United States
Securities and Exchange Commission
Washington, D.C. 20549
Form 12b-25
Notification of Late Filing
(Check one):
___ Form 10-K __ Form 20-F __ Form 11-K ___ Form 10-Q X Form N-SAR
For the Period Ended: October 31, 1998
Part I - Registrant Information
Full Name of Registrant
The 59 Wall Street Fund, Inc.
Former Name if Applicable
Address of Principal Executive Office (Street & Number)
21 Milk Street
Boston, MA 02109
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.
(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, 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 transition report on form 10-Q, or portion
thereof will be filed on or before the fifth 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 - Narrative
State below in reasonable detail the reasons why the Form 10-K, 11-K,
10-Q, N-SAR, or the transition report or portion thereof, could not be filed
within the prescribed time period. The registrant requests
additional time to file form NSAR so that it can compile the necessary
information to file a complete and accurate document.
Part IV - Other Information
(1) Name and telephone number of person to contact in
regard to this notification John R. Elder (617) 423-0800
(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 preceeding 12 months been filed?
Yes
(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?
No
<PAGE>
The 59 Wall Street Fund, Inc.
(Name of Registrant as Specified in Charter)
has caused this notification to be signed on its behalf by the undersigned
hereunto duly authorized.
Date: 12/29/98 By:
/s/: John R. Elder
