|
|
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
|
|
|
|
| FORM 12b-25 |
SEC FILE NUMBER
333-146744
|
|
|
| NOTIFICATION OF LATE
FILING |
CUSIP NUMBER
|
| (Check One): |
x Form 10-K o Form 20-F
o Form 11-K o Form 10-Q
o Form 10-D o Form N-SAR
o Form N-CSR |
For Period Ended
December 31, 2008
| |
o |
Transition Report
on Form 10-K |
| |
o |
Transition Report
on Form 20-F |
| |
o |
Transition Report
on Form 11-K |
| |
o |
Transition Report
on Form 10-Q |
| |
o |
Transition Report
on Form N-SAR |
| |
|
For the Transition Period Ended: _______________ |
If the notification relates to a
portion of the filing checked above, identify the Item(s) to which the notification
relates:
PART I – REGISTRANT
INFORMATION
MACH ONE CORPORATION
|
| Full Name of Registrant |
|
| Former Name if Applicable |
6430 CONGRESS DRIVE
|
|
Address of Principal Executive
Office (Street and Number)
|
WEST BEND, WI 53095
|
| City, State and Zip Code |
PART II – RULES
12b-25(b) AND (c)
If the subject report could not be
filed without unreasonable effort or expense and the registrant seeks relief pursuant to
Rule 12b-25(b), the following should be completed. (Check box if appropriate)
| o |
(a) |
The reasons described in reasonable detail in Part III of this form
could not be eliminated without unreasonable effort or expense; |
| x |
(b) |
The
subject annual report, semi-annual report, transition report on Form
10-K, Form 20-F, Form 11-K or Form N-SAR, or portion thereof, will be
filed on or before the fifteenth calendar day following the
prescribed due date; or the subject quarterly report or transition
report on Form 10-Q, or portion thereof, will be filed on or before
the 5th calendar day after the prescribed due date; and |
| o |
(c) |
The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable. |
PART III – NARRATIVE
State below in reasonable detail why
Forms 10-K, 20-F, 11-K, 10-Q, 10-D, N-SAR, N-CSR, or the transition report or portion
thereof, could not be filed within the prescribed time period.
Our accountants have not completed their review of our internally generated financial statements for the 12
months period ended December 31, 2008.
PART IV – OTHER
INFORMATION
| (1) |
Name
and telephone number of person to contact in regard to this notification |
|
|
|
Steven M. Grubner
(Name)
|
(888)
(Area Code)
|
400-7179
(Telephone Number)
|
|
| (2) |
Have
all other periodic reports required under Section 13 or 15(d) of the
Securities Exchange Act of 1934 or Section 30 of the Investment Company
Act of 1940 during the preceding 12 months or for such shorter period that
the registrant was required to file such report(s) been filed? If answer
is no, identify report(s). Yes x No o |
| (3) |
Is
it anticipated that any significant change in results of operations from the
corresponding period for the last fiscal year will be reflected by the
earnings statements to be included in the subject report or portion
thereof? Yes o No x |
If so, attach an explanation of the
anticipated change, both narratively and quantitatively, and, if appropriate, state the
reasons why a reasonable estimate of the results cannot be made.
| MACH ONE CORPORATION
|
| (Name of Registrant as Specified in Charter) |
has caused this notification to be
signed on its behalf by the undersigned hereunto duly authorized.
|
|
| Date March 30, 2009 |
By 
Title: Chief Executive Officer |