| Entity Name: | NORTH AMERICAN VAN LINES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Jan 1994 |
| Company Number: | CORP_57638273 |
| File Number: | 57638273 |
| Type of Business: | Transportation – Freight |
| Address | 231 S JEFFERSON ST 1ST, CHICAGO, IL, 60661 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2004-08-23 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANDREW P COOLIDGE 17 W 22ND ST #400 OAKBROOK TERRACE 60181 | President | No data |
| R ALLEN BROGAN | President | 57207 |
| JEFFREY P GANNON | President | 57207 |
| Name and Address | Role | Account Number |
|---|---|---|
| JEFFREY H MARGOLIS 6200 OAK TREE BL #300 INDENENDENCE OH 441 | Secretary | No data |
| RAPH A FORD | Secretary | 57207 |
| GERALD A BURNS | Secretary | 57207 |
| Name and Address | Role | Account Number |
|---|---|---|
| RONALD L MILEWSKI | Vice president | 57207 |
| Name and Address | Role | Account Number |
|---|---|---|
| PETER HUNDAGEN | Treasurer | 57207 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 53592 | Cancelled | 1010 | Limited Business License | No data | 2002-08-20 | 2002-08-16 | 2003-08-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NORTH AMERICAN INTERNATIONAL | No data | 2003-08-18 | 2010-01-11 | Expired | No data |
| SIRVA GLOBAL SERVICES, INC. | No data | 2003-06-23 | 2015-06-01 | Involuntary Cancellation | No data |
| NORTHAMERICAN HOME EXPRESS | No data | 2003-06-19 | 2008-01-25 | Voluntary Cancellation | No data |
| SIRVA LOGITICS | No data | 2003-06-19 | 2008-01-25 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| NAVL, INC. | 1994-08-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | No Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 16 Jan 2025
