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 25, 2005
ORIGINALLY NEW YORK, INC.
(Exact name of registrant as specified in its charter)
Nevada | 000-50013 | 91-2107890 |
(State of other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
2505 Anthem Village Dr., Suite E-404
Henderson, Nevada 89052
(Address of principal executive office)
(702) 407-8222
(Registrant's telephone number, including area code)
________________________________________________________________
(Former name, former address and former fiscal year, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 3.03.
Material Modification to Rights of Security Holders
The Board of Directors of Originally New York, Inc. approved an amendment to the Registrant's Articles of Incorporation increasing the number of authorized shares of Common Stock from 20,000,000 to 40,000,000 and effecting a two-for-one forward split of the Registrant's outstanding shares of common stock. Approval of the Registrant's stockholders was not required to be obtained as authorized by NRS Section 78.207. The forward split was effective as of the close of business on May 25, 2005. As a result of the forward stock split, each share of the Registrant's common stock outstanding on such date will be split into two shares of the Registrant's common stock.
A copy of the Certificate of Amendment to the Registrant's Articles of Incorporation is filed herewith as Exhibit 3.1
Item 5.03.
Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year
Effective May 25, 2005, the Registrant filed a Certificate of Amendment to its Articles of Incorporation to increase the number of authorized shares of Common Stock from 20,000,000 to 40,000,000 and provide for a two for one forward split of the Registrant's shares of common stock outstanding on such date. A description of the forward split is contained in Item 3.03 of this Current Report on Form 8-K which description is incorporated herein by this reference.
Item 9.01.
Financial Statements and Exhibits
(c) Exhibits
The following exhibit is filed as part of this report:
3.1 Certificate of Amendment to the Registrant's Articles of Incorporation
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ORIGINALLY NEW YORK, INC.
Date: May 26, 2005
By:
/s/ Leonard H. Luner
Leonard H. Luner,
Chief Executive Officer
EXHIBIT INDEX
Exhibit No. | Description |
3.1 | Certificate of Amendment to the Registrant's Articles of Incorporation |
