UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
(Check One): [X] Form 10-K and Form 10-KSB [ ] Form 20-F
[ ] Form 11-K [ ] Form 10-Q and Form 10-QSB [ ] Form N-SAR
For Period Ended: December 31, 2004
[ ] Transition Report on Form 10-K [ ]Transition Report on Form 10-Q
[ ] Transition Report on Form 20-F [ ] Transition Report on Form N-SAR
[ ] Transition Report on Form 11-K
For the Transition Period Ended :________________________
Read attached instruction sheet before preparing form.
Please print or type.
Nothing in this form shall be construed to imply that the
Commission has verified any information contained herein.
If the notification related to a portion of the filing
checked above, identify the item(s) to which the notification
relates:
____________________________________________________
PART I
REGISTRANT INFORMATION
Full name of registrant: Baltia Air Lines, Inc.
Former name if applicable: _________________________________
Address of principal executive office: 63-25 Saunders Street, Suite 7I
City, state and zip code: Rego Park, New York 11374
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.)
[ ] (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, 20-F, 11-K
or Form N-SAR, 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 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.
PART III
NARRATIVE
State below in reasonable detail the reasons why Form 10-K,
11-K, 20-F, 10-Q, N-SAR or the transition report portion thereof
could not be filed within the prescribed time period.
The Company's Annual Report on Form 10-KSB for the year
ended December 31, 2004 cannot be filed within the prescribed
time period because the Company is experiencing delays in the
collection and compilation of certain information required to be
included in the Form 10-KSB.
PART IV
OTHER INFORMATION
(1) Name and telephone number of person to contact in
regard to this notification:
Igor Dmitrowsky, President at (718) 275-5205
(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)
[ ] Yes [X] No
Form 10-QSB for the quarterly period ended March 31, 2004
Form 10-QSB for the quarterly period ended June 30, 2004
Form 10-QSB for the quarterly period ended September 30, 2004
(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
If so, attach an explanation of the anticipated change, both
narratively and quantitatively, and, if appropriate, state the
reason why a reasonable estimate of the results cannot be made.
Baltia Air Lines, 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: April 1, 2005 By: ____ /S/ _____________
Igor Dmitrowsky
President