Podstawowe statystyki
| CIK | 894501 |
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 Gold Rock Holdings, Inc.
SEC Filings (Chronological Order)
Na tej stronie znajduje się pełna, chronologiczna lista zgłoszeń SEC, z wyłączeniem zgłoszeń własności, które udostępniamy gdzie indziej.
| May 6, 2026 |
Gold Rock Holdings, Inc. Director/ Chief Financial Officer/ Secretary Gold Rock Holdings, Inc. Director/ Chief Financial Officer/ Secretary Compensation AGREEMENT This Director, Chief Financial Officer/ Secretary (DCFOS) Compensation Agreement (this “Agreement”) is made as of the 2nd day of January, 2026 by and among Gold Rock Holdings, Inc., a Nevada Corporation, having its principal place of business at 2020 General Booth Blvd., Unit 230 Virginia Beach, VA 23454 ( |
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| May 6, 2026 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2026 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada |
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| March 27, 2026 |
Gold Rock Holdings, Inc. Director/ Chief Financial Officer/ Secretary Gold Rock Holdings, Inc. Director/ Chief Financial Officer/ Secretary Compensation AGREEMENT This Director, Chief Financial Officer/ Secretary (DCFOS) Compensation Agreement (this “Agreement”) is made as of the 2nd day of January, 2026 by and among Gold Rock Holdings, Inc., a Nevada Corporation, having its principal place of business at 2020 General Booth Blvd., Unit 230 Virginia Beach, VA 23454 ( |
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| March 27, 2026 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2025 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000- |
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| November 4, 2025 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2025 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Ne |
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| August 1, 2025 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada |
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| May 6, 2025 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada |
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| March 25, 2025 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada |
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| March 25, 2025 |
Exhibit 10.5 EMPLOYMENT AGREEMENT Gold Rock Holdings, Inc.’s (GRHI), a Nevada corporation, on February 1, 2024, enter into an Employment Agreement (“Agreement’) with Anthony Denkinger, 10609 E. Palladium Drive, Mesa, AZ, 85212 who is hired as the Chief Executive Officer of the Company’s wholly-owned subsidiary, LOOT8, Inc. (LOOT8), a Wyoming Corporation. Therefore, the parties agree as follows: 1. |
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| February 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 06, 2025 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-51074 87-0434297 (State or other jurisdiction of incorporation) (Commission File N |
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| October 30, 2024 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Ne |
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| August 27, 2024 |
GRHI / Gold Rock Holdings, Inc. / Daley Marcus - BENEFICAL OWNERSHIP REPORT Activist Investment SC 13D 1 grhisch13d08272024.htm BENEFICAL OWNERSHIP REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. N/A) GOLD ROCK HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 303709303 (CUSIP Number) Richard Kaiser, 2020 General Booth Blvd., Suite 230 Vir |
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| August 2, 2024 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada |
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| June 27, 2024 |
GOLD ROCK HOLDINGS, INC. (A Nevada Corporation) ACCREDITED INVESTORS ONLY SUBSCRIPTION AGREEMENT Exhibit 10.1 GOLD ROCK HOLDINGS, INC. (A Nevada Corporation) ACCREDITED INVESTORS ONLY SUBSCRIPTION AGREEMENT Gold Rock Holdings, Inc. 2020 General Booth Blvd., Suite 230 Virginia Beach, VA 23454 The undersigned whose address is (the “Subscriber”), understands that Gold Rock Holdings, Inc., a Nevada Corporation (the “Company”) is offering for sale to the undersigned shares of common stock, par val |
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| June 27, 2024 |
Unregistered Sales of Equity Securities, 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): June 24, 2024 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-51074 87-0434297 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 7, 2024 |
Financial Statements and Exhibits, 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): May 7, 2024 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-56304 87-0434297 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 2, 2024 |
Exhibit 10.01 |
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| May 2, 2024 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada |
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| May 2, 2024 |
Exhibit 10.03 |
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| May 2, 2024 |
EXHIBIT 10.02 BUSINESS ADVISORY AGREEMENT THIS BUSINESS ADVISORY AND CONSULTING AGREEMENT (the “Agreement”) is between Gold Rock Holdings. a Nevada corporation, whose address (the “Company”) 2020 General Booth Blvd, Suite 230, Virginia Beach, Virginia, 23454 and, EAN COMPANIES, D.B.A. located at 73 Northern Oaks DR. Raymond, Maine, 04071 RECITALS WHEREAS, EAN COMPANIES is in the business of assist |
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| April 12, 2024 |
Exhibit 10.1 GOLD ROCK HOLDINGS, INC. (A Nevada Corporation) ACCREDITED INVESTORS ONLY SUBSCRIPTION AGREEMENT GOLD ROCK HOLDINGS, INC. Gold Rock Holdings, Inc. 2020 General Booth Blvd., Suite 230 Virginia Beach, VA 23454 The undersigned whose address is (the “Subscriber”), understands that Gold Rock Holdings, Inc., a Nevada Corporation (the “Company”) is offering for sale to the undersigned shares |
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| April 12, 2024 |
Unregistered Sales of Equity Securities, 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): April 4, 2024 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-51074 87-0434297 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| March 22, 2024 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada |
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| January 5, 2024 |
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): January 5, 2024 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-51074 87-0434297 (State or other jurisdiction of incorporation) (Commission File Num |
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| December 12, 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 8, 2023 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-51074 87-0434297 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 6, 2023 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Ne |
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| October 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. N/A) GOLD ROCK HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 303709303 (CUSIP Number) Richard Kaiser, 2020 General Booth Blvd., Suite 230 Virginia Beach, VA 23454 (757) 306-6090 (Name, Address and Tel |
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| October 3, 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): October 2, 2023 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-51074 87-0434297 (State or other jurisdiction of incorporation) (Commission File Num |
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| October 3, 2023 |
Merle Ferguson XXXXXXX Encinitas, CA 92024 September 29, 2023 Gold Rock Holdings, Inc. |
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| August 31, 2023 |
Non-Binding MEMORANDUM OF UNDERSTANDING Non-Binding MEMORANDUM OF UNDERSTANDING This non-binding Memorandum of Understanding (“MOU”) dated August 28, 2023, is by and between Gold Rock Holdings, Inc. |
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| August 31, 2023 |
Financial Statements and Exhibits, Entry into a Material Definitive Agreement 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 28, 2023 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-51074 87-0434297 (State or other jurisdiction of incorporation) (Commission File Num |
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| August 1, 2023 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada |
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| May 9, 2023 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada |
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| March 27, 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): March 23, 2023 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-51074 87-0434297 (State or other jurisdiction of incorporation) (Commission File Numb |
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| March 15, 2023 |
Employment Agreement – Richard Kaiser+ EX-10.4 3 ex104.htm MATERIAL CONTRACT Exhibit 10.4 Gold Rock Holdings, Inc. Director/ Chief Financial Officer/ Secretary Compensation AGREEMENT This Director, Chief Financial Officer/ Secretary (DCFOS) Compensation Agreement (this “Agreement”) is made as of the 1st day of January, 2023 by and among Gold Rock Holdings, Inc., a Nevada Corporation, having its principal place of business at 2020 Gener |
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| March 15, 2023 |
Employment Agreement – Merle Ferguson (New Contract)+ Exhibit 10.3 GOLD ROCK HOLDINGS, INC. (GRHI) Chairman of the Board/ President/CEO Compensation AGREEMENT This Chairman/President/CEO Compensation Agreement (this “Agreement”) is made as of the 1st day of January, 2023, by and among Gold Rock Holdings, Inc. (GRHI), a Nevada Corporation, having its principal place of business at 2020 General Booth Blvd., Unit 230 Virginia Beach, VA 23454 (“Company”) |
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| March 15, 2023 |
Exhibit 10.4 Gold Rock Holdings, Inc. Director/ Chief Financial Officer/ Secretary Compensation AGREEMENT This Director, Chief Financial Officer/ Secretary (DCFOS) Compensation Agreement (this “Agreement”) is made as of the 1st day of January, 2023 by and among Gold Rock Holdings, Inc., a Nevada Corporation, having its principal place of business at 2020 General Booth Blvd., Unit 230 Virginia Beac |
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| March 15, 2023 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 0 |
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| March 15, 2023 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No.1 to Form 10-K) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Is |
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| March 15, 2023 |
Employment Agreement – Merle Ferguson (New Contract)+ EX-10.3 2 ex103.htm MATERIAL CONTRACT Exhibit 10.3 GOLD ROCK HOLDINGS, INC. (GRHI) Chairman of the Board/ President/CEO Compensation AGREEMENT This Chairman/President/CEO Compensation Agreement (this “Agreement”) is made as of the 1st day of January, 2023, by and among Gold Rock Holdings, Inc. (GRHI), a Nevada Corporation, having its principal place of business at 2020 General Booth Blvd., Unit 23 |
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| November 7, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Ne |
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| August 29, 2022 |
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 26, 2022 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-51074 87-0434297 (State or other jurisdiction of incorporation) (Commission File Num |
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| August 29, 2022 |
Merle Ferguson 2020 General Booth Blvd., Suite 230 Virginia Beach, Virginia 23454 Merle Ferguson 2020 General Booth Blvd., Suite 230 Virginia Beach, Virginia 23454 August 26, 2022 Board of Directors Gold Rock Holdings, Inc. 2020 General Booth Blvd., Suite 230 Virginia Beach, Virginia 23454 Dear Board of Directors, I, Merle Ferguson, on the close of business, Friday, August 26, 2022, hereby resign as Gold Rock Holdings, Inc.?s (GRHI) Chief Financial Officer and Secretary. I had |
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| August 22, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No.1 to Form 10-Q) [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Bu |
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| August 22, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No.1 to Form 10-Q) [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Bus |
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| July 27, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nev |
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| May 5, 2022 |
EX-10.1 2 ex101.htm MATERIAL CONTRACT GOLD ROCK HOLDINGS, INC. (GRHI) Chairman of the Board/ President/ CEO/CFO (Sole Officer/ Sole Director) Compensation AGREEMENT This Chairman and President Compensation Agreement (this “Agreement”) is made as of the 1st day of January, 2022 by and among Gold Rock Holdings, Inc. (GRHI), a Nevada Corporation, having its principal place of business at 2020 General |
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| May 5, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Ne |
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| February 22, 2022 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada |
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| February 22, 2022 |
Employment Agreement – Merle Ferguson (Old Contract)* Exhibit 10.1 GOLD ROCK HOLDINGS, INC. (GRHI) Chairman of the Board/ President/ CEO/CFO (Sole Officer/ Sole Director) Compensation AGREEMENT This Chairman and President Compensation Agreement (this ?Agreement?) is made as of the 1st day of January, 2017 by and among Gold Rock Holdings, Inc. (GRHI), a Nevada Corporation, having its principal place of business at 2020 General Booth Blvd., Unit 230 Vi |
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| October 28, 2021 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021. ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) |
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| August 26, 2021 |
United States securities and exchange commission logo August 26, 2021 Merle Ferguson Chief Executive Officer GOLD ROCK HOLDINGS, INC. |
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| August 13, 2021 |
JONES & HALEY, P.C. ATTORNEYS AT LAW 750 HAMMOND DRIVE, SUITE 100, BUILDING 12 ATLANTA, GEORGIA 30328 RICHARD W. JONES www.corplaw.net Telephone 770-804-0500 email: [email protected] Facsimile 770-804-0509 August 13, 2021 United States Securities and Exchange Commission Division of Corporate Finance Office of Real Estate & Construction 100 F Street, N.E. Washington, DC 20549 Attn: Ruairi Regan Re: |
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| August 13, 2021 |
10-12G/A 1 grhi08122021form10aaug122021.htm AMENDED REGISTRATION STATEMENT U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10/A (Amendment No. 1 to Form 10) GENERAL FORM FOR REGISTRATION OF SECURITIES PURSUANT TO SECTION 12(B) OR 12(G) OF THE SECURITIES EXCHANGE ACT OF 1934 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-51074 87-0434297 (Stat |
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| August 6, 2021 |
EX-10.2 3 ex10-2.htm CONSULTING AGREEMENT Exhibit 10.2 CONSULTING AGREEMENT Gold Rock Holdings, Inc. (GRHI), a Nevada corporation, desires to have services provided by Richard Kaiser, through his Company, YES INTERNATIONAL, LLC, a Virginia Limited Liability Corporation. Therefore, the parties agree as follows: 1. DESCRIPTION OF SERVICES. Beginning on November 01, 2019, Richard Kaiser will provide |
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| August 6, 2021 |
EX-10.1 2 ex10-1.htm EMPLOYMENT AGREEMENT Exhibit 10.1 GOLD ROCK HOLDINGS, INC. (GRHI) Chairman of the Board/ President/ CEO/CFO (Sole Officer/ Sole Director) Compensation AGREEMENT This Chairman and President Compensation Agreement (this “Agreement”) is made as of the 1st day of January, 2017 by and among Gold Rock Holdings, Inc. (GRHI), a Nevada Corporation, having its principal place of busines |
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| August 6, 2021 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021. ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56304 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Neva |
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| July 27, 2021 |
United States securities and exchange commission logo July 27, 2021 Merle Ferguson Chief Executive Officer GOLD ROCK HOLDINGS, INC. |
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| June 30, 2021 |
Consulting Agreement– Richard Kaiser (Yes International)* Exhibit 10.2 CONSULTING AGREEMENT Gold Rock Holdings, Inc. (GRHI), a Nevada corporation, desires to have services provided by Richard Kaiser, through his Company, YES INTERNATIONAL, LLC, a Virginia Limited Liability Corporation. Therefore, the parties agree as follows: 1. DESCRIPTION OF SERVICES. Beginning on November 01, 2019, Richard Kaiser will provide the following services (collectively, the |
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| June 30, 2021 |
Exhibit 4.1 |
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| June 30, 2021 | ||
| June 30, 2021 |
EX-10.1 5 ex101.htm MATERIAL CONTRACT Exhibit 10.1 GOLD ROCK HOLDINGS, INC. (GRHI) Chairman of the Board/ President/ CEO/CFO (Sole Officer/ Sole Director) Compensation AGREEMENT This Chairman and President Compensation Agreement (this “Agreement”) is made as of the 1st day of January, 2017 by and among Gold Rock Holdings, Inc. (GRHI), a Nevada Corporation, having its principal place of business at |
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| June 30, 2021 |
10-12G 1 grhi06292021form10.htm REGISTRATION OF SECURITIES - 1934 ACT U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES PURSUANT TO SECTION 12(B) OR 12(G) OF THE SECURITIES EXCHANGE ACT OF 1934 GOLD ROCK HOLDINGS, INC. (Name of Small Business Issuer in its charter) Nevada 000-51074 87-0434297 (State or other jurisdiction of incorpora |
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| June 30, 2021 |
BYLAWS GOLD ROCK HOLDINGS, INC A Nevada corporation ARTICLE I EX-3.2 3 ex32.htm BYLAWS Exhibit 3.2 BYLAWS OF GOLD ROCK HOLDINGS, INC A Nevada corporation ARTICLE I Section I. PRINCIPAL OFFICE. The principal office shall be in the City of Las Vegas, County of Clark, State of Nevada. Section 2. OTHER OFFECES. The board of directors may at any time establish branch or subordinate offices at any place or places where the corporation is qualified to do business. |
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| November 7, 2017 |
15-15D 1 grhiform15nov2017.htm TERMINATION OF REGISTRATION 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 033-55254-18 GOLD |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8aug271999.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-86021 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8mar142000.htm DEREGISTRASTION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-32470 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8aug142000.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-43708 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8jun042001.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-63006 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8feb202001.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-55870 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8july032001.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-64590 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8may1299htm1.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-78287 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8nov222000.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-50478 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8nov022001.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-72686 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8nov112000.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-49746 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8oct192001.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-71846 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8feb012002.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-81974 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8feb252002.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-83356 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8apr032002.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-85464 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8nov282001.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-74074 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8mar082002.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-84040 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8feb182000.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-30752 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
S-8 POS 1 grhi10302017poss8may192000.htm DEREGISTRATION OF SECURITIES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT No. 333-37418 Under THE SECURITIES ACT OF 1933 Gold Rock Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of incorporation or organization) |
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| October 30, 2017 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. |
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| October 25, 2017 |
GOLD ROCK HOLDINGS, INC. 2020 General Booth Blvd. Suite #230 Virginia Beach, VA 23452 RW WD 1 grhi1025217rwwd.htm WITHDRAWAL OF REGISTRATION WITHDRAWAL REQUEST GOLD ROCK HOLDINGS, INC. 2020 General Booth Blvd. Suite #230 Virginia Beach, VA 23452 October 25, 2017 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Chris Ronne Re: FORM RW Registration Withdrawal Request Filed October 12, 2017 File No.: |
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| October 12, 2017 |
RW 1 grhi10112017rw.htm WITHDRAWAL REGISTRATION STATEMENTS JONES & HALEY, P.C. ATTORNEYS AT LAW SOUTH TERRACES, SUITE 170 115 PERIMETER CENTER PLACE ATLANTA, GEORGIA 30346-1238 RICHARD W. JONES www.corplaw.net Telephone 770-804-0500 Email: [email protected] Facsimile 770-804-0509 October 11, 2017 VIA: EDGAR Transmission Division of Corporate Finance U.S. Securities and Exchange Commission 100 F. S |
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| March 7, 2003 |
8-K 1 cohia0306038k.txt CURRENT REPORT ================================================================================ 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 27, 2003 Commission file number 33-55254-18 COMPOSITE H |
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| March 7, 2003 |
Exhibit 17.1 {letterhead} BRADLEY G. MOONEY P.O. BOX 80767 LANSING, MICHIGAN 48908-0767 February 27, 2003 James E. Pratt Steve Nemergut 195 Kildare Road 15 School Lane Garden City, NY 11530 East Greenwich, RI 02818 Merle Ferguson Susan Donohue Composite Holdings, Inc Composite Holdings, Inc 5333 S. Arville Suite 206 5333 S. Arville Suite 206 Las Vegas, NV 89118 Las Vegas, NV 89118 Re: Resignation |
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| January 23, 2003 |
================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. |
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| December 17, 2002 |
================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. |
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| November 13, 2002 |
================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. |
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| November 13, 2002 |
Exhibit 16.1 - Letter regarding change in auditors [LETTERHEAD] PRA Pacale, Razzino Alexanderson & Co., PLLC Certified Public Accountants 2415 Jerusalem Avenue, Suite 106 North Bellmore, NY 11719-1855 #516-785-8501 #516-785-9501-FAX November 12, 2002 Ms. Susan Donohue Secretary and Chairman of the Board Composite Holdings, Inc. 5333 South Arville Street, Unit 206 Las Vegas, NV 89118 Dear Susan: In |
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| October 29, 2002 |
8-K 1 cohia0210298k.txt CURRENT REPORT ================================================================================ 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 29, 2002 Commission file number 33-55254-18 COMPOSITE HO |
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| October 21, 2002 |
8-K 1 cohia0210218k.txt CURRENT REPORT 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 21, 2002 Commission file number 33-55254-18 COMPOSITE HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 87-0434297 |
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| September 30, 2002 |
================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D. |
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| May 20, 2002 |
10QSB 1 ciai02051310qsb.txt QUARTERLY REPORT =============================================================================== QUARTERLY REPORT FOR SMALL BUSINESS ISSUERS SUBJECT TO THE 1934 ACT REPORTING REQUIREMENTS FORM 10-QSB U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the |
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| May 20, 2002 |
Exhibit 3.1 AMENDMENT TO THE ARTICLES OF INCORPORATION OF COMPOSITE INDUSTRIES OF AMERICA, INC. (NAME CHANGED HEREIN TO COMPOSITE HOLDINGS, INC.) WHEREAS, there was issued by the Secretary of State a Charter constituting and creating COMPOSITE INDUSTRIES OF AMERICA, INC., a corporation organized under the laws of this state with its principal place of business in Las Vegas, Nevada, and a capital s |
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| May 16, 2002 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 33-55254-18 (Check One): [ ] Form 10-K and Form 10-KSB [ ] Form 11-K [ ] Form 20-F [ X ] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: 03/31/2002 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K |
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| April 18, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COMPOSITE INDUSTRIES OF AMERICA, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification number) 5333 S. Arville St. # 206 Las Vegas, Nevada 8911 |
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| April 18, 2002 |
EX-3.1 3 ex3-1.txt AMENDMENT TO THE ARTICLES OF INCORPORATION Exhibit 3.1 AMENDMENT TO THE ARTICLES OF INCORPORATION OF COMPOSITE INDUSTRIES OF AMERICA, INC. (NAME CHANGED HEREIN TO COMPOSITE HOLDINGS, INC.) WHEREAS, there was issued by the Secretary of State a Charter constituting and creating COMPOSITE INDUSTRIES OF AMERICA, INC., a corporation organized under the laws of this state with its pri |
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| April 18, 2002 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints William Morris jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration St |
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| April 18, 2002 |
8-K 1 ciai0204188k.txt CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C., 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 4, 2002 Commission file number 33-55254-18 COMPOSITE INDUSTRIES OF AMERICA, INC. (Hereafter To Be Known As COMPOSITE HOLDINGS, INC.) (Exact |
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| April 4, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REQUEST FOR WITHDRAWAL Date of Request: April 04, 2002 COMPOSITE INDUSTRIES OF AMERICA, INC. (Exact name of registrant as specified in its charter) Nevada 87-0434297 - - (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 5333 S. Arville St. # 206 Las Vegas, Nevada 89118 - - (Add |
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| April 3, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COMPOSITE INDUSTRIES OF AMERICA, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification number) 5333 S. Arville St. # 206 Las Vegas, Nevada 89118 |
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| April 3, 2002 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration St |
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| March 8, 2002 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration St |
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| March 8, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COMPOSITE INDUSTRIES OF AMERICA, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification number) 5333 S. Arville St. # 206 Las Vegas, Nevada 8911 |
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| February 25, 2002 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration St |
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| February 25, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COMPOSITE INDUSTRIES OF AMERICA, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer Identification incorporation or organization) number) 5333 S. Arville St. # 206 Las Vegas, Nevada 8911 |
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| February 14, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-QSB ( X ) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for quarterly period ended December 31, 2001 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE OF 1934 for the transition period from to Commission File No. 33-55254-18 COMPOSITE INDUSTRIES |
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| February 1, 2002 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration St |
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| February 1, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COMPOSITE INDUSTRIES OF AMERICA, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification number) 5333 S. Arville St. # 206 Las Vegas, Nevada 8911 |
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| January 4, 2002 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COMPOSITE INDUSTRIES OF AMERICA, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer Identification incorporation or organization) number) 5333 S. Arville St. # 206 Las Vegas, Nevada 8911 |
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| January 4, 2002 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration St |
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| December 6, 2001 |
Exhibit 10.14 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 SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE R |
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| December 6, 2001 |
As filed with the Securities and Exchange Commission on December 6, 2001. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 - COMPOSITE INDUSTRIES OF AMERICA, INC. (Name of Small Business Issuer in its Charter) Nevada 1531 (State or other jurisdiction of (Primary Standard Industrial incorporation or org |
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| December 6, 2001 |
Exhibit 10.13 EQUITY LINE PURCHASE AGREEMENT Between COMPOSITE INDUSTRIES OF AMERICA, INC. and BURLINGTON STREET LLC EQUITY LINE PURCHASE AGREEMENT dated as of December 3, 2001 (this "Agreement"), by and between Burlington Street LLC, a British Virgin Islands company (the "Investor"), and Composite Industries of America, Inc., a Nevada corporation (formerly known as World Homes, Inc.) (the "Compan |
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| December 6, 2001 |
Exhibit 10.10 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 SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE R |
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| December 6, 2001 |
Exhibit 10.12 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 SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE R |
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| December 6, 2001 |
Exhibit 10.3 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 SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE RE |
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| December 6, 2001 |
Exhibit 10.4 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement") is made and entered into as of April 5, 2001, among World Homes, Inc., a Nevada corporation (the "Company"), and the investors signatory hereto (each such investor is a "Purchaser" and all such investors are, collectively, the "Purchasers"). This Agreement is made pursuant to the Convertible Debenture |
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| December 6, 2001 |
Exhibit 10.11 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement") is made and entered into as of October 22, 2001, among Composite Industries of America, Inc., a Nevada corporation (formerly known as World Homes, Inc.) (the "Company") and the investors signatory hereto (each such investor is a "Purchaser" and all such investors are, collectively, the "Purchasers"). |
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| December 6, 2001 |
EX-10.16 16 ex10-16.txt REGISTRATION RIGHTS AGREEMENT 12-03-2001 Exhibit 10.16 EQUITY LINE REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement") is made and entered into as of December 3, 2001, among Composite Industries of America, Inc., a Nevada corporation (formerly known as World Homes, Inc.) (the "Company") and Burlington Street LLC ("Purchaser"). This Agreement |
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| December 6, 2001 |
Exhibit 10.1 CONVERTIBLE DEBENTURE PURCHASE AGREEMENT (this "Agreement"), dated as of April 5, 2001, among World Homes, Inc., a Nevada corporation (the "Company"), and the investors signatory hereto (each such investor is a "Purchaser" and all such investors are, collectively, the "Purchasers"). WHEREAS, subject to the terms and conditions set forth in this Agreement and in accordance with Sec.4(2 |
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| December 6, 2001 |
EX-10.2 5 ex10-2.txt 6% CONVERTIBLE DEBENTURE 04-05-2001 Exhibit 10.2 NEITHER THIS DEBENTURE NOR THE SECURITIES INTO WHICH THIS DEBENTURE IS CONVERTIBLE 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 N |
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| December 6, 2001 |
Exhibit 10.8 CONVERTIBLE DEBENTURE PURCHASE AGREEMENT (this "Agreement"), dated as of October 22, 2001, among Composite Industries of America, Inc., a Nevada corporation (formerly known as World Homes, Inc.) (the "Company") and the investors signatory hereto (each such investor is a "Purchaser" and all such investors are, collectively, the "Purchasers"). WHEREAS, subject to the terms and condition |
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| December 6, 2001 |
Exhibit 10.9 NEITHER THIS DEBENTURE NOR THE SECURITIES INTO WHICH THIS DEBENTURE IS CONVERTIBLE 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 REG |
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| December 6, 2001 |
Exhibit 10.15 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 SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE R |
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| November 28, 2001 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration St |
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| November 28, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COMPOSITE INDUSTRIES OF AMERICA, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification number) 4505 W. Hacienda Ave. Unit I-1 Las Vegas, Nevada |
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| November 2, 2001 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration St |
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| November 2, 2001 |
=============================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 1, 2001 |
=============================================================================== UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| October 19, 2001 |
SCHEDULE 14C INFORMATION STATEMENT PURSUANT TO SECTION 14 (C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: [ X ] Preliminary information statement [ ] Definitive information statement Confidential, for use of the Commission only (as permitted by Rule 14c-5(d)(2)) COMPOSITE INDUSTRIES OF AMERICA, INC. |
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| October 19, 2001 |
=============================================================================== U. |
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| October 19, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COMPOSITE INDUSTRIES OF AMERICA, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer Identification number) incorporation or organization) 4505 W. Hacienda Ave. Unit I-1 Las Vegas, Nevada |
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| October 19, 2001 |
POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration Statement toget |
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| October 12, 2001 |
SECRETARY OF STATE State of Nevada CERTIFICATE OF EXISTANCE WITH STATUS IN GOOD STANDING I, DEAN HELLER, the duty elected and qualified Nevada Secretary of State, do hereby certify that I am, by laws of said State, the custodian of the records relating to filings by corporations, limited-liability companies, limited partnerships, and limited-liability partnerships pursuant to title 7 of the Nevada Revised Statutes which are either presently in a status of good standing or were in good standing for a time period subsequent of 1976 and am the proper officer to execute this certificate. |
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| October 12, 2001 |
DEAN HELLER CERTIFICATE OF Filed #C17611-93 SECRETARY OF STATE AMENDMENT August 23,2001 202 North Carson Street (PURSUANT TO NRS 78. |
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| October 12, 2001 |
=============================================================================== U. |
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| October 12, 2001 |
BYLAWS OF AFFORDABLE HOMES OF AMERICA, INC., a Nevada corporation ARTICLE I Section I. PRINCIPAL OFFICE The principal office shall be in the City of Las Vegas, County of Dark. State of Nevada. Section 2. OTHER OFFICES. The board of directors may at any time eslablish branch or subordinate offices at any place or places where the corporation is qualified to do business. ARTICLE II MEETINGS OF STOCK |
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| October 12, 2001 |
AMENDMENT TO THE ARTICLES OF INCORPORATION OF KOWTOW, INC. (NAME CHANGED HEREIN TO AFFORDABLE HOMES OF AMERICA, INC.) WHEREAS, there as issued by the Secretary of State a Charter constitu- ting and creating KOWTOW, INC., a corporation organized under the laws of this state with irs principal place ofbusiness in Las Vegas, Nevada, and a capital stock of One Hundred Thousand Dollars($1.00,000.00), d |
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| October 12, 2001 |
ARTICLES OF INCORPORATION OF KOWTOW, INC. Know all men by these presents; That I, the undersigned, acting as incorporator for the purpose of for forming corporation under and pursuant to the provisions of Nevada Revised Statutes 78.010 to Nevada Revised Statutes 78.090 inclusive, as amended, and certify that; ARTICLE I The name of this corporation is KOWTOW, INC.The name and post office address of |
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| October 12, 2001 |
JOINT VENTURE AGREEMENT WITH AL NASAR TRADING & INDUSTRIAL CORPORATION August 15, 2000 JOINT VENTURE AGREEMENT This Joint Venture Agreement (the Agreement or This Agreement) is entered into this August 14 , 2000 by and between Affordable Homes of America, Inc, hereinafter referred to as AHOA, a Nevada Corporation whose principle place of business is 4505 W. |
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| September 28, 2001 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 33-55254-18 (Check One): [ X ] Form 10-K and Form 10-KSB [ ] Form 11-K [ ] Form 20-F [ ] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: JUNE 30, 2001 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11 |
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| August 31, 2001 |
EXHIBIT 3.1 AMENDMENT TO THE ARTICLES OF INCORPORATION OF WORLD HOMES, INC. (NAME CHANGED HEREIN TO COMPOSITE INDUSTRIES OF AMERICA, INC.) WHEREAS, there was issued by the Secretary of State a Charter constituting and creating WORLD HOMES, INC., a corporation organized under the laws of this state with its principal place of business in Las Vegas, Nevada, and a capital stock of One Hundred Thousan |
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| August 31, 2001 |
============================================================================== U.S. 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 24, 2001 Commission file number 33-55254-18 COMPOSITE INDUSTRIES OF AMERICA, Inc. (Formerly Known As World |
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| July 3, 2001 |
Exhibit 99.1 NON-EXCLUSIVE CONSULTING AGREEMENT 5-23-2001 Mr. Merle Ferguson Chief Executive Officer World Homes, Inc. 4505 W. Hacienda Las Vegas, NV 89118 Dear Mr. Ferguson: This Financial Consulting Agreement (the "Agreement") is made and entered into as of the 23rd day of May 2001, by and between World Homes, Inc., (the "Company") and Hyperion Holdings, LLC. This letter agreement confirms the e |
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| July 3, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 WORLD HOMES, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer Identification number) incorporation or organization) 4505 West Hacienda Avenue, Unit I-1, Las Vegas, Nevada 89118 (Addres |
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| June 14, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 WORLD HOMES, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (I.R.S. Employer Identification (State or other jurisdiction of incorporation or organization) number) 4505 W. Hacienda Ave. Unit I-1 Las Vegas, Nevada 89118 702-579-4888 |
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| June 14, 2001 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration St |
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| May 29, 2001 |
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) May 23, 2001 Commission file number 33-55254-18 World Homes, Inc. (Exact name of registrant as specified in charter) Nevada 87-0434297 (State of other jurisdiction of (I.R.S. Employer |
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| May 21, 2001 |
============================================================================== U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2001 Commission file number 33-55254-18 ============================================================================== WORL |
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| May 15, 2001 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 33-55254-18 (Check One): [ ] Form 10-K and Form 10-KSB [ ] Form 11-K [ ] Form 20-F [ X ] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: MARCH 31, 2001 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form 20-F [ ] Transition Report on Form 1 |
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| February 28, 2001 |
5 THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE COMPANY'S BALANCE SHEET AND STATEMENT OF OPERATIONS FOR QUARTER ENDING DECEMBER 30, 2000 1 3-MOS JUN-30-1999 JUL-01-2000 DEC-31-2000 331 0 0 0 0 2,315,513 81,210 (87,984) 17,975,609 5,946,065 0 0 0 21,942 (6,239,845) 17,975,609 0 0 0 554,669 (1,113) 0 (1,113) (235,782) 0 (235,782) 0 0 0 (235,782) (0.01) (0.01) |
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| February 28, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C., 20549 Form 10-QSB/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for quarterly period ended December 31, 2000 Commission file number 33-55254-18 World Homes, Inc. (Exact name of registrant as specified in charter) Nevada 87-0434297 (State of other jurisdiction of (I.R.S. Employer incorporatio |
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| February 22, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C., 20549 Form 10-QSB/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for quarterly period ended December 31, 2000 Commission file number 33-55254-18 World Homes, Inc. (Exact name of registrant as specified in charter) Nevada 87-0434297 (State of other jurisdiction of (I.R.S. Employer incorporatio |
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| February 22, 2001 |
5 THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE COMPANY'S BALANCE SHEET AND STATEMENT OF OPERATIONS FOR QUARTER ENDING DECEMBER 30, 2000 1 3-MOS JUN-30-1999 JUL-01-2000 DEC-30-2000 331 0 0 0 0 2,315,513 81,210 (87,984) 17,975,609 5,946,065 0 0 0 21,942 (6,239,845) 17,975,609 0 0 0 554,669 (1,113) 0 (1,113) (235,782) 0 (235,782) 0 0 0 (235,782) (0.01) (0.01) |
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| February 21, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C., 20549 Form 10-QSB/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for quarterly period ended December 31, 2000 Commission file number 33-55254-18 World Homes, Inc. (Exact name of registrant as specified in charter) Nevada 87-0434297 (State of other jurisdiction of (I.R.S. Employer incorporatio |
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| February 21, 2001 |
5 THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE COMPANY'S BALANCE SHEET AND STATEMENT OF OPERATIONS FOR QUARTER ENDING DECEMBER 30, 2000 1 3-MOS JUN-30-1999 JUL-01-2000 DEC-30-2000 331 0 0 0 0 2,315,513 81,210 (87,984) 17,975,609 5,946,065 0 0 0 21,942 (6,239,845) 17,975,609 0 0 0 554,669 (1,113) 0 (1,113) (235,782) 0 (235,782) 0 0 0 (235,782) (0.01) (0.01) |
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| February 20, 2001 |
POWERS OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration Statement toge |
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| February 20, 2001 |
AFFORDABLE HOMES OF AMERICA, INC. 1998 INCENTIVE AND STOCK OPTION PLAN AS AMENDED FEBRUARY 15, 2000 1. THE PLAN. The purpose of the Affordable Homes of America, Inc. (the "Company") 1998 Incentive and Stock Option Plan (the "Plan") is to provide the Company with a means of attracting and retaining the services of highly motivated and qualified directors and key personnel. The Plan is intended to a |
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| February 20, 2001 |
- - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 - - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ================================================================ WORLD HOMES, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer Identification incorporation or organization) num |
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| February 14, 2001 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C., 20549 Form 10-QSB CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for quarterly period ended December 31, 2000 Commission file number 33-55254-18 World Homes, Inc. (Exact name of registrant as specified in charter) Nevada 87-0434297 (State of other jurisdiction of (I.R.S. Employer incorporation |
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| February 14, 2001 |
5 THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE COMPANY'S BALANCE SHEET AND STATEMENT OF OPERATIONS FOR QUARTER ENDING DECEMBER 30, 2000 1 3-MOS JUN-30-1999 JUL-01-2000 DEC-30-2000 331 0 0 0 0 2,315,513 81,210 (87,984) 17,975,609 5,946,065 0 0 0 21,942 (6,239,845) 17,975,609 0 0 0 554,669 (1,113) 0 (1,113) (235,782) 0 (235,782) 0 0 0 (235,782) (0.01) (0.01) |
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| February 5, 2001 |
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) January 25, 2001 Commission file number 33-55254-18 World Homes, Inc. (Exact name of registrant as specified in charter) Nevada 87-0434297 (State of other jurisdiction of (I.R.S. Emplo |
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| November 22, 2000 |
- - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 - - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ================================================================ WORLD HOMES, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer Identification incorporation or organization) num |
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| November 22, 2000 |
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration Statement together with exhibits |
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| November 16, 2000 |
- - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-QSB - - (X) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 for quarterly period ended September 30, 2000 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE OF 1934 for the transition period from to Commission File No. 33-55254-18 AFFORDABLE HO |
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| November 16, 2000 |
5 THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE COMPANY'S BALANCE SHEET AND STATEMENT OF OPERATIONS FOR QUARTER ENDING SEPTEMBER 30, 2000 1 3-MOS DEC-31-1999 JUL-01-2000 SEP-30-2000 32,095 0 68,211 0 2416105 2689613 17775490 (1583930) 18,881,173 5,758,525 0 0 0 21,142 (4,921,441) 18,881,173 0 0 0 518,075 (201,828) 0 (5,202) (479,903) 0 (479,903) 0 0 0 (479,903) (0. |
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| November 13, 2000 |
- - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 - - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ================================================================ WORLD HOMES, INC. Formerly Known As AFFORDABLE HOMES OF AMERICA, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employ |
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| November 13, 2000 |
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Merle Ferguson jointly and severally, his or her attorney-in-fact and agent, each with the power of substitution and resubstitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any amendments to this Registration Statement together with exhibits |
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| November 13, 2000 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 33-55254-18 (Check One): [ ] Form 10-K and Form 10-KSB [ ] Form 11-K [ ] Form 20-F [ X ] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: September 30, 2000 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form 20-F [ ] Transition Report on Fo |
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| October 13, 2000 |
AMENDMENT TO THE ARTICLES OF INCORPORATION OF AFFORDABLE HOMES OF AMERICA, INC. (NAME CHANGED HEREIN TO WORLD HOMES, INC.) WHEREAS, there was issued by the Secretary of State a Charter constituting and creating AFFORDABLE HOMES OF AMERICA, INC., a corporation organized under the laws of this state with its principal place of business in Las Vegas, Nevada, and a capital stock of One Hundred Thousan |
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| October 13, 2000 |
- - 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 12, 2000 Commission file number 33-55254-18 - - Affordable Homes of America, Inc. (Exact name of registrant as specified in charter) Nevada 87-0434297 (State of other j |
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| October 10, 2000 |
NoSuchKey The specified key does not exist. edgar/data/894501/000109181800000057/0010.txt X5588T9HC9Z08NPQ SPJCnPrB+iQ5ZFDX0pIAE3UZMpf6SNRyHbxx4Vm/QA0n0Nr1DtzZeKMfacOdUbkcYHF28kbsLnU= |
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| October 10, 2000 |
119 September 7,2000 Mr. Merle Ferguson President, CEO and Chairman Affordable Homes of America, Inc. 45O5 W. Hacienda Avenue Unit I-1 Las Vegas, Nevada 89118 USA Fax: (702)579-4833 Dear Merle; Subject: Quadrant Resources Letter Agreement As a follow up to your recent discussions with Allison Eaton and as the next step to initiating the understandings reached by Affordable Homes of America (AHOA) |
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| October 10, 2000 |
106 JOINT VENTURE AGREEMENT between AFFORDABLE HOMES OF AMERICA, INC. and TRISTAR USA OF LA, INC. THIS AGREEMENT TO JOINT VENTURE (the "Agreement") is entered into this 12th day of June, 2000, by and between Affordable Homes of America, Inc., a Nevada corporation, with its principal office and place of business located at 4505 WestHacienda Avenue, Suite I-1, Las Vegas, NV 89118 (herein referred to |
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| October 10, 2000 |
49 AGREEMENT AND PLAN OF MERGER by and between AFFORDABLE HOMES OF AMERICA, INC, and COMPOSITE INDUSTRIES OF AMERICA, INC. |
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| October 10, 2000 |
121 CONSENT OF INDEPENDENT AUDITORS Pascale, Razzino, Alexanderson & Co., PLLC, Certified Public Accountants, hereby consent to the inclusion of the consolidated financial statements and our report of independent auditors of Affordable Homes of America, Inc. and Subsidiaries (a development stage company) from February 10, 1997 (Inception) to June 30, 1999 and 2000. By: /s/ Pascale, Razzino, Alexan |
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| October 10, 2000 |
August 15, 2000 JOINT VENTURE AGREEMENT This Joint Venture Agreement (the Agreement or This Agreement) is entered into this August 14 , 2000 by and between Affordable Homes of America, Inc, hereinafter referred to as AHOA, a Nevada Corporation whose principle place of business is 4505 W. |
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| October 10, 2000 |
18 BYLAWS OF AFFORDABLE HOMES OF AMERICA, INC., a Nevada corporation ARTICLE I Section I. PRINCIPAL OFFICE The principal office shall be in the C ity of Las Vegas, County of dark. State of Nevada. Section 2. OTHER OFFECES. The board of directors may at any time eslablish branch or subordinate offices at any place or places where the corporation is qualified to do business. ARTICLE II MEETINGS OF S |
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| October 10, 2000 |
105 September 27, 1999 Mr. Merle Ferguson President & CEO Affordable Homes of America 4505 W. Hacienda Avenue, Suite 1 Las Vegas NV, 89118 Dear Merle, This letter confirms any commitment of A2 Consultants as consultants to Affordable Homes of America. Our role will be one of personal consul ting with you relative to the markets, increase visibility of the company in the brokerage community and bas |
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| October 10, 2000 |
NoSuchKey The specified key does not exist. edgar/data/894501/000109181800000057/0002.txt PPAXEAQ85WPWX972 GFuXs3NUngSRU1EnajmHPXuESiX8V43bwjcnp0Z3Z5+ugLat5kpfQ+Ud4ZJR7yR64jA05nKnhGg= |
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| October 10, 2000 |
PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT, dated ths the 28th day of June, 1999, b and between Affordable Homes of America, Inc. |
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| October 10, 2000 |
NoSuchKey The specified key does not exist. edgar/data/894501/000109181800000057/0008.txt 5Q28SW938QPGZ49V Rs6bgejU4kCMVog5JWSxNFdNHpi1wXqUns2RGUy99qWSDZRyTDKzO3lSKlY47ShN0Btkq++pBuo= |
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| October 10, 2000 |
NoSuchKey The specified key does not exist. edgar/data/894501/000109181800000057/0003.txt 7PJ70Z1V1E769516 Y+2PwMy0zlnFxScjR6U147cJZOhQ2HAsF9Yb2obmleybGbAlmj4vXOgMg8A/Ke7cUzPWOkV38P8= |
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| October 10, 2000 |
116 AGREEMENT DATED AUGUST 25, 2000 BETWEEN AFRICA RESOURCES CORP., of #406-1040 Hamilton Street, Vancouver, British Columbia, Canada, V6B 2R9; (herein referred to as "first party" or "ARC") AND AFFORDABLE HOMES OF AMERICA, INC., of 4505 Hacienda Avenue Unit I-1, Las Vegas, Nevada, USA. (herein referred to as "second party" or "AHOA") WHEREAS The first party, acting as general financial consultant |
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| October 10, 2000 |
SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 205549 FORM 10KSB [x] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2000 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File No. 33-55254-18 AFFORDABLE HOMES OF AMERICA, INC. (Exac |
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| October 10, 2000 |
NoSuchKey The specified key does not exist. edgar/data/894501/000109181800000057/0011.txt 57E4SHK50SRE7DVY jTBvXfiKbLvKRvmv22Lq2qYwxz+Qa0XC2Y4PnCAMm7H5EHtSevOErBR1djVbIYngsh1UA3f3cO4= |
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| October 10, 2000 |
17 AMENDMENT TO THE ARTICLES OF INCORPORATION OF KOWTOW, INC. (NAME CHANGED HEREIN TO AFFORDABLE HOMES OF AMERICA, INC.) WHEREAS, there as issued by the Secretary of State a Charter constitu- ting and creating KOWTOW, INC., a corporation organized under the laws of this state with irs principal place ofbusiness in Las Vegas, Nevada, and a capital stock of One Hundred Thousand Dollars($1.00,000.00) |
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| October 10, 2000 |
39 AGREEMENT THIS AGREEMENT is made this 17th day of March. 1999 by and among Kowt ow, nc a Nevadacorporation, hereinafter called "KOWTOW", Affordable Homes of America. Inc., a Nevada corporation hereinafter called "AHA", and the shareholders of AHA, hereinafter called "AHA SHAREHOLDERS". RECITALS: WHEREAS. KOWTOW desires to acquire 100% of the issued and outstanding shares of the common stock of |
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| October 10, 2000 |
NoSuchKey The specified key does not exist. edgar/data/894501/000109181800000057/0018.txt 0WPTMX1S3VGT0Y06 PXobZ96uyFJubIYwzXAo55c+LYqHvdqRdO4duzyRC7Rm4trJ9F3lpdKKvwzDj1EpN/0dpYuIQbE= |
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| September 27, 2000 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 33-55254-18 (Check One): [ X ] Form 10-K and Form 10-KSB [ ] Form 11-K [ ] Form 20-F [ ] Form 10-Q and Form 10-QSB [ ] Form N-SAR For Period Ended: June 30, 2000 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11 |
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| August 14, 2000 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AFFORDABLE HOMES OF AMERICA, INC. (Exact name or Registrant as specified in its charter) Nevada 87-0434297 (State or other jurisdiction of (I.R.S. Employer Identification incorporation or organization) number) 4505 W. Hacienda Ave. Unit I-1 Las Vegas, Nevada 891 |
