Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
Nexteligent Holdings, Inc.
45 Rockefeller Plaza, 20th Fl, New York, NY 10111
_
860.833.6533
www.nexteligent.com
lsanzaro@nexteligent.com
65290B107
Annual Report
For the Period Ending: December 31, 2021
(the "Reporting Period")
As of December 31, 2021, the number of shares outstanding of our Common Stock was: 69,721,562
As of September 30, 2021, the number of shares outstanding of our Common Stock was: 69,721,562
As of December 31, 2020, the number of shares outstanding of our Common Stock was: 36,985,534
Indicate by check mark whether the company is a shell company (as defined in Rule 405 of the Securities Act of 1933 and Rule 12b-2 of the Exchange Act of 1934):
Yes: ☐
No: ☒
Indicate by check mark whether the company's shell status has changed since the previous reporting period:Yes: ☐
No: ☒
Indicate by check mark whether a Change in Control1 of the company has occurred over this reporting period:Yes: ☐
No: ☒
1 "Change in Control" shall mean any events resulting in:
(i) Any "person" (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) becoming the "beneficial owner" (as defined in Rule 13d-3 of the Exchange Act), directly or indirectly, of securities of the Company representing fifty percent (50%) or more of the total voting power represented by the Company's then outstanding voting securities;
(ii) The consummation of the sale or disposition by the Company of all or substantially all of the Company's assets;
(iii) A change in the composition of the Board occurring within a two (2)-year period, as a result of which fewer than a majority of the directors are directors immediately prior to such change; or
(iv) The consummation of a merger or consolidation of the Company with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity or its parent) at least fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity or its parent outstanding immediately after such merger or consolidation.
1)
Name and address(es) of the issuer and its predecessors (if any)
In answering this item, provide the current name of the issuer any names used by predecessor entities, along with the dates of the name changes.
CURRENT NAME: Nexteligent Holdings, Inc.; February 24, 2020 PREDECESSOR: Efftec International, Inc.; July 19, 2007
The state of incorporation or registration of the issuer and of each of its predecessors (if any) during the past five years; Please also include the issuer's current standing in its state of incorporation (e.g. active, default, inactive):
Nexteligent Holdings, Inc.; Incorporated in the state of Nevada; ACTIVE
Efftec International, Inc.; Incorporated in the state of Nevada; INACTIVE
Describe any trading suspension orders issued by the SEC concerning the issuer or its predecessors since inception:
None
List any stock split, stock dividend, recapitalization, merger, acquisition, spin-off, or reorganization either currently anticipated or that occurred within the past 12 months:
Professional Revenue Management Services (PRMS); Completed acquisition November 11, 2020.
The address(es) of the issuer's principal executive office:
45 Rockefeller Plaza, 20th Floor, New York, NY 10111
The address(es) of the issuer's principal place of business:
Check box if principal executive office and principal place of business are the same address: ☒
Has the issuer or any of its predecessors been in bankruptcy, receivership, or any similar proceeding in the past five years?
Yes: ☐
No: ☒
If this issuer or any of its predecessors have been the subject of such proceedings, please provide additional details in the space below:
2)
Security Information
Trading symbol: | NXGT |
Exact title and class of securities outstanding: | Common Stock |
CUSIP: | 65290B107 |
Par or stated value: | $.001 |
Total shares authorized: | 100,000,000 as of date: December 31, 2021 |
Total shares outstanding: | 69,721,562 as of date: December 31, 2021 |
OTC Markets Group Inc. | |
OTC Pink Basic Disclosure Guidelines (v3 February 2021) |
Number of shares in the Public Float2: Total number of shareholders of record:
35,880,656 as of date: December 31, 2021 1,568 as of date: December 31, 2021
All additional class(es) of publicly traded securities (if any):
Trading symbol:
Exact title and class of securities outstanding: CUSIP:
Par or stated value:
Total shares authorized: Total shares outstanding:as of date: as of date:
Transfer Agent
Name: | Olde Monmouth Stock Transfer Company, Inc. |
Phone: | 732-872-2727 |
Email: | matt@oldemonmouth.com |
Address: | 200 Memorial Parkway, Atlantic Highlands, NJ 07716 |
Is the Transfer Agent registered under the Exchange Act?3 Yes: ☒
No: ☐
3)
Issuance History
The goal of this section is to provide disclosure with respect to each event that resulted in any direct changes to the total shares outstanding of any class of the issuer's securities in the past two completed fiscal years and any subsequent interim period.
Disclosure under this item shall include, in chronological order, all offerings and issuances of securities, including debt convertible into equity securities, whether private or public, and all shares, or any other securities or options to acquire such securities, issued for services. Using the tabular format below, please describe these events.
A. Changes to the Number of Outstanding Shares
Check this box to indicate there were no changes to the number of outstanding shares within the past two completed fiscal years and any subsequent periods: ☐
2 "Public Float" shall mean the total number of unrestricted shares not held directly or indirectly by an officer, director, any person who is the beneficial owner of more than 10 percent of the total shares outstanding (a "control person"), or any affiliates thereof, or any immediate family members of officers, directors and control persons.
3 To be included in the Pink Current Information tier, the transfer agent must be registered under the Exchange Act.
Shares Outstanding as of Second Most Recent Fiscal Year End: Opening Balance Date 6/30/2020 Common: 32,507,329 Preferred: 1,000 | *Right-click the rows below and select "Insert" to add rows as needed. | ||||||||
Date of Transaction | Transaction type (e.g. new issuance, cancellation, shares returned to treasury) | Number of Shares Issued (or cancelled) | Class of Securities | Value of shares issued ($/per share) at Issuance | Were the shares issued at a discount to market price at the time of issuance? (Yes/No) | Individual/ Entity Shares were issued to (entities must have individual with voting / investment control disclosed). | Reason for share issuance (e.g. for cash or debt conversion) -OR-Nature of Services Provided | Restricted or Unrestricted as of this filing. | Exemp-tion or Registra -tion Type. |
11/21/2018 | New Issuance | 7,000,000 | Common | NA | Yes | Paul Cristiano | Acquisition | Restricted | NA |
12/7/2018 | New Issuance | 699,894 | Common | $0.015 | Yes | Clearview Consulting, LLC, Lisa Mannion | Debt Conversion | Restricted | NA |
12/13/2018 | New Issuance | 821,267 | Common | $0.015 | Yes | Leonard Lovallo | Debt Conversion | Unrestricted | 4(a)(1) |
12/18/2018 | New Issuance | 597,627 | Common | $0.015 | Yes | EROP Capital, LLC, Vince Sbarra | Debt Conversion | Unrestricted | 4(a)(1) |
1/4/2019 | New Issuance | 935,000 | Common | $0.015 | Yes | Saeb Jannoun Revocable Trust | Debt Conversion | Unrestricted | 4(a)(1) |
1/4/2019 | New Issuance | 96,800 | Common | $0.10 | No | Saeb Jannoun Revocable Trust | Debt Conversion | Unrestricted | 4(a)(1) |
1/10/2019 | New Issuance | 229,227 | Common | $0.10 | No | Richard Zanotti | Debt Conversion | Restricted | NA |
1/10/2019 | New Issuance | 64,617 | Common | $0.10 | No | John Gagas | Debt Conversion | Restricted | NA |
1/10/2019 | New Issuance | 88,706 | Common | $0.10 | No | Richard Zanotti | Debt Conversion | Restricted | NA |
1/10/2019 | New Issuance | 122,923 | Common | $0.10 | No | Christopher Zanotti | Debt Conversion | Restricted | NA |
1/10/2019 | New Issuance | 206,181 | Common | $0.10 | No | Stephen J. Heinle | Debt Conversion | Restricted | NA |
1/10/2019 | New Issuance | 372,493 | Common | $0.10 | No | Vantage Tool & MFG, Stephen J. Heinle | Debt Conversion | Restricted | NA |
1/17/2019 | New Issuance | 150,000 | Common | NA | Yes | Axiom Financial, Inc., Darren Bankston | Consulting Services | Restricted | NA |
2/5/2019 | New Issuance | 187,667 | Common | $0.035 | Yes | Axiom Financial, Inc., Darren Bankston | Debt Conversion | Unrestricted | 4(a)(1) |
3/13/2019 | New Issuance | 319,936 | Common | $0.025 | Yes | EROP Capital, LLC, Vince Sbarra | Debt Conversion | Unrestricted | 4(a)(1) |
3/25/2019 | New Issuance | 250,000 | Common | NA | No | Stockvest Art Brent | Consulting Services | Restricted | NA |
4/16/2019 | New Issuance | 3,200,000 | Common | $0.10 | Yes | 32Group Majid Pishyar | Cash | Restricted | NA |
5/3/2019 | New Issuance | 660,649 | Common | $0.03 | Yes | Lisa Mannion | Debt Conversion | Restricted | NA |
6/20/2019 | New Issuance | 150,000 | Common | $0.245 | No | Mark E Pena | Consulting Services | Restricted | NA |
6/27/2019 | Cancellation | 7,000,000 | common | NA | Yes | Paul Cristiano | Acquisition | Restricted | NA |
6/27/2019 | New Issuance | 280,000 | Common | $0.17 | No | Steve Heinle | Acquisition | Restricted | NA |
6/27/2019 | New Issuance | 140,000 | Common | $0.17 | No | Richard Zanotti | Acquisition | Restricted | NA |
6/27/2019 | New Issuance | 70,000 | Common | $0.17 | No | John Gagas | Acquisition | Restricted | NA |
6/27/2019 | New Issuance | 14,000 | Common | $0.17 | No | Chris Zanotti | Acquisition | Restricted | NA |
6/27/2019 | New Issuance | 700,000 | Common | $0.17 | No | Alan R. Townsend | Acquisition | Restricted | NA |
6/27/2019 | New Issuance | 1,932,000 | Common | $0.17 | No | Lou Daniels | Acquisition | Restricted | NA |
6/27/2019 | New Issuance | 1,932,000 | Common | $0.17 | No | Lou Sanzaro | Acquisition | Restricted | NA |
6/27/2019 | New Issuance | 1,932,000 | Common | $0.17 | No | Paul Cristiano | Acquisition | Restricted | NA |
6/28/2019 | New Issuance | 880,000 | Common | $0.1125 | No | Dr Jay Sanders,MD | Debt Conversion | Restricted | NA |
6/30/2019 | New Issuance | 233,419 | Common | $0.10 | Yes | Stephen Heinle | Debt Conversion | Restricted | NA |
6/30/2019 | New Issuance | 735,515 | Common | $0.2655 | Yes | Vantage Tool and Manufacturing Stephen Heinle | Debt Conversion | Restricted | NA |
8/5/2019 | New Issuance | 1,500,000 | Common | $0.07 | No | Hills Country Hillside, Ltd Bryan L. Kastleman | Acquisition | Restricted | NA |
8/5/2019 | New Issuance | 1,500,000 | Common | $0.07 | No | Denials Recovery Group, Inc. Stuart Miller | Acquisition | Restricted | NA |
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Nexteligent Holdings Inc. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 19:35:56 UTC.