Basic Stats
| CIK | 1514113 |
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 Grand Havana, Inc.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| March 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-55037 Grand Havana, Inc. (Exact name of registrant as specified in its ch |
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| November 9, 2020 |
10-Q 1 ghav093019.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended September 30, 2019 ¨ 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: 333-172850 GRAND |
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| November 6, 2020 |
10-Q 1 ghav063019.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended June 30, 2019 ¨ 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: 333-172850 GRAND HAVA |
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| October 20, 2020 |
10-Q 1 ghav033119.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended March 31, 2019 ¨ 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: 333-172850 GRAND HAV |
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| March 27, 2020 |
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 March 27, 2020 Date of Report (Date of earliest event reported) GRAND HAVANA INC. (Exact name of registrant as specified in its charter) Nevada 000-55037 27-0631947 (State or other jurisdiction of incorporation) (Commission File Numb |
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| February 10, 2020 |
U.S. 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 year ended December 31, 2018 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 333-172850 Grand Havana Inc. (Exact name of registrant as specified in its char |
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| August 5, 2019 |
GHAV / Grand Havana, Inc. 10-K - Annual Report - U.S. 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 year ended December 31, 2017 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 333-172850 Grand Havana Inc. (Exact name of registrant as specified in its char |
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| July 18, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 10, 2018 Date of Report (Date of earliest event reported) GRAND HAVANA INC. (Exact name of registrant as specified in its charter) Nevada 000-55037 27-0631947 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| June 28, 2018 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A-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 7, 2017 Grand Havana Inc. (Exact name of registrant as specified in its charter) JunkieDog.com, Inc. (Former name of registrant) Nevada 000-55037 27-0631947 (State or oth |
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| June 26, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 25, 2018 Date of Report (Date of earliest event reported) GRAND HAVANA INC. (Exact name of registrant as specified in its charter) Nevada 000-55037 27-0631947 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| June 26, 2018 |
Letter of D. Brooks & Associates, CPA’s, P.A. D. Brooks and Associates CPA’s, P.A. Certified Public Accountants Certified Valuation Analysts June 25, 2018 Office of the Chief Accountant Securities and Exchange Commission 100 F Street NE, Washington, DC 20549 Dear Sir/Madam: We have read the statements under item 4.01 in the Form 8-K dated June 25, 2018 of Grand Havana Inc. to be filed with the Securities and Exchange Commission and we concur |
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| November 17, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 17, 2017 Grand Havana Inc. (Exact name of registrant as specified in its charter) JunkieDog.com, Inc. (Former name of registrant) Nevada (State or other jurisdiction of incor |
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| October 31, 2017 |
Grand Havana Master LLC Financial Statements Year Ended December 31, 2016 and For the Period From April 2, 2015 (Inception) Through December 31, 2015 Contents Page Report of Independent Registered Public Accounting Firm 3 Financial Statements: Balance Sheets 4 Statements of Operations 5 Statements of Members? Equity (Deficiency) 6 Statements of Cash Flows 7 Notes to Financial Statements 8-12 ( 1 ) |
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| October 31, 2017 |
Financial Statements and Exhibits 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 7, 2017 Grand Havana Inc. (Exact name of registrant as specified in its charter) JunkieDog.com, Inc. (Former name of registrant) Nevada 000-55037 27-0631947 (State or other |
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| October 24, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2016 Grand Havana Inc. (Exact name of registrant as specified in its charter) JunkieDog.com, Inc. (Former name of registrant) Nevada (State or other jurisdiction of incorpor |
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| October 24, 2017 |
Letter of D. Brooks & Associates, CPA’s PA October 24, 2017 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Dear Sir/Madam: We have read the statements included under item 4. |
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| July 25, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2017 Grand Havana Inc. (Exact name of registrant as specified in its charter) JunkieDog.com, Inc. (Former name of registrant) Nevada (State or other jurisdiction of incorpora |
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| April 25, 2017 |
Cafesa Co. Acquisition Agreement STOCK PURCHASE AGREEMENT BETWEEN JUNKIEDOG.COM, INC., a Nevada corporation AND CAFESA.CO, a Florida corporation AND LUIS RAVELO AND LUCIA RAVELO, Selling Shareholders AGREEMENT This Stock Purchase Agreement is dated as of April , 2017, and is by and between JunkieDog.com, a Nevada corporation ("JKDG"), and Cafesa.Co, a Florida corporation ("Cafesa"), and Luis Ravelo and Lucia Ravelo (collectively |
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| April 25, 2017 |
Entry into a Material Definitive Agreement 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 24, 2017 JunkieDog.com, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55037 (Commission File Number) 27-0 |
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| February 7, 2017 |
AGREEMENT FOR THE EXCHANGE OF STOCK THE SECURITIES WHICH ARE THE SUBJECT OF THIS AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE "1933 ACT"), NOR REGISTERED UNDER ANY STATE SECURITIES LAW, AND ARE "RESTRICTED SECURITIES" AS THAT TERM IS DEFINED IN RULE 144 UNDER THE 1933 ACT. |
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| February 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 6, 2017 JunkieDog.com, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-55037 (Commission File Number) 27 |
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| October 1, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form N-SAR For Period Ended: June 30, 2015 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N- |
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| August 18, 2015 |
JunkieDog.com /A (Quarterly Report) U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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, 2015 [ ] 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. 000-55037 Jun |
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| June 26, 2015 |
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 March 31, 2015 [ ] 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. 000-55037 JunkieDog.com, Inc. (F |
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| May 15, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR For Period Ended: Mach 31, 2015 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N- |
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| March 18, 2015 |
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 September 30, 2014 [ ] 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. 000-55037 JunkieDog.com, Inc |
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| March 18, 2015 |
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 December 31, 2014 [ ] 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. 000-55037 JunkieDog.com, Inc. |
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| February 18, 2015 |
GHAV / Grand Havana, Inc. NT 10-Q - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR For Period Ended: December 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 [ ] Transition Report on For |
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| January 7, 2015 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K U.S. 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 June 30, 2014 [ ] 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. 333-172850 Unique Underwriters, Inc. (Exac |
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| January 7, 2015 |
Exhibit 14.1 CODE OF ETHICS OF Unique Underwriters, Inc. I. Objectives We are committed to the highest level of ethical behavior. Our business success depends upon the reputation of directors, officer and employees to perform with the highest level of integrity and principled business conduct. This Code of Ethics (?Code?) applies to all of our directors, officers and employees, including our princ |
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| November 14, 2014 |
GHAV / Grand Havana, Inc. NT 10-Q - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR For Period Ended: September 30, 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 [ ] Transition Report on Fo |
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| September 26, 2014 |
GHAV / Grand Havana, Inc. NT 10-K - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form N-SAR For Period Ended: June 30, 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 [ ] Transition Report on Form N- |
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| July 2, 2014 |
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 March 31, 2014 [ ] 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. 333-172850 Unique Underwriters, |
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| June 23, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION STATEMENT PURSUANT TO SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission only (as permitted by Rule 14c-5(d)(2)) [X] Definitive Information Statement UNIQUE UNDERWRITERS, INC. (Name of Registr |
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| June 19, 2014 |
GHAV / Grand Havana, Inc. / ASHER ENTERPRISES INC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. 1) UNIQUE UNDERWRITERS, INC. (Name of issuer) Common Stock, $0.001 value per share (Title of class of securities) 90916M105 (CUSIP number) March 21, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| June 10, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION STATEMENT PURSUANT TO SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: [X] Preliminary Information Statement [ ] Confidential, for Use of the Commission only (as permitted by Rule 14c-5(d)(2)) [ ] Definitive Information Statement UNIQUE UNDERWRITERS, INC. (Name of Registr |
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| June 2, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14F-1 INFORMATION STATEMENT PURSUANT TO SECTION 14F OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 14F-1 THEREUNDER UNIQUE UNDERWRITERS, INC. (Exact name of registrant as specified in its corporate charter) Texas 000-55037 27-0631947 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employe |
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| May 29, 2014 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2014 UNIQUE UNDERWRITERS, INC. (Exact name of registrant as specified in its charter) TEXAS (State or other jurisdiction of incorporation) 000-55037 (Commission File Number) 2 |
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| May 29, 2014 |
Letter dated May 27, 2014 from Silberstein Ungar, PLLC 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 May 27, 2014 U.S. Securities and Exchange Commission 100 F. Street, NE Washington, DC 20549-7561 Re: Unique Underwriters, Inc. - SEC File No. 000-55037 Dear Ladies and Gentlemen: We have read the statements of Unique Un |
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| May 16, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X ] Form 10-Q [ ] 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 [ ] Transition Report on Form |
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| April 16, 2014 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 8-K 1 unique8k.htm 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 12, 2014 UNIQUE UNDERWRITERS, INC. (Exact name of registrant as specified in its charter) TEXAS (State or other jurisdiction of incorporation) 000-55037 (Comm |
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| April 16, 2014 |
Letter dated April 16, 2014 from Bongiovanni & Associates, CPA’ Exhibit 16.1 [letterhead of Bongiovanni & Associates, CPA’s] April 16, 2014 Office of the Chief Accountant Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 RE: Unique Underwrites Inc. File Ref. No. 000-55037 Dear Sir/Madam: We have read the statements included in the Form 8-K, dated April 16, 2014, of Unique Underwriters Inc. to be filed with the Securities and Exchange |
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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): March 14, 2014 UNIQUE UNDERWRITERS, INC. (Exact name of registrant as specified in its charter) TEXAS (State or other jurisdiction of incorporation) 333-172850 (Commission File Number |
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| April 8, 2014 |
Share Purchase Agreement between Ralph Simpson and Bennie Manion SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this “Agreement”) is dated as of March 14, 2014, 2013, by and amongst Ralph Simpson, an individual residing at 6408 Regiment Place, Colleyville, TX 76034 (“Shareholder”) and Bennie D. |
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| April 8, 2014 |
Share Purchase Agreement between Samuel Wolfe and Robert Luciano SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this “Agreement”) is dated as of March 14, 2014, 2013, by and amongst Samuel Wolfe, an individual residing at 2201 Dalhart Trail, Mckinney, TX 75070 (“Shareholder”) and Roberto Luciano, an individual residing at 104 Chinnock Ct. |
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| February 19, 2014 |
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 December 31, 2013 [ ] 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. 333-172850 Unique Underwriter |
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| February 14, 2014 |
NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form N-SAR For Period Ended: December 31, 2013 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form N-SAR For t |
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| January 23, 2014 |
15-15D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15/A CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 333-172850 Unique Underwriters, Inc. (Exact name of registrant a |
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| January 23, 2014 |
RW Via Edgar January 23, 2014 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street N. |
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| January 15, 2014 |
15-15D OMB APPROVAL OMB Number: 3235-0167 Expires: December 31, 2014 Estimated average burden hours per response 1. |
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| January 7, 2014 |
GHAV / Grand Havana, Inc. / ASHER ENTERPRISES INC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 UNIQUE UNDERWRITERS, INC. (Name of issuer) Common Stock, $0.001 value per share (Title of class of securities) 90916M105 (CUSIP number) January 7, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| November 19, 2013 |
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 September 30, 2013 [ ] 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. 333-172850 Unique Underwrite |
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| November 14, 2013 |
Notification of Late Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 15, 2013 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K U.S. 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 quarterly period ended June 30, 2013 [ ] 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. 333-172850 Unique Underwriters, Inc. |
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| September 30, 2013 |
- NOTIFICATION OF LATE FILLING Notification of late filling UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 4, 2013 |
Entry into a Material Definitive Agreement - 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): August 28, 2013 Unique Underwriters, Inc. |
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| September 4, 2013 |
Securities and Exchange Commission Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Unique Underwriters, Inc. (Exact name of registrant as specified in its charter) Texas 27-0631947 (State of incorporation or organization) (IRS Employer Identification No.) 13601 Preston Road, Suite 317 East T |
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| May 15, 2013 |
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 March 31, 2013 [ ] 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. 333-172850 Unique Underwriters, |
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| May 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X ] Form 10-Q [ ] Form N-SAR For Period Ended: March 31, 2013 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form |
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| April 10, 2013 |
Entry into a Material Definitive Agreement - FORM 8-K Form 8-K 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): April 10, 2013 (April 9, 2013) Unique Underwriters, Inc. |
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| March 21, 2013 |
PROSPECTUS 12,460,612 SHARES COMMON STOCK UNIQUE UNDERWRITERS, INC. Filed pursuant to Rule 424(b)(3) Registration Statement No. 333-172850 PROSPECTUS 12,460,612 SHARES COMMON STOCK UNIQUE UNDERWRITERS, INC. The prospectus’ relate to the resale by certain selling security holders of Unique Underwriters, Inc. of up to 12,460,612 shares of our common stock in connection with the resale of up to 12,460,612 shares of common stock issued and outstanding; and upon the ef |
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| March 7, 2013 |
34. CONSULTING AGREEMENT made and entered into as of the 5th day of March, 2013, by and among UNIQUE UNDERWRITERS, INC., a Texas corporation, R. Simpson & Associates, Inc. and RALPH SIMPSON. EXHIBIT 34 CONSULTING AGREEMENT This CONSULTING AGREEMENT (the “Agreement”) is made and entered into as of the 5th day of March, 2013, by and among UNIQUE UNDERWRITERS, INC., a Texas corporation (the “Company” |
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| March 7, 2013 |
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 December 31, 2012 [ ] 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. 333-132165 Unique Underwriter |
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| March 7, 2013 |
33. CONSULTING AGREEMENT made and entered into as of the 5th day of March, 2013, by and among UNIQUE UNDERWRITERS, INC., a Texas corporation, S. Wolfe & Associates, Inc. and SAMUEL WOLFE. EXHIBIT 33 CONSULTING AGREEMENT This CONSULTING AGREEMENT (the ?Agreement?) is made and entered into as of the 5th day of March, 2013, by and among UNIQUE UNDERWRITERS, INC., a Texas corporation (the ?Company?), |
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| January 29, 2013 |
Entry into a Material Definitive Agreement - FORM 8-K Form 8-K 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): January 29, 2013 (January 23, 2013) Unique Underwriters, Inc. |
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| January 16, 2013 |
January 16, 2013 VIA EDGAR AND FACSIMILE United States Securities and Exchange Commission Division of Corporation Finance 100 F. |
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| January 2, 2013 |
Employment agreement with Samuel Wolf and First Amendment to Employment Agreement. FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (the "Amendment") is dated to be effective as of June 30, 2012, by and between UNIQUE UNDERWRITERS, INC. |
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| January 2, 2013 |
January 4, 2013 VIA EDGAR AND OVERNIGHT DELIVERY Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N. |
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| January 2, 2013 |
As filed on – January, 2, 2013, Commission File Number 333-132165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 18, 2012 |
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (the "Amendment") is dated to be effective as of June 30, 2012, by and between UNIQUE UNDERWRITERS, INC. |
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| December 18, 2012 |
As filed on – December 18 , 2012, Commission File Number 333-132165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 18, 2012 |
December 14, 2012 VIA EDGAR AND OVERNIGHT DELIVERY Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N. |
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| November 14, 2012 |
November 14, 2012 VIA EDGAR AND OVERNIGHT DELIVERY Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N. |
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| November 14, 2012 |
As filed on – November 14, 2012, Commission File Number 333-132165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 14, 2012 |
Employment agreement with Samuel Wolf EMPLOYMENT AGREEMENT This EMPLOYMENT GREEMENT (the “Agreement”) is made and entered into as of the 8th day of August, 2011, by and between UNIQUE UNDERWRITERS, INC. |
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| October 12, 2012 |
October 12, 2012 VIA EDGAR AND OVERNIGHT DELIVERY Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N. |
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| October 12, 2012 |
As filed on – October 12, 2012, Commission File Number 333-132165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 7, 2012 |
August 6, 2012 VIA EDGAR AND OVERNIGHT DELIVERY Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N. |
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| August 7, 2012 |
As filed on – August 6 , 2012 , Commission File Number 333-132165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 20, 2012 |
July 20, 2012 VIA EDGAR AND OVERNIGHT DELIVERY Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N. |
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| July 20, 2012 |
As filed on – July 20 , 2012 , Commission File Number 333-132165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 3, 2012 |
June 29, 2012 VIA EDGAR AND OVERNIGHT DELIVERY Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N. |
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| July 3, 2012 |
As filed on – July 3, 2012 , Commission File Number 333-132165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 10, 2012 |
As filed on – May 8, 2012 , Commission File Number 333-132165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 10, 2012 |
CORRESP 10 filename10.htm January 4, 2012 VIA EDGAR AND OVERNIGHT DELIVERY Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549-6010 RE: Unique Underwriters, Inc. 5650 Colleyville Blvd, Colleyville, Texas 76034 PH: 817-281-3200 Re: Unique Underwriters, Inc. Amendment No. 6 to Registration Statement on Form S-1 Filed October 11, 2011 File |
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| February 13, 2012 |
Converted by EDGARwiz As filed on February 10, 2012, Commission File Number 333-172850 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 13, 2012 |
February 9, 2012 VIA EDGAR AND OVERNIGHT DELIVERY Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N. |
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| February 13, 2012 |
EX-10 4 uuiexhibit10420120106.htm CONVERTED BY EDGARWIZ Endnotes Exhibit 10.4 |
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| January 12, 2012 |
January 5, 2012 VIA EDGAR AND OVERNIGHT DELIVERY Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N. |
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| January 9, 2012 |
Converted by EDGARwiz Endnotes EX. - Exhibit 10.4 |
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| January 9, 2012 |
As filed on January 6, 2012, Commission File Number 333-132165 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 11, 2011 |
Jeffrey Riedler Assistant Director United States Securities and Exchange Commission 100 F Street, N. |
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| October 11, 2011 |
REGISTRATION # 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Unique Underwriters, Inc. (Exact name of Registration as specified in its Charter) Texas (State of Incorporation or Organization or Other Jurisdiction) 6361 (Primary Standard Industrial Classification Code Number) 27-0631947 (IRS Employer Ide |
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| July 28, 2011 |
July 28, 2011 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N. |
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| July 27, 2011 |
July 26, 2011 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N. |
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| July 14, 2011 |
REGISTRATION # 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 5 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Unique Underwriters, Inc. (Exact name of Registration as specified in its Charter) Texas (State of Incorporation or Organization or Other Jurisdiction) 6361 (Primary Standard Industrial Classification Code Number) 27-0631947 (IRS Employer Ide |
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| July 14, 2011 |
July 14, 2011 VIA EDGAR Jennifer Riegel Assistant Director United States Securities and Exchange Commission 100 F Street, N. |
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| June 27, 2011 |
REGISTRATION # 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Unique Underwriters, Inc. (Exact name of Registration as specified in its Charter) Texas (State of Incorporation or Organization or Other Jurisdiction) 6361 (Primary Standard Industrial Classification Code Number) 27-0631947 (IRS Employer Ide |
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| June 27, 2011 |
June 24, 2011 VIA EDGAR Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N. |
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| May 24, 2011 |
“Accredited Investor” Questionnaire Exhibit 10.3 UNIQUE UNDERWRITERS, INC. Investor Suitability Questionnaire To: Prospective purchasers of Shares of Common Stock (the “Shares”) offered by UNIQUE UNDERWRITERS, Inc. (the “Company”). The Purpose of this Questionnaire is to solicit certain information regarding your financial status to determine whether you are an “Accredited Investor,” as defined under applicable federal and state sec |
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| May 24, 2011 |
Amended Articles of Amendment to Articles of Incorporation, dated April 15, 2011 * Form 424—General Information (Certificate of Amendment) The attached form is drafted to meet minimal statutory filing requirements pursuant to the relevant code provisions. |
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| May 24, 2011 |
REGISTRATION # 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Unique Underwriters, Inc. (Exact name of Registration as specified in its Charter) Texas (State of Incorporation or Organization or Other Jurisdiction) 6361 (Primary Standard Industrial Classification Code Number) 27-0631947 (IRS Employer Ide |
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| May 24, 2011 |
Amended Articles of Amendment to Articles of Incorporation, dated December 7, 2010 Certificate of Amendment Entity Information The name of the filing entity is: UNIQUE UNDERWRITERS, INC. |
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| May 24, 2011 |
UNIQUE UNDERWRITERS, INC. 5650 Colleyville Blvd, Colleyville, Texas 76034 817-281-3200 USA May 19, 2011 VIA EDGAR Scot Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549-6010 RE: Unique Underwriters, Inc. 5650 Colleyville Blvd, Colleyville, Texas 76034 PH: 817-281-3200 Re: Registration Statement on Form S-1 Amendment No. (1) for Unique Under |
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| April 25, 2011 |
Bylaws Unique Underwriters Inc. Articles I Bylaws of Unique Underwriters Inc. Articles I Shareholders Section 1.1. Annual Meetings. An annual meeting of shareholders shall be held for the election of directors on a date and at a time and place either within or without the State of Texas fixed by resolution of the Board of Directors. Any other proper business may be transacted at the annual meeting, except as limited by any notice or other |
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| April 25, 2011 |
Amended Articles of Amendment to Articles of Incorporation Form 424—General Information (Certificate of Amendment) The attached form is drafted to meet minimal statutory filing requirements pursuant to the relevant code provisions. |
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| April 25, 2011 |
Donald Mitchell Brown Esq. McMullen Associates, LLC Securities and Business Law www.McMullenAssociates.com PH: 1(704) 541.2649 – FAX: 1(704) 541.4751 April 21th, 2011 VIA EDGAR Scott Foley SEC Attorney United States Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549-6010 RE: Unique Underwriters, Inc. 5650 Colleyville Blvd, Colleyville, Texas 76034 PH: 817-281-3200 Re: Regis |
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| April 25, 2011 |
Form of Subscription Agreement for the Private Placement EX-10.1 23 ex101.htm Unique Underwriters, Inc. Subscription Agreement UNIQUE UNDERWRITERS, INC. 5650 Colleyville Blvd. Colleyville TX 76034 Gentlemen: You have informed the undersigned (the “Purchaser”) that UNIQUE UNDERWRITERS, INC., a Texas Corporation, (the “Company”) wishes to raise a minimum of Fifty Thousand Dollars ($50,000) and a maximum of One Hundred Thousand Dollars ($100,000) from vari |
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| April 25, 2011 |
ARTICLES OF INCORPORATION OF UNIQUE UNDERWRITERS, INC. The undersigned natural person of the age of eighteen years or more, acting as incorporator of a corporation(hereinafter called the "Corporation") under the Texas Business Corporation Act (Hereinafter called the "Act"), does hereby adopt the following Articles of Incorporation for the Corporation. ARTICLE ONE Name The name of the Corporation i |
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| April 25, 2011 |
52675 (05/09) AGENT AGREEMENT WITH AMERICO LIFE, INC. AFFILIATES SMC-010100 (05/09) 1. COMPANY-REPRESENTATIVE RELATIONSHIP Each of Americo Financial Life and Annuity Insurance Company, Great Southern Life Insurance Company, The Ohio State Life Insurance Company, and any other companies as may be designated from time to time, (individually and collectively, the Company, we, us or our) appoints you |
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| April 25, 2011 |
REGISTRATION # 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 AMENDMENT NO. 2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Unique Underwriters, Inc. (Exact name of Registration as specified in its Charter) Texas (State of Incorporation or Organization or Other Jurisdiction) 6361 (Primary Standard Industrial Classification Code Number) 27-0631947 (IRS Employer Ident |
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| April 25, 2011 |
EX-4 20 ex4.htm EXHIBIT 4 1,000,000,000 AUTHORIZED, PAR VALUE $.001 CERTIFICATE NUMBER NUMBER OF SHARES Unique Underwriters, Inc. INCORPORATED UNDER THE LAWS OF THE STATE OF TEXAS CUSIP NUMBER COMMON STOCK This certifies that is the owner of Fully Paid and Non-Assessable Shares of Common Stock Par Value $.001 Per Share, of Unique Underwriters, Inc., transferable only on the books of the Corporatio |
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| March 16, 2011 |
REGISTRATION # 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1/A AMENDMENT NO. 1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Unique Underwriters, Inc. (Exact name of Registration as specified in its Charter) Texas (State of Incorporation or Organization or Other Jurisdiction) 6361 (Primary Standard Industrial Classification Code Number) 27-0631947 (IRS Employer Ide |
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| March 16, 2011 |
Opinion of Bongiovanni & Associates CPA CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the use in this Registration Statement on Form S-1 of our report dated December 31, 2010 relating to the financial statements of Unique Underwriters, INC We also consent to the reference to our Firm under the caption "Experts" in the Registration Statement. |
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| March 16, 2011 |
Opinion of McMullen Associates LLC Donald Mitchell Brown Esq. McMullen Associates, LLC Securities and Corporate Law www.McMullenAssociates.com PH: 1(704) 541.2649 ? FAX: 1(704) 541.4751 March 14, 2011 Unique Underwriters, Inc. 5650 Colleyville Blvd, Colleyville, Texas 76034 817-281-3200 Re: Registration Statement on Form S-1 (the "Registration Statement") Gentlemen: We have acted as counsel to Unique Underwriters, INC (the "Company |
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| March 16, 2011 |
Opinion of Bongiovanni & Associates CPA CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the use in this Registration Statement on Form S-1 of our report dated December 31, 2010 relating to the financial statements of Unique Underwriters, INC We also consent to the reference to our Firm under the caption "Experts" in the Registration Statement. |
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| March 16, 2011 |
Articles of Amendment to Articles of Incorporation (2) (Attached) Certificate of Amendment Entity Information The name of the filing entity is: UNIQUE UNDERWRITERS, INC. |
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| March 16, 2011 |
Opinion of McMullen Associates LLC Donald Mitchell Brown Esq. McMullen Associates, LLC Securities and Corporate Law www.McMullenAssociates.com PH: 1(704) 541.2649 ? FAX: 1(704) 541.4751 March 14, 2011 Unique Underwriters, Inc. 5650 Colleyville Blvd, Colleyville, Texas 76034 817-281-3200 Re: Registration Statement on Form S-1 (the "Registration Statement") Gentlemen: We have acted as counsel to Unique Underwriters, INC (the "Company |
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| March 16, 2011 |
Certificate of Incorporation (1) (Attached) ARTICLES OF INCORPORATION OF UNIQUE UNDERWRITERS, INC. The undersigned natural person of the age of eighteen years or more, acting as incorporator of a corporation(hereinafter called the "Corporation") under the Texas Business Corporation Act (Hereinafter called the "Act"), does hereby adopt the following Articles of Incorporation for the Corporation. ARTICLE ONE Name The name of the Corporation i |
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| March 16, 2011 |
Articles of Amendment to Articles of Incorporation (2) (Attached) Entity Information The name of the filing entity is: UNIQUE UNDERWRITERS, INC. State the name of the entity as currently shown in the records of the secretary of state. if the amendment changes the name of the entity, state the old name and not the new name. The filing entity is a: (Select the appropriate entity type below.) For-profit Corporation Professional Corporation Nonprofit Corporation Pro |
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| March 16, 2011 |
Certificate of Incorporation (1) (Attached) ARTICLES OF INCORPORATION OF UNIQUE UNDERWRITERS, INC. The undersigned natural person of the age of eighteen years or more, acting as incorporator of a corporation(hereinafter called the "Corporation") under the Texas Business Corporation Act (Hereinafter called the "Act"), does hereby adopt the following Articles of Incorporation for the Corporation. ARTICLE ONE Name The name of the Corporation i |
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| March 16, 2011 |
Bylaws of Unique Underwriters Inc. Articles I Shareholders Section 1.1. Annual Meetings. An annual meeting of shareholders shall be held for the election of directors on a date and at a time and place either within or without the State of Texas fixed by resolution of the Board of Directors. Any other proper business may be transacted at the annual meeting, except as limited by any notice or other |
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| March 16, 2011 |
Bylaws of Unique Underwriters Inc. Articles I Shareholders Section 1.1. Annual Meetings. An annual meeting of shareholders shall be held for the election of directors on a date and at a time and place either within or without the State of Texas fixed by resolution of the Board of Directors. Any other proper business may be transacted at the annual meeting, except as limited by any notice or other |
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| March 16, 2011 |
REGISTRATION # 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Unique Underwriters, Inc. (Exact name of Registration as specified in its Charter) Texas (State of Incorporation or Organization or Other Jurisdiction) 6361 (Primary Standard Industrial Classification Code Number) 27-0631947 (IRS Employer Identification No.) U |
