0001021432-17-000393.txt : 20171121 0001021432-17-000393.hdr.sgml : 20171121 20171121163631 ACCESSION NUMBER: 0001021432-17-000393 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20171101 ITEM INFORMATION: Changes in Control of Registrant ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year FILED AS OF DATE: 20171121 DATE AS OF CHANGE: 20171121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN STANDARD WALLET, INC. CENTRAL INDEX KEY: 0001681309 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 813495101 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55670 FILM NUMBER: 171217296 BUSINESS ADDRESS: STREET 1: 3435 WILSHIRE BOULEVARD STREET 2: SUITE 1720 CITY: LOS ANGELES STATE: CA ZIP: 90010 BUSINESS PHONE: 714-600-3188 MAIL ADDRESS: STREET 1: 3435 WILSHIRE BOULEVARD STREET 2: SUITE 1720 CITY: LOS ANGELES STATE: CA ZIP: 90010 FORMER COMPANY: FORMER CONFORMED NAME: Lark Street Acquisition Corp DATE OF NAME CHANGE: 20160802 8-K 1 form8kmonetiva.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 1, 2017 Date of Report (Date of Earliest Event Reported) MONETIVE INC. (Exact Name of Registrant as Specified in its Charter) AMERICAN STANDARD WALLET, INC. (Former Name of Registrant as Specified in its Charter) Delaware 000-55673 81-3416105 (State or other (Commission File Number) (IRS Employer jurisdiction Identification No.) of incorporation) 500 Birch Street, West Tower, Suite 3000 Newport Beach, California 92660 (Address of principal executive offices) (zip code) 949-260-2085 (Registrant's telephone number, including area code 3435 Wilshire Boulevard, Suite 1720 Los Angeles, California 90010 (Former Address of principal executive offices) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (Section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter). Emerging growth company [X] If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ] ITEM 5.01 Changes in Control of Registrant On November 1, 2017, the following events occurred which resulted in a change of control of the Registrant: 1. The controlling shareholder sold all his shares in the amount of 8,000 shares of the Registrant's common stock to Mr. Pierre Sawaya. 2. The then current officer and director resigned. 3. New officer(s) and director(s) were appointed and elected. ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors On November 1, 2017, the following events occurred: James Koh resigned as the Registrant's president, chief financial officer, secretary and director. Pierre Sawaya was named sole director of the Registrant. Pierre Sawaya was named President, Secretary and Chief Financial Officer of the Registrant. Pierre Sawaya serves as President, Secretary, Chief Financial Officer and sole director of the Registrant. Mr. Sawaya founded EndlessOne Global Inc. in 2011 and has been its president from that date until the present. EndlessOne Global ushered in a new kind of debit and Prepaid card, one with comprehensive services and instant upfront reward packages. EndlessOne Global became a leading international payment card issuer, transaction processor, program manager and financial software technology company. Endless Global is a turnkey provider of financial products and services, focusing on money remittance, prepaid and financial instruments and management tools for those underserved by traditional bank channels. ITEM 5.03 Amendments to Articles of Incorporation As part of the change of control the shareholders of the Corporation and the Board of Directors unanimously approved the change of the Registrant's name to Monetiva Inc. Inc. and filed such change with the State of Delaware. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized. MONETIVA INC. Date: November 20, 2017 By: /s/ Pierre Sawaya ------------------------ Pierre Sawaya Chief Executive Officer President