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MomsSpaghetti

09/16/21 2:43 PM

#22862 RE: MomsSpaghetti #22861

Supplemental Disclosure for Change of Control Events
ECO-TEK GROUP, INC.
3773 Howard Hughes Pkwy
Ste 500S
Las Vegas, NV 89169-6014
________________________________
912-499-1780
www.emergentcompliance.com
emergentcompliance@gmail.com
The goal of this disclosure is to provide information with respect to a company’s Change of Control
event. Please address each of the below items to the best of the company’s ability and to the extent
they are applicable to the company’s Change of Control event.
Disclosure of Change in Control and Other Material Events:
1. A description of event(s) and relevant date(s) resulting in the Change in Control.
1
Order appointing custodian granted by Clark County Courts, NV, 04/08/2020
2. The name(s) of person(s) who acquired control and person(s) from whom control was assumed.
For corporations or other business entities, please provide the name(s) of person(s) beneficially
owning or controlling such corporations or entities.2
Milan Hoffman, President of Emergent LLC
3. A description of assets acquired or disposed of in connection with the Change in Control and
the names of the purchaser and seller of such assets (if applicable).
1000 Series A preferred shares previously owned in equal parts (250 each) by Luciana
D’Alessandris, Michael Zitser, Sergey Kartsev, Dimitrios Jim Vogiatzis were returned ot the
status of designated, authorized and unissued. They were then issued in their entirety (1000
shares) to Milan Hoffman, President of Emergent LLC.
1 A “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.
2 See, Securities Exchange Act Rule 13d-3 for determination of “beneficial owner.”
4. Amount and form (e.g., cash, equity securities, promissory note) of consideration paid in
connection with the Change in Control.
Nothing.
5. A description of any material agreements or other events related to the Change in Control.
Nothing
Certification:
9/13/2021 [Date]
[Officer Signature]
(Digital Signatures should appear as “/s/ [OFFICER NAME]”)
Supplemental Disclosure for Court Appointed Custodian Events
ECO-TEK GROUP, INC.
3773 Howard Hughes Pkwy
Ste 500S
Las Vegas, NV 89169-6014
________________________________
912-499-1780
www.emergentcompliance.com
emergentcompliance@gmail.com
The goal of this disclosure is to provide information with respect to a company’s Court Appointed
Custodian.
3 Please address each of the below items to the best of the company’s ability and to the
extent they are applicable to the company’s custodianship proceedings.
Disclosure of Court Appointed Custodian and Other Material Events:
1. Date of court order, name of court, case number, and name of custodian (if a corporate entity,
include name of controlling individual).
04/08/2020, Clark County Courts, A-19-806684-P, Milan Hoffman - President of Emergent LLC.
2. Number of securities held by custodian, voting power of the securities, and description as to
how the securities were acquired (e.g., open market purchases, compensation, loan
settlement).
13,000,000 Series B preferred, 1000 Series A Preferred, Obtained by resolution and issuance.
3. A description of officer/director appointments, resignations or terminations made in connection
with the custodianship proceedings, including names and relevant titles.
Milan Hoffman designated director, treasurer, and president
Frank J. Hariton designated secretary
4. A description of any opposition by former management or shareholders (if there was no
opposition, this should be stated).
None.
5. A description of any other material transactions since grant of custody identified in item 1 above.
Nothing
Certification:
9/13/2021 [Date]
3 “Court Appointed Custodian” means a custodian, receiver, agent or other person appointed for the Company or its parent in a proceeding
under federal or state law in which the court or government authority has assumed control over substantially all of the assets or business of
the company or its parent.
[Officer/Custodian Signature]
(Digital Signatures should appear as “/s/ [NAME]”)