form8k.htm
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) August 31, 2010
 
Surge Components, Inc.
(Exact name of registrant as specified in its charter)
 
Nevada
000-27688
11-2602030
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
95 East Jefryn Blvd., Deer Park, New York
11729
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code (516) 595-1818
 
With Copies to:
Marc Ross, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway
New York, New York 10006
 
N/A.
(Former name or former address, 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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))
 
 
 
 

Item 8.01 Other Events

As previously reported in a Form 8-K filed on September 16, 2010, on August 31, 2010, Surge Components, Inc., a Nevada corporation (“Surge Nevada”) received notification that its certificate of merger (the “Certificate of Merger”) of Surge Components, Inc., a New York corporation (“Surge New York” or the “Company”), into Surge Nevada was accepted by the New York Secretary of State. Surge Nevada received notification that its articles of merger (the “Articles of Merger”) was accepted by the Nevada Secretary of State on August 26, 2010. Pursuant to the Certificate of Merger and the Articles of Merger, Surge New York was merged with and into Surge Nevada, such that Surge New York changed its state of reincorporated from New York to Nevada (the “Reincorporation”). Surge Nevada is deemed to be the successor issuer of Surge New York under Rule 12g-3 of the Securities Exchange Act of 1934, as amended. The Reincorporation does not result in any change in the name, business, management, fiscal year, accounting, location of the principal executive offices, assets or liabilities of the Company.

Item 9.01 Financial Statements and Exhibits.

Exhibit Number
  
Description
3.1
  
Certificate of Merger (filed with the Company’s 8-K filed on September 16, 1010 and incorporated herein by reference)
     
3.2
  
Articles of Merger (filed with the Company’s 8-K filed on September 16, 1010 and incorporated herein by reference)
     
3.3
  
Articles of Incorporation (filed with the Company’s 8-K filed on September 16, 1010 and incorporated herein by reference)
     
3.4
  
By-laws (filed with the Company’s 8-K filed on September 16, 1010 and incorporated herein by reference)
     

 
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.
 
Dated this 11th day of January, 2011
Surge Components, Inc.
  
       
 
By:
/s/ Ira Levy  
   
Ira Levy
  
   
Chief Executive Officer