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: June 30, 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 have not had sufficient resources available to complete our
financial statements for the quarter ended June , 2004 on a timely
basis. As a result, we are unable to file our Quarterly Report on Form
10-QSB for the quarter ended June 30, 2004 within the prescribed time
period without unreasonable effort and expense. We intend to file our
Quarterly Report on Form 10-QSB within the extension period provided
for under Rule 12b-25.
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: August 17, 2004 By /s/Ethan D. Hokit
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Name: Ethan D. Hokit
Title: President