As filed with the Securities and Exchange Commission on April 1, 2005

                                                   Registration No. 333-
--------------------------------------------------------------------------------

                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549


                                    FORM S-8
                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933


                                MOVIE STAR, INC.
             (Exact Name of Registrant as Specified in Its Charter)


           NEW YORK                                              13-5651322
(State or Other Jurisdiction of                               (I.R.S. Employer
 Incorporation or Organization)                              Identification No.)


                                  1115 Broadway
                            New York, New York 10010
          (Address of Principal Executive Offices, including Zip Code)


                          2000 PERFORMANCE EQUITY PLAN
                            (Full Title of the Plans)


                                  MELVYN KNIGIN
                 Chairman, President and Chief Executive Officer
                                Movie Star, Inc.
                                  1115 Broadway
                            New York, New York 10010
                                 (212) 684-3400
 (Name, Address and Telephone Number, Including Area Code, of Agent For Service)


                                 with a copy to:
                              PETER M. ZIEMBA, ESQ.
                                 Graubard Miller
                              405 Lexington Avenue
                            New York, New York 10174
                                 (212) 818-8800





                         CALCULATION OF REGISTRATION FEE



===============================================================================================================================
                                                                                                PROPOSED
                                                                        PROPOSED MAXIMUM        MAXIMUM
                                                     AMOUNT TO BE      OFFERING PRICE PER      AGGREGATE         AMOUNT OF
TITLE OF SECURITIES TO BE REGISTERED                REGISTERED (1)            SHARE          OFFERING PRICE   REGISTRATION FEE
===============================================================================================================================
                                                                                                               
Common Stock issuable upon exercise of options                 50,000       $0.625(2)            $411,530.00            $48.44
granted and outstanding under the Registrant's                100,000      $0.6875(2)
2000 Performance Equity Plan ("2000 Plan")(2)                  40,000       $0.875(2)
                                                              100,000      $1.0625(2)
                                                               75,000       $1.40(2)
                                                               48,000       $1.36(2)
-------------------------------------------------------------------------------------------------------------------------------
Common Stock issuable upon exercise of awards                 337,000       $0.93(3)             $313,410.00            $36.89
that may be granted under the 2000 Plan
-------------------------------------------------------------------------------------------------------------------------------
                                                                           TOTAL                 $724,940.00            $85.33
===============================================================================================================================


(1)  Represents the maximum number of shares of common stock that may be issued
     by us under the 2000 Plan. Pursuant to Rule 416, there are also being
     registered additional shares of common stock as may become issuable
     pursuant to the anti-dilution provisions of each of such plans.

(2)  Represents the exercise prices payable for the shares issuable upon
     exercise of outstanding options granted under the Plan, in accordance with
     Rule 457(h) promulgated under the Securities Act of 1933, as amended
     ("Securities Act").

(3)  Based on the last sale price of our common stock on March 31, 2005, as
     reported by the American Stock Exchange, in accordance with Rules 457(c)
     and 457(h) promulgated under the Securities Act.

                              ---------------------

     In accordance with the provisions of Rule 462 promulgated under the
Securities Act, the Registration Statement will become effective upon filing
with the Securities and Exchange Commission ("SEC").

                              ---------------------




                                     PART I

              INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS

ITEM 1. PLAN INFORMATION*

ITEM 2. REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION*






*    Information required by Part I to be contained in the Section 10(a)
     prospectus is omitted from this Registration Statement in accordance with
     Rule 428 under the Securities Act, and the Note to Part I of the
     Instructions to Form S-8.


                                       1



                                     PART II


               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT


ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.

     The following documents previously filed by us with the SEC are
incorporated by reference in this Registration Statement:

     o    Annual Report on Form 10-K for the fiscal year ended June 30, 2004,
          filed with the SEC pursuant to Section 13(a) of the Securities
          Exchange Act of 1934, as amended ("Exchange Act");

     o    Quarterly Reports on Form 10-Q for the quarters ended September 30,
          2004 and December 31, 2004, filed with the SEC pursuant to Section
          13(a) of the Exchange Act;

     o    Proxy Statement, dated October 25, 2004;

     o    Current Report on Form 8-K, dated December 6, 2004, filed with the SEC
          on December 14, 2004;

     o    Current Report on Form 8-K, dated December 10, 2004, filed with the
          SEC on December 15, 2004; and

     o    The description of the Common Stock contained in Registrant's
          Registration Statement on Form S-14 (File No. 2-70365), filed pursuant
          to Section 12(b) of the Exchange Act, including any amendment(s) or
          report(s) filed for the purpose of updating such description.

     In addition, all documents subsequently filed by us pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a
post-effective amendment that indicates that all securities offered have been
sold or that deregisters all securities then remaining unsold, is deemed to be
incorporated by reference in this Registration Statement and to be a part hereof
from the respective date of filing of such documents. Any statement contained in
a document incorporated by reference in this Registration Statement is modified
or superseded for all purposes to the extent that a statement contained in this
Registration Statement or in any other subsequently filed document that is
incorporated by reference modifies or replaces such statement.

ITEM 4. DESCRIPTION OF SECURITIES.

     Our common stock is registered under Section 12(b) of the Exchange Act.

ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.

     Not applicable.



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ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.

     Sections 721 through 726, inclusive, of the Business Corporation Law of New
York ("BCL") authorizes New York corporations to indemnify their officers and
directors under certain circumstances against expenses and liabilities incurred
in legal proceedings involving such persons because of their being or having
been officers or directors and to purchase and maintain insurance for
indemnification of such officers and directors.

     Section 402(b) of the BCL permits a corporation, by so providing in its
certificate of incorporation, to eliminate or limit directors' personal
liability to the corporation or its shareholders for damages arising out of
certain alleged breaches of their duties as directors. The BCL, however,
provides that no such limitation of liability may affect a director's liability
with respect to any of the following: (1) acts or omissions made in bad faith or
which involved intentional misconduct or a knowing violation of law; (2) any
transaction from which the director derived a financial profit or other
advantage to which he was not legally entitled; (3) the declaration of dividends
or other distributions or purchase or redemption of shares in violation of the
BCL; or (4) the distribution of assets to shareholders after dissolution of the
corporation without paying or adequately providing for all known liabilities of
the corporation or making loans to directors in violation of the BCL.

     In addition, Article 8 of the Registrant's Restated Certificate of
Incorporation provides for indemnification of directors and officers of the
Registrant to the fullest extent permitted by law, as now in effect or later
amended. The Registrant currently provides liability insurance for each director
and certain officers for certain losses arising from claims or charges made
against them while acting in their capacities as directors or officers of the
Registrant.

ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.

     Not applicable.

ITEM 8. EXHIBITS.

     Exhibit No.     Description
     -----------     -----------
     4.1             2000 Performance Equity Plan*

     5.1             Opinion of Graubard Miller*

     23.1            Consent of Independent Registered Public Accounting Firm*

     23.2            Consent of Independent Registered Public Accounting Firm*

     23.3            Consent of Graubard Miller (included in Exhibit 5.1)*

     24.1            Powers of Attorney (included on the signature page to this 
                     Registration Statement)*

* Filed Herewith


                                       3



ITEM 9. UNDERTAKINGS.

     (a) The undersigned Registrant hereby undertakes:

          (1) To file, during any period in which it offers or sells securities,
a post-effective amendment to this registration statement to include any
additional or changed material information on the plan of distribution.

          (2) That, for the purpose of determining liability under the
Securities Act, each post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.

          (3) To file a post-effective amendment to remove from registration any
of the securities being registered which remain unsold at the end of the
offering.

     (b) Insofar as indemnification for liabilities arising under the Securities
Act may be permitted to directors, officers and controlling persons of the small
business issuer pursuant to the foregoing provisions, or otherwise, the small
business issuer has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed
in the Securities Act and is, therefore, unenforceable.



                                       4


                                   SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of New York, State of New York, on this 31st day of
March, 2005.

                                             MOVIE STAR, INC.


                                             By: /s/ Melvyn Knigin                           
                                                 -------------------------------
                                                 Melvyn Knigin
                                                 Chairman, President and Chief
                                                 Executive Officer


                                POWER OF ATTORNEY

     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Melvyn Knigin, Saul Pomerantz or Thomas Rende his
true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign any or all amendments to this Registration Statement,
including post-effective amendments, and to file the same, with all exhibits
thereto, and all documents in connection therewith, with the Commission,
granting unto said attorney-in-fact and agent, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as he might or
could do in person, and hereby ratifies and confirms all that said
attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.

     Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the date indicated.


/s/ Melvyn Knigin            
--------------------------   Chairman, President and Chief        March 31, 2005 
Melvyn Knigin                Executive Officer

/s/ Saul Pomerantz           
--------------------------   Executive Vice President;            March 31, 2005 
Saul Pomerantz               Chief Operating Officer;
                             Secretary & Director

/s/ Thomas Rende             
--------------------------   Chief Financial Officer (Principal   March 31, 2005 
Thomas Rende                 Financial & Accounting Officer) 
                             and Director

/s/ Joel M. Simon            
--------------------------   Director                             March 31, 2005 
Joel M. Simon

/s/ Michael A. Salberg       
--------------------------   Director                             March 31, 2005 
Michael A. Salberg

/s/ Peter Cole               
--------------------------   Director                             March 31, 2005 
Peter Cole

/s/ John L. Eisel            
--------------------------   Director                             March 31, 2005 
John L. Eisel



                                       5


                                  EXHIBIT INDEX


Exhibit No.       Description
-----------       -----------

 4.1              2000 Performance Equity Plan*

 5.1              Opinion of Graubard Miller*

 23.1             Consent of Independent Registered Public Accounting Firm*

 23.2             Consent of Independent Registered Public Accounting Firm*

 23.3             Consent of Graubard Miller (included in Exhibit 5.1)*

 24.1             Powers of Attorney (included on the signature page to this 
                  Registration Statement)*

* Filed Herewith



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