SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12B-25
COMMISSION FILE NUMBER 0-26463
(Check One): |_| Form 10-K |_| Form 11-K |_| Form 20-F |X| Form 10-Q
|_| Form N-SAR
For Period Ended: March 31, 2004
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|_| Transition Report on Form 10-K |_| Transition Report on Form 10-Q
|_| Transition Report on Form 20-F |_| Transition Report on Form N-SAR
|_| Transition Report on From 11-K
For the Transition Period Ended:
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Read attached instruction sheet before preparing form. Please print or type.
Nothing in this form shall be construed to imply that the Commission has
verified any information contained herein.
If the notification related to a portion of the filing check above,
identify the item(s) to which the notification relates:
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PART I
REGISTRANT INFORMATION
Full name of registrant MILITARY RESALE GROUP, INC.
Former name if applicable
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Address of principal executive office (Street and number)
2180 EXECUTIVE CIRCLE
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City, state and zip code COLORADO SPRINGS, COLORADO 80906
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PART II
If the subject report could not be filed without unreasonable effort or
expense and the registrant seeks relief pursuant to Rule 12b-25(b), the
following should be completed: (Check appropriate box.)
|X| (a) The reasons described in reasonable detail in Part III of this
form could not be eliminated without unreasonable effort or
expense;
|X| (b) The subject quarterly report on Form 10-QSB will be filed on
or before the fifth calendar day following the prescribed due
date;
|_| (c) The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable.
PART III
State below in reasonable detail the reasons why Form 10-QSB could not be
filed within the prescribed period.
We are unable to file our Quarterly Report on Form 10-QSB within the
prescribed time period without unreasonable effort or expense due to the
appointment of our new independent accountants on March 29, 2004 (as
previously reported in our Current Report on Form 8-K). As a result of the
recent appointment, the filing of our Annual Report was delayed until May
12, 2004 which, consequently, has delayed the completion of our financial
statements for the quarterly period ended March 31, 2004 and our
independent accountant's review of such financial statements. As a result,
we were required to file this Form 12b-25 to obtain an extension of the
filing date.
PART IV
(1) Name and telephone number of person to contact in regard to this
notification.
Eric M. Hellige (212) 421-4100
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(2) Have all other periodic reports required under section 13 or 15(d)
of the Securities Exchange Act of 1934 or section 30 of the
Investment Company Act of 1940 during the preceding twelve months or
for such shorter period that the registrant was required to file
such report(s) been filed? If the answer is no, identify such
reports.
Yes |X| No |_|
(3) Is it anticipated that any significant change in results of
operations from the corresponding period for the last fiscal year
will be reflected by the earnings statements to be included in the
subject report or portion thereof? If so, attach an explanation of
the anticipated change, both narratively and quantitatively, and, if
appropriate, state the reasons why a reasonable estimate of the
results cannot be made.
Yes |_| No |X|
MILITARY RESALE GROUP, INC. has caused this notification to be signed on
its behalf by the undersigned thereunto duly authorized.
Date: May 17, 2004 By /s/ Ethan D. Hokit
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Name: Ethan D. Hokit
Title: President