-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, V3itz9mP3/6U8d428dVe9a8RDx77ncy4JLK/MOxJjQyo+HQnbu6CDuWt/pJ7VPOU 9vvtgoM82qHZIJ5ZLe8mgw== 0001056520-09-000035.txt : 20090123 0001056520-09-000035.hdr.sgml : 20090123 20090122175224 ACCESSION NUMBER: 0001056520-09-000035 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080831 FILED AS OF DATE: 20090123 DATE AS OF CHANGE: 20090122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TenantWIZ Software Corp. CENTRAL INDEX KEY: 0001417299 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 260830987 STATE OF INCORPORATION: NV FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 10-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 333-147106 FILM NUMBER: 09539987 BUSINESS ADDRESS: STREET 1: 650 SOUTH HILL STREET STREET 2: #J-4 CITY: LOS ANGELES STATE: CA ZIP: 90014 BUSINESS PHONE: 866-993-6879 MAIL ADDRESS: STREET 1: 650 SOUTH HILL STREET STREET 2: #J-4 CITY: LOS ANGELES STATE: CA ZIP: 90014 10-K/A 1 twizaug0810ka.htm 10-K/A 10-K/A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 10-K/A


[x] Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended August 31, 2008.


[  ] Transition report under Section 13 or 15(d) of the Securities Exchange Act of 1934


Commission File No. 333-147106


TenantWIZ Software Corp.
(Exact name of Registrant as specified in its charter)


Nevada 

26-0830987

State or other jurisdiction of incorporation or organization

IRS Employer Identification No. 

  

  



650 S. Hill St., #J-4, Los Angeles, CA 90014
(Address of principal executive offices)


Registrant’s telephone number, including area code: (866) 993-6879


Securities registered pursuant to Section 12(b) of the Act: None.

Securities registered pursuant to Section 12(g) of the Act: None.

Indicate by check mark if the Registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.

[  ]  Yes  [X]  No


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  [X]  No


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.

[X]  Yes

[  ]  No


Indicate by check mark if disclosure of delinquent filers 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.  [  ]


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

[  ]

 

Accelerated filer

[  ]

 

 

 

 

 







Non-accelerated filer

[  ] (Do not check if a smaller reporting company)

 

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

[X]  No


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 sold. There is currently no public market for the Company’s common stock.


Indicate the number of shares outstanding of each of the Registrant’s classes of common stock, as of the latest practicable date. As of December 15, 2008, the Registrant had 50,050,000 shares of common stock issued and outstanding.


DOCUMENTS INCORPORATED BY REFERENCE

None


EXPLANATORY NOTE


On December 17, 2008, TenantWIZ Software Corp. filed its annual report on Form 10-K for the period ended August 31, 2008.  The Company is filing this amended 10K/A solely for the purpose of correcting the disclosure on the cover pages identifying the Company as a shell company, as that term is defined in Rule 12b-2 of the Act.  


In addition, in connection with the filing of this Amendment and pursuant to the rules of the SEC, we are including with this Amendment certain currently dated certifications.  Accordingly, Item 15 of Part IV has also been amended to reflect the filing of these currently dated certifications.


This Form 10-K/A does not attempt to modify or update any other disclosures set forth in the Original Filing.  Additionally, this amended Form 10-K/A speaks as of the filing date of the Original Filing and does not update or discuss any other Company developments subsequent to the date of the Original Filing. 




Item 15 – Exhibits, Financial Statement Schedules


The following exhibits are included with this filing:

 

Exhibit

Number

Description


3(i)

Articles of Incorporation (1)

3(ii)

 

Bylaws (1)

14

Code of Ethics

31.1

Rule 13a-14(a)/15d-14(a) Certification

32.1

Section 1350 Certification


Filed with the Securities and Exchange Commission on November 2, 2007 as an exhibit numbered as indicated above, to the Registrant’s registration statement on Form SB-2 (file no. 333-147106 which exhibit is incorporated herein by reference.






Signatures


Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


January 22, 2009

    

TenantWIZ Software Corp.


By:

  

/s/ Robert Kanaat

Robert Kanaat, President (principal

executive officer)



Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates included.


January 22, 2009               

By:

/s/ Robert Kanaat

Robert Kanaat, President (principal

executive officer), Chief Financial Officer

(principal financial officer), Treasurer,

principal accounting officer and member of

the Board of Directors











EX-31 2 ex3110ka83108.htm CERTIFICATION EX 31 10-k/A

Exhibit 31

CERTIFICATION PURSUANT TO SECTION 302

OF THE SARBANES-OXLEY ACT OF 2002


I, Robert Kanaat, certify that:


1.

I have reviewed this annual report of TenantWiz Software Corp.

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 registrant as of, and for, the periods presented in this report;

4.

The registrant’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 registrant 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 registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which the 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 registrant’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 registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

5.

The registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’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 registrant’s ability to record, process, summarize and report financial information; and



1




b.

Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.


Date:

January 22, 2009



/s/ Robert Kanaat

Robert Kanaat

President, CEO, CFO

 


 




2



EX-32 3 exhibit3210ka83108.htm CERTIFICATION Exhibit 32 10-K/A

Exhibit 32

CERTIFICATION PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

(18 U.S.C. SECTION 1350)



In connection with the Annual Report of TenantWiz Software Corp., a Nevada corporation (the “Company”), on Form 10-K for the year ending August 31, 2008, as filed with the Securities and Exchange Commission (the “Report”), I, Robert Kanaat, President/CEO/CFO of the Company, certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. Section 1350), that to my knowledge:

 

(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 result of operations of the Company.




/s/ Robert Kanaat

Robert Kanaat, President, CEO, CFO

Dated:  January 22, 2009









1



-----END PRIVACY-ENHANCED MESSAGE-----