Superbox : OTC Pink Basic Disclosure Statement 1-31-20

SUPERBOX, INC.

A Nevada corporation

122 East 42nd Street Suite 2005

New York, NY 10168

Telephone: [phone]

Website: None

Email: [e-mail]

Primary SIC code: 6719

Annual Report

For the year ended January 31, 2020

(the "Reporting Period")

As of January 31, 2020, the number of shares outstanding of our Common Stock was: 37,869,999.

As of October 31, 2019, the number of shares outstanding of our Common Stock was: 37,869,999.

As of January 31, 2021, the number of shares outstanding of our Common Stock was: 37,869,999.

Indicate by check mark whether the company is a shell company (as defined in Rule 405 of the Securities Act of 1933 and Rule 12b-2 of the Exchange Act of 1934.): Yes: No: x

Indicate by check mark whether the company's shell status has changed since the previous reporting period:

Yes: No: x

Indicate by check mark whether a Change in Control5 of the company has occurred over this reporting period:

Yes: No: x

• "Change in Control" shall mean any events resulting in:

1. Any "person" (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) becoming the "beneficial owner" (as defined in Rule 13d-3 of the Exchange Act), directly or indirectly, of securities of the Company representing fifty percent (50%) or more of the total voting power represented by the Company's then outstanding voting securities;
2. The consummation of the sale or disposition by the Company of all or substantially all of the Company's assets;
3. A change in the composition of the Board occurring within a two (2)-year period, as a result of which fewer than a majority of the directors are directors immediately prior to such change; or
4. The consummation of a merger or consolidation of the Company with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity or its parent) at least fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity or its parent outstanding immediately after such merger or consolidation.

OTC Markets Group Inc.	Page 1 of 9 Pages
OTC Pink Basic Disclosure Guidelines (v3 February 2021)

1. Name of the Issuer and its Predecessors (if any)

The current name of the issuer is Superbox, Inc. since August 17, 2011. The issuer has been incorporated in Nevada since July 22, 1996.

Predecessors	Date of Name Change	State of incorporation
CURV Entertainment Group, Inc.	November 14, 2007	Nevada
IAMG Holdings, Inc.	April 27, 2000	Nevada
Home/Office Express, Inc.	January 12, 1999	Nevada
Green Dolphin Systems Corp.	September 2, 1999	Nevada
Telequipment Inc.	July 22, 1996	Nevada

The issuer has an active standing with the state of Nevada.

Describe any trading suspension orders issued by the SEC concerning the issuer or its predecessors.

None

Describe any trading suspension orders issued by the SEC in the past 12 Months: None

List any stock split, stock dividend, recapitalization, merger, acquisition, spin-off, or reorganization either anticipated or that occurred within the past 12 months: None

The address of the issuer's principal executive office:

122 East 42nd Street

Suite 2005

New York, NY 10168

The address of the issuer's principal place of business:

Check box if principal executive office and the principal place of business are the same address x

Has the issuer or any of its predecessors ever been in bankruptcy, receivership, or any proceeding in the past five years: Yes: ___ No: x

OTC Markets Group Inc.	Page 2 of 9 Pages
OTC Pink Basic Disclosure Guidelines (v1 June 24, 2021)

1. Security Information

Trading Symbol: SBOX

Exact title and class of securities outstanding: common

CUSIP: 86804X104

Par Value: $0.001

Total Shares Authorized: 100,000,000 as of January 31, 2020

Total Shares Issued and Outstanding: 37,869,999 as of January 31, 2020

Number of shares in the Public Float6: 37,869,999 as of January 31, 2020

Total number of shareholders of record: 182 as of January 31, 2020

All additional class(es) of publicly traded securities (if any)

None

Transfer Agent

Pacific Stock Transfer Company 6725 Via Austi Pkwy, Unit 300 Las Vegas, NV 89119 800-785-7782

Is the Transfer Agent registered under the Exchange Act? 7. Yes: x No. ___.

1. Issuance History

1. Changes to the number of Outstanding Shares

Check this box to indicate there were no changes to the number of outstanding shares within the past two fiscal years and any subsequent periods: ☒

• "Public Float" shall mean the total number of unrestricted shares not held directly or indirectly by an officer, director, any person who is the beneficial owner of more than 10 percent of the total shares outstanding (a "control person"), or any affiliates thereof, or any immediate family members of officers, directors and control persons.

• To be included in the Pink Current Information tier, the transfer agent must be registered under the Exchange Act.

OTC Markets Group Inc.	Page 3 of 9 Pages
OTC Pink Basic Disclosure Guidelines (v1 June 24, 2021)

Number of Shares	Opening Balance:
outstanding as of	Common: 37,869,999
January 31, 2018	Series A Preferred: 0
Date of	Transaction		Number of	Class of	Value of	Were the	Individual/ Entity	Reason for share	Restricted	Exemption or
Transaction	type (e.g. new		Shares	Securities	shares	shares issued	Shares were	issuance (e.g. for	or	Registration
	issuance,		Issued (or		issued	at a discount	issued to (entities	cash or debt	Unrestricted	Type?
	cancellation,		cancelled)		($/per	to market	must have	conversion)	as of this
	shares returned				share) at	price at the	individual with	OR Nature of	filing?
	to treasury)				Issuance	time of	voting / investment	Services Provided
						issuance?	control disclosed).	(if applicable)
						(Yes/No)

Shares

Ending Balance:

Outstanding on

Common: 37,869,999

January 31, 2020:

Series A Preferred: 0

B. Debt Securities, Including Promissory and Convertible Notes

Check this box if there are no outstanding promissory, convertible notes or debt arrangements: ☒

		Principal				Name of Noteholder
		Amount			Conversion Terms (e.g.	(entities must have	Reason for
Date of		at	Interest		pricing mechanism for	individual with voting /	Issuance (e.g.
Note	Outstanding	Issuance	Accrued	Maturity	determining conversion	investment control	Loan, Services,
Issuance	Balance ($)	($)	($)	Date	of instrument to shares)	disclosed).	etc.)

1. Financial Statements
2. 1. The following financial statements were prepared in accordance with U.S. GAAP.
   2. The financial statements for this reporting period were prepared by David Nathan8:

Name: David Nathan

Title: Accountant

Relationship to Issuer: None

OTC Markets Group Inc.	Page 4 of 9 Pages
OTC Pink Basic Disclosure Guidelines (v1 June 24, 2021)

Provide the financial statements described below for the most recent fiscal year end or quarter end. For the initial disclosure statement (qualifying for Current Information for the first time) please provide reports for the two previous fiscal years and any interim periods.

1. Balance sheet;
2. Statement of income;
3. Statement of cash flows;
4. Statement of Changes in Shareholders' Equity
5. Financial notes; and
6. Audit Letter, if Audited

The required financial statements are incorporated by reference to:

Annual Report - Financial Statements, period end date - January 31, 2020 posted to OTCIQ on November 15, 2021

• The financial statements requested pursuant to this item must be prepared in accordance with US GAAP or IFRS by persons with sufficient financial skills.

1. Issuer's Business, Products or Services

1. The issuer's business, products or services are the development, production and marketing of innovative technologies and solutions.
2. The issuer does not have any subsidiaries, parents, or affiliated companies.
3. The issuers' principal products or services are described in A above.

1. Issuers' Facilities

The issuer's facilities are located at 122 East 42nd Street, Suite 2005, New York, NY 10168. The facilities are provided free of charge from an officer and director of the issuer.

1. Officers, Directors and Control Person or Persons

Name of	Affiliation with	Residential	Number of	Share		Ownership	Note
Officer/Director or	Company (e.g.	Address (City /	shares	type/class		Percentage
Control Person	Officer/Director/Owner	State Only)	owned			of Class
	of more than 5%)					Outstanding
Andrea Piazzoli	Director, President and	Paradiso, Ticino,	1,500,000	Preferred		30%	Restricted
Owner (30%)	Switzerland	Series A
Enrico Carlo	Control Person, Owner	Paradiso, Ticino,	1,500,000	Preferred		30%	Restricted
Fumagalli	(30%)	Switzerland	Series A
	Director, Chief Operating	Luino, Italy	150,000	Preferred		3%	Restricted
Giovanni Alfano	Officer	Series A
	Director, Treasurer,	Ottawa, Ontario,	500,000	Preferred		10%	Restricted
Claudio Mirella	Owner (10%)	Canada	Series A
Hugo Winkler	Company Secretary	London, England, U.K.	--	NA		--	--
OTC Markets Group Inc.				Page 5 of 9 Pages
OTC Pink Basic Disclosure Guidelines (v1 June 24, 2021)