Overview
N.E.C.
Properties, Inc. (NEC) was incorporated on September 16, 1995,
under the laws in the State of Nevada. NEC was organized with no operations or
plan of business and was a blank check company. On September 30, 1995 NEC
had 25,000 shares at no par value authorized and 18,600 shares issued and
outstanding for $1,860 in cash. On November 19, 1998 the amended and
restated Articles of Incorporation were filed with the Secretary of State of
Nevada that increased NECs authorized common shares from 25,000 to 25,000,000,
and established a par value of $.001 per share. In November 1998 the NEC
stockholders approved two forward stock splits. The first was a 100 for 1 split
increasing the number of the outstanding common shares to 1,860,000 and the
second was a 1.77 for 1 stock split resulting in 3,292,200 common shares
outstanding.
On
November 10, 1999, NEC acquired all of the outstanding stock of March Indy
International, Inc. (March), in exchange for 7,706,575 shares of NEC
(the Share Exchange). March was incorporated in Delaware on November 24,
1998 (inception). For accounting purposes, the transaction was accounted for
as a reverse acquisition under the purchase method for business combinations,
and accordingly the transaction was treated as a recapitalization of March,
with March having acquired NEC.
On
June 17, 2000, we declared a one-for-three reverse stock split, effective September 26,
2000. This reverse stock split reduced the number of our outstanding common
stock shares from 12,090,234 to 4,030,078.
We
are a development stage enterprise. From inception through September 30,
2000, we were in the preliminary stages of engaging in the business of
designing, building and racing cars for Formula One, Cart and Indy competition
both in the United States and abroad. We also planned to develop an internet
website to offer and sell merchandise products related to our racing efforts. In October 2000, because
of our inability to successfully organize an Indy car race team and our failure
to compete in the Indianapolis 500, we discontinued our racing and related
promotional activities.
During
the calendar quarter ended September 30, 2001, we changed our name to Bancorp International
Group, Inc..
On
August 19, 2005, our Board of Directors approved and adopted the
Certificate of Designation Preferences and Right of Preferred Stock (Certificate
of Designation). The Certificate of Designation sets forth the preferences and
rights of the Companys 15,000,000 authorized shares of preferred stock, $.0001
par value, to be designated as the Series A Convertible Preferred Stock (Series A
Preferred Stock).
On
August 19, 2005, our stockholders voted to amend our Articles of
Incorporation to increase the number of authorized shares of common stock from
25,000,000 at a par value of $.001 to 500,000,000 at a par value of $0.0001. In
a second amendment on August 19, 2005, effective January 6 2006, our
stockholders approved another amended to our Articles of Incorporation that
increased the number of our authorized shares of common stock from 500,000,000
at $.0001 par value to 2,000,000,000 at $.0001 par value.
We
have failed to timely file our reports with the U.S. Securities and Exchange
Commission in accordance with our obligations under Section 12(g) of
the Securities Exchange Act of 1934, as amended (the Exchange Act). We are in
the process of preparing reports with the intent of becoming current in our
reporting obligations under the Exchange Act.
Employees
As
of the date of this report, we have one full-time employee, Thomas Megas, our
chief executive officer, who does not receive any form of compensation or
remuneration.
ADDITIONAL
FACTORS THAT MAY AFFECT OUR FUTURE RESULTS
The
following factors and the matters discussed below and elsewhere in this report
should be considered when evaluating our business operations and strategies.
Additionally, there may be other risks and uncertainties that we are not aware
of or that we currently deem immaterial, which may become material factors
affecting our operations and business success. Many of the factors are not
within our control. We provide no assurance that one or more of these factors
will not adversely affect us or:
· the market
price of our common stock;
· any business
activities undertaken in the future;
· outside
market factors that affect our financial condition;
· future
merger partner; and
· sales
of additional stock or other equity
securities on terms that are highly dilutive to our shareholders.
We are a blank check company and are not conducting any
business activities and do not have any plan of operation to undertake a
business activity and have substantial accumulated losses.
During
the quarter ended September 30, 2000, we discontinued our auto racing
activities. As of December 31, 2005 we have not formulated a plan to
undertake another business activity. However, we are examining business
opportunities within the energy sector, although no definitive agreements have
been executed.
We
have not realized any revenue from our operations and have incurred substantial
losses resulting in an accumulated deficit at December 31, 2005, of
$4,577,949. In addition, we will continue to incur losses attributable to the
administrative costs associated with a blank check, publicly-held shell
company. See Item 6. Managements Discussion and Analysis or Plan of
Operation.
There is no assurance that we will obtain capital
resources to fund any business activities undertaken.
To
date, we have not pursued additional sources of capital resources; however, our
ability to fund future business enterprise is directly related to our ability
to obtain capital resources through the sale or syndication of some or all of
our interests through a public offering or mergers with other viable business
entities. If we are unsuccessful and capital resources do not become available
on terms acceptable to us, we may not be able to undertake the business
enterprise or, if undertaken, continue the business enterprise. This lack of
capital resource may ultimately result in the loss of investment in our common
stock.
We may undertake startup business activities pursuant to
sharing arrangements that do not result in the anticipated benefits .
In
connection with a business enterprise we undertake, we may enter into various
cost and revenue sharing arrangements, including joint ventures and
partnerships, intended to complement or expand the business activities. We may
not realize the anticipated benefits offered by these arrangements. The costs
of obtaining these sharing arrangements may increase our invested cost in the
business activities without providing a correlating increase in the revenues;
thus, adversely affecting the financial potential of the business activities.
Any business activities or enterprise undertaken outside of
the United States will involve inherently greater risks.
We may engage in a business enterprise or
activity outside the United States. As with any business operation and
activities outside of the United States, there are a number of inherent risks,
many of which are beyond our control, including:
· changes in
local regulatory requirements;
· changes in
the laws and policies affecting trade, investment and
taxes (including laws and policies relating to the repatriation
of funds and withholding taxes);
· differing
degrees of protection of property rights;
· instability
of foreign currencies, economies and governments;
· cultural
barriers; and
· wars and
acts of terrorism.
Any
of these factors could have a material adverse effect on our ability to
commence and continue the business enterprise undertaken, which may adversely
affect the financial potential and success of the undertaken business
enterprise.
When a market develops for our common stock, the
market price of our common stock may be highly volatile in the market place.
Although a market for our common stock
shares previously existed, the trading
volume has always been very low. Furthermore, we have been delinquent in our
reporting obligations under Exchange Act. If a market redevelops, the market
price of our common stock may be subject to certain fluctuations in response to
·
variations in quarterly operating results of the enterprise,
·
changes in earnings estimates by analysts,
·
development of competition within the industry, and
·
general stock market conditions.
Our common stock trades in the Over-the-Counter market and
that market is highly volatile and affected by competitive forces outside of
our control.
Upon
bringing the Company filings current, the common stock should be initially
traded on the over-the-counter exchange. The over-the-counter markets
volatility is characterized as follows:
·
the over-the-counter securities are subject to substantial and sudden price increases and decreases,
·
at times the price (bid and ask)
information for the securities
may not be available,
·
if there is an insufficent number of market makers, there is a risk that
the dealers or group of dealers may control the market in our common stock
and set prices that are not based on competitive forces, and
·
the available offered price may be substantially below the quoted bid
price.
Our common stock is subject to the penny stock
trading rules which may adversely affect the ability to resell the stock.
Our
common stock is subject to the penny stock rules. A penny stock is
generally a stock that
· is only listed
in pink sheets or on the
NASD OTC Bulletin Board,
· the high bid price for the
common stock is less than $5.00, and less than two market makers are currently
displaying bid and ask quotations at specified prices, or
· is issued by a company with net tangible
assets of less than $5 million (or after
having been in existence for more than three years, less than $2
million) or
· has average revenues during the
previous three years of less than $6 million.
The
penny stock trading rules impose additional duties and responsibilities
upon broker-dealers and salespersons recommending the purchase a penny stock or
the sale of a penny stock. Required compliance with these rules will
materially limit or restrict
· the ability to resell our common
stock, and
· the liquidity typically
associated with other
publicly traded stocks may not exist.
We have a large number of authorized and unissued
shares of our common stock; the issuance and terms of issuance are within our
discretion and not subject to stockholder approval.
We
may issue additional common stock and preferred stock at prices and on terms
determined by our board of directors, without
stockholder consent or approval,
that upon issuance may
result in substantial dilution
of our stockholders
interests as well as the market
price and value
of our common stock.
We have 2,000,000,000 shares of common
stock and 15,000,000 shares of Series A Preferred Stock (each convertible
into 100 shares of our common stock) authorized for issuance. We have the right
to offer these shares at offering prices to be determined at the sole
discretion of our board of directors. The sale of these shares may result in
substantial dilution to our shareholders. These stock issuances may adversely
affect the market price or value of our common stock.
Our chief executive officer has voting control and may
exercise this control in the election of our directors and their continued
service on our Board.
On
matters that our stockholders are entitled to vote, our chief executive officer
and one of the members of our board of directors, Thomas Megas, holds voting
control through his ownership of common stock and preferred stock. Although Mr. Megas
in his capacity as a director and our chief executive officer has a fiduciary
duty to our stockholders, Mr. Megas may exercise his voting control in a
manner personally beneficial to him and to the detriment or disadvantage of our
other stockholders.