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ATLAS VAN LINES INTERNATIONAL CORP.

ATLAS VAN LINES INTERNATIONAL CORP.

Company Details

Name:	ATLAS VAN LINES INTERNATIONAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 1956 (69 years ago)
Entity Number:	108195
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1212 SAINT GEORGE ROAD, EVANSVILLE, IN, United States, 47711
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

GLFPSLH45L87

2025-01-11

1212 SAINT GEORGE RD, EVANSVILLE, IN, 47711, 2364, USA

Business Information

Congressional District	08
State/Country of Incorporation	NY, USA
Activation Date	2024-01-16
Initial Registration Date	2002-04-08
Entity Start Date	1956-04-27
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

484210, 488510

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	TINA CROWE
Address	1212 SAINT GEORGE RD, EVANSVILLE, IN, 47711, 2364, USA

Title	ALTERNATE POC
Name	TANIA HERKE
Address	1212 SAINT GEORGE RD, EVANSVILLE, IN, 47711, USA

Government Business
Title	PRIMARY POC
Name	TANIA HERKE
Address	1212 SAINT GEORGE RD, EVANSVILLE, IN, 47711, 2364, USA

Title	ALTERNATE POC
Name	TINA CROWE
Address	1212 SAINT GEORGE RD, EVANSVILLE, IN, 47711, USA

Past Performance
Title	PRIMARY POC
Name	TANIA HERKE
Address	1212 SAINT GEORGE RD, EVANSVILLE, IN, 47711, USA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN P. GRIFFIN	Chief Executive Officer	1212 SAINT GEORGE ROAD, EVANSVILLE, IN, United States, 47711

History

Start date	End date	Type	Value
2024-04-16	2024-04-16	Address	1212 SAINT GEORGE ROAD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
2020-04-15	2024-04-16	Address	1212 SAINT GEORGE ROAD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
2018-04-20	2020-04-15	Address	9750 THIRD AVENUE, SUITE 200, SEATTLE, WA, 98115, USA (Type of address: Chief Executive Officer)
2018-04-20	2020-04-15	Address	9750 THIRD AVENUE, SUITE 200, SEATTLE, WA, 98115, USA (Type of address: Principal Executive Office)
2014-04-28	2018-04-20	Address	9750 THIRD AVENUE, N.E., SEATTLE, WA, 98115, USA (Type of address: Chief Executive Officer)
2014-04-28	2018-04-20	Address	9750 THIRD AVENUE, N.E., SEATTLE, WA, 98115, USA (Type of address: Principal Executive Office)
2014-03-20	2024-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-20	2024-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-19	2014-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-13	2012-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-11	2012-09-13	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-04-11	2014-03-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-04-29	2011-04-11	Address	80 STATE STREET, ALBANY, NY, 11207, 2543, USA (Type of address: Service of Process)
2010-04-29	2014-04-28	Address	1212 ST GEORGE ROAD, EVANSVILLE, IN, 47711, 2364, USA (Type of address: Chief Executive Officer)
2010-04-29	2014-04-28	Address	1212 ST GEORGE ROAD, EVANSVILLE, IN, 47711, 2364, USA (Type of address: Principal Executive Office)
2008-04-25	2010-04-29	Address	1212 ST GEORGE RD, EVANSVILLE, IN, 47711, 2361, USA (Type of address: Chief Executive Officer)
2008-04-25	2010-04-29	Address	80 STATE ST, ALBANY, NY, 11207, 2543, USA (Type of address: Service of Process)
2006-04-25	2010-04-29	Address	1212 ST. GEORGE RD, EVANSVILLE, IN, 47711, 2364, USA (Type of address: Principal Executive Office)
2006-04-25	2008-04-25	Address	1212 ST GEORGE ROAD, EVANSVILLE, IN, 47711, 2364, USA (Type of address: Chief Executive Officer)
2006-04-25	2008-04-25	Address	6500 HARBOUR HEIGHTS PKWY, MUKILTEO, WA, 98275, USA (Type of address: Service of Process)
2002-01-28	2006-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-28	2006-04-25	Address	1212 ST GEORGE ROAD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
1999-09-16	2002-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-12	2000-04-28	Address	1212 ST GEORGE RD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
1998-03-27	2011-04-11	Address	80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1992-12-07	1998-05-12	Address	1212 ST. GEORGE RD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
1992-12-07	2006-04-25	Address	1212 ST. GEORGE RD, EVANSVILLE, IN, 47711, USA (Type of address: Principal Executive Office)
1988-01-21	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-21	1998-03-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1956-04-27	1988-01-21	Address	135 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240416001733	2024-04-16	BIENNIAL STATEMENT	2024-04-16
220412000658	2022-04-12	BIENNIAL STATEMENT	2022-04-01
200415060449	2020-04-15	BIENNIAL STATEMENT	2020-04-01
180420006087	2018-04-20	BIENNIAL STATEMENT	2018-04-01
160415006054	2016-04-15	BIENNIAL STATEMENT	2016-04-01
140428006466	2014-04-28	BIENNIAL STATEMENT	2014-04-01
140320000685	2014-03-20	CERTIFICATE OF CHANGE	2014-03-20
120919000586	2012-09-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-19
120913001207	2012-09-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-13
120423002310	2012-04-23	BIENNIAL STATEMENT	2012-04-01
110411000069	2011-04-11	CERTIFICATE OF CHANGE	2011-04-11
100429002286	2010-04-29	BIENNIAL STATEMENT	2010-04-01
080425002162	2008-04-25	BIENNIAL STATEMENT	2008-04-01
060425002881	2006-04-25	BIENNIAL STATEMENT	2006-04-01
050506002570	2005-05-06	BIENNIAL STATEMENT	2004-04-01
020418002246	2002-04-18	BIENNIAL STATEMENT	2002-04-01
020128000316	2002-01-28	CERTIFICATE OF CHANGE	2002-01-28
000428002649	2000-04-28	BIENNIAL STATEMENT	2000-04-01
990916001082	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
980512002280	1998-05-12	BIENNIAL STATEMENT	1998-04-01
980327000010	1998-03-27	CERTIFICATE OF CHANGE	1998-03-27
960529002356	1996-05-29	BIENNIAL STATEMENT	1996-04-01
000045006885	1993-09-07	BIENNIAL STATEMENT	1993-04-01
921207002550	1992-12-07	BIENNIAL STATEMENT	1992-04-01
B593563-3	1988-01-21	CERTIFICATE OF AMENDMENT	1988-01-21
B257939-2	1985-08-16	ASSUMED NAME CORP INITIAL FILING	1985-08-16
942042-6	1971-10-28	CERTIFICATE OF AMENDMENT	1971-10-28
257091	1961-02-28	CERTIFICATE OF CONSOLIDATION	1961-02-28
16064	1956-04-27	CERTIFICATE OF INCORPORATION	1956-04-27

Date of last update: 02 Mar 2025

Sources: New York Secretary of State