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): January 26,
2009
MARVIN’S PLACE,
INC.
(Exact
name of registrant as specified in its charter)
|
Nevada
|
333-144082
|
20-8789451
|
|
(State
of other jurisdiction
|
(Commission
|
(IRS
Employer
|
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
8860
Greenlawn Street
Riverside, CA
92508
(Address
of principal executive office)
(951)
902-2022
(Registrant's
telephone number, including area code)
13245 Sunnyslope Drive, Chino
Hills, CA 91709
(Former
name, former address and former fiscal year, if changed since last
report)
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))
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Item
5.02.
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Departures
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officer
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Effective
January 22, 2009, the board of directors appointed Georgette Mathers to fill a
vacancy on the board of directors.
In
addition, Chong Kim, the Company’s Chief Executive Officer, Chief Financial
Officer, corporate Secretary and director resigned from the board of directors
and resigned as the Company’s Chief Executive Officer, Chief Financial Officer
and corporate Secretary. Georgette Mathers was appointed as the
Company’s Chief Executive Officer, Chief Financial Officer and
Secretary. Mr. Chong’s resignation as both an officer and director
was not the result of any disagreement with the Company on any matter relating
to the Company’s operations, policies or practices.
Georgette
Mathers, 55 years of age, Chief Executive Officer, Chief Financial Officer,
Secretary and Director.
Ms.
Mathers is a corporate paralegal and has worked in the legal profession for over
20 years.
As of the
date of this filing, there has not been any material plan, contract or
arrangement (whether or not written) to which Ms. Mathers is a party in
connection with this appointment as a director and an officer of this
Company.
No
transactions occurred in the last two years to which the Company was a party in
which Ms. Mathers had or is to have a direct or indirect material
interest.
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Item
8.01.
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Other
Events
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Effective
January 23, 2009, the business is now located at 8860 Greenlawn Street,
Riverside, California 92508. The telephone number is 951-902-2022 and
the fax number is 951-848-9520.
SIGNATURES
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.
| MARVIN’S PLACE, INC. | |||
| Date: January 26, 2009 |
By:
|
/s/ Georgette Mathers | |
| Georgette Mathers, | |||
| Chief Executive Officer | |||