SIRVA Settlement, Inc.

Company Details

Name:	SIRVA Settlement, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	20 May 2009 (16 years ago)
Business ID:	949708
State of Incorporation:	OHIO
Principal Office Address:	6200 Oak Tree Blvd., Suite 300Independence, OH 44131

Agent

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

Director

Name	Role	Address
ROBERT OLMSTED	Director	17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181
Kevin Butler	Director	6200 Oak Tree Blvd., Suite 300, Independence, OH 44131
Jeffrey H. Margolis	Director	6200 Oak Tree Blvd., Suite 300, Independence, OH 44131

President

Name	Role	Address
ROBERT OLMSTED	President	17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181

Vice President

Name	Role	Address
Kevin Butler	Vice President	6200 Oak Tree Blvd., Suite 300, Independence, OH 44131
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., Suite 300, Independence, OH 44131

Assistant Secretary

Name	Role	Address
Katrina L. Lea	Assistant Secretary	101 E. Washington Blvd., Suite 1100, Fort Wayne, IN 46802

Assistant Treasurer

Name	Role	Address
James R Lamb	Assistant Treasurer	17 W 110 22nd Street, Suite 400, Oakbrook Terrace, IL 60181
ADAM BOROVILOS	Assistant Treasurer	39 WYNFORD DRIVE, TORONTO, ON M3C 3K5

Member

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

Treasurer

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

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-08	Annual Report For SIRVA Settlement, Inc.
Annual Report	Filed	2023-04-13	Annual Report For SIRVA Settlement, Inc.
Annual Report	Filed	2022-04-15	Annual Report For SIRVA Settlement, 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 SIRVA Settlement, Inc.
Annual Report	Filed	2020-04-08	Annual Report For SIRVA Settlement, Inc.
Annual Report	Filed	2019-04-12	Annual Report For SIRVA Settlement, Inc.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2018-03-23	Annual Report For SIRVA Settlement, Inc.
Annual Report	Filed	2017-03-29	Annual Report For SIRVA Settlement, Inc.
Annual Report	Filed	2016-03-31	Annual Report For SIRVA Settlement, Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-03-27	Annual Report For SIRVA Settlement, Inc.
Annual Report	Filed	2014-04-11	Annual Report
Annual Report	Filed	2013-04-08	Annual Report
Annual Report	Filed	2012-04-10	Annual Report
Annual Report	Filed	2011-03-31	Annual Report
Annual Report	Filed	2010-04-06	Annual Report
Formation Form	Filed	2009-05-20	Formation

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State