UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 12B-25
NOTIFICATION OF LATE FILING
Commission File Number: 0-28233
/X/Form 10-K / /Form 20-F / /Form 11-K / /Form 10-Q / /Form N-SAR
(Check One)
For Period Ended: 12/31/99
[ ] Transition Report on Form 10-K
[ ] Transition Report on Form 20-F
[ ] Transition Report on Form 11-K
[ ] Transition Report on Form 10-Q
[ ] Transition Report on Form N-SAR
For the Transition Period Ended:_______________
NOTHING IN THIS FORM SHALL BE CONSTRUED TO IMPLY THAT THE COMMISSION HAS
VERIFIED ANY INFORMATION CONTAINED HEREIN.
PART I - REGISTRANT INFORMATION
MERIDIAN USA HOLDINGS, INC.
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Full Name of Registrant
N/A
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Former Name if Applicable
3350 NW 2nd Avenue, Suite A-28
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Address of Principal Executive Office (Street and Number)
Boca Raton, Florida 33431
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City, State and Zip Code
PART II -- RULES 12b-25 (b) and (c)
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 box if appropriate)
[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, semi-annual report, transition report
on Form 10-K, Form 20-F, 11-K or Form N-SAR, or portion thereof, will be filed
on or before the fifteenth calendar day following the prescribed due date; or
the subject quarterly report or transition report on Form 10-Q, or portion
thereof will be filed on or before the fifth calendar day following the
prescribed due date; and
[X] (c) The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable.
PART III - NARRATIVE
Despite diligent effort, the Registrant's independent auditors were not able to
complete their audit of Registrant's financial statements for the year ended
December 31, 1999 in sufficient time to file the Annual Report on Form 10-KSB on
or prior to the prescribed due date. Registrant will file the Annual Report
prior to the expiration of the 15 day extension obtained hereby. A statement
from such auditors is annexed as Exhibit 1.
PART IV - OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification.
Samuel Goldfarb, Esq. 212 755-6000
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(Name) (Area Code) (Telephone Number)
(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 12 months or for such shorter period that the
registrant was required to file such reports been filed? If the answer is no,
identify report(s).
[X] Yes [ ] No
(3) Is it anticipated that any significant change in results or 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?
[ ] Yes [X] No
MERIDIAN USA HOLDINGS, INC. has caused this notification to be signed on its
behalf by the undersigned hereunto duly authorized.
Date March 30, 2000 BY: /s/ Mark Streisfeld
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Mark Streisfeld
President
