----

----

**SECURITIES      AND EXCHANGE COMMISSION**

**Washington,      D.C. 20549**

**FORM      10-KSB**

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

**For      the fiscal year ended December 31, 2006**

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

**Commission      File No. 000-51877**

**4301,      INC.**

| **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)                        |

**(949)      798-6138**

|  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)     |

----

**TABLE      OF CONTENTS**

| **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                                             | 2     |
| ITEM                6.      | MANAGEMENT’S                DISCUSSION OF FINANCIAL CONDITION AND RESULTS OF                OPERATIONS        | 3     |
| ITEM                7.      | FINANCIAL                STATEMENTS AND SUPPLEMENTARY DATA                                                          | F1-F9 |
| 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                                                   | 5     |
| ITEM                10.     | EXECUTIVE                COMPENSATION                                                                               | 6     |
| ITEM                11.     | SECURITY                OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT                                       | 7     |
| ITEM                12.     | CERTAIN                RELATIONSHIPS AND RELATED TRANSACTIONS                                                       | 7     |
| **PART                IV**  |                                                                                                                | 7     |
| ITEM                13.     | EXHIBITS                LIST AND REPORTS ON FORM 8-K                                                                | 8     |
| ITEM                14.     | PRINCIPAL                ACCOUNTANT FEES AND SERVICES                                                               | 8     |
| **SIGNATURES**              |                                                                                                                | 9     |

----

**PART      I**

**ITEM      1. DESCRIPTION OF BUSINESS**

**General**

**Perceived      Benefits**

| -      | 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.                                                       |

**Potential      Target Companies**

| -      | 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.                                                                                           |

----

**Employees**

**ITEM      2. **
**DESCRIPTION      OF PROPERTY**

**ITEM      3. LEGAL PROCEEDINGS**

**ITEM      4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS**

**PART      II**

**ITEM      5. MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER      MATTERS**

**No      Public Market for Common Stock**

**Holders**

**Dividends**

----

**Recent      Sales of Unregistered Securities**

**Equity      Compensation Plan Information**

|   |                               | (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**

**Plan      of Operation**

**Results      of Operation**

**Liquidity      and Capital Resources**

----

**ITEM      7. FINANCIAL STATEMENTS**

----

**4301,      Inc.**

**(a      development stage company)**

**FINANCIAL      STATEMENTS**

**AS      OF DECEMBER 31, 2006**

| FINANCIAL                STATEMENTS                                                          | Page                # |
|----------------------------------------------------------------------------------------------|-----------------------|
|                                                                                         |                  |
|                                                                                         |                  |
| **    REPORT                OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT** | 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                   |

----

**REPORT      OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT**

----

| **4301,                Inc.**                                                |   |
|------------------------------------------------------------------------------|--------|
| **(a                development stage company)**                             |   |
| **BALANCE                SHEET**                                             |   |
| **As                of December 31, 2006 and December 31, 2005**             |   |
|                                                                         |   |
| **ASSETS**                                                                   |   |
|                                                                         |   |   |   |   |   |
| **CURRENT                ASSETS**                                            |   | **12/31/2006** |   | **12/31/2005** |   |
|                                                                         |   |   |   |   |   |
| ** Cash**                                                               |   | **$** | **-** |   | **$** | **-** |   |
|                                                                         |   |   |  |   |   |  |   |
| ** **   ** Total                Current Assets**    |   |   | **-** |   |   | **-** |   |
|                                                                         |   |   |  |   |   |  |   |
| ** **   ** TOTAL                ASSETS**            |   | **$** | **-** |   | **$** | **-** |   |
|                                                                         |   |   |  |   |   |  |   |
| **LIABILITIES                AND STOCKHOLDERS' EQUITY**                      |
|                                                                         |   |   |  |   |   |  |   |
| **CURRENT                LIABILITIES**                                       |   |   |   |   |   |  |   |
|                                                                         |   |   |  |   |   |  |   |
|  Accrued                Expenses                                        |   | $ | 1,750 |   | $ | 300 |   |
|                                                                         |   |   |  |   |   |  |   |
|  Total                Current Liabilities                               |   |   | 1,750 |   |   | 300 |   |
|                                                                         |   |   |  |   |   |  |   |
| **TOTAL                LIABILITIES**                                         |   | $ | 1,750 |   | $ | 300 |   |
|                                                                         |   |   |  |   |   |  |   |
| **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                                     |   |   | (1,850 | ) |   | (400 | ) |
|                                                                         |   |   |  |   |   |  |   |
|  Total                Stockholders' Equity                              |   |   | (1,750 | ) |   | (300 | ) |
|                                                                         |   |   |  |   |   |  |   |
| ** TOTAL                LIABILITIES AND EQUITY**                        |   | $ | - |   | $ | - |   |
|                                                                         |   |   |  |   |   |  |   |
|                                                                         |   |   |  |   |   |  |   |

----

| **4301,                Inc.**                                                                 |   |
|-----------------------------------------------------------------------------------------------|--------|
| **(a                development stage company)**                                              |   |
| **STATEMENT                OF OPERATIONS**                                                    |   |
| **For                the twelve months ending December 31, 2006 and**                         |   |
| **22                days ending December 31, 2005 and**                                       |   |
| **from                inception (December 9, 2005) through December 31,                2006** |   |
|                                                                                          |   |    |   |   |   |   |   |
|                                                                                          |   |    |   |   |   |   |   |
|                                                                                          |   |  **12                MONTHS** |   | **22                DAYS** |   | **FROM** |   |
|                                                                                          |   |  **ENDING** |   | **ENDING** |   | **INCEPTION** |   |
|                                                                                          |   |  **12/31/2006** |   | **12/31/2005** |   | **TO                12/31/06** |   |
|                                                                                          |   |    |   |   |   |   |   |
| **REVENUE**                                                                                   |   | $ | - |   | $ | - |   | $ | - |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
| **COST                OF SERVICES**                                                           |   |   | - |   |   | - |   |   | - |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
| **GROSS                PROFIT OR (LOSS)**                                                     |   |   | - |   |   | - |   |   | - |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
| **GENERAL                AND ADMINISTRATIVE EXPENSES**                                        |   |   | 1,450 |   |   | 400 |   |   | 1,850 |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
| **NET                INCOME (LOSS)**                                                          |   |   | (1,450 | ) |   | (400 | ) |   | (1,850 | ) |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
| **ACCUMULATED                DEFICIT, BEGINNING BALANCE**                                     |   |   | (400 | ) |   | - |   |   | - |   |
| **ACCUMULATED                DEFICIT, ENDING BALANCE**                                        |   | $ | (1,850 | ) | $ | (400 | ) | $ | (1,850 | ) |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
| **Earnings                (loss) per share**                                                  |   |   | (0.01 | ) |   | (0.00 | ) |   |  |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
| **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,                2006** |   |
|                                                                                          |   |   |   |   |   |   |   |   |   |
|                                                                                          |   |   |   |   |   |   |   |   |   |
|                                                                                          |   |   |   |   |   |   |   |   |   |
|                                                                                          |   |   |   | **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 | ) |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |   |  |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |   |  |   |

----

| **4301,                Inc.**                                                                 |   |
|-----------------------------------------------------------------------------------------------|--------|
| **(a                development stage company)**                                              |   |
| **STATEMENTS                OF CASH FLOWS**                                                   |   |
| **For                the twelve months ending December 31, 2006 and**                         |   |
| **22                days ending December 31, 2005 and**                                       |   |
| **from                inception (December 9, 2005) through December 31,                2006** |   |
|                                                                                          |   |   |   |   |   |   |   |
|                                                                                          |   |   |   |   |   |   |   |
|                                                                                          |   | **12                MONTHS** |   | **22                DAYS** |   | **FROM** |   |
|                                                                                          |   | **ENDING** |   | **ENDING** |   | **INCEPTION** |   |
| **CASH                FLOWS FROM OPERATING ACTIVITIES**                                       |   | **12/31/2006** |   | **12/31/2005** |   | **TO                12/31/06** |   |
|                                                                                          |   |   |   |   |   |   |   |
|  Net                income (loss)                                                        |   | $ | (1,450 | ) | $ | (400 | ) | $ | (1,850 | ) |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
|  Stock                issued as compensation                                             |   |   | - |   |   | 100 |   |   | 100 |   |
|  Increase                (Decrease) in Accrued Expenses                                  |   |   | 1,450 |   |   | 300 |   |   | 1,750 |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
|      Total                adjustments to net income                  |   |   | 1,450 |   |   | 400 |   |   | 1,850 |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
|  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**                                       |   |   |  |   |   |  |   |   |  |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
|  Proceeds                from capital contributions                                      |   |   | - |   |   | - |   |   | - |   |
|  Proceeds                from stock issuance                                             |   |   | - |   |   | - |   |   | - |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
| **CASH                RECONCILIATION**                                                        |   |   |  |   |   |  |   |   |  |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
|  Net                increase (decrease) in cash                                          |   |   | - |   |   | - |   |   | - |   |
|  Cash                - beginning balance                                                 |   |   | - |   |   | - |   |   | - |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
| **CASH                BALANCE - END OF PERIOD**                                               |   | $ | - |   | $ | - |   | $ | - |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |
|                                                                                          |   |   |  |   |   |  |   |   |  |   |

----

**4301,      Inc.**

**(a      development stage company)**

**NOTES      TO FINANCIAL STATEMENTS**

----

**4301,      Inc.**

**(a      development stage company)**

**NOTES      TO FINANCIAL STATEMENTS**

----

**4301,      Inc.**

**(a      development stage company)**

**NOTES      TO FINANCIAL STATEMENTS**

----

**4301,      Inc.**

**(a      development stage company)**

**NOTES      TO FINANCIAL STATEMENTS**

----

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

**ITEM      8A. CONTROLS AND PROCEDURES**

**Evaluation      of disclosure controls and procedures **

**Changes      in internal controls**

**PART      III**

**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           | 22     | President/Director                        |

**Term      of Office**

----

**Audit      Committee **

**Certain      Legal Proceedings**

**Compliance      With Section 16(A) Of The Exchange Act.**

**Code      of Ethics**

**ITEM      10. EXECUTIVE COMPENSATION**

**Compensation      of Executive Officers**

----

**SUMMARY      COMPENSATION TABLE**

| **Name                and Principal Position**                |   |   | **Year**  |   |   | **Salary****($)**  |   |   | **Bonus****($)**  |   |   | **Stock                Awards****($)** |   |   | **Option                Awards****($)**  |   |   | **Non-Equity                Incentive Plan Compensation ($)**  |   |   | **Non-Qualified                Deferred Compensation Earnings****($)**  |   |   | **All                Other Compensation****($)**  |   | **Totals****($)** |
|---------------------------------------------------------------|--------|--------|----------------|--------|--------|-------------------------|--------|--------|------------------------|--------|--------|----------------------------------------|--------|--------|-----------------------------------------------|--------|--------|---------------------------------------------------------------------|--------|--------|------------------------------------------------------------------------------|--------|--------|--------------------------------------------------------|--------|-------------------|
|                                                          |   |   |           |   |   |                    |   |   |                   |   |   |                                   |   |   |                                          |   |   |                                                                |   |   |                                                                         |   |   |                                                   |   |              |
| Michael                RaleighPresident,                Chief |   |   | 2006           |   | $      | 0                       |   |   | 0                      |   |   | 0                                      |   |   | 0                                             |   |   | 0                                                                   |   |   | 0                                                                            |   |   | 0                                                      | $      | 0                 |
| Executive                Officer,                             |   |   | 2005           |   | $      | 0                       |   |   | 0                      |   |   | 0                                      |   |   | 0                                             |   |   | 0                                                                   |   |   | 0                                                                            |   |   | 0                                                      | $      | 0                 |
| Chief                Financial Officer                        |   |   |           |   |   |                    |   |   |                   |   |   |                                   |   |   |                                          |   |   |                                                                |   |   |                                                                         |   |   |                                                   |   |              |

**Employment      Agreements**

**ITEM      11. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND      MANAGEMENT**

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

**ITEM      12. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS.**

----

**PART      IV**

**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                herewith                                                                                                            | 14                                | Code                of Ethics                                                                                                                                                        |
|                                                                                                                                           |                              |                                                                                                                                                                                 |
|                                                                                                                                           | 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. |
|                                                                                                                                           |                              |                                                                                                                                                                                 |
|                                                                                                                                           | 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**

**Audit      Fees**

**Tax      Fees**

**All      Other Fees**

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**SIGNATURES**

**4301,      Inc.**

| By:    | /s*/                Yusuke Matsuo                        *  |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | Chief                Executive OfficerChief                Financial Officer                                                                                                             |

| Dated: | March                30, 2007 |
|--------|-------------------------------|

| **Name**                                                                                                                                                                                                                                                                                                              | **Title**                                                                                                | **Date**                      |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|-------------------------------|
| */s/                Yusuke Matsuo                                        * Yusuke                Matsuo  | Chief                Executive OfficerChief                Financial Officer,and                Director | March                30, 2007 |