Grand Havana Enterprises Inc. 

CA

  SEC # 909483

        

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74  SEC Filings   from  8/14/96  to  1/5/07  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘SC 13D’ — Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D — Filed re:  Issuer / Subject Company — Filed by:  Polonitza David
New-Filing E-Mail:			Send me notifications of all Filings involving  Grand Havana Enterprises Inc.

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Forms , Documents & Exhibits  in  61 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
4/13/06	OLD		15-12G		Registration:		Certification of a Termination of Registration of a Class of Securities — Form 15  OLD	1
4/13/06	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	6
					8-K Items:
4/13/06	OLD		Securities & Trading:			•	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.01  OLD	2
4/4/06	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD	1
4/12/06	OLD		10QSB		Update:		Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD	26
2/16/06	OLD		10KSB		Update:		Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD	6
2/9/06	OLD		NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD	6
12/27/05	OLD		NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD	5
12/26/00	OLD		10KSB40		Update:		Annual and Annual-Transition Reports by Small Businesses — Reg. S-B – Item 405 — Form 10-KSB  OLD	2
4/24/98	OLD		DEF 14C		Proxy:		Definitive Proxy Info Statements — Schedule 14C  OLD	2
4/3/98	OLD		PRE 14C		Proxy:		Preliminary Proxy Info Statements — Schedule 14C  OLD	2
10/29/97	OLD		S-3		Registration:		Registration Statements – Securities for Transactions — Form S-3  OLD	3
10/28/97	OLD		PRER14C		Proxy:		Preliminary Revised Proxy Info Statement — Schedule 14C  OLD	1
3/4/97	OLD		S-8		Registration:		Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD	1
					General Exhibits:
2/16/06	OLD		EX-14		Code of Ethics  OLD			1
2/16/06	OLD		EX-10		Material Contracts  OLD			43
1/11/00	OLD		EX-21		Subsidiaries Lists  OLD			4
1/12/98	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			2
1/12/98	OLD		EX-23		Consents of Experts and Counsel  OLD			6
10/29/97	OLD		EX-5		Opinions of Counsel re: Legality  OLD			4
3/4/97	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			4
12/27/96	OLD		EX-2		Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession  OLD			1
12/27/96	OLD		EX-1		Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD			1
					Additional Exhibits:
4/4/06	OLD		EX-99		Miscellaneous Exhibit  OLD  — Press Releases & Conference Calls			1
					Financials:
4/12/06	OLD		EX-31		Certifications — §302 – SOA’02  OLD			13
4/12/06	OLD		EX-32		Certifications — §906 – SOA’02  OLD			13
2/12/01	OLD		EX-27		Financial Data Schedules {Pre-XBRL}  OLD			19

Forms , Documents & Exhibits  in  13 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
1/5/07	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	8
12/15/05	OLD		5		Ownership:		Annual Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 5  OLD	1
2/9/05	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	4
					General Exhibits:
12/16/96	OLD		EX-1		Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD			1
					Financials:
9/2/04	OLD		EX-7		Correspondence from Accountants re: Non-Reliance on Previously Issued Audit Reports and Completed Interim Reviews  OLD			5

        

Filings History

Year		# of Filings
2007		1
2006		6
2005		15
2004		5
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2001		4
2000		7
1999		8
1998		11
1997		13
1996		4