| Name: | ALLIED VAN LINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1928 (97 years ago) |
| Entity Number: | 12466 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 101 E. WASHINGTON BLVD., SUITE 1100, FORT WAYNE, IN, United States, 46802 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN PIERCE | Chief Executive Officer | 6200 OAK TREE BLVD., SUITE 300, INDEPENDENCE, OH, United States, 44131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 6200 OAK TREE BLVD., SUITE 300, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 17 W 110 22ND STREET, STE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2020-06-11 | 2024-05-08 | Address | 17 W 110 22ND STREET, STE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2020-06-11 | Address | 101 E. WASHINGTON BLVD., SUITE 1100, FORT WAYNE, IN, 46802, USA (Type of address: Chief Executive Officer) |
| 2016-05-04 | 2018-05-02 | Address | 5001 U.S. HIGHWAY 30 WEST, FORT WAYNE, IN, 46818, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508002087 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220504003374 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200611060118 | 2020-06-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006778 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160504006066 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
