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 nine month period ended September 30, 2015


      . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934


BMP HOLDINGS INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

47-1945113

(State or jurisdiction of

(I.R.S. Employer

incorporation or organization)

Identification No.)


381 W. Mountain Road, Ridgefield CT 06877

(203) 240-9910

Address of registrant’s principal executive offices

Registrant’s telephone number including


Securities registered under Section 12(b) of the Exchange Act:   None


Securities registered under Section 12(g) of the Exchange Act:   None


Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes      . No  X .


Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes      . No  X ..


Indicate by check mark whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the last 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes  X . No      .


Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes  X . No      .


Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§ 229.405 of this chapter) is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K      .


Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of  “ large accelerated filer, ” “ accelerated filer ”  and  “ smaller reporting company ”  in Rule 12b-2 of the Exchange Act.

 

 

 

 

Large accelerated filer

      .

Accelerated filer

      .

Non-accelerated filer

      . (Do not check if a smaller reporting company)

Smaller reporting company

  X .


Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes      . No  X .


Aggregate market value of the voting and non-voting common equity held by non-affiliates of the registrant as of December 10, 2015: not applicable


As of December 10, 2015 the registrant had 5,168,000 outstanding shares of Common Stock.






Table of Contents

Explanatory Note


The purpose of this Amendment No. 1 on Form 10–Q/A to BMP Holdings, Inc.’s quarterly report on Form 10–Q for the period ended September 30, 2015, filed with the Securities and Exchange Commission on December 11, 2015 (the “Form 10–Q”), is solely to furnish Exhibit 101 to the Form 10–Q in accordance with Rule 405 of Regulation S–T.


No other changes have been made to the Form 10–Q.  This Amendment No. 1 speaks as of the original filing date of the Form 10–Q, does not reflect events that may have occurred subsequent to the original filing date and does not modify or update in any way disclosures made in the original Form 10–Q.





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PART II.


ITEM 4.  

EXHIBIT INDEX


Exhibit

 

Number

Description

 

 

31.1*

Certification pursuant to Section 302 of  the Sarbanes-Oxley Act-1 and 2

32.1*

Certification pursuant to Section 906 of the Sarbanes-Oxley Act

101

XBRL


* Incorporated by reference to the Form 10-Q for the quarter ended September 30, 2015 filed on December 11, 2015.




SIGNATURES

 

In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

 

June 27, 2016

BMP HOLDINGS INC.

 

 

 

/s/ Henry Sargent

 

Henry Sargent

 

Chairman of the Board,

 

Chief Executive Officer,

Principal Financial Officer and

Principal Accounting Officer







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