UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT PURSUANT
TO
SECTION 13 OR 15(D) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of
report (Date of earliest event reported) March 12, 2007
AIR
BROOK AIRPORT EXPRESS, INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
or
Other Jurisdiction of Incorporation)
|
33-9218
|
22-2742564
|
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
|
115
West Passaic Street, Rochelle Park., New Jersey
|
07662
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
(201)
843-6100
(Registrant's
Telephone Number, Including Area Code)
(Former
Name or Former Address, if Changed Since Last Report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
___
Written communications pursuant to Rule 425 under the Securities Act(17 CFR
230.425)
___
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
___
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17 CFR 240. 14d-2(b))
___
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 CFR 240. 13e-4(c))
Page
2
of 3
ITEM
1.02
- TERMINATION OF A MATERIAL DEFINITIVE AGREEMENT
Reference
is made to Form 8-K dated March 12, 2007. On March 15, 2007 a Certificate of
Merger was duly filed in the Office of the Department of Treasury in the State
of New Jersey pursuant to which the separate existence of A.B. Park & Fly
Corporation ceased. In connection therewith, Air Brook Limousine, Inc. delivered
to Air Brook Airport Express, Inc. 150,000 shares of the Common Stock of Air
Brook Airport Express, Inc., which said shares were cancelled as outstanding
shares of Air Brook Airport Express, Inc.
ITEM
9.01
- FINANCIAL STATEMENTS AND EXHIBITS
(c)
The
following exhibit is being filed herewith:
|
Exhibit
Number
|
|
Description
of Document
|
|
Exhibit-
2
|
|
Certificate
of Merger filed March 15,
2007.
|
Page
3
of 3
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.
| |
|
|
| |
Air
Brook
Airport Express, Inc. |
| March
19, 2007 |
|
|
| |
By: Donald M.
Petroski |
| |
|
| |
|
/s/ Donald
M.
Petroski |
| |
Donald
M. Petroski,
President |