UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 15
 
CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION
UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934
OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND
15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.
 
Commission File Number:    001-16699    
 
OVERHILL FARMS, INC.
(Exact name of registrant as specified in its charter)
 
2727 East Vernon Avenue
Vernon, California 90058
(323) 582-9977
(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive officers)
 
Common Shares, par value $0.01 per share
(Title of each class of securities covered by this Form)
 
  None
(Title of all other classes of securities for which
a duty to file reports under section 13(a) or 15(d) remains)

Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:

Rule 12g-4(a)(1)
x
Rule 12g-4(a)(2)
o
Rule 12h-3(b)(1)(i)
x
Rule 12h-3(b)(1)(ii)
o
Rule 15d-6
o

Approximate number of holders of record as of the certification or notice date:               One           

Pursuant to the requirements of the Securities Exchange Act of 1934, Overhill Farms, Inc. has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person .

Date:  August 22, 2013
 
By: 
  /s/ John Stiker  
   
Name:
John Stiker
 
   
Title:
Secretary
 

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