<SEC-DOCUMENT>0001213900-23-078913-index.html : 20230925 <SEC-HEADER>0001213900-23-078913.hdr.sgml : 20230925 <ACCEPTANCE-DATETIME>20230922213617 ACCESSION NUMBER: 0001213900-23-078913 CONFORMED SUBMISSION TYPE: S-1 PUBLIC DOCUMENT COUNT: 62 FILED AS OF DATE: 20230925 DATE AS OF CHANGE: 20230922 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Armlogi Holding Corp. CENTRAL INDEX KEY: 0001972529 STANDARD INDUSTRIAL CLASSIFICATION: PUBLIC WAREHOUSING & STORAGE [4220] IRS NUMBER: 920483179 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-1 SEC ACT: 1933 Act SEC FILE NUMBER: 333-274667 FILM NUMBER: 231272898 BUSINESS ADDRESS: STREET 1: 20301 EAST WALNUT DRIVE NORTH CITY: WALNUT STATE: CA ZIP: 91789 BUSINESS PHONE: (888) 691-2911 MAIL ADDRESS: STREET 1: 20301 EAST WALNUT DRIVE NORTH CITY: WALNUT STATE: CA ZIP: 91789 </SEC-HEADER> <DOCUMENT> <TYPE>S-1 <SEQUENCE>1 <FILENAME>fs12023_armlogi.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: fs12023_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-1.1 <SEQUENCE>2 <FILENAME>fs12023ex1-1_armlogi.htm <DESCRIPTION>FORM OF UNDERWRITING AGREEMENT <TEXT> Document 2 - file: fs12023ex1-1_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>3 <FILENAME>fs12023ex3-1_armlogi.htm <DESCRIPTION>ARTICLES OF INCORPORATION <TEXT> Document 3 - file: fs12023ex3-1_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.2 <SEQUENCE>4 <FILENAME>fs12023ex3-2_armlogi.htm <DESCRIPTION>AMENDMENT TO ARTICLES OF INCORPORATION OF THE REGISTRANT, DATED FEBRUARY 22, 2023, FOR CORRECTION OF PAR VALUE <TEXT> Document 4 - file: fs12023ex3-2_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.3 <SEQUENCE>5 <FILENAME>fs12023ex3-3_armlogi.htm <DESCRIPTION>BYLAWS <TEXT> Document 5 - file: fs12023ex3-3_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1 <SEQUENCE>6 <FILENAME>fs12023ex4-1_armlogi.htm <DESCRIPTION>SPECIMEN STOCK CERTIFICATE <TEXT> Document 6 - file: fs12023ex4-1_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.1 <SEQUENCE>7 <FILENAME>fs12023ex5-1_armlogi.htm <DESCRIPTION>OPINION OF HUNTER TAUBMAN FISCHER & LI LLC REGARDING THE VALIDITY OF THE SHARES OF COMMON STOCK BEING REGISTERED AND THE ENFORCEABILITY OF THE REPRESENTATIVE'S WARRANTS <TEXT> Document 7 - file: fs12023ex5-1_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>8 <FILENAME>fs12023ex10-1_armlogi.htm <DESCRIPTION>EMPLOYMENT AGREEMENT EFFECTIVE AS OF JANUARY 1, 2022 BY AND BETWEEN AIDY CHOU AND ARMSTRONG LOGISTIC <TEXT> Document 8 - file: fs12023ex10-1_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.2 <SEQUENCE>9 <FILENAME>fs12023ex10-2_armlogi.htm <DESCRIPTION>EMPLOYMENT AGREEMENT EFFECTIVE AS OF JANUARY 1, 2022 BY AND BETWEEN TONG WU AND ARMSTRONG LOGISTIC <TEXT> Document 9 - file: fs12023ex10-2_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.3 <SEQUENCE>10 <FILENAME>fs12023ex10-3_armlogi.htm <DESCRIPTION>EMPLOYMENT AGREEMENT EFFECTIVE AS OF AUGUST 1, 2023 BY AND BETWEEN ZHILIANG (IAN) ZHOU AND ARMSTRONG LOGISTIC <TEXT> Document 10 - file: fs12023ex10-3_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.4 <SEQUENCE>11 <FILENAME>fs12023ex10-4_armlogi.htm <DESCRIPTION>INDEMNIFICATION AGREEMENT DATED SEPTEMBER 22, 2023 BY AND BETWEEN AIDY CHOU AND THE REGISTRANT <TEXT> Document 11 - file: fs12023ex10-4_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.5 <SEQUENCE>12 <FILENAME>fs12023ex10-5_armlogi.htm <DESCRIPTION>INDEMNIFICATION AGREEMENT DATED SEPTEMBER 22, 2023 BY AND BETWEEN TONG WU AND THE REGISTRANT <TEXT> Document 12 - file: fs12023ex10-5_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.6 <SEQUENCE>13 <FILENAME>fs12023ex10-6_armlogi.htm <DESCRIPTION>INDEMNIFICATION AGREEMENT DATED SEPTEMBER 22, 2023 BY AND BETWEEN ZHILIANG (IAN) ZHOU AND THE REGISTRANT <TEXT> Document 13 - file: fs12023ex10-6_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.7 <SEQUENCE>14 <FILENAME>fs12023ex10-7_armlogi.htm <DESCRIPTION>INDEMNIFICATION AGREEMENT DATED SEPTEMBER 22, 2023 BY AND BETWEEN KWONG SANG LIU AND THE REGISTRANT <TEXT> Document 14 - file: fs12023ex10-7_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.8 <SEQUENCE>15 <FILENAME>fs12023ex10-8_armlogi.htm <DESCRIPTION>INDEMNIFICATION AGREEMENT DATED SEPTEMBER 22, 2023 BY AND BETWEEN RUSSEL MORGAN AND THE REGISTRANT <TEXT> Document 15 - file: fs12023ex10-8_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.9 <SEQUENCE>16 <FILENAME>fs12023ex10-9_armlogi.htm <DESCRIPTION>INDEMNIFICATION AGREEMENT DATED SEPTEMBER 22, 2023 BY AND BETWEEN FLORENCE NG AND THE REGISTRANT <TEXT> Document 16 - file: fs12023ex10-9_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.10 <SEQUENCE>17 <FILENAME>fs12023ex10-10_armlogi.htm <DESCRIPTION>DIRECTOR OFFER LETTER, BETWEEN KWONG SANG LIU AND THE REGISTRANT, DATED SEPTEMBER 19, 2023 <TEXT> Document 17 - file: fs12023ex10-10_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.11 <SEQUENCE>18 <FILENAME>fs12023ex10-11_armlogi.htm <DESCRIPTION>DIRECTOR OFFER LETTER, BETWEEN RUSSELL MORGAN AND THE REGISTRANT, DATED SEPTEMBER 19, 2023 <TEXT> Document 18 - file: fs12023ex10-11_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.12 <SEQUENCE>19 <FILENAME>fs12023ex10-12_armlogi.htm <DESCRIPTION>DIRECTOR OFFER LETTER, BETWEEN FLORENCE NG AND THE REGISTRANT, DATED SEPTEMBER 19, 2023 <TEXT> Document 19 - file: fs12023ex10-12_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.13 <SEQUENCE>20 <FILENAME>fs12023ex10-13_armlogi.htm <DESCRIPTION>SERVICE AGREEMENT DATED APRIL 10, 2020 BY AND BETWEEN FEDEX AND ARMSTRONG LOGISTIC <TEXT> Document 20 - file: fs12023ex10-13_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.1 <SEQUENCE>21 <FILENAME>fs12023ex14-1_armlogi.htm <DESCRIPTION>CODE OF BUSINESS CONDUCT AND ETHICS OF THE REGISTRANT <TEXT> Document 21 - file: fs12023ex14-1_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-21.1 <SEQUENCE>22 <FILENAME>fs12023ex21-1_armlogi.htm <DESCRIPTION>SUBSIDIARIES <TEXT> Document 22 - file: fs12023ex21-1_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>23 <FILENAME>fs12023ex23-1_armlogi.htm <DESCRIPTION>CONSENT OF ZH CPA, LLC <TEXT> Document 23 - file: fs12023ex23-1_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>24 <FILENAME>fs12023ex99-1_armlogi.htm <DESCRIPTION>FORM OF AUDIT COMMITTEE CHARTER <TEXT> Document 24 - file: fs12023ex99-1_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>25 <FILENAME>fs12023ex99-2_armlogi.htm <DESCRIPTION>FORM OF COMPENSATION COMMITTEE CHARTER <TEXT> Document 25 - file: fs12023ex99-2_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>26 <FILENAME>fs12023ex99-3_armlogi.htm <DESCRIPTION>FORM OF NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER <TEXT> Document 26 - file: fs12023ex99-3_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.4 <SEQUENCE>27 <FILENAME>fs12023ex99-4_armlogi.htm <DESCRIPTION>CONSENT OF FROST & SULLIVAN <TEXT> Document 27 - file: fs12023ex99-4_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.5 <SEQUENCE>28 <FILENAME>fs12023ex99-5_armlogi.htm <DESCRIPTION>CONSENT OF KWONG SANG LIU <TEXT> Document 28 - file: fs12023ex99-5_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.6 <SEQUENCE>29 <FILENAME>fs12023ex99-6_armlogi.htm <DESCRIPTION>CONSENT OF RUSSELL MORGAN <TEXT> Document 29 - file: fs12023ex99-6_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.7 <SEQUENCE>30 <FILENAME>fs12023ex99-7_armlogi.htm <DESCRIPTION>CONSENT OF FLORENCE NG <TEXT> Document 30 - file: fs12023ex99-7_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-FILING FEES <SEQUENCE>31 <FILENAME>fs12023ex-fee_armlogi.htm <DESCRIPTION>FILING FEE TABLE <TEXT> Document 31 - file: fs12023ex-fee_armlogi.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>tarmlogi_logo.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 32 - file: tarmlogi_logo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>tprime_logo.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: tprime_logo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>tflowchart_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: tflowchart_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>tflowchart_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: tflowchart_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>tbarchart_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 36 - file: tbarchart_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>tflowchart_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 37 - file: tflowchart_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>tbarchart_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 38 - file: tbarchart_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>tbarchart_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 39 - file: tbarchart_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>40 <FILENAME>timage_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 40 - file: timage_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>41 <FILENAME>tzhcpa_header.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 41 - file: tzhcpa_header.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>42 <FILENAME>tzhcpa_footer.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 42 - file: tzhcpa_footer.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>43 <FILENAME>ex3-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 43 - file: ex3-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>44 <FILENAME>ex3-1_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 44 - file: ex3-1_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>45 <FILENAME>ex3-1_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 45 - file: ex3-1_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>46 <FILENAME>ex3-1_004.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 46 - file: ex3-1_004.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>47 <FILENAME>ex3-1_005.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 47 - file: ex3-1_005.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>48 <FILENAME>ex3-1_006.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 48 - file: ex3-1_006.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>49 <FILENAME>ex3-1_007.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 49 - file: ex3-1_007.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>50 <FILENAME>ex3-1_008.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 50 - file: ex3-1_008.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>51 <FILENAME>ex3-1_009.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 51 - file: ex3-1_009.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>52 <FILENAME>ex3-1_010.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 52 - file: ex3-1_010.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>53 <FILENAME>ex3-2_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 53 - file: ex3-2_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>54 <FILENAME>ex3-2_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 54 - file: ex3-2_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>55 <FILENAME>ex4-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 55 - file: ex4-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>56 <FILENAME>ex5-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 56 - file: ex5-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>57 <FILENAME>ex10-13_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 57 - file: ex10-13_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>58 <FILENAME>ex10-13_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 58 - file: ex10-13_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>59 <FILENAME>ex10-13_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 59 - file: ex10-13_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>60 <FILENAME>ex10-13_004.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 60 - file: ex10-13_004.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>61 <FILENAME>ex10-13_005.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 61 - file: ex10-13_005.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>62 <FILENAME>ex23-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 62 - file: ex23-1_001.jpg
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