Attached files
| file | filename |
|---|---|
| EX-3.1 - CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION - AIS Holdings Group, Inc. | certofamendment_name.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): June 20, 2017
|
AIS Holdings Group, Inc. |
| (Exact name of registrant as specified in its charter) |
| Delaware |
000-55769
|
36-4877329
| ||
| (state or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification Number) |
| 2-5-16-701, Shirogane, Minato-ku, Tokyo, 108-0072, Japan | 108-0072 | |
| (address of principal executive offices) | (zip code) |
| +81-3-6277-0150 |
| (registrant’s telephone number, including area code) |
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 (see General Instruction A.2. below):
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.03 Amendments to Articles of Incorporation
On June 20, 2017, we, “the Company,” filed a Certificate of Amendment with the Delaware Secretary of State to change our name from Superb Acquisition, Inc. to AIS Holdings, Inc.
The name change to AIS Holdings, Inc. was not approved by the Delaware Secretary of State due to the name being unavailable. As a result we have filed a new Certificate of Amendment with the Delaware Secretary of State to change our name to AIS Holdings Group, Inc. The name change to AIS Holdings Group, Inc. has been approved and is retroactively effective as of the date of the original certificate of amendment filed June 20, 2017.
ITEM 9.01. EXHIBITS.
| Exhibit Number | Description of Exhibit |
| 3.1 | Certificate of Amendment of Certificate of Incorporation (1) |
(1) Filed herewith.
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 thereunto duly authorized.
AIS Holdings Group, Inc.
Dated: September 14, 2017
By: /s/ Takehiro Abe
Takehiro Abe
President and Director
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