As filed with the Securities and Exchange Commission on January 27, 1998.
Registration No. 333-22443
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST EFFECTIVE AMENDMENT NO. 1
TO
FORM SB-2
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
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ILLUMINATED MEDIA INC.
(Name of Small Business Issuer in its Charter)
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Minnesota 7319 41-1744582
(State of (Primary Standard Industrial (I.R.S. Employer
Incorporation) Classification Code Number) Identification No.)
Rand Tower, Suite 1530, 527 Marquette Avenue, Minneapolis, Minnesota 55402
Telephone 612/338-3554 FAX 612/370-0381
(Address and telephone number of principal executive offices,
and of intended principal place of business)
Robert H. Blank, Chief Executive Officer
Illuminated Media, Inc.
Rand Tower, Suite 1530, 527 Marquette Avenue, Minneapolis, Minnesota 55402
Telephone 612/338-3554 FAX 612/370-0381
(Name, address and telephone number of agent for service)
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Copies to:
Richard P. Keller, Esq. Michael L. Berde, Esq.
Keller & Lokken, P.A. Kevin S. Spreng, Esq.
332 Minnesota Street, Suite W790 Furber Timmer Zahn, PLLP
St. Paul, Minnesota 55101 333 South Seventh St., Suite 2100
(612) 292-1001 Minneapolis, MN 55402
(612) 292-8912 (FAX) (612) 338-3965
(612) 330-0959 (FAX)
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<PAGE>
This Post-Effective Amendment No. 1 to the Registrant's Registration
Statement on Form SB-2, No. 333-2243, is being filed by Illuminated Media
Inc., to remove from registration under the Securities Act of 1933, as
amended, all securities previously registered pursuant to such Registration
Statement. No further offering of such securities will be made.
(Since the minimum amount was not sold in the registrant's public
offering, such offering was terminated and all proceeds previously received
were promptly returned to subscribers.)<PAGE>
Signatures
In accordance with the requirements of the Securities Act of 1933, the
Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form SB-2 and authorized this Post
Effective Amendment No. 1 to its Registration Statement to be signed on its
behalf by the undersigned, in the City of Minneapolis, State of Minnesota, on
January 26, 1998.
ILLUMINATED MEDIA, INC.
/s/ ROBERT H. BLANK
By: Robert H. Blank,
Chief Executive Officer
In accordance with the requirements of the Securities Act of 1933, this
Post Effective Amendment No. 1 to its Registration Statement was signed by the
following persons in the capacities and on the dates stated.
Signature Title Dated:
/s/ ROBERT H. BLANK
Robert H. Blank President,
Chief Executive Officer, January 26, 1998
Chief Financial Officer,
and Director (Principal
Executive Officer,
Principal Financial Officer,
Principal Accounting Officer)
Director )
Kenneth Olsen )
)
)
Director ) By:/s/ ROBERT H. BLANK
Steve Unverzagt ) Robert H. Blank
) Attorney-in-Fact
)
Director )
Mark T. Hepburn )
January 26, 1998
Director
Mark Verplaeste
