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February 7 , 2007

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

FORM 8-K

 

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

DATE OF REPORT:  FEBRAURY 7, 2007

 

DATE OF EARLIEST EVENT REPORTED: FEBRUARY 7, 2007

 

KENILWORTH SYSTEMS CORPORATION

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

 

NEW YORK

 

0-08962

 

84-1641415

(State or other

 

(Commission file no.)

 

(IRS Employer

Jurisdiction of Incorporation)

 

 

 

Identification number)

 

185 WILLIS AVENUE, SUITE #4 MINEOLA, NY

 

11501

(Address of Principal Executive Office)

 

(Zip Code)

 

(516) 741-1352

(Registrant’s telephone number, including area code)

 

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:

Press Releases and Contract Exhibit

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 




 

ITEM 4.01 CHANGE OF INDEPENDENT AUDITORS:

The Company engaged KGS, LLP as its Independent Certifying Accountants.  The former Auditors, Demetrius & Company, LLP had advised the Company, on October 2, 2006, that the client-auditor relationship has ceased.  The ending of the relationship was not as the result of any dispute.

SIGNATURES

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

 

 

 

KENILWORTH SYSTEMS CORPORATION

 

 

 

 

 

Registrant

 

 

 

 

 

/s/ Herbert Lindo

 

 

 

Herbert Lindo, Chairman

 

 

 

 

 

Dated: February 7, 2007

 

 


Forward Looking Statement
This release contains "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E the Securities Exchange Act of 1934, as amended and such forward-looking statements are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. "Forward-looking statements" describe future expectations, plans, results, or strategies and are generally preceded by words such as "may," "future," "plan" or "planned," "will" or "should," "expected," "anticipates," "draft," "eventually" or "projected." You are cautioned that such statements are subject to a multitude of risks and uncertainties that could cause future circumstances, events, or results to differ materially from those projected in the forward-looking statements, including the risks that actual results may differ materially from those projected in the forward-looking statements as a result of various factors, and other risks identified in a company's annual report on Form 10-K or 10-Q and other filings made by such company with the Securities and Exchange Commission. You should consider these factors in evaluating the forward-looking statements included herein, and not place undue reliance on such statements. The forward-looking statements in this release are made as of the date hereof and Kenilworth undertakes no obligation to update such statements.

Contact: Herbert Lindo, Chairman & CEO, Kenilworth Systems Corp. (516) 741-1352, Roulabette@aol.com.

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