UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 10-QSB/A
AMENDMENT NO. 1
Quarterly Report Under Section 13 or 15(d) of
The Securities Exchange Act of 1934
March 31, 2000 0-28431
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For the Quarter Ended Commission File Number
MILLENIUM HOLDING GROUP, INC.
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(Name of Small Business Issuer)
Nevada 88-0109108
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(State of Incorporation) (I.R.S. Employer
Identification Number.)
3800 Old Cheney Road Suite 101-222, Lincoln, NE 68516
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(Address of Principal Executive Offices Including Zip Code)
(402) 434 5690
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(Issuers Telephone Number)
Check whether the issuer (1) filed all reports required to be filed by Section
13 or 15(d) of the Exchange Act during the past 12 months (or such shorter
period that the registrant was required to file such reports), and (2) has been
subject to filing requirements for the past 90 days. YES [X] NO [ ]
Number of shares outstanding of each of the issuer's classes of common equity,
as of March 31, 2000; 11,366,525
Transitional Small Business Disclosure Format: Yes [ ] No [X]
<PAGE>
EXPLANATORY NOTE REGARDING AMENDMENT NO. 1
This Amendment No. 1 is being filed solely to correct a "flawed"
Financial Data Schedule previously filed as Exhibit No. 27 in the Form 10-QSB
for the quarter ended March 31, 2000, filed with the Commission on May 15, 2000.
1
<PAGE>
ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K
(a) Exhibits
3.1 Articles of Incorporation with Amendments filed with the Form
10 SB on December 9, 1999 and incorporated by reference
3.2 By Laws filed with the Form 10 SB on December 9, 1999 and
incorporated by reference
3.3 Computation per share earnings, in current financial
statements and filed with Form 10 SB on December 9, 1999 and
incorporated by reference.
23 Consent of Accountant incorporated by reference to the
Form 10-QSB filed on May 15, 2000.
27 Financial Data Schedule
(b) Reports on Form 8-K
There have been five reports filed on Form 8-K and all are
incorporated by reference.
1. February 18, 2000 disclosing acquisition of assets from the
President of the registrant
2. March 4, 2000 which disclosed a five for one stock split and a
letter of intent indicating the acquisition of Stanford Life
Insurance Company.
3. March 16, 2000 disclosing a change of CUSIP number by the
NASD.
4. The stock symbol was change and reported in an 8 K filed on
March 17, 2000.
5. The acquisition of an insurance agency from Mr. Ham the
majority shareholder reported on May 1, 2000.
2
<PAGE>
SIGNATURE
In accordance with Section 13 or 15(d) of the Exchange Act, the Registrant
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
MILLENIUM HOLDING GROUP, INC.
May 18, 2000 /s/ Richard L. Ham
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Richard L. Ham, Director and President
3
<TABLE> <S> <C>
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
COMPANY'S FINANCIAL STATEMENTS AND IS QUALIFIED IN ITS ENTIRETY BY REFERNCE TO
SUCH FINANCIAL STATEMENTS.
</LEGEND>
<S> <C>
<PERIOD-TYPE> 3-MOS
<FISCAL-YEAR-END> DEC-31-2000
<PERIOD-START> JAN-01-2000
<PERIOD-END> MAR-31-2000
<CASH> 0
<SECURITIES> 0
<RECEIVABLES> 0
<ALLOWANCES> 0
<INVENTORY> 1
<CURRENT-ASSETS> 1
<PP&E> 0
<DEPRECIATION> 0
<TOTAL-ASSETS> 752,217
<CURRENT-LIABILITIES> 63,145
<BONDS> 0
0
0
<COMMON> 1,172,828
<OTHER-SE> (483,756)
<TOTAL-LIABILITY-AND-EQUITY> 752,217
<SALES> 0
<TOTAL-REVENUES> 0
<CGS> 0
<TOTAL-COSTS> 0
<OTHER-EXPENSES> 43,950
<LOSS-PROVISION> 0
<INTEREST-EXPENSE> 0
<INCOME-PRETAX> 0
<INCOME-TAX> 0
<INCOME-CONTINUING> 0
<DISCONTINUED> 0
<EXTRAORDINARY> 0
<CHANGES> 0
<NET-INCOME> (43,950)
<EPS-BASIC> (0.04)
<EPS-DILUTED> (0.04)
</TABLE>
