Grundläggande statistik
CIK | 1450015 |
SEC Filings
SEC Filings (Chronological Order)
November 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X ] Form 10-Q [ ] Form N-SAR For Period Ended: September 30, 2013 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on F |
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September 16, 2013 |
Quarterly Report - AMENDMENT TO FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [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 [ ]. TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to China Global Media, Inc. (Exact name of small business issuer as speci |
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August 19, 2013 |
China Global Media FORM 10-Q (Quarterly Report) Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 14, 2013 |
NT 10-Q 1 cglont10qjune302013.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 N-SAR For Period Ended: June 30, 2013 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10 |
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June 13, 2013 |
10-Q/A 1 cgloform10qamendmentmarch312.htm FORM 10-Q AMENDMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [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 [ ]. TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to China G |
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May 20, 2013 |
China Global Media FORM 10-Q (Quarterly Report) 10-Q 1 cgloform10qmarch312013v2.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the quarterly period ended March 31, 2013 [ ]. TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to China Global Media, Inc. |
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May 15, 2013 |
UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X ] Form 10-Q [ ] Form N-SAR For Period Ended: March 31, 2013 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition R |
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April 16, 2013 |
10-K/A 1 cgloform10k12312012v5.htm AMENDMENT NO.1 TO FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 FORM 10-K/A [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the annual period ended December 31, 2012 [ ] . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period |
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April 15, 2013 |
China Global Media FORM 10-K (Annual Report) 10-K 1 cgloform10k12312012v3.htm 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 annual period ended December 31, 2012 [ ] . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to China Global Media, Inc. (Exac |
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April 9, 2013 |
Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 10, 2013 CHINA GLOBAL MEDIA, INC. |
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March 29, 2013 |
UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form N-SAR For Period Ended: December 31, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SA |
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November 19, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to China Global Media, Inc. (Exact name of small business issuer as specified |
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November 14, 2012 |
UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR For Period Ended: September 30, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-S |
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August 20, 2012 |
10-Q/A 1 cgloform10qajune302012.htm FORM 10Q AMENDMENT NO.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to China Global Medi |
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August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR For Period Ended: June 30, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transact |
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August 14, 2012 |
UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to China Global Media, Inc. (Exact name of small business issuer as |
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June 21, 2012 |
China Global Media, Inc China Global Media, Inc. 25-26F Wanxiang Enterprise Building, No.70 Station North Road, Changsha, Hunan Province, China, Postal Code: 410001 Phone: +86-731-89970899 VIA EDGAR June 21, 2012 United States Securities and Exchange Commission Legal Branch 100 F Street, N.E. Washington, DC 20549 Attention: Mr. Reid Hooper Re: China Global Media, Inc. Withdrawal of Registration St |
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May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to China Global Media, Inc. (Exact name of small business issuer as specified in |
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March 30, 2012 |
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 annual period ended December 31, 2011 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to China Global Media, Inc. (Exact name of small business issuer as specified in |
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December 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CHINA GLOBAL MEDIA, INC. (Exact Name of Registrant as Specified in Its Charter) 333-156457 04-3626788 Nevada (Commission File Number) (I.R.S. employer identification No.) (State or other jurisdiction of incorporation) 25-26F Wanxiang Enterprise Building, No.70 St |
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December 23, 2011 |
PHOENIX INTERNATIONAL (CHINA) LIMITED CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2010 AND 2009 Exhibit 99.1 PHOENIX INTERNATIONAL (CHINA) LIMITED CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2010 AND 2009 PHOENIX INTERNATIONAL (CHINA) LIMITED Consolidated Financial Statements December 31, 2010 and 2009 Table of Contents Page Report of Independent Registered Public Accounting Firm F-1 Consolidated Balance Sheets F-2 Consolidated Statements of Operations and Comprehensive Income F-3 Consoli |
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December 23, 2011 |
TK STAR DESIGN, INC. CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30, 2011 AND 2010 Exhibit 99.2 TK STAR DESIGN, INC. CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30, 2011 AND 2010 (UNAUDITED) Table of Contents Consolidated Balance Sheets F-2 Consolidated Statements of Operations and Comprehensive Income F-3 Consolidated Statements of Stockholders? Equity F-4 Consolidated Statements of Cash Flows F-5 Notes to Consolidated Financial Statements F-6 F-1 TK STAR DESIGN, INC. Consolida |
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December 23, 2011 |
EX-21.1 3 s1ex21z1.htm EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 Subsidiaries of the Registrant Subsidiary Name Place of Incorporation Phoenix International (China) Limited Hong Kong Hunan Beiwei International Media Consulting Co., Ltd.* People's Republic of China. * Hunan Beiwei International Media Consulting Co., Ltd. is the wholly owned subsidiary of Phoenix International (China) |
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December 21, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) China Global Media, Inc (Name of Issuer) Common Stock, $0.001 Par Value Per Share (Title of Class of Securities) 16891E 107 (CUSIP Number) Bernard & Yam, LLP Attention: B |
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December 16, 2011 |
Exhibit 10.2 Purchase Agreement Chang Yang Exhibit 10.2 STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (the “Agreement”) is made as of December 12, 2011 (the “Effective Date”), by and among TK Star Design, Inc, a Nevada corporation, also known as “China Global Media, Inc.” (the “Company”), and Chang Yang 杨畅, an individual resident of the People of Republic of China (the “Purchaser”). RECIT |
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December 16, 2011 |
Exhibit 10.1 STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (the ?Agreement?) is made as of December 12, 2011 (the ?Effective Date?), by and among TK Star Design, Inc, a Nevada corporation, also known as ?China Global Media, Inc.? (the ?Company?), and Min Yang ??, an individual resident of the People of Republic of China (the ?Purchaser?). RECITALS A. Company and Purchaser are executing an |
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December 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 12, 2011 CHINA GLOBAL MEDIA, INC. |
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December 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 13, 2011 CHINA GLOBAL MEDIA, INC. |
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December 2, 2011 |
STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (the ?Agreement?) is made as of November 30, 2011 (the ?Effective Date?), by and among TK Star Design, Inc, a Nevada corporation, also known as ?China Global Media, Inc. |
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December 2, 2011 |
Exhibit 10.4 STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (the “Agreement”) is made as of November 30, 2011 (the “Effective Date”), by and among TK Star Design, Inc, a Nevada corporation, also known as “China Global Media, Inc.” (the “Company”), and Chang Yang 杨畅, an individual resident of the People of Republic of China (the “Purchaser”). RECITALS A. Company and Purchaser are executing |
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December 2, 2011 |
STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (the “Agreement”) is made as of November 30, 2011 (the “Effective Date”), by and among TK Star Design, Inc, a Nevada corporation, also known as “China Global Media, Inc. |
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December 2, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 30, 2011 TK STAR DESIGN, INC. |
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December 2, 2011 |
STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (the ?Agreement?) is made as of November 30, 2011 (the ?Effective Date?), by and among TK Star Design, Inc, a Nevada corporation, also known as ?China Global Media, Inc. |
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November 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 15, 2011 TK STAR DESIGN, INC. |
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November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A 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 .. TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name of small business issuer as specif |
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November 14, 2011 |
September 30, 2011 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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September 16, 2011 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 September 13, 2011 Date of report (Date of earliest event reported) TK STAR DESIGN, INC. |
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September 16, 2011 |
Silberstein Ungar, PLLC CPAs and Business Advisors Phone (248) 203-0080 Fax (248) 281-0940 30600 Telegraph Road, Suite 2175 Bingham Farms, MI 48025-4586 www. |
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September 9, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name of small business issuer as specified in its |
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August 12, 2011 |
10-Q 1 tkstar10q063011.htm JUNE 30, 2011 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name o |
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July 22, 2011 |
SERIES A WARRANT TO PURCHASE SHARES OF COMMON STOCK TK Star Design Inc Expires July 20, 2016 Exhibit 10.5 THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?) OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES LAWS OR THE ISSUER SHALL HAVE RECEIVED AN OPINION OF |
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July 22, 2011 |
Exhibit 10.23 OPTION AGREEMENT This Option Agreement (this ?Agreement?) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People?s Republic of China (?Party A?), Changsha Beichen Cultural Communications Co., Ltd., a company with limited liability formed under the laws of the People |
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July 22, 2011 |
Exhibit 10.3 Exhibit 10.3 SHARE EXCHANGE AGREEMENT by and among Phoenix International (China) Limited Company. (“Phoenix International”) and the Stockholder of Phoenix International, on the one hand; and TK Star Design Inc (“PUBCO”), a Nevada corporation, and the Majority Stockholders of PUBCO, on the other hand July 20, 2011 1 SHARE EXCHANGE AGREEMENT This Share Exchange Agreement, dated as of Ju |
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July 22, 2011 |
Exhibit 10.24 PROXY AGREEMENT This Proxy Agreement (the ?Agreement?) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People?s Republic of China (?Party A? or ?Proxy Holder?), Changsha Beichen Cultural Communications Co., Ltd., a company with limited liability formed under the law |
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July 22, 2011 |
PHOENIX INTERNATIONAL (CHINA) LIMITED CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2010 AND 2009 Exhibit 99.1 PHOENIX INTERNATIONAL (CHINA) LIMITED CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2010 AND 2009 PHOENIX INTERNATIONAL (CHINA) LIMITED Consolidated Financial Statements December 31, 2010 and 2009 Table of Contents Page Report of Independent Registered Public Accounting Firm 1 Consolidated Balance Sheets 2 Consolidated Statements of Operations and Comprehensive Income 3 Consolidated |
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July 22, 2011 |
Schedule 14F-1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14F-1 INFORMATION STATEMENT PURSUANT TO SECTION 14(F) OF THE SECURITIES EXCHANGE ACT OF 1934 TK Star Design, Inc (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 333-156457 04-3626788 (Commission File Number) (I.R.S. employer identification No. |
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July 22, 2011 |
COMMON STOCK PURCHASE AGREEMENT Exhibit 10.1 COMMON STOCK PURCHASE AGREEMENT This Agreement (the ?Agreement?) made this 20th day of July, 2011, by and between Gary B. Wolff (?Sellers? Representative?), who represents each of the persons listed on Exhibit A (collectively, the ?Sellers?) and Sasha Shemirani (?Purchaser?), The Sellers and the Purchaser may be referred to herein singularly as a ?Party? and collectively, as the ?Part |
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July 22, 2011 |
COMMUNICATIONS SERVICES ESCROW AGREEMENT Exhibit 10.13 COMMUNICATIONS SERVICES ESCROW AGREEMENT This COMMUNICATIONS SERVICES ESCROW AGREEMENT (this “Agreement”) made as of July 20, 2011 by and between TK Star Design Inc, a Nevada corporation (the “Client”), JOL Group, LLC. (the “Consultant”) , Guolin Yang, a shareholder of Client (the “Shareholder”) and Bernard & Yam, LLP, 401 Broadway, Suite 1708, New York, NY 10013 (the “Escrow Agent”) |
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July 22, 2011 |
PROMISSORY NOTE CONVERSION AGREEMENT Exhibit 10.14 Exhibit 10.14 PROMISSORY NOTE CONVERSION AGREEMENT This Promissory Conversion Agreement (the “Agreement”) is made as of July 20, 2011 by and between TK Star Design Inc, a Nevada corporation (the “Company”), and the note holders whose information is set forth in the Schedule A attached hereto, (the “Note Holders”). RECITALS A. Note Holders hold convertible promissory notes in the tota |
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July 22, 2011 |
Exhibit 10.11 ESCROW AGREEMENT This ESCROW AGREEMENT (this ?Agreement?) made as of July 20, 2011 by and between TK Star Design Inc, a Nevada corporation (the ?Issuer?) and Bernard & Yam, LLP, 401 Broadway, Suite 1708, New York, NY 10013 (the ?Escrow Agent?). W I T N E S E T H: WHEREAS, the Issuer is offering to the subscribers (?Subscribers?) pursuant to a subscription agreement, dated as of the d |
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July 22, 2011 |
Exhibit 10.8 THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES LAWS OR THE ISSUER SHALL HAVE RECEIVED AN OPINION OF |
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July 22, 2011 |
Exhibit 10.28 OPTION AGREEMENT This Option Agreement (this ?Agreement?) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People?s Republic of China (?Party A?), Changsha Zhongte Trade Advertising Co., Ltd., a company with limited liability formed under the laws of the People?s Rep |
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July 22, 2011 |
Exhibit 10.17 Exhibit 10.17 EQUITY PLEDGE AGREEMENT This Equity Pledge Agreement (hereinafter this “Agreement”) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People’s Republic of China (“Party A” or “Pledgee”), Changsha North Latitude 30 Cultural Communications Co., Ltd., a com |
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July 22, 2011 |
Exhibit 10.19 PROXY AGREEMENT This Proxy Agreement (the ?Agreement?) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People?s Republic of China (?Party A? or ?Proxy Holder?), Changsha North Latitude 30 Cultural Communications Co., Ltd., a company with limited liability formed und |
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July 22, 2011 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) July 20, 2011 TK STAR DESIGN, INC. |
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July 22, 2011 |
Exhibit 10.18 OPTION AGREEMENT This Option Agreement (this “Agreement”) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People’s Republic of China (“Party A”), Changsha North Latitude 30 Cultural Communications Co., Ltd., a company with limited liability formed under the laws of |
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July 22, 2011 |
Exhibit 10.20 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement (this ?Agreement?) is dated June 15, 2010, and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People?s Republic of China (?Party A?), and Changsha Beichen Cultural Communications Co., Ltd., a company with limited liability form |
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July 22, 2011 |
Exhibit 10.10 Exhibit 10.10 LOCKUP AGREEMENT This AGREEMENT (the “Agreement”) is made as of the 20th day of July, 2011, by each and all undersigned individuals (“Holder”), maintaining an address at 25-26F Wanxiang Enterprise Building, No.70 Station North Road, Changsha, Hunan Province, China, Postal Code: 410001, in connection with their respective ownership of shares of TK Star Design Inc., a Nev |
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July 22, 2011 |
PHOENIX INTERNATIONAL (CHINA) LIMITED CONSOLIDATED FINANCIAL STATEMENTS MARCH 31, 2011 AND 2010 Exhibit 99.2 PHOENIX INTERNATIONAL (CHINA) LIMITED CONSOLIDATED FINANCIAL STATEMENTS MARCH 31, 2011 AND 2010 PHOENIX INTERNATIONAL (CHINA) LIMITED Consolidated Financial Statements March 31, 2011 and 2010 Table of Contents Page Report of Independent Registered Public Accounting Firm 1 Consolidated Balance Sheets 2 Consolidated Statements of Operations and Comprehensive Income 3 Consolidated Statem |
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July 22, 2011 |
Exhibit 10.29 PROXY AGREEMENT This Proxy Agreement (the ?Agreement?) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People?s Republic of China (?Party A? or ?Proxy Holder?), Changsha Zhongte Trade Advertising Co., Ltd., a company with limited liability formed under the laws of t |
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July 22, 2011 |
Exhibit 10.9 Exhibit 10.9 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of date set forth on the signature page hereof, is made by and between TK Star Design Inc, a Nevada corporation (the “Company”) and each investor listed on Exhibit A hereto (each such investor individually, a “Purchaser” and, collectively, the “Purchasers.” WHEREAS, pursuant to t |
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July 22, 2011 |
Exhibit 10.27 EQUITY PLEDGE AGREEMENT This Equity Pledge Agreement (hereinafter this ?Agreement?) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People?s Republic of China (?Party A? or ?Pledgee?), Changsha Zhongte Trade Advertising Co., Ltd., a company with limited liability fo |
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July 22, 2011 |
Exhibit 10.26 OPERATING AGREEMENT This Operating Agreement (this “Agreement”) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People’s Republic of China (“Party A”), Changsha Zhongte Trade Advertising Co., Ltd., a company with limited liability formed under the laws of the People |
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July 22, 2011 |
Exhibit 99.3 Unaudited Pro Forma Condensed Financial Statements As of March 31, 2011 and For the Three Months Ended March 31, 2011 and the Year Ended December 31, 2010 The accompanying unaudited pro forma financial statements have been prepared to present the balance sheet and income statement of TK Star Design, Inc. (the "Company"), to indicate how the financial statements of the Company might ha |
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July 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) TK Star Design, Inc (Name of Issuer) Common Stock, $0.001 Par Value Per Share (Title of Class of Securities) 87255N 108 (CUSIP Number) Bernard & Yam, LLP Attention: Bin Z |
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July 22, 2011 |
Exhibit 10.15 Exhibit 10.15 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement (this “Agreement”) is dated June 15, 2010, and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People’s Republic of China (“Party A”), and Changsha North Latitude 30 Cultural Communications Co., Ltd., a company wit |
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July 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) TK Star Design, Inc (Name of Issuer) Common Stock, $0.001 Par Value Per Share (Title of Class of Securities) 87255N 108 (CUSIP Number) Bernard & Yam, LLP Attention: Bin Z |
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July 22, 2011 |
SERIES C WARRANT TO PURCHASE SHARES OF COMMON STOCK TK Star Design Inc Expires July 20, 2016 Exhibit 10.7 THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES LAWS OR THE ISSUER SHALL HAVE RECEIVED AN OPINION OF |
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July 22, 2011 |
Exhibit 10.21 OPERATING AGREEMENT This Operating Agreement (this ?Agreement?) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People?s Republic of China (?Party A?), Changsha Beichen Cultural Communications Co., Ltd., a company with limited liability formed under the laws of the |
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July 22, 2011 |
Exhibit 10.22 EQUITY PLEDGE AGREEMENT This Equity Pledge Agreement (hereinafter this “Agreement”) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People’s Republic of China (“Party A” or “Pledgee”), Changsha Beichen Cultural Communications Co., Ltd., a company with limited liabil |
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July 22, 2011 |
Exhibit 10.4 SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this “Agreement”), is dated as of July 20, 2011, by and between TK Star Design Inc, a Nevada corporation (the “Company”), and each investor listed on Exhibit A hereto (each such investor individually, a “Subscriber” and, collectively, the “Subscribers”; such Subscribers and their transferors are hereinafter individually referred to a |
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July 22, 2011 |
Exhibit 10.16 Exhibit 10.16 OPERATING AGREEMENT This Operating Agreement (this “Agreement”) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People’s Republic of China (“Party A”), Changsha North Latitude 30 Cultural Communications Co., Ltd., a company with limited liability forme |
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July 22, 2011 |
COMMUNICATIONS SERVICES AGREEMENT Exhibit 10.12 Exhibit 10.12 COMMUNICATIONS SERVICES AGREEMENT This agreement (the “Agreement”) is made this 20th day of July, 2011, between JOL Group, LLC. (hereinafter referred to as “Consultant”), and TK Star Design Inc, a Nevada Corporation (hereinafter referred to as “Client” and together with Consultant, the “Parties”): RECITALS WHEREAS, the Client desires to engage the services of the Consul |
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July 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) TK Star Design, Inc (Name of Issuer) Common Stock, $0.001 Par Value Per Share (Title of Class of Securities) 87255N 108 (CUSIP Number) Bernard & Yam, LLP Attention: Bin Z |
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July 22, 2011 |
Exhibit 10.25 CONSULTING SERVICES AGREEMENT This Consulting Services Agreement (this “Agreement”) is dated June 15, 2010, and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People’s Republic of China (“Party A”), and Changsha Zhongte Trade Advertising Co., Ltd., a company with limited liability formed und |
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July 22, 2011 |
SERIES B WARRANT TO PURCHASE SHARES OF COMMON STOCK TK Star Design Inc Expires July 20, 2016 Exhibit 10.6 THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?) OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES LAWS OR THE ISSUER SHALL HAVE RECEIVED AN OPINION OF |
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July 22, 2011 |
ASSIGNMENT AND ASSUMPTION AGREEMENT Exhibit 10.2 ASSIGNMENT AND ASSUMPTION AGREEMENT This Assignment and Assumption Agreement (the "Agreement") is effective as of July 20, 2011, by and between TK Star Design, Inc., a Nevada Corporation ("Assignor"), and Thomas P. Kinney (individually an “Assignee”). RECITALS A. Whereas, pursuant to that certain Common Stock Purchase Agreement dated as of July 20, 2011 (the “Agreement”), by and among |
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May 18, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q X . QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 . . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name of small business issuer as specified i |
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May 17, 2011 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 000-54235 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, 2011 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transition Report on Form 10-Q Transition Report on Form N-SAR For the |
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April 15, 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 (Mark One) X . ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 . TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-156457 TK Star Desig |
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March 29, 2011 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 000-54235 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, 2010 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transition Report on Form 10-Q Transition Report on Form N-SAR For |
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January 3, 2011 |
8-A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 TK Star Design, Inc. |
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December 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A2 (Mark One) X . ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 . TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-156457 TK Star De |
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December 16, 2010 |
SEC Response Letter GARY B. WOLFF, P.C. COUNSELOR AT LAW 488 Madison Avenue Suite 1100 New York, New York 10022 Tel: (212) 644-6446 Fax: (212) 644-6498 Email: [email protected] December 15, 2010 Larry Spirgel Assistant Director U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: TK Star Design, Inc. (the “Company”) File No.: 333-156457 Dear Mr. Spirgel: This lett |
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November 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A 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 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name of small business issuer as specified in |
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November 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Mark One) X . ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 . TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-156457 TK Star Des |
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November 15, 2010 |
GARY B. WOLFF, P.C. COUNSELOR AT LAW 488 Madison Avenue Suite 1100 New York, New York 10022 Tel: (212) 644-6446 Fax: (212) 644-6498 Email: [email protected] November 15, 2010 Larry Spirgel Assistant Director U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: TK Star Design, Inc. (the “Company”) File No.: 333-156457 Dear Mr. Spirgel: This letter responds to your |
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November 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A 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 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name of small business issuer as specified i |
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November 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q X . QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name of small business issuer as specified |
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October 26, 2010 |
Gary B. Wolff, P.C. COUNSELOR AT LAW 488 Madison Avenue Suite 1100 New York, New York 10022 Tel: (212) 644-6446 Fax: (212) 644-6498 Email: [email protected] October 24, 2010 Office of Chief Accountant Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: TK Star Design, Inc. SEC File No.: 333-156457 Request for Comprehensive |
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September 1, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q X . QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name of small business issuer as specified |
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September 1, 2010 |
FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q . QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name of small business issuer as speci |
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September 1, 2010 |
FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q X . QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name of small business issuer as spec |
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August 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name of small business issuer as specified in its |
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August 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) X . ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 . TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-156457 TK |
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August 5, 2010 |
10-Q 1 tkstar10q063010.htm JUNE 30, 2010 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 . TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE EXCHANGE ACT For the transition period from to TK STAR DESIGN, INC. (Exact name o |
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July 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K /A1 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) June 24, 2010 TK STAR DESIGN, INC. |
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July 12, 2010 |
Exhibit 16.1 Exhibit 16.1 July 7, 2010 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Commissioners: We have read the statements made by TK Star Design, Inc. which was filed with the Commission, pursuant to Item 4.01 of Form 8-K, as part of the Company’s Form 8-K report dated June 24, 2010. We agree with the statements in Item 4.01 concerning our Firm in suc |
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June 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) June 24, 2010 TK STAR DESIGN, INC. |
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May 12, 2009 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 333-156457 X Form 10-K Form 20-F Form 11-K Form 10-Q Form 10-D &nb sp; Form N-SAR Form N-CSR For period ended: December 31, 2008 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transition Report on Form 10-Q Transition Report on Form N |
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May 12, 2009 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 333-156457 X Form 10-K Form 20-F Form 11-K Form 10-Q Form 10-D &nb sp; Form N-SAR Form N-CSR For period ended: December 31, 2008 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transition Report on Form 10-Q Transition Report on Form N |
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February 10, 2009 |
1,746,100 SHARES COMMON STOCK TK STAR DESIGN, INC. Filed Pursuant to 424(b)(2) Registration Statement on Form S-1 SEC File No. 333-156457 PROSPECTUS 1,746,100 SHARES COMMON STOCK TK STAR DESIGN, INC. This is a resale prospectus for the resale of up to 1,746,100 shares of our common stock by the selling stockholders listed in this prospectus. Our largest shareholder, Thomas P. Kinney, our president, is registering an aggregate of 1,000,000 shares ( |
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February 5, 2009 |
S-1/A 1 tkstars1a2.htm FORM S-1/A2 REGISTRATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 PRE-EFFECTIVE AMENDMENT NO. 2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TK STAR DESIGN, INC. (Exact name of registrant as specified in its charter) NEVADA (State or other jurisdiction of incorporation or organization 7600 (Primary Standard Industr |
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February 5, 2009 |
TK Star Design, Inc. 220 Dupont Avenue Newburgh, New York 12540 Acceleration Letter TK Star Design, Inc. 220 Dupont Avenue Newburgh, New York 12540 February 5, 2009 United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Company: TK Star Design, Inc. (the “Company”) Form: S-1 Registration Statement – Acceleration Request File No.: 333-156457 Dear Sirs and/or Madam: This letter serves as our request, in accordance with Rul |
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February 5, 2009 |
Gary B. Wolff, P.C. 488 Madison Avenue Suite 1100 New York, New York 10022 COUNSELOR AT LAW Tel: (212) 644-6446 Fax: (212) 644-6498 Email: [email protected] February 4, 2009 Mail Stop 3720 John J. Harrington Attorney Advisor U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: TK Star Design, Inc. (the “Company”) Registration Statement Form S1/ Pre-Effective Amend |
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January 22, 2009 |
Exhibit 3.1a Exhibit 3.1a Exhibit 3.1a |
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January 22, 2009 |
Gary B. Wolff, P.C. 488 Madison Avenue Suite 1100 New York, New York 10022 COUNSELOR AT LAW Tel: (212) 644-6446 Fax: (212) 644-6498 Email: [email protected] January 20, 2009 Mail Stop 3720 Larry Spirgel Assistant Director U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: TK Star Design, Inc. (the “Company”) Registration Statement Form S1/ Pre-Effective Amendmen |
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January 22, 2009 |
Exhibit 4.1 Exhibit 4.1 |
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January 22, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 PRE-EFFECTIVE AMENDMENT NO. 1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TK STAR DESIGN, INC. (Exact name of registrant as specified in its charter) NEVADA (State or other jurisdiction of incorporation or organization 7600 (Primary Standard Industrial Classification Code Number 04-3626788 (I.R.S. Employer |
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December 24, 2008 |
ARTICLES OF INCORPORATION TK STAR DESIGN, INC. ARTICLE VIII EX 3.1 Exhibit 3.1 ARTICLES OF INCORPORATION OF TK STAR DESIGN, INC. ARTICLE VIII The corporation shall have perpetual succession by its corporate name and shall have all the powers herein enumerated or implied herefrom and the powers now provided or which may hereinafter be provided by law for corporations in the State of Nevada. ARTICLE IX No stockholder shall be liable for the debts of the corp |
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December 24, 2008 |
S-1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TK STAR DESIGN, INC. (Exact name of registrant as specified in its charter) NEVADA (State or other jurisdiction of incorporation or organization 7600 (Primary Standard Industrial Classification Code Number 04-3626788 (I.R.S. Employer Identification Number) 22 |
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December 24, 2008 |
BYLAWS OF TK STAR DESIGN, INC. A NEVADA CORPORATION ARTICLE I EX 3.2 Exhibit 3.2 BYLAWS OF TK STAR DESIGN, INC. A NEVADA CORPORATION ARTICLE I OFFICES Section 1.01 Registered Office. The registered office shall be at such address as shall be set forth from time to time in the office of the Secretary of State of the State of Nevada. Section 1.02 Locations of Offices. The corporation may also have offices at such other places both within and without the state |
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December 24, 2008 |
Exhibit 10.1 Exhibit 10.1 AGREEMENT AGREEMENT dated this 7th day of November 2008, by and between TK STAR DESIGN, INC. (hereinafter “TK STAR”), a Nevada Corporation, with offices located at 220 Dupont Avenue, Newburgh, New York 12540, Thomas P. Kinney, President of TK STAR and Gary B. Wolff, P.C., counsel to TK DESIGN, with offices located at 488 Madison Avenue, Suite 1100, New York, New York 1002 |
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December 24, 2008 |
Exhibit 10.2 Exhibit 10.2 Thomas P. Kinney TK Star Design, Inc. 220 Dupont Avenue Newburgh, New York 12540 Dear Mr. Kinney: The undersigned has acquired shares (the "Shares") of the Company's Common Stock from TK Star Design, Inc. (the "Company") in a privately negotiated transaction. In that regard, I represent to you that I understand that the Company is permitting the acquisition of the Shares |