Estatísticas Básicas
| CIK | 1627469 |
SEC Filings
SEC Filings (Chronological Order)
| March 30, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 PHOTOZOU HOLDINGS, I |
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| November 18, 2025 |
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 Date of Report (Date of Earliest Event Reported): July 17, 2025 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (state or other jurisdiction of incorporation) (Commission F |
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| March 25, 2025 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits 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 Date of Report (Date of Earliest Event Reported): March 11, 2025 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) DE 000-55806 90-1260322 (state or other jurisdiction of incorporation) (Commission File N |
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| March 3, 2025 |
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 Date of Report (Date of Earliest Event Reported): January 13, 2025 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (state or other jurisdiction of incorporation) (Commissio |
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| March 3, 2025 |
Exhibit 16.1 February 27, 2025 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street NE Washington, DC 20549 Re: PHOTOZOU HOLDINGS, INC. Ladies and Gentlemen: We have read the statements under item 4.01 in the Form 8-K dated February 27, 2025, of the company to be filed with the Securities and Exchange Commission and we agree with such statements therein as related to |
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| February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER 71944J108 (Check one): Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR o For the Year Ended November 30, 2024 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tr |
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| December 16, 2024 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits 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 Date of Report (Date of Earliest Event Reported): November 22, 2024 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (state or other jurisdiction of incorporation) (Commissi |
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| November 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED August 31, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Holdin |
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| October 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER 71944J108 (Check one): Form 10-K o Form 20-F o Form 11-K o Form 10-Q x Form 10-D o Form N-SAR o Form N-CSR o For the Quarter Ended August 31, 2024 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o T |
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| September 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED May 31, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 |
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| September 12, 2024 |
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 Date of Report (Date of Earliest Event Reported): September 11, 2024 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (state or other jurisdiction of incorporation) (Commiss |
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| September 5, 2024 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits 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 Date of Report (Date of Earliest Event Reported): August 30, 2024 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (state or other jurisdiction of incorporation) (Commission |
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| July 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED May 31, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Holdings, |
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| May 31, 2024 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 Date of Report (Date of Earliest Event Reported): May 28, 2024 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (state or other jurisdiction of incorporation) (Commission Fi |
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| May 6, 2024 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 Date of Report (Date of Earliest Event Reported): May 3, 2024 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (state or other jurisdiction of incorporation) (Commission Fil |
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| April 24, 2024 |
RESIGNATION LETTER April 19, 2024 To the Shareholders and Board of Directors of Photozou Holdings, Inc. |
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| April 24, 2024 |
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 Date of Report (Date of Earliest Event Reported): April 19, 2024 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (state or other jurisdiction of incorporation) (Commission |
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| April 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED February 29, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Hold |
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| March 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 PHOTOZOU HOLDINGS, I |
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| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER 71944J108 (Check one): Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR o For the Year Ended November 30, 2023 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tr |
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| January 16, 2024 |
January 12, 2024 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements under Item 4.01 of the Current Report on Form 8-K of Photozou Holdings, Inc. to be filed with the Securities and Exchange Commission on or about January 15, 2024. We agree with all statements pertaining to us. We have no basis on which to agree or disagree with the |
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| January 16, 2024 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 Date of Report (Date of Earliest Event Reported): December 1, 2023 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (state or other jurisdiction of incorporation) (Commissio |
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| October 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED August 31, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Holdin |
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| October 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER 71944J108 (Check one): Form 10-K o Form 20-F o Form 11-K o Form 10-Q x Form 10-D o Form N-SAR o Form N-CSR o For the Quarter Ended August 31, 2023 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o T |
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| July 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED May 31, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Holdings, |
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| April 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED FebRuary 28, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Hold |
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| March 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 PHOTOZOU HOLDINGS, I |
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| February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER 71944J108 (Check one): Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR o For the Year Ended November 30, 2022 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tr |
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| October 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED AugUST 31, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Holdin |
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| July 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED May 31, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Holdings, |
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| July 12, 2022 |
EX-10.1 2 sparei.htm STOCK PURCHASE AGREEMENT STOCK PURCHASE AGREEMENT THIS AGREEMENT is made and entered on June 5, 2018 by and between Photozou Co., Ltd. whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, 160-0004, Japan, ("Seller") and Rei Ishizuka whose address is 3-1-21, Chuo, Nakano-ku, Tokyo, 164-0011, Japan ("Purchaser"); WHEREAS, the Seller is the record owner and holder of the issued |
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| July 12, 2022 |
PTZH / PHOTOZOU HLDGS INC / Ishizuka Rei - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. SCHEDULE 13D Under the Securities Exchange Act of 1934 Photozou Holdings, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 71944J108 (CUSIP Number) Rei Ishizuka 3-1-21, Chuo, Nakano-ku, Tokyo, 164-0011, Japan +81-3-6369-1589 (Name, Address and Telephone Number of Person Authorized to Rece |
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| April 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED February 28, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Hold |
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| April 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER 71944J108 (Check one): Form 10-K o Form 20-F o Form 11-K o Form 10-Q x Form 10-D o Form N-SAR o Form N-CSR o For the Quarter Ended February 28, 2022 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o |
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| March 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2021 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 PHOTOZOU HOLDINGS, I |
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| February 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER 71944J108 (Check one): Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR o For the Year Ended November 30, 2021 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tr |
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| October 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED August 31, 2021 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Holdin |
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| September 29, 2021 |
Financial Statements and Exhibits, Other Events 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 Date of Earliest Event Reported: August 26, 2021 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (State or other jurisdiction of incorporation or organization) (Commission |
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| July 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 photozou10q221.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MAY 31, 2021 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBE |
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| July 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 NT 10-Q 1 nt10qq2.htm NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER 71944J108 (Check one): Form 10-K o Form 20-F o Form 11-K o Form 10-Q x Form 10-D o Form N-SAR o Form N-CSR o For the Quarter Ended May 31, 2021 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transit |
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| April 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED FebRuary 28, 2021 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Hold |
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| April 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER 71944J108 (Check one): Form 10-K o Form 20-F o Form 11-K o Form 10-Q x Form 10-D o Form N-SAR o Form N-CSR o For the Quarter Ended February 28, 2021 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o |
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| April 2, 2021 |
Photozou Holdings, Inc. 3760 Market Street Suite 200 Philadelphia, PA 19104 U.S.A. URL: http://photozouhd.com April 2nd , 2021 Photozou Koukoku Co., Ltd. (Japan) a subsidiary of Photozou Holdings, Inc. (PTZH) has begun offering used cameras and lenses for sale to American camera enthusiasts via Amazon.com. Photozou Koukoku Co., Ltd a subsidiary of Photozou Holdings, Inc., (an OTC Company trading u |
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| April 2, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 Date of Report: April 2, 2021 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R. |
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| March 16, 2021 |
10-K 1 photozou10k20.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: |
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| March 2, 2021 |
NT 10-K 1 nt10k20.htm NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER 71944J108 (Check one): Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR o For the Year Ended: November 30, 2020 o Transition Report on Form 10-K o Transition Report on Form 20-F o Tran |
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| October 15, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED AUGUST 31, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Holdin |
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| September 24, 2020 |
STOCK PURCHASE AGREEMENT THIS AGREEMENT is made and entered on September 21, 2020 by and between Photozou Co. |
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| September 24, 2020 |
PTZH / PHOTOZOU HLDGS INC / Ishizuka Koichi - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. SCHEDULE 13D Under the Securities Exchange Act of 1934 Photozou Holdings, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 71944J108 (CUSIP Number) Koichi Ishizuka 3-1-21, Chuo, Nakano-ku, Tokyo, 164-0011, Japan +81-3-6369-1589 (Name, Address and Telephone Number of Person Authorized to R |
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| September 23, 2020 |
STOCK PURCHASE AGREEMENT THIS AGREEMENT is made and entered on September 21, 2020 by and between Photozou Co. |
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| September 23, 2020 |
Financial Statements and Exhibits, Other Events 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 Date of Report (Date of earliest event reported): September 21, 2020 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 000-55806 90-1260322 (State or other jurisdiction of incorporation or organ |
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| July 15, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MAY 31, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Holdings, |
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| April 13, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED FEBRUARY 29, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 Photozou Hold |
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| March 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 PHOTOZOU HOLDINGS, I |
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| February 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER 71944J108 (Check one): Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR o For the Year Ended: November 30, 2019 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o T |
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| October 9, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED August 31, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201697 Photozou Holdi |
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| July 16, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MAY 31, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201697 Photozou Holdin |
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| July 15, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MAY 31, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201697 Photozou Holdings |
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| April 15, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED FEBRUARY 28, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201697 Photozou Hol |
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| March 15, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 PHOTOZOU HOLDINGS, I |
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| February 28, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR o For the Year Ended: November 30, 2018 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition |
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| December 7, 2018 |
December 7, 2018 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Photozou Holdings, Inc. Registration Statement on Form S-1 Filed: November 28, 2018 File No. 333-226627 To the men and women of the SEC: Acceleration Request: We, Photozou Holdings, Inc., (the “Registrant”) hereby requests that the Securitie |
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| November 28, 2018 |
MEMORANDUM OF UNDERSTANDING FOR CONSIGNMENT OF OPERATIONS EX-10.1 4 ex101.htm AGREEMENT WITH MR. OGAMI MEMORANDUM OF UNDERSTANDING FOR CONSIGNMENT OF OPERATIONS This Memorandum of Understanding (the “MOU”) sets for the terms and understanding between Photozou Koukoku Co., Ltd (the “Consignor”) and Takaharu Ogami (the “Consignee”) for the Consignor’s operations. Businesses and operations 1. The Consignor shall entrust the following the Consignor’s operati |
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| November 28, 2018 |
November 28, 2018 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Photozou Holdings, Inc. Form S-1/A Filed November 9, 2018 File No. 333-226627 To the men and women of the SEC: On behalf of Photozou Holdings, Inc., (“we”, “us”, or the “Company”), are responding to comments contained in the Staff letter, d |
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| November 28, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURRENT REPORT Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Date: November 28, 2018 Delaware 5900 47-3003188 (State or Other Jurisdiction of Incorporation) (Primary Standard Classification Code) (IRS Employer Id |
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| November 15, 2018 |
November 15, 2018 Koichi Ishizuka President Photozou Holdings, Inc. 4-30-4F, Yotsuya Shinjuku-ku, Tokyo, 160-004, Japan Re: Photozou Holdings, Inc. Amendment No. 3 to Registration Statement on Form S-1 Filed November 9, 2018 File No. 333-226627 Dear Mr. Ishizuka: We have reviewed your amended registration statement and have the following comment. Please respond to this letter by amending your regi |
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| November 9, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURRENT REPORT Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Date: November 9, 2018 Delaware 5900 47-3003188 (State or Other Jurisdiction of Incorporation) (Primary Standard Classification Code) (IRS Employer Ide |
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| November 9, 2018 |
MEMORANDUM OF UNDERSTANDING FOR CONSIGNMENT OF OPERATIONS EX-10.1 4 ex101.htm AGREEMENT WITH MR. OGAMI MEMORANDUM OF UNDERSTANDING FOR CONSIGNMENT OF OPERATIONS This Memorandum of Understanding (the “MOU”) sets for the terms and understanding between Photozou Koukoku Co., Ltd (the “Consignor”) and Takaharu Ogami (the “Consignee”) for the Consignor’s operations. Businesses and operations 1. The Consignor shall entrust the following the Consignor’s operati |
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| November 9, 2018 |
November 9, 2018 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Photozou Holdings, Inc. Form S-1/A Filed October 16, 2018 File No. 333-226627 To the men and women of the SEC: On behalf of Photozou Holdings, Inc., (“we”, “us”, or the “Company”), are filing this S-1/A and associated exhibits as the Company |
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| October 30, 2018 |
October 30, 2018 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Photozou Holdings, Inc. Form S-1/A Filed October 16, 2018 File No. 333-226627 To the men and women of the SEC: On behalf of Photozou Holdings, Inc., (?we?, ?us?, or the ?Company?), are responding to comments contained in the Staff letter, da |
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| October 25, 2018 |
October 25, 2018 Koichi Ishizuka President Photozou Holdings, Inc. 4-30-4F, Yotsuya Shinjuku-ku, Tokyo, 160-004, Japan Re: Photozou Holdings, Inc. Amendment No. 2 to Registration Statement on Form S-1 Filed October 16, 2018 File No. 333-226627 Dear Mr. Ishizuka: We have reviewed your amended registration statement and have the following comment in which we ask you to provide us with information so |
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| October 16, 2018 |
S-1/A 1 photozous1a2.htm S-1/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURRENT REPORT Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Date: October 16, 2018 Delaware 5900 47-3003188 (State or Other Jurisdiction of Incorporation) (Primary Standard Classif |
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| October 16, 2018 |
October 16, 2018 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Photozou Holdings, Inc. Form S-1/A Filed September 17, 2018 File No. 333-226627 To the men and women of the SEC: On behalf of Photozou Holdings, Inc., (“we”, “us”, or the “Company”), are responding to comments contained in the Staff letter, |
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| October 16, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED AUGUST 31, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201 |
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| October 16, 2018 |
MEMORANDUM OF UNDERSTANDING FOR CONSIGNMENT OF OPERATIONS EX-10.1 4 ex101.htm AGREEMENT WITH MR. OGAMI MEMORANDUM OF UNDERSTANDING FOR CONSIGNMENT OF OPERATIONS This Memorandum of Understanding (the “MOU”) sets for the terms and understanding between Photozou Koukoku Co., Ltd (the “Consignor”) and Takaharu Ogami (the “Consignee”) for the Consignor’s operations. Businesses and operations 1. The Consignor shall entrust the following the Consignor’s operati |
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| October 4, 2018 |
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| October 4, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED AUGUST 31, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201697 Photozou Holdi |
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| October 4, 2018 |
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| October 4, 2018 |
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| October 4, 2018 |
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| September 27, 2018 |
September 27, 2018 Koichi Ishizuka President Photozou Holdings, Inc. 4-30-4F, Yotsuya Shinjuku-ku, Tokyo, 160-004, Japan Re: Photozou Holdings, Inc. Amendment No. 1 to Registration Statement on Form S-1 Filed September 17, 2018 File No. 333-226627 Dear Mr. Ishizuka: We have reviewed your amended registration statement and have the following comments. In some of our comments, we may ask you to prov |
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| September 17, 2018 |
MEMORANDUM OF UNDERSTANDING FOR CONSIGNMENT OF OPERATIONS MEMORANDUM OF UNDERSTANDING FOR CONSIGNMENT OF OPERATIONS This Memorandum of Understanding (the ?MOU?) sets for the terms and understanding between Photozou Koukoku Co. |
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| September 17, 2018 |
September 17, 2018 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Photozou Holdings, Inc. Form S-1 Filed August 7, 2018 File No. 333-226627 To the men and women of the SEC: On behalf of Photozou Holdings, Inc., (“we”, “us”, or the “Company”), are responding to comments contained in the Staff letter, date |
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| September 17, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURRENT REPORT Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Date: September 17, 2018 Delaware 5900 47-3003188 (State or Other Jurisdiction of Incorporation) (Primary Standard Classification Code) (IRS Employer I |
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| August 29, 2018 |
August 29, 2018 Koichi Ishizuka President Photozou Holdings, Inc. 4-30-4F, Yotsuya Shinjuku-ku, Tokyo, 160-004, Japan Re: Photozou Holdings, Inc. Registration Statement on Form S-1 Filed on August 7, 2018 File No. 333-226627 Dear Mr. Ishizuka: We have reviewed your registration statement and have the following comments. In some of our comments, we may ask you to provide us with information so we m |
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| August 7, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURRENT REPORT Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Date: August 6, 2018 Delaware 5900 47-3003188 (State or Other Jurisdiction of Incorporation) (Primary Standard Classification Code) (IRS Employer Identification No.) 4-3 |
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| July 18, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MAY 31, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201697 Photozou Holdings |
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| July 16, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-55806 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): Form 10-K o Form 20-F o Form 11-K o Form 10-Q x Form 10-D o Form N-SAR o Form N-CSR o For the Period Ended: May 31, 2018 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Rep |
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| July 12, 2018 |
Mail Stop 3561 July 12, 2018 Via E-mail Koichi Ishizuka Chief Executive Officer Photozou Holdings, Inc. |
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| July 2, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: July 2, 2018 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 333-201697 47-3003188 (State or other jurisdiction of incorporation or organization) (Commission |
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| July 2, 2018 |
July 2, 2018 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Photozou Holdings, Inc. Form 8-K Filed: June 1, 2018 File No. 000-55806 To the men and women of the SEC: On behalf of Photozou Holdings, Inc. (“we”, “us”, or the “Company”), are responding to comments contained in the Staff letter, dated June 26 |
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| July 2, 2018 |
EX-10.1 3 agreement53118.htm STOCK PURCHASE AGREEMENT STOCK PURCHASE AGREEMENT THIS AGREEMENT is made and entered on May 31, 2018 by and between Koichi Ishizuka whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan, ("Seller") and PHOTOZOU HOLDINGS, INC., a Delaware corporation whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan ("Purchaser"); WHEREAS, the Seller is the record owne |
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| June 26, 2018 |
Mail Stop 3561 June 26, 2018 Via E-mail Koichi Ishizuka Chief Executive Officer Photozou Holdings, Inc. |
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| June 1, 2018 |
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 Date of Report: June 1, 2018 Photozou Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 333-201697 47-3003188 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R. |
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| June 1, 2018 |
EX-10.1 2 agreement53118.htm STOCK PURCHASE AGREEMENT STOCK PURCHASE AGREEMENT THIS AGREEMENT is made and entered on May 31, 2018 by and between Koichi Ishizuka whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan, ("Seller") and PHOTOZOU HOLDINGS, INC., a Delaware corporation whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan ("Purchaser"); WHEREAS, the Seller is the record owne |
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| May 11, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 7 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PHOTOZOU HOLDINGS, INC. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identif |
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| May 9, 2018 |
VIA EDGAR U.S. Securities and Exchange Commission 100 F. Street, N.E. Washington, D.C. 20549 Date: May 9, 2018 Re: Photozou Holdings, Inc.– SEC Commission File No. 333-201697 Application for Withdrawal of Photozou Holding Inc.’s: 1.) Post-Effective Amendment No. 2 to Form S-1 filed on December 20, 2017, (File No. 333-201697) 2.) Post-Effective Amendment No. 3 to Form S-1 filed on January 31, 2018, |
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| April 27, 2018 |
VIA EDGAR U.S. Securities and Exchange Commission 100 F. Street, N.E. Washington, D.C. 20549 Date: April 27, 2018 Re: Photozou Holdings, Inc.– SEC Commission File No. 333-201697 Application for Withdrawal of Photozou Holding Inc.’s: 1.) Post-Effective Amendment No. 2 to Form S-1 filed on December 20, 2017, (File No. 333-201697) 2.) Post-Effective Amendment No. 3 to Form S-1 filed on January 31, 20 |
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| April 16, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 photozouq1.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED February 28, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMB |
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| April 3, 2018 |
EX-10.1 3 form101.htm STOCK PURCHASE AGREEMENT STOCK PURCHASE AGREEMENT THIS AGREEMENT is made and entered on December 18, 2017 by and between Koichi Ishizuka whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan, ("Seller") and PHOTOZOU HOLDINGS, INC., a Delaware corporation whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan ("Purchaser"); WHEREAS, the Seller is the record owner |
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| April 3, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 6 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PHOTOZOU HOLDINGS, INC. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identif |
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| March 20, 2018 |
EX-10.1 3 form101.htm STOCK PURCHASE AGREEMENT STOCK PURCHASE AGREEMENT THIS AGREEMENT is made and entered on December 18, 2017 by and between Koichi Ishizuka whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan, ("Seller") and PHOTOZOU HOLDINGS, INC., a Delaware corporation whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan ("Purchaser"); WHEREAS, the Seller is the record owner |
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| March 20, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 5 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PHOTOZOU HOLDINGS, INC. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identif |
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| March 1, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 4 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PHOTOZOU HOLDINGS, INC. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identif |
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| March 1, 2018 |
EX-10.1 3 form101.htm STOCK PURCHASE AGREEMENT STOCK PURCHASE AGREEMENT THIS AGREEMENT is made and entered on December 18, 2017 by and between Koichi Ishizuka whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan, ("Seller") and PHOTOZOU HOLDINGS, INC., a Delaware corporation whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan ("Purchaser"); WHEREAS, the Seller is the record owner |
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| February 13, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-55806 PHOTOZOU HOLDINGS, I |
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| January 31, 2018 |
EX-10.1 3 form101.htm STOCK PURCHASE AGREEMENT STOCK PURCHASE AGREEMENT THIS AGREEMENT is made and entered on December 18, 2017 by and between Koichi Ishizuka whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan, ("Seller") and PHOTOZOU HOLDINGS, INC., a Delaware corporation whose address is 4-30-4F, Yotsuya, Shinjuku-ku, Tokyo, Japan ("Purchaser"); WHEREAS, the Seller is the record owner |
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| January 31, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PHOTOZOU HOLDINGS, INC. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identif |
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| December 20, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PHOTOZOU HOLDINGS, INC. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identif |
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| September 29, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED August 31, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201697 Photozou Holdi |
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| July 3, 2017 |
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 PHOTOZOU HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 47-3003188 (State of incorporation or organization) (I.R.S. Employer Identification No.) 4-30-4F, Yotsuya, Sh |
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| July 3, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED May 31, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201697 Photozou Holdings |
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| June 9, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PHOTOZOU HOLDINGS, INC. fka EXQUISITE ACQUISITION, INC. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code |
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| June 9, 2017 |
Subscription Agreement Photozou Holdings, Inc. fka Exquisite Acquisition, Inc. EX-99.2 7 samplesub.htm SUBSCRIPTION AGREEMENT Subscription Agreement Photozou Holdings, Inc. fka Exquisite Acquisition, Inc. 1. Investment: (a)The undersigned (“Buyer”) subscribes for Shares of Common Stock of Photozou Holdings, Inc. at $0.025 per share. (b) Total subscription price ($0.025 x Number of Shares): = $ PLEASE MAKE CHECKS PAYABLE TO: Wilmington Trust N.a. FBO PHOTOZOU HOLDINGS, Inc. 2 |
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| June 9, 2017 |
CERTIFICATE AS TO AUTHORIZED REPRESENTATIVES OF EXQUISITE ACQUISITION, INC. EX-99.3 8 authorization.htm CERTIFICATE AS TO AUTHORIZED REPRESENTATIVES OF EXQUISITE ACQUISITION, INC. EXHIBIT C CERTIFICATE AS TO AUTHORIZED REPRESENTATIVES OF EXQUISITE ACQUISITION, INC. Exquisite Acquisition, Inc., (the “Company”) hereby designates each of the following persons as its Authorized Representatives for purposes of this Escrow Agreement, and confirms that the title, contact informa |
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| June 9, 2017 |
EX-3.1 2 certificateofinc.htm ARTICLES OF INCORPORATION & CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION CERTIFICATE OF INCORPORATION OF EXQUISITE ACQUISITION, INC. (Pursuant to Section 102 of the Delaware General Corporation Law) 1. The name of the corporation is Exquisite Acquisition, Inc. (the "Corporation"). 2. The address of its registered office in the State of Delaware is 16192 Co |
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| June 9, 2017 |
EX-3.2 3 bylaws.htm BY-LAWS BYLAWS OF Exquisite Acquisition, Inc. A Delaware Corporation As of September 29, 2014 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors or as shall be stated |
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| June 9, 2017 |
AMENDED AND RESTATED SUBSCRIPTION ESCROW AGREEMENT EX-99.1 6 escrowagreement.htm ESCROW AGREEMENT AMENDED AND RESTATED SUBSCRIPTION ESCROW AGREEMENT THIS AMENDED AND RESTATED SUBSCRIPTION ESCROW AGREEMENT (this “Escrow Agreement”), dated as of August 2, 2016 is entered into by and between Exquisite Acquisition, Inc. (the “Company”) and Wilmington Trust, National Association, as escrow agent (the “Escrow Agent”). WHEREAS, the Company intends to rai |
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| April 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED February 28, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201697 Photozou Hol |
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| February 28, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE FISCAL YEAR ENDED November 30, 2016 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201697 Photozou Holdings, |
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| January 20, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14F-1 INFORMATION STATEMENT PURSUANT TO SECTION 14(f) OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 14f-1 THEREUNDER Exquisite ACQUISITION, INC. (Exact name of registrant as specified in its corporate charter) 333-201697 Commission File No. Delaware (State of Incorporation) 47-3003188 (IRS Employer Identification No |
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| January 20, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under The Securities Exchange Act of 1934 Exquisite Acquisition, Inc. (Name of Issuer) Common Stock, $0.0001 Par Value Per Share (Title of Class of Securities) (CUSIP Number) Photozou Co., Ltd., 2-24-13-904, Kamiosaki, Shinagawa-ku Tokyo, 141-0021 Japan (Name, and Address of Person Authorized to Receive Notices an |
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| January 19, 2017 |
EXHIBIT 99.3 UNANIMOUS WRITTEN CONSENT BY THE BOARD OF DIRECTORS OF Exquisite ACQUISITION, INC. IN LIEU OF A MEETING Pursuant to the General Corporation Law of the State of Delaware, as amended, which provides that any action required to be taken at a meeting of the board of directors of a Delaware corporation may be taken without a meeting if a consent in writing setting forth the action so taken |
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| January 19, 2017 |
STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify: FIRST: That at a meeting of the Board of Directors of Exquisite Acquisition, Inc. |
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| January 19, 2017 |
WRITTEN CONSENT BY THE SHAREHOLDERS OF Exquisite ACQUISITION, INC. IN LIEU OF A MEETING EXHIBIT 99.2 WRITTEN CONSENT BY THE SHAREHOLDERS OF Exquisite ACQUISITION, INC. IN LIEU OF A MEETING Pursuant to Section 228 of the Delaware General Corporation Law, as amended, which provides that any action required to be taken at a meeting of the shareholders of a Delaware corporation may be taken without a meeting, without notice or a vote if consents in writing are signed by the majority hold |
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| January 19, 2017 |
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 Date of Report (Date of earliest event reported): January 13, 2017 Exquisite Acquisition, Inc. (Exact name of registrant as specified in its charter) Delaware 333-201697 47-3003188 (state or other jurisdiction of incorporation) (Comm |
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| January 19, 2017 |
RESIGNATION LETTER January 13, 2017 To the Shareholders and Board of Directors of Exquisite Acquisition, Inc. |
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| January 19, 2017 |
EX-10.1 3 spa.htm SHARE PURCHASE AGREEMENT SHARE PURCHASE AGREEMENT This Agreement made as of the 29th day of December 2016 (“Agreement”), by and between Thomas DeNunzio, with an address at 780 Reservoir Avenue, #123, Cranston, R.I. 02910 ("Seller"), and Photozou Co., Ltd with an address at 2-24-13-904, Kamiosaki, Shinagawa-ku, Tokyo, 141-0021, Japan ("Purchaser"). W I T N E S S E T H: WHEREAS, Se |
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| October 11, 2016 |
EX-16.1 2 exquisiteacqletter.htm LETTER FROM ANTON AND CHIA, LLP October 5, 2016 Board of Directors c/o Mr. Thomas DeNunzio Chief Executive Officer Exquisite Acquisition, Inc. 780 Reservoir Avenue, #123 Cranston, RI 02910 Effective October 5, 2016, we will cease our services as your accountants. We have reached this decision reluctantly and after substantial deliberation. We do not have any disagr |
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| October 11, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 Date of Report (Date of earliest event reported): October 5, 2016 EXQUISITE ACQUISITION, INC. (Exact Name of Registrant as Specified in Charter) Delaware 333-201697 47-3003188 (State or Other Jurisdiction of Incorporation) (Commissio |
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| October 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED August 31, 2016 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 333-201697 Exquisite Acqu |
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| August 17, 2016 |
August 17, 2016 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Exquisite Acquisition, Inc. Form S-1/A Filed August 12, 2016 File No. 333-201697 To the men and women of the SEC: Acceleration Request: We, Exquisite Acquisition Inc., (the ?Registrant?) hereby requests that the Securities and Exchange Commis |
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| August 12, 2016 |
Subscription Agreement Exquisite Acquisition, Inc. Subscription Agreement Exquisite Acquisition, Inc. 1. Investment: (a)The undersigned (“Buyer”) subscribes for Shares of Common Stock of Exquisite Acquisition, Inc. at $0.025 per share. (b) Total subscription price ($0.025 x Number of Shares): = $ PLEASE MAKE CHECKS PAYABLE TO: Wilmington Trust N.a. FBO Exquisite Acquisition, Inc. 2. Investor Information: Name (type or print) SSN/EIN/Taxpayer I.D. |
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| August 12, 2016 |
August 12, 2016 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Exquisite Acquisition, Inc. Registration Statement of Form S-1/A No. 5 Filed August 5, 2016 File No. 333-201697 To the men and women of the SEC: On behalf of Exquisite Acquisition, Inc. (“we”, “us”, or the “Company”), are responding to commen |
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| August 12, 2016 |
CERTIFICATE OF INCORPORATION OF EXQUISITE ACQUISITION, INC. (Pursuant to Section 102 of the Delaware General Corporation Law) 1. The name of the corporation is Exquisite Acquisition, Inc. (the "Corporation"). 2. The address of its registered office in the State of Delaware is 16192 Coastal Highway, Lewes Delaware, 19958, County of Sussex. The name of its registered agent at such address is Harvard |
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| August 12, 2016 |
Contract for Funds to EXQUISITE ACQUISITION, INC. Contract for Funds to EXQUISITE ACQUISITION, INC. The following agreement is made between Thomas DeNunzio and Exquisite Acquisition, Inc. I, Thomas DeNunzio, agree and state my intention to pay for the offering costs and any subsequent fees to the offering or relating to the offering of Exquisite Acquisition, Inc. in the amount of up to $10,000 so long as it is it financial feasible for me to do s |
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| August 12, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Exquisite Acquisition, Inc. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification No.) |
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| August 12, 2016 |
BYLAWS OF Exquisite Acquisition, Inc. A Delaware Corporation As of September 29, 2014 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a duly authorized notice |
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| August 12, 2016 |
AMENDED AND RESTATED SUBSCRIPTION ESCROW AGREEMENT EX-99.1 8 escrowagreement.htm ESCROW AGREEMENT AMENDED AND RESTATED SUBSCRIPTION ESCROW AGREEMENT THIS AMENDED AND RESTATED SUBSCRIPTION ESCROW AGREEMENT (this “Escrow Agreement”), dated as of August 2, 2016 is entered into by and between Exquisite Acquisition, Inc. (the “Company”) and Wilmington Trust, National Association, as escrow agent (the “Escrow Agent”). WHEREAS, the Company intends to rai |
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| August 11, 2016 |
Mail Stop 3561 August 11, 2016 Via E-mail Thomas DeNunzio Chief Executive Officer and Director Exquisite Acquisition, Inc. |
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| August 5, 2016 |
Contract for Funds to EXQUISITE ACQUISITION, INC. Contract for Funds to EXQUISITE ACQUISITION, INC. The following agreement is made between Thomas DeNunzio and Exquisite Acquisition, Inc. I, Thomas DeNunzio, agree and state my intention to pay for the offering costs and any subsequent fees to the offering or relating to the offering of Exquisite Acquisition, Inc. in the amount of up to $10,000 so long as it is it financial feasible for me to do s |
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| August 5, 2016 |
BYLAWS OF Exquisite Acquisition, Inc. A Delaware Corporation As of September 29, 2014 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a duly authorized notice |
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| August 5, 2016 |
AMENDED AND RESTATED SUBSCRIPTION ESCROW AGREEMENT AMENDED AND RESTATED SUBSCRIPTION ESCROW AGREEMENT THIS AMENDED AND RESTATED SUBSCRIPTION ESCROW AGREEMENT (this “Escrow Agreement”), dated as of August 2, 2016 is entered into by and between Exquisite Acquisition, Inc. |
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| August 5, 2016 |
August 5, 2016 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Exquisite Acquisition, Inc. Registration Statement of Form S-1/A No. 4 Filed May 27, 2016 File No. 333-201697 To the men and women of the SEC: On behalf of Exquisite Acquisition, Inc. (“we”, “us”, or the “Company”), are responding to comments |
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| August 5, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 5 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Exquisite Acquisition, Inc. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification No.) |
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| August 5, 2016 |
Subscription Agreement Exquisite Acquisition, Inc. Subscription Agreement Exquisite Acquisition, Inc. 1. Investment: (a)The undersigned (“Buyer”) subscribes for Shares of Common Stock of Exquisite Acquisition, Inc. at $0.025 per share. (b) Total subscription price ($0.025 x Number of Shares): = $ PLEASE MAKE CHECKS PAYABLE TO: Wilmington Trust N.a. FBO Exquisite Acquisition, Inc. 2. Investor Information: Name (type or print) SSN/EIN/Taxpayer I.D. |
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| August 5, 2016 |
CERTIFICATE OF INCORPORATION OF EXQUISITE ACQUISITION, INC. (Pursuant to Section 102 of the Delaware General Corporation Law) 1. The name of the corporation is Exquisite Acquisition, Inc. (the "Corporation"). 2. The address of its registered office in the State of Delaware is 16192 Coastal Highway, Lewes Delaware, 19958, County of Sussex. The name of its registered agent at such address is Harvard |
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| June 13, 2016 |
Mail Stop 3561 June 10, 2016 Via E-mail Thomas DeNunzio Chief Executive Officer and Director Exquisite Acquisition, Inc. |
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| May 27, 2016 |
CERTIFICATE OF INCORPORATION OF EXQUISITE ACQUISITION, INC. (Pursuant to Section 102 of the Delaware General Corporation Law) 1. The name of the corporation is Exquisite Acquisition, Inc. (the "Corporation"). 2. The address of its registered office in the State of Delaware is 16192 Coastal Highway, Lewes Delaware, 19958, County of Sussex. The name of its registered agent at such address is Harvard |
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| May 27, 2016 |
BYLAWS OF Exquisite Acquisition, Inc. A Delaware Corporation As of September 29, 2014 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a duly authorized notice |
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| May 27, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Exquisite Acquisition, Inc. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification No.) |
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| May 27, 2016 |
RULE 419 ESCROW AGREEMENT Letter of Escrow Instructions To: Benjamin L. Bunker, Esq. The Bunker Law Group PLLC Trust Act No. 501016821633 3753 Howard Hughes PKWY, #200 Las Vegas, NV 89169 Exquisite Acquisition, Inc. – Rule 419 escrow CIK No. 0001627469 Bank of America Trust Act. No. 501016821633 This Letter of Escrow Instructions to Benjamin L. Bunker, as trustee of the Bunker Law Group, PLLC Trus |
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| May 27, 2016 |
Contract for Funds to EXQUISITE ACQUISITION, INC. Contract for Funds to EXQUISITE ACQUISITION, INC. The following agreement is made between Thomas DeNunzio and Exquisite Acquisition, Inc. I, Thomas DeNunzio, agree and state my intention to pay for the offering costs and any subsequent fees to the offering or relating to the offering of Exquisite Acquisition, Inc. in the amount of up to $10,000 so long as it is it financial feasible for me to do s |
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| May 27, 2016 |
May 27, 2015 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Exquisite Acquisition, Inc. Registration Statement of Form S-1/A No. 3 Filed April 12, 2016 File No. 333-201697 To the men and women of the SEC: On behalf of Exquisite Acquisition, Inc. (“we”, “us”, or the “Company”), are responding to comments |
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| May 27, 2016 |
Subscription Agreement Exquisite Acquisition, Inc. Subscription Agreement Exquisite Acquisition, Inc. 1. Investment: (a)The undersigned (“Buyer”) subscribes for Shares of Common Stock of Exquisite Acquisition, Inc. at $0.025 per share. (b) Total subscription price ($0.025 x Number of Shares): = $ PLEASE MAKE CHECKS PAYABLE TO: THE BUNKER LAW GROUP PLLC FBO Exquisite Acquisition, Inc. 2. Investor Information: Name (type or print) SSN/EIN/Taxpayer I |
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| April 27, 2016 |
Mail Stop 3561 April 27, 2016 Via E-mail Thomas DeNunzio Chief Executive Officer and Director Exquisite Acquisition, Inc. |
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| April 12, 2016 |
BYLAWS OF Exquisite Acquisition, Inc. A Delaware Corporation As of September 29, 2014 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a duly authorized notice |
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| April 12, 2016 |
Contract for Funds to EXQUISITE ACQUISITION, INC. Contract for Funds to EXQUISITE ACQUISITION, INC. The following agreement is made between Thomas DeNunzio and Exquisite Acquisition, Inc. I, Thomas DeNunzio, agree and state my intention to pay for the offering costs and any subsequent fees to the offering or relating to the offering of Exquisite Acquisition, Inc. in the amount of up to $10,000 so long as it is it financial feasible for me to do s |
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| April 12, 2016 |
April 12, 2015 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Exquisite Acquisition, Inc. Registration Statement of Form S-1/A No. 2 Filed July 20, 2015 File No. 333-201697 To the men and women of the SEC: On behalf of Exquisite Acquisition, Inc. (“we”, “us”, or the “Company”), are responding to comments |
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| April 12, 2016 |
EX-3.1 3 certificateofinc.htm CERTIFICATE OF INC. CERTIFICATE OF INCORPORATION OF EXQUISITE ACQUISITION, INC. (Pursuant to Section 102 of the Delaware General Corporation Law) 1. The name of the corporation is Exquisite Acquisition, Inc. (the "Corporation"). 2. The address of its registered office in the State of Delaware is 16192 Coastal Highway, Lewes Delaware, 19958, County of Sussex. The name |
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| April 12, 2016 |
RULE 419 ESCROW AGREEMENT Letter of Escrow Instructions To: Benjamin L. Bunker, Esq. The Bunker Law Group PLLC Trust Act No. 501016821633 3753 Howard Hughes PKWY, #200 Las Vegas, NV 89169 Exquisite Acquisition, Inc. ? Rule 419 escrow CIK No. 0001627469 Bank of America Trust Act. No. 501016821633 This Letter of Escrow Instructions to Benjamin L. Bunker, as trustee of the Bunker Law Group, PLLC Trus |
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| April 12, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Exquisite Acquisition, Inc. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification No.) |
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| April 12, 2016 |
Subscription Agreement Exquisite Acquisition, Inc. EX-99.2 9 subscriptionagreement.htm SAMPLE SUBSCIRIPTION AGREEMENT Subscription Agreement Exquisite Acquisition, Inc. 1. Investment: (a)The undersigned (“Buyer”) subscribes for Shares of Common Stock of Exquisite Acquisition, Inc. at $0.025 per share. (b) Total subscription price ($0.025 x Number of Shares): = $ PLEASE MAKE CHECKS PAYABLE TO: THE BUNKER LAW GROUP PLLC FBO Exquisite Acquisition, In |
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| August 10, 2015 |
August 7, 2015 Via E-mail Thomas DeNunzio Chief Executive Officer and Director Exquisite Acquisition, Inc. |
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| July 20, 2015 |
RULE 419 ESCROW AGREEMENT Letter of Escrow Instructions To: Adam S. Tracy, Esq. Adam S. Tracy IOLTA Trust Act No. x6131 520 W. Roosevelt Road, Suite 201 Wheaton, IL 60187 Exquisite Acquisitions, Inc. ? Rule 419 escrow Fifth Third Bank IOLTA Trust Act. No. x6131 This Letter of Escrow Instructions to Adam S. Tracy, as trustee of the Adam S. Tracy IOLTA Trust Account No. x6131 held on deposit at Fift |
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| July 20, 2015 |
Contract for Funds to EXQUISITE ACQUISITION, INC. Contract for Funds to EXQUISITE ACQUISITION, INC. The following agreement is made between Thomas DeNunzio and Exquisite Acquisition, Inc. I, Thomas DeNunzio, agree and state my intention to pay for the offering costs and any subsequent fees to the offering or relating to the offering of Exquisite Acquisition, Inc. in the amount of up to $10,000 so long as it is it financial feasible for me to do s |
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| July 20, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Exquisite Acquisition, Inc. (Exact Name of registrant in its charter) Delaware 6770 47-3003188 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification No.) |
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| July 20, 2015 |
Subscription Agreement Exquisite Acquisition, Inc. Subscription Agreement Exquisite Acquisition, Inc. 1. Investment: (a)The undersigned (?Buyer?) subscribes for Shares of Common Stock of Exquisite Acquisition, Inc. at $0.025 per share. (b) Total subscription price ($0.025 x Number of Shares): = $ PLEASE MAKE CHECKS PAYABLE TO: UNDERHILL SECURITIES CORP. FBO Exquisite Acquisition, Inc. 2. Investor Information: Name (type or print) SSN/EIN/Taxpayer |
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| July 20, 2015 |
BYLAWS OF Exquisite Acquisition, Inc. A Delaware Corporation As of September 29, 2014 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a duly authorized notice |
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| July 20, 2015 |
July 20, 2015 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Exquisite Acquisition, Inc. Registration Statement of Form S-1/A Filed March 12, 2015 File No. 333-201697 To the men and women of the SEC: On behalf of Exquisite Acquisition, Inc. (“we”, “us”, or the “Company”), are responding to comments conta |
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| July 20, 2015 |
CERTIFICATE OF INCORPORATION OF EXQUISITE ACQUISITION, INC. (Pursuant to Section 102 of the Delaware General Corporation Law) 1. The name of the corporation is Exquisite Acquisition, Inc. (the "Corporation"). 2. The address of its registered office in the State of Delaware is 16192 Coastal Highway, Lewes Delaware, 19958, County of Sussex. The name of its registered agent at such address is Harvard |
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| March 25, 2015 |
March 25, 2015 Via E-mail Mr. Thomas DeNunzio Chief Executive Officer and Director Exquisite Acquisition, Inc. 780 Reservoir Avenue, #123 Cranston, RI 02190 Re: Exquisite Acquisition, Inc. Amendment No. 1 to Registration Statement on Form S-1 Filed March 12, 2015 File No. 333-201697 Dear Mr. DeNunzio: We have reviewed your amended registration statement and have the following comments. In some of |
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| March 12, 2015 |
BYLAWS OF Exquisite Acquisition, Inc. A Delaware Corporation As of September 29, 2014 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a duly authorized notice |
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| March 12, 2015 |
Contract for Funds to EXQUISITE ACQUISITION, INC. Contract for Funds to EXQUISITE ACQUISITION, INC. The following agreement is made between Thomas DeNunzio and Exquisite Acquisition, Inc. I, Thomas DeNunzio, agree and state my intention to pay for the offering costs and any subsequent fees to the offering or relating to the offering of Exquisite Acquisition, Inc. in the amount of up to $10,000 so long as it is it financial feasible for me to do s |
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| March 12, 2015 |
March 11, 2015 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Exquisite Acquisition, Inc. Form S-1 Filed January 26, 2015 File No. 333-201697 To the men and women of the SEC: On behalf of Exquisite Acquisition Inc. (“we”, “us”, or the “Company”), are responding to comments contained in the Staff letter, |
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| March 12, 2015 |
TRUST AGREEMENT THIS AGREEMENT made and entered into this day of January 2015, by and between Exquisite Acquisition I, Inc. |
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| March 12, 2015 |
CERTIFICATE OF INCORPORATION OF EXQUISITE ACQUISITION, INC. (Pursuant to Section 102 of the Delaware General Corporation Law) 1. The name of the corporation is Exquisite Acquisition, Inc. (the "Corporation"). 2. The address of its registered office in the State of Delaware is 16192 Coastal Highway, Lewes Delaware, 19958, County of Sussex. The name of its registered agent at such address is Harvard |
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| March 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 AMENDMENT NO. 1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Exquisite Acquisition, Inc. (Exact Name of registrant in its charter) Delaware 6770 00-0000000 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification No.) 7 |
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| March 12, 2015 |
Subscription Agreement Exquisite Acquisition, Inc. Subscription Agreement Exquisite Acquisition, Inc. 1. Investment: (a)The undersigned (“Buyer”) subscribes for Shares of Common Stock of Exquisite Acquisition, Inc. at $0.025 per share. (b) Total subscription price ($0.025 x Number of Shares): = $ PLEASE MAKE CHECKS PAYABLE TO: UNDERHILL SECURITIES CORP. FBO Exquisite Acquisition, Inc. 2. Investor Information: Name (type or print) SSN/EIN/Taxpayer |
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| February 23, 2015 |
February 21, 2015 Via E-mail Mr. Thomas DeNunzio Chief Executive Officer and Director Exquisite Acquisition, Inc. 780 Reservoir Avenue, #123 Cranston, RI 02190 Re: Exquisite Acquisition, Inc. Registration Statement on Form S-1 Filed January 26, 2015 File No. 333-201697 Dear Mr. DeNunzio: We have reviewed your registration statement and have the following comments. In some of our comments, we may a |
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| January 26, 2015 |
TRUST AGREEMENT THIS AGREEMENT made and entered into this day of January 2015, by and between Exquisite Acquisition I, Inc. |
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| January 26, 2015 |
Subscription Agreement Exquisite Acquisition, Inc. Subscription Agreement Exquisite Acquisition, Inc. 1. Investment: (a)The undersigned (“Buyer”) subscribes for Shares of Common Stock of Exquisite Acquisition, Inc. at $0.025 per share. (b) Total subscription price ($0.025 x Number of Shares): = $ PLEASE MAKE CHECKS PAYABLE TO: UNDERHILL SECURITIES CORP. FBO Exquisite Acquisition, Inc. 2. Investor Information: Name (type or print) SSN/EIN/Taxpayer |
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| January 26, 2015 |
Certificate of Incorporation (1) CERTIFICATE OF INCORPORATION OF EXQUISITE ACQUISITION, INC. (Pursuant to Section 102 of the Delaware General Corporation Law) 1. The name of the corporation is Exquisite Acquisition, Inc. (the "Corporation"). 2. The address of its registered office in the State of Delaware is 16192 Coastal Highway, Lewes Delaware, 19958, County of Sussex. The name of its registered agent at such address is Harvard |
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| January 26, 2015 |
BYLAWS OF Exquisite Acquisition, Inc. A Delaware Corporation As of September 29, 2014 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Delaware, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a duly authorized notice |
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| January 26, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Exquisite Acquisition, Inc. (Exact Name of registrant in its charter) Delaware 6770 00-0000000 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification No.) 780 Reservoir Ave |