UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Form 10-Q/A
(Amendment No. 1 to Form 10-Q)
 
x
Quarterly report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934
For the quarterly period ended September 30, 2008
 
¨
Transition report pursuant Section 13 or 15(d) of the Securities Exchange Act of 1934
For the transition period from _______ to _______.
 
Commission file number 000-1321517
 
STRATOS RENEWABLES CORPORATION
 
(Exact name of small business issuer as specified in its charter)
 
Nevada
(State or other jurisdiction of incorporation or
organization)
20-1699126
(I.R.S. Employer Identification No.)
   
9440 Little Santa Monica Blvd., Suite 401
Beverly Hills, California
(Address of principal executive offices)
 
90210
(Zip Code)

(310) 402-5901
(Registrant’s telephone number, including area code)
 
N/A
(Former name, former address and former fiscal year, if changed since last report)
 
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 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   ¨
 
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 ¨     Smaller reporting company x
(Do not check if a 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   ¨   No   x

As of November 10, 2008, the Company had 61,569,800 outstanding shares of common stock.

 
 

 

Explanatory Note

This Amendment No. 1 on Form 10-Q/A (the “Amendment”) amends the quarterly report of Stratos Renewables Corporation (the “Company”) on Form 10-Q for the quarter ended September 30, 2008 as filed with the Securities and Exchange Commission on November 14, 2008 (the “Original Filing”). This Amendment corrects a typographical error appearing on the cover page of the Original Filing.

As required by Rule 12b-15 under the Securities Exchange Act of 1934, new certifications by our principal executive officer and principal financial officer are filed as exhibits to this Amendment. All other disclosures and exhibits as filed in the Original Filing are hereby incorporated by reference as to such. Accordingly, this Amendment should be read in conjunction with our other filings made with the Securities and Exchange Commission.

There are no other changes to the Original Filing, other than those outlined in this document. This Amendment does not reflect events occurring after the filing of the Original Filing, nor does it modify or update the disclosure therein in any way other tan as required to reflect the amendment set forth below.
   
Item 6. Exhibits

Exhibit
Number
 
Description
31.1
 
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (1)
31.2
 
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (1)
32.1
 
Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (1)
32.2
 
Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (1)

(1) Filed herewith

 
 

 

SIGNATURES
 
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
STRATOS RENEWABLES CORPORATION
 
 
 
Date: December 2, 2008
 
By:
/s/ Tom Snyder
 
 
 
Tom Snyder,
 
 
 
President and Chief Executive Officer
 
 
 
 
Date: December 2, 2008
 
By:
/s/ Julio Cesar Alonso
 
 
 
Julio Cesar Alonso,
 
 
 
Chief Financial Officer
 
 
 

 
 
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