10-K/A 1 reviseannualreportitem9a.htm MAIN DOCUMENT Item 9A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


FORM 10-K/A


[X] Annual Report pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

      

      For the period ended: June 30, 2009.


[ ] Transition Report pursuant to 13 or 15(d) of the Securities

Exchange Ac of 1934


For the transition period from         to


Commission File Number:   333-137437


USChina Channel, Inc.

        __________________________________________________

(Exact name of Small Business Issuer as specified in its charter)


            Nevada                              20-4854568

--------------------------------     ----------------------------------

(State or other jurisdiction of      (IRS Employer Identification No.)

incorporation or organization)


  665 Ellsworth Avenue, Connecticut                  06511         

(Address of principal executive offices)      (Postal or Zip Code)


Issuer's telephone number, including area code:     203-844-0809


Securities registered pursuant to Section 12(b) of the

Exchange Act: None


Securities registered pursuant to Section 12(g) of the Exchange Act:

 Common Stock, par value $.001 per share


Check whether the Issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.

           Yes [x]              No [ ]


Check if there is disclosure of delinquent filers in response to Item 405 of Regulation S-B is not contained in this form, and will not be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [ ]               


Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer", " accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):




Large accelerated filer [ ]             Accelerated filer [ ]


Non-accelerated filer [ ](Do not        Small reporting company [x]

check if smaller reporting company)

 


Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).

            Yes [x]             No[ ]


The issuer's revenues for the its most recent fiscal year: $0


The number of shares outstanding of the issuer's Common Stock, $.001 par value, as of September 23, 2009 was 1,220,556 shares.


Documents Incorporated By Reference: See Part IV Item 15.












































Item 9A. Controls and Procedures


Evaluation of Disclosure Controls:


An evaluation was performed under the supervision and with the participation of our management, including the Company's Chief Executive Officer and Chief Financial Officer, of the effectiveness of our disclosure controls and procedures (as defined in Rules 13a-15(e) and 15d-15(e) under the Securities and Exchange act of 1934, as amended) as of the end of period covered by this report. Based on that evaluation, the Company's Chief Executive Officer and Chief Financial Officer concluded that these disclosure controls and procedures were effective.


Evaluation of Internal Control Over Financial Reporting:


The management of the Company also is responsible for establishing and maintaining adequate internal control over financial reporting, as defined in Rules 13a-15(f) and 15d-15(f) under the Exchange Act. A company's internal control over financial reporting is defined as a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles. Our internal control over financial reporting includes those policies and procedures that (a) pertain to the maintenance of records that in reasonable detail accurately and fairly reflect the transactions and dispositions of the assets of the Company; (b) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally accepted accounting principles, and that receipts and expenditures of the issuer are being made only with proper authorizations; and (c) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of the Company's assets that could have a material effect on the financial statements.


Management, including the Chief Executive Officer and Chief Financial Officer, does not expect that the Company's disclosure controls and internal controls will prevent all errors and all frauds. Because of its inherent limitations, a system of internal control over financial reporting can provide only reasonable, not absolute, assurance that the objectives of the control system are met and may not prevent or detect misstatements. Further, over time control may become inadequate because of changes in conditions or the degree of compliance with the policies or procedures may deteriorate.


With the participation of the Chief Executive Officer and Chief Financial Officer, our management evaluated the effectiveness of the Company's internal control over financial reporting as of December 31, 2008 based upon the

framework in Internal Control. Based on that evaluation, our management has concluded that, as of December 31, 2008, the Company's internal control over financial reporting was effective providing reasonable assurance that material information relating to us is made known to management on a timely basis during the period when our reports are being prepared. There were no changes in our internal controls that occurred during the fiscal year covered by this report that have materially affected, or are reasonably likely to materially affect our internal controls.



Signature:




Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.



                                

                                      USChina Channel Inc


 Dated: December 16, 2009             By: /s/ Andrew Chien  

                         

   ------------------------  

                        

     Andrew Chien, CEO, CFO  


In accordance with the Exchange Act, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated. 

            Name                   Title                   Date


/s/Andrew Chien                  CEO & CFO             December 16, 2009

Andrew Chien