NORTH AMERICAN VAN LINES, INC.

Name: | NORTH AMERICAN VAN LINES, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 06 Jan 1997 (29 years ago) |
Financial Date End: | 31 Jan 2026 |
Entity Number: | 361736 |
Place of Formation: | DELAWARE |
File Number: | 361736 |
Principal Address: | 101 E. WASHINGTON BLVD. SUITE 1100 FT WAYNE, IN 46802 |
Mailing Address: | KATRINA L. LEA STE 1100 101 E WASHINGTON BLVD FORT WAYNE, IN 46802-3145 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
JEFFREY H MARGOLIS | Director | 6200 OAK TREE BLVD, SUITE 300, INDEPENDENCE, OH 44131 | 2021-01-27 | No data |
THOMAS OBERDORF | Director | 17W 110 22ND STREET, STE 400, OAKBROOK TERRACE, IL 60181 | 2024-01-24 | 2024-01-24 |
STEPHEN M CASSELL | Director | 17W 110 22ND STREET, STE 400, OAKBROOK TERRACE, IL 60181 | 2024-01-24 | 2024-01-24 |
Name | Role | Address | Appointed On |
---|---|---|---|
JEFF OFFUTT | President | 101 E. WASHINGTON BLVD, FORT WAYNE, IN 46802 | 2024-01-24 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
STEPHEN M CASSELL | Treasurer | 17W 110 22ND STREET, STE 400, OAKBROOK TERRACE, IL 60181 | 2024-01-24 | 2024-01-24 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
JEFFREY H MARGOLIS | Secretary | 6200 OAK TREE BLVD, SUITE 300, INDEPENDENCE, OH 44131 | 2024-01-24 | 2024-01-24 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006078026 | 2025-01-23 |
Annual Report | 0005569938 | 2024-01-24 |
Annual Report | 0005061419 | 2023-01-11 |
Registered Agent Name/Address Change (mass change) | 0004642990 | 2022-03-08 |
Annual Report | 0004565616 | 2022-01-12 |
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Date of last update: 20 Jul 2025
Sources: Idaho Secretary of State