| Name: | North American Van Lines, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 13 Apr 2004 (21 years ago) |
| Business ID: | 854112 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 101 E. WASHINGTON BLVD., SUITE 1100FORT WAYNE, IN 46802 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| RYAN GAGLIANO | Treasurer | 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181 |
| Name | Role | Address |
|---|---|---|
| RYAN GAGLIANO | Vice President | 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181 |
| Name | Role | Address |
|---|---|---|
| Jeffrey H. Margolis | Secretary | 6200 Oak Tree Blvd., Independence, OH 44131 |
| Name | Role | Address |
|---|---|---|
| David Barse | Director | 17W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181 |
| Thomas Oberdorf | Director | 17W 110 22nd Street, Suite 400, Oakbrook Terrace, IL 60181 |
| Jeffrey H Margolis | Director | 6200 Oak Tree Blvd., Suite 300, Independence, OH 44131 |
| Timothy Pohl | Director | 17W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181 |
| Name | Role | Address |
|---|---|---|
| Katrina L. Lea | Assistant Secretary | 101 E. Washington Blvd., Suite 1100, Fort Wayne, IN 46802 |
| Sara Candioto | Assistant Secretary | 101 E. WASHINGTON BLVD., SUITE 1100, FORT WAYNE, IN 46802 |
| RYAN KOHNEN | Assistant Secretary | 101 E. WASHINGTON BLVD., SUITE 1100, FORT WYANE, IN 46802 |
| Name | Role | Address |
|---|---|---|
| James R Lamb | Assistant Treasurer | 17 W 110 22nd Street, Suite 400, Oakbrook Terrace, IL 60181 |
| DAN LEHRMAN | Assistant Treasurer | 101 E. WASHINGTON BLVD., SUITE 1100, FORT WAYNE, IN 46802 |
| Name | Role | Address |
|---|---|---|
| Cheryl D. Newbauer | Member | 101 E. WASHINGTON BLVD., SUITE 1100, FORT WAYNE, IN 46802 |
| Name | Role | Address |
|---|---|---|
| Jeff Offutt | President | 101 E. Washington Blvd., Suite 1100, Fort Wayne, IN 46802 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-08 | Annual Report For North American Van Lines, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For North American Van Lines, Inc. |
| Annual Report | Filed | 2022-04-15 | Annual Report For North American Van Lines, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For North American Van Lines, Inc. |
| Annual Report | Filed | 2020-04-08 | Annual Report For North American Van Lines, Inc. |
| Annual Report | Filed | 2019-04-12 | Annual Report For North American Van Lines, Inc. |
| Annual Report | Filed | 2018-03-23 | Annual Report For North American Van Lines, Inc. |
| Annual Report | Filed | 2017-03-29 | Annual Report For North American Van Lines, Inc. |
| Annual Report | Filed | 2016-03-31 | Annual Report For North American Van Lines, Inc. |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State
