**SECURITIES AND EXCHANGE COMMISSION       Washington, D.C. 20549**

**Form 10-KSB/A No. 1**

**[X]      Annual Report under Section 13 or 15(d) of the Securities       Exchange Act of 1934       For the fiscal year ended December 31, 2004       or       [  ]      Transitional Report under Section 13 or 15(d) of the       Securities Exchange Act of 1934**

| **000-26095**          |
|------------------------|
|                        |
| Commission file number |

| **ENVIROKARE TECH INC.**                                          |
|-------------------------------------------------------------------|
|                                                                   |
| (Exact name of small business issuer as specified in its charter) |

| **Nevada**               |   | **88-0412549**                       |
|--------------------------|--------|--------------------------------------|
|                          |   |                                      |
| (State of incorporation) |   | (IRS Employer Identification Number) |

| **5850 T. G. Lee Blvd., Suite  535,               Orlando, FL 32822** |
|----------------------------------------------------------------------------|
|                                                                            |
| (Address of principal executive office)                                    |

| **(407) 856-8882**          |
|-----------------------------|
|                             |
| (Issuer's telephone number) |

**Securities registered under Section 12(b) of the Exchange Act: NONE       Securities registered under to Section 12(g) of the Exchange Act:**

| **Common Stock (Par Value - $0.001)** |
|---------------------------------------|
|                                       |
| (Title of Class)                      |

                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 [X]  NO [  ]

                Check if disclosure of delinquent filers in response to Item 405 of Regulation S-B is not contained in this form, and no disclosure will be contained, to the best of registrant'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. [X]

                State issuer's revenues for its most recent fiscal year:  The issuer is a development stage company.  For the Fiscal Year ended December 31, 2004, the issuer had revenues of $0.00.

                The aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was sold, or the average bid and asked price of such common equity, as of February 14, 2005 is $29,676,345.

(ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PRECEDING FIVE YEARS)

                Check whether the issuer has filed all documents and reports required to be filed by Sections 12, 13 or 15(d) of the Exchange Act after the distribution of securities under a plan confirmed by a court.  YES [  ]  NO [  ]

NOT APPLICABLE    APPLICABLE ONLY TO CORPORATE REGISTRANTS

                The number of shares outstanding of the issuer's Common Stock, $.001 par value, as of December 31, 2004 was 38,943,980.

Transitional Small Business Disclosure Format (check one): YES [  ]      NO [X]

----

**EXPLANATORY NOTE**

This Amendment No. 1 on Form 10-KSB/A to Envirokare Tech, Inc. (the "Company"    or the "Registrant") Annual Report on Form 10-KSB for the year ended    December 31, 2004 (the "Original Filing") which was filed with the    Securities and Exchange Commission on April 15, 2005, is being filed to amend    the Original Filing as follows:

 [X] Item 13. Exhibits and Reports on Form 8-K is amended to to include officer    certifications which were inadvertently omitted in the original filing on    Form 10K-SB.

 [X] To file Exhibit 32.1 to this Amendment No. 1.

Except for the amendments described above, this Form 10-KSB/A does not modify    or update other disclosures in, or exhibits to, the Original Filing.

----

**Item 13.  Exhibits and Reports on Form 8-K**

*               *    (a)           Exhibits
| **Exhibit          Number** |   | **Description of Document**                                                                                                                                                                                                                                                 |   |
|-----------------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
| 3.1                         |   | Company's Articles of Incorporation, as amended October          12, 1999                                                                                                                                                                                                   | (1)    |
| 3.2                         |   | Company's By-laws as amended and restated December          11, 2000                                                                                                                                                                                                        | (2)    |
| 10.1                        |   | Merger Agreement by and among the Company, Electroship          Acquisition Corp., Electroship (N.Y.) Inc., Electroship Partners, John          Gremmo, John A. Notarianni, Leo J. Mangan, Raymond Anthony Joao and          Richard Reichler, dated as of December 1, 2000 | (3)    |
| 10.2                        |   | Assignment of Patent Application from Electroship Partners          to Electroship (N.Y.) Inc. and Defined Field of Use License Agreement          between Electroship Partners and Electroship (N.Y.) Inc. dated as of          September 20, 2000                         | (3)    |
| 10.3                        |   | License Agreement between Envirokare Composite Corp.          and Thermoplastic Composite Designs, Inc., dated March 30, 2001                                                                                                                                               | (2)    |
| 10.4                        |   | Merger Agreement by and among the Company, Envirokare          Composite Corp., Thermoplastic Composite Designs, Inc., Dale Polk, Sr.          and Dale Polk, Jr., dated March 30, 2001                                                                                     | (2)    |
| 10.5                        |   | Letter Agreement between the Company and Charles H.          Stein, dated May 8, 2001                                                                                                                                                                                       | (4)    |
| 10.6                        |   | Agreement and General Release between the Company and          Charles H. Stein, dated November 27, 2001                                                                                                                                                                    | (5)    |
| 10.7                        |   | SSI Product Development and Purchase Agreement, dated          August 6, 2002                                                                                                                                                                                               |   |
| 10.8                        |   | New Age Shelters Letter Agreement, dated October 1,          2002                                                                                                                                                                                                           |   |
| 21                          |   | Subsidiaries of the Company (incorporated herein by          reference to Exhibit 21 to the Company's Annual Report on Form 10-KSB          for the year ended December 31, 2000, filed with the Commission on April          16, 2001)                                     |   |
| 31.1                        |   | Certification -18 USC 1350 Section 302                                                                                                                                                                                                                                      |   |
| 31.2                        |   | Certification -18 USC 1350 Section 302                                                                                                                                                                                                                                      |   |
| 32.1                        |   | Certification -18 USC 1350 Section 906                                                                                                                                                                                                                                      |   |

*               *    (1) Filed as an exhibit to the Company's Annual Report on Form 10-KSB for    the year ended December 31, 1999, filed with the Commission on April 7, 2000,    and incorporated herein by reference.

*               *    (2) Filed as an exhibit to the Company's Annual Report on Form 10-KSB for    the year ended December 31, 2000, filed with the Commission on April 16, 2001,    and incorporated herein by reference.

*               *    (3) Filed as an exhibit to the Company's Current Report on Form 8-K,    filed with the Commission on January 3, 2001, and incorporated herein by reference.

*               *    (4) Filed as an exhibit to the Company's Quarterly Report on Form 10-QSB    for the period ended March 31, 2001, filed with the Commission on June 15,    2001, and incorporated herein by reference.

*               *    (5) Filed as an exhibit to the Company's Annual Report on Form 10-KSB for    the year ended December 31, 2001, filed with the Commission on March 28, 2002,    and incorporated herein by reference.

*               *    (b)  Reports on Form 8-K

*               *    A report on Form 8-K regarding Item 5 was filed by the Company on June 14,    2004.

**SIGNATURES**

                   In accordance with Section 13 or 15(d) of the Exchange Act, the Registrant    has caused this amended report to be signed on its behalf by the undersigned,    thereunto duly authorized, on April 22, 2005.         
| Registrant                  | ENVIROKARE TECH, INC.                      |
|----------------------------------|--------------------------------------------|
|                             |                                            |
|                             |                                       |
| By:                              | /s/ Nicholas Pappas                        |
|                                  |                                            |
| Name:               Title:  | Nicholas Pappas           Chairman and CEO |
| By:                              | /s/ George Kazantzis                                                 |
|----------------------------------|----------------------------------------------------------------------|
|                                  |                                                                      |
| Name:               Title:  | George Kazantzis           Acting President, Chief Operating Officer |