Exhibit 31.1


                             OFFICERS'S CERTIFICATE
                             PURSUANT TO SECTION 302

         I, Mitchel Steinberg, Chief Operating Officer, certify that:

         1. I have reviewed this Form 10 KSB for the fiscal year ended September
30, 2003 of New Millennium Development Group, Inc.;

         2. Based on my knowledge, this 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 report;

         3. Based on my knowledge, the financial statements, and other financial
information included in this report, fairly present in all material respects the
financial condition, results of operations and cash flows of the small business
issuer as of, and for, the periods presented in this 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 small business issuer and have:

                  (a)      Designed such disclosure controls and procedures, or
                           caused such disclosure and procedures to be designed
                           under our supervision,to ensure that material
                           information relating to the small businessissuer,
                           including its consolidated subsidiaries, is made
                           known to us by others within those entities,
                           particularly during the period in which this report
                           is being prepared;

                  (b)      Omitted;

                  (c)      Evaluated the effectiveness of the small business
                           issuer's disclosure controls and procedures and
                           presented in this report our conclusions about the
                           effectiveness of the disclosure controls and
                           procedures, as of the end of the period covered by
                           this report based on such evaluation; and

                  (d)      Disclosed in this report any change in the small
                           business issuer's internal control over financial
                           reporting that occurred during the small business
                           issuer's most recent fiscal quarter (the small
                           business issuer's fourth fiscal quarter in the case
                           of an annual report) that has materially affected, or
                           is reasonably likely to materially affect, the small
                           business issuer's internal control over financial
                           reporting; and

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         5. I have disclosed, based on my recent evaluation of internal control
over financial reporting, to the small business issuer's auditors and the audit
committee of the small business issuer's board of directors (or persons
performing the equivalent functions);

                  (a)      All significant deficiencies and material weaknesses
                           in the design or operation of internal control over
                           financial reporting which are reasonably likely to
                           adversely affect the small business issuer's ability
                           to record, process, summarize and report financial
                           information; and

                  (b)      Any fraud, whether or not material, that involves
                           management or other employees who have a significant
                           role in the small business issuer's internal control
                           over financial reporting.


Dated: August  __, 2004

                           By: /s/ Mitchel Steinberg
                               ---------------------------
                                   Mitchel Steinberg
                                   Chief Operating Officer