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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) : February 10, 1998
AMERICAN DIVERSIFIED GROUP, INC.
_______________________________________________________
(Exact name of registrant as specified in its charter)
Nevada 0-23532 88-0292161
_______ _______ __________
(State or other (Commission File Number) (IRS Employer Identification No.)
jurisdiction of
incorporation
110 North Center Street, Suite 202, Hickory, NC 28601
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(Address of principal executive offices)
Registrant's telephone number, including area code: (704) 322-2044
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437 Main Avenue, SW, Hickory, NC 28602
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(Former name, former address, if changed since last report)
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Item 5. Other Events
Registrant, effective February 10, 1997, has relocated its principal
executive offices from 437 Main Avenue, S.W., Hickory, NC 28602. to 110
North Main Street, Suite 202, Hickory, NC 28601. Registrant's telephone and
fax numbers will continue to be: Phone: (704) 322-2044 and Fax: (704) 322-
3798. Registrant will continue to maintain New York City Investor Relations
and Conference Offices, with video teleconferencing capabilities, at 45
Rockefeller Plaza, 20th Floor, New York, NY 10111. Registrant's telephone
number at Rockefeller Plaza is (212) 332-5009 and its fax number is (212)
332-3249.
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SIGNATURES
Pursuant to the requirements of The Securities Exchange Act of
1934, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Hickory, NC
February 19, 1998
AMERICAN DIVERSIFIED GROUP, INC.
/s/ Jerrold R. Hinton, Ph.D., President
_______________________________________
Jerrold R. Hinton, Ph.D. President
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Thomas J, Craft, Jr., Esq.
11000 Prosperity Farms Road
Palm Beach Gardens, FL 33410
(561) 691-1998 Fax: (561) 845-6948
February 19, 1998
Securities and Exchange Commission
450 Fifth Street, NW
Washington, D.C. 20549
Re: American Diversified Group, Inc.
File No. 0-23532
Current Report on Form 8-K
Ladies and Gentlemen:
I have enclosed for filing on behalf of the above referenced
Registrant a copy of its Current Report on Form 8-K for a current event
effective February 10, 1998.
Very truly yours,
/s/ Thomas J. Craft. Jr.
____________________
Thomas J. Craft, Jr., Esq.
