| Entity Name: | NATIONAL VAN LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Nov 2018 (6 years ago) |
| Branch of: | NATIONAL VAN LINES, INC., ILLINOIS (Company Number CORP_23592614) |
| Document Number: | F18000005397 |
| FEI/EIN Number | 361534810 |
| Address: | 2800 ROOSEVELT ROAD, BROADVIEW, IL, 60155, US |
| Mail Address: | 2800 ROOSEVELT ROAD, BROADVIEW, IL, 60155, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROBERTS LAWRENCE J | Agent | 249 Catalonia Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HELENTHAL TIMOTHY P | Chief Executive Officer | 2800 ROOSEVELT ROAD, BROADVIEW, IL, 60155 |
| Name | Role | Address |
|---|---|---|
| HELENTHAL TIMOTHY P | Director | 2800 ROOSEVELT ROAD, BROADVIEW, IL, 60155 |
| CELLINI ROBERT C | Director | 2800 ROOSEVELT ROAD, BROADVIEW, IL, 60155 |
| JOHNSON PATRICK P | Director | 2800 ROOSEVELT ROAD, BROADVIEW, IL, 60155 |
| Name | Role | Address |
|---|---|---|
| WILSON MICHAEL | Vice President | 2800 ROOSEVELT ROAD, BROADVIEW, IL, 60155 |
| Name | Role | Address |
|---|---|---|
| MUNDT GERRY L | Secretary | 2800 ROOSEVELT ROAD, BROADVIEW, IL, 60155 |
| Name | Role | Address |
|---|---|---|
| MUNDT GERRY L | Treasurer | 2800 ROOSEVELT ROAD, BROADVIEW, IL, 60155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | ROBERTS, LAWRENCE J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 249 Catalonia Avenue, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| Foreign Profit | 2018-11-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
