NORTH AMERICAN VAN LINES, INC. (UBI# 409016769) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 17, 1998. The entity status is Active.
| Unified Business Identifier (UBI) | 409016769 |
| Business Name | NORTH AMERICAN VAN LINES, INC. |
| Physical Address |
101 E Washington Blvd Ste 1100 Fort Wayne IN 46802 |
| Mailing Address |
101 E Washington Blvd Suite 1100 Fort Wayne IN 46802-3145 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1998-06-17 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brian Risley | ||
| Bryan Griffin | ||
| Sara Candioto | ||
| Andrew Coolidge | Governor | 5001 US HIGHWAY 30 WEST, FORT WAYNE, IN, 46818 |
| Cheryl Newbauer | Governor | 5001 US HWY 30 W, FORT WAYNE, IN, 46818 |
| James R Lamb | Governor | 17 W 110 22ND STREET, SUITE 40, OAKBROOK TERRACE, IL, 60181 |
| Jeffrey Margolis | Governor | 6200 OAK TREE BLVD SUITE 300, INDEPENDENCE, OH, 44131 |
| Jeffrey Margolis | Governor | 6200 OAK TREE BLVD SUITE 300, INDEPENDENCE, OH, 44131 |
| Katrina E Lea | Governor | 5001 U.S. HIGHWAY 30 WEST, FORT WAYNE, IN, 46818 |
| Ryan Gagliano | Governor | 5001 U.S. HIGHWAY 30 WEST, FORT WAYNE, IN, 46818 |
| Stephen Cassell | Governor | 17W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 60181 |
| Thomas Oberdorf | Governor | 17W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 60181 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-30, 2019-06-27, 2018-05-16, 2017-06-21, 2016-06-28, 2014-06-30, 2013-06-17, 2012-06-13, 2011-06-21, 2010-06-17, 2009-06-04, 2008-06-19, 2007-06-04, 2006-07-05, 2005-06-13, 2004-06-24, 2003-07-01, 2002-07-10, 2001-07-03, 2000-06-26, 1999-07-07, 1998-11-30, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 1998-06-17, |
| Statement of Change | 2016-05-16, 2004-08-27, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | NORTH AMERICAN VAN LINES, INC. | 101 E Washington Blvd Ste 1100, Fort Wayne, IN 46802 |
| Massachusetts Corporations | NORTH AMERICAN VAN LINES, INC. | 5001 U.S. Hwy. 30 West, Fort Wayne, IN 46818 |
| Oklahoma Business Registrations | NORTH AMERICAN VAN LINES, INC. | P O Box 988, Fort Wayne, IN 46818 |
| Vermont Business Registrations | NORTH AMERICAN VAN LINES, INC. | 5001 Us Hwy 30 West, Fort Wayne, IN 46818 |
| Connecticut Business Registrations | NORTH AMERICAN VAN LINES, INC. | 5001 U.S. Highway 30 West, Fort Wayne, IN 46818 |
| Street Address | 101 E WASHINGTON BLVD STE 1100 |
| City | FORT WAYNE |
| State | IN |
| Zip Code | 46802 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Allied Van Lines Inc. | 101 E Washington Blvd Ste 1100, Fort Wayne, IN 46802 | Corporation Service Company | 1957-05-11 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Hoch Associates, P.C. | 111 W Berry St, Suite 200, Fort Wayne, IN 46802-2323 | Corporation Service Company | 2018-12-26 |
| The Asher Agency, LLC | 535 W Wayne St, Fort Wayne, IN 46802 | Paracorp Incorporated | 2017-09-18 |
| Mb Lakeview, LLC | 111 E Wayne St #500, Fort Wayne, IN 46802 | George Huber | 2015-05-20 |
| Lincoln Financial Investment Services Corporation | 1300 S Clinton St 7c-01, Fort Wayne, IN 46802 | Corporation Service Company | 2010-09-02 |
| The Lincoln National Life Insurance Company | 1300 S Clinton St, Fort Wayne, IN 46802 | Corporation Service Company | 2006-05-08 |
| Usa Carriers, Inc. | 1400 One Summit Square, Fort Wayne, IN 46802 | C T Corporation System | 2004-08-23 |
| Ash Brokerage, LLC | 888 S Harrison St, Suite 900, Fort Wayne, IN 46802-2206 | C T Corporation System | 2002-12-23 |
| Lincoln Financial Securities Corporation | 1300 South Clinton Street, Fort Wayne, IN 46802 | Corporation Service Company | 2002-12-20 |
| Ducharme Mcmillen & Associates Inc | 828 S Harrison St, Suite 650, Fort Wayne, IN 46802-2206 | Corporation Service Company | 1987-02-26 |
| Lincoln Retirement Services Company, LLC | 1300 South Clinton Street, Fort Wayne, IN 46802 | Corporation Service Company | 2001-05-02 |
| Find all businesses in 46802 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Brian Risley | ||
| Bryan Griffin | ||
| Sara Candioto | ||
| Andrew Coolidge | Governor | 5001 US HIGHWAY 30 WEST, FORT WAYNE, IN, 46818 |
| Cheryl Newbauer | Governor | 5001 US HWY 30 W, FORT WAYNE, IN, 46818 |
| James R Lamb | Governor | 17 W 110 22ND STREET, SUITE 40, OAKBROOK TERRACE, IL, 60181 |
| Jeffrey Margolis | Governor | 6200 OAK TREE BLVD SUITE 300, INDEPENDENCE, OH, 44131 |
| Jeffrey Margolis | Governor | 6200 OAK TREE BLVD SUITE 300, INDEPENDENCE, OH, 44131 |
| Katrina E Lea | Governor | 5001 U.S. HIGHWAY 30 WEST, FORT WAYNE, IN, 46818 |
| Ryan Gagliano | Governor | 5001 U.S. HIGHWAY 30 WEST, FORT WAYNE, IN, 46818 |
| Stephen Cassell | Governor | 17W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 60181 |
| Thomas Oberdorf | Governor | 17W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 60181 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.