COMMISSION Washington, D.C. 20549
FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 21, 2011 Date of Report (Date of earliest event reported)
HIDENET SECURE ARCHITECTURES, INC. New Jersey (State or other Jurisdiction of Incorporation)
33-36670 (Commission File Number)
22-3061278 (IRS Employer Identification No.)
2737 Faxon Dr., Plano, Texas 75025 (Address of registrant's principal executive offices) (214) 207-2422 (Registrant's telephone number, including area code) 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 (see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Since the company's divesture of the Nucentcom assets and the resignation of S.K. Mohan in October of 2010 the company has been diligently working toward OTC transparency and the corporations GAAP Financial statements for year end 2010. The corporation believes that while it may file a little later than anticipated it should be fully compliant / transparent by the first week in February 2011. The company while divesting itself of the Nucentcom asset it will maintain it's acquisition focus on the Medical, Energy and Technology fields. Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HIDENET SECURE ARCHITECTURES, INC. By: /s/ Tony Beyer Tony Beyer President
Date:
January 21, 2011 ========================================================================================== ==========================================================================================
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) September 28, 2010 ____________________________________________________
HIDENET SECURE ARCHITECTURES, INC . (Exact name of registrant as specified in its charter) New Jersey (State or other jurisdiction of incorporation or organization)
22-3061278 (IRS Employer Identification Number)
2737 Faxon Dr. Plano, Texas 75025 (Address of principal executive offices) Tony Beyer, President 2737 Faxon Dr.
Plano, Texas 75025 (Name and address of agent for service) (214) 207-2422 (Telephone number, including area code of agent for service)
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 (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. 1. RESIGNATION OF REGISTRANT'S DIRECTORS: HIDENET SECURE ARCHITECTURES, INC ., a New Jersey corporation (the "Corporation") accepted the resignations of Sameer Mohan. Effective September 28,, 2010 he will no longer serve as director and officer of the Corporation. The resignation was not motivated by a disagreement with the Registrant on any matter relating to the Registrant's operations, policies or practices. 2. APPOINTMENT OF REGISTRANT'S OFFICERS AND DIRECTORS: Tony Beyer was appointed President, Secretary, Treasurer, and Director of the Registrant. SECTION 9. EXHIBITS. (c) Exhibits Exhibit No. 10.01
Description Tony Beyer Letter of Consent to Act.
17.01
Sameer Mohan Letter of Resignation. SIGNATURE
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.
HIDENET SECURE ARCHITECTURES, INC.
By: /s/ Tony Beyer Tony Beyer Date: September 28, 2010 EXHIBIT 10-01 HIDENET SECURE ARCHITECTURES, INC . (the "Company") CONSENT TO ACT AS DIRECTOR I hereby consent to act as a director, President, Secretary, and Treasurer of the Company and acknowledge that I am not disqualified to become or to act as a director under Chapter 78 of the Nevada Revised Statutes. I hereby confirm that: 1. I am not under the age of 18 years; 2. I have not been found by a court, in the United States of America or elsewhere, to be incapable of managing my own affairs; 3. I am not an undischarged bankrupt; and 4. I have not been convicted in or out of New Jersey of an offence in connection with the promotion, formation or management of a corporation or unincorporated business, or of an offence involving fraud.
In addition, the undersigned hereby consents to the holding of any meeting of the directors or of a committee of the directors of the Company by means of such telephonic, electronic or other communication facility, as permit all persons participating in the subject meetings to communicate adequately with each other. This consent shall continue in effect from year to year so long as the undersigned is re-elected to the board of directors, provided that in the event that the undersigned revokes this consent or resigns from the board of directors, this consent shall cease to have effect from the date of receipt in writing by the Company of such revocation or resignation, as the case may be, or, if the latter, the effective date of such resignation. DIRECTORS HAVE SUBSTANTIAL DUTIES AND OBLIGATIONS AND MAY BE SUBJECT TO SIGNIFICANT LIABILITIES. THE PERSON SIGNING THIS CONSENT SHOULD OBTAIN INDEPENDENT LEGAL ADVICE.
Dated Print name Address
09/28/10 Tony Beyer 2737 Faxon Dr. Plano, Texas 75025
Signature
/s/: Tony Beyer
EXHIBIT 17-1
HIDENET SECURE ARCHITECTURES, INC.
(the "Company")
Officer and Director Resignation I hereby resign as Director and Officer of the Company, effective immediately. Dated: September 28, 2010
/s/: Sameer Mohan Sameer Mohan