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   <TITLE>EDGARized at Vintage Filings, LLC</TITLE>
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<FONT size=2 face="serif">As filed with the Securities and Exchange Commission on July 9, 2004 </FONT></P>
<P align="right"> <FONT size=2 face="serif">Registration No. 333-______________</FONT></P>
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<B><FONT size=2 face="serif">UNITED STATES<br>
</FONT></B>
<B><FONT size=2 face="serif">SECURITIES AND EXCHANGE COMMISSION<br>
</FONT></B>
<B><FONT size=2 face="serif">WASHINGTON, D.C. 20549</FONT></B><BR><FONT size=2 face="serif"> __________________ </FONT></P>
<P align="center">
<B><FONT size=4 face="serif">FORM S-8 </FONT></B></P>
<P align="center">
<B><FONT size=2 face="serif">REGISTRATION STATEMENT<br>
</FONT></B>
<B><FONT size=2 face="serif">UNDER<br>
</FONT></B><B><FONT size=2 face="serif">THE SECURITIES ACT OF 1933</FONT></B><FONT size=2 face="serif"> </FONT></P>
<P align="center">
<FONT size=2 face="serif"> __________________ </FONT></P>
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<B><FONT size=4 face="serif">BIOMETRICS 2000 CORPORATION<br>
</FONT></B>
<FONT size=2 face="serif"> (Exact Name of Registrant as Specified in Its Charter) </FONT></P>
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	<TD nowrap colspan=1>
<B><FONT size=2 face="serif">NEW YORK</FONT></B>&nbsp;
	</TD>
	<TD>&nbsp;
	</TD>
	<TD nowrap colspan=1>
<B><FONT size=2 face="serif">65-0894743</FONT></B>&nbsp;
	</TD>
</TR>
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	<TD nowrap colspan=1>
<FONT size=2 face="serif">(State or Other Jurisdiction of Incorporation)</FONT>&nbsp;
	</TD>
	<TD>&nbsp;
	</TD>
	<TD nowrap colspan=1>
<FONT size=2 face="serif">(I.R.S. Employer Identification Number)</FONT>&nbsp;
	</TD>
</TR>
</TABLE><BR>
<P align="center"><B><FONT size=2 face="serif">120 Carando Drive<br>
Springfield, Massachusetts 01104<br></FONT></B>
<FONT size=2 face="serif">(Address of Principal Executive Offices)(Zip Code)
</FONT></P>
<P align="center">
<B><FONT size=4 face="serif">Biometrics 2000 Corporation<BR>Share Option Plan<br>
</FONT></B>
<FONT size=2 face="serif">(Full Title of the Plan)<br>
</FONT></P>
<P align="center">
<B><FONT size=2 face="serif">Joseph Turek </FONT></B><BR>
<B><FONT size=2 face="serif">President and Chief Executive Officer<BR>120 Carando Drive<br>Springfield, Massachusetts 01104<br></FONT></B>
<FONT size=2 face="serif"> (Name and Address of Agent For Service) </FONT></P>
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<B><FONT size=2 face="serif">(413) 736-9700<br></FONT></B>
<FONT size=2 face="serif">(Telephone Number, Including Area Code, of Agent for Service)</FONT></P>
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  <TABLE>
    <TR>
      <TD nowrap> <FONT size=2 face="serif">Copies to:</FONT><BR> </TD>
    </TR>
  </TABLE>
  </div>
<TABLE align="center"><TR><TD align="center" nowrap>
<B><FONT size=2 face="serif">Stephen J. Czarnik Esq. </FONT></B><BR>
<B><FONT size=2 face="serif">Cohen &amp; Czarnik LLP </FONT></B><BR>
<B><FONT size=2 face="serif">641 Lexington Avenue </FONT></B><BR>
<B><FONT size=2 face="serif">New York, New York 10022</FONT></B><BR>
</TD></TR></TABLE>
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<P align="center"> <B><FONT size=2 face="serif">CALCULATION OF REGISTRATION FEE
  </FONT></B></P>

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    <TD width="18%"> </TD>
    <TD width="3%"> </TD>
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    <TD width="19%"> </TD>
    <TD width="3%"> </TD>
    <TD width="20%"> </TD>
    <TD width="3%"> </TD>
    <TD width="14%"> </TD>
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  <TR valign="bottom">
    <TD nowrap colspan=1 align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD nowrap colspan=1 align=left> </TD>
    <TD nowrap colspan=1 align=left>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Proposed</FONT></B>&nbsp;
    </TD>
    <TD>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD  colspan=1 align=center> <B><FONT size=2 face="serif">Proposed Maximum</FONT></B>
    </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Maximum</FONT></B>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Amount of</FONT></B>&nbsp;
    </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <B><FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;Title of Securities</FONT></B>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Amount To</FONT></B>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD  colspan=1 align=center> <B><FONT size=2 face="serif">Offering Price Per</FONT></B>
    </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Aggregate
      Offering</FONT></B>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Registration</FONT></B>&nbsp;
    </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <B><FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;To Be Registered</FONT></B>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Be Registered
      (1)</FONT></B>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Share</FONT></B>
      <B><FONT size=2 face="serif">(2)</FONT></B> </TD>
    <TD nowrap colspan=1 align=left>&nbsp;</TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Price</FONT></B>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Fee</FONT></B>&nbsp;
    </TD>
  </TR>
  <TR>
    <TD colspan =1> <hr noshade size=1></TD>
    <TD><HR noshade size=1> </TD>
    <TD colspan =1> <HR noshade size=1> </TD>
    <TD><HR noshade size=1> </TD>
    <TD colspan =1> <HR noshade size=1> </TD>
    <TD colspan =1> <HR noshade size=1> </TD>
    <TD colspan =1><HR noshade size=1> </TD>
    <TD><HR noshade size=1> </TD>
    <TD colspan =1> <HR noshade size=1> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;Common Stock,</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;par value $0.001</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <FONT size=2 face="serif">15,000,000</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <FONT size=2 face="serif">$0.055</FONT> </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <FONT size=2 face="serif">$825,000</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <FONT size=2 face="serif">$104.53</FONT>&nbsp;
    </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;per share</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
  </TR>
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    <TD colspan =1> <HR noshade size=1> </TD>
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    <TD colspan =1> <HR noshade size=1> </TD>
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    <TD colspan =1> <HR noshade size=1> </TD>
    <TD colspan =1> <HR noshade size=1> </TD>
    <TD colspan =1><HR noshade size=1> </TD>
    <TD><HR noshade size=1> </TD>
    <TD colspan =1> <HR noshade size=1> </TD>
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  <tr>
    <td width=2%> </td>
    <td width=0%> </td>
    <td width=96%> </td>
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    <td colspan=1 nowrap> <font size=2 face="serif">(1)</font> </td>
    <td> &nbsp; &nbsp; &nbsp;</td>
    <td colspan=1> <font size=2 face="serif">This Registration Statement
      shall also cover any additional shares of common stock which may </font>
      <font size=2 face="serif">become issuable under the Biometrics 2000 Corporation
      Share Option Plan being registered </font> <font size=2 face="serif">pursuant
      to this Registration Statement by reason of any stock dividend, stock split,
      </font> <font size=2 face="serif">recapitalization or any other similar
      transaction effected without the receipt of consideration </font> <font size=2 face="serif">which
      results in an increase in the number of the registrant's outstanding shares
      of common stock. </font></td>
  </tr>
  <tr align="left" valign="top">
    <td colspan=1 nowrap> </td>
    <td>&nbsp; </td>
    <td colspan=1 nowrap>&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td colspan=1 nowrap> <font size=2 face="serif">(2)</font> </td>
    <td>&nbsp; </td>
    <td colspan=1> <font size=2 face="serif">The price is estimated pursuant
      to Rule 457(h) of the Securities Act of 1933, as amended, solely </font>
      <font size=2 face="serif">for the purpose of calculating the registration
      fee and is based upon the average of the bid and </font> <font size=2 face="serif">ask
      prices of Biometrics 2000 Corporation's common stock as reported in the
      OTC Electronic </font> <font size=2 face="serif">Bulletin Board on July
      8, 2004. </font></td>
  </tr>
</table>
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<TABLE align="center"><TR><TD nowrap>
<B><FONT size=2 face="serif">PART I</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="center">
<B><FONT size=2 face="serif">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</FONT></B></P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to Rule 428 under the Securities Act of 1933, as amended (the "</FONT><U><FONT size=2 face="serif">Securities Act</FONT></U><FONT size=2 face="serif">"), the documents containing the
information specified in Items 1 and 2 of Part I of Form S-8 will be delivered to each participant in the Biometrics 2000 Corporation Share Option Plan. Pursuant to Rule 428 under the Securities Act, these documents and the documents incorporated by
reference in this Registration Statement pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus meeting the requirements of Section 10(a) of the Securities Act. </FONT></P>

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<P align="center"> <B><FONT size=2 face="serif">PART II </FONT></B></P>
<P align="center"> <B><FONT size=2 face="serif">INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT</FONT></B><FONT size=2 face="serif"> </FONT></P>
<P>
<FONT size=2 face="serif">ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE </FONT></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif"> 	The following documents filed by Biometrics 2000 Corporation (the "</FONT><U><FONT size=2 face="serif">Company</FONT></U><FONT size=2 face="serif">") are incorporated herein by reference: </FONT></P>
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  <TR>
    <TD width=3%></TD>
    <TD width=3% align="left"> </TD>
    <TD width=1%> </TD>
    <TD width=92% align="left"> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">(i)</FONT> </TD>
    <TD nowrap colspan=1 align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">The Company's Annual
      Report on Form 10-KSB for the fiscal year ended December 31, 2003</font></TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap align=right>&nbsp;</TD>
    <TD nowrap colspan=1 align=left>&nbsp;</TD>
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">.</FONT>&nbsp;
    </TD>
    <TD nowrap colspan=1 align=left> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap align=right>&nbsp;</TD>
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">(ii)</FONT> </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">The Company's Quarterly
      Report on Form 10-QSB for the fiscal quarter ended March 31, 2004</font>
    </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap align=left></TD>
    <TD nowrap colspan=1 align=left> </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp;</TD>
  </TR>
</TABLE>
<BR>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif"> 	In addition to the foregoing, all documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange of 1934, prior to the filing of a post-effective amendment
indicating that all of the securities offered hereunder have been sold or deregistering all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of
filing of such documents. Any statement contained in a document incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement
contained herein or in any subsequently filed document that is also incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to
constitute a part of this Registration Statement. </FONT></P>
<font size=2 face="serif">ITEM 4. DESCRIPTION OF SECURITIES</font><br>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif"> 	We are currently authorized to issue 400,000,000 shares of our common stock, par value $.001 per share, of which 331,891,442 shares were issued and outstanding as of June 1, 2004. </FONT></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif"> 	The holders of our common stock are entitled to one vote per share for the election of directors and with respect to all other matters to be voted on by shareholders. Shares of our common stock do not have cumulative
voting rights. Therefore, the holders of more than 50% of the shares voting for the election of directors can elect all of the directors if they choose to do so and, in that event, the holders of the remaining shares will not be able to elect any
directors. The holders of our common stock are entitled to receive dividends when, as and if declared by our board of directors out of legally available funds. In the event our company is liquidated, dissolved or wound up, the holders of our common
stock are entitled to share ratably in all assets remaining available for distribution to them after payment of liabilities and after provision has been made for each class of stock having preference over the common stock. Holders of shares of
common stock, as such, have no conversion, preemptive or other subscription rights, and there are no redemption provisions applicable to the common stock. </FONT></P>
<P>
<B><FONT size=2 face="serif">Transfer Agent </FONT></B></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif"> 	Continental Stock Transfer &amp; Trust Company, based in New York, New York, serves as transfer agent for the shares of the Company's Common Stock. </FONT></P>
<P>
<FONT size=2 face="serif">ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL </FONT></P>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<font size=2 face="serif">Not Applicable.</font></p>

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<TABLE><TR><TD nowrap>
<FONT size=2 face="serif">II-1</FONT><BR>
</TD></TR></TABLE>
</P>

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<P>
<FONT size=2 face="serif">ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS </FONT></P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Sections 721 through 726, inclusive, of the New York Business Corporation Law ("BCL") authorizes New York corporations to indemnify their officers and directors under certain circumstances
against expenses and liabilities incurred in legal proceedings involving such persons because of their being or having been officers or directors and to purchase and maintain insurance for indemnification of such officers and directors. </FONT></P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Section 402(b) of the BCL permits a corporation, by so providing in its certificate of incorporation, to eliminate or limit directors' personal liability to the corporation or its shareholders
for damages arising out of certain alleged breaches of their duties as directors. The BCL, however, provides that no such limitation of liability may affect a director's liability with respect to any of the following: (i) acts or omissions made in
bad faith or which involved intentional misconduct or a knowing violation of law; (ii) the declaration of dividends or other distributions or repurchase or redemption of shares in violation of the BCL; (iii) the distribution of assets after
dissolution or making of loans to directors in violation of the BCL; or (iv) any transaction from which the director derived a financial profit or other advantage to which he was not legally entitled. </FONT></P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The Company's Restated Certificate of Incorporation provides that the personal liability of the directors of the Company is eliminated to the fullest extent permitted by Section 402(b) of the
BCL. In addition, the By-Laws of the Company provide in substance that, to the fullest extent permitted by New York law, each director and officer shall be indemnified by the Company against reasonable expenses, including attorney's fees, and any
liabilities which he or she may incur in connection with any action to which he or she may be made a party by reason of his or her being or having been a director or officer of the Company. The indemnification provided by the Company's Bylaws is not
deemed exclusive of or in any way to limit any other rights, which any person seeking indemnification may be entitled. </FONT></P>
<P>
<FONT size=2 face="serif">ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED</FONT></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif">Not Applicable. </FONT></P>
<P>
<FONT size=2 face="serif">ITEM 8. EXHIBITS </FONT></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif"> 	The following exhibits are filed with or incorporated by reference into this Registration Statement (numbering corresponds to Exhibit Table in Item 601 of Regulation S-K): </FONT></P>
<table border="0" cellspacing="0" cellpadding="0" width="100%">
  <tr valign="top">
    <td><font size=2 face="serif">4.1*</font></td>
    <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td width="95%"><font size=2 face="serif">Restated Certificate of Incorporation</font></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td width="95%">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td><font size=2 face="serif">4.2*</font></td>
    <td>&nbsp;</td>
    <td width="95%"><font size=2 face="serif">Amendment No. 1 to Certificate of Incorporation</font></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td width="95%">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td><font size=2 face="serif">4.3*</font></td>
    <td>&nbsp;</td>
    <td width="95%"><font size=2 face="serif">Amendment No. 2 to Certificate of Incorporation</font></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td width="95%">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td><font size=2 face="serif">4.4*</font></td>
    <td>&nbsp;</td>
    <td width="95%"><font size=2 face="serif">Amendment No. 3 to Certificate of Incorporation</font></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td width="95%">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td><font size=2 face="serif">4.5*</font></td>
    <td>&nbsp;</td>
    <td width="95%"><font size=2
face="serif">Bylaws of the Company</font></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td width="95%">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td><font size=2 face="serif">4.6</font></td>
    <td>&nbsp;</td>
    <td width="95%"><font size=2 face="serif">Biometrics 2000 Share Option Plan </font></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td width="95%">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td><font size=2 face="serif">5</font></td>
    <td>&nbsp;</td>
    <td width="95%"><font size=2 face="serif">Opinion of Cohen &amp; Czarnik LLP</font></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td width="95%">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td><font size=2 face="serif">23.1</font></td>
    <td>&nbsp;</td>
    <td width="95%"><font size=2 face="serif">Consent of Rothblatt and Associates </font></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td width="95%">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td><font size=2 face="serif">23.3</font></td>
    <td>&nbsp;</td>
    <td width="95%"><font size=2 face="serif">Consent of Cohen &amp; Czarnik<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(included in
      Exhibit 5).</font></td>
  </tr>
</table>
<P> <FONT size=2 face="serif"> </FONT></P>
<P align="center">
<div align="center">
  <TABLE>
    <TR>
      <TD nowrap> <FONT size=2 face="serif">II-2</FONT><BR> </TD>
    </TR>
  </TABLE></P>
  </div>
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<p></p>
<table width="100%" border="0" cellpadding="0" cellspacing="0">
  <tr valign="top">
    <td><FONT size=2 face="serif">24</FONT></td>
    <td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td width="95%"><FONT size=2 face="serif">Power of Attorney (included in signature
      page).</FONT></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td width="95%">&nbsp;</td>
  </tr>
</table>
<P><FONT size=2 face="serif">_______________________ </FONT></P>
<P>
<FONT size=2 face="serif">* Previously filed. </FONT></P>
<TABLE><TR><TD nowrap>
<FONT size=2 face="serif">ITEM 9. UNDERTAKINGS</FONT>
</TD></TR></TABLE>
<P align="center">
<TABLE border=0 cellpadding=0 cellspacing=0 width="100%">
  <TR>
    <TD> </TD>
    <TD> </TD>
    <TD> </TD>
    <TD> </TD>
    <TD> </TD>
    <TD> </TD>
    <TD> </TD>
    <TD> </TD>
  </TR>
  <TR valign="top">
    <TD colspan=1 align=right> <FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
      </FONT> </TD>
    <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD colspan=6 align=left> <FONT size=2 face="serif">The </FONT><FONT size=2 face="serif">undersigned
      </FONT><FONT size=2 face="serif">registrant hereby undertakes: </FONT> </TD>
  </TR>
  <TR valign="top">
    <TD colspan = 8>&nbsp; </TD>
  </TR>
  <TR valign="top">
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left> <FONT size=2 face="serif">(1)</FONT> </TD>
    <TD colspan=1 align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan=3 align=left> <FONT size=2 face="serif">To </FONT><FONT size=2 face="serif">file,
      during any period in which offers or sales are being made, a post-effective
      amendment </FONT><FONT size=2 face="serif">to this Registration Statement:
      </FONT> </TD>
  </TR>
  <TR valign="top">
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left> </TD>
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
    <TD align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
  </TR>
  <TR valign="top">
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left> </TD>
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD colspan=1 align=left> <FONT size=2 face="serif">(i) </FONT> </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left><FONT size=2 face="serif">To include any prospectus
      required by section 10(a)(3) of the Securities Act </FONT> <FONT size=2 face="serif">of
      1933, as amended; </FONT> </TD>
  </TR>
  <TR valign="top">
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left> </TD>
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left>&nbsp;</TD>
  </TR>
  <TR valign="top">
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left> </TD>
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD colspan=1 align=left> <FONT size=2 face="serif">(ii) </FONT> </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left><FONT size=2 face="serif">To reflect in the prospectus
      any facts or events arising after the effective date </FONT> <FONT size=2 face="serif">of
      the Registration Statement (or the most recent post-effective amendment
      </FONT> <FONT size=2 face="serif">thereof) which, individually or together,
      represent a fundamental change in </FONT> <FONT size=2 face="serif">the
      information in the Registration Statement. Notwithstanding the </FONT> <FONT size=2 face="serif">foregoing,
      any increase or decrease in volume of securities offered (if the </FONT>
      <FONT size=2 face="serif">total dollar value of securities offered would
      not exceed that which was </FONT> <FONT size=2 face="serif">registered)
      and any deviation from the low or high end of the estimated </FONT> <FONT size=2 face="serif">maximum
      offering range may be reflected in the form of prospectus filed </FONT>
      <FONT size=2 face="serif">with the Securities and Exchange Commission pursuant
      to Rule 424(b) if, in </FONT> <FONT size=2 face="serif">the aggregate, the
      changes in volume and price represent no more than a 20 </FONT> <FONT size=2 face="serif">percent
      change in the maximum aggregate offering price set forth in the </FONT>
      <FONT size=2 face="serif">"Calculation of Registration Fee" table in the
      effective Registration </FONT> <FONT size=2 face="serif">Statement; and
      </FONT> </TD>
  </TR>
  <TR valign="top">
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left> </TD>
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left>&nbsp;</TD>
  </TR>
  <TR valign="top">
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left> </TD>
    <TD colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp;</TD>
    <TD colspan=1 align=left> <FONT size=2 face="serif">(iii) </FONT> </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left><FONT size=2 face="serif">To include any material
      information with respect to the plan of distribution </FONT> <FONT size=2 face="serif">not
      previously disclosed in the Registration Statement or any material </FONT>
      <FONT size=2 face="serif">change to such information in the Registration
      Statement; </FONT> </TD>
  </TR>
</TABLE>
</P>
<P>
<I><FONT size=2 face="serif">provided, however</FONT></I><FONT size=2 face="serif">, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the Registration Statement is on Form S-3, Form S-8 or Form F-3 and the information
required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in
the Registration Statement. </FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  That, for the purpose of determining any liability under the Securities Act
  of 1933, as amended each such post-effective amendment shall be deemed to be
  a new registration statement relating to the securities offered therein, and
  the offering of such securities at that time shall be deemed to be the initial
  </FONT><I><FONT size=2 face="serif">bona fide</FONT></I><FONT size=2 face="serif">
  offering thereof. </FONT></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
  remove from registration by means of a post-effective amendment any of the securities
  being registered which remain unsold at the termination of the offering. </FONT></P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, as amended, each filing of the registrant's annual report
pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated
by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </FONT><I><FONT size=2
face="serif">bona fide</FONT></I><FONT size=2 face="serif"> offering thereof. </FONT></P>
<P align="center">
<TABLE align="center"><TR><TD nowrap>
<FONT size=2 face="serif">II-3</FONT><BR>
</TD></TR></TABLE>
</P>

<HR noshade align="center" width="100%" size=2>
<PAGE>


<A name="page_7"></A>

<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended, may be permitted to directors, officers and controlling persons of the registrant pursuant
to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933, as amended, and is,
therefore, unenforceable. In the event a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer, or controlling person in the successful defense of any action,
suit or proceeding) is asserted by such director, officer, or controlling person of the registrant in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933, as amended, and will be governed by the final adjudication of
such issue. </FONT></P>
<P align="center">
<TABLE align="center"><TR><TD nowrap>
<FONT size=2 face="serif">II-4</FONT><BR>
</TD></TR></TABLE>
</P>

<HR noshade align="center" width="100%" size=2>
<PAGE>


<A name="page_8"></A>

<P align="center">
<TABLE align="center"><TR><TD nowrap>
<B><FONT size=2 face="serif">SIGNATURES</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on
Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Springfield, Massachusetts on the 9</FONT><SUP><FONT size=2 face="serif">th</FONT></SUP><FONT size=2 face="serif">
day of July, 2004. </FONT></P>
<P align="right">
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
  <TR>
    <TD width=50%>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD width=50%> </TD>
  </TR>
  <TR valign="bottom">
    <TD width="50%" align=left nowrap>&nbsp;</TD>
    <TD nowrap colspan=1 align=left> &nbsp;<FONT size=2 face="serif">Biometrics
      2000 Corporation</FONT>&nbsp; </TD>
  </TR>
  <TR>
    <TD width="50%">&nbsp;</TD>
    <TD colspan = 1>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width="50%" align=left nowrap>&nbsp;</TD>
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">By</FONT><U><FONT size=2 face="serif">:/s/
      Joseph J. Turek.&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width="50%" align=left nowrap>&nbsp;</TD>
    <TD nowrap colspan=1 align=left> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Joseph
      J. Turek</FONT>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width="50%" align=left nowrap>&nbsp;</TD>
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">Chairman of the
      Board, Chief Executive</FONT>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width="50%" align=left nowrap>&nbsp;</TD>
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">Officer and President</FONT>&nbsp;
    </TD>
  </TR>
</TABLE>
<BR>
</P>
<P align="center">
<TABLE align="center"><TR><TD nowrap>
<B><FONT size=2 face="serif">POWER OF ATTORNEY</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Joseph J. Turek , the undersigned's true and lawful attorney-in-fact and agent with
full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the
same with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting said attorney-in-fact and agent, and each of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or either of them, or
their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. </FONT></P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons and in the capacities and on the dates indicated. </FONT></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
  <TR>
    <TD width=27%> </TD>
    <TD width=0%> </TD>
    <TD width=58%> </TD>
    <TD width=0%> </TD>
    <TD width=15% align="center"> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">/s/ Joseph J. Turek</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Chairman of the Board, Chief
      Executive</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <FONT size=2 face="serif">July 9, 2004</FONT>&nbsp;
    </TD>
  </TR>
  <TR>
    <TD colspan =1> <HR noshade size=1> </TD>
    <TD> </TD>
    <TD colspan=1 align=left valign="bottom" nowrap> &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Officer and
      President</FONT>&nbsp; </TD>
    <TD> </TD>
    <TD colspan =1 align="center"> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">Joseph J. Turek</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left nowrap> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">(Principal Executive Officer)(Principal</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left nowrap> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Financial Officer)</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">/s/ Katrina Champagne</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Secretary and Director</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <FONT size=2 face="serif">July 9, 2004</FONT>&nbsp;
    </TD>
  </TR>
  <TR>
    <TD colspan =1> <HR noshade size=1> </TD>
    <TD> </TD>
    <TD colspan =1> </TD>
    <TD> </TD>
    <TD colspan =1 align="center"> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">Katrina Champagne</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center>&nbsp; </TD>
  </TR>
  <TR>
    <TD colspan = 5>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">/s/ Michael R.
      Iveson</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Director</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <FONT size=2 face="serif">July 9, 2004</FONT>&nbsp;
    </TD>
  </TR>
  <TR>
    <TD colspan =1> <HR noshade size=1> </TD>
    <TD> </TD>
    <TD colspan =1> </TD>
    <TD> </TD>
    <TD colspan =1 align="center"> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">Michael R. Iveson</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=center>&nbsp; </TD>
  </TR>
</TABLE>
<BR>
<P align="center">
<div align="center">
  <TABLE>
    <TR>
      <TD nowrap> <FONT size=2 face="serif">II-5</FONT><BR> </TD>
    </TR>
  </TABLE></P>
  </div>
<HR noshade align="center" width="100%" size=2>
<PAGE>


<A name="page_9"></A>

<P align="center"> <B><FONT size=2 face="serif">INDEX TO EXHIBITS </FONT></B></P>
<P>
<B><FONT size=2 face="serif">EXHIBIT NO.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DESCRIPTION </FONT></B></P>
<P>
<FONT size=2 face="serif">4.1*</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Certificate of Incorporation of Biometrics 2000 Corporation (</FONT><FONT size=2 face="serif">Filed as an exhibit to the Company's Registration Statement on Form SB-2 (No. 333-2154), declared effective by the
Commission on May 7, 1996 and incorporated herein by reference). </FONT></P>
<P>
<FONT size=2 face="serif">4.2*</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Amendment No. 1 to Certificate of Incorporation (Filed as an exhibit to the Company's Form 8-K, filed with the Commission on December 30, 1999 and incorporated herein by reference). </FONT></P>
<P>
<FONT size=2 face="serif">4.3*</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Amendment No. 2 to Certificate of Incorporation (Filed as an exhibit to the Company's Form 8-K, filed with the Commission on December 30, 1999 and incorporated herein by reference). </FONT></P>
<P>
<FONT size=2 face="serif">4.4*</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Amendment No. 3 to Certificate of Incorporation (Filed as an exhibit to the Company's Schedule DEF 14C, filed with the Commission on February 12, 2004 and incorporated herein by reference).</FONT></P>
<P>
<FONT size=2 face="serif">4.5*</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Bylaws of the Company (Filed as an exhibit to the Company's Form 10-KSB for the fiscal year ended December 31, 1998, filed with the Commission on March 31, 1999 and incorporated herein by reference). </FONT></P>
<P>
<FONT size=2 face="serif">4.6</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Biometrics 2000 Corporation Share Option Plan </FONT></P>
<P>
<FONT size=2 face="serif">5 </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">	Opinion of Cohen &amp; Czarnik LLP 23.1 Consent of Rothblatt and Associates </FONT></P>
<P>
<FONT size=2 face="serif">23.3</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Consent of Cohen &amp; Czarnik (included in Exhibit 5).</FONT></P>
<P>
<FONT size=2 face="serif">24</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Power of Attorney (included in signature page</FONT><FONT size=2 face="serif">). <BR>_______________________<BR> </FONT><FONT size=2 face="serif">* Previously filed. </FONT></P>

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{"company-data": {"conformed-name": "VILLAGEWORLD COM INC", "cik": "0001006708", "assigned-sic": "5812", "irs-number": "113137508", "state-of-incorporation": "NY", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-117255", "film-number": "04907675"}, "business-address": {"street1": "620 JOHNSON AVE", "street2": "SUITE 1B", "city": "BOHMIA", "state": "NY", "zip": "11716", "phone": "6312180700"}, "mail-address": {"street1": "620 JOHNSON AVE", "city": "BOHEMIA", "state": "NY", "zip": "11716"}, "former-company": {"former-conformed-name": "BIG CITY BAGELS INC", "date-changed": "19960311"}}
EDGARized at Vintage Filings, LLC
As filed with the Securities and Exchange Commission on July 9, 2004
Registration No. 333-______________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
__________________
BIOMETRICS 2000 CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
NEW YORK
65-0894743
(State or Other Jurisdiction of Incorporation)
(I.R.S. Employer Identification Number)
120 Carando Drive
Springfield, Massachusetts 01104
(Address of Principal Executive Offices)(Zip Code)
Biometrics 2000 Corporation
Share Option Plan
(Full Title of the Plan)
Joseph Turek
President and Chief Executive Officer
120 Carando Drive
Springfield, Massachusetts 01104
(Name and Address of Agent For Service)
(413) 736-9700
(Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Stephen J. Czarnik Esq.
Cohen & Czarnik LLP
641 Lexington Avenue
New York, New York 10022
CALCULATION OF REGISTRATION FEE
Proposed
Proposed Maximum
Maximum
Amount of
Title of Securities
Amount To
Offering Price Per
Aggregate
      Offering
Registration
To Be Registered
Be Registered
      (1)
Share
(2)
Price
Fee
Common Stock,
par value $0.001
15,000,000
$0.055
$825,000
$104.53
per share
(1)
This Registration Statement
      shall also cover any additional shares of common stock which may
become issuable under the Biometrics 2000 Corporation
      Share Option Plan being registered
pursuant
      to this Registration Statement by reason of any stock dividend, stock split,
recapitalization or any other similar
      transaction effected without the receipt of consideration
which
      results in an increase in the number of the registrant's outstanding shares
      of common stock.
(2)
The price is estimated pursuant
      to Rule 457(h) of the Securities Act of 1933, as amended, solely
for the purpose of calculating the registration
      fee and is based upon the average of the bid and
ask
      prices of Biometrics 2000 Corporation's common stock as reported in the
      OTC Electronic
Bulletin Board on July
      8, 2004.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Pursuant to Rule 428 under the Securities Act of 1933, as amended (the "
Securities Act
"), the documents containing the
information specified in Items 1 and 2 of Part I of Form S-8 will be delivered to each participant in the Biometrics 2000 Corporation Share Option Plan. Pursuant to Rule 428 under the Securities Act, these documents and the documents incorporated by
reference in this Registration Statement pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus meeting the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents filed by Biometrics 2000 Corporation (the "
Company
") are incorporated herein by reference:
(i)
The Company's Annual
      Report on Form 10-KSB for the fiscal year ended December 31, 2003
.
(ii)
The Company's Quarterly
      Report on Form 10-QSB for the fiscal quarter ended March 31, 2004
In addition to the foregoing, all documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange of 1934, prior to the filing of a post-effective amendment
indicating that all of the securities offered hereunder have been sold or deregistering all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of
filing of such documents. Any statement contained in a document incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement
contained herein or in any subsequently filed document that is also incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to
constitute a part of this Registration Statement.
ITEM 4. DESCRIPTION OF SECURITIES
We are currently authorized to issue 400,000,000 shares of our common stock, par value $.001 per share, of which 331,891,442 shares were issued and outstanding as of June 1, 2004.
The holders of our common stock are entitled to one vote per share for the election of directors and with respect to all other matters to be voted on by shareholders. Shares of our common stock do not have cumulative
voting rights. Therefore, the holders of more than 50% of the shares voting for the election of directors can elect all of the directors if they choose to do so and, in that event, the holders of the remaining shares will not be able to elect any
directors. The holders of our common stock are entitled to receive dividends when, as and if declared by our board of directors out of legally available funds. In the event our company is liquidated, dissolved or wound up, the holders of our common
stock are entitled to share ratably in all assets remaining available for distribution to them after payment of liabilities and after provision has been made for each class of stock having preference over the common stock. Holders of shares of
common stock, as such, have no conversion, preemptive or other subscription rights, and there are no redemption provisions applicable to the common stock.
Transfer Agent
Continental Stock Transfer & Trust Company, based in New York, New York, serves as transfer agent for the shares of the Company's Common Stock.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL
Not Applicable.
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ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
Sections 721 through 726, inclusive, of the New York Business Corporation Law ("BCL") authorizes New York corporations to indemnify their officers and directors under certain circumstances
against expenses and liabilities incurred in legal proceedings involving such persons because of their being or having been officers or directors and to purchase and maintain insurance for indemnification of such officers and directors.
Section 402(b) of the BCL permits a corporation, by so providing in its certificate of incorporation, to eliminate or limit directors' personal liability to the corporation or its shareholders
for damages arising out of certain alleged breaches of their duties as directors. The BCL, however, provides that no such limitation of liability may affect a director's liability with respect to any of the following: (i) acts or omissions made in
bad faith or which involved intentional misconduct or a knowing violation of law; (ii) the declaration of dividends or other distributions or repurchase or redemption of shares in violation of the BCL; (iii) the distribution of assets after
dissolution or making of loans to directors in violation of the BCL; or (iv) any transaction from which the director derived a financial profit or other advantage to which he was not legally entitled.
The Company's Restated Certificate of Incorporation provides that the personal liability of the directors of the Company is eliminated to the fullest extent permitted by Section 402(b) of the
BCL. In addition, the By-Laws of the Company provide in substance that, to the fullest extent permitted by New York law, each director and officer shall be indemnified by the Company against reasonable expenses, including attorney's fees, and any
liabilities which he or she may incur in connection with any action to which he or she may be made a party by reason of his or her being or having been a director or officer of the Company. The indemnification provided by the Company's Bylaws is not
deemed exclusive of or in any way to limit any other rights, which any person seeking indemnification may be entitled.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not Applicable.
ITEM 8. EXHIBITS
The following exhibits are filed with or incorporated by reference into this Registration Statement (numbering corresponds to Exhibit Table in Item 601 of Regulation S-K):
4.1*
Restated Certificate of Incorporation
4.2*
Amendment No. 1 to Certificate of Incorporation
4.3*
Amendment No. 2 to Certificate of Incorporation
4.4*
Amendment No. 3 to Certificate of Incorporation
4.5*
Bylaws of the Company
4.6
Biometrics 2000 Share Option Plan
5
Opinion of Cohen & Czarnik LLP
23.1
Consent of Rothblatt and Associates
23.3
Consent of Cohen & Czarnik
(included in
      Exhibit 5).
II-2
24
Power of Attorney (included in signature
      page).
_______________________
* Previously filed.
ITEM 9. UNDERTAKINGS
(a)
The
undersigned
registrant hereby undertakes:
(1)
To
file,
      during any period in which offers or sales are being made, a post-effective
      amendment
to this Registration Statement:
(i)
To include any prospectus
      required by section 10(a)(3) of the Securities Act
of
      1933, as amended;
(ii)
To reflect in the prospectus
      any facts or events arising after the effective date
of
      the Registration Statement (or the most recent post-effective amendment
thereof) which, individually or together,
      represent a fundamental change in
the
      information in the Registration Statement. Notwithstanding the
foregoing,
      any increase or decrease in volume of securities offered (if the
total dollar value of securities offered would
      not exceed that which was
registered)
      and any deviation from the low or high end of the estimated
maximum
      offering range may be reflected in the form of prospectus filed
with the Securities and Exchange Commission pursuant
      to Rule 424(b) if, in
the aggregate, the
      changes in volume and price represent no more than a 20
percent
      change in the maximum aggregate offering price set forth in the
"Calculation of Registration Fee" table in the
      effective Registration
Statement; and
(iii)
To include any material
      information with respect to the plan of distribution
not
      previously disclosed in the Registration Statement or any material
change to such information in the Registration
      Statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the Registration Statement is on Form S-3, Form S-8 or Form F-3 and the information
required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in
the Registration Statement.
(2)       
  That, for the purpose of determining any liability under the Securities Act
  of 1933, as amended each such post-effective amendment shall be deemed to be
  a new registration statement relating to the securities offered therein, and
  the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)       To
  remove from registration by means of a post-effective amendment any of the securities
  being registered which remain unsold at the termination of the offering.
(b)     The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, as amended, each filing of the registrant's annual report
pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated
by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
II-3
(c)     Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended, may be permitted to directors, officers and controlling persons of the registrant pursuant
to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933, as amended, and is,
therefore, unenforceable. In the event a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer, or controlling person in the successful defense of any action,
suit or proceeding) is asserted by such director, officer, or controlling person of the registrant in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933, as amended, and will be governed by the final adjudication of
such issue.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on
Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Springfield, Massachusetts on the 9
th
day of July, 2004.
Biometrics
      2000 Corporation
By
:/s/
      Joseph J. Turek.
Joseph
      J. Turek
Chairman of the
      Board, Chief Executive
Officer and President
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Joseph J. Turek , the undersigned's true and lawful attorney-in-fact and agent with
full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the
same with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting said attorney-in-fact and agent, and each of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or either of them, or
their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons and in the capacities and on the dates indicated.
/s/ Joseph J. Turek
Chairman of the Board, Chief
      Executive
July 9, 2004
Officer and
      President
Joseph J. Turek
(Principal Executive Officer)(Principal
Financial Officer)
/s/ Katrina Champagne
Secretary and Director
July 9, 2004
Katrina Champagne
/s/ Michael R.
      Iveson
Director
July 9, 2004
Michael R. Iveson
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INDEX TO EXHIBITS
EXHIBIT NO.              DESCRIPTION
4.1*
Certificate of Incorporation of Biometrics 2000 Corporation (
Filed as an exhibit to the Company's Registration Statement on Form SB-2 (No. 333-2154), declared effective by the
Commission on May 7, 1996 and incorporated herein by reference).
4.2*
Amendment No. 1 to Certificate of Incorporation (Filed as an exhibit to the Company's Form 8-K, filed with the Commission on December 30, 1999 and incorporated herein by reference).
4.3*
Amendment No. 2 to Certificate of Incorporation (Filed as an exhibit to the Company's Form 8-K, filed with the Commission on December 30, 1999 and incorporated herein by reference).
4.4*
Amendment No. 3 to Certificate of Incorporation (Filed as an exhibit to the Company's Schedule DEF 14C, filed with the Commission on February 12, 2004 and incorporated herein by reference).
4.5*
Bylaws of the Company (Filed as an exhibit to the Company's Form 10-KSB for the fiscal year ended December 31, 1998, filed with the Commission on March 31, 1999 and incorporated herein by reference).
4.6
Biometrics 2000 Corporation Share Option Plan
5
Opinion of Cohen & Czarnik LLP 23.1 Consent of Rothblatt and Associates
23.3
Consent of Cohen & Czarnik (included in Exhibit 5).
24
Power of Attorney (included in signature page
).
_______________________
* Previously filed.