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: September 22, 2003
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AZONIC, INC.
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(New name of registrant as specified in its charter)
(successor registrant under Sec. 12(g)3 of the Securities Exchange Act of 1934)
NEVADA 0-28315 84-1517404
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.
incorporation post-merger)
post-merger)
7 Day Street, Suite 900,
New York, New York 10007
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(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (212) 962-4400
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11145 W. Rockland Drive
Littleton, Colorado 80127
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(Former name or former address, if changes since last report)
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
On September 22, 2003, a change in control of the Registrant occurred
whereby Infinity Capital Group, Inc. of New York, New York purchased 4,500,000
shares of common stock of the registrant and L&M Specialties, Inc. of Carlsbad
California purchased 1,200,000 shares of common stock of the registrant from
Carriage House Capital Corp. of Tempe, Arizona.
As a result of the change of control, the Board of Directors of the
Registrant had approved to change the corporate office from Littleton, Colorado
to 7 Day Street, New York, New York 10007.
The new Board of Directors of the Registrant consists of Greg Laborde, as
the Registrant's chairman and interim CEO. Mr. Laborde is the President & CEO of
Infinity Capital Group, Inc. of New York, New York. Infinity Capital Group, Inc.
owns 4,500,000 shares of common stock out of a total of 6,000,000 shares of
common stock of the registrant. As a result of the change of control, Mr. Kevin
C. Baer resigned as Secretary, Jeffery R. Richards resigned as CFO of the
registrant.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
Not applicable.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
Not applicable.
ITEM 5. OTHER EVENTS
Not applicable.
ITEM 6. RESIGNATION AND APPOINTMENT OF OFFICERS AND DIRECTORS
On September 22, 2003, Mr. Kevin C. Baer resigned as Secretary, Jeffery R.
Richards resigned as CFO, and Howard Baer resigned as director and Chairman of
the Board of the registrant. The new Board of Directors of the Registrant
consists of Greg Laborde, as the Registrant's chairman and interim CEO. Mr.
Laborde is the President & CEO of Infinity Capital Group, Inc. of New York, New
York. Infinity Capital Group, Inc. owns 4,500,000 shares of common stock out of
a total of 6,000,000 shares of common stock of the registrant.
The biographical information on the new officer and director is as follows:
GREG LABORDE, has over 17 years experience on Wall Street in the areas of
investment banking, trading, sales and financial consulting. From 1986 to 1997,
Mr. Laborde worked in corporate finance at a number of prestigious NYC based
investment banks, including: Drexel Burnham Lambert, Lehman Brothers, Gruntal &
Co., and Whale Securities. During his Wall Street tenure, Mr. Laborde was
involved in over 20 public and private financing transactions totaling over 100
million dollars. In 1999 he founded and took public Origin Investment Group., a
business development company that was involved in investing in IT related
businesses. While serving as Chairman & CEO, Mr. Laborde was responsible for
providing 2 million in direct equity investments, a 10 million equity credit
line, as well as successfully negotiating definitive agreements to acquire
several private businesses. In late December 2001, Origin completed a merger
with International Wireless, Inc., a private company involved in developing
visual intelligence software solutions for wireless and mobile devices.Mr.
Laborde holds a Bachelor of Science degree from Lafayette College.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS, & EXHIBITS
Not applicable.
ITEM 8. CHANGE IN FISCAL YEAR.
Not applicable.
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 thereunto duly authorized.
Date: October 2, 2003 AZONIC CORP.
/s/Greg laborde
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Greg Laborde, Chairman