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NORTH AMERICAN VAN LINES, INC.

Company Details

Name: NORTH AMERICAN VAN LINES, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Oct 1993 (31 years ago)
Authority Date: 27 Oct 1993 (31 years ago)
Last Annual Report: 20 Jun 2024 (10 months ago)
Organization Number: 0321955
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 101 E. WASHINGTON BLVD., SUITE 1100, FORT WAYNE, IN 46802
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Officer

Name Role
CHERYL D NEWBAUER Officer
RYAN KOHNEN Officer
JAMES R LAMB Officer
KATRINA L LEA Officer
SARA CANDIOTO Officer
DAN LEHRMAN Officer

Secretary

Name Role
JEFFREY H MARGOLIS Secretary
RYAN GAGLIANO Secretary

Vice President

Name Role
RYAN GAGLIANO Vice President

President

Name Role
JEFF OFFUTT President

Director

Name Role
THOMAS OBERDORF Director
JEFFREY H MARGOLIS Director
DAVIE BARSE Director
TIMOTHY POHL Director
NANCY S. FLEISCHMAN Director
J. GARY LANE Director
WILLIAM A. NOELL, JR. Director

Former Company Names

Name Action
NAVL, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-20
Annual Report 2023-06-08
Annual Report 2022-06-28
Annual Report 2021-06-03
Annual Report 2020-06-29
Annual Report 2019-06-25
Principal Office Address Change 2018-05-14
Annual Report 2018-05-14
Annual Report 2017-06-14
Annual Report 2016-06-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
123798100 0452110 1993-08-27 1670 DOLWICK DR., SUITE 1, ERLANGER, KY, 41018
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1993-08-27
Case Closed 1993-11-17

Related Activity

Type Complaint
Activity Nr 73113417
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100141 B01 I
Issuance Date 1993-10-04
Abatement Due Date 1993-11-15
Nr Instances 1
Nr Exposed 7
Gravity 00
Citation ID 01002
Citaton Type Serious
Standard Cited 19101030 C01 I
Issuance Date 1993-10-04
Abatement Due Date 1993-11-15
Nr Instances 1
Nr Exposed 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0500181 Other Personal Property Damage 2005-05-10 voluntarily
Circuit Sixth 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 5
Filing Date 2005-05-10
Termination Date 2006-07-26
Date Issue Joined 2005-12-21
Section 1441
Sub Section PD
Status Terminated

Parties

Name WITTWER
Role Plaintiff
Name NORTH AMERICAN VAN LINES, INC.
Role Defendant

Sources: Kentucky Secretary of State