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  5. UNITED VAN LINES, LLC

UNITED VAN LINES, LLC

Company Details

Name: UNITED VAN LINES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Sep 2020 (5 years ago)
Entity Number: 5847237
ZIP code: 63026
County: New York
Place of Formation: Missouri
Address: ONE PREMIER DRIVE, FENTON, MO, United States, 63026

DOS Process Agent

Name Role Address
UNITED VAN LINES, LLC DOS Process Agent ONE PREMIER DRIVE, FENTON, MO, United States, 63026

Permits

Number Date End date Type Address
SYUT-2022127-45591 2022-12-07 2022-12-09 OVER DIMENSIONAL VEHICLE PERMITS No data
SYUT-2022127-45527 2022-12-07 2022-12-09 OVER DIMENSIONAL VEHICLE PERMITS No data
QJU9-202248-12130 2022-04-08 2022-04-09 OVER DIMENSIONAL VEHICLE PERMITS No data
NE84-20211028-31254 2021-10-28 2021-10-29 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2020-09-30 2024-09-03 Address ONE PREMIER DRIVE, FENTON, MO, 63026, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903000887 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220901000855 2022-09-01 BIENNIAL STATEMENT 2022-09-01
210512000374 2021-05-12 CERTIFICATE OF PUBLICATION 2021-05-12
200930000226 2020-09-30 APPLICATION OF AUTHORITY 2020-09-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
272991 CNV_SI INVOICED 2004-12-23 10 SI - Certificate of Inspection fee (scales)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0406192 Interstate Commerce 2004-08-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-10
Termination Date 2004-10-13
Section 1331
Sub Section OT
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name KWARTLER
Role Defendant
0900258 Interstate Commerce 2009-01-21 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 5000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2009-01-21
Termination Date 2009-11-23
Section 1331
Sub Section CM
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name SARFATY
Role Defendant
2401223 Other Contract Actions 2024-10-07 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2024-10-07
Termination Date 1900-01-01
Section 1331
Sub Section BC
Status Pending

Parties
Name ROBBINS,
Role Plaintiff
Name UNITED VAN LINES, LLC
Role Defendant
0705013 Interstate Commerce 2007-12-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 60000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2007-12-03
Termination Date 2013-11-04
Date Issue Joined 2008-04-28
Pretrial Conference Date 2008-08-20
Section 1337
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name CRYE-LEIKE, INC.,
Role Defendant
0900536 Interstate Commerce 2009-02-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 4000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2009-02-06
Termination Date 2009-03-13
Section 1337
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name WALTERS
Role Defendant
0709504 Interstate Commerce 2007-10-25 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 order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-10-25
Termination Date 2007-11-14
Section 1441
Sub Section NR
Status Terminated

Parties
Name FIREMAN'S FUND INSURANCE CO.
Role Plaintiff
Name UNITED VAN LINES, LLC
Role Defendant
0302754 Interstate Commerce 2003-06-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2003-06-03
Termination Date 2004-07-06
Section 2201
Sub Section IN
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name GARSON
Role Defendant
0606086 Interstate Commerce 2006-08-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 8000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-08-10
Termination Date 2006-12-08
Section 1170
Sub Section 2
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name OPTIMUM PUBLIC RELATIONS
Role Defendant
0509903 Interstate Commerce 2005-11-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-11-22
Termination Date 2006-10-27
Section 1331
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name HOBBS
Role Defendant
0704107 Interstate Commerce 2007-09-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2007-09-28
Termination Date 2008-02-14
Section 1331
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name HEDLEY'S INC.
Role Defendant
1803960 Interstate Commerce 2018-07-10 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 150000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-07-10
Termination Date 2019-12-30
Date Issue Joined 2018-12-21
Section 1442
Sub Section NR
Status Terminated

Parties
Name RECHLER
Role Plaintiff
Name UNITED VAN LINES, LLC
Role Defendant
2006280 Interstate Commerce 2020-04-30 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 37000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2020-04-30
Termination Date 2021-04-22
Date Issue Joined 2020-10-23
Section 0081
Status Terminated

Parties
Name FRANCIONE,
Role Plaintiff
Name UNITED VAN LINES, LLC
Role Defendant
0400086 Motor Vehicle Personal Injury 2004-01-26 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 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-01-26
Termination Date 2004-04-30
Section 1446
Sub Section NR
Status Terminated

Parties
Name FORINO
Role Plaintiff
Name UNITED VAN LINES, LLC
Role Defendant
0203137 Trademark 2002-05-28 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2002-05-28
Termination Date 2002-12-19
Section 1125
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name SOLMO
Role Defendant
0302842 Interstate Commerce 2003-06-09 settled
Circuit Second Circuit
Origin original proceeding
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 2
Filing Date 2003-06-09
Termination Date 2004-04-29
Section 2201
Sub Section DJ
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name KIMCO REALTY CORPORATION
Role Defendant
0406192 Interstate Commerce 2004-11-06 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-11-06
Termination Date 2004-11-19
Date Issue Joined 2004-11-08
Section 1331
Sub Section OT
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name KWARTLER
Role Defendant
0400538 Interstate Commerce 2004-02-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 7000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2004-02-06
Termination Date 2005-03-29
Section 1331
Sub Section CM
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name LAMIA
Role Defendant
1202338 Interstate Commerce 2012-05-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-05-11
Termination Date 2012-10-22
Date Issue Joined 2012-05-25
Section 1337
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name BAARD,
Role Defendant
1201470 Banks and Banking 2012-02-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2012-02-28
Termination Date 2012-06-25
Section 1331
Status Terminated

Parties
Name UNITED VAN LINES, LLC
Role Plaintiff
Name GEE JEFFERY & PARTNERS,
Role Defendant
0302841 Motor Vehicle Personal Injury 2003-06-10 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 2000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-06-10
Termination Date 2004-02-18
Section 1332
Sub Section AU
Status Terminated

Parties
Name LIPOWCZAN
Role Plaintiff
Name UNITED VAN LINES, LLC
Role Defendant

Related by officers

No related officers

Related by address

ONE PREMIER DRIVE, FENTON, MO, United States, 63026

MAYFLOWER TRANSIT, LLC UNITED MAYFLOWER CONTAINER SERVICES, LLC

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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