| Entity Name: | CARAVEL SHIPPING USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 06 Mar 2014 |
| Business ALEI: | 1134163 |
| Annual report due: | 06 Mar 2024 |
| NAICS code: | 483111 - Deep Sea Freight Transportation |
| Business address: | 91 COVENTRY LANE, TRUMBULL, CT, 06611, United States |
| Mailing address: | 8 THE GREEN STE B, DOVER, DE, United States, 19901 |
| ZIP code: | 06611 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | etta.tang@caravel-group.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARAVEL SHIPPING USA, INC. 401(K) PLAN | 2017 | 465049751 | 2018-10-03 | CARAVEL SHIPPING USA, INC. | 5 | |||||||||||||
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| CARAVEL SHIPPING USA, INC. 401(K) PLAN | 2016 | 465049751 | 2017-07-25 | CARAVEL SHIPPING USA, INC. | 5 | |||||||||||||
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| CARAVEL SHIPPING USA, INC. 401(K) PLAN | 2015 | 465049751 | 2016-10-17 | CARAVEL SHIPPING USA, INC. | 5 | |||||||||||||
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| CARAVEL SHIPPING USA, INC. 401(K) PLAN | 2014 | 465049751 | 2015-10-15 | CARAVEL SHIPPING USA, INC. | 6 | |||||||||||||
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| Name | Role | Residence address | Residence international address |
|---|---|---|---|
| ANGAD BANGA | Officer | China | UNIT B, 8/F., TOWER 1, 8 DEEP WATER BAY DRIVE, HONG KONG |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| ANGAD BANGA | Director | WANCHAI | China | UNIT B, 8/F., TOWER 1, 8 DEEP WATER BAY DRIVE, HONG KONG |
| HARINDARPAL SINGH BANGA | Director | WANCHAI | China | 12 HEADLAND ROAD, REPULSE BAY, HONG KONG |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012541248 | 2024-01-28 | 2024-01-29 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0012018034 | 2023-10-13 | 2023-10-13 | Interim Notice | Interim Notice | No data |
| BF-0011190478 | 2023-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0010285342 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
| 0007135599 | 2021-02-08 | No data | Annual Report | Annual Report | 2021 |
| 0006760393 | 2020-02-18 | No data | Annual Report | Annual Report | 2020 |
| 0006654117 | 2019-10-02 | No data | Change of Business Address | Business Address Change | No data |
| 0006429547 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006158329 | 2018-04-10 | No data | Annual Report | Annual Report | 2018 |
| 0006158323 | 2018-04-10 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
