Search icon

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

Unique Entity ID Expiration Date Physical Address Mailing Address
GLFPSLH45L87 2025-01-11 1212 SAINT GEORGE RD, EVANSVILLE, IN, 47711, 2364, USA 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)

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

Date of last update: 02 Mar 2025

Sources: New York Secretary of State