0001096906-26-001067.txt : 20260708 0001096906-26-001067.hdr.sgml : 20260708 20260708114741 ACCESSION NUMBER: 0001096906-26-001067 CONFORMED SUBMISSION TYPE: 1-A/A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20260708 DATE AS OF CHANGE: 20260708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Greenlite Holdings, Inc. CENTRAL INDEX KEY: 0002124579 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] ORGANIZATION NAME: 05 Real Estate & Construction EIN: 394960887 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 1-A/A SEC ACT: 1933 Act SEC FILE NUMBER: 024-12767 FILM NUMBER: 261161499 BUSINESS ADDRESS: STREET 1: 101 PARK AVENUE, SUITE 1300 CITY: OKLAHOMA CITY STATE: OK ZIP: 73102 BUSINESS PHONE: 801-474-7191 MAIL ADDRESS: STREET 1: 101 PARK AVENUE, SUITE 1300 CITY: OKLAHOMA CITY STATE: OK ZIP: 73102 1-A/A 1 primary_doc.xml 1-A/A LIVE 0002124579 XXXXXXXX 024-12767 false false false Greenlite Holdings, Inc. DE 2025 0002124579 6510 39-4960887 0 0 101 PARK AVENUE, SUITE 1300 OKLAHOMA CITY OK 73102 801-474-7191 Jamie Ostrow Other 100000.00 0.00 0.00 0.00 100000.00 0.00 0.00 140574.00 -40574.00 100000.00 0.00 40574.00 0.00 -40574.00 0.00 0.00 Assurance Dimensions Class B Common Stock 17500000 n/a n/a Class A Common Stock 525015 n/a n/a 0 0 true true false Tier2 Audited Equity (common or preferred stock) N Y N Y Y Y 3750000 525015 2.0000 75000000.00 0.00 0.00 0.00 75000000.00 Assurance Dimensions 3500.00 CrowdCheck Law LLP 50000.00 62500000.00 $62,500,000 the maximum cash that may be received by the Company before Bonus Shares with a value of $12,500,000. true false AL AK AZ CA CO CT FL GA HI ID IL IN KS MD MA MI MN MS MO MT NE NV NJ NY NC OH OK OR PA PR SC TN TX UT VA WI false Greenlite Holdings, Inc. Class B Common Stock 17500500 0 Founder's shares (1,500 shares (pre-split were sold for approx. $0.00667 per share) Greenlite Holdings, Inc. Class A Common Stock 525015 0 $52.51 sold at par Section 4(a)(2) of the Securities Act. PART II AND III 2 green_1aa.htm PART II & III

Explanatory Note

 

Greenlite Holdings, Inc. has prepared this Form 1-A/A solely for the purpose of filing Exhibit 12.1.

 

PART III

 

INDEX TO EXHIBITS

 

Exhibit No.

Title of Document

Form

File No.

Exhibit

Filing Date

Filed Herewith

2.1   

Certificate of Incorporation

1-A

024-12767

2.1

May 29, 2026

 

2.2

Amended and Restated Certificate of Incorporation

1-A

024-12767

2.2

May 29, 2026

 

2.3

Bylaws

1-A

024-12767

2.3

May 29, 2026

 

4.1

Form of Subscription Agreement

1-A

024-12767

4.1

May 29, 2026

 

6.1

Manhattan Street Capital Engagement Agreement

1-A

024-12767

6.1

May 29, 2026

 

6.2

Restricted Stock Purchase Agreement between the Company and Rod Turner

1-A

024-12767

6.2

May 29, 2026

 

11.1

Consent of Independent Auditor

1-A

 024-12767

 11.1

 June 29, 2026

 

12.1

Opinion of Counsel

1-A

 

 

 

 X

 


 

 

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 Oklahoma City, State of Oklahoma, on, July 7, 2026.

 

Greenlite Holdings, Inc.

 

By

/s/ Jonathan Lewis

 

Jonathan Lewis Chief Executive Officer

Greenlite Holdings, Inc.

Date: July 7, 2026

 

This offering statement has been signed by the following persons in the capacities and on the dates indicated.

 

 

/s/Jonathan Lewis

 

Jonathan Lewis, Chief Executive Officer and Director

 

Date: July 7, 2026

 

/s/Ken Jones

 

Ken Jones, Principal Financial and Accounting Officer

 

Date: July 7, 2026

 

/s/Rod Turner

 

Rod Turner, Director

 

Date: July 7, 2026

 

 

 

EX1A-12 OPN CNSL 3 green_ex12z1.htm OPINION OF COUNSEL

 

 

 

CrowdCheck Law LLP

700 12th Street NW, Suite 700

Washington, DC 20005

 

July 7, 2026

 

Board of Directors

Greenlite Holdings, Inc.

101 Park Ave, Suite 1300

Oklahoma City, OK 73102

 

 

To the Board of Directors:

 

We are acting as counsel to Greenlite Holdings, Inc. (the “Company”) with respect to the preparation and filing of an offering statement on Form 1-A (the “Offering Statement”). The Offering Statement covers the contemplated sale of up to 37,500,000 shares of Common Stock..

 

In connection with the opinion contained herein, we have examined the Offering Statement, the amended and restated certificate of incorporation, bylaws, and the resolutions of the Company’s board of directors and stockholders, 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 shares of 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 use of this opinion as an exhibit to the Offering Statement.

 

Yours truly,

 

/s/ CrowdCheck Law LLP

 

CrowdCheck Law LLP

GRAPHIC 4 greenex12z1_1.jpg GRAPHIC begin 644 greenex12z1_1.jpg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