U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C., 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
SEC FILE NO: 33-91240
CUSIP NUMBER: 23321V 20 4
(Check One)
[ X ] Form 10-K and Form 10-KSB
[ ] Form 20-F
[ ] Form 11-K
[ ] Form 10-Q and Form 10-QSB
[ ] Form N-SAR
For the Period Ended: December 31, 1998
[ ] Transition Report on Form 10-K and Form 10-KSB
[ ] Transition Report on Form 20-F
[ ] Transition Report on Form 11-K
[ ] Transition Report on Form 10-Q and Form 10-QSB
[ ] Transition Report on Form N-SAR
For the Transition Period Ended: ____________________
______________________________________________________________________________
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: D.H. Marketing & Consulting, Inc.
Former Name if Applicable:
Address of Principal Executive Office: 300 Keystone Street
Hawley, Pennsylvania 18428
______________________________________________________________________________
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 expense;
(b) The subject annual report, semi-annual report, transition report on Form
10-K, Form 20-F, 11-K or 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.
______________________________________________________________________________
Part III - Narrative
______________________________________________________________________________
The financial statements were not provided to the Company's counsel in a
sufficient amount of time to file the Form 10-KSB by the deadline.
______________________________________________________________________________
Part IV - Other Information
______________________________________________________________________________
(1) Name and telephone number of person to contact in regard to this
notification:
David D. Hagen, (717) 226-8515
(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.
______________________________________________________________________________
D.H. Marketing & Consulting, Inc. has caused this notification to be signed
on its behalf by the undersigned thereunto duly authorized.
Date: March 31, 1999
By: /s/ DAVID D. HAGEN
David D. Hagen
President
