0001144204-19-018635.txt : 20190408 0001144204-19-018635.hdr.sgml : 20190408 20190408154402 ACCESSION NUMBER: 0001144204-19-018635 CONFORMED SUBMISSION TYPE: 1-A/A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20190408 DATE AS OF CHANGE: 20190408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GolfSuites 1, Inc. CENTRAL INDEX KEY: 0001765347 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 832379196 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 1-A/A SEC ACT: 1933 Act SEC FILE NUMBER: 024-10938 FILM NUMBER: 19737426 BUSINESS ADDRESS: STREET 1: 2738 FALKENBURG RD. S. CITY: RIVERVIEW STATE: FL ZIP: 33578 BUSINESS PHONE: 813-621-5000 MAIL ADDRESS: STREET 1: 2738 FALKENBURG RD. S. CITY: RIVERVIEW STATE: FL ZIP: 33578 FORMER COMPANY: FORMER CONFORMED NAME: GolfSuites 1. Inc. DATE OF NAME CHANGE: 20190118 1-A/A 1 primary_doc.xml 1-A/A LIVE 0001765347 XXXXXXXX 024-10938 true GolfSuites 1. Inc. DE 2018 0001765347 7900 83-2379196 0 0 2738 FALKENBURG RD. S. RIVERVIEW FL 33578 813-621-5000 Jamie Ostrow Other 180.00 0.00 0.00 0.00 3513.00 65655.00 0.00 65655.00 -62142.00 3513.00 0.00 0.00 0.00 0.00 0.00 00.00 IndigoSpires CPA Group, LLC Class B Common Stock 18000000 000000N/A N/A N/A 0 000000N/A N/A N/A 0 000000N/A N/A true true Tier2 Audited Equity (common or preferred stock) Y N N Y N N 10000000 0 5.0000 50000000.00 0.00 0.00 0.00 50000000.00 Sageworks Capital, LLC 518000.00 IndigoSpire CPA LLC 2500.00 CrowdCheck Law, LLC 50000.00 State Filing Fees 10000.00 162182 44500000.00 true AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY DC PR AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY DC PR GolfSuites 1, Inc. Class B Common Shares 18000000 0 $180 (determined at $0.00001 per share) Section 4(a)(2) of the Securities Act PART II AND III 2 tv518418_partiiandiii.htm PART II AND III

 

Explanatory Note

 

Golfsuites1, Inc. has prepared this Form 1-A/A solely for the purpose of correcting a typographical error and filing Exhibit 11.

 

PART III

INDEX TO EXHIBITS

 

2.1 Second Certificate of Amendment to the Amended and Restated Certificate of Incorporation*
2.2 Certificate of Amendment to the Amended and Restated Certificate of Incorporation*
2.3 Amended and Restated Certificate of Incorporation*
2.4 Bylaws*
4 Form of Subscription Agreement*
6.1 Reg A+ Engagement Agreement with Manhattan Street Capital dated July 15, 2018*
6.2 Management Services Agreement between GolfSuites 1, Inc. and KGEM Golf, Inc. dated January 17, 2019*
6.3 Promissory Note with KGEM Golf, Inc. dated November 10, 2018*
6.4 Membership Unit Purchase Agreement in KGE, LLC dated January 4, 2018 (Kyle Morris)*
6.5 Addendum to Agreement Between KGEM Golf, Inc. and Kyle Morris dated December 24, 2018*
6.6 License Agreement between KGEM Golf, Inc. and Kyle Morris dated February 15, 2019*
6.7 Consulting Agreement between KGEM Golf, Inc. and Kyle Morris dated February 15, 2019*
6.8 Sageworks Capital, LLC Broker-Dealer Agreement and Interface Proposal dated March 28, 2019*
8 Escrow Services Agreement*
11 Consent of IndigoSpire
12 Attorney opinion on legality of the offering*
13.1 “Test the waters” materials*
13.2 “Test the waters” materials*

 

* Previously filed

 

  1

 

 

SIGNATURES

 

Pursuant to the requirements of Regulation A, the issuer certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form 1-A and has duly caused this Offering Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Riverview, State of Florida, on April 8, 2019.

 

GolfSuites 1, Inc.  
   
/s/ Gerald Ellenburg  
   
By Gerald Ellenburg  
CEO of GolfSuites 1, Inc.  

 

This Offering Statement has been signed by the following persons in the capacities and on the dates indicated.

 

/s/ Gerald Ellenburg  

Gerald Ellenburg, Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer and Director

Date: April 8, 2019

 

/s/ Ryan Koenig  
Ryan Koenig, Director  
Date: April 8, 2019  
   
/s/ Kyle Morris  
Kyle Morris, Director  
Date: April 8, 2019  
   
/s/ John Galvin  
John Galvin, Director  
Date: April 8, 2019  
   
/s/ Rod Turner  
Rod Turner, Director  
Date: April 8, 2019  

 

  2

 

 EX1A-11 CONSENT 3 tv518418_ex11.htm EXHIBIT 11

 

Exhibit 11

 

CONSENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM

 

 

April 5, 2019

 

 

 

Board of Directors

GolfSuites 1, Inc. (f/k/a KGEM Golf Midwest, Inc.)

 

 

 

We hereby consent to the inclusion in the Offering Circular filed under Regulation A tier 2 on Form 1-A of our reports dated November 16, 2018, with respect to the balance sheet of GolfSuites 1, Inc. (f/k/a KGEM Golf Midwest, Inc.) as of November 10, 2018 and the related statements of operations, stockholders’ equity/(deficit) and cash flows for the period from October 25, 2018 (inception) to November 10, 2018 and the related notes to the financial statements.

 

   /s/ IndigoSpire CPA Group

 

Aurora, Colorado

 

 

 

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