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                                                                    Exhibit 31.1


                                  CERTIFICATION

I, Jay Rosengarten, Chief Executive Officer of Lucille Farms, Inc. (the
"Registrant"), certify that:

1.  I have reviewed this annual report on Form 10-K of the Registrant;

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.  The Registrant's other certifying officers and 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 we 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 me by others within those entities,
        particularly during the period in which this annual report is being
        prepared;

    b)  evaluated the effectiveness of the Registrant's disclosure controls and
        procedures as of a date within 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.  The Registrant's other certifying officers and 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 function):

    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 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.  The Registrant's other certifying officers and 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.

Dated: June 29, 2004

By: /s/ Jay M. Rosengarten
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Jay Rosengarten
Chief Executive Officer