-----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, KoyGPpfCouV46fgJ4GrkG1fhF30MVxNl0iHO10SaFuKlSRt/WhhowDHuCD8L9rU+ SXd9l99iBTxC4D13ir7bNQ== 0001102624-05-000066.txt : 20050421 0001102624-05-000066.hdr.sgml : 20050421 20050331083133 ACCESSION NUMBER: 0001102624-05-000066 CONFORMED SUBMISSION TYPE: NT 10-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050331 FILED AS OF DATE: 20050331 DATE AS OF CHANGE: 20050421 EFFECTIVENESS DATE: 20050331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: M WAVE INC CENTRAL INDEX KEY: 0000883842 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 363809819 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: NT 10-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19944 FILM NUMBER: 05716389 BUSINESS ADDRESS: STREET 1: 216 EVERGREEN ST CITY: BENSENVILLE ILLINOIS STATE: IL ZIP: 60106 BUSINESS PHONE: 6308609542 MAIL ADDRESS: STREET 1: 475 INDUSTRIAL BLVD CITY: W CHICAGO STATE: IL ZIP: 60106 NT 10-Q 1 mwave12b25.htm M-WAVE 12B25

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  20549

FORM 12b-25

NOTIFICATION OF LATE FILING 

Commission File Number 0-19944

(Check One)

x Form 10-K and Form 10-KSB

 

o Form 11-K

 

 

o Form 20-F

o Form 10-Q and Form 10-QSB

o Form N-SAR

 

 

For period ended: December 31, 2004

 

o Transition Report on Form 10-K and Form 10-KSB

o Transition Report on Form 10-Q and Form 10-QSB

o Transition Report on Form 20-F

o Transition Report on Form 11-K

o Transition Report on Form N-SAR

 

 

For the transition period ended: N/A

 

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: N/A

 

 

PART I

REGISTRANT INFORMATION

 

M-WAVE, INC.

(Full name of registrant)

 

N/A

(Former name if applicable)

 

475 Industrial Drive, West Chicago, Illinois  60185

(Address of principal executive office)

 

 

PART II

RULE 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.)

x

(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, 10-KSB 20-F, 11-K, Form N-SAR or Form N-CSR, 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, 10-QSB or subject distribution report on Form 10-D, or portion thereof, will be filed on or before the fifth calendar day following the prescribed due date; and    

o

(c)

The accountant's statement or other exhibit required by Rule 12b-25(c) has been attached if applicable.

 

 

PART III

NARRATIVE

 

As previously announced, on February 25, 2005, we acquired substantially all of the assets of Jayco Ventures Inc., through our newly formed, wholly owned subsidiary, M-Wave DBS, Inc.  Due to the management time spent negotiating and closing such acquisition, and integrating the acquired business into our operations, we are unable to complete our Annual Report on Form 10-KSB for the year ended December 31, 2004 without unreasonable effort or expense.

 

PART IV

OTHER INFORMATION

 

(1)           Name and telephone number of person to contact in regard to this notification.

 

                          Jeff Figlewicz                                                               (630)                562-5550

(Name)

  (Area Code)

(Telephone Number)

(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    o 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?

                                                                                                                                                                o 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.

 

N/A

 

 

M-WAVE, INC.

(Name of Registrant as Specified in Charter)

 has caused this notification to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

 

 

 

Date:  March 30, 2005

         By: /s/  Jim Mayer

 

         Name:  Jim Mayer

         Title: Chief Executive Officer     

 

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