SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12B-25
NOTIFICATION OF LATE FILING
SEC File Number:
CUSIP Number: 91359N105
Check One: |_| Form 10-K |_| Form 20-F |_| Form 11-K
|X| Form 10-Q |_| Form NSAR
For the period ended: October 31, 2009
|_| Transition Report on Form 10-K
|_| Transition Report on Form 20-F
|_| Transition Report on Form 11-K
|_| Transition Report on Form 10-Q
|_| Transition Report on Form NSAR
For the transition period ended: Not Applicable
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: Not Applicable
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PART I - REGISTRANT INFORMATION
Full Name of Registrant: Universal Infotainment Systems Corporation
Former Name if Applicable: N/A
Address of Principal Executive Office: East West Corporate Center
1771 Diehl Road, Suite 330 Naperville, Illinois 60563
PART II - RULES 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)
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(a) The reason described in reasonable detail in Part III of this
form could not be eliminated without unreasonable effort or
expense.
(b) The subject annual report, semi-annual report, transition report
on Form 10-K, Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, or
portion thereof, will be filed on or before the fifteenth
|X| calendar day following the prescribed due date; or the subject
quarterly report or transition report on Form 10-Q 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
(c) The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable.
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PART III - NARRATIVE
State below in reasonable detail the reasons why the Form 10-K, 20-F, 11-K,
10-Q, or N-SAR, or the transition report or portion thereof, could not be filed
within the prescribed time period.
Universal Infotainment Systems Corporation (the "Company") could not complete
the filing of its Quarterly Report on Form 10-Q for the quarter ended October
31, 2009 due to a delay in obtaining and compiling information required to be
included in the Company's Form 10-Q, which delay could not be eliminated by the
Company without unreasonable effort and expense. In accordance with Rule 12b-25
of the Securities Exchange Act of 1934, the Company will file its Form 10-Q no
later than the fifth calendar day following the prescribed due date.
PART IV - OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification:
Michael T. Williams, Esq. 813 831-9348
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(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 for 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?
Yes |X| No |_|
If answer is no, identify report(s): Not Applicable
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(3) Is it anticipated that any significant change in results of operations from
the corresponding period for the last fiscal years will be reflected by the
earning statements to be included in the subject report or portion thereof?
Yes |_| No |X|
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.
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Universal Infotainment Systems Corporation
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(Name of Registrant as Specified in Charter)
has caused this notification to be signed on its behalf by the undersigned
hereunto duly authorized.
Dated: December 14, 2009 Universal Infotainment Systems Corporation
By: /s/ James Clark Beattie
-----------------------------------
Name: James Clark Beattie
Title: Chief Executive Officer
ATTENTION
Intentional misstatements or omissions of fact constitute Federal Criminal
Violations (See 18 U.S.C. 1001)