As filed with the U.S. Securities and Exchange Commission on August 11, 2022.
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
REBORN COFFEE, INC.
(Exact name of Registrant as specified in its charter)
Delaware | | 5810 | | 47-4752305 |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification Number) |
580 N. Berry Street, Brea CA 92821
Tel: (714) 784-6369
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
Jay Kim
Chief Executive Officer
Reborn Coffee, Inc.
580 N. Berry Street,
Brea, CA 92821
(714) 784-6369
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Matthew Ogurick, Esq. K&L Gates LLP 599 Lexington Avenue New York, New York 10022 Tel: (212) 536-4085 | | Nimish Patel Blake Baron Mitchell Silberberg & Knupp LLP 2049 Century Park East, 18th Floor Los Angeles, CA 90067 (310) 312-3102 |
Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this registration statement.
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box. ☒
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☒ (333-261937)
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☐ | Accelerated filer ☐ |
Non-accelerated filer ☒ | Smaller reporting company ☒ |
| Emerging growth company ☒ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided to Section 7(a)(2)(B) of the Securities Act. ☐
THIS REGISTRATION STATEMENT SHALL BECOME EFFECTIVE UPON FILING WITH THE SECURITIES AND EXCHANGE COMMISSION IN ACCORDANCE WITH RULE 462(B) UNDER THE SECURITIES ACT OF 1933, AS AMENDED.
Explanatory Note
This Registration Statement on Form S-1 is being filed with respect to the registration of 276,000 additional shares of Common Stock of Reborn Coffee, Inc. (the “Registrant”), 13,800 additional representative warrants and 13,800 additional shares of Common Stock underlying representative warrants. This Registration Statement relates to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-261937) (the “Prior Registration Statement”), initially filed by the Registrant on December 29, 2021, as amended, and declared effective by the Securities and Exchange Commission (the “Commission”) on August 11, 2022. The required opinion of counsel and related consent and accountant’s consent are attached hereto and filed herewith. Pursuant to Rule 462(b), the contents of the Prior Registration Statement, including the exhibits thereto, are incorporated by reference into this Registration Statement.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
EXHIBIT INDEX
* | Filed herewith. |
** | Previously filed. |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Brea, State of California, on the 11th day of August 2022.
| REBORN COFFEE, INC. |
| | |
| By: | /s/ Jay Kim |
| Name: | Jay Kim |
| Title: | Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature | | Title | | Date |
| | | | |
/s/ Jay Kim | | Chief Executive Officer | | August 11, 2022 |
Jay Kim | | (Principal Executive Officer) | | |
| | | | |
/s/ * | | Chief Financial Officer | | August 11, 2022 |
Stephan Kim | | (Principal Financial and Accounting Officer) | | |
| | | | |
/s/ * | | Chairman of the Board of Directors | | August 11, 2022 |
Farooq M. Arjomand | | | | |
| | | | |
/s/ * | | Vice Chairman of the Board of Directors | | August 11, 2022 |
Dennis R. Egidi | | | | |
| | | | |
/s/ * | | Director | | August 11, 2022 |
Sehan Kim | | | | |
| | | | |
/s/ * | | Director | | August 11, 2022 |
Hannah Goh | | | | |
*By: | /s/ Jay Kim | |
Name: | Jay Kim | |
Title: | Attorney-in-Fact | |
II-2