EXHIBIT 31.1

                    Certification of CEO and CFO Pursuant to
                 Securities Exchange Act Rules 13a-14 and 15d-14
                             as Adopted Pursuant to
                  Section 302 of the Sarbanes-Oxley Act of 2002

I, Stephen S. Wien, certify that:

         1. I have  reviewed  this  annual  report on Form 10-KSB of Wien Group,
Inc.;

         2. Based on my  knowledge,  this  annual  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;

         3. 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 annual report;

         4.  I  am  responsible  for  establishing  and  maintaining  disclosure
controls and procedures (as defined in Exchange Act Rules 13a-14 and 15d-14) for
the registrant and I have:

                  a) designed such disclosure  controls and procedures 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; and

                  b) evaluated the effectiveness of the registrant's  disclosure
controls  and  procedures,  as of the date within  ninety (90) days prior to the
filing date of this annual report (the "Evaluation Date"); and,

                  c) presented in this annual report our  conclusions  about the
effectiveness of the disclosure  controls and procedures based on our 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 registrant's board of directors
(or persons performing the equivalent functions);

                  a) all significant  deficiencies 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 weakness in the 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 annual  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.

September 25, 2004                      By:  /S/ STEPHEN S. WIEN
                                             -----------------------------------
                                             STEPHEN S. WIEN, Chief Executive
                                             Officer & Chief Financial Officer