-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AQsZ9GfTXZN+HEAlh4tBbLa0pZtpD0Yt6TPrpW8g2zugZQmd/SyGl9TqlFUXcZcR KjqkFGOaHTiIYfQCMrOiGA== 0001144204-05-001752.txt : 20050120 0001144204-05-001752.hdr.sgml : 20050120 20050120160232 ACCESSION NUMBER: 0001144204-05-001752 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050113 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050120 DATE AS OF CHANGE: 20050120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CREATIVE BAKERIES INC CENTRAL INDEX KEY: 0000949721 STANDARD INDUSTRIAL CLASSIFICATION: BAKERY PRODUCTS [2050] IRS NUMBER: 133832215 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13984 FILM NUMBER: 05538898 BUSINESS ADDRESS: STREET 1: 20 PASSAIC AVE CITY: FAIRFIELD STATE: NJ ZIP: 07004 BUSINESS PHONE: 9738088248 MAIL ADDRESS: STREET 1: 20 PASSAIC AVE CITY: FAIRFIELD STATE: NJ ZIP: 07004 FORMER COMPANY: FORMER CONFORMED NAME: WILLIAM GREENBERG JR DESSERTS & CAFES INC DATE OF NAME CHANGE: 19950918 8-K 1 v011483_8k.txt 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 13, 2005 CREATIVE BAKERIES, INC. (EXACT NAME OF COMPANY AS SPECIFIED IN ITS CHARTER) NEW YORK 1-13984 13-382215 - ----------------------------- ------------------------ ---------------- (STATE OR OTHER JURISDICTION) (COMMISSION FILE NUMBER) (I.R.S. EMPLOYER OF INCORPORATION) IDENTIFICATION) 20 PASSAIC AVENUE, FAIRFIELD, NJ 07004 --------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (973) 808-9292 -------------- N/A ------------------------------------------------------------- (Former name or former address, if changed since last report) |_| Written communication 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) t 0 6 |_| 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 40.13e-4(c)) ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. (c) On January 13, 2005, the Registrant's (the "Company") Board of Directors appointed Anthony Merante Chief Financial Officer ("CFO") of the Company. Mr. Merante as CFO will spend time as required by the Company in his position. Mr. Merante is currently a director of the Company and has served as a director since January 2003. As previously disclosed by the Company, Mr. Merante has made a series of secured loans to the Company. The aggregated amount of the loans is currently the sum of $105,910 and is represented by demand notes that bear interest at a rate of 8%. The loans have been used by the Company for working capital. Mr. Merante is a Certified Public Accountant and has been a partner with the firm of Reda & Company, LLP CPA's ("Reda") since October 2001. Reda has provided accounting and tax services to the Company since July 2002. Compensation paid by the Company to Reda has not exceeded $60,000 in any fiscal year. Prior to joining Reda. Mr. Merante was a senior manager with the firm of Goldstein and Morris CPA's from August 1996 to October 2001. Mr. Merante received a Bachelor of Science degree from St. John's University. 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. Dated: January 20, 2005 Creative Bakeries, Inc. ----------------------- (Registrant) /s/ Ronald Schutte ----------------------------------------- Ronald Schutte Chief Executive Officer and President -----END PRIVACY-ENHANCED MESSAGE-----