Entity Name: | THE ODIN MARINE GROUP, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 15 Sep 2009 |
Business ALEI: | 0982915 |
Annual report due: | 31 Mar 2026 |
Business address: | 96 OLD POST ROAD SUITE 100, SOUTHPORT, CT, 06890, United States |
Mailing address: | 96 OLD POST ROAD SUITE 100, SOUTHPORT, CT, United States, 06890 |
ZIP code: | 06890 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
E-Mail: | dco@odingroup.com |
NAICS
488510 Freight Transportation ArrangementThis industry comprises establishments primarily engaged in arranging transportation of freight between shippers and carriers. These establishments are usually known as freight forwarders, marine shipping agents, or customs brokers and offer a combination of services spanning transportation modes but do not directly provide shipping services. Learn more at the U.S. Census Bureau
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
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GZKLQBDMBTD4 | 2025-02-04 | 96 OLD POST RD STE 100, SOUTHPORT, CT, 06890, 3308, USA | 96 OLD POST RD, SUITE 100, SOUTHPORT, CT, 06890, 3308, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
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URL | WWW.ODINGROUP.COM |
Congressional District | 04 |
State/Country of Incorporation | CT, USA |
Activation Date | 2024-02-08 |
Initial Registration Date | 2001-03-13 |
Entity Start Date | 2009-09-15 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 483111, 488510 |
Product and Service Codes | V115, V129 |
Points of Contacts
Electronic Business | |
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Title | PRIMARY POC |
Name | RYAN M. CELONA |
Address | 96 OLD POST ROAD SUITE 100, SOUTHPORT, CT, 06890, 3308, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | RYAN M. CELONA |
Address | 96 OLD POST ROAD SUITE 100, SOUTHPORT, CT, 06890, 3308, USA |
Title | ALTERNATE POC |
Name | NEIL MULHERN |
Address | 96 OLD POST RD SUITE 100, SOUTHPORT, CT, 06890, USA |
Past Performance | Information not Available |
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CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1TAU9 | Active | Non-Manufacturer | 2001-03-14 | 2024-03-08 | 2029-02-08 | 2025-02-04 | |||||||||||||||
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POC | RYAN M.. CELONA |
Phone | +1 203-969-3300 |
Fax | +1 203-348-0038 |
Address | 96 OLD POST RD STE 100, SOUTHPORT, FAIRFIELD, CT, 06890 3308, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ODIN MARINE GROUP, LLC PROFIT SHARING AND 401(K) PLAN | 2023 | 271313701 | 2024-05-01 | ODIN MARINE GROUP, LLC | 44 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-05-01 |
Name of individual signing | DENNIS CONETTA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1977-10-01 |
Business code | 483000 |
Sponsor’s telephone number | 2039693300 |
Plan sponsor’s address | 96 OLD POST ROAD, SOUTHPORT, CT, 06890 |
Signature of
Role | Plan administrator |
Date | 2023-05-23 |
Name of individual signing | DENNIS CONETTA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1977-10-01 |
Business code | 483000 |
Sponsor’s telephone number | 2039693300 |
Plan sponsor’s address | 96 OLD POST ROAD, SOUTHPORT, CT, 06890 |
Signature of
Role | Plan administrator |
Date | 2022-05-20 |
Name of individual signing | DENNIS CONETTA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1977-10-01 |
Business code | 483000 |
Sponsor’s telephone number | 2039693300 |
Plan sponsor’s address | 96 OLD POST ROAD, SOUTHPORT, CT, 06890 |
Signature of
Role | Plan administrator |
Date | 2021-06-16 |
Name of individual signing | DENNIS CONETTA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1977-10-01 |
Business code | 483000 |
Sponsor’s telephone number | 2039693300 |
Plan sponsor’s address | 96 OLD POST ROAD, SOUTHPORT, CT, 06890 |
Signature of
Role | Plan administrator |
Date | 2020-05-07 |
Name of individual signing | DENNIS CONETTA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1977-10-01 |
Business code | 483000 |
Sponsor’s telephone number | 2039693300 |
Plan sponsor’s address | 96 OLD POST ROAD, SOUTHPORT, CT, 06890 |
Signature of
Role | Plan administrator |
Date | 2019-06-20 |
Name of individual signing | DENNIS CONETTA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
Mark Santagata | Agent | 1111 Summer Street, Stamford, CT, 06905, United States | 1111 Summer Street, Stamford, CT, 06905, United States | +1 203-916-0998 | msantagata@lawcts.com | 1111 Summer Street, Stamford, CT, 06905, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
NEIL MULHERN | Officer | 96 OLD POST ROAD, SUITE 100, SOUTHPORT, CT, 06890, United States | 96 FIRE HILL ROAD, REDDING, CT, 06896, United States |
MATTHEW MOZELAK | Officer | 96 OLD POST ROAD, SUITE 100, SOUTHPORT, CT, 06890, United States | 111 Sasco Hill Road, FAIRFIELD, CT, 06824, United States |
RICHARD APPELL | Officer | 96 OLD POST ROAD, SUITE 100, SOUTHPORT, CT, 06890, United States | 1 SOUTH ROAD, OYSTER BAY COVE, NY, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013001376 | 2025-03-18 | - | Annual Report | Annual Report | - |
BF-0012220458 | 2024-02-22 | - | Annual Report | Annual Report | - |
BF-0011177953 | 2023-02-17 | - | Annual Report | Annual Report | - |
BF-0010284297 | 2022-03-11 | - | Annual Report | Annual Report | 2022 |
0007224758 | 2021-03-11 | - | Annual Report | Annual Report | 2021 |
0006818057 | 2020-03-06 | 2020-03-06 | Change of NAICS Code | NAICS Code Change | - |
0006817866 | 2020-03-04 | - | Annual Report | Annual Report | 2020 |
0006482956 | 2019-03-21 | - | Annual Report | Annual Report | 2019 |
0006175115 | 2018-05-03 | - | Annual Report | Annual Report | 2018 |
0005968997 | 2017-11-20 | - | Annual Report | Annual Report | 2017 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1443767700 | 2020-05-01 | 0156 | PPP | 96 Old Post Rd, Southport, CT, 06890 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2161613 | THE ODIN MARINE GROUP, LLC | - | GZKLQBDMBTD4 | 96 OLD POST RD STE 100, SOUTHPORT, CT, 06890-3308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | (none given) |
Description | Construction Bonding Level (aggregate) |
Level | (none given) |
Description | Service Bonding Level (per contract) |
Level | (none given) |
Description | Service Bonding Level (aggregate) |
Level | (none given) |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 488510 |
NAICS Code's Description | Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4) |
Buy Green | Yes |
Code | 483111 |
NAICS Code's Description | Deep Sea Freight Transportation |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | Firm hasn't answered this question yet |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USCOURTS-ctd-3_14-cv-00082 | Judicial Publications | 28:1332 Diversity-Breach of Contract | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | STARFUELS, INC. |
Role | Counter Claimant |
Name | Nicholas Hadjipateras |
Role | Counter Defendant |
Name | STARFUELS, INC. |
Role | Cross Claimant |
Name | THE ODIN MARINE GROUP, LLC |
Role | Cross Defendant |
Name | THE ODIN MARINE GROUP, LLC |
Role | Defendant |
Name | STARFUELS, INC. |
Role | Defendant |
Name | Nicholas Hadjipateras |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-ctd-3_14-cv-00082-0 |
Date | 2015-06-11 |
Notes | RULING Following In Camera Review (see attached). Signed by Judge Joan G. Margolis on 06/11/2015.(Malone, A.) |
View | View File |
Opinion ID | USCOURTS-ctd-3_14-cv-00082-1 |
Date | 2015-07-07 |
Notes | RULING Following Supplemental In Camera Review (see attached). Signed by Judge Joan G. Margolis on 07/07/2015.(Malone, A.) |
View | View File |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information