| Name: | ALLIED VAN LINES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Aug 1958 (66 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 103430 |
| Place of Formation: | DELAWARE |
| File Number: | 103430 |
| Principal Address: | PO BOX 988 FT WAYNE, IN 46801 |
| Mailing Address: | PO BOX 988 FORT WAYNE, IN 46801-0988 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey H Margolis | Director | 6200 OAK TREE BLVD, SUITE 300, INDEPENDENCE, OH 44131 | 2023-08-08 |
| THOMAS OBERDORF | Director | 17 W 110 22ND STREET, STE 400, OAKBROOK TERRACE, IL 60181 | 2023-08-08 |
| STEPHEN M CASSELL | Director | 211 N. BROADWAY, SUITE 2130, ST. LOUIS, MO 63102 | 2023-08-08 |
| RYAN GAGLIANO | Director | 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181 | 2024-07-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RYAN GAGLIANO | Treasurer | 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey H Margolis | Secretary | 6200 OAK TREE BLVD, SUITE 300, INDEPENDENCE, OH 44131 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOHN PIERCE | President | 6200 OAK TREE BLVD., INDEPENDENCE, OH 44131 | 2024-07-25 |
| ANDREW P COOLIDGE | President | 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL 60181 | 2020-07-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005828816 | 2024-07-25 |
| Annual Report | 0005357560 | 2023-08-08 |
| Annual Report | 0004864486 | 2022-08-18 |
| Registered Agent Name/Address Change (mass change) | 0004642624 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468030 | 2021-10-29 |
| Annual Report | 0004354391 | 2021-07-21 |
| Annual Report | 0003949387 | 2020-07-29 |
| Annual Report | 0003592090 | 2019-08-09 |
| Annual Report | 0001309582 | 2018-07-25 |
| Annual Report | 0001309581 | 2017-07-31 |
Date of last update: 15 Jan 2025
Sources: Idaho Secretary of State
