UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest reported): January 11, 2001 Baltia Air Lines, Inc. (Exact name of registrant as specified in its chapter) New York CIK 869187 11-2989648 (State of incorporation) (Commission File Number) (IRS Employer ID) 63-25 Saunders St., Suite 7 I, Rego Park, New York 11374 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 907 275 5205 Item 1. Changes in Control of Registrant. Omitted Item 2. Acquisition or Disposition of Assets. Omitted Item 3. Bankruptcy or Receivership. Omitted Item 4. Changes in Registrant's Certifying Accountant. Omitted Item 5. Other Events and Regulation FD Disclosure. A Special Board of Directors' Meeting was held on November 30, 2001 at the Company's executive offices, 63-25 Saunders St., Suite 7 I, Rego Park, New York. A majority of Directors, with the absolute majority of shareholders present and consenting, passed a 7 for 1 forward split of the Company's Common Stock to take effect on that date. Item 6. Resignations of Registrant's Directors. Omitted Item 7. Financial Statements and Exhibits. Omitted Item 8. Change in Fiscal Year. Omitted Item 9. Regulation FD Disclosure. Omitted Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Baltia Air Lines WALTER KAPLINSKY (signed) Walter Kaplinsky, Secretary January 11, 2002