0001734656-18-000003.txt : 20180321 0001734656-18-000003.hdr.sgml : 20180321 20180320193635 ACCESSION NUMBER: 0001734656-18-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20180321 DATE AS OF CHANGE: 20180320 EFFECTIVENESS DATE: 20180321 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TokenAI Enterprises LTD. CENTRAL INDEX KEY: 0001734656 IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-308171 FILM NUMBER: 18703112 BUSINESS ADDRESS: STREET 1: C/O HARNEYS, 103 SOUTH CHURCH STREET STREET 2: PO BOX 10240 - 4TH FLOOR, HARBOUR PLACE CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1002 BUSINESS PHONE: 832-794-9838 MAIL ADDRESS: STREET 1: C/O HARNEYS, 103 SOUTH CHURCH STREET STREET 2: PO BOX 10240 - 4TH FLOOR, HARBOUR PLACE CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1002 D 1 primary_doc.xml X0708 D LIVE 0001734656 TokenAI Enterprises LTD. C/O Harneys, 103 South Church Street 4th Floor, Harbour Place Grand Cayman E9 CAYMAN ISLANDS KY1-1002 832-794-9838 CAYMAN ISLANDS None None Corporation true 2018 SHIMSHON (SAM) CZERTOK C/O Harneys, 103 South Church Street 4th Floor, Harbour Place Grand Cayman E9 CAYMAN ISLANDS KY1-1002 Director LAWRENCE LANOFF C/O Harneys, 103 South Church Street 4th Floor, Harbour Place Grand Cayman E9 CAYMAN ISLANDS KY1-1002 Director Other Technology Decline to Disclose 06c false 2018-03-05 false true SIMPLE AGREEMENT FOR FUTURE TOKENS false 0 30000000 915400 29084600 The amount provided in Item 13 and the number of investors provided in Item 14 includes $400,400 from 3 non-U.S. investors. false 17 0 0 0 false TokenAI Enterprises LTD. /s/ SHIMSHON (SAM) CZERTOK SHIMSHON (SAM) CZERTOK DIRECTOR 2018-03-20