0001683168-23-001260.txt : 20230303 0001683168-23-001260.hdr.sgml : 20230303 20230302193425 ACCESSION NUMBER: 0001683168-23-001260 CONFORMED SUBMISSION TYPE: 1-A/A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20230303 DATE AS OF CHANGE: 20230302 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ohanae, Inc. CENTRAL INDEX KEY: 0001936214 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 852182582 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 1-A/A SEC ACT: 1933 Act SEC FILE NUMBER: 024-11927 FILM NUMBER: 23701105 BUSINESS ADDRESS: STREET 1: 1460 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 888-617-7288 MAIL ADDRESS: STREET 1: 1460 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10036 1-A/A 1 primary_doc.xml 1-A/A LIVE 0001936214 XXXXXXXX 024-11927 true true Ohanae, Inc. DE 2019 0001922563 6200 85-2182582 4 9 1460 BROADWAY NEW YORK NY 10036 888-617-7288 Jeanne Campanelli Other 580058.00 0.00 0.00 0.00 1283223.00 0.00 0.00 690739.00 592483.00 1283223.00 57.00 0.00 0.00 -53314.00 -0.00 -0.00 Class A Common Shares 15000000 0000000na n/a Preferred Stock 0 0000000na n/a n/a 0 0000000na n/a true true Tier2 Audited Equity (common or preferred stock) Y Y N Y N N 6000000 0 5.0000 30000000.00 0.00 0.00 0.00 30000000.00 Dalmore Group LLC 300000.00 YSL & Associates, LLC 12000.00 CrowdCheck Law LLP 60000.00 136352 29628000.00 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 A0 A1 A2 A3 A4 A5 A6 A7 A8 A9 B0 Z4 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 A0 A1 A2 A3 A4 A5 A6 A7 A8 A9 B0 Z4 Ohanae, Inc. Class A Common Stock 257616 0 1,030,460 ($4.00 per share) Regulation S PART II AND III 2 ohanae_1aa5.htm PART II AND III

Explanatory Note

 

Ohanae, Inc. has prepared this Form 1-A/A solely for the purpose of filing Exhibits 11 and 12.

 

PART III

 

Index to Exhibits

 

Exhibit No.   Exhibit Description
1.1*   Agreement with Dalmore Group, LLC.
2.1*   Second Restated Certificate of Incorporation.
2.2*   Bylaws.
4.1*   Form of Subscription Agreement.
6.1*   Software Transfer Agreement between Ohanae, Inc. and Ohanae PTE. LTD dated January 1, 2021.
6.2*   Addendum dated February 18, 2022 to Software Transfer Agreement between Ohanae, Inc. and Ohanae PTE. LTD dated January 1, 2021.
6.3*   2022 Equity Incentive Plan of Ohanae, Inc. (including Form of Stock Option Agreement and Form of Grant Notice).
6.4*   Gregory Hauw Employment Agreement dated January 1, 2022.
6.5*   Sok-Leng Chan Employment Agreement dated January 1, 2022.
6.6*   Trademark Agreement between Ohanae, Inc., a California corporation, and the Company dated June 26, 2020.
6.7*   Patent Agreement between Gregory Hauw and the Company dated September 20, 2020.
6.8*   Consulting Agreement dated June 7, 2022 between the Company and Digital Consulting Services, LLC.
11**   Consent of YSL & Associates LLC.
12**   Opinion of CrowdCheck Law LLP.

______________________________ 

* Previously filed

** Filed herewith

 

 

 

 

 

 55 

 

 

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 the city of New York, State of New York, on March 2, 2023.

 

Ohanae, Inc.  
   
/s/ Gregory Hauw  
   
By: Gregory Hauw  
Title: Chief Executive Officer  

 

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

 

/s/ Gregory Hauw  

Gregory Hauw, Chief Executive Officer, Director

Date: March 2, 2023

 

/s/ Sok-Leng Chan  
Sok-Leng Chan, Chief Financial Officer, Principal Accounting Officer, Principal Financial Officer, Director  
Date: March 2, 2023  

 

 

 

 56 

 EX1A-11 CONSENT 3 ohanae_ex1100.htm CONSENT

Exhibit 11

 

 

 

March 2, 2023

 

 

To the Board of Directors and Shareholder of Ohanae Inc.

 

 

We consent to the use, in the Regulation A Offering Statement on Form 1-A, of Ohanae Inc. (the “Company”), of our report dated March 8, 2022 on our audit of the consolidated statements of financial position of the Company as of December 31, 2021 and 2020, and the related consolidated statements of operations, changes in shareholder’s equity and cash flows for the years then ended.

 

 

 

 

____________________

YSL & ASSOCIATES LLC

 EX1A-12 OPN CNSL 4 ohanae_ex1200.htm OPINION

Exhibit 12

 


 

CrowdCheck Law, LLP

700 12th Street, Suite 700

Washington DC 20005

 

March 2, 2023

Ohanae, Inc.

1460 Broadway

New York, NY 10036

 

To the Board of Directors:

 

We are acting as counsel to Ohanae, Inc. (the “Company”) with respect to the preparation and filing of an offering statement on Form 1-A (Commission File No. 024-11927), as amended (the “Offering Statement”). The Offering Statement was filed by the Company with the Securities and Exchange Commission in connection with the qualification under the Securities Act of 1933, as amended (the “Act”) of the contemplated sale of up to 6,000,000 shares of Class B non-voting Common Stock, par value $0.0001 per share (the “Class B Common Stock”) of the Company.

 

In connection with the opinion contained herein, we have examined the Offering Statement, the second amended and restated certificate of incorporation of the Company, the bylaws, the minutes of meetings of the Company’s board of directors, as well as all other documents necessary to render an opinion. In our examination, we have assumed the legal capacity of all natural persons, the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified or photostatic copies and the authenticity of the originals of such copies.

 

We are opining herein as to the effect on the subject transactions only of the laws of the State of Delaware, and we express no opinion with respect to the applicability thereto, or the effect thereon, of the laws of any other jurisdiction, including federal law.

 

Based upon the foregoing, we are of the opinion that the Class B Common Stock being sold pursuant to the Offering Statement are duly authorized and will be, when issued in the manner described in the Offering Statement, legally and validly issued, fully paid and non-assessable.

 

No opinion is being rendered hereby with respect to the truth and accuracy, or completeness of the Offering Statement or any portion thereof. 

 

We further consent to the filing of this opinion as an exhibit to the Offering Statement.

 

Yours truly,

 

/s/ CrowdCheck Law LLP

 

CrowdCheck Law LLP

 

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