SUPERBOX : SBOX OTC Pink Basic Disclosure Statement 1-31-22

SUPERBOX, INC.

A Nevada corporation 122 East 42nd Street

Suite 2005

New York, NY 10168

Telephone: [phone]

Website: none Email:[e-mail] SIC code: 6719

Annual Report

For the year ended January 31, 2022

(the "Reporting Period")

As of January 31, 2022, the number of shares outstanding of our Common Stock was: 37,869,999.

As of October 31, 2021, 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

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

(i) 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;

• (ii) The consummation of the sale or disposition by the Company of all or substantially all of the Company's assets;

• (iii) 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

(iv) 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 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

2)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, 2022

Total Shares Issued and Outstanding: 37,869,999 as of January 31, 2022

Number of shares in the Public Float6: 37,869,999 as of January 31, 2022

Total number of shareholders of record: 182 as of January 31, 2022

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. ___.

3)Issuance History

A.

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

6 "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.

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

Number of Shares outstanding as of January 31, 2020	Opening Balance: Common: 37,869,999 Series A Preferred: 0
Date of Transaction	Transaction type (e.g. new issuance, cancellation, shares returned to treasury)	Number of Shares Issued (or cancelled)	Class of Securities	Value of shares issued ($/per share) at Issuance	Were the shares issued at a discount to market price at the time of issuance? (Yes/No)	Individual/ Entity Shares were issued to (entities must have individual with voting / investment control disclosed).	Reason for share issuance (e.g. for cash or debt conversion) OR Nature of Services Provided (if applicable)	Restricted or Unrestricted as of this filing?	Exemption or Registration Type?
4/27/20	New Issuance	5,000,000	Series A Preferred	$.001	No	Custodian Ventures, LLC, David Lazar, manager	Cash	Restricted	4(a)(2)
Shares Outstanding on January 31, 2022:	Ending Balance: Common: 37,869,999 Series A Preferred: 5,000,000

Exemption or

B.

Debt Securities, Including Promissory and Convertible Notes

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

Date of Note Issuance	Outstanding Balance ($)	Principal Amount at Issuance ($)	Interest Accrued ($)	Maturity Date	Conversion Terms (e.g. pricing mechanism for determining conversion of instrument to shares)	Name of Noteholder (entities must have individual with voting / investment control disclosed).	Reason for Issuance (e.g. Loan, Services, etc.)
various	42,374	42,374	0	None	None	Suneel Sawant	Working capital

4)Financial Statements

• A. The following financial statements were prepared in accordance with U.S. GAAP.

• B. The financial statements for this reporting period were prepared by David Natan8:

  Name: David Natan

  Title: Accountant

  Relationship to Issuer: None

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.

• C. Balance sheet;

• D. Statement of income;

• E. Statement of cash flows;

• F. Statement of Changes in Shareholders' Equity

• G. Financial notes; and

• H. Audit Letter, if Audited

The required financial statements are incorporated by reference to:

Annual Report - Financial Statements, period end date - January 31, 2022 posted to OTCIQ on April 28, 2022

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

5)Issuer's Business, Products or Services

• A. The issuer's business, products or services are the development, production and marketing of innovative technologies and solutions.

• B. The issuer does not have any subsidiaries, parents, or affiliated companies.

• C. The issuers' principal products or services are described in A above.

6)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.

7)Officers, Directors and Control Person or Persons

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