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<SEC-DOCUMENT>0001125282-05-001868.txt : 20050407
<SEC-HEADER>0001125282-05-001868.hdr.sgml : 20050407
<ACCEPTANCE-DATETIME>20050407154831
ACCESSION NUMBER:		0001125282-05-001868
CONFORMED SUBMISSION TYPE:	10KSB/A
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20041031
FILED AS OF DATE:		20050407
DATE AS OF CHANGE:		20050407

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COFFEE HOLDING CO INC
		CENTRAL INDEX KEY:			0001007019
		STANDARD INDUSTRIAL CLASSIFICATION:	BEVERAGES [2080]
		IRS NUMBER:				113860760
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		10KSB/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-00588-NY
		FILM NUMBER:		05739282

	BUSINESS ADDRESS:	
		STREET 1:		4401 FIRST AVENUE
		STREET 2:		STE 1507
		CITY:			BROOKLYN
		STATE:			NY
		ZIP:			11232
		BUSINESS PHONE:		7188320800

	MAIL ADDRESS:	
		STREET 1:		4401 FIRST AVENUE
		STREET 2:		STE 1507
		CITY:			BROOKLYN
		STATE:			NY
		ZIP:			11232

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TRANSPACIFIC INTERNATIONAL GROUP CORP
		DATE OF NAME CHANGE:	19960201
</SEC-HEADER>
<DOCUMENT>
<TYPE>10KSB/A
<SEQUENCE>1
<FILENAME>b405867_10ksba.htm
<DESCRIPTION>FORM 10KSB/A
<TEXT>
<html>
<head><title>
Prepared and filed by St Ives Burrups
</title>
</head>
<body bgcolor="#FFFFFF">
<div style="page-break-before:always"></div>
<page>
<p align="center"><font size="2" face="serif">UNITED STATES SECURITIES AND EXCHANGE COMMISSION<br>
Washington, DC 20549-1004</font></p>
<p align="center"><font size="2" face="serif"><b>Form 10-KSB/A</b></font></p>
<table width="100%" cellspacing="0" cellpadding="0" border="0">
<tr valign="top">
<td align="left" width="3%"><img src="tickedbox.gif" title="checked box"></td>
<td align="left"><font size="2" face="serif">ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
</tr>
<tr valign="top">
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">For the fiscal year ended October 31, 2004</font></td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
</tr>
<tr valign="top">
<td width="3%" align="left"><img src="emptybox.gif"></td>
<td align="left"><font size="2" face="serif">TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left"><font size="2" face="serif">For the transition period from
    ____________ to _______________.</font></td>
</tr>
</table>
<p align="center"><font size="2" face="serif">Commission file No. 333-00588-NY</font></p>
<table width="100%" border="0" align="center" cellpadding="0" cellspacing="0">
<tr valign="top">
  <td width="25%" align="center">&nbsp;</td>
<td align="center"><font size="2" face="serif"><b>COFFEE HOLDING CO., INC.</b></font></td>
<td width="25%" align="center">&nbsp;</td>
</tr>
<tr valign="top">
  <td width="25%" align="center">&nbsp;</td>
  <td align="center"><hr size="1" noshade>
    </td>
  <td width="25%" align="center">&nbsp;</td>
</tr>
<tr valign="top">
  <td width="25%" align="center">&nbsp;</td>
<td align="center"><font size="2" face="serif">(Exact name of small business issuer in its charter)</font></td>
<td width="25%" align="center">&nbsp;</td>
</tr>
</table>
<table width="100%" cellspacing="0" cellpadding="0" align="center" border="0">
<tr valign="top">
<td width="15%" align="left">&nbsp;</td>
<td width="34%" align="center"><font size="1" face="serif">&nbsp;</font></td>
<td width="2%" align="right">&nbsp;</td>
<td width="34%" align="center"><font size="1" face="serif">&nbsp;</font></td>
<td width="15%" align="left">&nbsp;</td>
</tr>
<tr valign="top" bgcolor="#ffffff">
<td align="left" width="15%">&nbsp;</td>
<td width="34%" align="center"><font size="2" face="serif"><b>Nevada</b></font></td>
<td width="2%" align="right">&nbsp;</td>
<td width="34%" align="center"><font size="2" face="serif"><b>11-2238111</b></font></td>
<td width="15%" align="left">&nbsp;</td> </tr>
<tr valign="top" bgcolor="#FFFFFF">
  <td width="15%" align="left">&nbsp;</td>
  <td width="34%" align="center"><hr size="1" noshade>
    </td>
  <td width="2%" align="right">&nbsp;</td>
  <td width="34%" align="center"><hr size="1" noshade>
    </td>
  <td width="15%" align="left">&nbsp;</td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
<td width="15%" align="left">&nbsp;</td>
<td width="34%" align="center"><font size="2" face="serif">(State or other jurisdiction of
    incorporation or organization)</font></td>
<td width="2%" align="right">&nbsp;</td>
<td width="34%" align="center"><font size="2" face="serif">(I.R.S. Employer Identification No.)</font></td>
<td width="15%" align="left">&nbsp;</td>
</tr>
<tr valign="top">
<td width="15%" align="left">&nbsp;</td>
<td width="34%" align="center"><font size="2" face="serif">&nbsp;</font></td>
<td width="2%" align="right">&nbsp;</td>
<td width="34%" align="center"><font size="2" face="serif">&nbsp;</font></td>
<td width="15%" align="left">&nbsp;</td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
<td width="15%" align="left">&nbsp;</td>
<td width="34%" align="center"><font size="2" face="serif"><b>4401 First Avenue, Brooklyn,
      New York</b></font></td>
<td width="2%" align="right">&nbsp;</td>
<td width="34%" align="center"><font size="2" face="serif"><b>11232-0005</b></font></td>
<td width="15%" align="left">&nbsp;</td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
  <td align="left">&nbsp;</td>
  <td align="center"><hr size="1" noshade>
  </td>
  <td align="right">&nbsp;</td>
  <td align="center"><hr size="1" noshade>
  </td>
  <td align="left">&nbsp;</td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
<td width="15%" align="left">&nbsp;</td>
<td width="34%" align="center"><font size="2" face="serif">(Address of principal executive
    offices)</font></td>
<td width="2%" align="right">&nbsp;</td>
<td width="34%" align="center"><font size="2" face="serif"> (Zip Code)</font></td>
<td width="15%" align="left">&nbsp;</td>
</tr>
</table>
<p align="center"><font size="2" face="serif">Issuer&#146;s telephone number:   <b>(718) 832-0800</b></font></p>
<p align="center"><font size="2" face="serif">Securities registered under Section 12(b) of the Exchange Act:</font></p>
<table width="100%" border="0" align="center" cellpadding="0" cellspacing="0">
<tr valign="top">
  <td width="25%" align="center">&nbsp;</td>
<td align="center"><font size="2" face="serif"><b>None</b></font></td>
<td width="25%" align="center">&nbsp;</td>
</tr>
<tr valign="top">
  <td width="25%" align="center">&nbsp;</td>
  <td align="center"><hr size="1" noshade>
    </td>
  <td width="25%" align="center">&nbsp;</td>
</tr>
<tr valign="top">
  <td width="25%" align="center">&nbsp;</td>
<td align="center"><font size="2" face="serif">(Title of Class)</font></td>
<td width="25%" align="center">&nbsp;</td>
</tr>
</table>
<p align="center"><font size="2" face="serif">Securities registered under Section 12(g) of the Exchange Act:</font></p>
<table width="100%" border="0" align="center" cellpadding="0" cellspacing="0">
<tr valign="top">
  <td width="25%" align="center">&nbsp;</td>
<td align="center"><font size="2" face="serif"><b>None</b></font></td>
<td width="25%" align="center">&nbsp;</td>
</tr>
<tr valign="top">
  <td align="center">&nbsp;</td>
  <td align="center"><hr size="1" noshade>
    </td>
  <td align="center">&nbsp;</td>
</tr>
<tr valign="top">
  <td width="25%" align="center">&nbsp;</td>
<td align="center"><font size="2" face="serif">(Title of Class)</font></td>
<td width="25%" align="center">&nbsp;</td>
</tr>
</table>
<p align="left"><font size="2" face="serif">Check whether the issuer (1) filed
    all reports required to be filed by Section 13 or 15(d) of the Exchange Act
    during the past 12 months (or for such shorter period that the registrant
    was required to file such reports), and (2) has been subject to such filing
    requirements for the past 90 days. Yes <img src="tickedbox.gif" title="checked box"> No <img src="emptybox.gif"></font></p>
<p align="left"><font size="2" face="serif">Check if there is no disclosure of
    delinquent filers in response to Item 405 of Regulation S-B contained herein,
    and no disclosure will be contained, to the best of registrant&#146;s knowledge,
    in definitive proxy or information statements incorporated by reference in
    Part III of this Form 10-KSB or any amendment to this Form 10-KSB. <img src="tickedbox.gif" title="checked box"></font></p>
<p align="left"><font size="2" face="serif">The issuer&#146;s revenues for the year ended October 31, 2004 were $28,030,389.</font></p>
<p align="left"><font size="2" face="serif">The aggregate market value of the voting common equity held by non-affiliates of the registrant cannot be determined as the common stock is not quoted or listed on any quotation system or market.</font></p>
<p align="left"><font size="2" face="serif">As of December 31, 2004, the registrant had 3,999,650 shares of common stock, par value $.001 per share, outstanding.  </font></p>
<p align="left"><font size="2" face="serif">Transitional Small Business Disclosure Format: Yes <img src="emptybox.gif"> No <img src="tickedbox.gif" title="checked box"></font></p>
<hr noshade align="center" width="100%" size="2">
<div style="page-break-before:always"></div>
<page>
<p align="left"><b><font size="2" face="serif">EXPLANATORY NOTE</font></b></p>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">This Amendment No. 1 to our Annual
      Report on Form 10-KSB/A for the fiscal year ended October 31, 2004, as
      originally filed on February 10, 2005, is being filed solely to replace
      Item 8A &#147;Controls and Procedures.&#148;</font></p>
  <p align="left"><font size="2" face="serif">Except as described above, no other
      changes have been made to the Annual Report on Form 10-KSB. This Amendment
      does not otherwise attempt to update the information set forth in the original
      filing of the Annual Report on Form 10-KSB.</font></p>
</div>
<table width="100%" border="0" align="center" cellpadding="0" cellspacing="0">
<tr valign="top">
<td align="left" width="9%"><font size="2" face="serif"><b>ITEM 8A.</b></font></td>
<td align="left"><font size="2" face="serif"><b>CONTROLS AND PROCEDURES</b></font></td>
</tr>
</table>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">Management, including the Company&#146;s
      President, Treasurer and Chief Executive Officer (who is the Company&#146;s
      principal executive officer and principal accounting officer), has evaluated
      the effectiveness of the Company&#146;s disclosure controls and procedures
      (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) as of the end
      of the period covered by this report. Based upon that evaluation, the Company&#146;s
      President, Chief Executive Officer and Treasurer concluded that the disclosure
      controls and procedures were effective to ensure that information required
      to be disclosed in the reports the Company files and submits under the
      Exchange Act is (i) recorded, processed, summarized and reported as and
      when required and (ii) accumulated and communicated to the Company&#146;s
      management, including its principal executive officer and principal financial
      officer, as appropriate to allow timely discussions regarding disclosure.</font></p>
  <p align="left"><font size="2" face="serif">There have been no changes in the
      Company&#146;s internal control over financial reporting identified in
      connection with the evaluation that occurred during the Company&#146;s
      last fiscal quarter that has materially affected, or that is reasonably
      likely to materially affect, the Company&#146;s internal control over financial
      reporting.</font></p>
</div>
<table width="100%" border="0" align="center" cellpadding="0" cellspacing="0">
<tr valign="top">
<td align="left" width="9%"><font size="2" face="serif"><b>ITEM 13.</b></font></td>
<td align="left"><font size="2" face="serif"><b>EXHIBITS</b></font></td>
</tr>
</table>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">The following exhibits are filed
      with this report:</font></p>
</div>
<table width="100%" cellspacing="0" cellpadding="0" align="center" border="0">
<tr valign="top" bgcolor="#FFFFFF">
  <td width="3%" align="left">&nbsp;</td>
<td width="8%" align="left"><u><font size="2" face="serif">Exhibit&nbsp;No.</font></u></td>
<td align="left" width="2%">&nbsp;</td>
<td align="left"><u><font size="2" face="serif">Description</font></u></td>
</tr>
<tr valign="top" bgcolor="#ffffff">
  <td width="3%" align="left">&nbsp;</td>
<td width="8%" align="right"><font size="2" face="serif">31.1</font></td>
<td align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Rule 13a-14(a)/15d-14(a) Certification.</font></td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
  <td width="3%" align="left">&nbsp;</td>
<td width="8%" align="right"><font size="2" face="serif">32.1</font></td>
<td align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Section 1350 Certification.</font></td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
  <td width="3%" align="left">&nbsp;</td>
  <td width="8%" align="right">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  </tr>
</table>
<hr noshade align="center" width="100%" size="2">
<div style="page-break-before:always"></div>
<page>
<p align="center"><font size="2" face="serif"><b>SIGNATURES</b></font></p>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">In accordance with Section 13 or
      15(d) of the Securities Exchange Act of 1934, the Registrant caused this
      report to be signed on its behalf by the undersigned, hereunto duly authorized.</font></p>
</div>
<table width="100%" cellspacing="0" cellpadding="0" border="0">
<tr valign="top">
<td align="left" width="49%"><font size="2" face="serif">&nbsp;</font></td>
<td align="left" width="2%">&nbsp;</td>
<td colspan="2" align="left"><font size="2" face="serif">COFFEE HOLDING CO., INC.</font></td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
</tr>
<tr valign="top">
<td width="49%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="2%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">By:</font></td>
<td align="left"><font size="2" face="serif">/s/ Andrew Gordon</font></td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left"><hr size="1" noshade>
    </td>
</tr>
<tr valign="top">
<td width="49%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="2%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">Andrew Gordon</font></td>
</tr>
</table>
<p align="left"><font size="2" face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with the Exchange Act, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.</font></p>
<table width="100%" border="0" align="center" cellpadding="0" cellspacing="0">
<tr valign="top">
<td align="center" width="35%"><font size="2" face="serif"><b>Signature</b></font></td>
<td align="center" width="2%">&nbsp;</td>
<td align="center"><font size="2" face="serif"><b>Title</b></font></td>
</tr>
<tr valign="top">
  <td align="center"><hr size="1" noshade>
    </td>
  <td align="center">&nbsp;</td>
  <td align="center"><hr size="1" noshade>
    </td>
</tr>
<tr valign="top">
<td width="35%" align="center"><font size="2" face="serif">/s/ Andrew Gordon</font></td>
<td width="2%" align="left">&nbsp;</td>
<td rowspan="3" align="left"><font size="2" face="serif">Chief Executive Officer, President, Treasurer and Director (principal executive officer and principal financial and accounting officer)</font></td>
</tr>
<tr valign="top">
  <td align="center"><hr size="1" noshade>
    </td>
  <td align="left">&nbsp;</td>
  </tr>
<tr valign="top">
<td width="35%" align="center"><font size="2" face="serif">Andrew Gordon<br>Date: April 6, 2005</font></td>
<td width="2%" align="left">&nbsp;</td>
</tr>
<tr valign="top">
  <td align="center">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
</tr>
<tr valign="top">
<td width="35%" align="center"><font size="2" face="serif">/s/ David Gordon</font></td>
<td width="2%" align="left">&nbsp;</td>
<td rowspan="3" align="left"><font size="2" face="serif">Executive Vice President &#150; Operations, Secretary and Director</font></td>
</tr>
<tr valign="top">
  <td align="center"><hr size="1" noshade>
    </td>
  <td align="left">&nbsp;</td>
  </tr>
<tr valign="top">
<td width="35%" align="center"><font size="2" face="serif">David Gordon<br>Date: April 6, 2005</font></td>
<td width="2%" align="left">&nbsp;</td>
</tr>
<tr valign="top">
  <td align="center">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
</tr>
<tr valign="top">
<td width="35%" align="center"><font size="2" face="serif">/s/ Gerard DeCapua</font></td>
<td width="2%" align="left">&nbsp;</td>
<td rowspan="3" align="left"><font size="2" face="serif">Director</font></td>
</tr>
<tr valign="top">
  <td align="center"><hr size="1" noshade>
    </td>
  <td align="left">&nbsp;</td>
  </tr>
<tr valign="top">
<td width="35%" align="center"><font size="2" face="serif">Gerard DeCapua<br>Date: April 6, 2005</font></td>
<td width="2%" align="left">&nbsp;</td>
</tr>
<tr valign="top">
  <td align="center">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
</tr>
<tr valign="top">
<td width="35%" align="center">&nbsp;</td>
<td width="2%" align="left">&nbsp;</td>
<td rowspan="3" align="left"><font size="2" face="serif">Director</font></td>
</tr>
<tr valign="top">
  <td align="center"><hr size="1" noshade>
    </td>
  <td align="left">&nbsp;</td>
  </tr>
<tr valign="top">
<td width="35%" align="center"><font size="2" face="serif">Dan Dwyer<br>
  Date: </font></td>
<td width="2%" align="left">&nbsp;</td>
</tr>
<tr valign="top">
<td width="35%" align="center">&nbsp;</td>
<td width="2%">&nbsp;</td>
<td>&nbsp;</td> </tr>
</table>
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<DOCUMENT>
<TYPE>EX-31.1
<SEQUENCE>4
<FILENAME>b405867ex31_1.htm
<DESCRIPTION>RULE 13A-14(A)/15D-14(A) CERTIFICATION.
<TEXT>
<html>
<head><title>
Prepared and filed by St Ives Burrups
</title>
</head>
<body bgcolor="#FFFFFF">
<div style="page-break-before:always"></div>
<page>
<p align="right"><font size="2" face="serif"><b>Exhibit 31.1</b></font></p>
<p align="center"><font size="2" face="serif"><b>CERTIFICATION</b></font></p>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">I, Andrew Gordon, certify that:</font></p>
</div>
<table width="100%" cellspacing="0" cellpadding="0" border="0">
<tr valign="top">
<td width="3%"></td>
<td width="3%">
<font size="2" face="serif">1.</font></td>
<td>
<font size="2" face="serif">I have reviewed this Amendment No. 1 to the annual report on Form 10-KSB/A of Coffee Holding Co., Inc.; </font></td>
</tr>
<tr>
<td width="3%">&nbsp;</td>
<td width="3%">&nbsp;</td>
<td>&nbsp;</td>
</tr>
<tr valign="top">
<td width="3%"></td>
<td width="3%">
<font size="2" face="serif">2.</font></td>
<td>
<font size="2" face="serif">Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report; </font></td>
</tr>
<tr>
<td width="3%">&nbsp;</td>
<td width="3%">&nbsp;</td>
<td>&nbsp;</td>
</tr>
<tr valign="top">
<td width="3%"></td>
<td width="3%">
<font size="2" face="serif">3.</font></td>
<td>
<font size="2" face="serif">Based on my knowledge, the financial statements, and other financial information included in this annual report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report.  </font></td>
</tr>
<tr>
<td width="3%">&nbsp;</td>
<td width="3%">&nbsp;</td>
<td>&nbsp;</td>
</tr>
<tr valign="top">
<td width="3%"></td>
<td width="3%">
<font size="2" face="serif">4.</font></td>
<td>
<font size="2" face="serif">I am responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and I have:</font></td>
</tr>
</table>
<table width="100%" border="0" align="center" cellpadding="0" cellspacing="0">
<tr valign="top">
  <td width="3%" align="left">&nbsp;</td>
  <td width="3%" align="left">&nbsp;</td>
  <td width="3%" align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  </tr>
<tr valign="top">
  <td width="3%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="3%" align="left"><font size="2" face="serif">(a)</font></td>
<td align="left"><font size="2" face="serif">Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under my supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared; </font></td>
</tr>
<tr valign="top">
  <td width="3%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">&nbsp;</font></td>
</tr>
<tr valign="top">
  <td width="3%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="3%" align="left"><font size="2" face="serif">(b)</font></td>
<td align="left"><font size="2" face="serif">Evaluated the effectiveness of the registrant&#146;s disclosure controls and procedures and presented in this report my conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and</font></td>
</tr>
<tr valign="top">
  <td width="3%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">&nbsp;</font></td>
</tr>
<tr valign="top">
  <td width="3%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="3%" align="left"><font size="2" face="serif">(c)</font></td>
<td align="left"><font size="2" face="serif">Disclosed in this report any change in the registrant&#146;s internal controls over financial reporting that occurred during the registrant&#146;s most recent fiscal quarter (the registrant&#146;s fourth quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant&#146;s internal control over financial reporting; and</font></td>
</tr>
<tr valign="top">
  <td width="3%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">&nbsp;</font></td>
</tr>
<tr valign="top" bgcolor="#ffffff">
  <td width="3%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">5.</font></td>
<td colspan="2" align="left"><font size="2" face="serif">I have disclosed, based on my most recent evaluation of internal control over financial reporting, to the registrant&#146;s auditors and the audit committee of the registrant&#146;s board of directors (or persons performing the equivalent function):</font></td>
</tr>
<tr valign="top">
  <td width="3%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">&nbsp;</font></td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
  <td width="3%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="3%" align="left"><font size="2" face="serif">(a)</font></td>
<td align="left"><font size="2" face="serif">All significant deficiencies and material weaknesses in the design or operation of internal control which are reasonably likely to adversely affect the registrant&#146;s ability to record, process, summarize and report financial information; and</font></td>
</tr>
<tr valign="top">
  <td width="3%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">&nbsp;</font></td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
  <td width="3%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="3%" align="left"><font size="2" face="serif">(b)</font></td>
<td align="left"><font size="2" face="serif">Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant&#146;s internal controls.</font></td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  </tr>
</table>
<table width="100%" cellspacing="0" cellpadding="0" border="0">
<tr valign="top">
<td align="left" width="50%"><font size="2" face="serif">Date:  April 6, 2005</font></td>
<td align="left"><font size="2" face="serif">/s/ Andrew Gordon</font></td>
</tr>
<tr valign="top">
  <td width="50%" align="left">&nbsp;</td>
  <td align="left"><hr size="1" noshade>
    </td>
</tr>
<tr valign="top">
<td width="50%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">Andrew Gordon</font></td>
</tr>
<tr valign="top">
<td width="50%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">President and Chief Executive Officer (Principal Executive Officer and Principal Accounting Officer)</font></td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
</tr>
</table>
<hr noshade align="center" width="100%" size="2">
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-32.1
<SEQUENCE>5
<FILENAME>b405867ex32_1.htm
<DESCRIPTION>SECTION 1350 CERTIFICATION.
<TEXT>
<html>
<head><title>
Prepared and filed by St Ives Burrups
</title>
</head>
<body bgcolor="#FFFFFF">
<div style="page-break-before:always"></div>
<page>
<p align="right"><b><font size="2" face="serif">Exhibit 32.1</font></b></p>
<p align="center"><font size="2" face="serif"><b>Statement Furnished Pursuant to Section 906 of the <br>
  Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350</b></font></p>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">The undersigned, Andrew Gordon
      is the President, Chief Executive Officer and Chief Financial Officer of
      Coffee Holding Co., Inc. (the &#147;Company&#148;).</font></p>
  <p align="left"><font size="2" face="serif">This statement is being furnished
      in connection with the filing by the Company of Amendment No. 1 to the
      Company&#146;s Annual Report on Form 10-KSB/A for the year ended October
      31, 2004 (the &#147;Report&#148;).</font></p>
  <p align="left"><font size="2" face="serif">By execution of this statement,
      I certify that:</font></p>
</div>
<table width="100%" border="0" align="center" cellpadding="0" cellspacing="0">
<tr valign="top">
<td width="3%"></td>
<td width="3%">
<font size="2" face="serif">A)</font></td>
<td>
<font size="2" face="serif">the Report fully complies with the requirements of Section&nbsp;13(a) or 15(d) of the Securities Exchange Act of 1934 (15&nbsp;U.S.C.&nbsp;78m(a) or 78o(d)) and</font></td>
</tr>
<tr valign="top">
  <td width="3%"></td>
  <td width="3%">&nbsp;</td>
  <td>&nbsp;</td>
</tr>
<tr valign="top">
<td width="3%"></td>
<td width="3%">
<font size="2" face="serif">B)</font></td>
<td>
<font size="2" face="serif">the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of the dates and for the periods covered by the Report.</font></td>
</tr>
</table>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">This statement is authorized to
      be attached as an exhibit to the Report so that this statement will accompany
      the Report at such time as the Report is filed with the Securities and
      Exchange Commission, pursuant to Section&nbsp;906 of the Sarbanes-Oxley
      Act of 2002, 18&nbsp;U.S.C. Section 1350. It is not intended that this
      statement be deemed to be filed for purposes of the Securities Exchange
      Act of 1934, as amended.</font></p>
</div>
<table width="100%" border="0" align="center" cellpadding="0" cellspacing="0">
<tr valign="top">
<td align="left" width="3%"><font size="2" face="serif">&nbsp;</font></td>
<td align="left" width="48%"><font size="2" face="serif">Dated: April 6, 2005</font></td>
<td align="left"><font size="2" face="serif">/s/ Andrew Gordon</font></td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left"><hr size="1" noshade>
    </td>
</tr>
<tr valign="top">
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="48%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">Andrew Gordon</font></td>
</tr>
</table>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">A signed original of this written
      statement required by Section 906 has been provided to the Company and
      will be retained by the Company and furnished to the Securities and Exchange
      Commission or its staff upon request.</font></p>
</div>
<hr noshade align="center" width="100%" size="2">
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
