GNIS / Genesis Holding Inc - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Genesis Holding Inc
US ˙ OTCPK

Mga Batayang Estadistika
CIK 1902930
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 Genesis Holding Inc
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
March 22, 2023 CORRESP

March 22, 2023

Acceleration Request March 22, 2023 Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.

March 21, 2023 EX1A-4 SUBS AGMT

SUBSCRIPTION AGREEMENT Performance Drink Group, Inc. NOTICE TO INVESTORS

Exhibit 4.1 SUBSCRIPTION AGREEMENT Performance Drink Group, Inc. NOTICE TO INVESTORS The securities of Performance Drink Group, Inc., a Colorado corporation (the “Company”), to which this Subscription Agreement relates, represent an investment that involves a high degree of risk, suitable only for persons who can bear the economic risk for an indefinite period of time and who can afford to lose th

March 21, 2023 EX1A-12 OPN CNSL

STOUT LAW GROUP, PA 201 International Circle, Suite 230 Hunt Valley, Maryland 21030 March 20, 2023

Exhibit 12.1 STOUT LAW GROUP, PA 201 International Circle, Suite 230 Hunt Valley, Maryland 21030 March 20, 2023 Performance Drink Group, Inc. 120 Pebble Trail Alpharetta, GA 30009 Re: Offering Statement on Form 1-A Gentlemen: We have been requested by Performance Drink Group, Inc. a Colorado corporation (the “Company”), to furnish you with our opinion as to the matters hereinafter set forth in con

March 21, 2023 PART II AND III

PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR

File No. 024-12182 PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR Preliminary Offering Circular dated March , 2023 An offering statement pursuant to Regulation A relating to these securities has been filed with the United States Securities and Exchange Commission (the “SEC”). Information contained in this Preliminary Offering Circular is subject to completion or amendment. These securities ma

March 10, 2023 EX1A-12 OPN CNSL

STOUT LAW GROUP, PA 201 International Circle, Suite 230 Hunt Valley, Maryland 21030 March 10, 2023

Legal Opinion and Consent Exhibit 12.1 STOUT LAW GROUP, PA 201 International Circle, Suite 230 Hunt Valley, Maryland 21030 March 10, 2023 Performance Drink Group, Inc. 120 Pebble Trail Alpharetta, GA 30009 Re: Offering Statement on Form 1-A Gentlemen: We have been requested by Performance Drink Group, Inc. a Colorado corporation (the “Company”), to furnish you with our opinion as to the matters he

March 10, 2023 EX1A-6 MAT CTRCT

Employment Agreement

Employment Agreement EMPLOYMENT AGREEMENT, entered and effective as of September 9, 2022 between Performance Drink Group, Inc.

March 10, 2023 EX1A-4 SUBS AGMT

SUBSCRIPTION AGREEMENT Performance Drink Group, Inc. NOTICE TO INVESTORS

Exhibit 4.1 SUBSCRIPTION AGREEMENT Performance Drink Group, Inc. NOTICE TO INVESTORS The securities of Performance Drink Group, Inc., a Colorado corporation (the “Company”), to which this Subscription Agreement relates, represent an investment that involves a high degree of risk, suitable only for persons who can bear the economic risk for an indefinite period of time and who can afford to lose th

March 10, 2023 PART II AND III

PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR

File No. 024- PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR Preliminary Offering Circular dated March , 2023 An offering statement pursuant to Regulation A relating to these securities has been filed with the United States Securities and Exchange Commission (the “SEC”). Information contained in this Preliminary Offering Circular is subject to completion or amendment. These securities may not

December 23, 2022 CORRESP

December 23, 2022

CORRESP 1 filename1.htm December 23, 2022 Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Performance Drink Group, Inc. Offering Statement on Form 1-A File No. 024-11774 Dear Sir or Madam: On behalf of Performance Drink Group, Inc. (the “Company”), I hereby request acceleration of the effective date and time of Parts I, II and III of

December 16, 2022 EX1A-12 OPN CNSL

STOUT LAW GROUP, PA 201 International Circle, Suite 230 Hunt Valley, Maryland 21030 December 16, 2022

Exhibit 12.1 STOUT LAW GROUP, PA 201 International Circle, Suite 230 Hunt Valley, Maryland 21030 December 16, 2022 Performance Drink Group, Inc. 11427 West I-70 Frontage Road North Wheat Ridge, Colorado 80033 Re: Offering Statement on Form 1-A Gentlemen: We have been requested by Performance Drink Group, Inc. a Colorado corporation (the “Company”), to furnish you with our opinion as to the matters

December 16, 2022 EX1A-4 SUBS AGMT

SUBSCRIPTION AGREEMENT Performance Drink Group, Inc. NOTICE TO INVESTORS

Exhibit 4.1 SUBSCRIPTION AGREEMENT Performance Drink Group, Inc. NOTICE TO INVESTORS The securities of Performance Drink Group, Inc., a Colorado corporation (the ?Company?), to which this Subscription Agreement relates, represent an investment that involves a high degree of risk, suitable only for persons who can bear the economic risk for an indefinite period of time and who can afford to lose th

December 16, 2022 PART II AND III

PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR

File No. 024- PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR Preliminary Offering Circular dated December , 2022 An offering statement pursuant to Regulation A relating to these securities has been filed with the United States Securities and Exchange Commission (the “SEC”). Information contained in this Preliminary Offering Circular is subject to completion or amendment. These securities may

January 27, 2022 253G2

Performance Drink Group, Inc. 1,000,000,000 Shares of Common Stock

Table of Contents Filed pursuant to Rule 253(g)(2) File No. 024-11774 OFFERING CIRCULAR Performance Drink Group, Inc. 1,000,000,000 Shares of Common Stock By this Offering Circular, Performance Drink Group, Inc., a Colorado corporation, is offering for sale a maximum of 1,000,000,000 shares of its common stock (the “Offered Shares”), at a fixed price of $0.02 per share, pursuant to Tier 1 of Regul

January 18, 2022 CORRESP

Performance Drink Group, Inc. 11427 West I-70 Frontage Road North Wheat Ridge, Colorado 80033

Performance Drink Group, Inc. 11427 West I-70 Frontage Road North Wheat Ridge, Colorado 80033 January 18, 2022 VIA EDGAR Gregory Herbers Office of Manufacturing Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Performance Drink Group, Inc. Offering Statement on Form 1-A Commission File No. 024-11774 Dear Mr. Herbers: On behalf of the

January 7, 2022 EX1A-2A CHARTER

ARTICLES OF INCORPORATION LIBERTY INTERNATIONA HOLDING CORPORATION ARTICLE I. NAME

EX1A-2A CHARTER 10 performanceex0208.htm 2.8 COLORADO ARTICLES OF INCORPORATION Exhibit 2.8 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. ABOVE SPACE FOR OFFICE USE ONLY Street address Mailing address (leave blank if same as street address) (State) (

January 7, 2022 PART II AND III

As filed with the Securities and Exchange Commission on January 7, 2022 PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR

Table of Contents File No. 024- As filed with the Securities and Exchange Commission on January 7, 2022 PART II - INFORMATION REQUIRED IN OFFERING CIRCULAR Preliminary Offering Circular dated January 7, 2022 An offering statement pursuant to Regulation A relating to these securities has been filed with the United States Securities and Exchange Commission (the ?SEC?). Information contained in this

January 7, 2022 EX1A-4 SUBS AGMT

SUBSCRIPTION AGREEMENT Performance Drink Group, Inc. NOTICE TO INVESTORS

Exhibit 4.1 SUBSCRIPTION AGREEMENT Performance Drink Group, Inc. NOTICE TO INVESTORS The securities of Performance Drink Group, Inc., a Colorado corporation (the “Company”), to which this Subscription Agreement relates, represent an investment that involves a high degree of risk, suitable only for persons who can bear the economic risk for an indefinite period of time and who can afford to lose th

January 7, 2022 EX1A-2B BYLAWS

Bylaws Performance Drink Group, Inc. A Colorado corporation ARTICLE 1 -- SHAREHOLDERS

Exhibit 2.12 Bylaws of Performance Drink Group, Inc. A Colorado corporation ARTICLE 1 - SHAREHOLDERS 1.1 Annual Meeting. A meeting of shareholders shall be held each year at such time and on such date as determined by the Board of Directors. 1.2 Special Meeting. Special meetings of the shareholders, for any purpose or purposes, shall be held when directed by the board of directors. 1.3 Place of Me

January 7, 2022 EX1A-2A CHARTER

UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS FOR PERFORMANCE DRINK GROUP, INC.

Exhibit 2.10 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. ABOVE SPACE FOR OFFICE USE ONLY Statement of Correction Correcting Information for Historical Purposes filed pursuant to ? 7 - 90 - 305 of the Colorado Revised Statutes (C.R.S.) 1. The entity

January 7, 2022 EX1A-2A CHARTER

ATIORNEYS AT LAW April 27, 1998 265 SUNRISE AVENUE SUITE 204 PALM BEACH, FLORIDA 33480 TEL: (561) 832 - 5696 FAX: (561) 659 - 5371 Secretary of State Staie of Florida Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 Re: Derma Laser Techno

Exhibit 2.2 ATIORNEYS AT LAW April 27, 1998 265 SUNRISE AVENUE SUITE 204 PALM BEACH, FLORIDA 33480 TEL: (561) 832 - 5696 FAX: (561) 659 - 5371 Secretary of State Staie of Florida Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 Re: Derma Laser Technology, Inc . EIN: 65 - 0759512 Gentlemen: Enclosed please find an original and one copy of the Amended Articles of Incorporation for Derma

January 7, 2022 EX1A-3 HLDRS RTS

FIRST AMENDED PROMISSORY NOTE

EX1A-3 HLDRS RTS 15 performanceex0301.htm FIRST AMENDED PROMISSORY NOTE Exhibit 3.1 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 ASSI

January 7, 2022 EX1A-2A CHARTER

UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS FOR LIBERTY INTERNATIONAL HOLDING CORPORATION

Exhibit 2.9 A M D P C Page 1 of 2 Rev. 12/20/2016 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. ABOVE SPACE FOR OFFICE USE ONLY Articles of Amendment filed pursuant to ? 7 - 90 - 301, et seq. and ? 7 - 110 - 106 of the Colorado Revised Statutes (C.R.

January 7, 2022 EX1A-2A CHARTER

AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PERFORMANCE DRINK GROUP, INC. ARTICLE I. NAME

Exhibit 2.11 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. ABOVE SPACE FOR OFFICE USE ONLY Amended and Restated Articles of Incorporation filed pursuant to ? 7 - 90 - 301, et seq. and ? 7 - 110 - 107 and ? 7 - 90 - 304.5 of the Colorado Revised Statu

January 7, 2022 EX1A-2A CHARTER

ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF Eastern Pacific Energy Corporation

Exhibit 2.3 Filed July 13, 1999 Secretary of State Tallahassee, Florida ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF Eastern Pacific Energy Corporation Pursuant to the provisions of Section 607.1006, Florida Statutes, this corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment(s) adopted: The name of the corporation shall be changed and d

January 7, 2022 EX1A-2A CHARTER

( " \ f. 1 t. 06/11/1997 17:00 30567291:rr,r:.c, \ \ Jt:. l,.I CFFICE H97000009653 t , b I 1_:.. --- _. - ::. -- ARTICLES O F INCORPORATION Articl e I . Name The name of this Florida corporation is: Derma Laser Technology, Inc. Articl e II, Address T

Exhibit 2.1 PPSi. 07 6/11/97 FLORIDA DIVISI 01" CORPOAATia - 15 PUBLIC l \ CCESS SYS'ml ELECTRONIC FILJN:l COVER Slll!:l!:r I I ( H9700000965 3 l ) l ) TO: DIVISION OP' CORPORATIONS FROM: CORPORATI! C!IEA'l'IONS INI'ERNA CONTACT: J81111U C IWU&Qb& ':!) "'" \ - ."" ,:! ) 4:41 PM PA X # 1 (904) 922 - 4001 FAX t: =•: 073171003004 (305) 672 - 9110 PHONE: (305)672 - 0686 NAME : DE11M A LASER , IN:. AUD

January 7, 2022 EX1A-12 OPN CNSL

NEWLAN LAW FIRM, PLLC 2201 Long Prairie Road – Suite 107-762 Flower Mound, Texas 75022 January 6, 2021

Exhibit 12.1 NEWLAN LAW FIRM, PLLC 2201 Long Prairie Road – Suite 107-762 Flower Mound, Texas 75022 940-367-6154 January 6, 2021 Performance Drink Group, Inc. 11427 West I-70 Frontage Road North Wheat Ridge, Colorado 80033 Re: Offering Statement on Form 1-A Gentlemen: We have been requested by Performance Drink Group, Inc. a Colorado corporation (the “Company”), to furnish you with our opinion as

January 7, 2022 EX1A-2A CHARTER

ARTICLES OF AMENDMENT ARTICLES OF INCORPORATION WHOLE IN ONE ORGANICS, INC. (a Florida corporation)

Exhibit 2.6 Filed March 13, 2012 Secretary of State Tallahassee Florida ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF WHOLE IN ONE ORGANICS, INC. (a Florida corporation) Pursuant to the provisions of Section 607.0704, Florida Statutes, this corporation adopts the following article of amendment to its articles of incorporation: FIRST: The name of the corporation shall be changed and Article

January 7, 2022 EX1A-2A CHARTER

ARTICLES OF DISSOLUTION

EX1A-2A CHARTER 9 performanceex0207.htm 2.7 ARTICLES OF DISSOLUTION Exhibit 2.7 Filed March 18, 2021 Secretary of State ARTICLES OF DISSOLUTION Pursuant to section 607.1403, Florida Statutes, this Florida corporation submits the following Articles of Dissolution: FIRST: The name of the corporation as currently filed with the Florida Department of State: LIBERTY INTERNATIONAL HOLDING CORPORATION SE

January 7, 2022 EX1A-2A CHARTER

ARTICLES OF AMENDMENT ARTICLES OF INCORPORATION UTILISOURCE INTERNATIONAL CORPORATION (a Florida Corporation)

Exhibit 2.5 Filed May 29, 2009 Secretary of State Tallahassee Florida ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF UTILISOURCE INTERNATIONAL CORPORATION (a Florida Corporation) Pursuant to the provisions of Section 607.0704, Florida Statutes, this corporation adopts the following article of amendment to its articles of incorporation: FIRST: The name of the corporation shall be changed and

January 7, 2022 EX1A-2A CHARTER

ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF UTILSOURCE CORPORATION

Exhibit 2.4 Filed September 14, 2007 Secretary of State Tallahassee, Florida ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF UTILSOURCE CORPORATION Pursuant to the provisions of Section 607.1006, Florida Statutes, this corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment(s) adopted: The name of the corporation shall be changed and do busin

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