Basic Stats
| CIK | 1514443 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Ameriguard Security Services, Inc.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| August 5, 2025 |
93722 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 4, 2025 AMERIGUARD SECURITY SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-173039 99-0363866 (State of incorporation) (Commission File N |
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| July 15, 2025 |
Appendix: FORMAL DOCUMENT PRESERVATION DEMAND Exhibit 10.2 Perkins Coie LLP 700 Thirteenth Street, N.W. Suite 800 Washington, DC 20005-3960 T. +1.202.654.6200 F. +1.202.654.6211 perkinscoie.com VIA EMAIL June 18, 2025 Barak Cohen [email protected] D. +1.202.654.6337 Lawrence D. Garcia C/o Alan C. Sklar, Esq. 410 South Rampart Boulevard, Suite 350 Las Vegas, Nevada 89145 [email protected] Re: AmeriGuard Security Services, Inc. (Nevada) |
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| July 15, 2025 |
93722 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 20, 2025 AMERIGUARD SECURITY SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-173039 99-0363866 (State of incorporation) (Commission File |
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| July 15, 2025 |
EIGHTH JUDICIAL DISTRICT COURT CLARK COUNTY, NEVADA Exhibit 10.3 David Koch, Nevada Bar No. 8830 [email protected] KING SCOW KOCH DURHAM LLC 11500 S. Eastern Avenue, Suite 210 Henderson, Nevada 89052 Telephone: 702.833.1100 Facsimile: 702.833.1107 Barak Cohen, Pro hac vice forthcoming [email protected] PERKINS COIE LLP 700 Thirteenth Street, N.W., Suite 800 Washington, D.C. 20005-3960 Telephone: 202.654.6200 Facsimile: 202.654.6211 Attorneys f |
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| July 15, 2025 |
Exhibit 10.5 Sklar Williams PLLC 410 South Rampart Boulevard, Suite 350 Las Vegas, Nevada 89145 (702) 360-6000 · Fax: (702) 360-0000 ELECTRONICALLY SERVED 7/11/2025 10:36 AM Electronically Filed 07/11/2025 10:35 AM CLERK OF THE COURT ORDR Stephen R. Hackett, Esq. Nevada Bar No.: 5010 David B. Barney, Esq. Nevada Bar No.: 14681 SKLAR WILLIAMS PLLC 410 South Rampart Boulevard, Suite 350 Las Vegas, N |
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| July 15, 2025 |
DISTRICT COURT CLARK COUNTY, NEVADA Exhibit 10.1 COMPB Adam R. Fulton Nevada Bar No.: 11572 Logan Willson Nevada Bar No.: 14967 JENNINGS & FULTON LTD. CASE NO: A-25-921392-B 2580 Sorrel St. Department 31 Las Vegas, NV 89146 Telephone: 702-979-3565 Fax: 702-362-2060 Email: [email protected] [email protected] Attorneys for Plaintiff Ameriguard Security Services, Inc. Stephen R. Hackett, Esq. Nevada Bar No.: 5010 David B. Barney |
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| July 15, 2025 |
ELECTRONICALLY SERVED 6/26/2025 9:29 AM Exhibit 10.4 ELECTRONICALLY SERVED 6/26/2025 9:29 AM David Koch, Nevada Bar No. 8830 [email protected] KING SCOW KOCH DURHAM LLC 11500 S. Eastern Avenue, Suite 210 Henderson, Nevada 89052 Telephone: 702.833.1100 Facsimile: 702.833.1107 Barak Cohen, Pro hac vice pending [email protected] PERKINS COIE LLP 700 Thirteenth Street, N.W., Suite 800 Washington, D.C. 20005-3960 Telephone: 202.654.6200 |
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| July 14, 2025 |
GOVERNMENT PURCHASE ORDER/RECEIVABLES FINANCING AGREEMENT Exhibit 10.1 GOVERNMENT PURCHASE ORDER/RECEIVABLES FINANCING AGREEMENT This Government Purchase Order/Receivables Financing Agreement (“Agreement”) is made on February 5, 2025, by and between List Government Receivables Fund, LLC (“Lender”) and AmeriGuard Security Services, Inc. (“Borrower”). Lender hereby agrees to provide Borrower the services specified in this Agreement and establishes for a pe |
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| July 14, 2025 |
93722 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 1, 2025 AMERIGUARD SECURITY SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-173039 99-0363866 (State of incorporation) (Commission File Num |
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| June 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K 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): June 20, 2025 AMERIGUARD SECURITY SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-173039 99-0363866 (State of incorporation) (Commission File Numb |
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| June 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K 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): June 12, 2025 AMERIGUARD SECURITY SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-173039 99-0363866 (State of incorporation) (Commission File Numb |
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| May 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the three months ended March 31, 2025 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| May 19, 2025 |
Subsidiaries of the Company- Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California TransportUS, Inc California |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2025 Estimated average burden hours per response ....……..2.50 SEC FILE NUMBER CUSIP NUMBER (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: March 31, 2025 ☐ Transition |
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| May 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| May 12, 2025 |
Subsidiaries of the Company-Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California TransportUS, Inc. California |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| May 8, 2025 |
Subsidiaries of the Company- Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California TransportUS, Inc. California |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2025 Estimated average burden hours per response ....……..2.50 SEC FILE NUMBER CUSIP NUMBER (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31,2024 ☐ Transit |
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| March 5, 2025 |
Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K 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): February 28, 2025 AMERIGUARD SECURITY SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-173039 99-0363866 (State of incorporation) (Commission File |
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| December 17, 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): December 10, 2024 AMERIGUARD SECURITY SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-173039 99-0363866 (State of incorporation) (Commission File Numb |
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| November 14, 2024 |
Subsidiaries of the Company- Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California TransportUS, Inc California |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the nine months ended September 30, 2024 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| August 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the six months ended June 30, 2024 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| August 15, 2024 |
Subsidiaries of the Company- Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California TransportUS, Inc California |
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| May 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the three months ended March 31, 2024 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| May 22, 2024 |
Subsidiaries of the Company- Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California TransportUS, Inc California |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 333-173039 CUSIP NUMBER 42225M102 (Check One): ☐ Form 10-K ☐ Form 20-F ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR For Period Ended: March 31, 2024 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transition Report on Form 10-Q Transit |
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| May 9, 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): May 6, 2024 AMERIGUARD SECURITY SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of incorporation) (Comm |
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| April 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 AMERIGUARD SECURITY SERVICES, INC. |
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| April 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| April 4, 2024 |
Subsidiaries of the Company- Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California |
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| March 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2025 Estimated average burden hours per response ....……..2.50 SEC FILE NUMBER CUSIP NUMBER (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2023 ☐ Transi |
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| January 16, 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): December 7, 2023 AMERIGUARD SECURITY SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-173039 99-0363866 (State of incorporation) (Commission File Numbe |
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| January 16, 2024 |
Exhibit 10.2 DocuSign Envelope ID: 4281D00C-D4C9-40B0-BB18-68BCC9ECF676 Page 1 of 16 TVT CAP 4300 Biscayne Blvd, Ste 203, Miami, FL 33137 (561) 918-4726 [email protected] ver. 7/31/23 FLSTANDARD MERCHANT CASH ADVANCE AGREEMENT This is an Agreement dated 12/20/2023 by and between TVT CAP (“TVT”), inclusive of its successors and assigns, and each merchant listed below (“Merchant”). Merchant’s Leg |
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| January 16, 2024 |
Exhibit 10.1 DocuSign Envelope ID: 7A6A1668-DE25-4DCF-B595-BB1783DC9903 REVENUE PURCHASE AGREEMENT Agreement dated 12/18/2023 between Velocity Capital Group LLC (“VCG”) and the Merchant listed below (“MERCHANT”) MERCHANT INFORMATION Merchant’s Legal Name: AMERIGUARD SECURITY SERVICES, INC. D/B/A: AMERIGUARD SECURITY SERVICES Type of Entity: Corporation State of Incorporation: California Federal Ta |
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| January 16, 2024 |
Exhibit 10.3 DocuSign Envelope ID: 1644DC67-DAF3-4222-85A7-A95AB7DCFEE0 Page 1 of 16 CEDAR ADVANCE LLC 5401 Collins Avenue CU-9A Miami Beach, FL 33140 (786) [email protected] STANDARD MERCHANT CASH ADVANCE AGREEMENT This is an Agreement dated by and between CEDAR ADVANCE LLC (“CEDAR”), inclusive of its successors and assigns, and each merchant listed below (“Merchant”). Merchant’s L |
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| January 16, 2024 |
AMERIGUARD SECURITY SERIVES, INC. ACTION BY UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS Exhibit 99.1 AMERIGUARD SECURITY SERIVES, INC. ACTION BY UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS In accordance with Nevada Revised Statutes of the State of Nevada, and the Bylaws of AmeriGuard Security Services, Inc., a Nevada corporation (the “Company”), the undersigned, constituting all of the members of the Company’s Board of Directors (the “Board”), hereby take the following action |
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| December 12, 2023 |
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 20, 2023 AMERIGUARD SECURITY SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-173039 99-0363866 (State of incorporation) (Commission File Numbe |
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| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the nine months ended September 30, 2023 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| November 14, 2023 |
Subsidiaries of the Company- Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California |
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| September 21, 2023 |
5470 W. Spruce Avenue, Suite 102 Ameriguard Security Services, Inc. 5470 W. Spruce Avenue, Suite 102 Fresno, CA 93722 September 21, 2023 Via Edgar United State Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, DC 20549 Attention: Patrick Kuhn Linda Cvrkel Jennie Beysolow Jennifer López Molina Re: Ameriguard Security Services, Inc. Amendment No. 3 to Registration Statement on Form S |
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| September 15, 2023 |
Subsidiaries of the Company- Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California |
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| September 15, 2023 |
September 15, 2023 Lawrence Garcia Chief Executive Officer AmeriGuard Security Services, Inc. |
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| September 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Amendment No. |
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| August 25, 2023 |
Ameriguard Security Services, Inc. 5470 W. Spruce Avenue, Suite 102 Fresno, CA 93722 August 25, 2023 Via Edgar United State Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, DC 20549 Attention: Patrick Kuhn Linda Cvrkel Jennie Beysolow Jennifer López Molina Re: Ameriguard Security Services, Inc. Amendment No. 2 to Registration Statement on Form S-1 |
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| August 25, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) AMERIGUARD SECURITY SERVICES, INC. |
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| August 25, 2023 |
As filed with the Securities and Exchange Commission on August 25, 2023 As filed with the Securities and Exchange Commission on August 25, 2023 Registration No. |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the three months ended June 30, 2023 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| August 14, 2023 |
Subsidiaries of the Company- Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California |
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| July 11, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) AMERIGUARD SECURITY SERVICES, INC. |
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| July 11, 2023 |
Ameriguard Security Services, Inc. 5470 W. Spruce Avenue, Suite 102 Fresno, CA 93722 July 11, 2023 Via Edgar United State Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, DC 20549 Attention: Patrick Kuhn Linda Cvrkel Jennie Beysolow Jennifer López Molina Re: Ameriguard Security Services, Inc. Amendment No. 1 to Registration Statement on Form S-1 Fi |
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| July 11, 2023 |
As filed with the Securities and Exchange Commission on July 11, 2023 As filed with the Securities and Exchange Commission on July 11, 2023 Registration No. |
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| May 24, 2023 |
Subsidiaries of the Company- Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California |
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| May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 Amendment 1 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| May 24, 2023 |
5470 W. Spruce Avenue, Suite 102 Ameriguard Security Services, Inc. 5470 W. Spruce Avenue, Suite 102 Fresno, CA 93722 May 22, 2023 Via Edgar United State Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, DC 20549 Attention: Patrick Kuhn Linda Cvrkel Jennie Beysolow Jennifer López Molina Re: AmeriGuard Security Services, Inc. Form 10-K for Fiscal Year Ended December 31, 2022 Filed M |
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| May 19, 2023 |
Exhibit 10.3 PROMISSORY NOTE (SECURED BY STOCK PLEDGE) $3,384,950.00 July 1, 2022 Fresno, California FOR VALUE RECEIVED, the undersigned (“Maker”), promises to pay to LILLIAN FLORES (“Holder”), or order, at 5111 W. Fir Ave., Fresno, California 93722 (or such other address as Holder may from time to time designate), in lawful currency of the United States, the principal amount of Three Million Thre |
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| May 19, 2023 |
Certificate of Designation of the Series A-1 Preferred Stock Exhibit 3.5 2 3 4 5 6 7 8 9 10 |
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| May 19, 2023 |
As filed with the Securities and Exchange Commission on May 19, 2023 As filed with the Securities and Exchange Commission on May 19, 2023 Registration No. |
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| May 19, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) AMERIGUARD SECURITY SERVICES, INC. |
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| May 19, 2023 |
Ameriguard Security Services, Inc. 5470 W. Spruce Avenue, Suite 102 Fresno, CA 93722 May 19, 2023 Via Edgar United State Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, DC 20549 Attention: Patrick Kuhn Linda Cvrkel Jennie Beysolow Jennifer López Molina Re: Ameriguard Security Services, Inc. Registration Statement on Form S-1 Filed April 10, 2023 F |
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| May 16, 2023 |
Subsidiaries of the Company- Ameriguard Security Services, Inc. (California) Exhibit 21.1 Subsidiaries of the Registrant Name of Subsidiaries Jurisdiction Ameriguard Security Services, Inc. California |
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| May 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the three months ended March 31, 2023 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| May 16, 2023 |
NT 10-Q 1 ameriguardsecnt10q.htm NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 333-173039 CUSIP NUMBER 42225M102 (Check One): ☐ Form 10-K ☐ Form 20-F ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR For Period Ended: March 31, 2023 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11 |
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| April 10, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-1 (Form Type) AMERIGUARD SECURITY SERVICES, INC. |
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| April 10, 2023 |
As filed with the Securities and Exchange Commission on April 10, 2023 As filed with the Securities and Exchange Commission on April 10, 2023 Registration No. |
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| March 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-173039 AMERIGUARD SECURITY SERVICES, INC. |
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| December 14, 2022 |
Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF AMERIGUARD SECURITY SERVICES, INC. ARTICLE 1: OFFICES 1. Principal Office. The location of the corporation?s principal executive office shall be as designated at the end of this paragraph. The board of directors may change the location of the principal executive office to any place within or outside of California. If the principal executive office is loca |
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| December 14, 2022 |
Promissory Note (Secured by Stock Pledge) Exhibit 10.1 PROMISSORY NOTE (SECURED BY STOCK PLEDGE) $3,384,950.00 July 1, 2022 Fresno, California FOR VALUE RECEIVED, the undersigned (?Maker?), promises to pay to LILLIAN FLORES (?Holder?), or order, at 5111 W. Fir Ave., Fresno, California 93722 (or such other address as Holder may from time to time designate), in lawful currency of the United States, the principal amount of Three Million Thre |
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| December 14, 2022 |
Exhibit 10.2 STOCK PLEDGE AGREEMENT This STOCK PLEDGE AGREEMENT (?Agreement?) is effective as of July 1, 2022 (the ?Effective Date?) by and among AMERIGUARD SECURITY SERVICES, INC., a California corporation (?Pledgor?), LILLIAN FLORES, individually (?Pledgee?), and COLEMAN & HOROWITT, LLP, a California limited liability partnership (?Pledge Holder?). RECITALS A. Pledgor is the owner of Four Hundre |
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| December 14, 2022 |
Definitive Share Exchange Agreement Exhibit No. 2.1 DEFINITIVE SHARE EXCHANGE AGREEMENT This Definitive Share Exchange Agreement (?Agreement?), dated as of December 9, 2022, is among AmeriGuard Security Services, Inc. (?Ameriguard?), a California corporation and Lawrence Garcia (?Garcia?) the majority shareholder of AMERIGUARD (the ?Majority Shareholder?) and Ameriguard Security Services Inc., a Nevada corporation (?AGSS?). Collecti |
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| December 14, 2022 |
Exhibit 3.3 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF AMERIGUARD SECURITY SERVICES, INC. LAWRENCE GARCIA certifies that: 1. He is the Chief Executive Officer and Secretary of AMERIGUARD SECURITY SERVICES, INC., a California corporation, with California Entity Number 2483781. 2. Hereinafter, the Articles of Incorporation of AMERIGUARD SECURITY SERVICES, INC. are amended and restated in thei |
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| December 14, 2022 |
Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF AMERIGUARD SECURITY SERVICES, INC. (hereinafter called the ?Corporation?) ARTICLE I OFFICES Section 1.1 Registered Office. The registered office of the corporation shall be established and maintained at the office of NEVADA AGENCY AND TRANSFER COMPANY, at 50 WEST LIBERTY STREET SUITE 880, Reno, NV, 89501, in the State of Nevada; NEVADA AGENCY AND TRANSFE |
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| December 14, 2022 |
Exhibit 3.1 |
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| December 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8K 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 9, 2022 AMERIGUARD SECURITY SERVICES, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of incorporatio |
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| November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 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 333-173039 AMERI |
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| August 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 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 333-173039 AMERIGUARD |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 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 333-173039 AMERIGUAR |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NO. 333-173039 AMERIGUARD SECURITY SERVICES, I |
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| March 21, 2022 |
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, 2021 AMERIGUARD SECURITY SERVICES, INC. (Exact Name of Registrant as Specified in its Charter) HEALTH REVENUE ASSURANCE HOLDINGS, INC. (Prior name) Nevada 333-173039 99-0363 |
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| March 21, 2022 |
Exhibit 3.1 |
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| March 21, 2022 |
Certificate of Change, filed with the Secretary of State of the State of Nevada on March 11, 2022. Exhibit 3.2 |
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| November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 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 333-173039 HEALT |
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| September 10, 2021 |
Exhibit 99.1 STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT, effective as of the September 9, 2021 (the ?Effective Date?) by and between Custodian Ventures LLC, a Wyoming limited liability company (?Seller?) and AmeriGuard Security Services, Inc. (?Buyer?). WHEREAS, Seller owns 10,000,000 shares of Series A-1 Preferred Stock, par value $.001 per share, (collectively, the ?Shares?) of HEALT |
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| September 10, 2021 |
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 8, 2021 HEALTH REVENUE ASSURANCE HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 333-173039 99-0363866 (State of incorporation) (Commission File |
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| September 10, 2021 |
DIRECTORS RESOLUTIONS OF HEALTH REVENUE ASSURANCE HOLDINGS, INC. (the “Company”) EX-99.2 3 healthrevenueex99-2.htm EXHIBIT 99.2 Exhibit 99.2 DIRECTORS RESOLUTIONS OF HEALTH REVENUE ASSURANCE HOLDINGS, INC. (the “Company”) WHEREAS: A. David Lazar has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. B. Lawrence Garcia has consented to act as the new President, CEO, CFO, Trea |
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| September 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 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 333-173039 HEALTH REV |
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| June 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ??QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 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 333-173039 HEALTH REV |
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| June 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NO. 333-173039 HEALTH REVENUE ASSURANCE HOLDIN |
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| July 17, 2020 |
Notice of Entry of Order in the State of Nevada, dated July 14, 2020. EX-99.1 2 ea124297ex99-1healthrevenue.htm NOTICE OF ENTRY OF ORDER IN THE STATE OF NEVADA, DATED JULY 14, 2020. Exhibit 99.1 |
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| July 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2020 Health Revenue Assurance Holdings, Inc. |
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| February 7, 2018 |
HRAA / Health Revenue Assurance Holdings, Inc. / KCG AMERICAS LLC - SC 13G/A HRAA Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A Under the Securities Exchange Act of 1934 (Amendment 1) Health Revenue Assurance Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42225M102 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| February 8, 2017 |
Health Revenue Assurance Holdings SC 13G HRAA (Passive Acquisition of More Than 5% of Shares) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Initial Filing) Under the Securities Exchange Act of 1934 Health Revenue Assurance Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 42225M102 (CUSIP Number) December 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| August 14, 2014 |
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: June 30, 2014 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 333-173039 HEALTH REVENUE ASSUR |
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| August 12, 2014 |
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 6, 2014 Health Revenue Assurance Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other Jurisdiction of Incorporatio |
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| August 1, 2014 |
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 28, 2014 Health Revenue Assurance Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other Jurisdiction of Incorporation |
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| July 31, 2014 |
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 31, 2014 Health Revenue Assurance Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other Jurisdiction of Incorporation |
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| July 3, 2014 |
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): June 27, 2014 Health Revenue Assurance Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other Jurisdiction of Incorporation |
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| May 21, 2014 |
HEALTH REVENUE ASSURANCE HOLDINGS, INC. 54,000,000 SHARES OF COMMON STOCK FILED PURSUANT TO RULE 424(b)(3) REGISTRATION NO. 333-192756 SUPPLEMENT NO. 1 DATED MAY 21, 2014 TO PROSPECTUS DATED MAY 16, 2014 HEALTH REVENUE ASSURANCE HOLDINGS, INC. 54,000,000 SHARES OF COMMON STOCK This prospectus supplement supplements the prospectus dated May 16, 2014, relating to the offering of 54,000,000 shares of common stock by Health Revenue Assurance Holdings, Inc. (the “Company”), |
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| May 20, 2014 |
HEALTH REVENUE ASSURANCE HOLDINGS, INC. 54,000,000 SHARES OF COMMON STOCK Filed Pursuant to Rule 424(b)(3) Registration No. 333-192756 HEALTH REVENUE ASSURANCE HOLDINGS, INC. PROSPECTUS 54,000,000 SHARES OF COMMON STOCK This prospectus is to be used by certain funds and accounts as to which Great Point Partners LLC acts as investment manager (the “Selling Security Holders”) in connection with a potential resale by certain seller security holders of up to an aggregate of |
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| May 20, 2014 |
Quarterly Report - QUARTERLY REPORT f10q0314healthrevenueassur.htm 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: March 31, 2014 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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| May 16, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 333-173039 CUSIP NUMBER 42225M102 (Check One): o Form 10-K o Form 20-F x Form 10-Q o Form 10-D o Form N-SAR For Period Ended: March 31, 2014 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transition Report on Form 10-Q Transit |
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| May 5, 2014 |
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 29, 2014 Health Revenue Assurance Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other Jurisdiction of Incorporatio |
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| April 30, 2014 |
- POST-EFFECTIVE AMENDMENT NO. 1 SECURITIES AND EXCHANGE COMMISSION POST-EFFECTIVE AMENDEMENT NO. 1 To FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HEALTH REVENUE ASSURANCE HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 6411 99-0363866 (State or other Jurisdiction of Incorporation) (Primary Standard Classification Code) (IRS Employer Identification No.) 8551 W. Sunrise Boulevard, |
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| April 22, 2014 |
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 16, 2014 Health Revenue Assurance Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other Jurisdiction of Incorporatio |
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| April 22, 2014 |
EX-99.1 2 f8k041614ex99ihealthrev.htm LETTER FROM MR. TIM LANKES Exhibit 99.1 15 April 2014 Board of Directors. Over the past two weeks I’ve tried to make clear my concerns regarding this board’s lack of independence and confidentiality in its conduct of business. I laid out steps the board could take to remedy the situation and allow a quick transition to a truly independent board of healthcare a |
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| April 18, 2014 |
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 16, 2014 Health Revenue Assurance Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other Jurisdiction of Incorporatio |
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| April 15, 2014 |
HEALTH REVENUE ASSURANCE HOLDINGS, INC. WARRANT TO PURCHASE SHARES OF COMMON STOCK EX-4.2 4 f10k2013ex4iihealthrev.htm FORM OF WARRANT ISSUED TO TONAQUINT Exhibit 4.2 THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRAT |
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| April 15, 2014 |
AGREEMENT FOR PURCHASE OF ACCOUNTS Exhibit 10.21 AGREEMENT FOR PURCHASE OF ACCOUNTS THIS AGREEMENT is made on June 7, 2012 by and between Health Revenue Assurance Associates, Inc. (a Maryland Corporation) having its principal place of business at 8551 West Sunrise Blvd., Suite 304, City of Plantation, County of Broward, State of Florida, 33322 (hereinafter referred to as "Seller") and AEROFUND FINANCIAL, INC., having an established |
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| April 15, 2014 |
EX-21.1 12 f10k2013ex21ihealthrev.htm LIST OF SUBSIDIARIES Exhibit 21.1 Subsidiaries Subsidiary Jurisdiction of Incorporation Health Revenue Assurance Associates, Inc. Maryland Dream Reachers, LLC Florida |
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| April 15, 2014 |
Exhibit 10.26 |
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| April 15, 2014 |
SECOND AMENDED AND RESTATED BYLAWS HEALTH REVENUE ASSURANCE HOLDINGS, INC. ARTICLE I EX-3.2 3 f10k2013ex3iihealthrev.htm AMENDED AND RESTATED BYLAWS Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF HEALTH REVENUE ASSURANCE HOLDINGS, INC. ARTICLE I STOCKHOLDERS Section 1. Annual Meeting. The annual meeting of Health Revenue Assurance Holdings, Inc. (the “Corporation”), shall be held at such date and time as shall be determined by the board of directors of the Corporation (the “Boa |
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| April 15, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 or o 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: 333-173039 HEALTH REVENUE ASSURANCE HOLDINGS, INC. |
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| April 15, 2014 |
Exhibit 3.1 IN WITNESS WHEROF, the undersigned has executed this Certificate of Designation as of November 12, 2013. /s/ Robert Rubinowitz Name: Robert Rubinowitz Title: President |
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| April 15, 2014 |
EX-10.19 5 f10k2013ex10xixhealthrev.htm FORM OF VOTING AGREEMENT Exhibit 10.19 VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”), dated as of [], is between Health Revenue Assurance Holdings, Inc., a Nevada corporation (the “Company”), and the person executing this agreement as “Stockholder” on the signature page below (the “Stockholder”). A. The Company intends to enter into a Securities |
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| April 15, 2014 |
Exhibit 10.22 April 14, 2014 Mr. Robert Rubinowitz 11050 Canary Island Court Plantation, FL 33322 Dear Robert: This letter confirms our understanding and agreement with respect to your termination by Health Revenue Assurance Holdings, Inc., a Nevada corporation (the “Company” and, together with its subsidiaries, the “Company Group”). This letter sets forth the rights and obligations of the Company |
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| April 15, 2014 |
CONVERTIBLE PROMISSORY NOTE Effective Date: October [ ], 2013 U.S. $[__] Exhibit 10.25 CONVERTIBLE PROMISSORY NOTE Effective Date: October [ ], 2013 U.S. $[] FOR VALUE RECEIVED, HEALTH REVENUE ASSURANCE HOLDINGS, INC., a Nevada corporation ("Borrower"), promises to pay to TONAQUINT, INC., a Utah corporation, or its successors or assigns ("Lender"), $[ ] and any interest, fees, charges and penalties in accordance with the terms set forth herein. This Convertible Promiss |
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| April 15, 2014 |
Health Revenue Assurance Associates, Inc. Exhibit 10.23 12/5/2012 · · · Dean Boyer Health Revenue Assurance Associates, Inc. 8551 W. Sunrise Boulevard, Suite 304 Plantation, FL 33322 Dr. Michael Gallagher 526 Merritt Ave. Oakland, CA 94610 [email protected] Dear Mike, HRAA would like to extend you the following offer for full time employment as a Chief Medical Information Officer. This offer is contingent upon satisfactory results of a |
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| April 15, 2014 |
EX-10.24 9 f10k2013ex10xxivhealthrev.htm LETTER AGREEMENT, DATED DECEMBER 17, 2012 Exhibit 10.24 12/17/2012 ●●● Robert Rubinowitz Health Revenue Assurance Associates, Inc. 8551 W. Sunrise Boulevard, Suite 304 Plantation, FL 33322 Mr. Joseph Brophy 85447 Sagaponack Drive Fernandina Beach, Florida 32034 (609) 760-5747 [email protected] Dear Joe, HRAA would like to extend you the following offer f |
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| April 9, 2014 |
Quarterly Report - AMENDMENT TO QUARTERLY REPORT f10q0613a1healthrevenue.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from t |
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| April 9, 2014 |
Quarterly Report - AMENDMENT TO QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No. |
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| April 9, 2014 |
Quarterly Report - AMENDMENT TO QUARTERLY REPORT f10q0313a1healthrevenue.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from |
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| April 8, 2014 |
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 2, 2014 Health Revenue Assurance Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other Jurisdiction of Incorporation |
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| March 31, 2014 |
OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response: 2. |
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| March 5, 2014 |
Exhibit 99.1 HRAA Appoints Tim Lankes as New CEO Plantation, FL – March 4, 2014 - Health Revenue Assurance Holdings Inc. (OTCBB: HRAA) ("HRAA") leading provider of revenue integrity solutions for healthcare organizations, announced today the selection of Tim Lankes as the new Chief Executive Officer (CEO) and member of the Board of Directors. Mr. Lankes will take responsibility for all HRAA servic |
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| March 5, 2014 |
EX-10.1 2 f8k022614ex10ihealthrevenue.htm EMPLOYMENT AGREEMENT Exhibit 10.1 EMPLOYMENT AGREEMENT THIS AGREEMENT (this “Agreement”) is made as of February 26, 2014 (the “Effective Date”), between Health Revenue Assurance Holdings, Inc., a Nevada corporation (the “Company”), and Tim Lankes (the “Employee”). The Company and the Employee are sometimes hereinafter referred to individually as a “Party” |
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| March 5, 2014 |
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): February 26, 2014 Health Revenue Assurance Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of incorpora |
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| February 12, 2014 |
Registration Statement - REGISTRATION STATEMENT SECURITIES AND EXCHANGE COMMISSION ================================== FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ================================== HEALTH REVENUE ASSURANCE HOLDINGS, INC. |
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| December 20, 2013 |
- REGISTRATION STATEMENT AMENDMENT As filed with the Securities and Exchange Commission on December 20, 2013 Registration No. |
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| December 11, 2013 |
Registration Statement - REGISTRATION STATEMENT SECURITIES AND EXCHANGE COMMISSION ================================== FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ================================== HEALTH REVENUE ASSURANCE HOLDINGS, INC. |
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| November 18, 2013 |
ADDENDUM TO MR. ROBERT RUBINOWITZ EMPLOYMENT AGREEMENT Exhibit 10.4 ADDENDUM TO MR. ROBERT RUBINOWITZ EMPLOYMENT AGREEMENT This ADDENDUM TO EMPLOYMENT AGREEMENT (this “Addendum”) is dated as of November 12, 2013, (the “Effective Date”) between Health Revenue Assurance Holdings, Inc., a Nevada corporation, with a corporate address of 8551 W. Sunrise Boulevard, Suite 304, Plantation, Florida 33322, (the “Company”), and Mr. Robert Rubinowitz (“Employee”) |
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| November 18, 2013 |
ADDENDUM TO MR. EVAN MCKEOWN EMPLOYMENT AGREEMENT Exhibit 10.5 ADDENDUM TO MR. EVAN MCKEOWN EMPLOYMENT AGREEMENT This ADDENDUM TO EMPLOYMENT AGREEMENT (this “Addendum”) is dated as of November 12, 2013, (the “Effective Date”) between Health Revenue Assurance Holdings, Inc., a Nevada corporation, with a corporate address of 8551 W. Sunrise Boulevard, Suite 304, Plantation, Florida 33322, (the “Company”), and Mr. Evan McKeown (“Employee”). RECITALS |
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| November 18, 2013 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of November 12, 2013, between Health Revenue Assurance Holdings, Inc., a Nevada corporation (the “Company”), and each of the several purchasers signatory hereto (each such purchaser, a “Purchaser” and, collectively, the “Purchasers”). This Agreement is made pursuant to the S |
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| November 18, 2013 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of November 12, 2013, between Health Revenue Assurance Holdings, Inc., a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”). WHEREAS, subject to the te |
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| November 18, 2013 |
INDEMNIFICATION AGREEMENT THIS AGREEMENT is entered into, effective as of November 12, 2013, by and between Health Revenue Assurance Holdings, Inc. |
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| November 18, 2013 |
ADDENDUM TO MS. ANDREA CLARK EMPLOYMENT AGREEMENT Exhibit 10.3 ADDENDUM TO MS. ANDREA CLARK EMPLOYMENT AGREEMENT This ADDENDUM TO EMPLOYMENT AGREEMENT (this “Addendum”) is dated as of November 12, 2013, (the “Effective Date”) between Health Revenue Assurance Holdings, Inc., a Nevada corporation, with a corporate address of 8551 W. Sunrise Boulevard, Suite 304, Plantation, Florida 33322, (the “Company”), and Ms. Andrea Clark (“Employee”). RECITALS |
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| November 18, 2013 |
ADDENDUM TO MR. DEAN BOYER EMPLOYMENT AGREEMENT Exhibit 10.6 ADDENDUM TO MR. DEAN BOYER EMPLOYMENT AGREEMENT This ADDENDUM TO EMPLOYMENT AGREEMENT (this “Addendum”) is dated as of November 12, 2013, (the “Effective Date”) between Health Revenue Assurance Holdings, Inc., a Nevada corporation, with a corporate address of 8551 W. Sunrise Boulevard, Suite 304, Plantation, Florida 33322, (the “Company”), and Mr. Dean Boyer (“Employee”). RECITALS: WH |
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| November 18, 2013 |
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 12, 2013 Health Revenue Assurance Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of incorpora |
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| November 18, 2013 |
HEALTH REVENUE ASSURANCE HOLDINGS, INC. COMMON STOCK PURCHASE WARRANT EX-4.1 4 f8k111213ex4ihealth.htm FORM OF WARRANT ISSUED TO THE PURCHASERS UNDER THE SECURITIES PURCHASE AGREEMENT, DATED NOVEMBER 12, 2013 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT O |
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| November 18, 2013 |
HEALTH REVENUE ASSURANCE HOLDINGS, INC. CLOSES STRATEGIC $5.4M EQUITY INVESTMENT Exhibit 99.1 HEALTH REVENUE ASSURANCE HOLDINGS, INC. CLOSES STRATEGIC $5.4M EQUITY INVESTMENT PLANTATION, FL & GREENWICH, CT – November 13, 2013 – Health Revenue Assurance Holdings Inc. (“HRAA” or “The Company”) (OTCQB: HRAA) today announced that it closed a strategic $5.4 million investment round through Great Point Partners, LLC (GPP) with Ascendiant Capital acting as financial advisor to fuel t |
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| November 18, 2013 |
Amended and Restated Health Revenue Assurance Holdings, Inc. (the “Corporation”) Article I Exhibit 3.2 Amended and Restated Bylaws of Health Revenue Assurance Holdings, Inc. (the “Corporation”) Article I Office The Board of Directors shall designate and the Corporation shall maintain a principal office. The location of the principal office may be changed by the Board of Directors. The Corporation also may have offices in such other places as the Board may from time to time designate. Th |
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| November 18, 2013 |
Exhibit 3.1 HEALTH REVENUE ASSURANCE HOLDINGS, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES A 8% CONVERTIBLE PREFERRED STOCK PURSUANT TO SECTIONS 78.195 AND 78.1955 OF THE NEVADA REVISED STATUTES Health Revenue Assurance Holdings, Inc., a Nevada corporation (the “Corporation”), in accordance with the provisions of Sections 78.195 and 78.1955 of the Nevada Revise |
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| November 14, 2013 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 or o 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: 333-173039 HEALTH REVENUE ASSURANCE HOLDINGS, INC. |
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| October 8, 2013 |
Exhibit 10.1 MS. ANDREA CLARK EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is dated as of October 1, 2013, (the “Effective Date”) between Health Revenue Assurance Holdings, Inc. and Subsidiaries, a Nevada corporation (the “Company”), and Ms. Andrea Clark (“Employee”). RECITALS: WHEREAS, pursuant to the terms and conditions of this Agreement, from and after the Effective Date t |
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| October 8, 2013 |
Exhibit 3.1 |
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| October 8, 2013 |
MR. EVAN MCKEOWN EMPLOYMENT AGREEMENT EX-10.3 5 f8k100213ex10iiihealthreven.htm EMPLOYMENT AGREEMENT Exhibit 10.3 MR. EVAN MCKEOWN EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is dated as of October 1, 2013, (the “Effective Date”) between Health Revenue Assurance Holdings, Inc. and Subsidiaries, a Maryland corporation (the “Company”), and Mr. Evan McKeown (“Employee”). RECITALS: WHEREAS, pursuant to the terms and |
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| October 8, 2013 |
MR. DEAN BOYER EMPLOYMENT AGREEMENT EX-10.4 6 f8k100213ex10ivhealthreven.htm EMPLOYMENT AGREEMENT Exhibit 10.4 MR. DEAN BOYER EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is dated as of October 1, 2013, (the “Effective Date”) between Health Revenue Assurance Holdings, Inc. and Subsidiaries, a Nevada corporation (the “Company”), and Dean Boyer (“Employee”). RECITALS: WHEREAS, pursuant to the terms and conditions |
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| October 8, 2013 |
8-K 1 f8k100213healthreveneue.htm CURRENT REPORT 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 2, 2013 HEALTH REVENEUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0 |
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| October 8, 2013 |
EX-10.2 4 f8k100213ex10iihealthreven.htm EMPLOYMENT AGREEMENT Exhibit 10.2 MR. ROBERT RUBINOWITZ EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is dated as of October 1, 2013, (the “Effective Date”) between Health Revenue Assurance Holdings, Inc. and Subsidiaries, a Nevada corporation (the “Company”), and Mr. Robert Rubinowitz (“Employee”). RECITALS: WHEREAS, pursuant to the ter |
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| September 12, 2013 |
8-K 1 f8k090913healthrevenue.htm CURRENT REPORT 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 9, 2013 HEALTH REVENEUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99- |
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| September 12, 2013 |
EX-10.1 2 f8k090913ex10ihealthrevenue.htm CONSULTING AGREEMENT Exhibit 10.1 CONSULTING AGREEMENT CONSULTING AGREEMENT dated as of September 9, 2013 (the “Agreement”) by and between Michael Ciprianni (the “Consultant”) and Health Revenue Assurance Associates (OTCBB: HRAA) (the “Company”). WHEREAS, the Company desires to engage the Consultant as a consultant to provide certain consulting services re |
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| August 16, 2013 |
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 7, 2013 HEALTH REVENEUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of incorporati |
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| August 16, 2013 |
Exhibit 99.1 HRAA Appoints Two New Independent Members to Board of Directors Plantation, FL, Aug. 8, 2013 (GLOBE NEWSWIRE) - Health Revenue Assurance Holdings Inc. (OTCQB: HRAA) ("HRAA"), a provider of technology and revenue integrity solutions for healthcare organizations, has announced the addition of two new independent members to its Board of Directors. Peter Russo, former CFO of magicJack and |
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| August 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 or o 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: 333-173039 HEALTH REVENUE ASSURANCE HOLDINGS, INC. |
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| May 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 or o 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: 333-173039 HEALTH REVENUE ASSURANCE HOLDINGS, INC. |
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| April 23, 2013 |
8-K 1 f8k042213healthrev.htm CURRENT REPORT 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 22, 2013 HEALTH REVENEUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 |
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| April 23, 2013 |
Exhibit 99.1 HRAA APPOINTS EVAN McKEOWN AS CHIEF FINANCIAL OFFICER Fast Growing Company Strengthens Executive Team with Addition of Experienced Finance and Accounting Executive PLANTATION, FLORIDA – April 22, 2013 – Health Revenue Assurance Holdings Inc. (OTCBB: HRAA) (“HRAA”) a provider of technology and revenue integrity solutions for healthcare organizations, has announced the addition of finan |
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| April 16, 2013 |
Registration Statement - REGISTRATION STATEMENT SECURITIES AND EXCHANGE COMMISSION ================================== FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ================================== HEALTH REVENUE ASSURANCE HOLDINGS, INC. |
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| April 1, 2013 |
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 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 333-173039 HEALTH REVENUE AS |
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| February 20, 2013 |
LOAN AGREEMENT AND PROMISSORY NOTE EX-10.1 2 f8k021513ex10ihealthrevenue.htm FORM LOAN AGREEMENT AND PROMISSORY NOTE Exhibit 10.1 LOAN AGREEMENT AND PROMISSORY NOTE The undersigned hereby make and enter into this Loan Agreement and Promissory Note as of this day of , 20. WHEREAS, Health Revenue Assurance Associates, Inc., 8551 W. Sunrise Boulevard, Suite 304, Plantation, FL 33322 hereinafter referred to as “Health Revenue”, has agr |
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| February 20, 2013 |
Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities - CURRENT REPORT 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): February 15, 2013 HEALTH REVENUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of incorpora |
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| November 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 or o 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: 333-173039 HEALTH REVENUE ASSURANCE HOLDINGS, INC. |
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| October 24, 2012 |
EX-16.1 2 f8k101812ex16ihealthrev.htm LETTER FROM FRIEDMAN LLP Exhibit 16.1 October 22, 2012 Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 RE: Health Revenue Assurance Holdings, Inc. Dear Sir/Madam: We are the former independent registered public accounting firm for Health Revenue Assurance Holdings, Inc. (the “Company”). We have read the Company’s disclosure set forth i |
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| October 24, 2012 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - CURRENT REPORT 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 18, 2012 HEALTH REVENUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of (Commissio |
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| September 19, 2012 |
- AMENDED REGISTRATION STATEMENT SECURITIES AND EXCHANGE COMMISSION ================================== AMENDMENT NO. |
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| September 10, 2012 |
Registration Statement - REGISTRATION STATEMENT SECURITIES AND EXCHANGE COMMISSION ================================== FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ================================== HEALTH REVENUE ASSURANCE HOLDINGS, INC. |
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| September 10, 2012 |
HEALTH REVENUE ASSURANCE HOLDINGS, INC. 6% Convertible Note EX-10.7 2 fs12012ex10viihealthrevenue.htm CONVERTIBLE NOTE Exhibit 10.7 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS NOTE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"), OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGN |
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| September 4, 2012 |
EX-99.1 2 f8k083112ex99ihealthrevenue.htm PRESENTATION OF SELECT DATA Exhibit 99.1 |
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| September 4, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K 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 31, 2012 HEALTH REVENUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of (Commission |
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| August 29, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or o 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: 333-173039 HEALTH REVENUE ASSURANCE HOLDINGS, INC. |
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| August 20, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or o 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: 333-173039 HEALTH REVENUE ASSURANCE HOLDINGS, INC. |
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| August 14, 2012 |
- QUARTERLY EXTENSION FOR THE PERIOD ENDING 06/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2012 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-173039 CUSIP NUMBER (Check one): oForm 10-K o Form 20-F o Form 11-K ý Form 10-Qo Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2012 o Trans |
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| July 31, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission File No. 333-173039 ANVEX INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 99-0363866 (State of Incorporation) (I.R.S. Employer Identification |
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| July 31, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 3) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): February 10, 2012 HEALTH REVENUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other juris |
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| July 31, 2012 |
Exhibit 99.1 INDEX TO FINANCIAL STATEMENTS Page Report of Independent Registered Public Accounting Firm F-1 Financial Statements Consolidated Balance Sheets F-2 Consolidated Statements of Income F-3 Consolidated Statements of Stockholder’s Equity (Deficit) F-4 Consolidated Statements of Cash Flows F-5 Notes to Consolidated Financial Statements F-6 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING |
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| July 30, 2012 |
July 30, 2012 Via E-mail Securities and Exchange Commission, Division of Finance Attn: Jeffrey Riedler 100 F Street N. |
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| July 16, 2012 |
Sincerely, /s/Keith Siddel Keith Siddel Exhibit 17.1 July 9, 2012 Health Revenue Assurance Holdings, Inc. 8551 W. Sunrise Boulevard, Suite 304 Plantation, Florida 33322 Dear Members of the Board, I hereby resign as Director of Health Revenue Assurance Holdings, Inc. (the "Corporation') and all the other officer positions I hold in the Corporation, effective immediately. My resignation is based upon the settlement agreement between mysel |
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| July 16, 2012 |
Exhibit 10.1 |
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| July 16, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 f8k070912healthrev.htm CURRENT REPORT 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 9, 2012 HEALTH REVENUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (S |
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| July 11, 2012 |
July 11, 2012 Via E-mail Securities and Exchange Commission, Division of Finance Attn: Jeffrey Riedler 100 F Street N. |
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| June 13, 2012 |
HEALTH REVENUE ASSURANCE HOLDINGS, INC. 8551 W. Sunrise Boulevard, Suite 304 Plantation, Florida June 13, 2012 Securities and Exchange Commission, Division of Finance Attn: Jeffrey Riedler 100 F Street N.E Washington, D.C. 20549 Re: Health Revenue Assurance Holdings, Inc. (f/k/a Anvex International, Inc.) Amendment No. 1 to Form 8-K (the “8-K”) Filed April 27, 2012 File No. 333-173039 Dear Mr. Rie |
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| June 13, 2012 |
Exhibit 99.1 INDEX TO FINANCIAL STATEMENTS Page Report of Independent Registered Public Accounting Firm F-1 Financial Statements Consolidated Balance Sheets F-2 Consolidated Statements of Income F-3 Consolidated Statements of Stockholder’s Equity (Deficit) F-4 Consolidated Statements of Cash Flows F-5 Notes to Consolidated Financial Statements F-6 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING |
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| June 13, 2012 |
Exhibit 99.2 INDEX TO FINANCIAL STATEMENTS Page Financial Statements (unaudited) Condensed Consolidated Balance Sheets F-1 Condensed Consolidated Statements of Income F-2 Condensed Consolidated Statements of Cash Flows F-3 Notes to Condensed Consolidated Financial Statements F-4 to F-12 HEALTH REVENUE ASSURANCE HOLDINGS, INC. CONDENSED CONSOLIDATED BALANCE SHEETS (unaudited) March 31 December 31 2 |
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| June 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 2) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): February 10, 2012 HEALTH REVENUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other juris |
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| May 21, 2012 |
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 March 31, 2012 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: 333-173039 HEALTH REVENUE ASSU |
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| May 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: June 30, 2012 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-173039 CUSIP NUMBER (Check one): oForm 10-K o Form 20-F o Form 11-K ý Form 10-Qo Form 10-D o Form N-SAR o Form N-CSR For Period Ended: March 31, 2012 o Trans |
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| April 27, 2012 |
CORRESP 1 filename1.htm HEALTH REVENUE ASSURANCE HOLDINGS, INC. 8551 W. Sunrise Boulevard, Suite 304 Plantation, Florida April 27, 2012 Securities and Exchange Commission, Division of Finance Attn: Jeffrey Riedler 100 F Street N.E Washington, D.C. 20549 Re: Health Revenue Assurance Holdings, Inc. (f/k/a Anvex International, Inc.) Current Report on Form 8-K (the “8-K”) Filed February 13, 2012 File |
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| April 27, 2012 |
Exhibit 99.1 INDEX TO FINANCIAL STATEMENTS Page Report of Independent Registered Public Accounting Firm F-1 Financial Statements Consolidated Balance Sheets F-2 Consolidated Statements of Income F-3 Consolidated Statements of Stockholder’s Equity (Deficit) F-4 Consolidated Statements of Cash Flows F-5 Notes to Consolidated Financial Statements F-6 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING |
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| April 27, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest event Reported): February 10, 2012 HEALTH REVENUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of (Commis |
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| April 23, 2012 |
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 13, 2012 HEALTH REVENUE ASSURANCE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of (Commission |
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| April 23, 2012 |
EX-3.1 2 f8k041312ex3ihealth.htm CERTIFICATE OF AMENDMENT FILED WITH THE STATE OF NEVADA ON APRIL 13, 2012. Exhibit 3.1 *090201* ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov Filed in the office of Document Number 20120259172-11 Filing Date and Time Ross Miller 04/13/2012 10:00 AM Secretary of State Entity Numbe |
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| April 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission File No. 333-173039 ANVEX INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 99-0363866 (State of Incorporation) (I.R.S. Employer Identification No |
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| April 11, 2012 |
ANVEX INTERNATIONAL, INC. 8551 W. Sunrise Boulevard, Suite 304 Plantation, Florida April 11, 2012 Via EDGAR Jeffrey Riedler, Assistant Director U.S. Securities and Exchange Commission Washington, D.C. 20549-0302 Re: Request for Extension to File Response Form 8-K Filed February 13, 2012 File No. 333-173039 Dear Mr. Riedler, We are in receipt of the comment letter issued by the United States Securi |
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| March 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2012 Estimated average burden hours per response ... 2.50 SEC FILE NUMBER 333-173039 CUSIP NUMBER (Check one): ýForm 10-K o Form 20-F o Form 11-K o Form 10-Qo Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2011 o T |
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| March 29, 2012 |
ANVEX INTERNATIONAL, INC. 8551 W. Sunrise Boulevard, Suite 304 Plantation, Florida 33322 March 29, 2012 Via EDGAR Jeffrey Riedler, Assistant Director U.S. Securities and Exchange Commission Washington, D.C. 20549-0302 Re: Request for Extension to File Response Form 8-K Filed February 13, 2012 File No. 333-173039 Dear Mr. Riedler, We are in receipt of the comment letter issued by the United States |
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| March 22, 2012 |
Changes in Registrant's Certifying Accountant - CURRENT REPORT 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): February 13, 2012 Anvex International, Inc. (Exact Name of Registrant as Specified in Charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of incorporation) (Commission |
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| March 22, 2012 |
Ungar, PLLC CPAs and Business Advisors Exhibit 16.1 Silberstein Ungar, PLLC CPAs and Business Advisors Phone (248) 203-0080 Fax (248) 281-0940 30600 Telegraph Road, Suite 2175 Bingham Farms, MI 48025-4586 www.sucpas.com March 21, 2012 Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. 20549 Commissioners: We have read the statements made by Registrant, which we understand will be filed with the Securities and Exch |
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| February 13, 2012 |
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): February 10, 2012 ANVEX INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 333-173039 99-0363866 (State or other jurisdiction of (Commission File Number |
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| February 13, 2012 |
Exhibit 99.2 TABLE OF CONTENTS Page Consolidated Financial Statements Consolidated Balance Sheets 1 Consolidated Statements of Operations 2 Consolidated Statements of Stockholders’ Equity 3 Consolidated Statements of Cash Flows 4 Notes to Consolidated Financial Statements 5 HEALTH REVENUE ASSURANCE ASSOCIATES, INC. CONSOLIDATED BALANCE SHEETS September 30, September 30, 2011 2010 Assets Cash $ 260 |
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| February 13, 2012 |
Exhibit 10.6 July 15, 2011 Mr. Robert Rubinowitz HRAA 8551 W. Sunrise Blvd., Suite 304 Plantation, FL 333322 Dear Robert: Over the last ten years you have provided the leadership for HRAA. Your experience and expertise both in growing a healthcare consulting firm and finding innovative solutions for healthcare clients has been invaluable to HRAA. The Board, Executive Team and I would very much lik |
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| February 13, 2012 |
EX-10.3 7 f8k021012ex10iiianvexint.htm SPLIT-OFF AGREEMENT, DATED FEBRUARY 10, 2012, AMONG ANVEX INTERNATIONAL, INC., ANVEX SPLIT CORP. AND ANNA VECHERA Exhibit 10.3 SPLIT-OFF AGREEMENT This SPLIT-OFF AGREEMENT, dated as of February 10, 2012 (this “Agreement”), is entered into by and among Anvex International, Inc., a Nevada corporation (“Seller”), Anvex Split Corp., a Nevada corporation (“Split-O |
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| February 13, 2012 |
STATE OF MARYLAND ARTICLES OF MERGER EX-2.3 4 f8k021012ex2iiianvexint.htm ARTICLES OF MERGER FILED WITH THE STATE OF MARYLAND ON FEBRUARY 10, 2012 Exhibit 2.3 STATE OF MARYLAND ARTICLES OF MERGER Pursuant to Sections 3-102, 3-107, 3-109, 4A-701, 8-501.1, 10-208 of the Maryland General Corporation Law, the undersigned submit the following for filing: 1. Health Revenue Assurance Associates, Inc. and Health Revenue Acquisition Corp. eac |
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| February 13, 2012 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION AMONG ANVEX INTERNATIONAL, INC. (a Nevada corporation), HEALTH REVENUE ACQUISITION CORP. (a Nevada corporation) AND HEALTH REVENUE ASSURANCE ASSOCIATES, INC. (a Maryland corporation) February 10, 2012 TABLE OF CONTENTS ARTICLE I THE MERGER 2 1.1 The Merger 2 1.2 Private Placement Offering 2 1.3 Registration Statement 2 1.4 Bridge Loan Con |
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| February 13, 2012 |
ANVEX INTERNATIONAL, INC. 2012 EQUITY INCENTIVE PLAN Exhibit 10.8 ANVEX INTERNATIONAL, INC. 2012 EQUITY INCENTIVE PLAN 1. PURPOSE. The Anvex International, Inc. 2012 Equity Incentive Plan has two complementary purposes: (a) to attract and retain outstanding individuals to serve as officers, employees, directors, consultants and advisors to the Company and its Affiliates, and (b) to increase stockholder value. The Plan will provide participants incen |
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| February 13, 2012 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into effective as of , 2012 (the “Effective Date”) between Anvex International, Inc., a Nevada corporation (the “Company”), and the persons who have executed the signature page(s) hereto (each, a “Purchaser” and collectively, the “Purchasers”). RECITALS: WHEREAS, the Company has ent |
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| February 13, 2012 |
Exhibit 10.5 July 15, 2011 Ms. Andrea Clark HRAA 8551 W. Sunrise Blvd., Suite 304 Plantation, FL 333322 Dear Andrea: Over the last ten years you have provided the leadership for HRAA. Your experience and expertise both in growing a healthcare consulting firm and finding innovative solutions for healthcare clients has been invaluable to HRAA. The Board, Executive Team and I would very much like to |
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| February 13, 2012 |
Exhibit 99.1 TABLE OF CONTENTS Page Report of Independent Registered Public Accounting Firm 1 Financial Statements Consolidated Balance Sheets 2 Consolidated Statements of Income 3 Consolidated Statements of Stockholders’ Equity 4 Consolidated Statements of Cash Flows 5 Notes to Consolidated Financial Statements 6 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors an |
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| February 13, 2012 |
Exhibit 10.4 GENERAL RELEASE AGREEMENT This GENERAL RELEASE AGREEMENT (this “Agreement”), dated as of February 10, 2012, is entered into by and among Anvex International, Inc., a Nevada corporation (“Seller”), Anvex Split Corp., a Nevada corporation (“Split-Off Subsidiary”), and Anna Vechera (“Buyer”). In consideration of the mutual benefits to be derived from this Agreement, the covenants and agr |
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| February 13, 2012 |
Exhibit 10.1 SUBSCRIPTION AGREEMENT Ladies and Gentlemen: 1. Subscription. The undersigned (the “Purchaser”), intending to be legally bound, hereby irrevocably agrees to purchase the number of shares (the “Shares”) of common stock, par value $0.001 per share (“Common Stock”), of Anvex International, Inc., a Nevada corporation (the “Company”), set forth on the signature page hereof at a purchase pr |
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| February 13, 2012 |
Articles of Merger (PURSUANT TO NRS 92A.200) Page 1 Exhibit 2.2 ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov Articles of Merger (PURSUANT TO NRS 92A.200) Page 1 USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE FOR OFFICE USE ONLY Articles of Merger (Pursuant to NRS Chapter 92A - excluding 92A.200(4b)) 1) Name and jurisdiction of organization of each constituent |
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| February 13, 2012 |
EX-10.7 11 f8k021012ex10viianvexint.htm KEITH SIDDEL EMPLOYMENT AGREEMENT Exhibit 10.7 August 15, 2011 Mr. Keith A Siddel HRM LLC POB 614 Creede, CO 81130 Dear Keith: Over the last eight years you have provided the leadership for HRM. Your experience and expertise both in growing a healthcare consulting firm and finding innovative solutions for healthcare clients with be valuable to HRAA. On behal |
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| December 28, 2011 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Mark One [ X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2011 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 333-173039 ANVEX INTERNA |
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| October 4, 2011 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Mark One [ X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2011 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 333-173039 ANVEX INTERNATIONAL, |
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| August 12, 2011 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Mark One [ X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2011 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 333-173039 ANVEX INTERNATIONAL, IN |
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| May 11, 2011 |
CORRESP 1 filename1.htm ANVEX INTERNATIONAL, INC. Via Tingo, Marte y Los Cometas, conjunto Ceciliana, 5, Quito, Pichincha 170503, Ecuador Tel: (702) 358-0509, Fax: (702) 509-5354, E-mail: [email protected] May 11, 2011 Ms. Chambre Malone United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE, Mail Stop 4631 Washington, DC 20549 Reference: Anvex Internati |
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| May 10, 2011 |
Registration No. 333-173039 As filed with the Securities and Exchange Commission on May 10 , 2011 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 ANVEX INTERNATIONAL, INC. (Name of small business issuer in its charter) Nevada (State or Other Jurisdiction of Incorporation or Organization) 5030 |
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| May 10, 2011 |
ANVEX INTERNATIONAL, INC. Via Tingo, Marte y Los Cometas, conjunto Ceciliana, 5, Quito, Pichincha 170503, Ecuador Tel: (702) 358-0509, Fax: (702) 509-5354, E-mail: [email protected] May 10, 2011 Ms. Chambre Malone United States Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE, Mail Stop 4631 Washington, DC 20549 Reference: Anvex International, Inc. Amendment No.1 |
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| April 27, 2011 |
MARKETING AND SALES DISTRIBUTION AGREEMENT EXHIBIT 10.1 MARKETING AND SALES DISTRIBUTION AGREEMENT This Marketing and Sales Distribution agreement (the "Agreement") is made by and between Anvex International, Inc. ("Anvex") and/or assigns (the "Assigns") to market and distribute the manufactured stone products (hereafter collectively referred to as (?Products"), and RIVEF S.C., Ltd. (hereafter referred to as "Supplier"), collectively the " |
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| April 27, 2011 |
Registration No. 333 -173039 As filed with the Securities and Exchange Commission on April 26 , 2011 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 ANVEX INTERNATIONAL, INC. (Name of small business issuer in its charter) Nevada (State or Other Jurisdiction of Incorporation or Organization) 5 |
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| April 26, 2011 |
ANVEX INTERNATIONAL, INC. Via Tingo, Marte y Los Cometas, conjunto Ceciliana, 5, Quito, Pichincha 170503, Ecuador Tel: (702) 358-0509, Fax: (702) 509-5354, E-mail: [email protected] April 26, 2011 Ms. Chambre Malone United States Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE, Mail Stop 4631 Washington, DC 20549 Reference: Anvex International, Inc. Registration |
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| March 24, 2011 |
EX-3.1 2 exhibit3.htm ARTICLES OF INCORPORATION OF THE REGISTRANT EXHIBIT 3.1 CORPORATE CHARTER I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that ANVEX INTERNATIONAL, INC., did on December 13, 2010, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secreta |
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| March 24, 2011 |
Bylaws of Anvex International, Inc. (the "Corporation") Article I Office EX-3.2 3 bylawsanvex.htm BYLAWS OF THE REGISTRANT EXHIBIT 3.2 Bylaws of Anvex International, Inc. (the "Corporation") Article I Office The Board of Directors shall designate and the Corporation shall maintain a principal office. The location of the principal office may be changed by the Board of Directors. The Corporation also may have offices in such other places as the Board may from time to tim |
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| March 24, 2011 |
S-1 1 s1anvexinternational.htm FORM S-1 Registration No. 333- As filed with the Securities and Exchange Commission on March 24, 2011 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ANVEX INTERNATIONAL, INC. (Name of small business issuer in its charter) Nevada (State or Other Jurisdiction of Incorporation or O |
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| March 24, 2011 |
MARKETING AND SALES DISTRIBUTION AGREEMENT EX-10.1 5 distributionagreementanvex.htm AGREEMENT WITH RIVEF S.C., DATED FEBRUARY 23, 2011 EXHIBIT 10.1 MARKETING AND SALES DISTRIBUTION AGREEMENT This Marketing and Sales Distribution agreement (the "Agreement") is made by and between Anvex International, Inc. ("Anvex") and/or assigns (the "Assigns") to market and distribute the manufactured stone products (hereafter collectively referred to as |
