UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
----------------------------------
SCHEDULE SC 14F1
INFORMATION STATEMENT
Pursuant to Section 14(F) of the Securities Exchange Act of 1934
and Rule 14F-1 thereunder
Global Boulevard International, Inc.
---------------------------------------------
(Name of Small Business Issuer in its charter)
Nevada 000-28445 88-0392153
---------------------------- ------------ ----------------
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification)
38820 N. 25th Avenue, Phoenix, AZ 85027
------------------------------------------------ -------------
(Address of principal executive offices) (zip code)
602-617-4456
---------------------------------------------------------
Issuer's Telephone Number
403 East 58th Street, 4th Floor, New York, NY 10022
--------------------------------------------------------------
(Former name or former address, if changed, since last report)
<PAGE>
INTRODUCTION
Global Boulevard International, Inc., a new Internet e-Commerce company,
hereinafter referred to as "GOBO" or the "Company" or the "Registrant", was
organized by the filing of Articles of Incorporation with the Secretary of
State of the State of Nevada on April 16, 1998 (Date of Inception) under
the name Registered Agents of Southern Nevada, Inc. The Company amended
its Articles on March 25, 1999 changing its name to Global Boulevard
International, Inc.
The Company is a development stage Internet e-Commerce company with a
principal business strategy to facilitate the hosting, creation, use of
database management systems and marketing of international e-commerce
web-based businesses through an Interactive WEB site and hosting portal.
The Company has accepted the resignation, of the Board of Directors and
Officers, as of May 30, 2000, consisting of Parker David Dale, and appointed
Georgios Polyhronopoulos as the new Chairman of the Board and President of
the Company.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
PRINCIPAL STOCKHOLDERS
The following table sets forth certain information known to the
Company with respect to beneficial ownership of the Company's Common
Stock as of May 30, 2000. Regarding the beneficial ownership of
the Company's Common Stock the table lists: (i) each stockholder known
by the Company to be the beneficial owner of more than five percent
(5%) of the Company's Common Stock, (ii) each Director and Executive
Officer and (iii) all Directors and Executive Officer(s) of the Company
as a group. Each of the persons named in the table has sole voting and
investment power with respect to Common Stock beneficially owned.
<TABLE>
<CAPTION>
Title Name & Address Amount of Percent
of of Beneficial shares of
Class Owner of Shares Position held by Owner Class
------ --------------- -------- ------------- -------
<S> <C> <C> <C> <C>
Common
Common Georgios Polyhronopoulos(1) Chairman None
Common Global Blvd. Mag, Inc.(2) 9,000,000 75.0%
Common Kirthney Holdings Limited(3) 1,000,000 8.3%
Common Sure Shot, Inc.(4) 600,000 5.0%
-------------------------------------------------------------------------
All Executive Officers and
Directors as a Group (1 person) 10,000,000 88.3%
</TABLE>
(1) Georgios Polyhronopous, 38820 N. 25th Avenue, Phoenix, AZ 85027.
(2) c/o Global Boulevard Mag, Inc., 403 East 58th Street, 4th Floor,
New York, New York 10022.
(3) Kirthney Holdings Limited, P. O. 438, Road Town, Tortola British Virgin
Islands.
(4) Sure Shot, Inc. PO Box W52B, St. Johns, Antigua, West Indies.
DIRECTORS AND EXECUTIVE OFFICERS
The following persons are the Directors and executive Officers of
the Company:
<TABLE>
<CAPTION>
Name Age Position(s)
------------------------ --- -----------------------------
<S> <C> <C>
Georgios Polyhronopous 41 President/Chairman
</TABLE>
<PAGE>
Georgios Polyhronopous
Georgios Polyhronopous (George Poulos), is the new appointed President
And Chairman of Global Boulevard Interntional, Inc. He is also President
and CEO of Global SmartCards, Inc., a Company he formed and organized.
George Poulos, has 10 years experience in corporate development, and has
managed multiple projects. Mr. Poulos closely follows Technological
developments and Trends, as they relate to both the Telecommunications
Industry and the Internet and World Wide Web. He is a Professional Member
of the National Association of Certified Valuation Analysts.
1998-present, Director Corporate Finance, Telemax Communications, he
is responsible for developing a Corporate Finance team to seek out
and attract funding sources during Telemax's various stages of
development. His position at Telemax requires him to interface with
licensees, negotiate lease management arrangements, and deal with the
providers of enterprise solutions, such as: educational institutions;
public utilities; community, city, state, and federal offices; media
relations and medical facilities.
1997-present, Co-founder/Corporate Secretary, Infobuild Networks, he
provided investors to "seed" the Company, he structured and prepared
the Offering for the Company. He initially negotiated the licensing of
certain technologies, and eventually the acquisition of said
technologies. He recruited the Board of Directors, and the Chief
Technology Officer. And was responsible for developing the World Wide
Web presence for the Company at www.infobuild.com.
1989-1996, Managing Director, Capcom Equities Inc., he was responsible
for facilitating mergers and or acquisitions for private and public
development stage and Micro-cap companies provided strategic financing
advice and the development of public market strategies. Mr. Poulos
performed many of the same functions as his position as an Investment
Banker.
1989-1996, Broker/Investment Banker, Osler Inc., Mr. Poulos spent
seven years in the Securities Industry in Vancouver, Canada, initially
as a retail broker; he progressed to assistant of the lead analyst,
and eventually became part of the Investment Banking team focusing on
emerging technologies. His duties included full due-diligence review
of the Companies and their industries, and complete evaluation and
comparison of the business case.
COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS
The Company may award stock options and cash bonus to key employees,
directors, officers and consultants under a stock option plan not yet
adopted as bonus based on service and performance. The annual salaries
of executive officers are listed as follows:
<TABLE>
<CAPTION>
Name Monthly Salary
---------------------------- ----------------
<S> <C>
Georgios Polyhronopoulos $ None
</TABLE>
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Date: June 9, 2000
GLOBAL BOULEVARD INTERNATIONAL, INC.
By: /s/ Georgios Polyhronopoulos
----------------------------
Georgios Polyhronopoulos, President
<PAGE>
