Current Report Filing (8-k)
November 27 2018 - 10:29AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
Pursuant to Section
13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 26, 2018
ECOTEK 360
INC
(Exact name of registrant
as specified in its charter)
Delaware
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Commission File No. 000-52047
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11-3746201
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State of Incorporation
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(I.R.S. Employer)
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Identification No.)
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50 Division Street, Suite 501
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Somerville, New Jersey, 08876
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Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))
☐ Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
SECTION 1 REGISTRANT'S
BUSINESS AND OPERATIONS
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Item
1.01
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Entry
into a Material Definitive Agreement.
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Item
1.02
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Termination
of a Material Definitive Agreement
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Item
1.03
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Bankruptcy
or Receivership.
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SECTION 2 FINANCIAL INFORMATION
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Item
2.01
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Completion
of Acquisition or Disposition of Assets.
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Item
2.02
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Results
of Operations and Financial Condition.
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Item
2.03
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Creation
of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a
Registrant.
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Item
2.04
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Triggering
Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance
Sheet Arrangement.
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SECTION 3 SECURITIES AND
TRADING MARKETS
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Item 3.01
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Notice of Delisting or Failure to Satisfy
a Continued Listing Rule or Standard; Transfer of Listing
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Item 3.02
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Unregistered Sales of Equity Securities.
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Item 3.03
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Material Modification to Rights of Security Holders.
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SECTION 4 MATTERS RELATED
TO ACCOUNTANTS AND FINANCIAL STATEMENTS
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Item 4.01
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Changes in Registrant s Certifying Accountant.
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Item 4.02
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Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed
Interim Review.
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SECTION 5 CORPORATE GOVERNANCE
AND MANAGEMENT
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Item 5.01
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Changes in Control of Registrant.
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
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Item 5.04
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Temporary Suspension of Trading Under Registrant’s Employee Benefit Plans.
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Item 5.05
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Amendments to the Registrant s Code of Ethics, or Waiver of a provision of the Code of Ethics
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Item 5.06
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Change in Shell Company Status.
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SECTION 6 ASSET-BACKED
SECURITIES
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Item 6.01
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ABS Informational and Computational Material
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Item 6.02
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Changes in Service or Trustee.
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Item 6.03
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Change in Credit Enhancement or Other External Support.
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Item 6.04
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Failure to Make a Require Distribution.
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Item 6.05
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Securities Act Updating Disclosure.
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SECTION 7 REGULATION FD
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Item 7.01
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Regulation FD Disclosure.
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SECTION 8 OTHER EVENTS
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Item 8.01
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On November 16
th
2018, ECO CHAIN 360, Inc a Delaware corporation was formed on behalf of the shareholders of
EcoTek 360, Inc.. EcoTek360 will own a 51% stake in EcoChain360, Inc as a result of the formation.
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SECTION 9 FINANCIAL STATEMENTS
AND EXHIBITS
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Item 9.01
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Financial Statements and Exhibits.
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(a)
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Financial statements of businesses acquired.
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(b)
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Pro forma financial information.
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(c)
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Shell company transactions.
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SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
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EcoTek360, Inc.
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By
Chris H Giordano
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Chris H Giordano
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President
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Date: November 26, 2018
Exhibit No.1
Articles of Incorporation
Exhibit No. 1
State of Delaware Secretary of State Division of Corporations
Delivered 10:47 AM 11/15/2018 FILED 10:47 AM 11/15/2018
SR 20187657453 - FileNumber7149201
ARTICLE I
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The name of this Corporation is ECOCHAIN
360, INC.
ARTICLE II
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Its
registered office in the State of Delaware is to be located at 2035 SUNSET LAKE RD, SUITE B-2, NEWARK, DE 19702. The county of
the registered office is NEW CASTLE. The registered agent in charge thereof is LEGAUNC CORPORATE SERVICES INC..
ARTICLE
Ill
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Thetotal number of shares of common
stock that the corporation shall be authorized to issue is 1000000 at $0.01 par value.
ARTICLE IV
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The purpose
of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation
Law of Delaware.
ARTICLEV.
The name and mailing address of the incorporator
is Marsha Siha at 17350 State Hwy 249 #220, Houston TX 77064.
ARTICLE VI.
The name and address of each initial director
of the company is:
CHRISTOPHER
GIORDANO
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10 ANDREW LANE, KINNELON, NEW JERSEY 07405 PAUL
SERB!AK • 3658 RIVER RD, LUMBERVILLE
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PENNSYLVANIA
18933
I,
the undersigned,
for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record
this Certificate, and do certify that the facts herein stated are true, and
I
have
accordingly hereunto set my hand and executed this Certificate of Incorporation on the date below.
Dated:
November
15th, 2018
Marsha Siha, lncorporator