U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
NOTIFICATION OF LATE FILING
FORM 12b-25
SEC File Number 000-25257 Cusip Number
[Check One]
|_| Form 10-KSB |_| Form 20-F |_| Form 11-K |X| Form 10-QSB |_| Form N-SAR
For the Period Ended: June 30, 1999
[ ] Transition Report on Form 10-KSB
[ ] Transition Report on Form 20-F
[ ] Transition Report on Form 11-K
[ ] Transition Report on Form 10-QSB
[ ] Transition Report on Form N-SAR
For the Transition Period Ended
Read Instructions [on back page] Before Preparing Form.
Please Print or Type
Nothing in this form shall be constructed 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: ELLIGENT CONSULTING GROUP, INC.
Former Name if Applicable:
Address of Principal Executive Office
[Street and Number]: 152 WEST 57TH STREET, 40TH FLOOR,
City, State and Zip Code: NEW YORK, NEW YORK 10019
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]
[a] The reasons described in reasonable detail in Part III of this form
could not be eliminated without unreasonable effort or expenses;
[X] [b] The subject annual report, semi-annual report, transition report
on Form 10-K, Form 2-F, Form 11-K, 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
[c] The accountant's statement or other exhibit required by Rule 12b-25[c]
has been attached if applicable.
<PAGE>
PART III - NARRATIVE
State below in reasonable detail the reasons why the Form 10-KSB, 20-F, 11-K,
10-QSB or N-SAR, or the transition report or portion thereof, could not be filed
within the prescribed time period.
The Company has experienced a delay in assembling data for the financial
statements. See attached Exhibit A.
PART IV - OTHER INFORMATION
[1] Name and telephone number of person to contact in regard to this
notification
Edwin T. Brondo 212 765-2915
--------------- --- --------
[Name] [Area Code] [Telephone No.]
[2] Have all other periodic reports required under Section 13 or 15[d] of
the Securities and 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 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? [X ] Yes [ ] 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.
Effective August 1, 1998, the Company acquired an operating entity.
Prior to August 1, 1998, the Company's operations were not meaningful
and therefore are not comparable to 1999 amounts.
ELLIGENT CONSULTING 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 August 13, 1999 By /s/ Edwin T. Brondo
----------------------------------------- ----------------------
Edwin T. Brondo
INSTRUCTION: The form may be signed by an executive officer of the registrant or
by any other duly authorized representative. The name and title of the person
signing the form shall be typed or printed beneath the signature. If the
statement is signed on behalf of the registrant by an authorized representative
[other than an executive officer], evidence of the representative's authority to
sign on behalf of the registrant shall be filed with the form.
ATTENTION
Intentional misstatements or omissions of fact constitute
Federal Criminal Violation [See 18 U.S.C. 1001]
GENERAL INSTRUCTIONS
1. This form is required by Rule 12b-25 [17 CFR 240.12b-25] of the General
Rules and Regulations under the Securities Exchange Act of 1934.
2. One signed original and four conformed copies of this form and amendments
thereto must be completed and filed with the Securities and Exchange
Commission, Washington, D.C. 20549, in accordance with Rule 0-3 of the
General Rules and Regulations under the Act. The information contained in or
filed with the form will be made a matter of the public record in the
Commission files.
3. A manually signed copy of the form and amendments thereto shall be filed
with each national securities exchange on which any class of securities of
the registrant is registered.
4 Amendments to the notifications must also be filed on form 12b-25, but need
not restate information that has been correctly furnished. The form shall be
clearly identified as an amendment notification.
<PAGE>
EXHIBIT A
MOORE STEPHENS, P.C.
CERTIFIED PUBLIC ACCOUNTANTS
340 NORTH AVENUE EAST, SUITE 6
CRANFORD, NEW JERSEY 07016-2461
August 13, 1999
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 20549
Gentlemen:
We are retained by Elligent Consulting Group, Inc. as independent
certified public accountants to report on the financial statements at June 30,
1999, and for the six month period then ended. We have endeavored, with the full
cooperation of the Company, to obtain the necessary information to meet the
filing requirements for Form 10-QSB, both as to form and timeliness. Due to the
extensive period of time involved in developing data for the financial
statements, we will not have sufficient time to complete our review of the Form
10-QSB by June 30, 1999, which is the required filing date for the Company's
annual report, without unreasonable effort and expense.
Very truly yours,
MOORE STEPHENS, P.C.
