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NORTH AMERICAN VAN LINES, INC.

NORTH AMERICAN VAN LINES, INC.

Company Details

Name:	NORTH AMERICAN VAN LINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 1993 (32 years ago)
Entity Number:	1768114
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

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
ANDREW P. COOLIDGE	Chief Executive Officer	17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, United States, 60181

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2019-10-15	2023-10-03	Address	17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2013-10-01	2019-10-15	Address	5001 U.S. HIGHWAY 30 WEST, FORT WAYNE, IN, 46818, USA (Type of address: Chief Executive Officer)
2009-10-27	2013-10-01	Address	700 OAKMONT LANE, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer)
2007-11-01	2009-10-27	Address	700 OAKMONT LANE, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
231003001749	2023-10-03	BIENNIAL STATEMENT	2023-10-01
211022001830	2021-10-22	BIENNIAL STATEMENT	2021-10-22
191015060093	2019-10-15	BIENNIAL STATEMENT	2019-10-01
171006006520	2017-10-06	BIENNIAL STATEMENT	2017-10-01
151026006125	2015-10-26	BIENNIAL STATEMENT	2015-10-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State