U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING FORM 10-QSB For the quarter ended September 30, 2004 Part I. Registrant Information MICHELEX CORPORATION (Full Name of Registrant) 63 Trade Road Massena, New York 13662 (315) 769-6616 (Address and Telephone No. of Principal Executive Offices) Utah 0-26695 87-0636107 (State of Incorporation) (SEC File Number) (IRS Employer ID No.) Part II. Rules 12b-25 (b) and (c) The Registrant makes the following representations with respect to filing this Form 12b-25: (a) The reason(s) causing the inability to file timely could not be eliminated by the Registrant without unreasonable effort or expense. (b) The subject quarterly report on form 10-QSB for the quarter ended September 30, 2004, will be filed no later than the fifth calendar day following the due date. (c) Not Applicable Part III. Narrative The Form 10-QSB for the period ended September 30, 2004 could not be filed within the prescribed time period as the Company was unable to obtain, without unreasonable effort or expense, certain information related to its financial statements and exhibits. Part IV. Other Information (1) Name and telephone number of person to contact in regard to this notification: Thomas Gramuglia Director, Vice-President and Treasurer (315) 769-6616 (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? [ 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 SIGNATURES The Registrant has caused this notification to be signed on its behalf by the undersigned thereunto duly authorized. MICHELEX CORPORATION By: /s/ THOMAS GRAMUGLIA ------------------------------- Thomas Gramuglia Director, Vice-President and Treasurer Date: November 15, 2004