SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 12B-25
Commission File Number 1-4626
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: January 28, 1995
[ ] 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 Form 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 relates to a portion of the filing
checked above, identify the Item(s) to which the notification
relates:
PART I. REGISTRANT INFORMATION
Full name of registrant The Harvey Group Inc.
Former name if applicable
600 Secaucus Road
Address of principal executive office (Street and number)
City, State and Zip Code Secaucus, New Jersey 07094
PART II. RULE 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 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, semi-annual report,
transition report on Form 10-K, 20-F, 11-K or form N-SAR, or
portion thereof will be filed on or before the 15th 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
[ ] (c) The accountant's statement or other exhibit
required by Rule 12b-25(c) has been attached if applicable.
PART III. NARRATIVE
The Company is in the process of seeking to effect a
financial restructuring, including attempting to raise additional
equity financing for the Company. This process has required
significant time and resources of senior management of the
Company necessitating an extension of the time for filing the
Annual Report on Form 10-K. Accordingly, the Annual Report on
Form 10-K could not be filed in a timely manner without
unreasonable effort or expense.
PART IV. OTHER INFORMATION
(1) Name and telephone number of person to contact in regard
to this notification
Joseph J. Calabrese, Jr. 201 865-3418
___________________________________________________________________
(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 report(s) been filed? If the answer is no,
identify report(s). [ X} Yes [ ] 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?
[ ] Yes [X] No
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.
The Harvey Group Inc.
____________________________________________________________________
(Name of registrant as specified in charter)
Has caused this notification to be signed on its behalf by the
undersigned thereunto duly authorized.
Date April 27, 1995 The Harvey Group Inc.
By: /s/ Joseph J. Calabrese, Jr.
Name: Joseph J. Calabrese, Jr.
Title: Vice President and Chief
Financial Officer