Exhibit
31.1
CERTIFICATION
Pursuant
to Section 302 of the Sarbanes Oxley Act of 2002
I,
Carmine Stella, certify that:
1. I
have reviewed this quarterly report on Form 10-Q of Capital Beverage
Corporation.;
2. Based
on my knowledge, this quarterly 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 quarterly
report;
3. Based
on my knowledge, the financial statements, and other financial information
included in this quarterly 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 quarterly report;
4. 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:
a)
designed such internal controls to ensure that material information relating to
the registrant and its subsidiaries (collectively, the "Company") is made known
to me by others within the Company, particularly during the period in which this
quarterly report is being prepared;
b)
evaluated the effectiveness of the registrant's internal controls as of a date
within 90 days prior to the filing date of this quarterly report (the
"Evaluation Date"); and
c)
presented in this quarterly report my conclusions about the effectiveness of the
disclosure controls and procedures based on my evaluation as of the Evaluation
Date;
5. I
have disclosed, based on our most recent evaluation, to the registrant's
auditors and the audit committee of the registrant's board of
directors:
a) all
significant deficiencies (if any) in the design or operation of internal
controls which could adversely affect the registrant's ability to record,
process, summarize and report financial data and have identified for the
registrant's auditors any material weaknesses in internal controls;
and
b) any
fraud, whether or not material, that involves management or other employees who
have a significant role in the registrant's internal controls; and
6. I
have indicated in this quarterly report whether or not there were significant
changes in internal controls or in other factors that could significantly affect
internal controls subsequent to the date of our most recent evaluation,
including any corrective actions with regard to significant deficiencies and
material weaknesses.
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Date: November 20,
2009
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/s/
Carmine N.
Stella
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Carmine
N. Stella
President
and Chief Executive Officer