-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, J8bvhhEQkjbTE8/jneQMNaNpV6a5MH+K066/omDEHOAAQYERYxMtzbyDXId3AZxk IVRbS9QxAJhGqZEPDUQaLA== 0001193125-06-070151.txt : 20060331 0001193125-06-070151.hdr.sgml : 20060331 20060331131516 ACCESSION NUMBER: 0001193125-06-070151 CONFORMED SUBMISSION TYPE: NT 10-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051231 FILED AS OF DATE: 20060331 DATE AS OF CHANGE: 20060331 EFFECTIVENESS DATE: 20060331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXCELLIGENCE LEARNING CORP CENTRAL INDEX KEY: 0001130950 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 770559897 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: NT 10-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32613 FILM NUMBER: 06727093 BUSINESS ADDRESS: STREET 1: 2 LOWER RAGSDALE DRIVE STREET 2: SUITE 200 CITY: MONTEREY STATE: CA ZIP: 93940 BUSINESS PHONE: 8313332000 MAIL ADDRESS: STREET 1: 2 LOWER RAGSDALE DRIVE STREET 2: SUITE 200 CITY: MONTEREY STATE: CA ZIP: 93940 FORMER COMPANY: FORMER CONFORMED NAME: LEARNINGSTAR CORP DATE OF NAME CHANGE: 20010504 FORMER COMPANY: FORMER CONFORMED NAME: LEARNINGSTAR INC DATE OF NAME CHANGE: 20001229 NT 10-K 1 dnt10k.htm NOTIFICATION OF LATE FILING Notification of Late Filing

(Check One):

  UNITED STATES  

    x  Form 10-K

  SECURITIES AND EXCHANGE COMMISSION  

    ¨  Form 20-F

  Washington, D.C. 20549  

    ¨  Form 11-K

   

    ¨  Form 10-Q

  FORM 12b-25  

    ¨  Form 10-D

   

    ¨  Form N-SAR

  Commission File Number 0-32613  

    ¨  Form N-CSR

   
  NOTIFICATION OF LATE FILING  

 

  For Period Ended: December 31, 2005
  ¨  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 Transition Period Ended:                                                              

 

Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.

 

If the notification relates to a portion of the filing checked above, identify the item(s) to which the notification relates:

 


PART I

REGISTRANT INFORMATION

Excelligence Learning Corporation


Full name of registrant:

LearningStar Corp.


Former name if applicable:

2 Lower Ragsdale Drive, Suite 200


Address of principal executive office (Street and number):

Monterey, California 93940


City, state and zip code

 


PART II

RULE 12b-25 (b) AND (c)

If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate.)

 

  (a)   The reasons described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense;

x

  (b)   The subject annual report, semi-annual report, transition report on Form 10-K, Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, or portion thereof, will be filed on or before the fifteenth calendar day following the prescribed due date; or the subject quarterly report or transition report on Form 10-Q or subject distribution report on Form 10-D, or portion thereof, will be filed on or before the fifth calendar day following the prescribed due date; and
  (c)   The accountant’s statement or other exhibit required by Rule 12b-25(c) has been attached if applicable.



PART III

NARRATIVE

 

State below in reasonable detail the reasons why Forms 10-K, 20-F, 11-K, 10-Q, 10-D, N-SAR, N-CSR or the transition report portion thereof could not be filed within the prescribed time period.

Excelligence Learning Corporation (the “Company”) is unable to file its annual report on Form 10-K for the period ended December 31, 2005 (the “2005 10-K”) by its original due date of March 31, 2006 without unreasonable effort and expense in light of the circumstances described below.

On September 13, 2005, the Company announced that it would restate its financial statements as of and for the year ended December 31, 2004 and the quarter ended March 31, 2005. The completion and review of the Company’s quarterly reports on Forms 10-Q for the three months ended June 30, 2005 and September 30, 2005 were delayed pending the completion of the restated financial statements. The restated financial statements were filed on February 1, 2006 with the Securities and Exchange Commission (the “SEC”), and the delayed quarterly reports were filed with the SEC on February 3, 2006 and February 15, 2006. As a result of the work required to prepare and file the restated financials and the delayed quarterly reports in January and February of 2006, the Company’s audit for fiscal year 2005 was delayed and the Company has not had sufficient time to prepare and file the 2005 10-K by March 31, 2006.

 


PART IV

OTHER INFORMATION

 

(1) Name and telephone number of person to contact in regard to this notification

 

Ronald Elliott

(Name)

    

    (831)    

(Area Code)

  

333-2000

(Telephone Number)

 

(2) Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? If the answer is no, identify report(s).    x  Yes    ¨  No

 

 

 

(3) Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof?    ¨  Yes    x  No

If so, attach an explanation of the anticipated change, both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made.

 


 

Excelligence Learning Corporation


(Name of Registrant as Specified in Charter)

has caused this notification to be signed on its behalf by the undersigned thereunto duly authorized.

 

Date March 31, 2006   By  

/s/ Ronald Elliott

    Ronald Elliott
    Chief Executive Officer
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