UNITED STATES
             SECURITIES AND EXCHANGE COMMISSION
                    Washington, D.C. 20549
                       FORM 10-Q



(Mark One)

[ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF
      THE SECURITIES EXCHANGE ACT OF 1934

      For the quarterly period ended March 31, 2009

[  ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)
     OF THE SECURITIES EXCHANGE ACT OF 1934

                For the transition period from to

                  Commission File No. 000-52634

                    FLORHAM CONSULTING CORP.

        (Exact name of registrant as specified in its charter)


                                                           20-2329345
                            Delaware                   (I.R.S. Employer
                    _______________________           Identification No.)
                    (State of Incorporation)



                 64 Beaver Street, Suite 233
                 New York, NY  10004
            ________________________________________
            (Address of principal executive offices)



                      646/206-8280
                ___________________________
                (Issuer's telephone number)

     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.

     [ X ] yes        [   ] no



    Indicate by check mark whether  registrant is a large accelerated filer, an
accelerated  filer or a  non-accelerated  filer.  See definition of "accelerated
filer" and large  accelerated  filer" in Rule 12b-2 of the  Exchange  Act (Check
one) [ ] large  accelerated  filer [ ] Accelerated  filer [  ]  Non-accelerated
filer [ X ] Smaller reporting company


   Indicate by check mark whether the registrant has submitted  electronically
and  posted on its  corporate  web site,  if any,  every  Interactive  Data File
required  to be  submitted  and posted  pursuant to Rule 405 of  Regulation  S-T
(232.405 of this  chapter)  during the  preceding 12 months (or for such shorter
period that the registrant was required to submit and post such files).

     [   ] yes        [   ] no


     Indicate  by check mark  whether  the  registrant  is a shell  company  (as
defined in Rule 12b-2 of the Exchange Act).

     [ X ] yes        [   ] no



     The number of shares  outstanding  of the issuer's class of Common Stock as
of May 12, 2009 was 166,700.



                                1

<Page>
                          FLORHAM CONSULTING CORP.

                                 FORM 10-Q

                       FOR THE QUARTER ENDED March 31, 2009


TABLE OF CONTENTS
                                                                       Page
                                                                      Numbers
PART I -FINANCIAL INFORMATION

Item 1  Condensed Financial Statements

       Balance sheets
       as of March 31, 2009 (Unaudited)
       and December 31, 2008                                               3

       Statements of Operations for the three
       months ended March 31, 2009 and 2008 (Unaudited)                    4

       Statements of Cash Flows for the three
       months ended March 31, 2009 and 2008 (Unaudited)                    5

       Notes to Condensed Financial Statements (Unaudited)                 6

Item 2  - Management's Discussion and Analysis or Plan of Operation        9

Item 3  - Quantative and Qualitative Disclosures About Market Risk        10

Item 4T - Controls and Procedures                                         10

PART II OTHER INFORMATION

Item 1 - Legal Proceedings                                                10

Item 2 - Unregistered Sales of Equity Securities and Use of Proceeds      10

Item 3 - Defaults upon Senior Securities                                  10

Item 4 - Submission of Matters to a Vote of Security Holders              10

Item 5 - Other Information                                                10

Item 6 - Exhibits and Reports on Form 8-K                                 10

        Signatures                                                        12




















                                2

<PAGE>

                           FLORHAM CONSULTING CORP.
                                Balance Sheets

                                              As of
                                        March 31, 2009             As of
                                         (Unaudited)         December 31, 2008
                                        ------------------    -----------------

 ASSETS

CURRENT ASSETS

   CASH                                        $ 44,620            $ 34,853
   ACCOUNTS RECEIVABLE                            1,750               8,525
                                            ----------------   ---------------
TOTAL ASSETS                                   $ 46,370            $ 43,378
                                           ================   ===============


 LIABILITIES AND STOCKHOLDERS' EQUITY

 CURRENT LIABILITIES
    ACCRUED EXPENSES                           $ 15,647            $   6,617
    CUSTOMER DEPOSITS                               200                  200
                                           ----------------    --------------

TOTAL CURRENT LIABILITIES                        15,847                6,817

 STOCKHOLDERS' EQUITY

 PREFERRED STOCK $0.0001 PAR VALUE,
 AUTHORIZED 2,000,000 SHARES, ISSUED-NONE            -0-                  -0-

 COMMON STOCK $0.0001 PAR VALUE,
 AUTHORIZED 10,000,000 SHARES,
 ISSUED & OUTSTANDING 166,700 SHARES
 AS OF March 31, 2009 AND                            17                   17
 AS OF December 31, 2008

 ADDITIONAL PAID IN CAPITAL                      95,033               91,683

 ACCUMULATED DEFICIT                            (64,527)             (55,139)
                                             ----------------    ------------

 TOTAL STOCKHOLDERS' EQUITY                      30,523               36,561
                                             ----------------    ------------

 TOTAL LIABILITIES AND STOCKHOLDERS'           $ 46,370             $ 43,378
 EQUITY                                      ================   =============





                THE ACCOMPANYING NOTES ARE AN INTEGRAL
              PART OF THESE CONDENSED FINANCIAL STATEMENTS









                                      3

<PAGE>


                            FLORHAM CONSULTING CORP.
                            Statements of Operations
                                  (Unaudited)



                                                Three months ended
                                                -------------------
                                         March 31, 2009      March 31, 2008
                                      ------------------   ------------------




CONSULTING REVENUES                       $   2,325            $  4,900


GENERAL AND ADMINISTRATIVE EXPENSES          11,730              13,437

OTHER INCOME                                     17                 303
                                           ----------         ------------
     NET (LOSS)                           $  (9,388)           $ (8,234)
                                           ----------         ------------
                                           ----------         ------------
(LOSS) PER COMMON SHARE
BASIC AND DILUTED                         $   (0.06)           $  (0.05)
                                           ----------         ------------
                                           ----------         ------------

WEIGHTED AVERAGE NUMBER
OF COMMON SHARES
OUTSTANDING AND DILUTED                     166,700              166,700
                                          -----------         ------------
                                          -----------         ------------




                THE ACCOMPANYING NOTES ARE AN INTEGRAL
             PART OF THESE CONDENSED FINANCIAL STATEMENTS






                                       4




<PAGE>

                         FLORHAM CONSULTING CORP.
                    Condensed Statements of Cash Flow
                              (Unaudited)


                                                THREE MONTHS ENDED
                                                ------------------
                                           March 31, 2009       March 31, 2008
                                        ------------------    -----------------




CASH FLOWS FROM OPERATING ACTIVITIES

NET (LOSS)                                    $  (9,388)            $ (8,234)
Adjustments to reconcile net loss to
net cash used in operating activities:
Changes in asset and liability balances:
Compensatory Element of Warrants
 issued for consulting services                     838                   -0-
Accounts receivable                               6,775                2,200
Accrued expenses                                  9,030                5,259
                                              --------------      -----------


NET CASH PROVIDED BY (USED IN)
 OPERATING ACTIVITIES                             7,255                 (775)
                                              --------------      -----------

NET CASH PROVIDED BY FINANCING ACTIVITIES
 Issuance of warrants in payment
 of accrued consulting services                   2,512                   -0-
                                              --------------      -----------


NET (DECREASE) INCREASE IN CASH                   9,767                 (775)
CASH - beginning of period                       34,853               52,061
                                              --------------     ------------

CASH - end of period                          $  44,620             $ 51,286
                                              --------------    -------------



                THE ACCOMPANYING NOTES ARE AN INTEGRAL
             PART OF THESE CONDENSED FINANCIAL STATEMENTS





                                5
<PAGE>
                          FLORHAM CONSULTING CORP.

                   Notes to Condensed Financial Statements

                                March 31, 2009

                                 (Unaudited)


NOTE A - ORGANIZATION AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

     Florham  Consulting  Corp.  (the "Company") was organized under the laws of
the State of Delaware on  February  9, 2005 to offer  consulting  and web design
services.  In 2006,  the  Company  entered  into its first  Internet  consulting
agreement and since then,  has completed web design and project work for another
five clients. The Company's clients are currently located in New York.

     On June 28, 2006, the Company was recapitalized as follows: All outstanding
shares and warrants  were  exchanged,  for no additional  consideration,  for an
aggregate of 101,000  shares of common  stock and  warrants to purchase  925,000
shares of common  stock.  The  accompanying  financial  statements  reflect  the
recapitalization as if it had occurred at inception.


         Basis of Presentation

     The accompanying  unaudited  interim  financial  statements as of March 31,
2009,  and for the three months ended March 31, 2009 and 2008 have been prepared
in  accordance  with  accounting   principles  generally  accepted  for  interim
financial  statements  presentation  and in accordance with the  instructions to
Regulation  S-X.  Accordingly,  they  do not  include  all the  information  and
footnotes  required by accounting  principles  generally  accepted in the United
States of America for complete financial statement presentation.  In the opinion
of management, the financial statements contain all adjustments (consisting only
of normal recurring accruals) necessary to present fairly the financial position
as of March 31, 2009 and the results of  operations  for the three  months ended
March 31, 2009 and 2008 and cash flows for the three months ended March 31, 2009
and 2008.  The results of  operations  for the three months ended March 31, 2009
and 2008 are not  necessarily  indicative  of the results to be expected for the
full year. The December 31, 2008  information  has been derived from the audited
financial  statements  for the year ended  December  31,  2008  included  in the
Company's Form 10K for the year ended December 31, 2008. This information should
be read in conjunction  with the financial  statements and notes thereto for the
year ended  December 31, 2008 included in the  Company's  Form 10K as filed with
the  Securities  and  Exchange  Commission.   There  have  been  no  changes  in
significant accounting policies since December 31, 2008.

         Use of Estimates

     The  preparation  of financial  statements  in  conformity  with  generally
accepted  accounting  principles  requires  management  to  make  estimates  and
assumptions  that  affect the  reported  amounts of assets and  liabilities  and
disclosure of  contingent  assets and  liabilities  at the date of the financial
statements  and the  reported  amounts  of  revenues  and  expenses  during  the
reporting period. Actual results could differ from these estimates.  Significant
estimates  made by  management  include the  valuation of the deferred tax asset
allowance and the allowance for doubtful accounts.

        Cash and Cash Equivalents

     Cash  equivalents are comprised of certain highly liquid  investments  with
maturity of three  months or less when  purchased.  We maintain our cash in bank
deposit  accounts,  which at times may exceed federally  insured limits. We have
not experienced any losses to date as a result of this policy.

         Revenue Recognition

     The Company recognizes revenue from its Internet  consulting  agreements as
services are provided on a monthly and hourly basis, based on a standardized fee
structure.   The  Company  recognizes  revenues  on  web  design  projects  upon
completion  of the  project.  Cash  received  from  clients  in  advance  of the
completion of a project is recorded as a deposit.


                                6
<page>

        Accounts Receivable

     Accounts  receivable are recorded at their estimated  realizable  value. An
allowance for doubtful accounts is estimated by management through evaluation of
significant past due accounts. Accounts are deemed past due when payment has not
been received within the stated time period.  The Company's  policy is to review
individual  past due  amounts  periodically  and write off amounts for which all
collection  efforts are deemed to have been exhausted.  As of March 31, 2009 and
December 31, 2008, no allowance is deemed necessary.

         Income Taxes

     The Company  follows the  provisions  of Statement of Financial  Accounting
Standards  Board No. 109,  "Accounting for Income Taxes," which requires the use
of the liability  method of accounting  for income taxes.  The liability  method
measures  deferred income taxes by applying enacted statutory rates in effect at
the balance  sheet date to the  differences  between the tax basis of assets and
liabilities  and  their  reported  amounts  on  the  financial  statements.  The
resulting  deferred tax assets or liabilities are adjusted to reflect changes in
tax laws as they occur. A valuation allowance is provided when it is more likely
than not that a deferred tax asset will not be  realized.  At March 31, 2009 and
December 31, 2008, the Company had net operating loss  carryforwards  of $64,527
and $55,139,  respectively,  available to reduce future taxable income  expiring
through 2028. Management has determined that it is more likely than not that the
net operating loss carrryforwards, net of surtax exemption, will not be realized
in the future and,  accordingly,  the  deferred tax asset of $15,003 and $12,093
has  been  fully   reserved  as  of  March  31,  2009  and  December  31,  2008,
respectively.

     On January 1, 2007,  the Company  adopted  Financial  Accounting  Standards
Board (FASB) Interpretation No. 48, "Accounting for Uncertainty in Income Taxes-
an  interpretation  of FASB  Statement No. 109" (FIN 48). There was no impact on
the Company's financial  position,  results of operations or cash flows at March
31, 2009 and for the three months then ended as a result of implementing FIN 48.
At the  adoption  date of January 1, 2007 and at December 31, 2008 and March 31,
2009,  the Company did not have any  unrecognized  tax  benefits.  The Company's
practice is to recognize interest and/or penalties related to income tax matters
in income tax  expense.  As of March 31, 2009 and  December 31, 2008 the Company
had no accrued  interest or penalties.  The Company  currently has no federal or
state tax  examinations  in  progress  nor has it had any  federal  or state tax
examinations  since its  inception.  All of its tax years are subject to federal
and state tax examination.

        Loss Per Common Share

     The Company has adopted Statement of Financial Accounting Standards No.128,
"Earnings Per Share" ("EPS"). Basic EPS is computed by dividing income available
to  common  stockholders  by  the  weighted  average  number  of  common  shares
outstanding  for the period.  Diluted EPS  includes the dilution of common stock
equivalents,  and is  computed  similarly  to  fully  diluted  EPS  pursuant  to
Accounting Principles Board (APB) Opinion 15.

     Basic loss per  common  share is  calculated  by  dividing  net loss by the
weighted  average number of shares of common stock  outstanding.  Stock warrants
have not been  included in the  calculation  of diluted  loss per share,  as the
effect would have been anti-dilutive.  Accordingly,  basic and dilutive loss per
share are the same for the Company.

     Fair Value Measurements

     On January 1, 2008 the Company  adopted  Statement of Financial  Accounting
Standards No. 157, "Fair Value Measurements" ("FAS 157"). There was no impact on
the Company's financial position, results of operations or cash flows at March
31, 2009 and for the three  months then ended as a result of the adoption of FAS
157.

     On January 1, 2008 the Company  adopted  Statement of Financial  Accounting
Standards No. 159, "The Fair Value Option for Financial  Assets and Liabilities"
("FAS 159"). There was no impact on the Company's financial position, results of
operations  or cash flows at March 31, 2009 and for the three  months then ended
as a result of the adoption of FAS 159.

     The amounts at which current assets and current  liabilities  are presented
approximate their fair value due to their short-term nature.


                                7
<page>
NOTE B - CAPITAL TRANSACTIONS

     The Company is authorized to issue  10,000,000  shares of $0.0001 par value
common stock.

     The Company is  authorized to issue  2,000,000  shares of $0.0001 par value
preferred  stock with  designations,  voting and other rights and preferences as
may be determined from time to time by the Board of Directors of the Company. No
shares of preferred stock have been issued.

     On January 29,  2009,  we issued a warrant to purchase  5,000 shares of our
common stock for $0.05 per share to a consultant for financial advisory services
rendered from October 2008 through January 2009. The warrant expires on June 30,
2016 but is not  exercisable  until June 30, 2012 except if there is a change in
control of the Company prior to June 30, 2012.  The fair value of the warrant at
the date of issuance was $3,350 of which $838 was charged to  operations  in the
first quarter of 2009 and $2,512 was charged to operations in the fourth quarter
of 2008 and is reflected as a current  liability at December 31, 2008.  The fair
value of the warrant was determined by using the  Black-Scholes  valuation model
employing a term of 7.4 years,  risk free interest rate of 2.88%,  volatility of
10%,  forfeiture  rate of 0.0%, and the fair market value of the common stock on
the date of grant of $0.71 per share  (the  average of the  closing  bid and ask
prices of the Company's common stock on the date of issuance).

NOTE C - RELATED PARTY TRANSACTIONS

     The Company  utilizes the office space provided by its president at no cost
to the Company. The amount of office space utilized by the Company is considered
insignificant.

     The mother of the Company's president is a co-trustee of a trust which owns
approximately 18% of the capital stock of Chocolate Printing Company,  Inc., one
of the Company's clients.

NOTE D - COMMITMENTS

Long-term Employment Agreement & Executive Compensation

     On  January 1,  2007,  the  Company  entered  into a three year  employment
agreement  with its  president,  which shall be extended from year to year after
the initial term. The president  shall not be entitled to any cash  compensation
from the Company for his services until the Company's annualized revenues exceed
$300,000 on a quarterly  basis. At such time, the president shall be entitled to
receive a salary of $40,000 per annum.

NOTE E - CONCENTRATION OF RISKS

     The Company's  cash balances are maintained in a high quality bank checking
account.  Management deems all its accounts receivables to be fully collectible,
and, as such, does not maintain any allowances for uncollectible receivables.

 The  following  tables summarize  the  Company's   revenues  and  accounts
receivable by top clients:

                  Percent of total                 Percent of total
                consulting revenues               accounts receivable
             Three months ended March 31            as of March  31,

                   2009      2008                    2009       2008
                  ------    ------                  ------     ------
Client A           90%       43%                     80%         51%

Client B            3%       42%                      4%         49%

Client C            3%       --                       9%         --

Client D            3%        2%                      7%          1%

NOTE F - RECENT ACCOUNTING PRONOUNCEMENTS

     Management does not believe that any recently issued, but not yet effective
accounting  pronouncements,  if  adopted,  would have a  material  effect on the
accompanying financial statements.

NOTE G - SUBSEQUENT EVENT

     On  April  27,  2009,  Florham  Consulting  Corp.  and the  holders  of the
Company's  outstanding warrants agreed to amend the warrants as described below.
These amendments  apply to all of the outstanding  warrants of the Company dated
as of June 30, 2006.  The  amendments  (i) modified  the  "Exercise  Period" (as
defined in the  warrants) to provide  that they may not be  exercised  until the
fifth  anniversary  of June 30, 2006 (the date of their  issuance)  unless prior
thereto a "Change in Control" (as defined in the warrants) has occurred and (ii)
amended the amendment  provisions of the warrants.  In total,  these  amendments
apply to an aggregate of 925,000 warrants.

     The Company filed a Form 8K with the Securities and Exchange  Commission on
April 27, 2009 with respect to the foregoing.

                                8
<page>
Item 2.     Management's Discussion and Analysis

     The financial  information  included  herein should be read in  conjunction
with the Financial Statements, including the Notes thereto.

OPERATIONS

     Florham  Consulting Corp.  ("Florham  Consulting" or the "Company" or "we")
was formed on  February  9, 2005 as a Delaware  corporation.  We are an Internet
professional  services  firm. We provide our clients with an  integrated  set of
strategic,  creative  and  technology  services  that  enable them to effect and
maximize their internet business.

     For the three months ended March 31, 2009,  we had  consulting  revenues of
$2,325,  as compared to $4,900 for the three months  ended March 31, 2008.  This
decrease  was due to fewer  projects  completed  for new and  existing  clients.
Expenses for the three months ended March 31, 2009 were $11,730,  as compared to
$13,437 for the three months  ended March 31, 2008.  The decrease in expenses is
primarily attributable to reduction in legal and accounting costs. For the three
months ended March 31,  2009,  our net loss from  operations  was  $(9,388),  as
compared to a net loss from  operations  of $(8,234)  for the three months ended
March 31, 2008 because of our decreased revenues and reduced expenses.

     We do not believe our business is seasonal.

     The Company does not believe that the current  recession has or will have a
material  adverse  effect on its business,  although no assurances  can be given
with respect to the future impact of the recession.

     Inflation has not had a material  impact on our revenues or net loss during
the three months ended March 31, 2009 or March 31, 2008.


LIQUIDITY AND CAPITAL RESOURCES

     Since our inception,  we have funded our operations from the sale of common
stock to our founders and in connection with the Private Placement and from cash
from operations. As of March 31, 2009, we had net working capital of $30,523 as
compared to net working  capital of $44,583 as of March 31, 2008.  This decrease
was due to our expenses exceeding our income over the past twelve months.

     We may seek to  borrow  funds  from  banks or  other  lending  institutions
although  we  currently  have no  commitments  for any  such  borrowings  and no
assurance  can be given  that any such  commitments  will be  obtained  on terms
acceptable to us.

     In addition we may seek to sell additional  shares of our Common Stock in a
private placement or public offering or our Board of Directors may authorize the
sale of our Preferred  Stock.  No such stock offering is currently  contemplated
and no  assurance  can be  given  that any such  offering  will be  successfully
completed.

     At current  levels,  we anticipate our cash will be sufficient for at least
the next twelve months.

Off-Balance Sheet Arrangements

     We do  not  have  any  off-balance  sheet  arrangements  that  have  or are
reasonably  likely to have a  current  or  future  effect  on the our  financial
condition,  changes in financial  condition,  revenues or  expenses,  results of
operations,  liquidity,  capital  expenditures  or  capital  resources  that  is
material to investors.

Forward Looking Statements

     The  following  factors  should be considered  carefully in evaluating  the
Company and its business:

     This Report on Form 10-Q contains certain  forward-looking  statements that
are based on current  expectations.  In light of the important  factors that can
materially  affect  results,  including  those set forth in this  paragraph  and
below,  the  inclusion  of  forward-looking  information  herein  should  not be
regarded  as a  representation  by the  Company  or any  other  person  that the
objectives  or plans of the Company will be achieved.  The Company may encounter
competitive,  technological,  financial and business  challenges  making it more
difficult  than  expected to continue  to develop and market its  services;  the
market may not accept the Company's  existing and future  services;  the Company
may be unable to retain  existing  key  management  personnel;  and there may be
other  material  adverse  changes  in  the  Company's  operations  or  business.
Assumptions relating to budgeting, marketing, and other management decisions are
subjective in many respects and thus susceptible to interpretations and periodic
revisions based on actual  experience and business  developments,  the impact of
which may cause the Company to alter its marketing,  or other budgets, which may
in turn affect the Company's  financial position and results of operations.  The
reader is therefore  cautioned  not to place undue  reliance on  forward-looking
statements  contained  herein,  which  speak  solely as of the date of this Form
10-Q.  The Company  assumes no  responsibility  to update any  forward-looking
statements as a result of new information, future events, or otherwise.


                               9
<page>

Item 3. Quantative and Qualitative Disclosures About Market Risk

        Not applicable

Item 4T. Controls and Procedures

        Evaluation of Disclosure Controls and Procedures

     We maintain  disclosure controls and procedures that are designed to ensure
that  information  required to be disclosed in our reports filed pursuant to the
Securities  Exchange Act of 1934, as amended (the "Exchange  Act"), is recorded,
processed,  summarized  and reported  within the time  periods  specified in the
Securities and Exchange  Commission's  (the "SEC") rules regulations and related
forms,  and  that  such  information  is  accumulated  and  communicated  to our
Principal  Executive  Officer (who is also our Principal  Financial  Officer) as
appropriate, to allow timely decisions regarding required disclosure.

     As of March 31, 2009, we carried out an evaluation,  under the  supervision
and with the participation of our management,  including our Principal Executive
Officer (who is also our Principal  Financial  Officer) of the  effectiveness of
the design and operation of our  disclosure  controls and  procedures.  Based on
this evaluation,  our Principal  Executive Officer concluded that our disclosure
controls and  procedures  were  effective as of the end of the period covered by
this report.

Changes in Internal Controls

     There  have  been  no  changes  in our  internal  controls  over  financial
reporting  during our most recent fiscal quarter that have materially  affected,
or are  reasonably  likely to  affect,  our  internal  controls  over  financial
reporting.

                       PART II. OTHER INFORMATION

Item 1.  Legal Proceedings

         None

Item 2.  Unregistered Sales of Equity Securities and Use of Proceeds

         In January  2009 we issued a warrant to purchase  5,000 shares of
         our  common  stock  at an  exercise  price  of  $0.05  per  share to a
         consultant  for  financial  advisory  services pursuant to Section 4(2)
         of the Act.  We  received  no cash consideration when such warrants
         were issued.

Item 3.  Defaults upon Senior Securities

         Not applicable

Item 4.  Submission of Matters to a Vote of Security Holders

         None

Item 5.  Other Information

         None

Item 6.  Exhibits

(a)  Exhibits:

31.1 Certification  of Chief Executive and Chief Financial  Officer  pursuant to
     Section 302 Sarbanes-Oxley Act of 2002


32.1 Certification  Pursuant to 18 U.S.C.  Section 1350, as adopted  Pursuant to
     Section 906 of the Sarbanes-Oxley Act of 2002





                                10

<page>

EXHIBIT 31.1
                                 CERTIFICATION

I, David Stahler, certify that:

1.   I have reviewed this quarterly report on Form 10-Q of Florham  Consulting
     Corp. ("Florham Consulting");

2.   Based on my knowledge,  this  quarterly  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 quarterly report;

3.   Based on my  knowledge,  the  financial  statements,  and  other  financial
     information  included  in this  quarterly  report,  fairly  present  in all
     material respects the financial  condition,  results of operations and cash
     flows of Florham  Consulting  as of and for, the periods  presented in this
     quarterly report;

4.   Florham  Consulting's  other certifying  officers and I are responsible for
     establishing and maintaining disclosure controls and procedures (as defined
     in Exchange Act Rules 13a-15(e) and  15(d)-15(e)) and internal control over
     financial  reporting  (as  defined  in  Exchange  Act Rules  13a-15(f)  and
     15d-15(f)) for Florham Consulting and have:

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

     b. Designed such internal control over financial  reporting or caused such
internal control over financial  reporting to be designed under our supervision
to provide reasonable assurance regarding the reliability of financial reporting
and the preparation of financial  statements for external purposes in accordance
with generally accepted accounting principles.

     c. Evaluated the effectiveness of Florham Consulting'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 quarterly report based on such evaluation; and

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

5.   Florham Consulting's other certifying officers and I have disclosed,  based
     on our most recent evaluation of internal control over financial  reporting
     to  Florham  Consulting's  auditors  and the  audit  committee  of  Florham
     Consulting'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  Florham  Consulting's  ability to record,  process,
summarize and report financial data; and

     b. Any fraud,  whether or not material,  that involves  management or other
employees who have a significant role in Florham  Consulting's  internal control
over financial reporting.

Date: May 13, 2009


/s/ David Stahler
David Stahler
Chief Executive Officer and Chief Financial Officer



                                11
<page>

EXHIBIT 32.1

                    FLORHAM CONSULTING CORP.

   CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO
           SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002


     In connection with the Quarterly  Report of Florham  Consulting  Corp. (the
"Company") on Form 10-Q for the period ending March 31, 2009 as filed with the
Securities  and Exchange  Commission on the date hereof (the  Report),  I, David
Stahler,  Chief Executive  Officer and Chief  Financial  Officer of the Company,
certify,  pursuant to 18 U.S.C.  ss. 1350, as adopted pursuant to Section 906 of
the Sarbanes-Oxley Act of 2002, that:

1.   The Report fully complies with the  requirements  of section 13(a) or 15(d)
     of the Securities Exchange Act of 1934; and

2.   To my knowledge,  the information  contained in the Report fairly presents,
     in all material respects,  the financial condition and result of operations
     of the Company as of the period covered by the Report.




/s/ David Stahler
David Stahler
Chief Executive Officer and Chief Financial Officer

May 13, 2009

                                 SIGNATURES


     Pursuant to the  requirements  of the Securities  Exchange Act of 1934, the
registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned thereunto duly authorized.


                          FLORHAM CONSULTING CORP.


                        /s/ David Stahler
                            --------------------------------------
                            David Stahler
                            Chief Executive Officer and Chief Financial Officer


Dated:  May 13, 2009














                                    12