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