Entity Name: | NORTH AMERICAN VAN LINES, 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: | 05 Dec 1994 (30 years ago) |
Document Number: | F94000006188 |
FEI/EIN Number |
521840893
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101E. Washington Blvd., Suite 1100, FORT WAYNE, IN, 46802, US |
Mail Address: | P.O. BOX 988, FORT WAYNE, IN, 46801-0988, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
OFFUTT JEFF | President | 101E. Washington Blvd., Suite 1100, FORT WAYNE, IN, 46802 |
OBERDORF THOMAS | Director | 17W 110 22nd Street, Oakbrook Terrace, IL, 60181 |
LEA KATRINA L | Asst | 101 E. Washington Blvd., Suite 1100, FORT WAYNE, IN, 46802 |
LEHRMAN DAN | Asst | 101 E. Washington Blvd., Suite 1100, FORT WAYNE, IN, 46802 |
MARGOLIS JEFFREY H | Secretary | 6200 OAK TREE BLVD., INDEPENDENCE, OH, 44131 |
GAGLIANO RYAN | Vice President | 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 60181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 101E. Washington Blvd., Suite 1100, FORT WAYNE, IN 46802 | - |
CHANGE OF MAILING ADDRESS | 2007-04-20 | 101E. Washington Blvd., Suite 1100, FORT WAYNE, IN 46802 | - |
REGISTERED AGENT NAME CHANGED | 2004-08-12 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-08-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State