SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12B-25
COMMISSION FILE NUMBER 0-26463
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NOTIFICATION OF LATE FILING
(Check One): [X] Form 10-K [] Form 11-K [] Form 20-F
[ ] Form 10-Q [] Form N-SAR
For Period Ended: December 31, 2002
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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: ______________
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: _________
PART I
REGISTRANT INFORMATION
Full name of registrant MILITARY RESALE GROUP, INC.
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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 annual report on Form 10-KSB will be filed on or before
the fifteenth 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-KSB could not be
filed within the prescribed period.
We are unable to file Form 10-KSB within the prescribed time period without
unreasonable effort or expense for the following reasons: (i) the recent
retention of our new accountants, Rosenberg Rich Baker Berman & Company and (ii)
the recent call to active military service of certain of our critical financial
personnel. As a result, we were delayed in preparing our financial statements
for review by our new independent accountants which, consequently, required the
filing of 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 []
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(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, INChas caused this notification to be signed on its
behalf by the undersigned thereunto duly authorized.
Date: March 28, 2003 By /s/ Ethan D. Hokit
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Name: : Ethan D. Hokit
Title: President
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