Grand Havana Inc. 

FL

  SEC # 1514113

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100  SEC Filings   from  3/1/11  to  3/1/21  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘15-12G’ — Certification of a Termination of Registration of a Class of Securities — Form 15 — Filed as:  Filer / Offerer
New-Filing E-Mail:			Send me notifications of all Filings involving  Grand Havana Inc.

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Forms , Documents & Exhibits  in  75 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
3/1/21	OLD		15-12G		Registration:		Certification of a Termination of Registration of a Class of Securities — Form 15  OLD	1
11/9/20	OLD		10-Q		Update:		Quarterly Reports — Form 10-Q  OLD  — Financial Reports	12
3/27/20	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	16
					8-K Items:
9/3/13	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	3
6/26/18	OLD		Accountants & Accounting:			•	Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ↓‘EX-16’	3
11/17/17	OLD		"			•	Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD  — ↓‘EX-7’	1
4/8/14	OLD		Governance & Management:			•	Changes in Control of Registrant — Item 5.01  OLD	1
7/18/18	OLD		"			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — List of Directors & Officers	2
6/28/18	OLD		"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ↓‘EX-3’	3
3/27/20	OLD		Events:			•	Other Events — Item 8.01  OLD	1
6/26/18	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD  — Financial Reports	9
2/10/20	OLD		10-K		Update:		Annual Reports — Form 10-K  OLD  — Financial Reports	4
10/1/15	OLD		NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD	3
5/15/15	OLD		NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD	7
6/23/14	OLD		DEF 14C		Proxy:		Definitive Proxy Info Statement — Schedule 14C  OLD	1
6/10/14	OLD		PRE 14C		Proxy:		Preliminary Proxy Info Statement — Schedule 14C  OLD	1
6/2/14	OLD		SC 14F1		Ownership:		Statement re: a Change in the Majority of Directors — Schedule 14F-1  OLD	1
1/24/14	OLD		RW		Registration:		Registration Withdrawal Request  OLD	1
1/23/14	OLD		15-15D		Update:		Notices of Suspensions of Duty to File Reports — Form 15  OLD	2
9/3/13	OLD		8-A12G		Registration:		Registration Statement for a Class of Securities — Form 8-A  OLD	1
3/21/13	OLD		424B3		Registration:		Prospectus – New Facts or Events  OLD	1
1/24/13	OLD		EFFECT		SEC:		SEC Notice of Effectiveness  OLD	1
1/16/13	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	18
1/2/13	OLD		S-1		Registration:		Registration Statements (General Form) — Form S-1  OLD  — Financial Reports	17
3/2/11	OLD		D		Registration:		Notices of Exempt Offerings of Securities — Form D  OLD	2
					General Exhibits:
4/25/17	OLD		EX-10		Material Contracts  OLD			12
1/7/15	OLD		EX-14		Code of Ethics  OLD			1
1/2/13	OLD		EX-23		Consents of Experts and Counsel  OLD			14
1/2/13	OLD		EX-5		Opinions of Counsel re: Legality  OLD			24
5/24/11	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			11
4/25/11	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			3
					ABS Exhibits:
3/7/13	OLD		EX-34		Attestation Report on Assessment of Compliance with Servicing Criteria  OLD			1
3/7/13	OLD		EX-33		Report of Compliance with Servicing Criteria  OLD			1
					Additional Exhibits:
10/31/17	OLD		EX-99		Miscellaneous Exhibit  OLD  — Press Releases & Conference Calls			1
					Financials:
11/9/20	OLD		EX-31		Certifications — §302 – SOA’02  OLD			20
11/9/20	OLD		EX-32		Certifications — §906 – SOA’02  OLD			15
11/9/20	OLD		XML  &  R#		IDEA Financial Reports Info  OLD  — Financial Reports			704
11/9/20	OLD		EXCEL		IDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports			28
11/9/20	OLD		EX-101.*		XBRL Data  (XBRL Files)  OLD			126
11/9/20	OLD		ZIP		XBRL Zipped Folders   (Folders of XBRL Files)  OLD			21
6/26/18	OLD		EX-16		Letters re: Changes in Accountants  OLD			4
3/16/11	OLD		EX-7		Correspondence from Accountants re: Non-Reliance on Previously Issued Audit Reports and Completed Interim Reviews  OLD			2
					Graphics:
8/5/19	OLD		GRAPHIC		Photos, Images and Graphs  OLD			136

Forms , Documents & Exhibits  in  26 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
12/1/17	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	5
2/9/15	OLD		4		Ownership:		Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 4  OLD	1
1/14/15	OLD		5		Ownership:		Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD	2
6/19/14	OLD		SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD	2
6/2/14	OLD		SC 14F1		Ownership:		Statement re: a Change in the Majority of Directors — Schedule 14F-1  OLD	1
					Letters:
12/28/12	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			15

        

Filings History

Year		# of Filings
2021		1
2020		5
2019		1
2018		3
2017		11
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2015		11
2014		17
2013		15
2012		19
2011		17