-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KHJZzy7z81hNN61LFauLr8tH4lkD1zXwE4FS6JiQeyaip7Kt+RV/HWl/FaxErB+i CMwWLWK2S/4Z6/ZGDddP0A== 0001086715-07-000004.txt : 20070122 0001086715-07-000004.hdr.sgml : 20070122 20070122153118 ACCESSION NUMBER: 0001086715-07-000004 CONFORMED SUBMISSION TYPE: 15-15D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20070122 DATE AS OF CHANGE: 20070122 EFFECTIVENESS DATE: 20070122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TASTY FRIES INC CENTRAL INDEX KEY: 0000791885 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 650159052 STATE OF INCORPORATION: NV FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 15-15D/A SEC ACT: 1934 Act SEC FILE NUMBER: 033-04460-NY FILM NUMBER: 07543269 BUSINESS ADDRESS: STREET 1: 190 NORTH CANON DRIVE STREET 2: SUITE 420 CITY: BEVERLY HILLS STATE: CA ZIP: 90210 BUSINESS PHONE: 8187448490 MAIL ADDRESS: STREET 1: 190 NORTH CANON DRIVE STREET 2: SUITE 420 CITY: BEVERLY HILLS STATE: CA ZIP: 90210 FORMER COMPANY: FORMER CONFORMED NAME: ADELAIDE HOLDINGS INC DATE OF NAME CHANGE: 19930929 FORMER COMPANY: FORMER CONFORMED NAME: METRO SYSTEMS INC DATE OF NAME CHANGE: 19910805 FORMER COMPANY: FORMER CONFORMED NAME: YO SYSTEMS LTD DATE OF NAME CHANGE: 19870417 15-15D/A 1 tfryform15a012207.htm AMENDMENT 2 UNITED STATES

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

AMENDMENT NO. 1 TO

FORM 15

CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

Commission File Number  033-04460




TASTY FRIES, INC..


(Exact name of registrant as specified in its charter)

190 North Canon Drive, Suite 420

Beverly Hills, California 90210


(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)

Common Stock, Par Value $0.001 Per Share


(Title of each class of securities covered by this Form)

N/A


(Titles of all other classes of securities for which a duty to file reports under section 13(a) or 15(d) remains)

    Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:

Rule 12g-4(a)(1)(i)

  

/ /

  

Rule 12h-3(b)(1)(i)

  

/ /

Rule 12g-4(a)(1)(ii)

  

/X /

  

Rule 12h-3(b)(1)(ii)

  

/ /

Rule 12g-4(a)(2)(i)

  

/ /

  

Rule 12h-3(b)(2)(i)

  

/ /

Rule 12g-4(a)(2)(ii)

  

/ /

  

Rule 12h-3(b)(2)(ii)

  

/ /

  

  

  

  

Rule 15d-6

  

/ /

Approximate number of holders of record as of the certificate or notice date:               

Pursuant to the requirements of the Securities Exchange Act of 1934, Tasty fries, Inc.., a Nevada corporation, has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.

**EXPLANATORY NOTE: This Amendment No. 2 to Form 15 is being filed to again amend the Amendment No. 1 to Form 15 filed January 19, 2007 (the "Amended Filing No. 1"), with the Securities and Exchange Commission.   This Amendment No. 2 corrects the approximate number of shareholders.  As of the date of the Original Filing Tasty Fries, Inc. had approximately 3,1985 stockholders of record, thereby making the use of Form 15 inapplicable.


The Original Filing and Amended Filing No. 1 is hereby superseded and revoked with respect to the information set forth in this Amendment No. 2. Tasty Fries, Inc.. will be required to submit filings under Section 12g of the Securities Exchange Act of 1934, as amended.

Date:

  

January 22, 2007

  

By:

  

JEFFREY VOLPE


President


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