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North American Van Lines, Inc.

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Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name Role Address
RYAN GAGLIANO Treasurer 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181

Vice President

Name Role Address
RYAN GAGLIANO Vice President 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181

Secretary

Name Role Address
Jeffrey H. Margolis Secretary 6200 Oak Tree Blvd., Independence, OH 44131

Director

Name Role Address
Jeffrey H Margolis Director 6200 Oak Tree Blvd., Suite 300, Independence, OH 44131
Carlyn Taylor Director 17W 110 22nd Street, Suite 400, Oakbrook Terrace, IL 60181

Assistant Secretary

Name Role Address
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
Courtney Hladish Assistant Secretary 101 E. Washington Blvd., Suite 1100, Fort Wayne, IN 46802
Lisa Fedorka Assistant Secretary 17 W 110 22ND STREET, SUITE 400, Oakbrook Terrace, IL 60181

Member

Name Role Address
Cheryl D. Newbauer Member 101 E. WASHINGTON BLVD., SUITE 1100, FORT WAYNE, IN 46802

Assistant Treasurer

Name Role Address
DAN LEHRMAN Assistant Treasurer 101 E. WASHINGTON BLVD., SUITE 1100, FORT WAYNE, IN 46802
Pat Alexander Assistant Treasurer 17 W 110 22nd Street, Suite 400, Oakbrook Terrace, IL 60181
Thomas Rice Assistant Treasurer 101 E Washington Blvd,Ste 1100, Fort Wayne, IN 46802

President

Name Role Address
Robert Olmsted President 17 W 110 22ND STREET, SUITE 400, Oakbrook Terrace, IL 60181

Chief Financial Officer

Name Role Address
Paige Wisdom Chief Financial Officer 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-03 Annual Report For North American Van Lines, Inc.
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.

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Date of last update: 12 May 2025

Sources: Company Profile on Mississippi Secretary of State Website