AAPT / All American Pet Company, Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

All American Pet 15-12B

aapt1512g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 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: 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of regis

All American Pet 15-12B

aapt1512g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 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: 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of regis

ALL AMERICAN PET COMPANY, INC.

EXHIBIT 99.1 ALL AMERICAN PET COMPANY, INC. LISA BERSHAN CEO/PRESIDENT Mr. Aaron A. Grunfeld, Esq. Law Offices of Aaron A. Grunfeld & Associates 11111 Santa Monica Blvd., Suite 1840 Los Angeles, California 90025 Tel: (310) 788-7577 Cell: (310) 890-0790 Transmitted via email: [email protected] April 8, 2015 Aaron, Please be advised that as of April 8, 2015, I am relinquishing my titles as C

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 aapt8k.htm 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 8, 2015 ALL AMERICAN PET COMPANY, INC. (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation) 001-33

- NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33300 NOTIFICATION OF LATE FILING CUSIP NUMBER 01644F-10-6 (Check one): o Form 10-K o Form 20-F o Form 11 -K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: March 31, 2014 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tra

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

8-K 1 aapt8k.htm 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) March 28, 2014 ALL AMERICAN PET COMPANY, INC. (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation) 001-3

EX-16.1

EX-16.1 2 aaptex161.htm LETTER EXHIBIT 16.1

- NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33300 NOTIFICATION OF LATE FILING CUSIP NUMBER 01644F-10-6 (Check one): x Form 10-K o Form 20-F o Form 11 -K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o

Financial Statements and Exhibits, Other Events

8-K 1 aapt8k.htm 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) March 24, 2014 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Commission File Number: 001-33300 Nevada 91-2186665 (State

LOS ANGELES, CA -- (Marketwired - 0327 2014) - All American Pet Company, Inc. (OTCQB: AAPT) -- Announced today that its president and its chief executive officer have converted $639,170, including interest of $15,106 accrued and owing by the company

EX-99.1 2 aaptex991.htm PRESS RELEASE EXHIBIT 99.1 AAPT ANNOUNCES CONVERSION OF $639,170, INCLUDING ACCRUED INTEREST THROUGH SEPTEMBER 30, 2013, INTO EQUITY OF THE COMPANY LOS ANGELES, CA - (Marketwired - 0327 2014) - All American Pet Company, Inc. (OTCQB: AAPT) - Announced today that its president and its chief executive officer have converted $639,170, including interest of $15,106 accrued and o

Quarterly Report - FORM 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to . Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC

Annual Report - FORM 10-K/A

aapt10ka.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 o?TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name o

Quarterly Report - FORM 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to . Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC.

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specif

- NT 10-Q

NT 10-Q 1 form12b-25.htm NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): SEC FILE NUMBER 001-33300 CUSIP NUMBER 01644F-10-6 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2013 [ ] Transition Report on Form 10-K [ ] Transition Re

Quarterly Report - 10-Q

10-Q 1 v34978310q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name o

ALL AMERICAN PET COMPANY, INC. 2013 EQUITY COMPENSATION PLAN

EX-10.1 3 v348416ex10-1.htm EXHIBIT 10.1 EXHIBIT 10.1 ALL AMERICAN PET COMPANY, INC. 2013 EQUITY COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the ALL AMERICAN PET COMPANY, INC. 2013 Equity Compensation Plan is to enable the Company to offer to its employees, officers, directors and consultants whose past, present and/or potential contributions to the Company and its Subsidiaries have

- S-8

As filed with the Securities and Exchange Commission on June 24, 2013 Registration No.

Financial Statements and Exhibits, Other Events

8-K 1 v3484898k.htm 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) June 24, 2013 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Nevada 001-33300 91-2186665 (State or other jurisdiction of in

ALL AMERICAN PET COMPANY, INC. 2013 EQUITY COMPENSATION PLAN

Exhibit 4.4 ALL AMERICAN PET COMPANY, INC. 2013 EQUITY COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the ALL AMERICAN PET COMPANY, INC. 2013 Equity Compensation Plan is to enable the Company to offer to its employees, officers, directors and consultants whose past, present and/or potential contributions to the Company and its Subsidiaries have been, are or will be important to its succ

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q

10-Q 1 v34804310q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

10-K 1 v34761810k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 £ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of re

- NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33300 NOTIFICATION OF LATE FILING CUSIPNUMBER 01644F-10-6 (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11 -K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report o

- NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33300 NOTIFICATION OF LATE FILING CUSIPNUMBER 01644F-10-6 (Check one): x Form 10-K o Form 20-F o Form 11 -K ¨ Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o T

Entry into a Material Definitive Agreement - 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): 2/25/2013 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Commission File Number: 001-33300 Nevada 91-2186665 (State or other jurisdiction of (IR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period ended September 30, 2012. Commission file number 001-33300 ALL AMERICAN PET COMPANY,

Financial Statements and Exhibits, Other Events - 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): 1/21/2013 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Commission File Number: 001-33300 NV 91-2186665 (State or other jurisdiction of (IRS Em

EX-99.2

Financial Statements and Exhibits, Other Events

8-K 1 v3323648k.htm 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): 1/11/2013 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Commission File Number: 001-33300 NV 91-2186665 (State or other

All American Pet Company Addresses Libelous Statements and Meritless Accusations Disseminated by a Disgruntled/Dismissed Former Employee

EX-99.1 2 v332364ex99-1.htm EXHIBIT 99.1 EX-99.1 3 pr.htm PRESS RELEASE DATED JANUARY 11, 2013 FOR IMMEDIATE RELEASE All American Pet Company Addresses Libelous Statements and Meritless Accusations Disseminated by a Disgruntled/Dismissed Former Employee LOS ANGELES, CA-(Marketwire - Jan 11, 2013) - All American Pet Company, Inc. ( OTCQB : AAPT ) - Announced today that the company's former controll

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 ¨ TRANSITION REPORT UNDER SECTION

10-Q 1 v32843610q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Ex

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

8-K 1 v3258998k.htm 8-K 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): 10/17/2012 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Commission File Number: 001-33300 NV 91-2186665

Office Locations Las Vegas, NV New York, NY Pune, India Beijing, China

Office Locations Las Vegas, NV New York, NY Pune, India Beijing, China October 16, 2012 Securities and Exchange Commission 100 F Street NE Washington, DC 20549 RE: All American Pet Company, Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in it

CONVERTIBLE PROMISSORY NOTE

EX-10.27 6 v324326ex10-27.htm EXHIBIT 10.27 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 ¨ TRANSITION REPORT UNDER SECTION

10-Q 1 v32381610q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact n

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR

10-Q 1 v32367910q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact n

CONVERTIBLE PROMISSORY NOTE

EX-10.25 4 v324326ex10-25.htm EXHIBIT 10.25 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECT

CONVERTIBLE PROMISSORY NOTE

NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS.

CONVERTIBLE PROMISSORY NOTE

NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 O

10-Q 1 v32261610q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name

CONVERTIBLE PROMISSORY NOTE

NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q S QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 £ TRANSITION REPORT UNDER SECTION 13 OR

10-Q 1 v32480310q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q S QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 £ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name o

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 ¨ TRANSITION REPORT UNDER SECTION 13 O

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified

ARTICLES OF MERGER ALL AMERICAN PET COMPANY, INC. a Maryland corporation WITH AND INTO ALL AMERICAN PET COMPANY, INC., a Nevada corporation

ARTICLES OF MERGER OF ALL AMERICAN PET COMPANY, INC. a Maryland corporation WITH AND INTO ALL AMERICAN PET COMPANY, INC., a Nevada corporation THIS IS TO CERTIFY THAT: FIRST: All American Pet Company Inc., a Nevada corporation ("AAPT NV"), and All American Pet Company, Inc., a Maryland corporation ("AAPT MD"), agree to effect a merger of AAPT MD with and into AAPT NV, upon the terms and conditions

Articles of Merger (PURSUANT TO NRS 92A.200) Page 1

EX-3.II 4 ex3ii.htm ARTICLES OF MERGER - NV ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Filed in the office of Ross Miller Secretary of State State of Nevada Document Number 20120409391-51 Articles of Merger (PURSUANT TO NRS 92A.200) Page 1 Filing Date and Time 06/11/2012 12:50 pm Entity Number E0284352012-1 Articles of Merger (Purs

ARTICLES OF INCORPORATION ALL AMERICAN PET COMPANY, INC.

ARTICLES OF INCORPORATION OF ALL AMERICAN PET COMPANY, INC. KNOW ALL MEN BY THESE PRESENTS: That the undersigned, being at least eighteen (18) years of age and acting as the incorporators of the Corporation hereby being formed under and pursuant to the laws of the State of Nevada, does hereby certify that: Article I - NAME The exact name of this corporation is: ALL AMERICAN PET COMPANY, INC. Artic

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 form8-k.htm CHANGE OF DOMICILE 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 11, 2012 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Maryland 001-33300 91-2186665 (State or other ju

AGREEMENT AND PLAN OF MERGER AND REINCORPORATION

EX-2.C 2 ex2c.htm AGREE & PLAN OF MERGER & REINCORPORATION AAPT Merger Agreement June 11, 2012 Page of 5 AGREEMENT AND PLAN OF MERGER AND REINCORPORATION AGREEMENT AND PLAN OF MERGER AND REINCORPORATION (the "Agreement") is entered into as of this 11th day of June, 2012 by and between All American Pet Company, Inc., a Maryland corporation ("AAPT MD"), and All American Pet Company Inc., a Nevada co

BYLAWS ALL AMERICAN PET COMPANY, INC. a Nevada corporation ARTICLE I

EX-3.IIC 6 ex3iic.htm BYLAWS - AAPC-NV BYLAWS OF ALL AMERICAN PET COMPANY, INC. a Nevada corporation ARTICLE I OFFICES Section 1. PRINCIPAL OFFICES. The principal office shall be in the City of Los Angeles, County of Los Angeles, State of California. Section 2. OTHER OFFICES. The board of directors may at any time establish branch or subordinate offices at any place or places where the corporation

ALL AMERICAN PET COMPANY, INC., ANNOUNCES US$1 MILLION CONVERTIBLE REVOLVING PROMISSORY NOTE FROM THE COMPANY’S FOUNDERS

FOR IMMEDIATE RELEASE ALL AMERICAN PET COMPANY, INC., ANNOUNCES US$1 MILLION CONVERTIBLE REVOLVING PROMISSORY NOTE FROM THE COMPANY’S FOUNDERS Century City, Calif. – (Marketwire - March 8 , 2012) – All American Pet Company, Inc., (AAPT:PK), today welcomes the announcement by Lisa Bershan & Barry Schwartz (the “Founders) that in order to strengthen the Company’s financial position, they have execut

THIS CONVERTIBLE REVOLVING CREDIT GRID NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. IT MAY NOT BE SOLD, TRANSFERRED, ASSIGNED, OR HYPOTHECATED EXCEPT RELATED TO AN OPINION OF COUNSEL FOR THE HOLDER, SATISFACTORY TO THE C

THIS CONVERTIBLE REVOLVING CREDIT GRID NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events - 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) March 6, 2012 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Maryland 001-33300 91-2186665 (State or other jurisdiction of incorporation) (Commiss

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Unregistered Sales of Equity Securities, 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) December 27, 2011 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Maryland 001-33300 91-2186665 (State or other jurisdiction of incorporation) (Com

ARTICLES OF AMENDMENT

ARTICLES OF AMENDMENT (1) (2)All American Pet Company, Inc., a Maryland corporation hereby certifies to the State Department of Assessments and Taxation of Maryland that: (3) The charter of the corporation is hereby amended as follows: ARTICLE IV: STOCK To increase the Authorized Common Shares from Two Hundred and Fifty Million (250,000,000) Shares of $0.001 par value to Five Hundred Million (500,

From: Vic Hollander

From: Vic Hollander Sent: Monday, October 24, 2011 8:06 AM To: Barry Schwartz Cc: Lisa Bershan; Don Stoecklein Subject: Re: Board Resignation Monday, October 24, 2011 at 8:06 AM Barry Swartz, This email will confirm my resignation from the Board of Directors of All American Pet Food, Inc. /S/Victor Hollander

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 24, 2011 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Maryland 001-33300 91-2186665 (State or other jurisdiction of

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 3, 2011 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Maryland 001-33300 91-2186665 (State or other jurisdiction of incorporation) (Commi

CONVERTIBLE PROMISSORY NOTE

EX-10.24 2 ex10-24.htm ASHER NOTE DATED JUNE 15, 2010 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A)

CONVERTIBLE PROMISSORY NOTE

EX-10.25 3 ex10-25.htm ASHER NOTE DATED AUGUST 25, 2010 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (

CONVERTIBLE PROMISSORY NOTE

EX-10.26 4 ex10-26.htm ASHER AAPT NOTE DATED DECEMBER 6, 2010 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(

10-K 1 annualreport.htm FORM 10-K YEAR ENDED DECEMBER 31, 2010 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN

CONVERTIBLE PROMISSORY NOTE

EX-10.23 9 ex10-27.htm ASHER NOTE DATED MAY 4, 2010 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25

NT 10-K 1 form12b-25.htm NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER: 001-33300 CUSIP NUMBER: 01644F-10-6 NOTIFICATION OF LATE FILING (Check One) x Form 10-K ¨ Form 20-F ¨ Form 11-K Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2010 ¨ Transition Report on Form 10-K ¨ Transition Repo

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

DEF 14A 1 schedule14a.htm DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as pe

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 ¨ TRANSITION REPORT UNDER SECTION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specif

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER: 001-33300 CUSIP NUMBER: 01644F-10-6 NOTIFICATION OF LATE FILING (Check One) ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: September 30, 2010 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ALL AMERICAN PET COMPANY, INC. (Exact name of Registrant as specified in its charter) Maryland 91-2186665 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 9601 Wilshire Blvd., Suite M200, Beverly Hills, CA 90210

All American Pet Company Inc. 2010 Non-Qualified Professional, Consultant, & Employee Stock Compensation Plan

All American Pet Company Inc. 2010 Non-Qualified Professional, Consultant, & Employee Stock Compensation Plan 1. Purpose. The purpose of this Plan is to provide compensation in the form of Common Stock of the Company to eligible professionals, consultants and employees that have previously rendered services or that will render services during the term of this 2010 Non-Qualified Professional, Consu

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified i

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/ Amendment No. 1 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 ¨ TRANSITION REPO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/ Amendment No. 1 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of reg

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/ Amendment No. 1 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 ¨ TRANSITION REPORT U

10-Q/A 1 aapt10q033110.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/ Amendment No. 1 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 ¨ TRANSITION REPORT UND

10-K/A 1 aapt-10k2009.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/ Amendment No. 1 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 ¨ TRANSITION REPORT UN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/ Amendment No. 1 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registra

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 ¨ TRANSITION REPORT UND

10-K/A 1 aapc-10k2008.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/ Amendment No. 1 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 ¨ TRANSITION REPORT U

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/ Amendment No. 1 x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registr

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25

NT 10-Q 1 aapt-nt10q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER: 001-33300 CUSIP NUMBER: 01644F-10-6 NOTIFICATION OF LATE FILING (Check One) ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: June 30, 2010 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition R

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 O

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified

May 11, 2010

EX-16.3 2 ex16-3.htm LETTER FROM R.R. HAWKINS AND ASSOCIATES Exhibit 16.3 May 11, 2010 Office of the Chief Accountant Securities and Exchange Commission 100 F. Street N.E. Washington, DC 20549 We have read the statements made by All American Pet Company, Inc. which we understand will be filed with the Securities and Exchange Commission pursuant to Item 4.01 of Form 8-K, as part of the Form 8-K of

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

8-K 1 form8k.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 24, 2010 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Maryland 001-33300 91-2186665 (State or other jurisdiction of incor

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER: 001-33300 CUSIP NUMBER: 01644F-10-6 NOTIFICATION OF LATE FILING (Check One) ? Form 10-K ? Form 20-F ? Form 11-K x Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: March 31, 2010 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Tra

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in it

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 ¨ TRANSITION REPORT UNDER SECTION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specif

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 ¨ TRANSITION REPORT UNDER SECTION 13 OR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified i

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 ¨ TRANSITION REPORT UNDER SECTION 13 O

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified

ADDENDUM NUMBER ONE TO STANDARD SUBLEASE

ADDENDUM NUMBER ONE TO STANDARD SUBLEASE This is Addendum Number One to the STANDARD SUBLEASE, dated July 21,2008 by and between Worldwide L.

ALL AMERICAN PET COMPANY, INC. COMMON STOCK PURCHASE WARRANT

THE SECURITIES REPRESENTED BY THIS DOCUMENT HAVE NOT BEEN REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?1933 ACT?), AND ARE ?RESTRICTED SECURITIES? AS THAT TERM IS DEFINED IN RULE 144 UNDER THE 1933 ACT.

ALL AMERICAN PET COMPANY, INC. COMMON STOCK PURCHASE WARRANT

THE SECURITIES REPRESENTED BY THIS DOCUMENT HAVE NOT BEEN REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?1933 ACT?), AND ARE ?RESTRICTED SECURITIES? AS THAT TERM IS DEFINED IN RULE 144 UNDER THE 1933 ACT.

EMPLOYMENT AGREEMENT

EX-10.18 6 ex10-18.htm EMPLOYMENT AGREEMENT - SCHWARTZ - AUGUST 24, 2008 EMPLOYMENT AGREEMENT AGREEMENT, made and entered into as of the 24th day of August, 2008, by and between All American Pet Company Inc., a Maryland corporation (together with its successors and assigns permitted under this Agreement, the “Company”), and Barry Schwartz (the “Executive”). W I T N E S S E T H WHEREAS, the Executi

STANDARD SUBLEASE (NOTE: DO NOT USE IF LESS THAN ENTIRE PREMISES ARE BEING SUBLET. FOR SITUATIONS WHERE THE PREMISES ARE TO BE OCCUPIED BY MORE THAN ONE TENANT OR SUBTENANT USE THE “STANDARD SUBLEASE-MULTI-TENANT”FORM)

STANDARD SUBLEASE (NOTE: DO NOT USE IF LESS THAN ENTIRE PREMISES ARE BEING SUBLET.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-33300 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in it

DEBT CONVERSION AGREEMENT ALL AMERICAN PET COMPANY INC. AND BARRY SCHWARTZ June 20, 2008

EX-10.16 4 ex10-16.htm DEBT CONVERSION AGREEMENT - SCHWARTZ - JUNE 20, 2008 DEBT CONVERSION AGREEMENT BETWEEN ALL AMERICAN PET COMPANY INC. AND BARRY SCHWARTZ June 20, 2008 THIS DEBT CONVERSION AGREEMENT ("Agreement"), dated as of June 20, 2008 is by and between All American Pet Company Inc. a Maryland Corporation ("Debtor"), and Barry Schwartz., an individual residing in Los Angeles, California (

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT AGREEMENT, made and entered into as of the 24th day of August, 2008, by and between All American Pet Company Inc.

DEBT CONVERSION AGREEMENT ALL AMERICAN PET COMPANY INC. AND LISA BERSHAN June 20, 2008

DEBT CONVERSION AGREEMENT BETWEEN ALL AMERICAN PET COMPANY INC. AND LISA BERSHAN June 20, 2008 THIS DEBT CONVERSION AGREEMENT ("Agreement"), dated as of June 20, 2008 is by and between All American Pet Company Inc. a Maryland Corporation ("Debtor"), and Lisa Bershan, an individual residing in Los Angeles, California ("Creditor") (collectively, the "Parties"). W I T N E S S E T H WHEREAS, Debtor ow

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

DEF 14A 1 allamericanpet-def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted b

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form N-SAR For Period Ended: December 31, 2007 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Tran

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB/A QUARTERLY REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007 (Commission File Number) ALL AME

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB/A QUARTERLY REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007 000-50526 (Commission File Number) ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) MARYLAND 91-2186665 (State or Other Jurisdiction of incorpora

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2007 (Commission File Number) ALL AMERI

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2007 000-50526 (Commission File Number) ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) MARYLAND 91-2186665 (State or Other Jurisdiction of Incorporati

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) Form 10-K o Form 11-K o Form 20-F o Form 10-Q x Form N-SAR o For Period Ended: September 30, 2007

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) Form 10-K o Form 11-K o Form 20-F o Form 10-Q x Form N-SAR o For Period Ended: September 30, 2007 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Tran

September 25, 2007

EXHIBIT 16.2 September 25, 2007 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, DC 20549 Gentlemen: We have read Item 4 of Form 8-K/A dated September 25, 2007, of All American Pet Company, Inc. and are in agreement with the statements contained in the second, third and fifth paragraphs on page 2 therein. We have no basis to agree or disagree with other statements of the regis

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 September 11, 2007 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) ALL AMERICAN

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 September 11, 2007 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) ALL AMERICAN PET COMPANY, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Maryland (STATE OR OTHER JURISDICTION OF INCORPORATION) 000-50526 91-2186665

Changes in Registrant's Certifying Accountant, Other Events, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TOSECTION 13 OR 15(d) OF THESECURITIES EXCHANGE ACT OF 1934 September 11, 2007 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) ALL AMERICAN PET COMPANY, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Maryland (STATE OR OTHER JURISDICTION OF INCORPORATION) 000-50526 91-2186665 (COM

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2007 (Commission File Number) ALL AMERICAN P

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-QSB QUARTERLY REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2007 000-50526 (Commission File Number) ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) MARYLAND 91-2186665 (State or Other Jurisdiction of incorporation or

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 ALL AMERICAN PET COMPANY, INC. (Exact name of r

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 ALL AMERICAN PET COMPANY, INC. (Exact name of registrant as specified in its charter) Maryland 91-2186665 (state of incorporation or organization) (IRS Employer Identification No.) 16501 Ventura Bo

Re: All American Pet Company, Inc. Form SB-2, Amendment No. 4, filed January 24, 2007 File Number 333-135283

January 24, 2007 BY FACSIMILE (202) 772-9208 AND EDGAR Mr. David Lyon Division of Corporation Finance U.S. Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549-0405 Re: All American Pet Company, Inc. Form SB-2, Amendment No. 4, filed January 24, 2007 File Number 333-135283 Dear Mr. Lyon: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act

1660 Lincoln Street Suite 1900 Denver, CO 80264 303-830-1776 _______________ Facsimile 303-894-9239 www.pattonboggs.com January 24, 2007 Alan L. Talesnick 303-894-6378 [email protected]

1660 Lincoln Street Suite 1900 Denver, CO 80264 303-830-1776 Facsimile 303-894-9239 www.

United States Securities and Exchange Commission Washington, D.C. 20549 Form SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 4) All American Pet Company, Inc. (Name of small business issuer in its charter) Maryland 2040 91

Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 Form SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 4) All American Pet Company, Inc. (Name of small business issuer in its charter) Maryland 2040 91-2186665 (State or Jurisdiction of (Primary Standard Industrial (I.R.S. Employer Identification Incorporation or organization) Class

United States Securities and Exchange Commission Washington, D.C. 20549 Form SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 3) All American Pet Company, Inc. (Name of small business issuer in its charter) Maryland 2040 91

SB-2/A 1 d37086a3sbv2za.htm AMENDMENT TO FORM SB-2 Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 Form SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 3) All American Pet Company, Inc. (Name of small business issuer in its charter) Maryland 2040 91-2186665 (State or Jurisdiction of (Primary Standard Industrial (I.R.S. Employer

Commercial Lease This document has legal consequences. If you do not understand it, consult your attorney. This Form Should Be Used Under the Supervision of an Attorney in Complex Transactions or in Leases that Are Not Short-Term

EX-10.5 3 d37086a3exv10w5.htm LEASE AGREEMENT Exhibit 10.5 Commercial Lease This document has legal consequences. If you do not understand it, consult your attorney. This Form Should Be Used Under the Supervision of an Attorney in Complex Transactions or in Leases that Are Not Short-Term THIS LEASE, made and entered into as of March 8, 2006, by and between LINDEN AND BEVERLY BLACK (Name of Owner i

BROKER AGREEMENT BETWEEN CROSSMARK AND ALL AMERICAN PET COMPANY, INC.

EX-10.7 4 d37086a3exv10w7.htm BROKER AGREEMENT Exhibit 10.7 BROKER AGREEMENT BETWEEN CROSSMARK AND ALL AMERICAN PET COMPANY, INC. This agreement is entered into as of the 1st day of August, 2006, between CROSSMARK, Inc. (“CROSSMARK”), a Delaware corporation with its corporate headquarters located at 5100 Legacy Drive, Plano, TX 75024-3104 and ALL AMERICAN PET COMPANY, INC. (“All American Pet”), wi

1660 Lincoln Street Suite 1900 Denver, CO 80264 303-830-1776 _______________ Facsimile 303-894-9239 www.pattonboggs.com December 28, 2006 Alan L. Talesnick 303-894-6378 [email protected]

1660 Lincoln Street Suite 1900 Denver, CO 80264 303-830-1776 Facsimile 303-894-9239 www.

United States Securities and Exchange Commission Washington, D.C. 20549 Form SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 2) All American Pet Company, Inc. (Name of small business issuer in its charter) Maryland 2040 91

Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 Form SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 2) All American Pet Company, Inc. (Name of small business issuer in its charter) Maryland 2040 91-2186665 (State or Jurisdiction of (Primary Standard Industrial (I.R.S. Employer Identification Incorporation or organization) Class

1660 Lincoln Street Suite 1900 Denver, CO 80264 303-830-1776 Facsimile 303-894-9239 www.pattonboggs.com November 14, 2006 Alan L. Talesnick (303) 894-6378 [email protected]

1660 Lincoln Street Suite 1900 Denver, CO 80264 303-830-1776 Facsimile 303-894-9239 www.

1660 Lincoln Street Suite 1900 Denver, CO 80264 303-830-1776 Facsimile 303-894-9239 www.pattonboggs.com November 14, 2006 Alan L. Talesnick 303-894-6378 [email protected]

1660 Lincoln Street Suite 1900 Denver, CO 80264 303-830-1776 Facsimile 303-894-9239 www.

1660 Lincoln Street Suite 1900 Denver, CO 80264 303-830-1776 Facsimile 303-894-9239 www.pattonboggs.com August 11, 2006 Alan L. Talesnick 303-894-6378 [email protected]

1660 Lincoln Street Suite 1900 Denver, CO 80264 303-830-1776 Facsimile 303-894-9239 www.

United States Securities and Exchange Commission Washington, D.C. 20549 Form SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 1) All American Pet Company, Inc. (Name of small business issuer in its charter) Maryland 2040 91

Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 Form SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 1) All American Pet Company, Inc. (Name of small business issuer in its charter) Maryland 2040 91-2186665 (State or Jurisdiction of (Primary Standard Industrial (I.R.S. Employer Identification Incorporation or organization) Class

Articles of Merger

Exhibit 3.6 ARTICLES OF MERGER MERGING ALL AMERICAN PET COMPANY INC., a New York corporation INTO ALL AMERICAN PET COMPANY, INC., a Maryland corporation FIRST: All-American Pet Company Inc., a corporation organized and existing under the laws of the State of New York, and All American Pet Company, Inc., a corporation organized and existing under the laws of the State of Maryland, agree that said A

Lease Agreement

Exhibit 10.1 EQUIPMENT LEASE WITH OPTION TO PURCHASE THIS LEASE AGREEMENT made and entered into this day of March, 2006, by and between LINDEN BLACK and BEVERLY BLACK, herein referred to as Lessor(s) of First Party(ies) and BARRY SCHWARTZ and LISA SCHWARTZ, herein referred to as Lessee(s) or Second Party (ies); WITNESSETH: 1. The Lessor does hereby rent and lease to the Lessee all of the equipment

Form of Subscription Agreement

Exhibit 10.2 SUBSCRIPTION AGREEMENT All American Pet Company Inc. 16501 Ventura Blvd, Suite 514 Encino, California 91436 Gentlemen and Ladies: The undersigned desires to invest All American Pet Company Inc. (the ?Company?) on the terms and conditions described in this Subscription Agreement (this ?Subscription Agreement?) and the Company?s Confidential Private Placement Memorandum dated December 2

Letter Agreement

Exhibit 10.3 L. Phillips Brown DVM 1055 Middlebrook Road Prescott, Arizona 86303 928-776-8633928-710-3973 [email protected] Position: Veterinary Scientific Advisor and Nutritional Consultant 1. Basic Responsibilities: ? Serve as company veterinary spokesperson ? Provide technical support for customer service calls ? Review current company advertising, claims, literature and product lab

Certificate of Amendment to the Certificate of Incorporation

Exhibit 3.2 Amendment To Certificate Of Incorporation Of All American Pet Company Inc. All-American Pet Company Inc., duly organized under the Business Corporation Law of the State of New York (the ?New York Code?) on February 14, 2003, hereby amends its Certificate of Incorporation pursuant to Section 803 of the New York Code, stating that: a) The undersigned signatories are directors of the corp

Certificate of Merger

Exhibit 3.5 CERTIFICATE OF MERGER OF ALL AMERICAN PET COMPANY INC., a New York corporation INTO ALL AMERICAN PET COMPANY, INC., a Maryland corporation UNDER SECTION 907 OF THE NEW YORK BUSINESS CORPORATION LAW 1. (a) The name of each constituent corporation is as follows: All-American Pet Company Inc., a New York corporation All American Pet Company, Inc., a Maryland corporation (b) The name of th

Certificate of Incorporation

Exhibit 3.1 CERTIFICATE OF INCORPORATION OF ALL AMERICAN PET COMPANY INC. UNDER SECTION 402 OF THE N.Y. BUSINESS CORPORATION LAW The undersigned, for the purpose of forming a corporation pursuant to section 402 of the Business Corporation Law of the State of New York, does hereby certify and set forth the following: 1. The name of the corporation is All American Pet Company Inc. 2. The purpose of

Articles of Incorporation

Exhibit 3.3 ARTICLES OF INCORPORATION OF ALL AMERICAN PET COMPANY, INC. The undersigned, Joy Lloyd, whose address is 1660 Lincoln Street, Suite 1900, Denver, Colorado 80264, being at least 18 years of age, acting as incorporator, does hereby form a corporation under the general laws of the State of Maryland having the following Articles: ARTICLE I NAME The name of the corporation (the ?Corporation

United States Securities and Exchange Commission Washington, D.C. 20549 Form SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 All American Pet Company, Inc. (Name of small business issuer in its charter) Maryland 2040 91-2186665 (State or

Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 Form SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 All American Pet Company, Inc. (Name of small business issuer in its charter) Maryland 2040 91-2186665 (State or Jurisdiction of (Primary Standard Industrial (I.R.S. Employer Identification Incorporation or organization) Classification Code Num

Lease Agreement for Rental of Office Premises

Exhibit 10.4 OFFICE LEASE between 16501 Ventura, LLC A California Limited Liability Company (Landlord) and All American Pet Company, Inc. A New York Corporation (Tenant) TABLE OF CONTENTS OFFICE LEASE Article Title Page 1 Definitions 1 2 Premises 3 3 Term 3 4 Rental 3 5 Security Deposit 9 6 Use of Premises 9 7 Utilities and Services 11 8 Maintenance and Repairs 13 9 Alterations, Additions and Impr

Purchaser: Nortia Capital Partners, Inc. Fax No.: Company: All American Pet Company, Inc. 16501 Ventura Blvd. Suite 514 Encino, CA 91436 Attn: Barry Schwartz Fax No.: (818) 981-2274

Exhibit 4.3 AGREEMENT This Agreement (the ?Agreement?) is effective as of November 30, 2005 (the ?Effective Date?) by and between Nortia Capital Partners, Inc., a Nevada corporation (the ?Purchaser?) and All-American Pet Company Inc., a New York corporation (collectively with any successor in interest by merger, the ?Company?). For purposes of this Agreement, each of the Purchaser and the Company

Agreement and Plan of Merger

Exhibit 2.1 Agreement And Plan Of Merger Of All-American Pet Company Inc. (A New York Corporation) And All American Pet Company, Inc. (A Maryland Corporation) This Agreement And Plan Of Merger is by and between All-American Pet Company Inc., a New York corporation (?All American Pet Company New York?), and All American Pet Company, Inc., a Maryland corporation (?All American Pet Company Maryland?)

Articles Supplementary

Exhibit 3.4 ALL AMERICAN PET COMPANY, INC. ARTICLES SUPPLEMENTARY SERIES A PREFERRED STOCK ($.001 PAR VALUE) Pursuant to Section 2-105 of the Maryland General Corporation Law The undersigned President and Chief Executive Officer of All American Pet Company, Inc., a Maryland corporation (the ?Corporation?), certifies to the State Department of Assessments and Taxation of Maryland that pursuant to a

BYLAWS ALL AMERICAN PET COMPANY, INC. ARTICLE I

Exhibit 3.7 BYLAWS OF ALL AMERICAN PET COMPANY, INC. ARTICLE I OFFICES SECTION 1. REGISTERED OFFICE AND AGENT The registered office of the Corporation shall be in the City and County of Baltimore, State of Maryland or such other city and county as the Board of Directors (the ?Board?) shall determine. The name and address of the Corporation?s registered agent is National Registered Agents, Inc. of

Loan Agreement

Exhibit 10.5 AGREEMENT This Agreement entered into as of this 27th day of April, 2004 between All American Pet Company Inc., a New York corporation (the ?Company?) and Mr. George LaCapra. WHEREAS, Mr. George LaCapra has agreed to advance the Company up to $150,000 pursuant to a Non-Negotiable Promissory Note in the form attached hereto; and WHEREAS, the Company is agreeable to issuing an additiona