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NORTH AMERICAN VAN LINES, INC.

Company Details

Name: NORTH AMERICAN VAN LINES, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 01 Oct 2001 (24 years ago)
Date of dissolution: 01 Oct 2001
Entity Number: 2684935
County: Blank
Place of Formation: Delaware

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
17820051 0213600 1985-09-26 665 RIVER RD., NORTH TONAWANDA, NY, 14120
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1985-09-26
Case Closed 1985-09-30

Related Activity

Type Complaint
Activity Nr 70954821

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0400276 Motor Vehicle Personal Injury 2004-01-23 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 5000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2004-01-23
Termination Date 2004-03-22
Section 1441
Sub Section TM
Status Terminated

Parties

Name ZHOU
Role Plaintiff
Name NORTH AMERICAN VAN LINES, INC.
Role Defendant
0302073 Motor Vehicle Personal Injury 2003-04-30 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2003-04-30
Termination Date 2003-12-17
Date Issue Joined 2003-05-05
Section 1441
Sub Section TM
Status Terminated

Parties

Name RIVLIN
Role Plaintiff
Name NORTH AMERICAN VAN LINES, INC.
Role Defendant
0400213 Other Statutory Actions 2004-02-27 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2004-02-27
Termination Date 2006-01-18
Date Issue Joined 2004-04-15
Pretrial Conference Date 2004-06-24
Section 1441
Sub Section NR
Status Terminated

Parties

Name DOSA
Role Plaintiff
Name NORTH AMERICAN VAN LINES, INC.
Role Defendant
0700551 Other Personal Property Damage 2007-05-23 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2007-05-23
Termination Date 2007-10-11
Date Issue Joined 2007-06-13
Section 1446
Sub Section PR
Status Terminated

Parties

Name ZUCCARO
Role Plaintiff
Name NORTH AMERICAN VAN LINES, INC.
Role Defendant
8901118 Other Contract Actions 1989-08-25 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1989-08-25
Termination Date 1990-12-17
Pretrial Conference Date 1989-11-15
Section 1332

Parties

Name HEANEY, HOWARD C.,
Role Plaintiff
Name NORTH AMERICAN VAN LINES, INC.
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State