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Re: samsamsamiam post# 23028

Monday, 03/05/2012 12:02:43 PM

Monday, March 05, 2012 12:02:43 PM

Post# of 221837
STVF

http://www.steviafirst.com/


STEVIA FIRST CORP.


Business Entity Information
Status: Active File Date: 6/29/2007
Type: Domestic Corporation Entity Number: E0456982007-7
Qualifying State: NV List of Officers Due: 6/30/2012
Managed By: Expiration Date:
NV Business ID: NV20071156322 Business License Exp: 6/30/2012

Additional Information
Central Index Key: 0001438943

Registered Agent Information
Name: EMPIRE STOCK TRANSFER INC. Address 1: 1859 WHITNEY MESA DR
Address 2: City: HENDERSON
State: NV Zip Code: 89014
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State: NV
Mailing Zip Code:
Agent Type: Commercial Registered Agent - Corporation
Jurisdiction: NEVADA Status: Active
View all business entities under this registered agent

Financial Information
No Par Share Count: 0 Capital Amount: $ 525,000.00
Par Share Count: 525,000,000.00 Par Share Value: $ 0.001

Officers Include Inactive Officers
President - TAO CHEN
Address 1: YUESIU DISTRICT, STE 403 Address 2: 2-46 DEZHENNAN RD
City: GUANGZHOU CITY, GUANGDON State:
Zip Code: Country: CN
Status: Historical Email:
Secretary - TAO CHEN
Address 1: YUESIU DISTRICT, STE 403 Address 2: 2-46 DEZHENNAN RD
City: GUANGZHOU CITY, GUANGDON State:
Zip Code: Country: CN
Status: Historical Email:
Treasurer - TAO CHEN
Address 1: YUESIU DISTRICT, STE 403 Address 2: 2-46 DEZHENNAN RD
City: GUANGZHOU CITY, GUANGDON State:
Zip Code: Country: CN
Status: Historical Email:
Director - TAO CHEN
Address 1: YUESIU DISTRICT, STE 403 Address 2: 2-46 DEZHENNAN RD
City: GUANGZHOU CITY, GUANGDON State:
Zip Code: Country: CN
Status: Historical Email:
President - TAO CHEN
Address 1: YUESIU DISTRICT, STE 403 Address 2: 2-46 DEZHENNAN RD
City: GUANGZHOU CITY, GUANGDON State:
Zip Code: Country: CN
Status: Active Email:
Secretary - TAO CHEN
Address 1: YUESIU DISTRICT, STE 403 Address 2: 2-46 DEZHENNAN RD
City: GUANGZHOU CITY, GUANGDON State:
Zip Code: Country: CN
Status: Active Email:
Treasurer - TAO CHEN
Address 1: YUESIU DISTRICT, STE 403 Address 2: 2-46 DEZHENNAN RD
City: GUANGZHOU CITY, GUANGDON State:
Zip Code: Country: CN
Status: Active Email:
Director - TAO CHEN
Address 1: YUESIU DISTRICT, STE 403 Address 2: 2-46 DEZHENNAN RD
City: GUANGZHOU CITY, GUANGDON State:
Zip Code: Country: CN
Status: Active Email:

Actions\Amendments
Click here to view 10 actions\amendments associated with this company
======================
STEVIA FIRST CORP.


Business Entity Information
Status: Merge Dissolved File Date: 8/26/2011
Type: Domestic Corporation Entity Number: E0482352011-0
Qualifying State: NV List of Officers Due: 8/31/2012
Managed By: Expiration Date:
NV Business ID: NV20111560445 Business License Exp: 8/31/2012

Additional Information
Central Index Key:

Registered Agent Information
Name: EXCELSIOR MANAGEMENT LLC Address 1: 2808 COWAN CIRCLE
Address 2: City: LAS VEGAS
State: NV Zip Code: 89107
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State:
Mailing Zip Code:
Agent Type: Noncommercial Registered Agent
View all business entities under this registered agent

Financial Information
No Par Share Count: 0 Capital Amount: $ 75,000.00
Par Share Count: 75,000,000.00 Par Share Value: $ 0.001

Officers Include Inactive Officers
President - AVTAR DHILLON
Address 1: 862 MURRAY COURT Address 2:
City: YUBA CITY State: CA
Zip Code: 95991 Country: USA
Status: Active Email:
Secretary - AVTAR DHILLON
Address 1: 862 MURRAY COURT Address 2:
City: YUBACITY State: CA
Zip Code: 95991 Country: USA
Status: Active Email:
Treasurer - AVTAR DHILLON
Address 1: 862 MURRAY COURT Address 2:
City: YUBA CITY State: CA
Zip Code: 95991 Country: USA
Status: Active Email:
Director - AVTAR DHILLON
Address 1: 862 MURRAY COURT Address 2:
City: YUBA CITY State: CA
Zip Code: 95991 Country: USA
Status: Active Email:

Actions\Amendments
Click here to view 3 actions\amendments associated with this company

================

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

During the fiscal years ended March 31, 2009, 2010 and 2011, and through the date of this Form 8-K, there were no transactions to which the Company was a party in which the amount involved exceeds $120,000 and in which any director, officer or beneficial holder of more than 5% of our common stock, or member of such person's immediate family, had or will have a direct or indirect material interest.

Director Independence

Our Board of Directors has determined that Dr. Avtar Dhillon would qualify as “independent” as that term is defined by Nasdaq Marketplace Rule 5605(a)(2). Mr. Robert Brooke would not qualify as “independent” because he currently serves as our Chief Executive Officer. Mr. Tao Chen did not qualify as “independent” during fiscal 2011 because he served as our Chief Executive Officer and Chief Financial Officer during that period. In addition, Dr. Dhillon served as our Interim Chief Executive Officer and Interim Chief Financial Officer during fiscal 2011 and participated in the preparation of our financial statements during that time. As a result, Dr. Dhillon would not be considered independent for purposes of membership on an audit committee under Nasdaq Marketplace Rules.

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