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JANEL GROUP INC - Florida Company Profile

Branch

Company Details

Entity Name: JANEL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Mar 2020 (5 years ago)
Branch of: JANEL GROUP INC, NEW YORK (Company Number 351675)
Document Number: F20000001175
FEI/EIN Number 13-2821784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 233 Seventh Street, Garden City, NY, 11530, US
Mail Address: 233 Seventh Street, Garden City, NY, 11530, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Lally William President 233 Seventh Street, Garden City, NY, 11530
Powers Cassandra Secretary 233 Seventh Street, Garden City, NY, 11530
Schulte Dominique C Director 233 Seventh Street, Garden City, NY, 11530
Tendler Hillel Assi 233 Seventh Street, Garden City, NY, 11530
McClung Sean Vice President 233 Seventh Street, Garden City, NY, 11530
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 233 Seventh Street, Suite 100, Garden City, NY 11530 -
CHANGE OF MAILING ADDRESS 2024-01-25 233 Seventh Street, Suite 100, Garden City, NY 11530 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-09
Foreign Profit 2020-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State