UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________
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FORM 8-K/A
Amendment No. 1
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CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported) August 31, 2010
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Surge Components, Inc.
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(Exact name of registrant as specified in its charter)
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Nevada
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000-27688
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11-2602030
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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95 East Jefryn Blvd., Deer Park, New York
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11729
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code (516) 595-1818
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With Copies to:
Barry I. Grossman.
Ellenoff Grossman & Schole LLP
150 East 42nd Street
New York, NY 10017
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N/A.
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(Former name or former address, if changed since last report.)
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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:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))
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●
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The authorized capital of Surge Nevada, and thus now of the Company, is 80,000,000 shares, consisting of 75,000,000 shares of common stock, par value $0.001, and 5,000,000 shares of preferred stock, par value $0.001.
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●
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The board of directors of Surge Nevada, and thus now of the Company, is divided into three classes, with each class as nearly equal in number as the then-authorized number of directors constituting the board of directors permits, with the term of the office of one class expiring each year.
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Exhibit Number
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Description
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3.1
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Certificate of Merger *
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3.2
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Articles of Merger *
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3.3
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Articles of Incorporation, filed herewith
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3.4
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By-laws *
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Dated this 1st day of September, 2011
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Surge Components, Inc.
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By:
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/s/ Ira Levy
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Ira Levy
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Chief Executive Officer
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STATE OF NEVADA
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ROSS MILLER
Secretary of State
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SCOTT W. ANDERSON
Deputy Secretary
for Commercial Recordings
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OFFICE OF THE
SECRETARY OF STATE
Copy Request
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Job Number: C20110823-1532
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Reference Number: 20110615571-89
Expedite:
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Through Date: | |||
Document Number(s) | Description | Number of Pages | |
20100423150-08 | Articles of Incorporation | 6 Pages/1 Copies |
Respectfully, | |||
ROSS MILLER | |||
Secretary of State |
ROSS MILLER
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Secretary of State
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204 North Carson Street, Suite 4
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Carson City, Nevada 89701.4520
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Filed in the office of
Ross Miller
Secretary of State
State of Nevada
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Document Number
20100423150-08
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(775) 684 5708
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Website: www.nvsos.gov
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Filing Date and Time
06/11/2010 1:40 PM
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Entity Number
E0284222010-4
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Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
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USE BLACK INK ONLY- DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY | ||||||
1. Name of Corporation: | Surge Components, Inc. | ||||||
2. Registered Agent for Service of Process:
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þ Commercial Registered Agent: | The Corporation Trust Company of Nevada | |||||
(check only one box) | Name | ||||||
o Noncommercial Registered Agent | OR |
o Office or Position with Entity
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|||||
(name and address below) | (name and address below) | ||||||
Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity | |||||||
Nevada
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Street Address | City | Zip Code | |||||
Nevada | |||||||
Mailing Address (if different from street address) | City | Zip Code | |||||
3. Authorized Stock: | Number ofshares with. par value: | 80,000,000 |
Par value per share:
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$0.001 | Number of shares without par value: | ||
(number of shares corporation is authorized to issue) | |||||||
4. Names and Addresses of the Board of
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1) Ira Levy
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Directors/Trustees: (each Director/Trustee must | Name | ||||||
be a natural person at least 18 years of age; attach | 95 East Jefryn Park | Deer Park | NY | 11729 | |||
additional page if more than two directors/trustees) | Street Address | City | State | Zip Code | |||
2) Steven Lubman Name
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|||||||
Name | |||||||
95 East Jefryn Park | Deer Park | NY | 11729 | ||||
Street Address | City | State | Zip Code | ||||
5. Purpose: (optional; see instructions) | The purpose of the corporation shall be: | ||||||
6. Name, Address and Signature of Incorporator: | Ira Levy Name |
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(attach additional page if more than one incorporator) | Name: | Incorporator Signature | |||||
95 East Jefryn Park |
Deer Park
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NY | 11729 | ||||
Address |
City
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State | Zip Code | ||||
7. Certificate of Acceptance of Appointment of Registered Agent:
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/ hereby acc pt appointment as Registered Agent for the above named Entity. | ||||||
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6/11/10 | ||||||
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity Date
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Date | ||||||
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The names and addresses of the original Directors are as follows: Class A:
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Dated: May 28, 2010
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/s/ Ira Levy | ||
Ira Levy, Incorporation | |||
STATE OF NEVADA
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ROSS MILLER
Secretary of State
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SCOTT W. ANDERSON
Deputy Secretary
for Commercial Recordings
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OFFICE OF THE
SECRETARY OF STATE
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Thank you for your recent request. However, in order to process this request we need: Other
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STATE OF NEVADA
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ROSS MILLER
Secretary of State
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SCOTT W. ANDERSON
Deputy Secretary
for Commercial Recordings
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OFFICE OF THE
SECRETARY OF STATE
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ROSS MILLER Secretary of State
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