EXHIBIT 31.1

                                 CERTIFICATIONS

I, Norman Gardner certify that:

1.    I  have   reviewed   this  annual  report  on  Form  10-KSB  of  Laserlock
      Technologies, 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.    The  small  business   issuer'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))  for the small
      business issuer and have:

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

      b)    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

      c)    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

5.    The  small  business  issuer's  other  certifying   officers  and  I  have
      disclosed,  based on our most recent  evaluation of internal  control over
      financial  reporting,  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 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  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 small  business
            issuer's internal controls over financial reporting.

March 30, 2005

                                                  By: /s/ Norman Gardner
                                                      -----------------------
                                                      Norman A. Gardner
                                                      Chief Executive Officer
                                                      Chief Financial Officer