SEC 1344                                                           OMB APPROVAL




OMB APPROVAL

OMB Number 3235-0058

Expires March 31-2006

Estimated average

Response Hours 2.50

SEC File Number

000-50495

CUSIP Number


United States Securities and Exchange Commission

Washington, D.C. 20549


FORM 12b-25


NOTIFICATION OF LATE FILING



(check one)


---  Form 10-K

---  Form 20-F

---  Form 11-K

-X-  Form 10-Q

---  Form N-SAR


For Period Ended :  January 31, 2005


---  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 N-SAR


For the Transition Period Ended: -------------------------------------


Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.


****************************************************************************************


PART 1 – REGISTRANT INFORMATION


Full Name of Registrant:                  Modena 3, Inc.

Address of Principal Executive Office:    162 M Homestead Street

City, State and Zip Code:                 Manchester CT 06040



PART II – RULES 12B-25(b) AND (c)


           (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, Form 20-F, 11-K, 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 on Form 10-Q, or portion there of will be

                filed on or before the fifth calendar day following the

                prescribed due day; 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 why the Form 10-K, 20-F, 11-K, 10-Q, N-SAR, or the

transition report or portion thereof, could not be filed within the prescribed

time period.)


The Company’s accountants have not yet released the reviewed financial statements required for the Form 10QSB.  Management believes that the financials will be completed in time to allow for a timely filing within the extension period.



PART IV – OTHER INFORMATION


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

     notification.


     Abraham Pierce             (860)                  805-0701

     ------------------      ------------        ---------------------

     (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 preceeding 12 months (or for such

     shorter period that the registrant was required to file such reports)

     been filed?  If the answer is no, identify report(s).


                                                           -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


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.


************************************************************************

                                 SIGNATURE

************************************************************************


Modena 3, Inc.

(Name of Company)


has caused this notification to be signed on its behalf by the undersigned

hereunto duly authorized.



By: /s/    Abraham Pierce                Date:  March 18, 2005

-------------------------------------    ------------------------------


Title: President