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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
E-Star Holdings, Inc.
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(Exact name of registrant as specified in its charter)
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Nevada 06-1574303
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State of incorporation or organization) (I.R.S. Employer Identification No.)
165 EAB Plaza, West Tower, 6th Floor, Uniondale, NY 11566
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(Address of principal executive offices) (Zip Code)
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Securities to be registered pursuant to Section 12(b) of the Act:
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Title of each class Name of each exchange on which
to be so registered each class is to be registered
None Not applicable
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If this form relates to the registration of a class of securities
pursuant to Section 12(b) of the Exchange Act and is effective pursuant to
General Instruction A.(c), check the following box. [ ]
If this form relates to the registration of a class of securities
pursuant to Section 12(g) of the Exchange Act and is effective pursuant to
General Instruction A.(d), check the following box. [X]
Securities Act registration statement file number to which this form
relates:
333-34790
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(if applicable)
Securities to be registered pursuant to Section 12(g) of the Act:
Common stock, par value $.001 per share
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(Title of Class)
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(Title of Class)
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ITEM 1. Description of Registrant's Securities to be Registered
The description of the Registrant's securities to be registered
hereunder is contained in the Registrant's Registration Statement on Form SB-2
(File No. 333-34790), filed with the Securities and Exchange Commission ("SEC")
on April 14, 2000 and amendments thereto, and is incorporated herein in its
entirety by reference. Copies of the definitive prospectus to be filed with the
SEC pursuant to Rule 424(b) shall be deemed to be incorporated herein by
reference.
ITEM 2. Exhibits
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Exhibit No.
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3.1 Articles of Incorporation (1)
3.2 By-laws (1)
5 Opinion re legality (1)
10.1 Employment agreement with Jeffrey Leader (1)
10.2 Proposed employment agreement with Sean Michtavy (1)
10.3 Consulting Agreement with Greg Buttle (1)
23.1 Consent of Peter C. Cosmas Co., CPAs, certified public accountants (1)
23.2 Consent of Feder Kaszovitz Isaacson Weber Skala & Bass LLP (included in Exhibit 5) (1)
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(1) Filed previously by the Registrant with the Securities and Exchange
Commission as an Exhibit to the Registrant's Registration Statement on
Form SB-2 (File No. 333-34790), filed on April 14, 2000, and amendments
thereto, and incorporated herein by reference.
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Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereto duly authorized.
E-Star Holdings, Inc.
By: /s/ Daniel Boucher
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Daniel Boucher
President and Chief Executive Officer
Dated: August 1, 2000
