**EXHIBIT 31**

** **

**CERTIFICATION**

 

I, Barry Schwartz, certify that:

 

1.           I have reviewed this quarterly reporton Form 10-Q of All American Pet Company, Inc.;

 

2.           Based on my knowledge, this reportdoes 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 thisreport;

 

3.           Based on my knowledge, the financialstatements, 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 registrant as of, and for, the periods presented in this report;

 

4.           I am responsible for establishingand maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal controlover financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

 

(a)         Designed such disclosure controlsand procedures, or caused such disclosure controls and procedures to be designed under my supervision, to ensure that materialinformation relating to the small business issuer, including its consolidated subsidiaries, is made known to me by others withinthose entities, particularly during the period in which this report is being prepared;

 

(b)         Designed such internal control overfinancial reporting, or caused such internal control over financial reporting to be designed under our supervision, to providereasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for externalpurposes in accordance with generally accepted accounting principles;

 

(c)         Evaluated the effectiveness of theregistrant’s disclosure controls and procedures and presented in this report my conclusions about the effectiveness of thedisclosure 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 changein the registrant’s internal control over financial reporting that occurred during the small business issuer's most recentfiscal 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.           I have disclosed, based on our mostrecent evaluation of internal control over financial reporting, to the small business issuer's auditors of the small business issuer'sboard of directors (or persons performing the equivalent functions):

 

(a)         All significant deficiencies andmaterial weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adverselyaffect 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 financialreporting.

 

 

Date: October 2, 2012

 

/S/ Barry Schwartz                                                   	

Barry Schwartz

CEO and Principal Financial and AccountingOfficer