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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 eMARINE Global Inc
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| October 9, 2020 |
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 6, 2020 EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of incorporation) (Commission File |
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| July 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: March 31, 2020 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ |
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| May 19, 2020 |
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 19, 2020 (May 15, 2020) EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of incorporation) (Comm |
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| May 14, 2020 |
10-K 1 form10-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 Or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-49933 E |
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| March 30, 2020 |
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 30, 2020 (March 30, 2020) EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of incorporation) ( |
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| February 26, 2020 |
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 25, 2020 EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of incorporation) (Commission Fil |
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| November 19, 2019 |
PLLX / Pollex, Inc. 10-Q - Quarterly Report - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter ended September 30, 2019 Commission File Number: 000-49933 EMARINE GLOBAL INC. |
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| November 14, 2019 |
PLLX / Pollex, Inc. NT 10-Q - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2019 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10- |
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| August 14, 2019 |
PLLX / Pollex, Inc. 10-Q - Quarterly Report - 10-Q 1 form10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter ended June 30, 2019 Commission File Number: 000-49933 EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 95-4886472 (State of organization) (I.R.S. Employer Identification |
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| July 29, 2019 |
EMARINE GLOBAL INC. 9,174,082 Shares of Common Stock 424B3 1 form424b3.htm Filed Pursuant to File 424(b)(3) Registration No. 333-232671 EMARINE GLOBAL INC. 9,174,082 Shares of Common Stock This prospectus relates to the sale or other disposition from time to time of up to 9,174,082 shares of our common stock, par value $0.001 per share (the “Common Stock”), which consists of 9,174,082 shares of Common Stock currently outstanding. All of the shares o |
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| July 25, 2019 |
PLLX / Pollex, Inc. CORRESP - - July 25, 2019 VIA EDGAR AND FACSIMILE United States Securities and Exchange Commission Division of Corporation Finance 100 F. |
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| July 16, 2019 |
PLLX / Pollex, Inc. S-1 - Registration Statement - S-1 1 forms-1.htm As filed with the Securities and Exchange Commission on July 16, 2019. SEC File No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 7389 95-4886472 (State or other jurisdiction of incorporation or organizat |
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| May 20, 2019 |
PLLX / Pollex, Inc. 10-Q - Quarterly Report - 10-Q 1 form10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter ended March 31, 2019 Commission File Number: 000-49933 EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 95-4886472 (State of organization) (I.R.S. Employer Identificatio |
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| May 15, 2019 |
NT 10-Q 1 nt10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: March 31, 2019 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition R |
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| April 15, 2019 |
PLLX / Pollex, Inc. (Annual Report) 10-K 1 form10-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 Or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-49933 E |
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| April 1, 2019 |
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-SAR [ ] Form N-CSR For Period Ended: December 31, 2018 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q |
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| December 18, 2018 |
EMARINE GLOBAL INC. 13,650,000 Shares of Common Stock 424B3 1 form424b3.htm Filed Pursuant to File 424(b)(3) Registration No. 333-227500 PROSPECTUS EMARINE GLOBAL INC. 13,650,000 Shares of Common Stock This prospectus relates to the sale or other disposition from time to time of up to 13,650,000 shares of our common stock, par value $0.001 per share (the “Common Stock”), which consists of (i) 3,150,000 shares of Common Stock currently outstanding, an |
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| December 17, 2018 |
December 17, 2018 VIA EDGAR AND FACSIMILE United States Securities and Exchange Commission Division of Corporation Finance 100 F. |
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| November 21, 2018 |
EX-10.35 7 ex10-35.htm Maintenance Project Contract (Translation) Contract Between Customer Reg. No. 609-83-00455 Contract Manager Taeho Shim Name R.O.K. Navy Logistic Command Project Manager Dong-Jun Lee 055-549-1645 Company Reg. No. 314-81-38419 Company No. 1601110109715 Name e-Marine Co., Ltd. CEO Ung Gyu Kim (070-7204-9313) Address 4th Floor, 15-14, Samsan-ro 308beon-gil Nam-gu, Ulsan, 44715 S |
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| November 21, 2018 |
As filed with the Securities and Exchange Commission on November 21 , 2018. SEC File No. 333- 227500 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 7389 98-4886472 (State or other jurisdiction of incorporation |
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| November 21, 2018 |
Share Exchange Agreement, by and between Pollex, Inc. and e-Marine Co., Ltd., dated July 25, 2017 SHARE EXCHANGE AGREEMENT This SHARE EXCHANGE AGREEMENT (this “Agreement”), dated as of July 25, 2017, is by and among Pollex, Inc. |
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| November 21, 2018 |
EX-10.34 6 ex10-34.htm Maintenance Project Contract (Translation) Contract Between Customer Reg. No. 609-83-00455 Contract Manager Junhee Kim Name R.O.K. Navy Logistic Command Project Manager Ji Soo Kim 055-549-1642 Company Reg. No. 314-81-38419 Company No. 1601110109715 Name e-Marine Co., Ltd. CEO Ung Gyu Kim (070-7204-9313) Address 4th Floor, 15-14, Samsan-ro 308beon-gil Nam-gu, Ulsan, 44715 Sou |
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| November 21, 2018 |
November 21, 2018 VIA EDGAR: United States Securities and Exchange Commission Division of Corporation Finance Office of Transportation and Leisure 100 F Street, N. |
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| November 14, 2018 |
PLLX / Pollex, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter ended September 30, 2018 Commission File Number: 000-49933 EMARINE GLOBAL INC. |
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| September 24, 2018 |
S-1 1 forms-1.htm As filed with the Securities and Exchange Commission on September 24, 2018. SEC File No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 7389 98-4886472 (State or other jurisdiction of incorporation or orga |
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| August 14, 2018 |
PLLX / Pollex, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter ended June 30, 2018 Commission File Number: 000-49933 EMARINE GLOBAL INC. |
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| May 29, 2018 |
Financial Statements and Exhibits 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): May 29, 2018 (July 31, 2017) EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of i |
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| May 29, 2018 |
e-Marine Co., Ltd. FINANCIAL STATEMENTS DECEMBER 31, 2016 Index to Financial Statements e-Marine Co., Ltd. FINANCIAL STATEMENTS DECEMBER 31, 2016 Index to Financial Statements REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM F-2 BALANCE SHEET F-3 STATEMENT OF OPERATIONS AND COMPREHENSIVE LOSS F-4 STATEMENT OF CHANGES IN STOCKHOLDERS’ DEFICIT F-5 STATEMENT OF CASH FLOWS F-6 NOTES TO FINANCIAL STATEMENTS F-7 F-1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Board of Di |
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| May 15, 2018 |
PLLX / Pollex, Inc. 10-Q (Quarterly Report) 10-Q 1 form10q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter ended March 31, 2018 Commission File Number: 000-49933 EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 95-4886472 (State of organization) (I.R.S. Employer Identification |
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| April 17, 2018 |
MEMORANDUM OF UNDERSTANDING BY AND BETWEEN THE UNDERSIGNED: e-MARINE Co., Ltd., a company organized under the laws of Republic of Korea, with a capital of Ulsan, having its registered office at #401, Bestech Bldg, 30, Jeongdong-ro, Nam-gu, Ulsan, Republic of Korea, registered under the number 314-81-38419, Duly represented by Dr. JJ Ung Gyu Kim, in his capacity as Chief Executive Officer, Hereinaf |
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| April 17, 2018 |
24 Sets of HATTELAND Supply Contract Navigation Technology Solution for Hyundai Heavy Industries Project: 24 Sets of HATTELAND for Hyundai Heavy Industries Ordering: Hyundai Heavy Industries Co. |
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| April 17, 2018 |
Intra-Ship Integrated Gateway Contract Smart Ship Technology Solution for Hyundai Heavy Industries Project: ISIG(2) for Hyundai Heavy Industries Contract No. |
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| April 17, 2018 |
Information Communication R&D Business Contract Total ICT Industry 4.0(Shipbuilding & Maritime) R&D Project: SMART Remote Maintenance System Software Development Price: 3,600,000,000 Won Period: October 1st 2016 ~ December 31st 2019 (39 Months) Payment Terms First Year ₩ 400,000,000 Second Year ₩ 1,000,000,000 Third Year ₩ 1,200,000,000 Fourth Year ₩ 1,000,000,000 Customer: National IT Industry Pr |
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| April 17, 2018 |
Reseller Agreement, dated September 2009, by and between SevenCs GMbH and e-Marine Co., Ltd. Reseller Agreement This Reseller Agreement (Agreement) is entered into between SevenCs GmbH, Ruhrstraße 90, D-22761 Hamburg, registered In the commercial register of the local court in Hamburg under HRS 102941 (SevenCs) and HYUNDAI e-MARINE, 3F Adora 8/D. |
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| April 17, 2018 |
EXHIBIT 21.1 Subsidiaries of eMARINE Global Inc. Name of Entity Jurisdiction e-Marine Co., Ltd. Republic of Korea |
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| April 17, 2018 |
- COMPANY CONFIDENTIAL - AGENT AGREEMENT between Hatteland Display AS Amsosen 5578 Nedre Vats Norway (hereinafter referred to as “HD”) and e-MLX Co. |
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| April 17, 2018 |
Contract for Electronic System Development Project: Development of CBM System for HIEMS-DF Engine Price: 234,000,000 WON Period: March 1st 2017 ~ January 31st 2019 (23 Months) Payment Terms Deposit When Contracted ₩ 66,000,000 28 % First Middle Payment 2017 September ₩ 75,000,000 32 % 2nd Middle Payment 2018 April ₩ 69,750,000 30 % Rest 2019 January ₩ 23,250,000 10 % Installation Location: Hyundai Heavy Industries Hyundai Heavy Industries Co. |
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| April 17, 2018 |
EX-10.29 13 ex10-29.htm ECDIS on R.O.K. Navy P154(AOE-II) Contract Navigation Technology Solution for Hyundai Heavy Industries Project: 1 Shipset of ECDIS on R.O.K. Navy P154(AOE-II) Ordering: Hyundai Heavy Industries Co., Ltd. Contract No. (HHI): PU1544E302 Product No.: E302 Price: 272,000,000 Won Payment Terms ● 30% Initial Payment ● 70% After Installation Installation Date: July 12th 2016 Suppl |
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| April 17, 2018 |
AMENDED AND RESTATED Asset Purchase Agreement THIS AGREEMENT made as of the 14th day of February, 2017. |
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| April 17, 2018 |
INTERNATIONAL DISTRIBUTOR AGREEMENT This International Distributor Agreement (hereinafter referred to as this “Agreement”) is entered into and effective as of the 11th day of April, 2017 (hereinafter referred to as the “Effective Date”) by and between Teledyne CARIS, Inc. |
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| April 17, 2018 |
EX-10.26 10 ex10-26.htm Optimal Voyage System Development Contract Smart Ship Technology Solution for Hyundai Heavy Industries Project: Platform based Optimal Voyage System Development Price: 98,400,000 Won Period: January 2nd 2017 – March 30th 2017 Purpose: The Provider (e-MARINE Inc.) executes and share research results to the ordering (Hyundai Heavy Industries Co., Ltd.) Research Schedule: The |
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| April 17, 2018 |
PLLX / Pollex, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 Or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-49933 EMARINE GLOBAL INC. ( |
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| April 17, 2018 |
EX-10.19 3 ex10-19.htm UNITED KINGDOM HYDROGRAPHIC OFFICE DISTRIBUTORSHIPAGREEMENT FOR ADMIRALTY NAVIGATIONAL AND OTHER RELATED PRODUCTS Page 1 of 21 AN AGREEMENT made this 10th day of August 2005 BETWEEN (1) The Chief Executive United Kingdom Hydrographic Office, and National Hydrographer (hereinafter called ‘‘UKHO”) for and on behalf of the Secretary of State for Defence, (2) and e-MLX Co., Ltd |
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| April 17, 2018 |
Employment(Salary) Agreement e-Marine Co., Ltd.(The Company) and Min Sik Park(The Employee) sign an annual salary agreement for the period between March 1st, 2017 and February 28th, 2018 and mutually pledge to fulfill faithfully Article 1. Agreement Period The agreement is for the period between March 1st, 2017 and February 28th, 2018, total of twelve (12) months. If the date of entry is later tha |
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| April 17, 2018 |
EX-10.32 16 ex10-32.htm Employment (Salary) Agreement e-Marine Co., Ltd.(The Company) and Seung HO Yang(The Employee) sign an annual salary agreement for the period between March 1st, 2017 and February 28th, 2018 and mutually pledge to fulfill faithfully Article 1. Agreement Period The agreement is for the period between March 1st, 2017 and February 28th, 2018, total of twelve (12) months. If the |
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| April 17, 2018 |
EX-10.33 17 ex10-33.htm Employment(Salary) Agreement e-Marine Co., Ltd.(The Company) and Ung Gyu Kim(The Employee) sign an annual salary agreement for the period between March 1st, 2017 and February 28th, 2018 and mutually pledge to fulfill faithfully Article 1. Agreement Period The agreement is for the period between March 1st, 2017 and February 28th, 2018, total of twelve (12) months. If the dat |
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| April 17, 2018 |
Contract No. DISTRIBUTOR AGREEMENT This DISTRIBUTOR AGREEMENT is made this day of 2012 by and between JEPPESEN NORWAY AS, a company organized and existing under the law s of Norway with organization number 966 04 l 056, having its principal offices at Hovlandsveien 52, N-4370 Egers und , Norway (“Jeppesen”), and H’( L’N DAI e- HAf?, f/’-(6 , a company organized and existin g under the laws of Rep. |
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| April 2, 2018 |
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-SAR [ ] Form N-CSR For Period Ended: December 31, 2017 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q |
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| March 23, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 23, 2018 (March 23, 2018) EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of incorporation) ( |
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| March 23, 2018 |
Form of Subscription Agreement EX-10.1 2 ex10-1.htm Exhibit 10.1 THE SECURITIES BEING SUBSCRIBED TO HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR WITH ANY SECURITIES REGULATORY AUTHORITY OF ANY JURISDICTION. THESE SECURITIES ARE OFFERED PURSUANT TO A CLAIM OF EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF FEDERAL AND STATE SECURITIES LAWS. THE SECURITIES BEING SUBSCRIBE |
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| March 23, 2018 |
EX-10.2 3 ex10-2.htm Exhibit 10.2 FORM OF WARRANT Warrant Shares: [] Issuance Date: [], 2018 THIS COMMON STOCK PURCHASE WARRANT (this “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the Issuance Date hereof (the “Initial Exercise Date |
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| January 26, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 26, 2018 (January 24, 2018) EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of incorporatio |
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| January 25, 2018 |
PLLX / Pollex, Inc. / Chung Daesun Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) EMARINE GLOBAL INC. |
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| January 19, 2018 |
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): January 19, 2018 (January 17, 2018) EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdicti |
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| January 19, 2018 |
Amended and Restated Bylaws of eMARINE Global Inc. EX-3.1 2 ex3-1.htm AMENDED AND RESTATED BYLAWS OF EMARINE GLOBAL INC. (the “Corporation”) ARTICLE I OFFICES Section 1.1. Registered Office. The registered office and registered agent of the Corporation shall be as from time to time set forth in the Corporation’s Articles of Incorporation. Section 1.2. Other Offices. The Corporation may also have offices at such other places, both within and withou |
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| January 19, 2018 |
PLLX / Pollex, Inc. / Jason Venture Pte Ltd Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) EMARINE GLOBAL INC. |
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| January 10, 2018 |
PLLX / Pollex, Inc. / Kim Hwa Soo Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) EMARINE GLOBAL INC. |
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| January 10, 2018 |
PLLX / Pollex, Inc. / Lee Da Young Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) EMARINE GLOBAL INC. |
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| January 10, 2018 |
PLLX / Pollex, Inc. / Gmt Co., Ltd Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) EMARINE GLOBAL INC. |
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| December 12, 2017 |
Exhibit 1 Schedule 13D Joint Filing Agreement In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to up to 10,500,000 shares of common stock of Emarine Global, Inc. |
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| December 12, 2017 |
Exhibit 2: Subscription Agreement between RACE Holdings, LLC and Pollex, Inc. dated July 18, 2017. Exhibit 2 |
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| December 12, 2017 |
PLLX / Pollex, Inc. / Race Holdings, Llc Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* EMARINE GLOBAL, INC. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 29079G 10 9 (CUSIP Number) Castellanos Group, P.S.C., Cond. Madrid, Suite 304, 1760 Loiza Street, San Juan, P.R. 00911, 787.641.8447 (Name, Addre |
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| December 7, 2017 |
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): December 7, 2017 EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of incorporation |
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| November 30, 2017 |
PLLX / Pollex, Inc. / Race Holdings, Llc Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* EMARINE GLOBAL, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 48122Q 104 (CUSIP Number) Darrin M. Ocasio, Esq., Sichenzia Ross Ference Kesner LLP, 61 Broadway, 32nd Floor, New York, NY 10006, 212.930.9700 (Name, Address and Telephone N |
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| November 21, 2017 |
PLLX / Pollex, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarter ended September 30, 2017 Commission File Number: 000-49933 EMARINE GLOBAL INC. |
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| November 14, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2017 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10- |
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| October 6, 2017 |
Financial Statements and Exhibits 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): October 6, 2017 (July 31, 2017) EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction o |
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| October 6, 2017 |
eMARINE Global Inc. (Formerly Known as e-Marine Co., Ltd.) UNAUDITED PRO FORMA CONSOLIDATED CONDENSED FINANCIAL STATEMENTS JUNE 30, 2017 AND DECEMBER 31, 2016 Index to Financial Statements Unaudited Pro Forma Condensed Consolidated Balance Sheet as of June 30, 2017 F-2 Unaudited Pro Forma Condensed Consolidated Balance Sheet as of December 31, 2016 F-3 Unaudited Pro Forma Condensed Consolidated St |
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| October 6, 2017 |
eMARINE Global Inc. (Formerly Known as e-Marine Co., Ltd.) FINANCIAL STATEMENTS DECEMBER 31, 2016 AND 2015 Index to Financial Statements REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM F-2 BALANCE SHEETS F-3 STATEMENTS OF OPERATIONS AND COMPREHENSIVE LOSS F-4 STATEMENTS OF CHANGES IN STOCKHOLDERS? DEFICIT F-5 STATEMENTS OF CASH FLOWS F-6 NOTES TO FINANCIAL STATEMENTS F-7 F- 1 e-Marine Co., |
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| September 12, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 12, 2017 (September 12, 2017) EMARINE GLOBAL INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of incorpor |
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| September 12, 2017 |
EX-3.1 2 ex3-1.htm |
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| September 12, 2017 |
EX-3.2 3 ex3-2.htm AGREEMENT AND PLAN OF MERGER THIS AGREEMENT, dated as of August 15, 2017. BETWEEN: POLLEX, Inc., a Nevada corporation, having its office 4th Floor, 15-14, Samsan-ro 308beon-gil, Nam-gu, Ulsan, Republic of Korea 44715 (“Pollex”) AND: eMARINE Global MERGER SUB Inc., a Nevada corporation, having its office at 701 S. Carson Street – Suite 200, Carson City, Nevada 89701 (“Merger Sub” |
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| September 8, 2017 |
EX 16.1 September 8, 2017 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Pollex, Inc., under Item 4.01 of its Form 8-K dated September 8, 2017. We agree with the statements concerning our Firm in such Form 8-K. Very truly yours, /s/ MSPC Certified Public Accountants and Advisors, A Professional Corporation |
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| September 8, 2017 |
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): September 8, 2017 (September 1, 2017) POLLEX, INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of incorporation) (C |
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| September 5, 2017 |
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): September 5, 2017 (August 30, 2017) POLLEX, INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of i |
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| August 1, 2017 |
TERMINATION AGREEMENT AND MUTUAL GENERAL RELEASE This Termination Agreement and Mutual General Release (the ?Agreement?) is made, entered into, and given as of the 25th day of July 2017 (the ?Effective Date?), by and between Joytoto Co. |
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| August 1, 2017 |
SEPARATION AGREEMENT This Separation Agreement (the ?Agreement?) is entered into as of the 25th day of July, 2017 by and between Seong Sam Cho (?Cho?) and Pollex, Inc. |
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| August 1, 2017 |
FORM OF WARRANT Warrant Shares: [] Issuance Date: [], 2017 THIS COMMON STOCK PURCHASE WARRANT (this “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the Issuance Date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the third year anniversary of the Issuance Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Pollex, Inc. |
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| August 1, 2017 |
SUBSCRIPTION AGREEMENT This Subscription Agreement (this ?Agreement?) is being delivered to the purchaser identified on the signature page to this Agreement (the ?Subscriber?) in connection with its investment in Pollex, Inc. |
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| August 1, 2017 |
EX-10.1 2 ex10-1.htm SHARE EXCHANGE AGREEMENT This SHARE EXCHANGE AGREEMENT (this “Agreement”), dated as of July 25, 2017, is by and among Pollex, Inc., a Nevada corporation (the “Parent”), e-Marine Co., Ltd., a corporation formed under the laws of South Korea (“e-Marine”), and the shareholders of e-Marine named in the signature page hereof (the “e-Marine Shareholders”). Each of the parties to thi |
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| August 1, 2017 |
FORM OF WARRANT Warrant Shares: [] Issuance Date: [], 2017 THIS COMMON STOCK PURCHASE WARRANT (this ?Warrant?) certifies that, for value received, or its assigns (the ?Holder?) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the Issuance Date hereof (the ?Initial Exercise Date?) and on or prior to the close of business on the third year anniversary of the Issuance Date (the ?Termination Date?) but not thereafter, to subscribe for and purchase from Pollex, Inc. |
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| August 1, 2017 |
EX-10.4 5 ex10-4.htm CONSULTING AGREEMENT CONSULTING AGREEMENT dated as of July 24, 2017 (the “Agreement”) by and between Peach Management LLC, a limited liability company organized under the laws of the Commonwealth of Puerto Rico (the “Consultant”) and Pollex, Inc., a Nevada corporation (the “Company”). WHEREAS, the Company desires to engage Consultant as a consultant and in connection therewith |
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| August 1, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 31, 2017 (August 1, 2017) POLLEX, INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of incorporation) (Commissi |
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| July 24, 2017 |
PLLX / Pollex, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (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, 2017 ¨ 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: 000-49933 Pollex, Inc |
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| July 12, 2017 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION, AS AMENDED, OF POLLEX, INC. Pollex, Inc., a corporation organized and existing under the laws of the State of Nevada (the ?Corporation?) hereby certifies that the amendment set forth below to the Corporation?s Articles of Incorporation (the ?Articles?) was duly adopted in accordance with Sections 78.385 and 78.390 of the Nevada |
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| July 12, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 12, 2017 Pollex, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-49933 (Commission File Number) 95-4886472 ( |
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| June 22, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: ? Preliminary Information Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(e)(2)) x Definitive Information Statement POLLEX, INC. (Name |
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| June 9, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: x Preliminary Information Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(e)(2)) ? Definitive Information Statement POLLEX, INC. (Name |
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| May 22, 2017 |
10-Q 1 10q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (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, 2017 ¨ 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: 000-4 |
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| May 15, 2017 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? 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: March 31, 2017 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR ? Transition Repo |
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| April 18, 2017 |
EXHIBIT 21.1 LIST OF SUBSIDIARIES NONE |
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| April 18, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 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 000-49933 POLLEX, INC. (Exact name |
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| April 7, 2017 |
Exhibit 10.1 Employment Agreement This agreement (the ?Agreement?) is made effective as of the 6th day of April 2017, at the City of Santa Clara, State of California, between Pollex, Inc., referred to below as (?Employer?), and Seong Sam Cho, referred to below as (?Employee?). Recitals A. Employer is engaged in the business of the developing, publishing, and operation of online games. B. Employee |
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| April 7, 2017 |
8-K 1 8k.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): April 6, 2017 Pollex, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-49933 (Commission File Number) |
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| March 30, 2017 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING x Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: December 31, 2016 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR ? Transition R |
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| November 21, 2016 |
10-Q 1 10q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (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, 2016 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: 0 |
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| November 14, 2016 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 11-K ? Form 20-F x Form 10-Q ? Form N-SAR For Period Ended: September 30, 2016 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothi |
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| August 22, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (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, 2016 ? 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: 000-49933 Pollex, Inc |
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| August 22, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (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, 2016 ? 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: 000-49933 Pollex, Inc |
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| August 15, 2016 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 11-K ? Form 20-F x Form 10-Q ? Form N-SAR For Period Ended: June 30, 2016 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothing in |
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| August 15, 2016 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 11-K ? Form 20-F x Form 10-Q ? Form N-SAR For Period Ended: June 30, 2016 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothing in |
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| May 23, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (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, 2016 ? 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: 000-49933 Pollex, In |
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| May 16, 2016 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 11-K ? Form 20-F x Form 10-Q ? Form N-SAR For Period Ended: March 31, 2016 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothing i |
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| April 22, 2016 |
Exhibit 16.1 April 22, 2016 Office of the Chief Accountant Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Dear Sir/Madam: We have read Item 4.1 Changes in Registrants Certifying Accountant included in the Form 8-K dated April 22, 2016 of Pollex, Inc. to be filed with the Securities and Exchange Commission and are in agreement with the statements concerning our fir |
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| April 22, 2016 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 8-K 1 8k.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): April 18, 2016 Pollex, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-49933 (Commission File Number |
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| April 1, 2016 |
EXHIBIT 21.1 LIST OF SUBSIDIARIES NONE |
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| April 1, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 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 000-49933 POLLEX, INC. (Exact name |
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| March 30, 2016 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING x Form 10-K ? Form 11-K ? Form 20-F ? Form 10-Q ? Form N-SAR For Period Ended: December 31, 2015 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothin |
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| November 19, 2015 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 ? 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: 000-49933 Pollex |
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| November 17, 2015 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 ¨ 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: 000-49933 Pollex |
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| November 17, 2015 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 (Amendment No. 1) Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 11-K ? Form 20-F x Form 10-Q ? Form N-SAR For Period Ended: September 30, 2015 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition P |
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| August 14, 2015 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 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: 000-49933 Pollex, Inc |
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| May 20, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (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, 2015 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: 000-49933 Pollex, In |
|
| May 14, 2015 |
Pollex POLLEX, INC. FORM 12B25 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 11-K ? Form 20-F T Form 10-Q ? Form N-SAR For Period Ended: March 31, 2015 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothing i |
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| April 14, 2015 |
EXHIBIT 21.1 LIST OF SUBSIDIARIES NONE |
|
| April 14, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 000-49933 POLLEX, INC. (Exact name of registra |
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| March 31, 2015 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING T Form 10-K ? Form 11-K ? Form 20-F ? Form 10-Q ? Form N-SAR For Period Ended: December 31, 2014 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothin |
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| November 19, 2014 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 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: 000-49933 Pollex |
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| November 14, 2014 |
PLLX / Pollex, Inc. NT 10-Q - - POLLEX 12B-25 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ☐ Form 10-K ☐ Form 11-K ☐ Form 20-F ☒ Form 10-Q ☐ Form N-SAR For Period Ended: September 30, 2014 ☐ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ☐ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR For the Transition Period Ended: Nothi |
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| August 19, 2014 |
Side Letter dated March 26, 2014 EX-10.2 3 ex102.htm EXHIBIT 10.2 Exhibit 10.2 Pollex Inc. 2005 De La Cruz Blvd. Suite 142, Santa Clara, CA 95050 TEL: (408) 350-7340 March 26, 2014 AK Interactive Co., Ltd. 5F, 8-11, Mabangro 6 gil, Seocho-gu, Seoul, Korea To whom it may concern: Effective December 31, 2013, AK Interactive, Co., Ltd. agrees to assume liability for Browsergames Co., Ltd. existing and future debt to Pollex, Inc. not |
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| August 19, 2014 |
Game Service Agreement dated July 1, 2013 Exhibit 10.1 THIS GAME SERVICE AGREEMENT (this "Agreement"), is made and entered into on this 1st day of July, 2013 (the "Effective Date"), by and between: Pollex, Incorporated, a corporation duly organized under the existing laws of the State of Nevada and having a place of business at 2005 De La Cruz Blvd. Suite #142, Santa Clara, CA 95050, ("Pollex" or the "Customer"); and Gameforyou, Incorpora |
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| August 19, 2014 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 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: 000-49933 Pollex, Inc |
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| August 14, 2014 |
EMRN / eMARINE Global Inc. NT 10-Q - - POLLEX FORM 12B-25 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ¨ Form 10-K ¨ Form 11-K ¨ Form 20-F T Form 10-Q ¨ Form N-SAR For Period Ended: June 30, 2014 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in |
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| May 20, 2014 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 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: 000-49933 Pollex, In |
|
| May 15, 2014 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ¨ Form 10-K ¨ Form 11-K ¨ Form 20-F T Form 10-Q ¨ Form N-SAR For Period Ended: March 31, 2014 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR For the Transition Period Ended: Nothing i |
|
| April 7, 2014 |
Employment Agreement with Seong Sam Cho* Exhibit 10.15 Employment Agreement This agreement (the ?Agreement?) is made effective as of the 21 day of March, 2014, at the City of Santa Clara, State of California, between Pollex, Inc., referred to below as (?Employer?), and Seong Sam Cho, referred to below as (?Employee?). Recitals A. Employer is engaged in the business of the manufacture, design and sale of MP3 products, televisions and othe |
|
| April 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K 10-K 1 form10k.htm POLLEX, INC. FORM 10-K UNITED STATES 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, 2013 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 000- |
|
| March 31, 2014 |
NT 10-K 1 form12b25.htm POLLEX, INC. FORM NT 10-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING T Form 10-K ¨ Form 11-K ¨ Form 20-F ¨ Form 10-Q ¨ Form N-SAR For Period Ended: December 31, 2013 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on |
|
| November 18, 2013 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 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: 000-49933 Pollex |
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| November 14, 2013 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ¨ Form 10-K ¨ Form 11-K ¨ Form 20-F T Form 10-Q ¨ Form N-SAR For Period Ended: September 30, 2013 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR For the Transition Period Ended: Nothi |
|
| August 15, 2013 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ¨ Form 10-K ¨ Form 11-K ¨ Form 20-F T Form 10-Q ¨ Form N-SAR For Period Ended: June 30, 2013 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in |
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| August 15, 2013 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 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: 000-49933 Pollex, Inc |
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| May 15, 2013 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 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: 000-49933 Pollex, In |
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| April 16, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 000-49933 POLLEX, INC. (Exact name of registra |
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| April 1, 2013 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING T Form 10-K ¨ Form 11-K ¨ Form 20-F ¨ Form 10-Q ¨ Form N-SAR For Period Ended: December 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR For the Transition Period Ended: Nothin |
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| March 6, 2013 |
EXHIBIT 99.1 Meyler&Company LLC One Arin Park Phone: 732-671-2244 Certified Public Accountants 1715 Highway 35 & Management Consultants Middletown, NJ 07748 February 28, 2013 Mr. Seong Sam Cho Pollex, Inc. 2005 De La Cruz Blvd., Suite 235 Santa Clara, CA 95050 Dear Mr. Cho, As a result of Meyler & Company, LLC (“Meyler”) combining its practice with Cowan, Gunteski, & Company, P.A., (“Cowan”), the |
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| March 6, 2013 |
EXHIBIT 16.1 Meyler&Company LLC One Arin Park Phone: 732-671-2244 Certified Public Accountants 1715 Highway 35 & Management Consultants Middletown, NJ 07748 March 6, 2013 Securities and Exchange Commission Washington, D.C. 20549 Commissioners: We have read Pollex, Inc.’s statements included under Item 4.01 of its Form 8-K filed on March 6, 2013 and we agree with such statements concerning our firm |
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| March 6, 2013 |
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): February 28, 2013 Pollex, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-49933 (Commission File Number) 95-48864 |
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| December 7, 2012 |
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, 2012 Pollex, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-49933 (Commission File Number) 95-488647 |
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| November 19, 2012 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 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: 000-49933 Pollex |
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| November 14, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ¨ Form 10-K ¨ Form 11-K ¨ Form 20-F T Form 10-Q ¨ Form N-SAR For Period Ended: September 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR For the Transition Period Ended: Nothi |
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| August 14, 2012 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 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: 000-49933 Pollex, Inc |
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| May 21, 2012 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 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: 000-49933 Pollex, In |
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| May 15, 2012 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ¨ Form 10-K ¨ Form 11-K ¨ Form 20-F T Form 10-Q ¨ Form N-SAR For Period Ended: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR For the Transition Period Ended: Nothing i |
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| March 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 000-49933 POLLEX, INC. (Exact name of registra |
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| November 14, 2011 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 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: 000-49933 Pollex |
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| August 11, 2011 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 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: 000-49933 Pollex, Inc |
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| May 23, 2011 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 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: 000-49933 Pollex, In |
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| May 16, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 11-K ? Form 20-F T Form 10-Q ? Form N-SAR For Period Ended: March 31, 2011 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothing i |
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| March 31, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 000-49933 POLLEX, INC. (Exact name of registra |
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| March 25, 2011 |
Exhibit 10.1 CONVERSION AND RELEASE This Conversion and Release (the ?Release?) is dated as of March 21, 2011. Pollex, Inc. (the ?Company?) on the one hand, and Joytoto Co, Ltd. (the ?Holder?) on the other hand, hereby acknowledge and agree that the Company currently owes the Holder $80,000 (the ?Indebtedness?). The Holder, hereby agree to convert $20,000 of the Indebtedness, into 166,000 shares ( |
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| March 25, 2011 |
Exhibit 10.3 Employment Agreement This agreement (the “Agreement”) is made effective as of the 21st day of March, 2011, at the City of Santa Clara, State of California, between Pollex, Inc., referred to below as (“Employer”), and Seong Sam Cho, referred to below as (“Employee”). Recitals A. Employer is engaged in the business of the manufacture, design and sale of MP3 products, televisions and oth |
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| March 25, 2011 |
Exhibit 10.2 Employment Agreement This agreement (the “Agreement”) is made effective as of the 21st day of March, 2011, at the City of Santa Clara, State of California, between Pollex, Inc., referred to below as (“Employer”), and Seong Yong Cho, referred to below as (“Employee”). Recitals A. Employer is engaged in the business of the manufacture, design and sale of MP3 products, televisions and ot |
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| March 25, 2011 |
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 21, 2011 Pollex, Inc. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction of incorporation) (Commission File Number) |
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| November 22, 2010 |
EX-99.1 6 ex991.htm EXHIBIT 99.1 EXHIBIT 99.1 Dear Sirs, This is my formal notification that I am resigning for Pollex Inc. as Chief Operating Officer and Director effective October 13, 2010 will be my last day of employment. I appreciate the opportunities I have been given here, and wish you much success in the future. Sincerely, /s/ Doo Ho Choi Doo Ho Choi |
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| November 22, 2010 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 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: 000-49933 Pollex |
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| November 15, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 11-K ? Form 20-F T Form 10-Q ? Form N-SAR For Period Ended: September 30, 2010 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothi |
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| August 23, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 form10q.htm POLLEX FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (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, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commissio |
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| August 16, 2010 |
Exhibit 10.1 STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this ?Agreement?), dated as of August 11, 2010 and effective as of June 30, 2010, is made by and between Pollex, Inc., a Nevada corporation (?Pollex?), its wholly-owned subsidiary, Joyon Entertainment, Inc., a Delaware Corporation (?Joyon?) (collectively, the ?Seller?), and Joytoto Co., Ltd. (the ?Buyer?). RECITALS A. Pollex owns |
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| August 16, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 11-K ? Form 20-F T Form 10-Q ? Form N-SAR For Period Ended: June 30, 2010 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothing in |
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| August 16, 2010 |
8-K 1 form8k.htm POLLEX, INC. FORM 8-K 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 11, 2010 Pollex, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-49 |
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| May 24, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 form10q.htm POLLEX, INC. FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (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, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Co |
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| May 17, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ¨ Form 10-K ¨ Form 11-K ¨ Form 20-F & #160; T Form 10-Q ¨ Form N-SAR For Period Ended: March 31, 2010 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR For the Transition Period Ended: N |
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| April 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 000-49933 POLLEX, INC. (Exact name of registra |
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| March 30, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING T Form 10-K ? Form 11-K ? Form 20-F &# 160; ? Form 10-Q ? Form N-SAR For Period Ended: December 31, 2009 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended |
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| November 16, 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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 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: 000-49933 Pollex |
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| August 19, 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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 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: 000-49933 Pollex, Inc |
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| August 14, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 11-K ? Form 20-F T Form 10-Q ? Form N-SAR For Period Ended: June 30, 2009 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothing in |
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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) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 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: 000-49933 Pollex, In |
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| May 14, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING ? Form 10-K ? Form 11-K ? Form 20-F T Form 10-Q ? Form N-SAR For Period Ended: March 31, 2009 ? Transition Report on Form 10-K ? Transition Report on Form 10-Q ? Transition Report on Form 20-F ? Transition Report on Form N-SAR For the Transition Period Ended: Nothing i |
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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 x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 000-49933 POLLEX, INC. (Exact name of registra |
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| April 15, 2009 |
EX-10.1 2 pollex10k-ex1001.htm AGREEMENT TO MANUFACTURER, SUPPLY AND MARKET EXHIBIT 10.1 1 2 3 4 5 6 7 8 9 10 11 |
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| March 30, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING x Form 10-K o Form 11-K o Form 20-F o Form 10-Q o Form N-SAR For Period Ended: December 31, 2008 o Transition Report on Form 10-K o Transition Report on Form 10-Q o Transition Report on Form 20-F o Transition Report on Form N-SAR For the Transition Period Ended: Nothin |
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| November 19, 2008 |
EX-3.1 2 pollex10q-ex0301.htm CERTIFICATE OF AMENDMENT EXHIBIT 3.1 |
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| November 19, 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 (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, 2008 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: 000-49933 Pollex |
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| November 13, 2008 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING o Form 10-K o Form 11-K o Form 20-F x Form 10-Q o Form N-SAR For Period Ended: September 30, 2008 o Transition Report on Form 10-K o Transition Report on Form 10-Q o Transition Report on Form 20-F o Transition Report on Form N-SAR For the Transition Period Ended: Nothi |
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| September 25, 2008 |
SCHEDULE 14C (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: o Preliminary Information Statement x Definitive Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d) (2)) JOYTOTO USA, INC. |
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| September 25, 2008 |
SCHEDULE 14C (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. |
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| September 24, 2008 |
JOYTOTO USA, INC. 3000 Scott Boulevard, #206 Santa Clara, CA 95054 September 24, 2008 JOYTOTO USA, INC. 3000 Scott Boulevard, #206 Santa Clara, CA 95054 September 24, 2008 United States Securities and Exchange Commission Division of Corporation Finance 450 Fifth Street, N.W. Room 4561 Washington, DC 20549 Attention: Matthew Crispino David Orlic, Special Counsel Re: Joytoto USA, Inc. Preliminary Information Statement on Schedule 14C File No. 000-49933 Ladies and Gentlemen: Please ac |
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| September 15, 2008 |
SCHEDULE 14C (RULE 14C-101) Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement o Definitive Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d) (2)) JOYTOTO USA, INC. |
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| August 19, 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 (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, 2008 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: 000-49933 Joytoto USA |
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| August 13, 2008 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number 000-49933 NOTIFICATION OF LATE FILING o Form 10-K o Form 11-K o Form 20-F x Form 10-Q o Form N-SAR For Period Ended: June 30, 2008 o Transition Report on Form 10-K o Transition Report on Form 10-Q o Transition Report on Form 20-F o Transition Report on Form N-SAR For the Transition Period Ended: Nothing in |
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| July 7, 2008 |
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 reported) June 30, 2008 Joytoto USA, Inc. |
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| July 7, 2008 |
Joytoto USA, Inc. Information To Be Available Through S&P Market Access Program Exhibit 99.1 Joytoto USA, Inc. Information To Be Available Through S&P Market Access Program Santa Clara, CA (June 30, 2008) - Joytoto USA, Inc. (OTCBB: JYTO.OB), a leading consumer electronics and online game development and distribution corporation, has announced today that its company information will be made available via Standard & Poor's Market Access Program, an information distribution ser |
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| June 4, 2008 |
Joytoto USA, Inc. to Distribute Online Games to US Consumers EX-99.1 3 joytoto8k-ex9901.htm PRESS RELEASE EXHIBIT 99.1 Joytoto USA, Inc. to Distribute Online Games to US Consumers SANTA CLARA, Calif., May 21 /PRNewswire-FirstCall/ - Joytoto USA, Inc. (OTC Bulletin Board: JYTO.OB) announced plans to distribute online games to consumers in the US to satisfy growing demand, through its exclusive North American Master License Agreement with Joyon Entertainment |
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| June 4, 2008 |
EXHIBIT 10.1 Agreement to Manufacture, Supply, and Market Among Hyundai RFmon Corp. and Joytoto USA, Inc. Dated February 20, 2008 Agreement to Manufacture, Supply, and Market Among Hyundai RFmon Corp. and Joytoto USA, Inc. This Agreement to Manufacture, Supply, Market (this ?Agreement?) is dated as of February 20, 2008, by and among Hyundai RFmon Corp., a California corporation with its principal |
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| June 4, 2008 |
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 reported) February 20, 2008 Joytoto USA, Inc. |
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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 (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, 2008 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: 000-49933 Joytoto US |
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| May 9, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 First Amended Form 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 First Amended Form 10-K/A x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 000-49933 JOYTOTO USA, INC. (E |
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| April 16, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 000-49933 JOYTOTO USA, INC. (Exact name of reg |
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| April 16, 2008 | ||
| April 16, 2008 | ||
| April 16, 2008 |
EX-10.9 16 v110741ex10-9.htm |
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| March 31, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC File No: O-49933 CUSIP No: 48122Q 104 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ X ]Form 10-K [ ]Form 20-F [ ]Form 10-Q [ ]Form 10-D [ ]Form N-SAR [ ]Form N-CSR For Period Ended: December 31, 2007 ¨ Transition report on Form 10-K ¨ Transition report on Form 20-F ¨ Transition report on Form 11-K ¨ Transition rep |
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| March 3, 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 29, 2008 Joytoto USA, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) O-49933 (Commission File Number) 95-48 |
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| December 14, 2007 |
EX-10.4 3 v097161ex10-4.htm |
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| December 14, 2007 | ||
| December 14, 2007 |
Completion of Acquisition or Disposition of Assets 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 31, 2007 Joytoto USA, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) O-49933 (Commission File Number) 95-488 |
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| December 14, 2007 |
LICENSE AGREEMENT ON PANG PANG TERRIBLE 2007. 02. 23 JOYTOTO CO., Ltd. JOYTOTO AMERICA, INC. This is a license agreement on Licensor’s Casual Game, Pang Pang Terrible(herein after “Pang Pang Terrible”), where this agreement is entered between JOYTOTO CO., LTD., the Licensor, a KOREAN company organized and existing under the laws of the Republic of Korea, having its principal office at 3FL. sungwoo |
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| December 14, 2007 | ||
| November 14, 2007 | ||
| November 14, 2007 |
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 TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007 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: 000-49933 Joytot |
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| November 13, 2007 |
Exhibit 10.1 STOCK EXCHANGE AGREEMENT This Stock Exchange Agreement (?Agreement?) between BioStem, Inc., a Nevada corporation(?BioStem?), Joytoto Co., Ltd., a Korean company (?Joytoto?) and Joyon Entertainment Co., Ltd., a Korean Company (?Joyon,? and together with Joytoto, the ?Shareholders?), being the owners of record of all of the issued and outstanding stock of Joyon Entertainment, Inc., a De |
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| November 13, 2007 |
OMB APPROVAL UNITED STATES OMB Number: 3235-0145 SECURITIES AND EXCHANGE COMMISSION Expires: February 28, 2009 Washington, D. |
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| November 6, 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 31, 2007 Joytoto USA, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) O-49933 (Commission File Number) 95-488 |
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| November 6, 2007 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT (PURSUANT TO NRS 78.385 AND 78.390) 1. Name of Corporation: Biostem, INC. 2. The articles have been amended as follows (provide article numbers, if available): Article 1. Name of corporation has been amended as follows: "Article 1. Name of Corporation: JOYTOTO USA, INC." Article 3. Capitalization is Amended as follows: "Article 3. Capitalization: Following a 1 |
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| October 31, 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 12, 2007 COMMISSION FILE NO.: 000-49933 BIOSTEM, INC. - (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NEVADA 95-4886472 - - (STATE OR OTHER JURISDICTION OF INCORPORA |
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| October 31, 2007 |
Exhibit 10.2 AGREEMENT TO PURCHASE SUBSIDIARIES AND CANCEL SHARES This Agreement is entered into as of this 12th day of October 2007, by and among Marc Ebersole (“Ebersole”), Christine Ebersole (“Christine”), Scott Schweber (“Schweber,” and, together with Ebersole and Christine, the “Management Shareholders”), BioStem, Inc., a Nevada corporation (“BioStem”) and the undersigned shareholders and deb |
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| October 31, 2007 |
BIOSTEM ACQUIRES JOYON ENTERTAINMENT, INC. Exhibit 99.1 BIOSTEM ACQUIRES JOYON ENTERTAINMENT, INC. Atlanta, GA. October 30, 2007- BioStem, Inc. (the “Company”) (NASD OTC: BTEM) announced that it has entered into a definitive agreement to acquire Joyon Entertainment, Inc., which is in the online games and electronics manufacturing businesses. On October 12, 2007, the Company entered into a Stock Exchange Agreement with Joytoto Co., Ltd., a |
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| October 31, 2007 |
Exhibit 10.1 STOCK EXCHANGE AGREEMENT This Stock Exchange Agreement (?Agreement?) between BioStem, Inc., a Nevada corporation (?BioStem?), Joytoto Co., Ltd., a Korean company (?Joytoto?) and Joyon Entertainment Co., Ltd., a Korean Company (?Joyon,? and together with Joytoto, the ?Shareholders?), being the owners of record of all of the issued and outstanding stock of Joyon Entertainment, Inc., a D |
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| September 26, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C 1 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 Check the appropriate box: / / Preliminary Information Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) /X/ Definitive Information Statement BIOSTEM, INC. (Name of Registrant As Spe |
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| September 20, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C/A Amendment No. 1 Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: /X/ Preliminary Information Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) / / Definitive Information Statement BIOSTEM, INC. (Name of R |
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| September 20, 2007 |
The Loev Law Firm, PC 6300 West Loop South, Suite 280 Bellaire, Texas 77401 Telephone (713) 524-4110 Facsimile (713) 524-4122 September 20, 2007 Angela McHale United States Securities and Exchange Commission Division of Corporation Finance Mail Stop 4561 100 F Street, N. |
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| September 7, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C 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 Check the appropriate box: /X/ Preliminary Information Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) / / Definitive Information Statement BIOSTEM, INC. (Name of Registrant As Speci |
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| August 31, 2007 |
BIOSTEM, INC. 200 HANNOVER PARK ROAD, SUITE 120, ATLANTA, GA 30350 Telephone: (770) 650-1733 August 31, 2007 Ms. Yolanda Crittendon 60; VIA EDGAR AND FAX AT (202) 772-9209 Staff Accountant Division of Corporate Finance United States Securities and Exchange Commission 100 F. Street, N.E. Washington, D.C. 20549 Phone: (202) 551-3472 RE: BioStem, Inc. Form 10-K for the year ended December 31, 2006 |
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| August 14, 2007 |
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 UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 000-49933 BIOSTEM, INC. (Exact name of |
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| August 8, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING COMMISSION FILE NUMBER: 000-49933 (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: June 30, 2007 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form 20-F [ ] Transition Repor |
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| May 25, 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): May 23, 2007 BIOSTEM, INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction (Commission (IRS Employer or incorporation) |
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| May 25, 2007 |
Exhibit 99.1 BioStem’s Management Informs Potential Investors Regarding Recent Unsolicited Fax Blasts and Advertisements Released Without BioStem’s Knowledge or Consent. ATLANTA, GA-May 24, 2007 - BioStem, Inc. (OTC BB:BTEM.OB). On or about May 23, 2007, BioStem, Inc.’s (“our,” “we,” and the “Company’s”) management became aware of certain unsolicited fax blast communications and a large advertisem |
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| May 15, 2007 |
SAMARIUM TECHNOLOGY GROUP, LTD. LETTER OF INTENT Cryobanks International, Inc. Exhibit 10.23 SAMARIUM TECHNOLOGY GROUP, LTD. LETTER OF INTENT Cryobanks International, Inc. PERSONAL AND CONFIDENTIAL Cryobanks International, Inc. 270 S. North Lake Blvd. Altamonte Springs, Florida 32701 This letter shall confirm that, pursuant to the terms of that certain Letter of Intent dated January 31, 2007, and executed by Samarium on 13 February 2007, and delivered to Cryobanks on or abou |
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| May 15, 2007 |
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 UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT For the transition period from to Commission file number: 000-49933 BIOSTEM, INC. (Exact name of |
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| May 8, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING COMMISSION FILE NUMBER: 000-49933 (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, 2007 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form 20-F [ ] Transition Rep |
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| April 2, 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): March 26, 2007 BIOSTEM, INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction (Commission (IRS Employer or incorporation |
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| April 2, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [ X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 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: 000-49933 BioStem, Inc. (Exact |
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| March 22, 2007 |
FOURTH AMENDMENT TO AGREEMENT AND PLAN OF MERGER Exhibit 10.1 FOURTH AMENDMENT TO AGREEMENT AND PLAN OF MERGER This Fourth Amendment to Agreement and Plan of Merger is made and entered into as of the 20th day of March 2007, by and between BIOSTEM, INC., a Nevada Corporation, BIOSTEM ACQUISITION COMPANY, INC., a Delaware Corporation and CRYOBANKS INTERNATIONAL, INC., a Delaware Corporation. Reference is made to that certain Agreement and plan of |
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| March 22, 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): March 20, 2007 BIOSTEM, INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction (Commission (IRS Employer or incorporation |
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| March 14, 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): February 28, 2007 BIOSTEM, INC. (Exact name of registrant as specified in its charter) Nevada 000-49933 95-4886472 (State or other jurisdiction (Commission (IRS Employer or incorporat |
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| March 14, 2007 |
SAMARIUM TECHNOLOGY GROUP, LTD. January 31, 2007 LETTER OF INTENT Cryobanks International, Inc. Exhibit 10.1 SAMARIUM TECHNOLOGY GROUP, LTD. January 31, 2007 LETTER OF INTENT Cryobanks International, Inc. PERSONAL AND CONFIDENTIAL Cryobanks International, Inc. 270 S. North Lake Blvd. Altamonte Springs, Florida 32701 On the terms and subject to the conditions set forth below, Samarium Technology Group, Ltd., a BVI Company (the “Investor”) will purchase Nine Million Dollars ($9,000,000) of Cla |
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| March 14, 2007 |
AMENDMENT DATED AS OF 12/31/06 TO SENIOR SECURED CONVERTIBLE DEBENTURE Exhibit 10.2 AMENDMENT DATED AS OF 12/31/06 TO SENIOR SECURED CONVERTIBLE DEBENTURE AMOUNT up to $1,000,000.00 ORIGINAL ISSUANCE DATE: 11//04 FOR VALUE RECEIVED, BioStem, Inc., a Nevada corporation (the “Company”) as successor in interest to ABS Holding Company, Inc., a Nevada corporation (“ABS”) and BH Holding Company, Inc., a Nevada corporation (BH, and, together with ABS, the “Subsidiaries”), a |
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| March 12, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12B-25 NOTIFICATION OF LATE FILING COMMISSION FILE NUMBER: 000-49933 (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: December 31, 2006 [ ] Transition Report on Form 10-K and Form 10-KSB [ ] Transition Report on Form 20-F [ ] Transition R |
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| January 27, 2005 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 NATIONAL PARKING SYSTEMS, INC. |
