United States
Securities and Exchange Commission
Washington, D.C. 20549
AMENDMENT NO. 1
TO
FORM 10
General Form for Registration of Securities
Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934
GUNTHER GRANT, INC.
(Exact name of registrant as specified in its charter)
Delaware | B-20-1843467-1 | |
(State or other jurisdiction or incorporation or organization) | (I.R.S. Employer Identification No.) |
c/o |
Got Chocolates |
133 East Main Street, East Islip, New York 11730 |
(Address of Principal Executive Offices) (Zip Code) |
(631)224-8450 |
(Registrant’s telephone number, including area code) |
Copies To:
David Weinstein, Esq.
Law Offices of David Weinstein
4400 Route 9 South
Suite 1000
Freehold, NJ 07728
Securities to be registered pursuant to Section 12(b) of the Act:
Common Stock, par value .001 per share
Securities to be registered pursuant to Section 12(g) of the Act:
NONE
Index of Exhibits
(by section)
1.1 | Certificate of Incorporation November 3, 2004** | |
1.2 | Stock Transfer Agreement January 1, 2005 | |
10.1 | Amended Certificate of Incorporation December 18, 2007** | |
10.2 | Amended Certificate of Incorporation February 12, 2008** | |
12.1 | Bylaws of Gunther Grant, Inc.** | |
13.1 | Stock Transfer Agreement July 31, 2007** |
** | Previously Filed |
SIGNATURES
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.
Gunther Grant, Inc. (Registrant) | ||||||
Date: | February 21, 2008 | By: | /s/ Grant Newsteder | |||
Name: Grant Newsteder Title: Chief Executive Officer |