| Entity Name: | JANEL GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 14 Apr 1980 |
| Business ALEI: | 0104697 |
| Annual report due: | 12 Apr 2022 |
| NAICS code: | 488510 - Freight Transportation Arrangement |
| Business address: | 154 STATE ST STE 203, NORTH HAVEN, CT, 06473, United States |
| Mailing address: | 154 STATE ST STE 203, NORTH HAVEN, CT, United States, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | cpowers@janelgroup.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JANEL GROUP INC. | 1410575 | NEW YORK |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| PETER K. SCHLESINGER | Agent | 154 STATE ST STE 203, NORTH HAVEN, CT, 06473, United States | 154 STATE ST STE 203, NORTH HAVEN, CT, 06473, United States | peter@atlanticchb.com | 4 MULBERRY CT, CHESHIRE, CT, 06410, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT O'NEILL | Officer | 233 SEVENTH STREET STE 100, GARDEN CITY, NY, 11530, United States | 233 SEVENTH STREET STE 100, GARDEN CITY, NY, 11530, United States |
| WILLIAM LALLY | Officer | 233 SEVENTH STREET STE 100, GARDEN CITY, NY, 11530, United States | 233 SEVENTH STREET STE 100, GARDEN CITY, NY, 06473, United States |
| DOMINIQUE C SCHULTE | Officer | 233 SEVENTH STREET STE 100, GARDEN CITY, NY, 11530, United States | 233 SEVENTH STREET STE 100, GARDEN CITY, NY, 11530, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ATLANTIC CUSTOMS BROKERS, INC. | JANEL GROUP INC. | 2021-01-13 |
| Name change | TAFCO CUSTOMS SERVICE, INC. | ATLANTIC CUSTOMS BROKERS, INC. | 1987-05-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010090665 | 2021-07-23 | No data | Merger | Certificate of Merger | No data |
| 0007350751 | 2021-05-24 | No data | Annual Report | Annual Report | 2021 |
| 0007076999 | 2021-01-13 | 2021-01-13 | Amendment | Amend Name | No data |
| 0006903668 | 2020-05-13 | No data | Change of Agent Address | Agent Address Change | No data |
| 0006894867 | 2020-04-29 | No data | Annual Report | Annual Report | 2019 |
| 0006894872 | 2020-04-29 | No data | Annual Report | Annual Report | 2020 |
| 0006121696 | 2018-03-14 | No data | Annual Report | Annual Report | 2018 |
| 0005818329 | 2017-04-13 | No data | Annual Report | Annual Report | 2017 |
| 0005532931 | 2016-04-11 | No data | Annual Report | Annual Report | 2016 |
| 0005325441 | 2015-05-01 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
