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ATLAS VAN LINES, INC.

ATLAS VAN LINES, INC.

Company Details

Name:	ATLAS VAN LINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2005 (20 years ago)
Entity Number:	3171846
ZIP code:	12207
County:	Rensselaer
Place of Formation:	Delaware
Principal Address:	1212 ST GEORGE ROAD, EVANSVILLE, IN, United States, 47711
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2023-03-19	2023-03-19	Address	1212 ST GEORGE ROAD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
2021-03-25	2023-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-17	2023-03-19	Address	1212 ST GEORGE ROAD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
2014-03-20	2023-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-20	2021-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-10	2014-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2014-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-11	2012-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-04-11	2012-10-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-04-04	2011-04-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-04	2017-03-17	Address	1212 ST GEORGE ROAD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
2009-03-18	2011-04-04	Address	1212 ST GEORGE RD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
2007-04-03	2009-03-18	Address	1212 ST GEORGE RD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
2007-04-03	2011-04-04	Address	1212 ST GEORGE RD, EVANSVILLE, IN, 47711, USA (Type of address: Principal Executive Office)
2005-03-03	2011-04-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-03-03	2011-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230319000314	2023-03-19	BIENNIAL STATEMENT	2023-03-01
210325060192	2021-03-25	BIENNIAL STATEMENT	2021-03-01
190313060478	2019-03-13	BIENNIAL STATEMENT	2019-03-01
170317006220	2017-03-17	BIENNIAL STATEMENT	2017-03-01
160303007132	2016-03-03	BIENNIAL STATEMENT	2015-03-01
140320000673	2014-03-20	CERTIFICATE OF CHANGE	2014-03-20
130313006320	2013-03-13	BIENNIAL STATEMENT	2013-03-01
121010000477	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
120612000773	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
110512000306	2011-05-12	ERRONEOUS ENTRY	2011-05-12
DP-2011183	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
110411000066	2011-04-11	CERTIFICATE OF CHANGE	2011-04-11
110404002466	2011-04-04	BIENNIAL STATEMENT	2011-03-01
090318002427	2009-03-18	BIENNIAL STATEMENT	2009-03-01
070403002855	2007-04-03	BIENNIAL STATEMENT	2007-03-01
050303000632	2005-03-03	APPLICATION OF AUTHORITY	2005-03-03

Date of last update: 18 Jan 2025

Sources: New York Secretary of State