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-----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, TDziF/wQ8ihZzqQq5vOO+zc/BKW5y9K4OFA9eLX0fr83yYz5C5a3g/rcFaCF3YLJ rpE2652mKwzwUmytuvH2dg== 0000899681-05-000259.txt : 20050323 0000899681-05-000259.hdr.sgml : 20050323 20050323141838 ACCESSION NUMBER: 0000899681-05-000259 CONFORMED SUBMISSION TYPE: RW PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050323 DATE AS OF CHANGE: 20050323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DREYFUS STOCK INDEX FUND INC CENTRAL INDEX KEY: 0000846800 IRS NUMBER: 133537664 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: RW SEC ACT: SEC FILE NUMBER: 333-123429 FILM NUMBER: 05698757 BUSINESS ADDRESS: STREET 1: THE DREYFUS CORPORATION STREET 2: 200 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10166 BUSINESS PHONE: 2129226855 MAIL ADDRESS: STREET 1: C/O DREYFUS CORP STREET 2: 200 PARK AVENUE, 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10166 FORMER COMPANY: FORMER CONFORMED NAME: DREYFUS LIFE & ANNUITY INDEX FUND INC DATE OF NAME CHANGE: 19920703 RW 1 dreystock-rw_032305.htm RW

Dreyfus Stock Index Fund, Inc.
200 Park Avenue
New York, New York 10166

March 23, 2005

Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 20549

Attention: Alison White

Re:	Dreyfus Stock Index Fund, Inc. Request for Withdrawal of a Registration Statement on Form N-14, filed with the U.S. Securities and Exchange Commission on March 18, 2005 File No. 333-123429

Ladies and Gentlemen:

Pursuant to Rule 477 of the Securities Act of 1933, as amended (the "1933 Act"), Dreyfus Stock Index Fund, Inc. (the "Fund") hereby requests that the Securities and Exchange Commission (the "Commission") consent to the withdrawal of the Registration Statement of the Fund on Form N-14 which was filed with the Commission on March 18, 2005, along with any exhibits (the "Registration Statement").

The request for withdrawal is being made because the registrant inadvertently submitted the registration statement as a Form N-14AE filing rather than a Form N-14AE/A filing. No securities were sold in connection with the Registration Statement.

Registrant respectfully submits that a withdrawal of the Registration Statement is consistent with the public interest and the protection of investors in light of the circumstances described above. Any questions regarding this matter may be directed to Michael Raczynski at 212-806-5991 or David Stephens at 212-806-6138.

Sincerely,

DREYFUS STOCK INDEX
        FUND, INC.

By: /s/ Michael A. Rosenberg
      Michael A. Rosenberg
      Secretary

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