-----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, WPj/Xfs7Rkm3OMGlLHq/B19J0bkAm3wfyPhRixxNPRXHQKDhsyJ+r8+ZpDdyqkLX 7a400XUluhjmTpGKsacvBA== 0001062993-01-500215.txt : 20010816 0001062993-01-500215.hdr.sgml : 20010816 ACCESSION NUMBER: 0001062993-01-500215 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20010815 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ONLINE INNOVATION INC CENTRAL INDEX KEY: 0001104734 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 522058364 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-61857 FILM NUMBER: 1715169 BUSINESS ADDRESS: STREET 1: 1118 HOMER ST STREET 2: STE 218 V6B 6L5 CITY: VANCOUVER B C BUSINESS PHONE: 1877900229 MAIL ADDRESS: STREET 1: 1118 HOMER STREET STREET 2: SUITE 202 V6B 6L5 CITY: VANCOUVER B C FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: LEE CHAD D CENTRAL INDEX KEY: 0001157545 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: 1118 HOMER ST STREET 2: STE 218 CITY: VANCOUVER STATE: A1 ZIP: V6B 6L5 BUSINESS PHONE: 6046172726 MAIL ADDRESS: STREET 1: #61-12411 JACK BELL DR CITY: RICHMOND STATE: A1 ZIP: V6V2S5 SC 13D 1 form13d.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 ONLINE INNOVATION, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 68272Y103 (CUSIP Number) CHAD D. LEE President and Chief Executive Officer Online Innovation, Inc. 1118 Homer Street, #218 Vancouver, British Columbia, V6B 6L5, Canada Telephone: 877-900-2299 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) Copies to: Shivbir Grewal, Esq. Stradling Yocca Carlson & Rauth 660 Newport Center Drive, Suite 1600 Newport Beach, CA 92660 Telephone: (949) 725-4000 September 30, 1997 (Date of Event which Requires Filing of this Statement) If the filing person has previously filed on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. [ ] Page 2 SCHEDULE 13D - --------------------- --------------------- CUSIP NO. 68272Y103 PAGE 2 OF 6 PAGES - --------------------- --------------------- ================================================================================ 1 NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Chad D. Lee - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)[ ] (b)[ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS oo - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION British Columbia, Canada - -------------------------------------------------------------------------------- NUMBER OF SHARES 7 SOLE VOTING POWER BENEFICIALLY OWNED 5,500,000 --------------------------------------------------- BY EACH REPORTING PERSON WITH 8 SHARED VOTING POWER 0 --------------------------------------------------- 9 SOLE DISPOSITIVE POWER 5,500,000 --------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 5,500,000 - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES [ ] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) approximately 41.3% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON IN ================================================================================ Page 3 ITEM 1. SECURITY AND ISSUER ------------------- The class of equity securities to which this Statement on Schedule 13D (the "Statement") relates is the common stock, par value $.0001 per share (the "Common Stock"), of Online Innovation, Inc., a Delaware corporation (the "Company"). The principal executive offices of the Company are located at 1118 Homer Street, #218, Vancouver, British Columbia, V6B 6L5, Canada. ITEM 2. IDENTITY AND BACKGROUND ----------------------- This Statement is being filed by Chad D. Lee, a Canadian citizen. Mr. Lee's principal occupation is President and Chief Executive Officer of Online Innovation, Inc. with offices located at 1118 Homer Street, #218, Vancouver, British Columbia, V6B 6L5, Canada. During the last five years, Mr. Lee has not been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION ------------------------------------------------- On September 30, 1997, Mr. Lee was issued 8,500,000 common shares in exchange for a $30,000 option on Mineral properties located in Sinaloa, Mexico. On September 30, 1997 Mr. Lee enacted the following transactions: Disposed 2,500,000 common shares as a gift to Mr. Michael Piek to act as the Company's President and Director. Disposed 2,500,000 common shares as a gift to Ms. Marlene C.Schluter to act as the company's Corporate Secretary and Treasurer and Director. Disposed 500,000 common shares as a gift to 888 Investment Club. These transactions took place prior to the company's first day of trading on the OTC Bulletin Board on February 24, 1998. On December 14, 1999, Mr. Lee re-acquired 2,500,000 common shares by revoking his gift, as noted above, to Mr. Michael Piek for failure to fulfill his obligations as the President and Director of the company. ITEM 4. PURPOSE OF TRANSACTION ---------------------- The primary purposes of the purchase by Mr. Lee of the Company's Common Stock is for investment and ownership and control of the Company. Page 4 Subject to applicable legal requirements and the factors referred to below, Mr. Lee does not presently intend to purchase any additional shares of Common Stock in the Company, but he may determine to purchase additional shares in open market or privately negotiated transactions from time to time. Mr. Lee also may determine to dispose of any portion or all of such shares at any time, or from time to time. In determining whether to purchase or dispose of shares of Common Stock in the Company, Mr. Lee intends to consider and review various factors on a continuous basis, including the Company's financial condition, business and prospects, other developments concerning the Company, the price and availability of shares of Common Stock, other investment and business opportunities available to the Company, and general economic, monetary and stock market conditions. Except as described in this Statement, Mr. Lee has no present plans or proposals which would relate to or result in any of the following: (a) The acquisition by any person of additional securities of the issuer, or the disposition of securities of the issuer; (b) An extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the issuer or any of its subsidiaries; (c) A sale or transfer of a material amount of assets of the issuer or any of its subsidiaries; (d) Any change in the present board of directors or management of issuer, including any plans or proposals to change the number or term of directors or to fill any existing vacancies on the board; (e) Any material change in the present capitalization or dividend policy of the issuer; (f) Any other material change in the issuer's business or corporate structure including but not limited to, if the issuer is a registered closed-end investment company, any plans or proposals to make any changes in its investment policy for which a vote is required by Section 13 of the Investment Company Act of 1940; (g) Changes in the issuer's charter, bylaws or instruments corresponding thereto or other actions which may impede the acquisition of control of the issuer by any person; (h) Causing a class of securities of the issuer to be de-listed from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association; (i) A class of equity securities of the issuer becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Act; or (j) Any action similar to any of those enumerated above. Page 5 ITEM 5. INTEREST IN SECURITIES OF THE ISSUER ------------------------------------ (a) As of November 7, 2000, Mr. Lee beneficially owned 5,500,000 shares of Common Stock in the Company, representing approximately 41.3% of the outstanding shares of Common Stock (based on 13,305,000 shares of the Company's Common Stock outstanding as of November 7, 2000, as disclosed in the Company's Quarterly Report on Form 10-QSB). Except as disclosed in this paragraph (a), Mr. Lee, does not beneficially own any shares of Common Stock in the Company. (b) Mr. Lee has the power to vote, direct the voting of, dispose of and direct the disposition of the Common Stock owned by him. (c) Other than the purchases of Common Stock described in Item 3 above, Mr. Lee has not effected any transaction in the Company's Common Stock during the past 60 days. (d) Mr. Lee has the sole right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, the Common Stock owned by him. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH ------------------------------------------------------------- RESPECT TO SECURITIES OF THE ISSUER. ----------------------------------- There are no contracts, arrangements, understandings or relationships (legal or otherwise) between Mr. Lee and the Company and any other person with respect to any securities of the Company, including but not limited to transfer or voting of any of the securities, finder's fees, joint ventures, loan or option arrangements, put or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS. --------------------------------- None. Page 6 SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Statement is true, complete and correct. Date: August 13, 2001 By: /s/ Chad D. Lee ________________________________________ Name: Chad D. Lee Title: President and Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----