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) (Companies founded in September 1974)
Entity Number:	351675
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	233 SEVENTH STREET, SUITE 100, GARDEN CITY, NY, United States, 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)
2024-03-22	2024-03-22	Address	233 7TH STREET, SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2021-08-20	2024-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-07-29	2021-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-07-28	2024-03-22	Address	80 STATE STREET, ALBANY, 12207, 2543, USA (Type of address: Service of Process)
2021-07-28	2024-03-22	Address	303 MERRICK ROAD, SUITE 400, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2021-07-23	2021-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-07-14	2021-07-28	Address	303 MERRICK ROAD, SUITE 400, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2021-07-14	2021-07-28	Address	80 STATE STREET, ALBANY, 12207, 2543, USA (Type of address: Service of Process)
2021-07-13	2021-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2016-09-21	2021-07-14	Address	303 MERRICK ROAD, SUITE 400, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2016-09-21	2021-07-14	Address	303 MERRICK ROAD, SUITE 400, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2007-09-25	2016-09-21	Address	150-14 132ND AVENUE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2007-09-25	2016-09-21	Address	150-14 132ND AVENUE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2007-09-25	2016-09-21	Address	150-14 132ND AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1992-02-20	2014-09-19	Name	THE JANEL GROUP OF NEW YORK, INC.
1991-07-18	1992-02-20	Name	THE JANEL GROUP INC.
1975-11-17	2021-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1974-09-10	2007-09-25	Address	19 W. 44TH. ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1974-09-10	1991-07-18	Name	JANEL INTERNATIONAL FORWARDING CO., INC.
1974-09-10	1975-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
180921000350	2018-09-21	CERTIFICATE OF MERGER	2018-09-21
180921000353	2018-09-21	CERTIFICATE OF MERGER	2018-09-21
180921000359	2018-09-21	CERTIFICATE OF MERGER	2018-09-21
180921000360	2018-09-21	CERTIFICATE OF MERGER	2018-09-21
180921000364	2018-09-21	CERTIFICATE OF MERGER	2018-09-21
180904008744	2018-09-04	BIENNIAL STATEMENT	2018-09-01
161017000382	2016-10-17	CERTIFICATE OF MERGER	2016-10-17
161017000272	2016-10-17	CERTIFICATE OF MERGER	2016-10-17
160921006251	2016-09-21	BIENNIAL STATEMENT	2016-09-01
140919000193	2014-09-19	CERTIFICATE OF AMENDMENT	2014-09-19
20130510025	2013-05-10	ASSUMED NAME LLC INITIAL FILING	2013-05-10
120911006348	2012-09-11	BIENNIAL STATEMENT	2012-09-01
100917002539	2010-09-17	BIENNIAL STATEMENT	2010-09-01
080919002182	2008-09-19	BIENNIAL STATEMENT	2008-09-01
070925002564	2007-09-25	BIENNIAL STATEMENT	2006-09-01
920220000158	1992-02-20	CERTIFICATE OF AMENDMENT	1992-02-20
910718000012	1991-07-18	CERTIFICATE OF AMENDMENT	1991-07-18
A291005-3	1976-02-04	CERTIFICATE OF AMENDMENT	1976-02-04
A273643-3	1975-11-17	CERTIFICATE OF AMENDMENT	1975-11-17
A180679-5	1974-09-10	CERTIFICATE OF INCORPORATION	2021-07-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

JANEL GROUP, INC.

Company Details

Links between entities

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address