-----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, KEKelM1uYbjldWedJi6voLm9qJMdyFtbD8ROUNB76jo+MgDAC9SwzKNkYV/wpaYd TmA6YjdwqXcLRP+2BHusbA== 0001431938-08-000013.txt : 20080506 0001431938-08-000013.hdr.sgml : 20080506 20080506105621 ACCESSION NUMBER: 0001431938-08-000013 CONFORMED SUBMISSION TYPE: 8-A12G PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20080506 DATE AS OF CHANGE: 20080506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Chocolate Candy Creations, Inc. CENTRAL INDEX KEY: 0001431938 STANDARD INDUSTRIAL CLASSIFICATION: SUGAR & CONFECTIONERY PRODUCTS [2060] IRS NUMBER: 205911117 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-A12G SEC ACT: 1934 Act SEC FILE NUMBER: 000-53219 FILM NUMBER: 08805126 BUSINESS ADDRESS: STREET 1: 130 SHORE ROAD STREET 2: SUITE 238 CITY: PORT WASHINGTON STATE: NY ZIP: 11050 BUSINESS PHONE: 516-238-5535 MAIL ADDRESS: STREET 1: 130 SHORE ROAD STREET 2: SUITE 238 CITY: PORT WASHINGTON STATE: NY ZIP: 11050 8-A12G 1 ccc-8a.txt FORM 8-A12G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 CHOCOLATE CANDY CREATIONS, INC. (Exact name of registrant as specified in its charter) Delaware 20-5911117 (State of incorporation or organization) (I.R.S. employer identification no.) 130 Shore Road, Suite 238 Port Washington, New York 11050 ____________________________ ___________ (address of principal executive offices) (zip code) If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), please check the following box. If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), please check the following box. X Securities Act registration statement file number to which this form relates: 333-150306 Securities to be registered pursuant to Section 12(b) of the Act: None Securities to be registered pursuant to Section 12(g) of the Act: Common Stock, par value $0.0001 per share Item 1. Description of Registrant's Securities to be Registered The securities to be registered hereby are the common stock of Chocolate Candy Creations, Inc. (the "Company"). The description of common stock appearing under the caption, "Description of Securities," in the Prospectus included in the Company's Registration Statement on Form S-1 (Registration No. 333-150306), filed with the Securities and Exchange Commission on April 18, 2008, as amended from time to time (the "Registration Statement") is incorporated by reference herein. Any form of prospectus or prospectus supplement to the Registration Statement that includes such descriptions and that is subsequently filed is hereby also incorporated by reference herein. Item 2. Exhibits The following exhibits have been filed as exhibits to the Registration Statement and are incorporated herein by reference: EXHIBIT INDEX* Exhibit Number Description - --------- ---------------------------------------------------------------- - --------- ---------------------------------------------------------------- 3.1 Certificate of Incorporation* 3.3 By-Laws* 4.1 Form of Warrant issued to warrant holders* 4.2 Form of Common Stock certificate 5.1 Opinion of Ellenoff Grossman & Schole LLP* 10.1 Employment Agreement, dated November 6, 2006, between Alyssa Cohen and the Company* 23.1 Consent of Counsel (included in Exhibit 5.1)* 23.2 Consent of Independent Auditors, Raich Ende Malter & Co. LLP* * Incorporated by reference to the corresponding exhibit of the same number filed with the Registration Statement. SIGNATURE Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized. CHOCOLATE CANDY CREATIONS, INC. Dated: May 6, 2008 By: /s/ Alyssa Cohen _________________________ Alyssa Cohen President EX-4 2 proofc.htm EXHIBIT 4.2 - FORM OF COMMON STOCK CERTIFICATE

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