USGT / USA Graphite Inc. - SEC提出書類- 年次報告書、委任状説明書

USAグラファイト社
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基本統計
CIK 1355420
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 USA Graphite Inc.
SEC Filings (Chronological Order)
このページでは、他の場所で提供されている所有権提出書類を除く、SEC提出書類の完全な時系列リストを提供します。
April 8, 2016 REVOKED

USA Graphite KED

UNITED STATES OF AMERICA before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No.

January 15, 2014 NT 10-Q

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52044 CUSIP NUMBER 90290L1035 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Perio

October 21, 2013 10-Q

Quarterly Report - FORM 10-Q

Filed by OTC Filings Inc. - www.otcedgar.com - 1-866-832-FILE (3453) - USA GRAPHITE INC. - Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT For the transition

October 16, 2013 NT 10-Q

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52044 CUSIP NUMBER 90290L1035 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Perio

August 9, 2013 10-Q

Quarterly Report - FORM 10-Q

Filed by OTC Filings Inc. - www.otcedgar.com - 1-866-832-FILE (3453) - USA GRAPHITE INC. - Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT For the transition per

August 1, 2013 10-K

Annual Report - FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 28, 2013 oTRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 000-52044 USA GRAPHITE INC. (Exact name of regi

July 16, 2013 NT 10-Q

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response .... 2.50 SEC FILE NUMBER 000-52044 CUSIP NUMBER 90290L1035 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Perio

May 29, 2013 NT 10-K

- FORM NT 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 000-52044 FORM 12b-25 CUSIP NUMBER 90290L103 NOTIFICATION OF LATE FILING ☑ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For period ended: February 28, 2013 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form

January 22, 2013 EX-31.01

CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14

Exhibit 31.01 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13a-14 I, Wayne Yamamoto, certify that: 1. I have reviewed this quarterly report on Form 10-Q of USA Graphite Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under w

January 22, 2013 EX-32.01

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

Exhibit 32.01 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of USA Graphite Inc (the “Company”) on Form 10-Q for the period ending November 30, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Wayne Yamamoto certify, pursuant to 18 U.S.C. §

January 22, 2013 EX-32.02

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

Exhibit 32.02 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report of USA Graphite Inc (the “Company”) on Form 10-Q for the period ending November 30, 2012 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Wayne Yamamoto certify, pursuant to 18 U.S.C. §

January 22, 2013 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2012 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-161868 USA GRAPHITE INC. (Exact name of registrant

January 22, 2013 EX-31.02

CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14

Exhibit 31.02 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13a-14 I, Wayne Yamamoto, certify that: 1. I have reviewed this quarterly report on Form 10-Q of USA Graphite Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which

January 15, 2013 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Financial Statements and Exhibits - FORM 8-K

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): January 15, 2013 (January 14, 2013) USA GRAPHITE INC. (Exact name of registrant as specified in its charter) Nevada 000-52044 26-2940624 (State or other jurisdiction (Commission File

January 15, 2013 EX-10.1

LETTER OF INTENT

Exhibit 10.1 LETTER OF INTENT BETWEEN: USA Graphite, Inc. (the “Company”), a Nevada corporation with an address at 848 N. Rainbow Blvd. #3550, Las Vegas, Nevada 89107 (the “Optionee”). AND Nevada Minerals Holdings Inc. a Nevada corporation with an address at 2363 Silver Ridge Avenue, Los Angeles, CA 90039 (the “Optionor”). WHEREAS: A. The Optionor owns or controls 100% of certain properties, inclu

January 14, 2013 NT 10-Q

- FORM NT 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SEC FILE NUMBER 000-52044 FORM 12b-25 CUSIP NUMBER NOTIFICATION OF LATE FILING 90290L103 ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☑ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For period ended: November 30, 2012 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form

December 11, 2012 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): December 10, 2012 USA GRAPHITE INC. (Exact name of registrant as specified in its charter) Nevada 000-52044 26-2940624 (State or other jurisdiction (Commission File Number) (IRS Emplo

December 11, 2012 EX-10

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) made this 10th day of December 2012, is by and between U.

December 10, 2012 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - FORM 8-K

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): December 7, 2012 USA GRAPHITE INC. (Exact name of registrant as specified in its charter) Nevada 000-52044 26-2940624 (State or other jurisdiction (Commission File Number) (IRS Employ

December 10, 2012 EX-10

OPTION AGREEMENT

OPTION AGREEMENT BETWEEN: USA Graphite, Inc. (the “Company”), a Nevada corporation with an address at 848 N. Rainbow Blvd. #3550 Las Vegas, Nevada 89107 (the “Optionee”). AND Nevada Minerals Holdings Inc. a Nevada corporation with an address at 2368 Second Avenue, Third Floor, San Diego, California 92101 (the “Optionor”). WHEREAS: A. The Optionor owns or controls 100% of certain properties, includ

December 7, 2012 8-K/A

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - FORM 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 19, 2012 USA GRAPHITE INC. (Exact name of registrant as specified in its charter) Nevada 000-52044 26-2940624 (State or other jurisdiction (Commission File Number) (IRS Emp

December 7, 2012 EX-10

BLUE WING MOUNTAINS GRAPHITE PROPERTY OPTION AGREEMENT

BLUE WING MOUNTAINS GRAPHITE PROPERTY OPTION AGREEMENT BETWEEN: USA Graphite, Inc.

November 20, 2012 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - FORM 8-K

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): November 19, 2012 USA GRAPHITE INC. (Exact name of registrant as specified in its charter) Nevada 000-52044 26-2940624 (State or other jurisdiction (Commission File Number) (IRS Emplo

November 20, 2012 EX-10

PROPERTY OPTION AGREEMENT

PROPERTY OPTION AGREEMENT BETWEEN: USA Graphite, Inc. (the “Company”), a Nevada corporation with an address at 848 N. Rainbow Blvd. #3550 Las Vegas, Nevada 89107 (the “Optionee”). AND Nevada Minerals Holding, Inc. (“NV Minerals”), a Nevada corporation with an address at 2368 Second Avenue, Third Floor, San Diego, CA 92101 (the “Optionor”). WHEREAS: A. The Optionor owns or controls 100% of certain

November 13, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K

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): November 8, 2012 USA GRAPHITE INC. (Exact name of registrant as specified in its charter) Nevada 000-52044 26-2940624 (State or other jurisdiction (Commission File Number) (IRS Employ

October 4, 2012 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT For the transition period from to Commission File Number: 000-52044 USA GRAPHITE INC. (Name of Small Business Issuer in

August 29, 2012 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) off The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2012 USA GRAPHITE INC. (Exact name of registrant as specified in charter) Nevada 000-52044 20-3936186 (State or other jurisdiction of incorporation) (Commission File Numbe

August 29, 2012 EX-99.1 CHARTER

EX-99.1 CHARTER

July 17, 2012 NT 10-Q

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): OMB APPROVAL OMB Number: 3235-0058 Expires: May 31, 2012 Estimated average burden hours per response.... 2.50 SEC FILE NUMBER 000-52044 CUSIP NUMBER 90290L103 [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period End

June 5, 2012 8-K

Other Events - FORM 8-K

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) May 29, 2012 USA GRAPHITE INC. (Exact name of registrant as specified in its charter) Nevada 000-52044 26-2940624 (State or other jurisdiction of incorporation) (Commission File Number

May 30, 2012 NT 10-K

- FORM NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC. FILE NUMBER 000-52044 CUSIP NUMBER 90290L103 NOTIFICATION OF LATE FILING (Check one): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended February 29, 2012 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Repor

April 18, 2012 8-K

Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - FORM 8-K

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) April 11, 2012 USA GRAPHITE INC. (Exact name of registrant as specified in its charter) Nevada 000-52044 26-2940624 (State or other jurisdiction of incorporation) (Commission File Numb

April 18, 2012 EX-3.1

Articles of Merger (PURSUANT TO NRS 92A.200) Page 1

ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: www.

April 18, 2012 EX-3

EX-3

April 10, 2012 8-K

Other Events - FORM 8-K

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) March 26, 2012 MAGNUM OIL INC. (Exact name of registrant as specified in its charter) Nevada 000-52044 26-2940624 (State or other jurisdiction of incorporation) (Commission File Number

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