in its charter) Nevada 333-124060 20-1699126 (State or other jurisdiction (Commission File Number) (I |
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| May 20, 2008 |
EXECUTIVE EMPLOYMENT AGREEMENT EX-10.19 2 v114538ex10-19.htm EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (“Agreement”) is entered into as of May 16, 2008 (“Effective Date”) by and between Steven Magami, an individual (“Executive”), and Stratos Renewables Corporation, a Nevada corporation (“Company”). Company and Executive are each a “Party” to this Agreement and are sometimes collectively referred to as “ |
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| May 20, 2008 |
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 Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2008 o Transition report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number 000-1321517 STRATOS RENEWABLES CORPORA |
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| May 7, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 STRATOS RENEWABLES CORPORATION (Exact name of Registrant as specified in charter) Common Stock, Par Value $0.001 (Title of Class of Securities) 863101101 (CUSIP Number) Kenneth P. Laurent 3313 N. 83rd Place Scottsdale, Arizona 85251 (480) 990-8330 (Name, Address and Teleph |
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| April 23, 2008 |
SERIES A PREFERRED STOCK AND WARRANT PURCHASE AGREEMENT EX-10.2 18 v111480ex10-2.htm SERIES A PREFERRED STOCK AND WARRANT PURCHASE AGREEMENT This Series A Preferred Stock and Warrant Purchase Agreement (this “Agreement”) is made as of April 18, 2008, by and between Stratos Renewables, Inc. a Nevada corporation (the “Company”), and (the “Investor”). SECTION 1 Authorization, Sale and Issuance of Series A Preferred Stock and Warrant 1.1 Authorization. The |
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| April 23, 2008 |
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 April 18, 2008 Date of Report (Date of earliest event reported) Stratos Renewables Corporation (Exact name of Registrant as specified in its charter) Nevada 333-124060 20-1699126 (State or other jurisdiction (Commission File Number) |
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| April 23, 2008 |
STRATOS RENEWABLES CORPORATION EX-4.1 16 v111480ex4-1.htm NEITHER THESE SECURITIES NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT |
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| April 23, 2008 | ||
| April 23, 2008 |
Stratos Renewables Secures Investment & Forms Strategic Partnership with RNK Capital Contacts: Media Relations Sean Mahoney Ph. 310.867.0670 [email protected] Stratos Renewables Secures Investment & Forms Strategic Partnership with RNK Capital Los Angeles, CA and Lima, Peru - April 23, 2008 - Stratos Renewables Corporation (SRNW.OB), an emerging South American sugarcane ethanol producer, today announced the company has entered into a strategic agreement with affiliates of RNK Capit |
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| April 23, 2008 |
Environmental Products Agreement EX-10.1 17 v111480ex10-1.htm Environmental Products Agreement This Environmental Products Agreement (this “Agreement”) is dated as of April 18, 2008 by and between Grey K Fund, LP, a Delaware limited partnership (“Grey K LP”), Grey K Offshore Fund, Ltd., a Cayman Island exempt company (“Grey K Offshore”), and Grey K Offshore Leveraged Fund, Ltd., a Cayman Island exempt company (“Grey K Leveraged”, |
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| April 22, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 STRATOS RENEWABLES CORPORATION (Exact Name of Registrant as Specified in Its Charter) Nevada 20-1699126 (State of incorporation or organization) (I.R.S. Employer Identification No.) 9440 Santa Mo |
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| April 15, 2008 |
EX-10.17 18 v109988ex10-17.htm SERVICES AGREEMENT This document sets forth the SERVICES AGREEMENT executed by: - STRATOS DEL PERÚ S.A.C., identified with Taxpayer’s Registration Number 20515769774, domiciled at Av. Canaval y Moreyra 380 Of. 401, district of San Isidro, province y department of Lima, duly represented by Mr. Carlos Antonio Salas Vinatea, identified with National Identity Card No. 09 |
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| April 15, 2008 |
STRATOS RENEWABLES CORPORATION a Nevada corporation NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER Adopted April , 2008 The Board of Directors (the “Board”) of Stratos Renewables Corporation, a Nevada corporation (the “Corporation”) has adopted this charter (the “Charter”) for its Nominating and Corporate Governance Committee (the “Committee”) as of the date first written above. |
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| April 15, 2008 |
STRATOS RENEWABLES CORPORATION a Nevada corporation AUDIT COMMITTEE CHARTER Adopted April 11, 2008 EX-99.1 24 v109988ex99-1.htm STRATOS RENEWABLES CORPORATION a Nevada corporation AUDIT COMMITTEE CHARTER Adopted April 11, 2008 The Board of Directors (the “Board”) of Stratos Renewables Corporation, a Nevada corporation (the “Corporation”) has adopted this charter (the “Charter”) for its Audit Committee (the “Audit Committee”) as of the date first written above. 1. Purpose of the Audit Committee |
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| April 15, 2008 |
WORK AGREEMENT This Work Agreement, is entered into by and between: - STRATOS DEL PERU S. |
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| April 15, 2008 |
EX-10.12 16 v109988ex10-12.htm SERVICES AGREEMENT This SERVICES AGREEMENT is entered into, by and between: - STRATOS DEL PERU S.A.C., identified with Unified Taxpayer’s Registration No. 20515769774, with domicile in Av. Canaval y Moreyra 380 Office 401, district of San Isidro, province and department of Lima, duly represented by Luis Humberto Goyzueta Angobaldo, identified with National Identifica |
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| April 15, 2008 |
STRATOS RENEWABLES CORPORATION Policies and Procedures Relating to the Foreign Corrupt Practices Act EX-99.4 27 v109988ex99-4.htm STRATOS RENEWABLES CORPORATION Policies and Procedures Relating to the Foreign Corrupt Practices Act Part I - Bribery Provisions 1. Improper Influence No offer of or payment of any gift, loan or gratuity is to be made either directly or indirectly to any business or government entity or any associate of such in exchange for or otherwise in an attempt to procure busines |
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| April 15, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB (Mark One) x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2007. OR o 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 333-124060 STRATOS RENEWABLES CORPOR |
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| April 15, 2008 |
STRATOS RENEWABLES CORPORATION CODE OF ETHICS EX-14.1 20 v109988ex14-1.htm STRATOS RENEWABLES CORPORATION CODE OF ETHICS Introduction Our Company's reputation for honesty and integrity is the sum of the personal reputations of our directors, officers and employees. To protect this reputation and to promote compliance with laws, rules and regulations, this Code of Ethics (the "Code") has been adopted by our Board of Directors. This Code is onl |
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| April 15, 2008 |
EX-99.2 25 v109988ex99-2.htm STRATOS RENEWABLES CORPORATION a Nevada corporation COMPENSATION COMMITTEE CHARTER Adopted April 11, 2008 The Board of Directors (the “Board”) of Stratos Renewables Corporation, a Nevada corporation (the “Corporation”) has adopted this charter (the “Charter”) for its Compensation Committee (the “Compensation Committee”) as of the date first written above. 1. Purpose of |
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| April 15, 2008 |
EX-10.18 19 v109988ex10-18.htm SERVICES AGREEMENT This document sets forth the SERVICES AGREEMENT executed by: · STRATOS DEL PERÚ S.A.C., identified with Taxpayer’s Registration Number 20515769774, domiciled at Av. Canaval y Moreyra 380 Oficina 401, district of San Isidro, province and department of Lima, duly represented by Mr. Carlos Antonio Salas Vinatea, identified with National Identity Card |
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| April 15, 2008 |
SERVICES AGREEMENT Witnessed hereby the Service Agreement entered into by and between: - IBEROCONS S. |
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| March 14, 2008 |
8-K 1 v1070938k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) March 10, 2008 STRATOS RENEWABLES CORPORATION (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation) 000-1321517 |
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| February 7, 2008 | ||
| February 7, 2008 |
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): February 7, 2008 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in charter) Nevada 000-1321517 20-1699126 (State or other jurisdiction of incorporation) (Commis |
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| December 7, 2007 |
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): December 6, 2007 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in charter) Nevada 000-1321517 20-1699126 (State or other jurisdiction of incorporation) (Commis |
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| December 7, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* STRATOS RENEWABLES CORPORATION (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 863101101 (CUSIP Number) Jorge Eduardo Aza Calle Clemente X No 187, Dpto. 302, Monterrico, Surco, Lima, Peru. Telephone Number: +511940 |
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| December 7, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* STRATOS RENEWABLES CORPORATION (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 863101101 (CUSIP Number) Luis Humberto Goyzueta Av. La Merced 810 Surco, Lima, Peru Telephone Number: +51199091499 (Name, Address and T |
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| December 7, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* STRATOS RENEWABLES CORPORATION (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 863101101 (CUSIP Number) Gustavo Goyzueta Calle La Coruna 149, La Estancia La Molina, Lima, Peru Telephone Number: +51195307923 (Name, |
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| December 7, 2007 | ||
| December 7, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* STRATOS RENEWABLES CORPORATION (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 863101101 (CUSIP Number) Steven Magami 9440 Santa Monica Blvd., Suite 401 Beverly Hills, CA 90210 Telephone Number: (310) 402-5901 (Nam |
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| December 7, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* STRATOS RENEWABLES CORPORATION (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 863101101 (CUSIP Number) Carlos Antonio Salas Av. La Encalada 569, of 202, Surco, Lima, Peru Telephone Number: +51199666609 (Name, Addr |
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| December 5, 2007 |
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): November 26, 2007 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in charter) Nevada 000-1321517 20-1699126 (State or other jurisdiction of incorporation) (Commi |
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| December 5, 2007 |
[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] AGREEMENT This Agreement (“Agreement”) is made as of November 26, 2007, by and between STRATOS RENEWABLES CORPORATION (“the Company”), a Nevada corporation, and Green Strategies, Inc. |
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| December 4, 2007 |
Changes in Registrant's Certifying Accountant 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): December 4, 2007 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in charter) Nevada 000-1321517 20-1699126 (State or other jurisdiction of incorporation) (Commis |
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| November 26, 2007 |
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): November 20, 2007 STRATOS RENEWABLES CORPORATION (Exact name of registrant as specified in charter) Nevada 000-1321517 20-1699126 (State or other jurisdiction of incorporation) (Commi |
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| November 26, 2007 | ||
| November 20, 2007 |
September 29, 2004 Incorporated under the laws of the State of Nevada Number ** Shares ** NEW DESIGN CABINETS, INC. |
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| November 20, 2007 |
EX-4.6 22 v094885ex4-6.htm NEITHER THESE SECURITIES NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT |
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| November 20, 2007 |
NEITHER THESE SECURITIES NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATIO |
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| November 20, 2007 |
MISTER NOTARY: Please, extend in your Public Deed Registry pursuant the present Deposit Contract signed by one party: · STRATOS DEL PERU S. |
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| November 20, 2007 |
Articles of Incorporation, as amended AMENDED AND RESTATED ARTICLES OF INCORPORATION OF NEW DESIGN CABINETS, INC. ARTICLE I NAME The name of this corporation is NEW DESIGN CABINETS, INC. ARTICLE II DURATION This corporation has perpetual existence. ARTICLE III CORPORATION PURPOSES The purpose which the corporation is organized is to engage in any lawful act or activity for which a corporation may be organized under Chapter 78 of the N |
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| November 20, 2007 |
EX-2.1 11 v094885ex2-1.htm AGREEMENT CONCERNING THE EXCHANGE OF SECURITIES BY AND AMONG NEW DESIGN CABINETS, INC. AND STRATOS DEL PERU S.A.C. AND THE SECURITY HOLDERS OF STRATOS DEL PERU S.A.C. AGREEMENT CONCERNING THE EXCHANGE OF SECURITIES THIS AGREEMENT CONCERNING THE EXCHANGE OF SECURITIES (“Agreement”) is made as of this 14th day of November, 2007, by and among New Design Cabinets, Inc., a Ne |
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| November 20, 2007 |
NOTE AND WARRANT PURCHASE AGREEMENT EX-10.8 31 v094885ex10-8.htm NOTE AND WARRANT PURCHASE AGREEMENT This Note and Warrant Purchase Agreement, dated as of , 2007, (this “Agreement”) is entered into by and among New Design Cabinets, Inc., a Nevada corporation (the “Company”), and the persons and entities listed on signature page hereto (each an “Investor” and, collectively, the “Investors”). RECITALS A. On the terms and subject to th |
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| November 20, 2007 |
RESIGNATION The undersigned hereby resigns as Treasurer and Secretary of New Design Cabinets, Inc. effective this 14th day of November, 2007. /s/ Todd Laurent Todd Laurent |
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| November 20, 2007 |
AMENDED AND RESTATED BYLAWS OF NEW DESIGN CABINETS, INC. ARTICLE I AMENDED AND RESTATED BYLAWS OF NEW DESIGN CABINETS, INC. ARTICLE I IDENTIFICATION Section 1.1. Name. The name of the corporation is New Design Cabinets, Inc. Section 1.2. Principal Office. The principal office for the transaction of business of the corporation shall be fixed or may be changed by approval of a majority of the authorized directors, and additional offices may be established and maint |
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| November 20, 2007 |
SUBSCRIPTION AGREEMENT This Subscription Agreement (this “Agreement”) is being delivered to you in connection with your investment in New Design Cabinets, Inc. |
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| November 20, 2007 | ||
| November 20, 2007 | ||
| November 20, 2007 |
MR. NOTARY: Please, enter in your Registry of Public Deeds one in which appears the Present Sale Contract of The Equipment entered into, of the one part: · STRATOS DEL PERU S.A.C., identified with Taxpayer Nº. 20515769774, and domiciled at Av. Canaval y Moreyra No. 380, Office No. 402, San Isidro, Lima, duly represented by Mr. Luis Humberto Goyzueta Angobaldo, identified with ID Nº 10609920, both |
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| November 20, 2007 |
NEITHER THESE SECURITIES NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATIO |
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| November 20, 2007 |
DRAFT RELEASE - 11/14/2007 8:09 PM Contact: Sean Mahoney Ph. 1.310.867.0670 [email protected] FOR IMMEDIATE RELEASE New Design Cabinets, Inc. Completes a $10 Million Financing and Closes a Merger with Stratos del Peru S.A.C. Los Angeles, CA & Lima, Peru, November 19, 2007 - New Design Cabinets, Inc. (NDCB.OB) ("New Design" or the "Company") is pleased to announce that it has clo |
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| November 20, 2007 |
EX-10.4 27 v094885ex10-4.htm MISTER NOTARY: Kindly register in your Registry of Public Deeds one in which figures the Addendum hereof to the Escrow Agreement that they perform, on the one hand: · STRATOS DEL PERU S.A.C., identified with Taxpayer’s Registration (RUC) Nº 20515769774 and domiciled at Av. Canaval y Moreyra No. 380, Oficina No. 402, San Isidro, Lima, duly represented by Mr. Luis Humber |
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| November 20, 2007 |
RESIGNATION The undersigned hereby resigns as Chief Executive Officer, President and director of New Design Cabinets, Inc. effective this 14th day of November, 2007. /s/ Kenneth P. Laurent Kenneth P. Laurent |
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| November 20, 2007 |
NEW DESIGN CABINETS, INC. CONVERTIBLE PROMISSORY NOTE THIS NOTE AND THE SECURITIES ISSUABLE UPON THE CONVERSION HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. |
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| November 20, 2007 |
Stratos del Peru S.A.C (A Development Stage Company) Financial Statements For the Period from Inception (February 27, 2007) to October 18, 2007 Contents Page Report of Independent Registered Public Accounting Firm F-1 Financial Statements: Balance Sheet as of October 18, 2007 F-2 Statement of Operations for the period from inception (February 27, 2007) to October 18, 2007 F-3 Statement of Stockhol |
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| November 20, 2007 |
SERIES A PREFERRED STOCK AND WARRANT PURCHASE AGREEMENT SERIES A PREFERRED STOCK AND WARRANT PURCHASE AGREEMENT This Series A Preferred Stock and Warrant Purchase Agreement (this “Agreement”) is made as of , 2007, by and between New Design Cabinets, Inc. |
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| November 20, 2007 |
p. THE SELLER p. THE PURCHASER EX-10.2 25 v094885ex10-2.htm MISTER NOTARY: Please, extend in your Public Deed Registry pursuant the present Attachment to Equipment Purchase Agreement entered into by one party: · STRATOS DEL PERU S.A.C., with Taxpayer ID Nº 20515769774 and dwelling in 380 Canaval y Moreyra Avenue, Office No. 402, San Isidro, Lima, properly represented by Mr. Luis Humberto Goyzueta Angobaldo, with Identity Nacion |
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| November 20, 2007 |
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): November 14, 2007 NEW DESIGN CABINETS, INC. (Exact name of registrant as specified in charter) Nevada 000-1321517 20-1699126 (State or other jurisdiction of incorporation) (Commission |
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| November 20, 2007 |
EX-10.10 37 v094885ex10-10.htm PROMISSORY NOTE US $5,500,000.00 Lima, Peru November 14, 2007 FOR VALUE RECEIVED, the undersigned, Stratos Del Peru S.A.C., a Peruvian corporation (“Maker”), promises to pay to the order of New Design Cabinets, Inc., a Nevada corporation (“Holder”), without offset or counterclaim, at Holder’s office located at 9440 Santa Monica Blvd., Suite 401, Beverly Hills, CA 902 |
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| November 20, 2007 |
LIST OF SUBSIDIARIES: 1. Stratos del Peru S.A.C., a Peruvian corporation |
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| November 20, 2007 |
NOTE AND WARRANT PURCHASE AGREEMENT NOTE AND WARRANT PURCHASE AGREEMENT This Note and Warrant Purchase Agreement, dated as of , 2007, (this “Agreement”) is entered into by and among New Design Cabinets, Inc. |
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| November 20, 2007 |
New Design Cabinets, Inc. and Stratos del Peru S.A.C. Pro Forma Combined Financial Statements New Design Cabinets, Inc. and Stratos del Peru S.A.C. Pro Forma Combined Financial Statements (unaudited) Contents Page Pro Forma Combined Financial Statements: Pro Forma Combined Balance Sheet as of September 30, 2007 (unaudited) F-2 Pro Forma Combined Statements of Operations for the nine months ended September 30, 2007 (unaudited) F-3 Notes to Pro Forma Combined Financial Statements (unaudited) |
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| November 20, 2007 |
NEW DESIGN CABINETS, INC. CONVERTIBLE PROMISSORY NOTE EX-4.5 21 v094885ex4-5.htm THIS NOTE AND THE SECURITIES ISSUABLE UPON THE CONVERSION HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THE SECURITIES UNDER SAID ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE CORPORATION THAT SUCH REGISTRATION IS |
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| November 20, 2007 |
CERTIFICATE OF DESIGNATION, POWERS, PREFERENCES AND RIGHTS OF SERIES A PREFERRED STOCK OF NEW DESIGN CABINETS, INC. |
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| October 25, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2007 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: 333-1240 |
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| October 18, 2007 |
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 11, 2007 NEW DESIGN CABINETS, INC. (Exact name of Registrant as specified in charter) Nevada 333-124060 20-1699126 (State of Other Jurisdiction of Incorporation) (Commission F |
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| August 14, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2007 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: 333-124060 NE |
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| May 14, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2007 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: 333-124060 N |
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| March 30, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-KSB [X] Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2006 [ ] 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 000-1321517 NEW DESIGN CABINETS, |
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| November 14, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2006 Or o 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: 333-124060 N |
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| August 14, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: June 30, 2006 Or o 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: 333-124060 NEW DE |
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| May 15, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: March 31, 2006 Or o 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: 333-124060 NEW D |
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| March 22, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-KSB x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2005 o 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 000-1321517 NEW DESIGN CABINETS, INC. |
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| November 7, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended: September 30, 2005 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: 333-1240 |
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| September 12, 2005 |
New Design Cabinets 3313 N. 83rd Place Scottsdale, AZ 85251 New Design Cabinets 3313 N. 83rd Place Scottsdale, AZ 85251 (602)679-6699 September 9, 2005 To: Anita Karu United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20002 Re: New Design Cabinets, Inc. Form SB-2 Registration Statement File No.: 333-124060 Dear Ms. Karu: I am the President of New Design Cabinets, Inc., a Nevada corporation. |
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| August 31, 2005 |
New Design Cabinets 3313 N. 83rd Place Scottsdale, AZ 85251 August 31, 2005 New Design Cabinets 3313 N. 83rd Place Scottsdale, AZ 85251 (602)679-6699 August 31, 2005 To: Anita Karu United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20002 Re: New Design Cabinets, Inc. Amendment No. 3 to Registration Statement on Form SB-2 File No.: 333-124060 Filed August 11, 2005 Dear Ms. Karu: The following are the Company |
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| August 31, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment Number 4 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 New Design Cabinets, Inc. (Name of small business issuer in its charter) Nevada 2511 20-1699126 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification N |
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| August 11, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment Number 3 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 New Design Cabinets, Inc. (Name of small business issuer in its charter) Nevada 2511 20-1699126 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification N |
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| August 11, 2005 |
August 11, 2005 To: Anita Karu United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| July 19, 2005 |
July 12, 2005 To: Anita Karu United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| July 19, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment Number 2 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 New Design Cabinets, Inc. (Name of small business issuer in its charter) Nevada 2511 20-1699126 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification N |
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| June 22, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment Number 1 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 New Design Cabinets, Inc. (Name of small business issuer in its charter) Nevada 2511 20-1699126 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification N |
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| June 22, 2005 |
New Design Cabinets, Inc. 3313 N. 83rd Place Scottsdale, AZ 85251 June 22, 2005 New Design Cabinets, Inc. 3313 N. 83rd Place Scottsdale, AZ 85251 June 22, 2005 To: Anita Karu United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20002 Re: New Design Cabinets, Inc. Form SB-2 filed April 14, 2005 File No.: 333-124060 Dear Ms. Karu: The following are the Company's responses and revisions to its filing pursuant to you |
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| April 14, 2005 |
BY-LAWS OF NEW DESIGN CABINETS, INC. ARTICLE I BY-LAWS OF NEW DESIGN CABINETS, INC. ARTICLE I OFFICES Section 1. PRINCIPAL OFFICE. The principal office for the transaction of business of the corporation shall be fixed or may be changed by approval of a majority of the authorized Directors, and additional offices may be established and maintained at such other place or places as the Board of Directors may from time to time designate. Section 2. |
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| April 14, 2005 |
ARTICLES OF INCORPORATION OF NEW DESIGN CABINETS, INC. ARTICLES OF ARTICLES OF INCORPORATION OF NEW DESIGN CABINETS, INC. KNOW ALL MEN BY THESE PRESENTS: That the undersigned, has this day voluntarily executed these Articles of Incorporation for the purpose of forming a corporation under the laws of the state of Nevada, and to that end, I do hereby certify: ARTICLE 1 NAME The complete name of this corporation shall be NEW DESIGN CABINETS, INC. ARTICLE |
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| April 14, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 New Design Cabinets, Inc. (Name of small business issuer in its charter) Nevada 2511 20-1699126 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification No.) 3313 North 83rd |
