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JANEL GROUP, INC.

Headquarter

Company Details

Name: JANEL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1974 (50 years ago)
Entity Number: 351675
County: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 233 SEVENTH STREET, SUITE 100, GARDEN CITY, NY, United States, 11530
Principal Address ZIP Code: 11530

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JANEL GROUP, INC. CORP_69762077 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JANEL GROUP EMPLOYEE BENEFITS PLAN 2023 132821784 2024-09-30 JANEL GROUP, INC. 265
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 488510
Sponsor’s telephone number 5165931390
Plan sponsor’s mailing address 233 7TH ST STE 100, GARDEN CITY, NY, 115305747
Plan sponsor’s address 233 7TH ST STE 100, GARDEN CITY, NY, 115305747

Number of participants as of the end of the plan year

Active participants 278
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing MICHAEL BRISCIANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing MICHAEL BRISCIANA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATE SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM LALLY Chief Executive Officer 233 SEVENTH STREET, SUITE 100, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 303 MERRICK RD, SUITE 400, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 233 SEVENTH STREET, SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 233 7TH STREET, SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-09-04 Address 303 MERRICK RD, SUITE 400, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-03-22 2024-03-22 Address 233 SEVENTH STREET, SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-09-04 Address 233 7TH STREET, SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-03-22 2024-03-22 Address 303 MERRICK RD, SUITE 400, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-09-04 Address 233 SEVENTH STREET, SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240904000954 2024-09-04 BIENNIAL STATEMENT 2024-09-04
240322001230 2024-03-22 AMENDMENT TO BIENNIAL STATEMENT 2024-03-22
220915002625 2022-09-15 BIENNIAL STATEMENT 2022-09-01
210819002667 2021-08-19 BIENNIAL STATEMENT 2021-08-19
210728002211 2021-07-23 CERTIFICATE OF MERGER 2021-07-23
210714002563 2021-07-13 CERTIFICATE OF CHANGE BY ENTITY 2021-07-13
200605000315 2020-06-05 CERTIFICATE OF MERGER 2020-06-05
190208000456 2019-02-08 CERTIFICATE OF MERGER 2019-02-08
190208000535 2019-02-08 CERTIFICATE OF MERGER 2019-02-08
190208000444 2019-02-08 CERTIFICATE OF MERGER 2019-02-08

Date of last update: 30 Oct 2024

Sources: New York Secretary of State