----

----

| þ | ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
|--------|--------------------------------------------------------------------------------|

| o | TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
|---|------------------------------------------------------------------------------------|

| DELAWARE                                                      |                              |
|---------------------------------------------------------------|-----------------------------------|
| (State or other jurisdiction ofincorporation or organization) | (IRS Employer Identification No.) |

| 19800 MacArthur Blvd., Irvine, California | 92612      |
|-------------------------------------------|------------|
| (Address of principal executive offices)  | (Zip Code) |

|  Securities registered under Section 12(b) of the Exchange Act: |
|----------------------------------------------------------------------|
|                                                                 |   |
| Title of each class registered:                                      | Name of each exchange on which registered: |
| None                                                                 | None |
|                                                                 |
| Securities registered under Section 12(g) of the Exchange Act:       |
|                                                                 |
| Common Stock, par value $.001(Title of class)                        |

| Large accelerated filer                       |  ̈ | Accelerated filer         |  ̈ |
|-----------------------------------------------|--------|---------------------------|--------|
| Non-accelerated filer                         |  ̈ | Smaller reporting company | x      |
| (Do not check if a smaller reporting company) |   |                      |   |

----

----

| PART I     |                                                                                  | 1 |
|------------|---------------------------------------------------------------------------------------|---|
| ITEM 1.    | DESCRIPTION OF BUSINESS                                                               | 1 |
| ITEM 2.    | DESCRIPTION OF PROPERTY                                                               | 2 |
| ITEM 3.    | LEGAL PROCEEDINGS                                                                     | 2 |
| ITEM 4.    | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS                                   | 2 |
| PART II    |                                                                                  | 2 |
| ITEM 5.    | MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS                              | 3 |
| ITEM 6.    | MANAGEMENT’S DISCUSSION OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS        | 4 |
| ITEM 7.    | FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA                                           | 4 |
| ITEM 8.    | CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURES | 5 |
| ITEM 8A.   | CONTROLS AND PROCEDURES                                                               | 5 |
| PART III   |                                                                                  | 5 |
| ITEM 9.    | DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT                                    | 6 |
| ITEM 10.   | EXECUTIVE COMPENSATION                                                                | 7 |
| ITEM 11.   | SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT                        | 7 |
| ITEM 12.   | CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS                                        | 8 |
| PART IV    |                                                                                  | 8 |
| ITEM 13.   | EXHIBITS LIST AND REPORTS ON FORM 8-K                                                 | 8 |
| ITEM 14.   | PRINCIPAL ACCOUNTANT FEES AND SERVICES                                                | 8 |
| SIGNATURES |                                                                                  | 9 |

----

| ITEM 1. | DESCRIPTION OF BUSINESS |
|---------|-------------------------|

| -      | the ability to use registered securities to make acquisitions of assets or businesses;         |
|--------|------------------------------------------------------------------------------------------------|
|   |                                                                                           |
| -      | increased visibility in the financial community;                                               |
|   |                                                                                           |
| -      | the facilitation of borrowing from financial institutions;                                     |
|   |                                                                                           |
| -      | improved trading efficiency;                                                                   |
|   |                                                                                           |
| -      | shareholder liquidity;                                                                         |
|   |                                                                                           |
| -      | greater ease in subsequently raising capital;                                                  |
|   |                                                                                           |
| -      | compensation of key employees through stock options for which there may be a market valuation; |
|   |                                                                                           |
| -      | enhanced corporate image;                                                                      |
|   |                                                                                           |
| -      | a presence in the United States capital market.                                                |

| -      | a company for which a primary purpose of becoming public is the use of its securities for the acquisition of assets or businesses;              |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                            |
| -      | a company which is unable to find an underwriter of its securities or is unable to find an underwriter of securities on terms acceptable to it; |
|   |                                                                                                                                            |
| -      | a company which wishes to become public with less dilution of its common stock than would occur upon an underwriting;                           |
|   |                                                                                                                                            |
| -      | a company which believes that it will be able to obtain investment capital on more favorable terms after it has become public;                  |
|   |                                                                                                                                            |
| -      | a foreign company which may wish an initial entry into the United States securities market;                                                     |

----

|   |                                                                                                                                                    |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------|
| -      | a special situation company, such as a company seeking a public market to satisfy redemption requirements under a qualified Employee Stock Option Plan; |
|   |                                                                                                                                                    |
| -      | a company seeking one or more of the other perceived benefits of becoming a public company.                                                             |

| ITEM 2. | DESCRIPTION OF PROPERTY |
|---------|-------------------------|

| ITEM 3. | LEGAL PROCEEDINGS |
|---------|-------------------|

| ITEM 4. | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
|---------|-----------------------------------------------------|

| ITEM 5. | MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS |
|---------|----------------------------------------------------------|

----

|   |                | (a)                                                                                         | (b)                                                                         | (c)                                                                                                                                         |
|--------|---------------------|---------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|
|   |                | _________________                                                                           | _________________                                                           | _________________                                                                                                                           |
|   |                | Number of securities to be issued upon exercise of outstanding options, warrants and rights | Weighted-average exercise price of outstanding options, warrants and rights | Number of securities remaining available for future issuance under equity compensation plans (excluding securities reflected in column (a)) |
|   |                |                                                                                        |                                                                        |                                                                                                                                        |
|   | Equity compensation | None                                                                                        |                                                                        |                                                                                                                                        |
|   | Plans approved by   |                                                                                        |                                                                        |                                                                                                                                        |
|   | Security holders    |                                                                                        |                                                                        |                                                                                                                                        |
|   |                |                                                                                        |                                                                        |                                                                                                                                        |
|   | Equity compensation | None                                                                                        |                                                                        |                                                                                                                                        |
|   | Plans not approved  |                                                                                        |                                                                        |                                                                                                                                        |
|   | By security holders |                                                                                        |                                                                        |                                                                                                                                        |
|   | Total               |                                                                                        |                                                                        |                                                                                                                                        |

| ITEM 6. | MANAGEMENT’S DISCUSSION AND ANALYSIS OR PLAN OF OPERATIONS |
|---------|------------------------------------------------------------------|

----

| ITEM 7. | FINANCIAL STATEMENTS |
|---------|----------------------|

----

----

| FINANCIAL STATEMENTS                         | Page # |
|----------------------------------------------|--------|
|                                         |   |
| Independent Registered Auditor Report        | F-1    |
|                                         |   |
| Balance Sheet                                | F-2    |
|                                         |   |
| Statement of Operations and Retained Deficit | F-3    |
|                                         |   |
| Statement of Stockholders Equity             | F-4    |
|                                         |   |
| Cash Flow Statement                          | F-5    |
|                                         |   |
| Notes to the Financial Statements            | F-6    |
|                                         |   |

----

----

| 4301, Inc.                                                                      |
|---------------------------------------------------------------------------------|
| (a development stage company)                                                   |
| BALANCE SHEET                                                                   |
| As of December 31, 2008 and 2007                                                |
|                                                                            |   |   |   |   |   |   |
| ASSETS                                                                          |
|                                                                            |   |   |   |   |   |   |
| CURRENT ASSETS                                                                  |   | 12/31/2008 |   |   | 12/31/2007 |   |
|                                                                            |   |   |   |   |   |   |
|     Cash                                                    |   | $ | - |   |   | $ | - |   |
|                                                                            |   |   |   |   |   |   |   |   |
|        Total Current Assets                  |   |   | - |   |   |   | - |   |
|                                                                            |   |   |   |   |   |   |   |   |
| TOTAL ASSETS                                                                    |   | $ | - |   |   | $ | - |   |
|                                                                            |   |   |   |   |   |   |   |   |
| LIABILITIES AND STOCKHOLDERS' EQUITY                                            |
|                                                                            |   |   |   |   |   |   |   |   |
| CURRENT LIABILITIES                                                             |   |   |   |   |   |   |   |   |
|                                                                            |   |   |   |   |   |   |   |   |
|     Accrued Expenses                                        |   | $ | 7,500 |   |   | $ | 4,250 |   |
|                                                                            |   |   |   |   |   |   |   |   |
|        Total Current Liabilities             |   |   | 7,500 |   |   |   | 4,250 |   |
|                                                                            |   |   |   |   |   |   |   |   |
|        TOTAL LIABILITIES                     |   | $ | 7,500 |   |   | $ | 4,250 |   |
|                                                                            |   |   |   |   |   |   |   |   |
| STOCKHOLDERS' EQUITY                                                            |   |   |   |   |   |   |   |   |
|                                                                            |   |   |   |   |   |   |   |   |
|     Preferred Stock - Par value $0.001;                     |   |   |   |   |   |   |   |   |
|         Authorized: 10,000,000          |   |   |   |   |   |   |   |   |
|         None issues and outstanding     |   | $ | - |   |   | $ | - |   |
|                                                                            |   |   |   |   |   |   |   |   |
|     Common Stock - Par value $0.001;                        |   |   |   |   |   |   |   |   |
|         Authorized: 100,000,000         |   |   |   |   |   |   |   |   |
|         Issued and Outstanding: 100,000 |   |   | 100 |   |   |   | 100 |   |
|                                                                            |   |   |   |   |   |   |   |   |
|     Additional Paid-In Capital                              |   |   | - |   |   |   | - |   |
|     Accumulated Deficit                                     |   |   | (7,600 | ) |   |   | (4,350 | ) |
|                                                                            |   |   |   |   |   |   |   |   |
|        Total Stockholders' Equity            |   |   | (7,500 | ) |   |   | (4,250 | ) |
|                                                                            |   |   |   |   |   |   |   |   |
|        TOTAL LIABILITIES AND EQUITY          |   | $ | - |   |   | $ | - |   |
|                                                                            |   |   |   |   |   |   |   |   |

----

| 4301, Inc.                                                  |   |
|-------------------------------------------------------------|--------|
| (a development stage company)                               |   |
| STATEMENT OF OPERATIONS                                     |   |
| For the twelve months ending December 31, 2008 and 2007 and |   |
| from inception (December 9, 2005) through December 31, 2008 |   |
|                                                        |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |
|                                                        |   | 12 MONTHS |   |   | 12 MONTHS |   |   | FROM |   |
|                                                        |   | ENDING |   |   | ENDING |   |   | INCEPTION |   |
|                                                        |   | 12/31/2008 |   |   | 12/31/2007 |   |   | TO 12/31/08 |   |
|                                                        |   |   |   |   |   |   |   |   |   |
| REVENUE                                                     |   | $ | - |   |   | $ | - |   |   | $ | - |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| COST OF SERVICES                                            |   |   | - |   |   |   | - |   |   |   | - |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| GROSS PROFIT OR (LOSS)                                      |   |   | - |   |   |   | - |   |   |   | - |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| GENERAL AND ADMINISTRATIVE EXPENSES                         |   |   | 3,250 |   |   |   | 2,500 |   |   |   | 7,600 |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| NET INCOME (LOSS)                                           |   |   | (3,250 | ) |   |   | (2,500 | ) |   |   | (7,600 | ) |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| ACCUMULATED DEFICIT, BEGINNING BALANCE                      |   |   | (4,350 | ) |   |   | (1,850 | ) |   |   | - |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| ACCUMULATED DEFICIT, ENDING BALANCE                         |   | $ | (7,600 | ) |   | $ | (4,350 | ) |   | $ | (7,600 | ) |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| Earnings (loss) per share                                   |   | $ | (0.03 | ) |   | $ | (0.03 | ) |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| Weighted average number of common shares                    |   |   | 100,000 |   |   |   | 100,000 |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |

----

| 4301, Inc.                                                  |   |
|-------------------------------------------------------------|--------|
| (a development stage company)                               |   |
| STATEMENT OF STOCKHOLDERS' EQUITY                           |   |
| From inception (December 9, 2005) through December 31, 2008 |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   | COMMON |   |   | ACCUM. |   |   | TOTAL |   |
|                                                        |   | SHARES |   |   | STOCK |   |   | DEFICIT |   |   | EQUITY |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| Stock issued on acceptance                                  |   |   | 100,000 |   |   | $ | 100 |   |   | $ | - |   |   | $ | 100 |   |
|      of incorporation expenses     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|      December 9, 2005              |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net Income (Loss)                                           |   |   |   |   |   |   |   |   |   |   | (400 | ) |   |   | (400 | ) |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Total, December 31, 2005                                    |   |   | 100,000 |   |   |   | 100 |   |   |   | (400 | ) |   |   | (300 | ) |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net Income (Loss)                                           |   |   |   |   |   |   |   |   |   |   | (1,450 | ) |   |   | (1,450 | ) |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Total, December 31, 2006                                    |   |   | 100,000 |   |   |   | 100 |   |   |   | (1,850 | ) |   |   | (1,750 | ) |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net Income (Loss)                                           |   |   |   |   |   |   |   |   |   |   | (2,500 | ) |   |   | (2,500 | ) |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Total, December 31, 2007                                    |   |   | 100,000 |   |   |   | 100 |   |   |   | (4,350 | ) |   |   | (4,250 | ) |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net Income (Loss)                                           |   |   |   |   |   |   |   |   |   |   | (3,250 | ) |   |   | (3,250 | ) |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Total, December 31, 2008                                    |   |   | 100,000 |   |   | $ | 100 |   |   | $ | (7,600 | ) |   | $ | (7,500 | ) |

----

| 4301, Inc.                                                  |   |
|-------------------------------------------------------------|--------|
| (a development stage company)                               |   |
| STATEMENTS OF CASH FLOWS                                    |   |
| For the twelve months ending December 31, 2008 and 2007 and |   |
| from inception (December 9, 2005) through December 31, 2008 |   |
|                                                        |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |
|                                                        |   | 12 MONTHS |   |   | 12 MONTHS |   |   | FROM |   |
|                                                        |   | ENDING |   |   | ENDING |   |   | INCEPTION |   |
| CASH FLOWS FROM OPERATING ACTIVITIES                        |   | 12/31/2008 |   |   | 12/31/2007 |   |   | TO 12/31/08 |   |
|                                                        |   |   |   |   |   |   |   |   |   |
| Net income (loss)                                           |   | $ | (3,250 | ) |   | $ | (2,500 | ) |   | $ | (7,600 | ) |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| Stock issued as compensation                                |   |   | - |   |   |   | - |   |   |   | 100 |   |
| Increase (Decrease) in Accrued Expenses                     |   |   | 3,250 |   |   |   | 2,500 |   |   |   | 7,500 |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| Total adjustments to net income                             |   |   | 3,250 |   |   |   | 2,500 |   |   |   | 7,600 |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| Net cash provided by (used in) operating activities         |   |   | - |   |   |   | - |   |   |   | - |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| CASH FLOWS FROM INVESTING ACTIVITIES                        |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| None                                                        |   |   | - |   |   |   | - |   |   |   | - |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| Net cash flows provided by (used in) investing activities   |   |   | - |   |   |   | - |   |   |   | - |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| CASH FLOWS FROM FINANCING ACTIVITIES                        |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| None                                                        |   |   | - |   |   |   | - |   |   |   | - |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| Net cash flows provided by (used in) financing activities   |   |   | - |   |   |   | - |   |   |   | - |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| CASH RECONCILIATION                                         |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| Net increase (decrease) in cash                             |   |   | - |   |   |   | - |   |   |   | - |   |
| Cash - beginning balance                                    |   |   | - |   |   |   | - |   |   |   | - |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |
| CASH BALANCE - END OF PERIOD                                |   | $ | - |   |   | $ | - |   |   | $ | - |   |
|                                                        |   |   |   |   |   |   |   |   |   |   |   |   |

----

----

----

| Deferred tax assets:       |   |   |   |
|----------------------------|--------|--------|--------|
| Federal net operating loss |   | $      | 1,140  |   |
| State net operating loss   |   |   | 380    |   |
|                       |   |   |   |   |
| Total deferred tax assets  |   |   | 1,520  |   |
| Less valuation allowance   |   |   | (1,520 | ) |
|                       |   |   |   |   |
|                       |   | $      | 0      |   |
|                       |   |   |   |   |

| Federal income tax rate           |   |   | (15.0     | %)      |
|-----------------------------------|--------|--------|-----------|---------|
| State tax, net of federal benefit |   |   | (5.0      | %)      |
| Increase in valuation allowance   |   |   | 20.0      | %       |
|                              |   |   |      |    |
| Effective income tax rate         |   |   | 0.0  | %  |

----

| ITEM 8. | CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE |
|---------|--------------------------------------------------------------------------------------|

| ITEM 8A. | CONTROLS AND PROCEDURES |
|----------|-------------------------|

----

| ITEM 9. | DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS: COMPLIANCE WITH SECTION 16(A) OF THE EXCHANGE ACT |
|---------|-----------------------------------------------------------------------------------------------------------------|

|  Name          |  Age |  Positions and Offices Held |
|---------------------|-----------|----------------------------------|
|  Yusuke Matsuo |      |  President/Director         |

----

| ITEM 10. | EXECUTIVE COMPENSATION |
|----------|------------------------|

| Name and Principal Position   | Year   |   | Salary($) |   |   | Bonus($) |   |   | Stock Awards($) |   | Option Awards($) |   |   | Non-Equity Incentive Plan Compensation ($) |   |   | Non-Qualified Deferred Compensation Earnings($) |   |   | All Other Compensation($) |   |   | Totals($) |   |
|-------------------------------|--------|--------|-----------|--------|--------|----------|--------|--------|-----------------|--------|------------------|--------|--------|--------------------------------------------|--------|--------|-------------------------------------------------|--------|--------|---------------------------|--------|--------|-----------|--------|
|                          |   |   |      |   |   |     |   |   |            |   |             |   |   |                                       |   |   |                                            |   |   |                      |   |   |      |   |   |
| Yusuke MatsuoPresident, Chief | 2007   |   | $         | 0      |   |     |   | 0      |            |   |             | 0      |   |                                       |   | 0      |                                            |   |   | 0                         |   |   |      | 0      |   |   |   | 0 |   |   | $ | 0 |   |
| Executive Officer,            | 2006   |   | $         | 0      |   |     |   | 0      |            |   |             | 0      |   |                                       |   | 0      |                                            |   |   | 0                         |   |   |      | 0      |   |   |   | 0 |   |   | $ | 0 |   |
| Chief Financial Officer       |   |   |      |   |   |     |   |   |            |   |             |   |   |                                       |   |   |                                            |   |   |                      |   |   |      |   |   |   |   |   |   |   |   |   |   |

| ITEM 11. | SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT |
|----------|----------------------------------------------------------------|

| Name and Address ofBeneficial Owner                  |  Amount of Beneficial Ownership |  Percentage of Class |
|-----------------------------------------------------------|-------------------------------------------|---------------------------|
| Yusuke Matsuo                                             |  100,000                             |  100%                |
|                                                      |                                      |                      |
| All Executive Officersand Directors as a Group (1 Person) |  100,000                             |  100%                |

----

| ITEM 12. | CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS. |
|----------|-------------------------------------------------|

| ITEM 13. | EXHIBITS |
|----------|----------|

| Method of Filing                                                                                  | Exhibit Number | Exhibit Title                                                                                                                           |
|---------------------------------------------------------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                              |           |                                                                                                                                    |
|                                                                                              |           |                                                                                                                                    |
| Incorporated by reference to Exhibit 3.1 to Form 10SB filed on April 3, 2006 (File No. 000-51877) | 3.1            | Certificate of Incorporation of 4301, Inc.                                                                                              |
|                                                                                              |           |                                                                                                                                    |
| Incorporated by reference to Exhibit 3.2 to Form 10SB filed on April 3, 2006 (File No. 000-51877) | 3.2            | By-Laws                                                                                                                                 |
|                                                                                              |           |                                                                                                                                    |
| Filed with the original Form 10-KSB on March 13, 2008                                             | 14             | Code of Ethics                                                                                                                          |
|                                                                                              |           |                                                                                                                                    |
| Filed herewith                                                                                    | 31.1           | Certification of Yusuke Matsuo pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
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| Filed herewith                                                                                    | 32.1           | Certification of Yusuke Matsuo pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |

| ITEM 14. | PRINCIPAL ACCOUNTANT FEES AND SERVICES |
|----------|----------------------------------------|

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| By:    | /s/ Yusuke Matsuo                                                                         |
|--------|-------------------------------------------------------------------------------------------|
|   | Chief Executive OfficerChief Financial Officer, Principal Accounting Officer and Director |

| Dated: | September 3 , 2009 |
|--------|--------------------|

| Name                                                                                                                                                                                | Title                                                                                     | Date               |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|--------------------|
| /s/Yusuke MatsuoYusuke Matsuo                          | Chief Executive OfficerChief Financial Officer,Director, and Principal Accounting Officer | September 3 , 2009 |