----

----

| 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                |                                                                                            |   |
|----------------------------|-------------------------------------------------------------------------------------------------|--------|
| 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               |                                                                                            |   |
| ITEM      5.               | MARKET FOR COMMON EQUITY AND      RELATED STOCKHOLDER MATTERS                                   | 2      |
| ITEM      7.               | MANAGEMENT’S DISCUSSION OF      FINANCIAL CONDITION AND RESULTS OF      OPERATIONS        | 3      |
| ITEM      8.               | FINANCIAL STATEMENTS AND      SUPPLEMENTARY DATA                                                | F-1    |
| ITEM      9.               | CHANGES IN AND DISAGREEMENTS WITH      ACCOUNTANTS ON ACCOUNTING AND FINANCIAL      DISCLOSURES | 5      |
|         ITEM 9A. | CONTROLS AND      PROCEDURES                                                                    | 5      |
| PART      III              |                                                                                            |   |
|  ITEM      10.        | DIRECTORS AND EXECUTIVE OFFICERS      OF THE REGISTRANT                                         | 6      |
|  ITEM      11.        | EXECUTIVE      COMPENSATION                                                                     | 7      |
|  ITEM      12.        | SECURITY OWNERSHIP OF CERTAIN      BENEFICIAL OWNERS AND MANAGEMENT                             | 7      |
|  ITEM      13.        | CERTAIN RELATIONSHIPS AND      RELATED TRANSACTIONS                                             | 8      |
|  ITEM      14.        | PRINCIPAL ACCOUNTING FEES AND SERVICES                                                          |   |
| PART      IV               |                                                                                            |   |
|  ITEM      15.        | EXHIBITS LIST AND REPORTS ON      FORM 8-K                                                      | 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 capitalmarket.                                                      |

| -      | 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 SECURITYHOLDERS |
|---------|---------------------------------------------------------|

| 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 plans      approved by security      holders     | None                                                                                                  |                                                                             |                                                                                                                                                       |
|                                                                      |                                                                                                  |                                                                             |                                                                                                                                                       |
| Equity      compensation plans      not approved by      security holders | None                                                                                                  |                                                                             |                                                                                                                                                       |
|                                                                      |                                                                                                  |                                                                             |                                                                                                                                                       |
| Total                                                                     |                                                                                                  |                                                                             |                                                                                                                                                       |

| ITEM 7. | MANAGEMENT’S      DISCUSSION AND ANALYSIS OR PLAN OFOPERATIONS |
|---------|----------------------------------------------------------------------|

----

----

| ITEM 8. | 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      - F-10 |
|                                              |            |

----

----

----

----

| 4301,      Inc.                                                                                                 |   |
|-----------------------------------------------------------------------------------------------------------------|--------|
| (a      development stage company)                                                                              |   |
| BALANCE      SHEETS                                                                                             |   |
| As      of December 31, 2009 and 2008                                                                           |   |
|                                                                                                            |   |   |   |   |   |   |
| ASSETS                                                                                                          |   |
|                                                                                                            |   |   |   |   |   |   |
| CURRENT ASSETS                                                                                                  |   | 12/31/2009 |   |   | 12/31/2008 |   |
|                                                                                                            |   |   |   |   |   |   |
| Cash                                                                                                            |   | $ | - |   |   | $ | - |   |
|                                                                                                            |   |   |   |   |   |   |   |   |
|              Total Current      Assets         |   |   | - |   |   |   | - |   |
|                                                                                                            |   |   |   |   |   |   |   |   |
|              TOTAL      ASSETS                 |   | $ | - |   |   | $ | - |   |
|                                                                                                            |   |   |   |   |   |   |   |   |
| LIABILITIES AND STOCKHOLDERS'      EQUITY                                                                       |   |
|                                                                                                            |   |   |   |   |   |   |   |   |
| CURRENT LIABILITIES                                                                                             |   |   |   |   |   |   |   |   |
|                                                                                                            |   |   |   |   |   |   |   |   |
|        Accrued      Expenses                                                 |   | $ | 10,850 |   |   | $ | 7,500 |   |
|                                                                                                            |   |   |   |   |   |   |   |   |
|              Total Current      Liabilities    |   |   | 10,850 |   |   |   | 7,500 |   |
|                                                                                                            |   |   |   |   |   |   |   |   |
|              TOTAL      LIABILITIES            |   | $ | 10,850 |   |   | $ | 7,500 |   |
|                                                                                                            |   |   |   |   |   |   |   |   |
| 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                                              |   |   | (10,950 | ) |   |   | (7,600 | ) |
|                                                                                                            |   |   |   |   |   |   |   |   |
|              Total      Stockholders' Equity   |   |   | (10,850 | ) |   |   | (7,500 | ) |
|                                                                                                            |   |   |   |   |   |   |   |   |
|              TOTAL      LIABILITIES AND EQUITY |   | $ | - |   |   | $ | - |   |

----

| 4301,      Inc.                                                  |
|------------------------------------------------------------------|
| (a      development stage company)                               |
| STATEMENTS      OF OPERATIONS                                    |
| For      the twelve months ending December 31, 2009 and 2008 and |
| from      inception (December 9, 2005) through December 31, 2009 |
|                                                             |   |   |   |   |   |   |   |   |   |
|                                                             |   |   |   |   |   |   |   |   |   |
|                                                             |   | 12      MONTHS |   |   | 12      MONTHS |   |   | FROM |   |
|                                                             |   | ENDING |   |   | ENDING |   |   | INCEPTION |   |
|                                                             |   | 12/31/2009 |   |   | 12/31/2008 |   |   | TO      12/31/09 |   |
|                                                             |   |   |   |   |   |   |   |   |   |
| REVENUE                                                          |   | $ | - |   |   | $ | - |   |   | $ | - |   |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |
| COST OF SERVICES                                                 |   |   | - |   |   |   | - |   |   |   | - |   |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |
| GROSS PROFIT OR (LOSS)                                           |   |   | - |   |   |   | - |   |   |   | - |   |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |
| GENERAL AND ADMINISTRATIVE      EXPENSES                         |   |   | 3,350 |   |   |   | 3,250 |   |   |   | 10,950 |   |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |
| NET INCOME (LOSS)                                                |   |   | (3,350 | ) |   |   | (3,250 | ) |   |   | (10,950 | ) |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |
| ACCUMULATED DEFICIT, BEGINNING      BALANCE                      |   |   | (7,600 | ) |   |   | (4,350 | ) |   |   | - |   |
| ACCUMULATED DEFICIT, ENDING      BALANCE                         |   | $ | (10,950 | ) |   | $ | (7,600 | ) |   | $ | (10,950 | ) |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |
| Earnings (loss) per share                                        |   | $ | (0.03 | ) |   | $ | (0.03 | ) |   | $ | (0.11 | ) |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |
| Weighted average number of common      shares                    |   |   | 100,000 |   |   |   | 100,000 |   |   |   | 100,000 |   |

----

| 4301,      Inc.                                                  |
|------------------------------------------------------------------|
| (a      development stage company)                               |
| STATEMENT      OF STOCKHOLDERS' EQUITY                           |
| From      inception (December 9, 2005) through December 31, 2009 |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                             |   |   |   |   | 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 | ) |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net      Income (Loss)                                           |   |   |   |   |   |   |   |   |   |   | (3,350 | ) |   |   | (3,350 | ) |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                             |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Total,      December 31, 2009                                    |   |   | 100,000 |   |   | $ | 100 |   |   | $ | (10,950 | ) |   | $ | (10,850 | ) |

----

| 4301,      Inc.                                                                                  |   |
|--------------------------------------------------------------------------------------------------|--------|
| (a      development stage company)                                                               |   |
| STATEMENTS      OF CASH FLOWS                                                                    |   |
| For      the twelve months ending December 31, 2009 and 2008 and                                 |   |
| from      inception (December 9, 2005) through December 31, 2009                                 |   |
|                                                                                             |   |   |   |   |   |   |   |   |   |   |
|                                                                                             |   |   |   |   |   |   |   |   |   |   |
|                                                                                             |   |   | 12      MONTHS |   |   | 12      MONTHS |   |   | FROM |   |
|                                                                                             |   |   | ENDING |   |   | ENDING |   |   | INCEPTION |   |
| CASH FLOWS FROM OPERATING      ACTIVITIES                                                        |   | 12/31/2009 |   |   | 12/31/2008 |   |   | TO      12/31/09 |   |
|                                                                                             |   |   |   |   |   |   |   |   |   |   |
|     Net      income (loss)                                                   |   | $ | (3,350 | ) |   | $ | (3,250 | ) |   | $ | (10,950 | ) |
|                                                                                             |   |   |   |   |   |   |   |   |   |   |   |   |   |
|     Stock      issued as compensation                                        |   |   | - |   |   |   | - |   |   |   | 100 |   |
|     Increase      (Decrease) in Accrued Expenses                             |   |   | 3,350 |   |   |   | 3,250 |   |   |   | 10,850 |   |
|                                                                                             |   |   |   |   |   |   |   |   |   |   |   |   |   |
|           Total      adjustments to net income |   |   | 3,350 |   |   |   | 3,250 |   |   |   | 10,950 |   |
|                                                                                             |   |   |   |   |   |   |   |   |   |   |   |   |   |
|     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 OFPERIOD                                                                      |   | $ | - |   |   | $ | - |   |   | $ | - |   |

----

----

----

----

| Deferred tax      assets:           |   |   |   |
|-------------------------------------|--------|--------|--------|
| Federal net      operating loss     |   | $      | 1,643  |   |
| State net operating      loss  |   |   | 547    |   |
|                                |   |   |   |   |
| Total Deferred Tax      Asset       |   |   | 2,190  |   |
| Less valuation      allowance       |   |   | (2,190 | ) |
|                                |   |   | 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 9. | CHANGES      IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL      DISCLOSURE |
|---------|------------------------------------------------------------------------------------------------|

| ITEM 9A. | CONTROLS      AND PROCEDURES |
|----------|------------------------------|

----

| ITEM 10. | 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 11. | 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 | 2009   |   | $         | 0      |     |   | 0                    |   |                  | 0      |   |                                            | 0      |   |                                                 | 0      |   |                           | 0      |      |   | 0 |   | $ | 0 |   |
| Executive      Officer,                 | 2008   |   | $         | 0      |     |   | 0                    |   |                  | 0      |   |                                            | 0      |   |                                                 | 0      |   |                           | 0      |      |   | 0 |   | $ | 0 |   |
| Chief      Financial Officer            |   |   |      |   |     |   |                 |   |                  |   |   |                                            |   |   |                                                 |   |   |                           |   |      |   |   |   |   |   |   |

| ITEM 12. | 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%                     |

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| ITEM 13. | CERTAIN      RELATIONSHIPS AND RELATEDTRANSACTIONS. |
|----------|-----------------------------------------------------|

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

| ITEM 15. | 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.  |
|                                                                                                        |                |                                                                                                                                               |
| 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. |

----

SIGNATURES

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

| Dated: |  February      4, 2010 |
|--------|-----------------------------|

| Name                                                                                                                                                                                      | Title                                                                                                    | Date                  |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|-----------------------|
| /s/ Yusuke MatsuoYusuke      Matsuo                          | Chief      Executive OfficerChief      Financial Officer,Director,      and Principal Accounting Officer | February      4, 2010 |