SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ---------------------- FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of Securities Exchange Act of 1934 Date of Report March 23, 2001 Commission file number 33-4460-NY TASTY FRIES, INC. ----------------------------------------------------- (Exact name of Registrant as specified in its charter) Nevada 65-0159052 - ------------------------ ---------------------- (State of Incorporation) (IRS Identification No.) 650 Sentry Parkway, Suite One Blue Bell, PA 19422 610/941-2109 (Registrant's address, including zip code and telephone number) Item 4. Changes in Registrant's Certifying Accountant In accordance with Report on Form 8-K dated January 30, 2001, it had been reported that Larson Allen & Weishar & Co., LLP, had resigned as auditors for the Registrant's financial statements. On February 23, 2001, the firm of Goldenberg Rosenthal, LLP was engaged to audit Registrant's financial statements. SIGNATURE 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 duly authorized. Tasty Fries, Inc. --------------------------------- (Registrant) By: /s/ EDWARD C. KELLY -------------------- Edward C. Kelly President