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, 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 000-52297
	Assure Data, Inc.
	Nevada		06-1678089
	State or other jurisdiction of	(I.R.S. Employer
	incorporation or organization	Identification No.)
	6680 Yosemite, Dallas, TX	75214
	(Address of principal executive offices)	(Zip code)
	Registrant’s telephone number, including area code: (214) 823-5383
	Securities registered pursuant to Section 12(b) of the Act:
	Title of each class	Name of each exchange on which registered
	None
	Securities registered pursuant to Section 12(g) of the Act:
	Common Stock, par value $0.001 per share
	(Title of class)

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.	Yes o	No x
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.	Yes o	No x
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.	Yes x	No o

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Indicate by check mark if disclosure of delinquent fliers pursuant to Item 405 of Regulation S-K (229.405 of this chapter) is not contained herein, and will not be contained to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.
x
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer          o	Accelerated filer                        o
Non-accelerated filer            o	Smaller reporting company     x
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act).                Yes o           No x
State the aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was last sold, or the average bid and asked price of such common equity, as of the last business day of the registrant’s most recently completed second fiscal quarter. $354,133

                            
(APPLICABLE ONLY TO CORPORATE REGISTRANTS)

Indicate the number of shares outstanding of each of the registrant’s classes of common stock, as of the latest practicable date.
At March 23, 2009, the registrant had outstanding 1,640,000 shares of common stock, par value $.001

DOCUMENTS INCORPORATED BY REFERENCE:     None

Transitional Small Business Disclosure Format (check one): Yes o No x

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TABLE OF CONTENTS

PART I
ITEM 1. DESCRIPTION OF BUSINESS	1
ITEM 1A. RISK FACTORS	5
ITEM 2. PROPERTIES	9
ITEM 3. LEGAL PROCEEDINGS	9
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS	9
PART II	9
ITEM 5. MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS	9
ITEM 6. SELECTED FINANCIAL DATA	9
ITEM 7. MANAGEMENT’S DISCUSSION AND ANALYSIS OR PLAN OF OPERATION	9
ITEM 7A. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK	12
ITEM 8. FINANCIAL STATEMENTS	12
ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE	12
ITEM 9A (T). CONTROLS AND PROCEDURES	13
ITEM 9B. OTHER INFORMATION	13
PART III	13
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS	13
ITEM 11. EXECUTIVE COMPENSATION	14
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT	15
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS	15
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES	16
ITEM 15. EXHIBITS	16

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ASSURE DATA, INC.

PART I 

ITEM 1.   DESCRIPTION OF BUSINESS

General

Assure Data, Inc. was incorporated under the laws of Nevada, on November 18, 2002, commenced operations in April 2003 and is currently marketing its services. Our general plan is to provide comprehensive automated data backup and retrieval services for small to medium-sized businesses, up to $500 million in annual sales, both in the United States as well as foreign countries. Our service is believed to be unique in that we maintain two separate data backup repositories, one local to the customer and the second in a secure off-site facility. The updates from the local server are transferred from the local backup server to the off-site facility via high speed Internet connectivity. We provide a Personal version of our backup service that does not maintain an on-site repository of the data, a multi-level email virus protection, and ‘SPAM’ filtering process.

Assure Data Remote Backup Services

Enterprise class customers choose the data on their servers and workstations that they wish to have backed up. This is accomplished using a web-browser based ‘client’ provided by Assure Data. This ‘client’ provides a secure connection to both the local Assure Data Remote Backup Server, and the off-site secure server. The automated backup runs at the specified time and creates a copy of any newly created files, and changes to any old files. This backup data is then transmitted via the Internet to the off-site secure facility. Thus, companies have two full data backups available in case of an equipment failure or a disaster to their facilities. The retrieval of the data is also accomplished via the web-based browser ‘client’. End user companies are assured of having all data available to be reviewed by opening the web-based browser and following the data hierarchy and selecting what data is to be restored. Personal version customers have the same functionality, but with only one backup, which is located in the off-site secure facility.

Assure Data Virus and Spam Protection Services

Our virus protection services use the latest available virus detection processes. Assure Data tracks no less than three separate virus checking processes. All in-coming emails and attachments are checked prior to being routed to the customers’ systems. Assure Data charges setup fees based on the services required by the customer, including helping with the data selection, and any special security required by the customer. Once the setup is complete the backup service runs with no human intervention required. Assure Data then changes a monthly fee based on the total amount of data the customer backs up, the amount of data transferred each night, plus a standard base minimum. This creates a continuing revenue stream that does not require direct or daily attention from the Assure Data staff.

The data is backed up and email reports are automatically sent to the customer as well as our staff. If a service fails, additional notification to Assure Data staff via cell phone text messages are sent to alert the staff prior to receiving a call from the customer. When a failure does occur, for whatever reason, including the loss of Internet connectivity, we call the customer to notify it of the failure.

All backed up data is maintained on computer hard disk. This is more reliable than tape or other linear processes. In addition, the retrieving of a single file or small number of files becomes almost effortless. If an Enterprise class client has a file or series of files that require restoring, the data is normally retrieved from the Assure Data Remote Backup Server. This is the server that is directly attached to the customer’s network, and the data is transferred at higher network data transfer rates. The only time the off-site facility is used for data retrieval is when the Assure Data Remote Backup Server is not available. The most likely situation for this is when a system wide disaster has occurred such as a fire or natural disaster. When a Personal class customer has a file or series of files that require restoring, the data is retrieved from the off-site secure location via the internet.

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The Primary Manner In Which We Expect To Conduct Business

Assure Data is re-designing its web site to provide better information about its products and services. Assure Data has contacted a vendor that provides business and contact information that can be selected by various criteria including dollar volume and number of employees. This company will be used to supply that information to a sales staff that will be making direct contact with the companies and offering our backup solutions to the people who are directly responsible or involved in maintaining the business data. These are people who have the responsibility of making sure that the critical business data they have been entrusted with is safe and available in case of disaster including server and workstation failures, as well as equipment or facility losses. These individuals will be asked if they would like to receive emails describing our services and a link to the Assure Data Inc. web site.
Consulting services are being expanded as out customer base has continued to request these services.

Web Site

We currently have one domain name registered, www.assuredata.com. This site describes our services and provides contact information. The web site is being re-designed to provide additional information to potential customers.

Customers

As of December 31, 2008, we had nine customers using our Enterprise class data backup process. Revenues from such accounts range from $100 - $1000 per month, and thus no one customer is dominant. Charges are made based upon a $70 - $75 per month base charge, and a charge for off-site storage based upon a sliding scale for gigabyte storage consumed. All contracts for service are terminable upon 30 days notice by either party.

Data Backup Industry In General

The data backup industry is comprised of many companies that use various backup methodologies. The most common method is some form of magnetic tape as the backup media. Tape backup comes in many different forms and has advanced over the years in its capacity and speed in backing up data. We believe that the restore process for tape has improved little in comparison, and that the inherent problems with tape failures have not been solved. Tape backup is a manual process involving loading and replacing tapes, and storing them in some safe environment. Tape is linear, and the process to verify that the data has been correctly backed up can take as much time as the backup itself.

The total amount of data that small and medium businesses maintain has grown substantially over the last 10 years. Companies have gigabytes of information that needs to be backed up. Larger tape capacity tapes have been developed, but the cost for those solutions has increased as well.

Hard Disk

Hard disk backup has become a viable alternative to tape, as the price of hard disc storage has dropped. There are solutions available based on using external large capacity hard drives attached directly to a network. In many cases a copy of the data is made, and in case of a failure of the main storage occurs, the data is available on the external hard drive. This process has the advantage of being a faster and potentially more accurate backup process. It does not however protect a company if the main computer location, room or building is damaged.

Software Solutions Using Off-Site Storage Of Data

There are software solutions that track changes to data and upload that information via the Internet to a system in a facility in another physical location. This method keeps a current backup in a secondary location that can be retrieved if the main storage is unavailable due to system failure. The problem with this process is that bandwidth usage of a company’s Internet connection is in constant use and frequently unavailable for storing data. Some companies have the minimum bandwidth required for use during the work day. This additional usage can have a large effect on other Internet usage, slowing down users during normal business hours. Also, the software running on each server and workstation that monitors the data being changed and transmitted it to the off-site location can place a significant load on the computer and slow its processing of the normal work being performed.

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Our Concept and Technology

Our founders have over 41 years of computer industry related experience. Dealing with daily data backup, recovery and retrieval issues has been a large part of their experience. As consultants to companies, and as data processing managers for companies, they made recommendations on how a company should back up their critical data.

With the advent of more reasonably priced high-speed Internet connectivity, and the dramatic increase of hard disk capacity, and decreased relative cost, a different overall methodology developed to take advantage of the following technologies.

o Hard disk is more reliable than tape. It constantly self checks, and redundant data checks are automatically performed when any data is written to the disk. Hard disk is not linear, and therefore random data retrieval for testing purposes can be accomplished more quickly and easily.

o The use of high-speed Internet connections in small business has become commonplace. Most companies have DSL or T1 connections with even greater bandwidth available, which is not in use during non standard business hours.

o The use of the Internet has made most computer users comfortable using a ‘browser’ such as Internet Explorer or Netscape.

o Computer software algorithms that allow data compression and soft data pointers that can mark changes in a data file at a very low level have been developed.

o Open source operating systems, such as Linux, are available at almost no cost, and can be configured to be virtually hack proof and virus proof.

o Custom computer configurations can be created, reducing the cost of a single computer system.

o Backup services are but one service that the backup server can perform.

o Large secure site facilities for co-location are available in most major cities. These facilities have redundant power supplies, emergency power generators and multiple connections directly to the Internet Back Bone infrastructure.

o Individuals now have large amounts of personal data on home PC’s that although is not critical in nature, is very valuable, such as digital family photos, or emails and word processing documents.

Based on the above technologies, we developed the Assure Data Remote Backup Service. We believe our advantages are as follows.

o For Enterprise class clients we maintain two sets of backed up data, with up to 30 days of information. We use compression and soft pointers to reduce the total amount of data that needs to be stored and transferred. This reduces the total cost of maintaining multiple copies of the data.

o The local copy is maintained on a ‘Locked Down’ Linux based system. This system is directly connected to the local network. It performs the initial daily backup of all selected computers, directories and files. Then it transfers, via an encrypted transmission over the Internet, the backed up data to a secure server in a secure facility. This insures that a complete second copy of the backed up data is available in case of damage to the original facility. Our secure server is located in a shared-use facility in Dallas, Texas dedicated to off-site computer applications, which we rent for $249 per month.

o The process is totally automated. No human intervention is required. Our system is self-monitoring, and emails for success and failures are sent to both the Assure Data staff, and selected individuals of the client company. This insures that if a failure does occur, immediate action is taken to insure that the problem is resolved, and the data is backed up as soon as possible.

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o If a complete local failure occurs, due to a facility loss, such as fire or a natural disaster, we can load a complete copy of the client’s data onto a new backup server and ship it overnight to the facility the company will be using for its new computer location. We then help them restore the lost data to the new hardware.   

o If the loss of data is only on a single computer, and our local backup system is functioning normally, the customer can retrieve the data directly from the local backup system, without having to transfer large amounts of data across the Internet. If a customer needs to retrieve a single file or directory from any time in the last 30 days, the customer uses the web based ‘Assure Data Client Interface’ and restores the correct data from the local unit. At any time the customer can access the data on the Remote Secure Server, via the Internet, to restore data for testing or any other reason they may have.  

o The pricing is based on the actual storage used. This makes the service available and cost effective for varying clients that need to backup different amounts of data.  

o The system can be managed from any location where a connection to the Internet is available. This includes the customer selection of data to be backed up as well and the restoration of the data. Our staff can manage the entire process remotely, including our on-site local backup systems located on the customer site, and the secure server located in the secure facility located in Dallas, Texas.  

o Spirus eMessage Security is a multilayered anti-spam, anti-virus and anti-phishing managed service. It provides multiple layers of proprietary and 3rd party tools to protect our client’s corporate networks. The main features are:  

 o   Uses proprietary heuristic predictive technology to identify spam patterns in emails

 o   Uses Bayes based spam token identification technology

 o   Incorporates 3 commercial Anti-virus scanning engines with 15 minute updates

 o   Incorporates several of the top public block lists to identify spam

 o   Provides blocked and approved user configurable lists

 o   Complete Web Management Portal for configuration and monitoring

Marketing Our Services

Our marketing plan will use four main concepts.

o Internet marketing using Google Smart Pages and other Internet search engines. We are currently getting several hundred hits per month and have developed customers from these leads. As we progress we expect to develop an online demo of our product.

o We can aquire access to lists of companies and contacts that have sufficient dollar sales volumes and number of employees that they probably have computer networks with critical business data that must be protected against loss. We are developing a new sales concept and staff of contract sales people to make direct calls to the people overseeing a companies’ network and data safety. These people understand the need for insuring the safety of their companies’ data.

o Currently we have no strategic marketing partners, but are reviewing possible options. We are developing specific commission-based programs for other consultants that could be potentially interested in re-marketing our services.

o Our officers have contacts and have developed those into customers. In addition, referrals from current customers have resulted in leads to other possible customers.

Expected Employee Requirements

Mr. Kipness is a full time employee. Mr. Lisle is working as a consultant to Assure Data. Additional support is provided by consultants as required. As the company expands, and additional customers are added, Mr. Lisle will eventually become employed on a full-time basis. We added a second full time employee during 2006, due primarily to an increase in consulting services requested by our customers. Additional employees will be added as required. Our process is totally automated, but we need to insure that if a customer requires help, or just wants to talk to a live Assure Data representative, they will be able to do so quickly. The new sales model will initially use contract sales staff.

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Competition

Our competition will come from data storage companies that use software, hardware or a combination of both. In our review of the industry, we located via the Internet approximately 40 companies that supply some type of backup service. The largest of these companies has just over 7,200 customers worldwide. They use a software only solution, and the process runs on a customer’s server and transmits changes to a secure location on a continuous basis. Other providers we reviewed had as few as 25 customers online. Our research was limited in scope, but indicated that many of these companies did not provide a complete solution to what we believe customers need to properly secure and retrieve their critical data. The other major competition comes from companies that supply secure co-location facilities and have now started providing back up services. These companies have had a significant impact on the backup industry, as they already have secure facilities, and access to the internet and bandwidth at very low cost. This latest entry into the backup industry may force many companies, including Assure Data, to change their business model. Assure Data is monitoring the industry continuously and if necessary will make adjustments as deemed necessary.

Based upon our research through publicly available information available from a company that provides mailing lists of business in the United States and Canada, there are more than 2.2 million companies in the United States with gross sales of more than $500,000 or that have ten or more employees. We researched Info USA’s web site, www.infoUSA.com, where anyone can select the options, to get counts of businesses in the United States using a number of criteria for which Info USA maintains information that is available to the public free of charge. By selecting the options for business with $500,000 in gross sales or that have ten or more employees, the latest count from Info USA was available to us. We may in the future use a mailing list from Info USA, but at this time, this count information was used as a method of determining what the total market for our service is. The only criteria we used were that a company must have either $500,000 in annual sales, or have ten or more employees.

We believe that businesses with revenues of more than $500,000 or that have more than ten employees use personal computers or networks, to maintain business records and correspondence, send and receive email and have the need to maintain backups of this critical data. As their use of computer storage increases due to growth of activity and the accumulation of data over time, their needs for data storage separate from their internal equipment will grow. Therefore, we believe our potential market can include all businesses in this group, especially those that deal in larger volumes of recordkeeping and data. Based upon our knowledge of the industry, we believe that there is no single large company with a significant share of the market. There will therefore be intense competition for these customers.

Our Enterprise Class backup process uses a different standard approach. We supply dual backups on all of our sites to provide quick restoration of even large amounts of data, without the need to transfer that information across the Internet. This dual location concept also protects in case of any single location being destroyed, including the secure server location. The customer does not purchase any equipment, or supplies. The equipment installation is a simple connection to their network, and then the setup is accomplished remotely, with Assure Data personnel assisting the customer to correctly choose the data to be saved. The pricing is modest, based upon the actual amount of data to be saved. The backups are totally automated, and require no human interaction.

We believe we will be able to compete on the basis of a wide-open market that is not being adequately served, and the price and effectiveness of our unique dual backup service.

ITEM 1A. RISK FACTORS

RISK FACTORS

A person interested in the Company should consider carefully, in addition to the other information contained in this Report, the following risk factors relating to the Company.

RISKS RELATED TO OUR BUSINESS

We have a limited operating history, and our business is unproven.

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Our accumulated deficit though December 31, 2008, is $434,547. We were incorporated on November 18, 2002, commenced operations in April 2003 and are a five year old company with very little operating history or revenues. We have never achieved a profitable level of operations.                               

We will require additional capital.

We will likely need to obtain additional equity or debt funding to realize our full potential. We are an extremely small company. Because we will have so little money, any negative financial event could totally deplete any reserve we had hoped to have.

We may not continue as a going concern.

Our independent certified public accountants have included a paragraph in their opinion that notes that we have generated little revenue and have an accumulated deficit. And as such, our ability to continue as a going concern is dependent upon obtaining additional capital and aggressive marketing of the Company’s products and services.

Our process could fail due to a software defect, and we might be held liable for a customer’s loss.

Our process is running live and has been tested for over three years. Tests are run daily to make sure that the process is working correctly. But even with a high level of testing and continued monitoring our system could fail, and a customer could bring legal action against us. Our contracts do not guarantee that a customer will never lose their data, but that may not stop a customer who has incurred a loss from trying to recover the costs related to the loss of their data.

We must maintain our key managers.

Our success will depend greatly upon our President and Vice-President. Robert Lisle serves as President, Treasurer and Director. Max Kipness serves as Vice-President, Secretary and Director. The loss of either of their services would hamper our ability to implement our business plan, and could cause our stock to become worthless. We will be heavily dependent upon Mr. Lisle’s entrepreneurial skills and experience to implement our business plan and Mr. Kipness’ technical expertise to continue the development of the services we provide. At present, Mr. Kipness is a full time employee. We do not have an employment agreement with Robert Lisle and there is no assurance that he will continue to manage our affairs in the future. We could lose the services of either or both parties, and the services of either Robert Lisle or Max Kipness would be difficult to replace.

Three shareholders effectively control the company and will continue to do so.

Robert Lisle and Max Kipness, our principal executive officers, hold 533,334 restricted shares for which the one-year holding period expired on May 30, 2004, and are available for resale under Rule 144. Patricia Gunter currently holds 416,666 shares of restricted shares for which the one year holding period expired in 2004. These three individuals control the company and possess the voting power to elect the board of directors. An additional 200,000 restricted shares had a one-year holding period that expired on September 30, 2004. In addition, all of our other shares of common stock will also be eligible to use Rule 144 after expiration of their respective holding periods. A sale of shares by such security holders, whether pursuant to Rule 144 or otherwise, may have a depressing effect upon the price of our common stock in any market that might develop.

We depend on short-term customer contracts, the loss of which will adversely affect our business.

We currently provide services to nine customers under contracts that are terminable upon 30 days’ notice. Our customer base must increase substantially in order to provide increased revenues and a stable base of customers, so that the loss of one or more will be absorbed across the entire base. It is not feasible to require customers to commit to longer term agreements, and our success will depend upon providing service that creates a high level of customer satisfaction.

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RISKS RELATED TO OUR INDUSTRY

We face significant competition in our industry, which may threaten our future.

Competition in the remote data backup services business is intense, and we may not be able to compete effectively and survive. New or different technologies may come into existence and be brought to market by companies larger and more able to market their services. We expect the competition in this business to increase. If we fail to attract and retain a customer base, we will not develop significant revenues or market share. Companies that already have a large customer base for some other computer based products or services would have a very large advantage over us should they decide to enter this market. Our market is likely to witness consolidation of smaller providers with large, well-financed competitors. In addition, the entrance of Co-Location providers into the market has added an additional level of competition.

We will have to create a market for our products by educating our potential customers.

This is a new market, and most potential customers do not know that these types of data storage services exist. Marketing will be a large factor in our success, and we may not obtain the funding needed to conduct effective marketing. A large company with greater resources will have an advantage.

Rapid technology changes could occur, and with our limited resources we may not be able to adapt.

Backup products, services, and technologies are constantly changing. We are bringing a new remote backup concept to the market. If the technologies that we use in providing our remote backup services should suddenly change, we could find ourselves unable to adapt. If a totally new concept were to be brought to market by some other company, our process may be viewed as “old technology,” and we could lose our customer base, as well as be unable to attract new customers.

Our process uses technologies that are considered to be in the public domain, and therefore we are unable to obtain meaningful protection for our intellectual property.

Our process uses technologies, such as the Internet, encryption and the Linux operating system, which are used by the general public and, are, to our best knowledge, considered in the public domain. We are therefore unable to obtain patent or copyright protection for our products. In addition, it is possible that a competitor could decide to claim a specific concept or process as their intellectual property. They could demand compensation of some type or amount for the use of that intellectual property. We have no agreements that give us specific rights to use any specific technology or intellectual property.

Changes in the regulation of the Internet could undermine the basis of our business world.

We rely on the Internet for transmission of data from our customers to our off-site servers. In general, existing laws and regulations apply to transactions and other activity on the Internet; however, the precise applicability of these laws and regulations to the Internet is sometimes uncertain. The vast majority of such laws were adopted prior to the advent of the Internet and, as a result do not deal with the unique issues of the Internet or electronic commerce. Nevertheless, numerous federal and state government agencies have already demonstrated significant activity in promoting consumer protection and enforcing other regulatory and disclosure statutes on the Internet.
Due to the increasing use of the Internet as a medium for commerce and communication, it is possible that new laws and regulations may be enacted with respect to the Internet and electronic commerce covering issues such as user privacy, freedom of expression, advertising, pricing, content and quality of products and services, taxation, intellectual property rights and information security. The adoption of such laws or regulations and the applicability of existing laws and regulations to the Internet may impair the growth of Internet use and result in a decline in our sales.

A number of legislative proposals have been made at the federal, state and local level, and by foreign governments, that would impose additional taxes on the sale of goods and services over the Internet, and certain states have taken measures to tax Internet-related activities. Although Congress placed a moratorium on new state and local taxes on Internet access or on discriminatory taxes on electronic commerce, existing state or local laws were expressly exempted from this moratorium. Further, once this moratorium is lifted, some type of federal and/or state taxes may be imposed upon Internet commerce. Such legislation or other attempts at regulating commerce over the Internet may substantially impair the growth of commerce on the Internet and, as a result, adversely affect our opportunity to derive financial benefit from such activities.

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RISKS RELATED TO OUR STOCK

Selling shares of our stock could be difficult, making your investment in the company illiquid.

There is no active public market for our shares, and an investment in the company should be considered an illiquid investment. There is no assurance that a public market for such securities will develop or be sustained if developed. As such, investors may not be able to readily dispose of any shares purchased hereby.

We may not remain a reporting company, and your access to information about the company would be limited.

We are required to file disclosure reports with the Securities and Exchange Commission for a period of one year. At the end of one year, we may discontinue such reports if there are not 300 stockholders of record. If the company is not successful in executing its business plan, we may choose to discontinue SEC reporting if there are fewer than 300 stockholders as a measure to cut costs, in which case investors will have little or no current information on which to make investment decisions, our securities would be excluded from the OTCBB, and much of SEC Rule 144 would cease to be available.

Our stock will be subject to the penny stock regulations, which will further degrade the market for one stock.

Because our stock will be subject to the penny stock regulations and may be more difficult to sell than other registered stock. Broker-dealer practices in connection with transactions in “penny stocks” are regulated by certain penny stock rules adopted by the Securities and Exchange Commission. Penny stocks generally are equity securities with a price of less than $5.00. The penny stock rules require a broker-dealer, prior to a transaction in a penny stock not otherwise exempt from the rules, to deliver a risk disclosure document that provides information about penny stocks and the risks in the penny stock market. The broker-dealer also must provide the customer with current bid and offer quotations for the penny stock, the compensation of the broker-dealer and its salesperson in the transaction, and monthly account statements showing the market value of each penny stock held in the customer’s account. In addition, the penny stock rules generally require that prior to a transaction in a penny stock, the broker-dealer make a special written determination that the penny stock is a suitable investment for the purchaser and receive the purchaser’s written agreement to the transaction. These disclosure requirements may have the effect of reducing the level of trading activity in the secondary market for a stock that becomes subject to the penny stock rules. As our shares immediately following this offering will be subject to these penny stock rules, investors in this offering will in all likelihood find it more difficult to sell their securities.

SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS

Some of the statements under “Risk Factors”, “Management’s Discussion and Analysis of Financial Condition and Results of Operations”, “Business”, and elsewhere in this Report constitute forward-looking statements. These statements involve known and unknown risks, uncertainties, and other factors that may cause our or our industry’s actual results, levels of activity, performance or achievements to be materially different from any future results, levels of activity, performance or achievements expressed or implied by these forward-looking statements.

In some cases, you can identify forward-looking statements by terminology such as “may”, “will”, “should”, “expects”, “plans”, “anticipates”, “believes”, “estimates”, “predicts”, “potential”, “continue” or the negative of these terms or other comparable terminology. Although we believe that the expectations reflected in the forward-looking statements are reasonable, we cannot guarantee future results, levels of activity, performance or achievements.

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ITEM 2.   PROPERTIES

Facilities and Offices

Our current office address is at Robert Lisle’s home office. Max Kipness also works from his computer at home. Our off-site storage server is in a rack at a secure, shared-use facility in Dallas, Texas. Such space is provided to us on a month-to-month basis for $249 per month in rent. Other such sites are readily available if we need to move for any reason. No other office space or facilities are required at this time, and we do not expect to require them in the near future. Administrative offices will be established when we have full-time employees that cannot work from a remote location. However, we will continue to use secure co-location facilities available across the country and in Europe, rather than create our own facilities. Using these co-location facilities is far more cost effective, and allows us to put customer’s data in locations that make logical sense from the prospective of the customer.

ITEM 3.   LEGAL PROCEEDINGS

None.

ITEM 4.   SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

None.

PART II 

ITEM 5.   MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS

COMMON STOCK AND DIVIDEND POLICY

Market Information

Our common stock is traded in the over-the-counter market on the NASDAQ OTC Bulletin Board under the symbol ASDI. To our knowledge, there are no active market makers in our stock. The 52 week high was $1.25 and the 52 week low was $.32

Holders

As of December 31, 2008, 1,640,000 common shares of the Company’s common stock are held by seven holders of record.

Dividends

We have never paid any dividends, and we do not anticipate any stock or cash dividends on our common stock in the foreseeable future.

Recent Sales of Unregistered Securities

None.

ITEM 6.   SELECTED FINANCIAL DATA

     Not required for smaller reporting companies.
 

ITEM 7.   MANAGEMENT’S DISCUSSION AND ANALYSIS OR PLAN OF OPERATION

General

9

Assure Data began operations in 2003 offering the data backup services described under “Business.” We obtained $100,000 of initial funding from a private placement in mid-2003, and $300,000 from a limited public offering in 2005. We obtained $20,000 of additional funding in a sale of 40,000 shares of stock at $.50 in a private placement in March 2006.                              

Summary Operating Data

		Year			Year
		ended			ended
		December 31, 2007			December 31, 2008
Revenues	$	83,398		$	159,665
Expenses		154,750			146,940
Net income (loss)		(103,546	)		(23,667	)
Basic and diluted loss per share		(0.06	)		(0.01	)

Balance Sheet Data

		December 31, 2008
Current assets	$	5,407
Accounts payable and accrued expenses		63,107
Total liabilities		63,107
Stockholders’ Deficit		(57,700	)

Results of Operations

Year ended December 31, 2008

For the year ended December 31, 2008, we had revenues of $159,665 as compared to $83,398 of revenues for the year ending in 2007. A part of the increase is due to additional consulting services requested by our customers. Our cost of revenues were $36,392 during 2008, resulting in a gross profit of $123,237 which was offset by general and administrative expenses of $146,940. The decrease of the general and administrative expenses was due to a decrease in professional fees. The cost of goods sold increased from $32,194 in 2007 to $36,392 in 2008. This is related to a increase in costs and services performed in regards to revenue and services.

Resources

As of December 31, 2008 we had cash of $ 3,369 and $2,038 in receivables net of allowance for doubtful accounts of $0. Our current liabilities as of the same date are $63,107.

Including payroll for our two employees, related taxes, reporting fees, and professional legal and accounting services we believe that, even though our auditors have expressed substantial doubt about our ability to continue as a going concern, we have sufficient financial resources to continue as a going concern. We believe we have sufficient resources to meet our obligations for at least the next 12 months and beyond.

Assuming that we do not increase our current capacity to provide services, our primary cash requirements would be those associated with maintaining our current customer base, payroll for our two employees and maintaining our status as a reporting entity. We believe that on an annual basis those costs would not exceed an average of $11,000 per month. In addition, we currently have the capacity to add 30 more customers with an average monthly service charge of $350 without increasing our current monthly expenses. If all 30 customers were added this would increase our monthly revenues by $10,500 per month and allow continued growth.

10

Plan of Development

We obtained $300,000 in funding from our public offering, and $20,000 from a sale of 40,000 shares at $.50 in a private placement in March 2006. Our focus has been to update our client software to add additional functionality, and create a more user friendly interface. We have also developed a Personal version of the backup software that is being marketed to home PC users.

Our challenge in 2009 will be to develop a sales staff to expand our customer base.

Capital Expenditures

As our business grows, we will have to acquire additional servers to accommodate the growing disk storage capacity. Our current equipment can handle the needs of 40 - 50 customers. A new server will be required for each additional 40 - 50 group of customers. We believe we will be able to add such equipment and finance it from customer charges and will not require debt or equity financing for our anticipated capital expenditures.

Accounting Policies
Revenue Recognition

The Company charges its customers an initial set-up fee, which is refundable for a 30 day period. The revenues from set-up fees are deferred and, upon expiration of the refund period, recognized over the expected period of performance, which management has estimated to be three years. In the event a customer contract is cancelled, any remaining deferred set-up fee revenue is recognized in the period of cancellation.
 
The Company charges its customers monthly fees for its services based on the provisions of each customer's contract. The monthly fees consist of a base fee, a volume based data transfer fee and a volume based data storage fee. Revenues are recognized in the month the services are provided.
 
The revenues from set-up fees and monthly fees are recognized based on the Company's determination that the criteria provided in SEC Staff Accounting Bulletin 104 - Revenue Recognition have been met. These criteria include that persuasive evidence of an arrangement exists, delivery has occurred or services have been rendered, the seller's price to the buyer is fixed or determinable and collectibility is reasonably assured. The Company determines that these criteria have been met by entering into written contracts with its customers that specifically state the fees for set-up and monthly services. Set-up fees are invoiced after the actual set-up has been performed. Monthly fees are invoiced based on the actual usage during a particular month. Collectibility of revenues has not been an issue as of December 31, 2007. However, if the set-up fees have not been paid, monthly service would not be initiated. If the monthly service fees were not paid, the monthly service would be discontinued.

Stock-Based Compensation

The Company adopted SFAS No. 123R, “Share Based Payments.” SFAS No. 123R requires companies to expense the value of employee stock options and similar awards and applies to all outstanding and vested stock-based awards.
 
In computing the impact, the fair value of each option is estimated on the date of grant based on the Black-Scholes options-pricing model utilizing certain assumptions for a risk free interest rate; volatility; and expected remaining lives of the awards. The assumptions used in calculating the fair value of share-based payment awards represent management’s best estimates, but these estimates involve inherent uncertainties and the application of management judgment. As a result, if factors change and the Company uses different assumptions, the Company’s stock-based compensation expense could be materially different in the future. In addition, the Company is required to estimate the expected forfeiture rate and only recognize expense for those shares expected to vest. In estimating the Company’s forfeiture rate, the Company analyzed its historical forfeiture rate, the remaining lives of unvested options, and the amount of vested options as a percentage of total options outstanding. If the Company’s actual forfeiture rate is materially different from its estimate, or if the Company reevaluates the forfeiture rate in the future, the stock-based compensation expense could be significantly different from what we have recorded in the current period. Applying SFAS No. 123R had no impact on the financial statements for the year ended December 31, 2008 and 2007.

11

Future Obligations

We have no indebtedness or other continuing financial commitments.

ITEM 7A.   QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

Not required for smaller reporting issuers

ITEM 8.  FINANCIAL STATEMENTS

The financial statements required by this item begin at Page F-1 hereof.

ITEM 9.   CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE

None.

ITEM 9A (T).   CONTROLS AND PROCEDURES

The management of Assure Data, Inc. is responsible for establishing and maintaining adequate internal control over financial reporting as such term is defined in Rules 13a-15(f) and 15d-15(f) under the Securities Exchange Act of 1934, as amended. The Company’s internal control over financial reporting is designed to provide reasonable assurance, based on an appropriate cost-benefit analysis, regarding the reliability of our financial reporting and the preparation of financial statements for external purposes in accordance with U.S. generally accepted accounting principles. The Company’s internal control over financial reporting includes those policies and procedures that: (i) pertain to the maintenance of records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the Company; (ii) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with U.S. generally accepted accounting principles, and that receipts and expenditures of the Company are being made only in accordance with authorizations of management and directors of the Company; and (iii) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of the Company’s assets that could have a material effect on the financial statements.

The company’s management assessed the effectiveness of the company’s internal control over financial reporting as of December 31, 2008. In making this assessment, it used the criteria set forth in the Internal Control-Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO).
 

Our internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes of accounting principles generally accepted in the United States.  Because of its inherent limitations, internal control over financial reporting may not prevent or detect misstatements.  Therefore, even those systems determined to be effective can provide only reasonable assurance of achieving their control objectives.  In evaluating the effectiveness of our internal control over financial reporting, our management used the criteria set forth by Generally Accepted Accounting Principles (GAAP).  Based on this evaluation, our management concluded that, as of December 31, 2008, our internal control over financial reporting was not effective based on those criteria. 
 

The following material weaknesses were identified from our evaluation:

Due to the small size and limited financial resources, the Company's CEO is the only individual involved in the accounting and financial reporting. As a result, there is no segregation of duties within the accounting function, leaving all aspects of financial reporting and physical control of cash in the hands of the same individual, the CEO.  Usually, this lack of segregation of duties represents a material weakness; however, to remedy the matter, the Company plans to use an outside accountant to review their procedures. The CEO (who also comprises the Board of Directors) examines and approves all cash transactions. We will continue to periodically review our disclosure controls and procedures and internal control over financial reporting and make modifications considered necessary or desirable.

This annual report does not include an attestation report of our registered public accounting firm regarding internal control over financial reporting.  Management's report was not subject to attestation by our registered public accounting firm pursuant to temporary rules of the Securities and Exchange Commission that permit us to provide only management's report in this annual report.

12

(b) Changes in Internal Control over Financial Reporting. There were no other changes in our internal control over financial reporting that occurred during the last fiscal quarter of the period covered by this report that have materially affected or are reasonably likely to materially affect our internal control over financial reporting.

ITEM 9B.   OTHER INFORMATION

None.

PART III

ITEM 10.   DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS

Directors and Executive Officers
 

Mr. Robert Lisle, age 60, is our President, Treasurer and a Director and functions as our chief executive officer and chief financial and accounting officer. Mr. Lisle has 29 years’ of experience in the computer and computer consulting fields. He has been the President of Information Technology Systems Inc. and Lisle & Associates for the past 27 years. Previous to that, he spent three years as a systems analyst and programmer for Century 21 Real Estate in Irvine, California and the Data Processing Manger for JSH Electronics in Culver City, California.

Mr. Max Kipness, age 40, is our Vice President, Secretary, and a Director. Mr. Kipness is a Certified Microsoft Engineer as well as a Cisco Certified Engineer. He has been the ITM manager for a large manufacturing company with offices and manufacturing plants across the country. Previous to that, he spent six years as a senior network consultant with a large network consulting firm in Dallas, Texas. For the year prior to that, he was in the sales department of a national computer and peripheral distribution company. Prior to working in direct sales, he was a partner for five years in a retail computer sales and repair operation in Dallas, Texas. During the last eight years, Mr. Kipness has consulted on network and infrastructure operation for small and medium companies. Mr. Kipness is serving as the Chief Technology Officer of the Company.

We presently expect to conduct our first annual meeting of stockholders and directors in June 2009, at which time directors will be elected. All directors will serve for a period of one year unless removed in accordance with our bylaws.

Officers are appointed by and serve at the will of the Board of Directors. There are no family relationships between or among any of the directors or executive officers of the Company.

Governance

The Board of Directors provides all management direction for the company. There is no audit committee or compensation committee of independent directors. As we grow, we will search for qualified independent persons, willing to serve as directors.

Compliance with Section 16(a)

Section 16(a) of the Exchange Act requires our executive officers and directors, and persons who own more that 10% of a registered class of our equity securities, to file with the SEC initial statements of beneficial ownership on Form 3, reports of changes in ownership on Form 4 and annual reports concerning their ownership on Form 5. Executive officers, directors and greater than 10% stockholders are required by SEC regulations to furnish us with copies of all Section 16(a) reports they file. To the best of our knowledge, our executive officers, directors and greater than 10% beneficial owners of our common stock, have complied with the Section 16(a) filing requirements applicable to them during the fiscal year ended December 31, 2007.

13

ITEM 11.   EXECUTIVE COMPENSATION

Executive Compensation

Summary Compensation Table

The following table sets forth the compensation earned by the Company’s Chief Executive Officer for the year ended December 31, 2008, in consulting fees for services rendered in all capacities to the Company for the fiscal years ended December 31, 2003 through 2008.

			Annual Compensation				Long-Term Compensation
							Securities
							Underlying
Name/Principal						Other Annual	Options or	All Other
Position	Year		Salary	Bonus		Compensation	Warrants	Compensation
Robert Lisle, CEO(1)	2008	$	0	0	$	0	0	0
	2007		4000	0		0	0	0
	2006		51,286	0		0	0	0
	2005		36,000	0		0	0	0
	2004		16,355	0		0	0	0
	2003		63,785	0		0	0	0
Max Kipness(2)	2008		97,179	0		0	0	0
	2007		81,140	0		0	0	0
	2006		69,333	0		0	0	0
	2005		13,333	0		0	0	0
	2004		0	0		0	0	0
	2003		1,960	0		0	0	0

Even though Mr. Lisle is an officer of Assure Data, he is not employed by Assure Data. Nevada does not require officers of Nevada corporations to be employees.

(1)  Mr. Lisle has been compensated by Information Technology Systems Inc. which has invoiced Assure Data for his services, during 2003, 2004, 2005, 2006, 2007 and 2008. See Item 12.

(2)  Mr. Kipness was reimbursed for direct expenses, services, as well as supplies and equipment purchased on behalf of Assure Data for this amount during 2003.

Stock Options			Number of Securities Underlying Unexercised Options at Fiscal Year End		Value of Unexercised in-the-Money Options at Fiscal Year End
Name	Number of Shares Acquired or Exercised	Realized Value	Exercisable	Unexercisable	Exercisable	Unexercisable
None

Long-term Incentive Plans			Estimated Future Payments Under Non-Stock Price-Based Plans
Name	Number of Shares, Under or Other Rights #	Performance or Other Period Until Maturation or Payout	Threshold ($ or #)	Target ($ or #)	Maximum ($ or #)
None

14

No stock has been issued to any officer, employee or director of the company except in their capacity as investors. Although we have no current plan in existence, we may adopt a plan to pay or accrue cash compensation to our officers and directors for services rendered. We currently do not have a stock incentive plan for the benefit of officers, directors or employees, but our Board of Directors may recommend the adoption of such programs in the future.

ITEM 12.   SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

As of December 31, 2008, the Company has issued and outstanding 1,640,000 shares of Common Stock. There is no other class of voting security of the Company issued or outstanding. The following table sets forth the number of shares of Common Stock beneficially owned as of December 31, 2007, by (i) each director, (ii) each executive officer named in the Summary Compensation Table and (iii) each person known to own beneficially more than 5% of our stock and (iv) all directors, named executive officers and other executive officers as a group. We calculated beneficial ownership according to Rule 13d-3 of the Securities Exchange Act as of that date.
Beneficial ownership generally includes voting and investment power with respect to securities. Unless otherwise indicated below, the persons and entities named in the table have sole voting and sole investment power with respect to all shares beneficially owned.

	Shares of Common Stock
Name	Number of Shares Owned	% Total Outstanding Shares
Robert Lisle 6680 Yosemite Lane Dallas, Texas 75214	266,667	16.26
Max Kipness 549 Valley View Dr. Lewisville, Texas 75067	266,667	16.26
Patricia Gunter 174 FM 1830 Argyle, Texas 76226	416,666	25.40
All officers and directors as a group (2 persons)	533,334	32.52

The Company is not aware of any arrangement which might result in a change in control in the future.

ITEM 13.   CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

The Company paid consulting fees to a company (the “Affiliate”) controlled by Robert Lisle of approximately $0 and $4,000 during 2008 and 2007, respectively. The $0 and $4,000 was included in general and administrative expenses in the year 2008 and 2007 respectively.

Mr. Lisle is the president of, and performed consulting services on behalf of Assure Data through ITS. All related fees were invoiced by and paid to ITS. There is no relationship between Assure Data and ITS, other than the advances described above and for ITS to provide Mr. Lisle to perform consulting services to Assure Data.

Promoters

Mr. Lisle and Mr. Kipness developed the processes and services provided by Assure Data. They each purchased 266,667 shares of stock at $.001 per share. In addition, all rights to the processes developed have been granted to Assure Data. The processes granted to Assure Data, took in excess of one year to develop, and were operating fully at the time of incorporation. No specific value was set on the intellectual property provided by Mr. Lisle and Mr. Kipness. The rights were granted with the full intent that Mr. Lisle and Mr. Kipness would be major stock holders in the company and use this technology to build the company into a large and highly profitable company.

15

Patricia Gunter also provided $75,267 of initial seed capital to the Company in exchange for 416,666 shares of common stock and may be considered a promoter of the Company. She provided no other services to the Company.

ITEM 14.   PRINCIPAL ACCOUNTANT FEES AND SERVICES

For 2008 and 2007, Sherb & Co LLP has billed the Company for the services described below:

2008- Audit and 10Q review fees. $29,000

2007- Audit and 10Q review fees. $29,000

ITEM 15.   EXHIBITS

(a)   The following documents are filed as part of this Annual Report on Form 10-K:

1.	Financial Statements: The financial statements filed as part of this report are listed in the “Index to Financial Statements” on Page F-1 hereof.
2.	Exhibits required to be filed by Item 601 of Regulation S-B:

(1) 1.1 Subscription Agreement
(1) 2.1 Secretary of State Certificate
(1) 3.1 Articles of Incorporation
(1) 3.2 Bylaws
(1) 10.1 Form of Data Protection Agreement
(1) 10.2 Agreement to cover offering costs
(2) 31.1 Certification of the Chief Executive Officer under Section 302 of the
Sarbanes-Oxley Act of 2002
(2) 32.1 Certification of the Chief Executive Officer under U.S.C. 1350, as
adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
 
------------------------
(1) Previously filed as exhibits to Form SB-2, file no. 333-141347
(2) Filed herewith

16

SIGNATURES

Pursuant to the requirements of the Securities Act, the Company and has duly caused this Annual Report to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on April 3, 2009.

ASSURE DATA, INC.



By:     /S/ Bob Lisle                                                            
          Bob Lisle, President and Chief Executive Officer

Pursuant to the requirements of the Securities Exchange Act of 1934, this Annual Report has been signed below by the following persons in the capacities and on the dates indicated.

Name	Office	Date
/s/ Bob Lisle	President, Chief Executive	April 3, 2009
Bob Lisle	Officer and Director
	(Principal Executive Officer and Principal
	Financial and Accounting Officer)
/s/ Max Kipness	Vice President, Secretary and Director	April 3, 2009
Max Kipness

ASSURE DATA, INC.

TABLE OF CONTENTS

Financial Statements of Assure Data, Inc.               

	Page
Report of Independent Registered Public Accounting Firm	F-2
Financial Statements:
Balance Sheet - December 31, 2008 and 2007	F-3
Statements of Operations - Years Ended
December 31, 2008 and 2007	F-4
Statements of Stockholders’ Equity and Other Comprehensive Loss -
Years Ended December 31, 2008 and 2007	F-5
Statements of Cash Flows - Years Ended
December 31, 2008 and 2007	F-6
Notes to Financial Statements	F-7

F-1

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 

Board of Directors and Shareholders

Assure Data, Inc.

We have audited the accompanying balances sheets of Assure Data, Inc. for the year ended December 31, 2008 and 2007 and the related statements of operations, stockholders’ deficit and cash flows for the years ended December 31, 2008 and 2007. These financial statements are the responsibility of Assure Data, Inc.’s management. Our responsibility is to express an opinion on these financial statements based on our audits.

We conducted our audit in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. The Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control over financial reporting. Accordingly we express no such opinion. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion.

In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Assure Data, Inc. as of December 31, 2008 and 2007 and the results of its operations and its cash flows for the years ended December 31, 2008 and 2007, in conformity with accounting principles generally accepted in the United States of America.

The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. As discussed in note 2 to the financial statements, the Company has generated minimal revenues and has an accumulated deficit of $434,547 through December 31, 2008. These matters raise substantial doubt about the Company's ability to continue as a going concern. Management's plans in regard to these matters are described in note 2. The accompanying financial statements do not include any adjustments relating to the recoverability and classification of asset carrying amounts or the amount and classification of liabilities that might result should the Company be unable to continue as a going concern.
 

/s/ Sherb & Co., LLP

Sherb & Co., LLP
New York, New York

March 31, 2009

F-2

ASSURE DATA, INC.

BALANCE SHEETS

		December 31,			December 31,
		2008			2007
ASSETS
CURRENT ASSETS:
Cash	$	3,369		$	-
Accounts recievable, net of allowance for doubtful accounts of $0 and $6,816		2,038			5,589
TOTAL CURRENT ASSETS		5,407			5,589
	$	5,407		$	5,589
LIABILITIES AND STOCKHOLDERS' DEFICIT
CURRENT LIABILITIES:
Bank overdraft	$	-		$	795
Accounts payable and accrued expenses		12,500			11,012
Payroll tax liabilities		2,646			20,788
Due to related party		47,961			6,961
Deferred revenue		--			66
TOTAL CURRENT LIABILITIES		63,107			39,622
STOCKHOLDERS' DEFICIT:
Preferred stock, $.001 par value, authorized 100,000,000 shares,
issued and outstanding 0 shares, and 0 shares		--			--
Common stock, $.001 par value, authorized 100,000,000 shares,
issued and outstanding 1,640,000 shares and 1,640,000 shares		1,640			1,640
Additional paid-in capital		375,207			375,207
Accumulated deficit		(434,547	)		(410,880	)
TOTAL STOCKHOLDERS' DEFICIT		(57,700	)		(34,033	)
	$	5,407		$	5,589

See notes to financial statements

F-3

ASSURE DATA, INC.

STATEMENT OF OPERATIONS

		For the year			For the year
		ended			ended
		December 31, 2008			December 31, 2007
Revenues	$	159,665		$	83,398
Cost of goods sold		36,392			32,194
Gross profit		123,273			51,204
General and administrative		146,940			154,750
Total expenses		146,940			154,750
Loss from operations		(23,667	)		(103,546	)
Interest income		--			150
Net loss	$	(23,667	)	$	(103,396	)
Loss per common share - basic and diluted	$	(0.01	)	$	(0.06	)
Weighted average number of shares outstanding -
basic and diluted		1,640,000			1,640,000

See notes to financial statements

F-4

ASSURE DATA, INC.

STATEMENT OF STOCKHOLDERS' DEFICIT

FOR THE YEARS ENDED DECEMBER 31, 2008 AND 2007

					Additional
	Common stock				paid-in		Accumulated
	Shares		Amount		capital		deficit			Total
Balance at December 31, 2006	1,640,000	$	1,640	$	375,207	$	(307,484	)	$	69,363
Net loss	--		--		--		(103,396	)		(103,396	)
Balance at December 31, 2007	1,640,000		1,640		375,207		(410,880	)		(34,033	)
Net loss	--		--		--		(23,667	)		(23,667	)
Balance at December 31, 2008	1,640,000	$	1,640	$	375,207	$	(434,547	)	$	(57,700	)

See notes to financial statements

F-5

ASSURE DATA, INC.

STATEMENT OF CASH FLOWS

		For the year			For the year
		ended			ended
		December 31, 2008			December 31, 2007
CASH FLOWS FROM OPERATING ACTIVITIES:
Net loss	$	(23,667	)	$	(103,396	)
Adjustments to reconcile net loss to net cash
provided by operating activities:
Depreciation		--			3,052
Changes in assets and liabilities:
Accounts receivable		3,551			27,373
Payroll tax liabilities		(18,142	)		20,788
Accounts payable and accrued expenses		1,488			(3,767	)
Deferred revenue		(66	)		(615	)
Total adjustments		(13,169	)		46,831
NET CASH USED IN OPERATING ACTIVITIES		(36,836	)		(56,565	)
CASH FLOWS FROM FINANCING ACTIVITIES:
Proceeds from due to related party		41,000			6,000
NET CASH PROVIDED BY FINANCING ACTIVITIES		41,000			6,000
NET INCREASE (DECREASE) IN CASH		4,164			(50,565	)
CASH AND CASH EQUIVALENTS - BEGINNING OF YEAR		(795	)		49,770
CASH AND CASH EQUIVALENTS - END OF YEAR	$	3,369		$	(795	)
Supplemental disclosure of cash flow information:
Cash paid for:
Interest	$	—		$	—
Income taxes	$	—		$	—

See notes to financial statements

F-6

ASSURE DATA, INC.
NOTES TO FINANCIAL STATEMENTS
DECEMBER 31, 2008 AND 2007

(1) ORGANIZATION

Assure Data, Inc. (the "Company") is a Nevada Corporation that was formed in November 2002 and commenced operations in April 2003. The Company provides fully automated remote data backup services for small to medium sized businesses.
 
In May 2008 The Company amended and restated their Articles of Incorporation to increase the aggregate number of shares authorized to issue from 100,000,000 to 200,000,000 shares, of which 100,000,000 shares will be shares of common stock and 100,000,000 shares will be shares of preferred stock.  

(2) GOING CONCERN

The accompanying consolidated financial statements are prepared assuming the Company will continue as a going concern. At December 31, 2008, the Company has an accumulated deficit of $434,547, and for the years ended December 31, 2008 and 2007, incurred net losses $23,667 and $103,396, respectively.  

Management's plans with regard to these matters include the following:
 
The aggressive marketing of the Company's products and services.
 
Obtaining additional capital through the sale of common stock to
existing and new stockholders.
 
Accordingly, management is of the opinion that aggressive marketing combined with additional capital will result in improved operations and cash flow in 2009 and beyond. However, there can be no assurance that management will be successful in obtaining additional funding or in attaining profitable operations.

(3) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

CASH AND CASH EQUIVALENTS

The Company considers all highly liquid temporary cash investments with an original maturity of three months or less to be cash equivalents.
 
The Company maintains its cash in bank accounts at high credit quality financial institutions. The balances at times may exceed federally insured limits. 

ESTIMATES AND ASSUMPTIONS

The preparation of financial statements, in conformity with the generally accepted accounting principles, requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates.                    

REVENUE RECOGNITION

The Company charges its customers an initial set-up fee, which is refundable for a 30 day period. The revenues from set-up fees are deferred and, upon expiration of the refund period, recognized over the expected period of performance, which management has estimated to be three years. In the event a customer contract is cancelled, any remaining deferred set-up fee revenue is recognized in the period of cancellation.

F-7

The Company charges its customers monthly fees for its services based on the provisions of each customer's contract. The monthly fees consist of a base fee, a volume based data transfer fee and a volume based data storage fee. Revenues are recognized in the month the services are provided.
 
The revenues from set-up fees and monthly fees are recognized based on the Company's determination that the criteria provided in SEC Staff Accounting Bulletin 104 - Revenue Recognition have been met. These criteria include that persuasive evidence of an arrangement exists, delivery has occurred or services have been rendered, the seller's price to the buyer is fixed or determinable and collectibility is reasonably assured. The Company determines that these criteria have been met by entering into written contracts with its customers that specifically state the fees for set-up and monthly services. Set-up fees are invoiced after the actual set-up has been performed. Monthly fees are invoiced based on the actual usage during a particular month. Collectibility of revenues has not been an issue as of December 31, 2008 and 2007. However, if the set-up fees have not been paid, monthly service would not be initiated. If the monthly service fees were not paid, the monthly service would be discontinued.

IMPAIRMENT OF LONG-LIVED ASSETS

The Company reviews long-lived assets and certain identifiable assets related to those on a quarterly basis for impairment whenever circumstances and situations change such that there is an indication that the carrying amounts may not be recovered. At December 31, 2008, the Company does not believe that any impairment has occurred. 

ALLOWANCE FOR DOUBTFUL ACCOUNTS

The allowance for doubtful accounts is based on the Company's assessment of the collectibilty of customer accounts and the aging of the accounts receivable. If there is a deterioration of a major customer's credit worthiness or actual defaults are higher than the Company's historical experience, the Company's estimates of the recoverability of amounts due it could be adversely affected. The Company regularly reviews the adequacy of the Company's allowance for doubtful accounts through identification of specific receivables where it is expected that payments will not be received. The Company also establishes an unallocated reserve that is applied to all amounts that are not specifically identified. In determining specific receivables where collections may not be received, the Company reviews past due receivables and gives consideration to prior collection history and changes in the customer's overall business condition. The allowance for doubtful accounts reflects the Company's best estimate as of the reporting dates. Changes may occur in the future, which may require the Company to reassess the collectibility of amounts, at which time the Company may need to provide additional allowances in excess of that currently provided. At December 31, 2008 and 2007 the allowance for doubtful accounts was $0 and $6,816, respectively.

CONCENTRATION OF CREDIT RISKS

The Company is subject to concentrations of credit risk primarily from cash and cash equivalents and accounts receivable. The Company maintains accounts with financial institutions, which at times exceeds the insured limit of approximately $100,000. The Company minimizes its credit risks associated with cash by periodically evaluating the credit quality of its primary financial institutions. The Company does not require collateral to secure its accounts receivables. Four and five of the Company’s customers accounted for 100% and 69% of its net accounts receivable at December 31, 2008 and 2007 respectively.

CUSTOMER CONCENTRATION RISK

The company’s largest customer accounted for 84% of its revenue during 2008. Four of the Company’s customers accounted for 84% of its revenues during 2007. No other customers accounted for more than 5% of its revenues.

F-8

                     
 
PROPERTY AND EQUIPMENT
 

Property and equipment are carried at cost. Depreciation and amortization are provided using the straight-line method over the estimated economic lives of the assets. The cost of repairs and maintenance is expensed as incurred; major replacements and improvements are capitalized. When assets are retired or disposed of, the cost and accumulated depreciation are removed from the accounts, and any resulting gains or losses are included in income in the year of disposition. In accordance with Statement of Financial Accounting Standards (SFAS) No. 144, "Accounting for the Impairment or Disposal of Long-Lived Assets", the Company examines the possibility of decreases in the value of fixed assets when events or changes in circumstances reflect the fact that their recorded value may not be recoverable. 

FAIR VALUE OF FINANCIAL INSTRUMENTS

Statement of Financial Accounting Standard No. 107 `Disclosures about Fair Value of Financial Instruments' (SFAS 107) requires the disclosure of fair value information about financial instruments whether or not recognized on the balance sheet, for which it is practicable to estimate the value. Where quoted market prices are not readily available, fair values are based on quoted market prices of comparable instruments. The carrying amount of accounts payable and accrued expenses approximate fair value because of the short maturity of those instruments.               

EARNINGS (LOSS) PER COMMON SHARE

The Company reports earnings and loss per common share in accordance with Statement of Financial Accounting Standards ("SFAS") no. 128, "Earnings per Share". In the case of losses, the per share effects of potential common shares such as warrants, options, convertible debt and convertible preferred stock have not been included, as the effect would be antidilutive. As of December 31, 2008 and 2007, there were no outstanding potential common shares.

STOCK BASED COMPENSATION

The Company adopted SFAS No. 123R, “Share Based Payments.” SFAS No. 123R requires companies to expense the value of employee stock options and similar awards and applies to all outstanding and vested stock-based awards.
 
In computing the impact, the fair value of each option is estimated on the date of grant based on the Black-Scholes options-pricing model utilizing certain assumptions for a risk free interest rate; volatility; and expected remaining lives of the awards. The assumptions used in calculating the fair value of share-based payment awards represent management’s best estimates, but these estimates involve inherent uncertainties and the application of management judgment. As a result, if factors change and the Company uses different assumptions, the Company’s stock-based compensation expense could be materially different in the future. In addition, the Company is required to estimate the expected forfeiture rate and only recognize expense for those shares expected to vest. In estimating the Company’s forfeiture rate, the Company analyzed its historical forfeiture rate, the remaining lives of unvested options, and the amount of vested options as a percentage of total options outstanding. If the Company’s actual forfeiture rate is materially different from its estimate, or if the Company reevaluates the forfeiture rate in the future, the stock-based compensation expense could be significantly different from what we have recorded in the current period. Applying SFAS No. 123R had no impact on the financial statements for the year ended December 31, 2008 and 2007.

F-9

  RECENT ACCOUNTING PRONOUNCEMENTS

FASB 161 - Disclosures about Derivative Instruments and Hedging Activities

In March 2008, the FASB issued FASB Statement No. 161, which amends and expands the disclosure requirements of FASB Statement No. 133 with the intent to provide users of financial statements with an enhanced understanding of; how and why an entity uses derivative instruments, how the derivative instruments and the related hedged items are accounted for and how the related hedged items affect an entity’s financial position, performance and cash flows. This Statement is effective for financial statements for fiscal years and interim periods beginning after November 15, 2008. Management believes this Statement will have no impact on the financial statements of the Company once adopted. 

FASB 162 – The Hierarchy of Generally Accepted Accounting Principles

In May 2008, the Financial Accounting Standards Board (FASB) issued Statement of Financial Accounting Standards (SFAS) No. 162, "The Hierarchy of Generally Accepted Accounting Principles." The new standard is intended to improve financial reporting by identifying a consistent framework, or hierarchy, for selecting accounting principles to be used in preparing financial statements that are presented in conformity with U.S. generally accepted accounting principles (GAAP) for non-governmental entities. Management believes this Statement will have no impact on the financial statements of the Company once adopted.

(4) - PROPERTY AND EQUIPMENT

At December 31, 2008 and 2007, property and equipment consisted of the following:

	Estimated life
Computer equipment and software	3 years	$	15,044
			15,044
Less: Accumulated depreciation			(15,044)
		$	--

For the years ended December 31, 2008 and 2007, depreciation and amortization expense amounted to $0 and $3,052, respectively. 

(5) RELATED PARTY TRANSACTIONS

The Company paid consulting fees to a company (the “Affiliate”) controlled by one of its officers and stockholders of approximately $0 and $4,000 during 2008 and 2007, respectively. The $4000 was included in general and administrative expenses in the year 2007.  

The balance due to related party of approximately $47,961 and $6,961 as of December 31, 2008 and 2007, respectively, is non-interest bearing, due on demand and unsecured.

The Company uses office space of a related party at no charge.

F-10

(6) INCOME TAXES  

Income taxes are accounted for in accordance with SFAS No. 109, Accounting for Income Taxes. SFAS No. 109 requires the recognition of deferred tax assets and liabilities to reflect the future tax consequences of events that have been recognized in the Company's financial statements or tax returns. Measurement of the deferred items is based on enacted tax laws. In the event the future consequences of differences between financial reporting bases and tax bases of the Company's assets and liabilities result in a deferred tax asset, SFAS No. 109 requires an evaluation of the probability of being able to realize the future benefits indicated by such assets. A valuation allowance related to a deferred tax asset is recorded when it is more likely than not that some or the entire deferred tax asset will not be realized.

The Company has net operating losses at December 31, 2008 of approximately $434,000 expiring through 2028. Utilization of these losses may be limited by the "change of ownership" rules as set forth in section 382 of the Internal Revenue Code.

The table below summarizes the differences between the Company’s effective tax rate and the statutory federal rate as follows for the periods ended December 31, 2008 and 2007:

		Year Ended			Year Ended
		December 31,			December 31,
		2008			2007
Tax (benefit) computed at “expected” statutory rate	$	(8,000	)	$	(36,000	)
Increase in valuation allowance		8,000			36,000
Net income tax benefit	$	-		$	-

Deferred tax assets and liabilities are provided for significant income and expense items recognized in different years for tax and financial reporting purposes. Temporary differences, which give rise to a net deferred tax asset is as follows:

		Year Ended			Year Ended
		December 31,			December 31,
		2008			2007
Tax (benefit) of net operating loss carryforward	$	152,000		$	143,000
Valuation allowance		(152,000	)		(143,000	)
Net deferred tax asset	$	-		$	-

F-11

EX-3.1

	ROSS MILLER
	Secretary of State
	(775) 684 5708
	Website: secretaryofstate.biz
	204 North Carson Street, Ste 1
	Carson City, Nevada 89701-4299
Certificate to Accompany
Restated Articles
(PURSUANT TO NRS)

USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

This Form is to Accompany Restated Articles or Amended and Restated Articles of Incorporation

(Pursuant to NRS 78.403, 82.371, 86.221, 87A, 88.355 or 88A.250)
(This form is also to be used to accompany Restated Articles or Amended and Restated Articles for Limited-Liability
Companies, Certificates of Limited Partnership, Limited-Liability Limited Partnerships and Business Trusts)

1. Name of Nevada entity as last recorded in this office:

Assure Data, Inc.

2. The articles are being oRestated or xAmended and Restated (check only one). Please entitle your attached
articles ''Restated'' or ''Amended and Restated,'' accordingly.

3. Indicate what changes have been made by checking the appropriate box:*

o No amendments; articles are restated only and are signed by an officer of the corporation who has been authorized to execute the certificate by resolution of the board of directors adopted on Thecertificate correctly sets forth the text of the articles or certificate as amended to the date of the certificate.

o The entity name has been amended.

o The purpose of the entity has been amended.

x The authorized shares have been amended.

o The directors, managers or general partners have been amended.

o IRS tax language has been added.

o Articles have been added.

o Articles have been deleted.

o Other. The articles or certificate have been amended as follows (provide article numbers, if available):

* This form is to accompany Restated Articles or Amended and Restated Articles which contain newly altered or amended articles.  The Restated Articles must contain all of the requirements as set forth in the statutes for amending or altering the articles for certificates.

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.	Nevada Secretary of State AM Restated 2007
	Revised on: 10/12/07

	ROSS MILLER
	Secretary of State
	(775) 684 5708
	Website: secretaryofstate.biz
	204 North Carson Street, Ste 1
	Carson City, Nevada 89701-4299

Certificate of Amendment

(PURSUANT TO NRS 78.385 AND 78.390)

USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1. Name of corporation:

Assure Data, Inc.

2. The articles have been amended as follows (provide article numbers, if available):

Article Five is amended in its entirety, and Articles have been restated.

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may berequired in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is:*

4. Effective date of filing (optional):

(must not be later than 90 days after the certificate is filed)

5. Officer Signature (Required): X /S/ Robert Lisle

*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.

IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.	Nevada Secretary of State AM 78.385 Amend 2007
	Revised on: 01/01/07

AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
ASSURE DATA, INC.

The undersigned President of Assure Data, Inc., a Nevada corporation, has hereby executed these Restated Articles of Incorporation of the Company, pursuant to the requirements of NRS 78.403. These Restated Articles of Incorporation were approved by the Board of Directors and by a written consent of the holders of 57.9% of the outstanding shares of common stock.

ARTICLE ONE

The name of the Corporation is Assure Data, Inc.

ARTICLE TWO 

The address of the Corporation’s principal office in the State of Nevada is 6100 Neil Road, Suite 500, Reno Nevada 89511, and the name of its registered agent at such address is The Corporation Trust Company of Nevada.

ARTICLE THREE

The duration of the Corporation shall be perpetual.

ARTICLE FOUR 

The nature of the business or purposes to be conducted or promoted is to engage in any lawful act or activity for which corporations may be organized under the Nevada corporation laws (Chapter 78 of the Nevada Revised Statutes (the “NRS”).

ARTICLE FIVE 

The Corporation shall have authority to issue two classes of stock, and the total number authorized shall be one hundred million (100,000,000) shares of Common Stock of the par value of ($.001) each, and one hundred million (100,000,000) shares of Preferred Stock of the par value of ($.001) each. A description of the different classes of stock of the Corporation and a statement of the designations and the powers, preferences and rights, and the qualifications, limitations or restrictions thereof, in respect of each class of such stock are as follows:

1.     Issuance in Class or Series. The Preferred Stock may be issued from time to time in one or more series, or divided into additional classes and such classes into one or more series. The terms of a class or series, including all rights and preferences, shall be as specified in the resolution or resolutions adopted by the Board of Directors designating such class or series, which resolution or resolutions the Board of Directors is hereby expressly authorized to adopt. Such resolution or resolutions with respect to a class or series shall specify all or such of the rights or preferences of such class or series as the Board of Directors shall determine, including the following, if applicable: (a) the number of shares to constitute such class or series and the distinctive designation thereof; (b) the dividend or manner for determining the dividend payable with respect to the shares of such class or series and the date or dates from which dividends shall accrue, whether such dividends shall be cumulative, and, if cumulative, the date or dates from which dividends shall accumulate and whether the shares in such class or series shall be entitled to preference or priority over any other class or series of stock of the Corporation with respect to payment of dividends; (c) the terms and conditions, including price or a manner for determining the price, of redemption, if any, of the shares of such class or series; (d) the terms and conditions of a retirement or sinking fund, if any, for the purchase or redemption of the shares of such class or series; (e) the amount which the shares of such class or series shall be entitled to receive, if any, in the event of any liquidation, dissolution or winding up of the Corporation and whether such shares shall be entitled to a preference or priority over shares of another class or series with respect to amounts received in connection with any liquidation, dissolution or winding up of the Corporation; (f) whether the shares of such class or series shall be convertible into, or exchangeable for, shares of stock of any other class or classes, or any other series of the same or any other class or classes of stock, of the Corporation and the terms and conditions of any such conversion or exchange; (g) the voting rights, if any, of shares of stock of such class or series in addition to those granted herein; (h) the status as to reissuance or sale of shares of such class or series redeemed, purchased or otherwise reacquired, or surrendered to the Corporation upon conversion; (i) the conditions and restrictions, if any, on the payment of dividends or on the making of other distributions on, or the purchase, redemption or other acquisition by the Corporation or any subsidiary, of any other class or series of stock of the Corporation ranking junior to such shares as to dividends or upon liquidation; (j) the conditions, if any, on the creation of indebtedness of the Corporation, or any subsidiary; and (k) such other preferences, rights, restrictions and qualifications as the Board of Directors may determine.

All shares of the Common stock shall be of the same class and shall have equal dividend or distribution, liquidation and other rights.

All shares of the Common Stock shall rank equally, and all shares of the Preferred Stock shall rank equally, and be identical within their classes in all respects regardless of series, except as to terms which may be specified by the Board of Directors pursuant to the above provisions. All shares of any one series of a class of Preferred Stock shall be of equal rank and identical in all respects, except that shares of any one series issued at different times may differ as to the dates on which dividends thereon shall accrue and be cumulative.

2.     Other Provisions. Shares of Common Stock or Preferred Stock of any class or series may be issued with such voting powers, full or limited, or no voting powers, and such designations, preferences and relative participating, option or special rights, and qualifications, limitations or restrictions thereof, as shall be stated and expressed in the resolution or resolutions providing for the issuance of such stock adopted by the Board of Directors. Any of the voting powers, designations, preferences, rights and qualifications, limitations or restrictions of any such class or series of stock may be made dependent upon facts ascertainable outside the resolution or resolutions of the Board of Directors providing for the issue of such stock by the Board of Directors, provided the manner in which such facts shall operate upon the voting powers, designations, preferences, rights and qualifications, limitations or restrictions or such class or series is clearly set forth in the resolution or resolutions providing for the issue of such stock adopted by the Board of Directors. Shares of Common or Preferred Stock reacquired by the Corporation shall no longer be deemed outstanding and shall have no voting or other rights unless and until reissued. Shares reacquired by the Corporation may be canceled and restored to the status of authorized and unissued stock by action of the Board of Directors.

3.    Common Stock. Except as otherwise provided in any resolution or resolutions adopted by the Board of Directors, the Common Stock shall (a) have the exclusive voting power of the corporation; (b) entitle the holders thereof to one vote per share at all meetings of the stockholders of the Corporation; (c) entitle the holders to share ratably, without preference over any other shares of the Corporation, in all assets of the Corporation In the event of any dissolution, liquidation or winding up of the Corporation; and (d) entitle the record holder thereof on such record dates as are determined, from time to time, by the Board of Directors to receive such dividends, if any, if, as and when declared by the Board of Directors.

ARTICLE SIX

The business and affairs of the Corporation shall be managed by or under the direction of the board of directors, which initially shall consist of one director. The number of directors comprising the board of directors shall be fixed upon resolution of the board of directors and may be increased or decreased from time to time in the manner provided in the bylaws of the Corporation; except that , at no time shall there be less than one (1) director. The name, address and category of the initial member of the board of directors is Robert Lisle, 2591 Dallas Parkway, Suite 102, Frisco, Texas 75034.

ARTICLE SEVEN 

The name and mailing address of the incorporator of the Corporation is Maria Ozaeta, c/o CT Corporation System, 350 N. St. Paul Street, Suite 2900, Dallas, Texas 75201.

ARTICLE EIGHT 

Shares of the Corporation shall not be subject to assessment for payment of the debts of the Corporation.

ARTICLE TWELVE

The Board of Directors shall have the power to make, adopt, amend, or repeal the Bylaws of the Corporation.

ARTICLE TEN

In the event that the Board of Directors of the Corporation determines that it is in the Corporation’s best interest to amend these Articles of Incorporation, the board of directors shall adopt a resolution setting forth the proposed amendment and declaring its advisability and submit the mater to the stockholders entitled to vote thereon for the consideration thereof in accordance with the provision of the NRS and these Articles of Incorporation. In the resolution setting forth the proposed amendment, the board of directors may insert a provision allowing the board of directors to later abandon the amendment, without concurrence by the stockholders, after the amendment has received stockholder approval but before the amendment is filed with the Nevada Secretary of State.

ARTICLE ELEVEN  

A director or officer of the Corporation shall not be personally liable to the Corporation or its stockholders for damages for breach of fiduciary duty as a director or officer, except for:  (1) acts or omissions which involve intentional misconduct, fraud or a knowing violation of law; or (2) the payment of dividends in violation of NRS 78.300. Any repeal or modification of the provisions of this Article Eleven by the stockholders of the Corporation shall be prospective only, and shall not adversely affect any limitation on the personal liability of a director or officer of the Corporation with respect to any act or omission occurring prior to the effective date of such repeal or modification. If the Nevada Corporation Law hereafter is amended to authorize the further elimination or limitation of the liability of directors or officers, then the liability of a director or officer of the Corporation, in addition to the limitation on personal liability provided here, shall be limited to the fullest extent permitted by the amended Nevada Corporation Law.

In the event that any of the provisions of this Article Eleven (including any provision within a single sentence) is held by a court of competent jurisdiction to be valid, void or otherwise unenforceable, the remaining provisions are severable and shall remain enforceable to the fullest extent permitted by law.

ARTICLE TWELVE

The Corporation shall, to the fullest extent permitted by the provisions of 78.7502 of the Nevada Revised Statutes, as the same may be amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said section from and against any and all of the expenses, liabilities, or other matters referred in or covered by said section, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under the Bylaws, agreement, vote of stockholders, or disinterested directors, or otherwise, both as to action his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person.

Dated:     June 3, 2008

ASSURE DATA, INC.



By:     /s/ Robert Lisle               
     Robert Lisle, President

EX-31.1

I, Robert Lisle, certify that:

1.		I have reviewed this annual report on Form 10-K for the year ended December 31, 2008 of Assure Data, Inc.
2.		Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
3.		Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the issuer as of, and for, the periods presented in this report;
4.		The issuer's other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the issuer and have:
	a)	Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the issuer, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
	b)	Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
	c)	Evaluated the effectiveness of the issuer's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
	d)	Disclosed in this report any change in the issuer's internal control over financial reporting that occurred during the issuer's most recent fiscal quarter (the issuer's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the issuer's internal control over financial reporting; and
5.		The issuer's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the issuer's auditors and the audit committee of the issuer's board of directors (or persons performing the equivalent functions):
	a)	All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the issuer's ability to record, process, summarize and report financial information; and
	b)	Any fraud, whether or not material, that involves management or other employees who have a significant role in the issuer's internal control over financial reporting.

Date: April 3, 2009	By: Robert Lisle
	Robert Lisle
	Chief Executive Officer, Chief Financial and
	Accounting Officer and President

EX-32.1

Exhibit No. 32.1

Certification Pursuant to 18 U.S.C. Section 1350, as Adopted

     Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

In connection with the Annual Report of Assure Data, Inc. (the “Company”) on Form 10-K for the year ended December 31, 2008 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Robert Lisle, Chief Executive and Financial Officer of the Company, certify pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

(1	)	the Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
(2	)	the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

Date: April 3, 2009	By: Robert Lisle
	Robert Lisle
	Chief Executive Officer, Chief Financial and
	Accounting Officer and President

A signed original of this written statement required by Section 906 has been provided to Assure Data, Inc. and will be retained by Assure Data, Inc. and furnished to the Securities and Exchange Commission or its staff upon request.