-----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, GZhXOlFzx3uwZ5ITPtvJwvbzH9LXcG9fuOXo+ErdJum4uAKhARmflK5lWBB2sFrz r9lX0pXTL2IaI+VHGXrOEw== 0000939802-10-000049.txt : 20100304 0000939802-10-000049.hdr.sgml : 20100304 20100303195648 ACCESSION NUMBER: 0000939802-10-000049 CONFORMED SUBMISSION TYPE: 8-A12G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100304 DATE AS OF CHANGE: 20100303 FILER: COMPANY DATA: COMPANY CONFORMED NAME: XtraSafe, Inc. CENTRAL INDEX KEY: 0001446414 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED METAL PRODUCTS [3490] IRS NUMBER: 262780766 STATE OF INCORPORATION: FL FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-A12G SEC ACT: 1934 Act SEC FILE NUMBER: 000-53901 FILM NUMBER: 10655138 BUSINESS ADDRESS: STREET 1: 600 LEXINGTON AVE STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: (646) 340-9051 MAIL ADDRESS: STREET 1: 600 LEXINGTON AVE STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 8-A12G 1 form8a030210.htm form8a030210.htm

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

FORM 8-A

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934

XTRASAFE, INC.
 (Exact name of registrant as specified in its charter)


Florida
  
26-2780766
(State or other jurisdiction of incorporation or organization)
  
(I.R.S. Employer Identification No.)

600 LEXINGTON AVE, 9TH FLOOR, NEW YORK, NY 10022
(Address of principal executive offices) (Zip Code)

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

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), 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), check the following box. [X]

Securities Act registration statement file number to which this form relates: File No. 333-151762 (if applicable)

Securities to be registered pursuant to Section 12(g) of the Act: Common Shares, $0.001 value (Title of class)


 
 
 

Item 1.  Description of Registrant’s Securities to be Registered.

The following description of the authorized capital of XtraSafe, Inc. (the “Company” or “we”) does not purport to be complete and is subject to and qualified in its entirety by our Articles of Incorporation, which is included as an exhibit to the registration statement filed with the Securities and Exchange Commission on October 1, 2008 (file no. 333-151762) and by the applicable provisions of the Florida Business Corporation Act.

Common Stock
Our authorized capital stock consists of 100,000,000 shares of common stock, par value $0.001 per share. The holders of our common stock:

have equal ratable rights to dividends from funds legally available if and when declared by our Board of Directors;

are entitled to share ratably in all of our assets available for distribution to holders of common stock upon liquidation, dissolution or winding up of our affairs;

do not have preemptive, subscription or conversion rights and there are no redemption or sinking fund provisions or rights;

and are entitled to one non-cumulative vote per share on all matters on which stockholders may vote.

We refer you to the Bylaws of our Articles of Incorporation and the applicable statutes of the State of Florida for a more complete description of the rights and liabilities of holders of our securities.

Warrants and Options

Currently, there are no warrants, options or other convertible securities outstanding

Item 2. Exhibits.

Exhibit No.
Description
3.1
Articles of Incorporation*
3.2
Bylaws*

* Previously filed with the Registrant’s Registration Statement on Form S-1, file number 333-151762 filed with the Securities and Exchange Commission on October 1, 2008, and incorporated herein by reference.

 
 
 

SIGNATURE

Pursuant to the requirements of Section 12 of the Securities and Exchange Act of 1934, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized.

Date:           March 2, 2010



 
XTRASAFE, INC.
 
 
 
By: /s/Depinder Grewal                                                      
Name: Depinder Grewal
Title: President, Chief Executive Officer, Chief Financial Officer, Secretary, Principal, Executive Officer, Principal Financial and Accounting officer and Director
 
 








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