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 13, 2010)
MICHELEX
CORPORATION
(Exact
name of registrant as specified in its charter)
UTAH
(State or
other jurisdiction of incorporation or organization)
Commission
File No. 000-26695
87-0636107
(I.R.S.
Employer Identification Number)
204
Haledon Avenue
Prospect
Park, NJ 07508
(Address
of principal executive offices)
732-485-1400
(Registrant’s
telephone number, including area code)
Outer
Willow Street
Massena,
New York 13662
315-769-6616
(Former
Address and Phone Number of Principal Executive Offices)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangement of Certain Officers.
In May 2010, Thomas Gramuglia, the
Registrant’s sole officer and director resigned from the Company. The
Company’s new board of directors consists of Albert Lacle’, Midhat H. Syed, Esq.
and Darshan Shah. The Registrant’s new officers are Albert Lacle’ as
President, Midhat H. Syed, Esq. as Secretary and Darshan Shah as
Treasurer.
Item 8.01 Other
Matters
Change of
Address: The
Company has changed its address and telephone number. The new address
and telephone number are: 204 Haledon Avenue, Prospect Park, New
Jersey 07508, 732-485-1400.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunder duly
authorized.
| Michelex Corporation | |||
|
|
|
/s/ Albert Lacle’ | |
| Albert Lacle’, President | |||
Date: August 13,
2010