| Name: | NORTH AMERICAN VAN LINES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Jan 1997 (28 years ago) |
| Financial Date End: | 31 Jan 2025 |
| 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 |
|---|---|---|---|
| JEFFREY H MARGOLIS | Director | 6200 OAK TREE BLVD, SUITE 300, INDEPENDENCE, OH 44131 | 2021-01-27 |
| STEPHEN M CASSELL | Director | 17W 110 22ND STREET, STE 400, OAKBROOK TERRACE, IL 60181 | 2024-01-24 |
| THOMAS OBERDORF | Director | 17W 110 22ND STREET, STE 400, OAKBROOK TERRACE, IL 60181 | 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 |
|---|---|---|---|
| STEPHEN M CASSELL | Treasurer | 17W 110 22ND STREET, STE 400, OAKBROOK TERRACE, IL 60181 | 2024-01-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEFFREY H MARGOLIS | Secretary | 6200 OAK TREE BLVD, SUITE 300, INDEPENDENCE, OH 44131 | 2024-01-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Registered Agent Name/Address Change (mass change) | 0004468395 | 2021-10-29 |
| Annual Report | 0004144743 | 2021-01-27 |
| Annual Report | 0003711379 | 2019-12-17 |
| Annual Report | 0003402266 | 2019-01-18 |
| Annual Report | 0002547259 | 2018-01-08 |
| Annual Report | 0002547242 | 2017-01-16 |
Date of last update: 22 Jan 2025
Sources: Idaho Secretary of State
