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Jeffrey Margolis

Active Independence, OH — Director for North American Van Lines, Inc.

Jeffrey Margolis Overview

Jeffrey Margolis has been associated with sixteen companies, according to public records. The companies were formed over a ninety-three year period with the most recent being incorporated two years ago in October of 2021. Thirteen of the companies are still active while the remaining three are now listed as inactive.

Background Report for Jeffrey H. Margolis

Includes Age, Location, Address History for Jeffrey H. Margolis
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Name	Status	Incorporated	Key People	Role
North American Van Lines, Inc.	Active	1993	42	Director
North American Van Lines of Texas, Inc.	Active	1973	27	Member
Global Van Lines, LLC	Active	2015	11	Member
Anaheim Moving Systems, Inc.	Active	1984	4	Member
Allied Transcontinental Forwarding, LLC	Active	2015	4	Member
Global Worldwide, LLC	Active	2015	3	Member
Lyon Worldwide Shipping, LLC	Active	2015	3	Member
North American Forwarding, LLC	Active	2015	3	Member
Federal Traffic Service, LLC	Active	2015	3	Member
Lyon Van Lines, LLC	Active	2015	3	Member
Alliance Relocation Services, LLC	Active	2015	3	Member
A.V.L. Transportation, LLC Ca	Active	2015	3	Member
Montana Transfer Na LLC	Active	2021	2	Member
A Five Star Forwarding, LLC	Inactive	2015	1	Member
Sirva Container Lines, Inc.	Inactive	1986	1	Secretary
Allied Van Lines, Inc.	Inactive	1928	1	Director

Connections for Jeffrey Margolis

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has forty-four known connections and has the most companies in common with Katrina Lea.

Katrina L. Lea

Katrina L. Lea has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	42	Treasurer
N-------------------------------------.	Active	1973	27	Member
A--------------------------.	Active	1984	4	Member
A-----------------------c	Active	2015	3	Member
A---------------------------c	Active	2015	3	Member
N------------------c	Active	2015	3	Member
G-------------------C	Active	2015	11	Treasurer
A------------------------------c	Active	2015	3	Member
G-------------------C	Active	2015	3	Member
L--------------------------C	Active	2015	3	Member
N----------------------------C	Active	2015	3	Member
A-------------------------------------C	Active	2015	4	Member
F--------------------------C	Active	2015	3	Member
L-----------------C	Active	2015	3	Member
A-------------------------------C	Active	2015	3	Member
A---------------------------a	Active	2015	3	Member

Showing 8 records out of 16

Janine E. Rudolph

Janine E. Rudolph has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	42	Treasurer
N-------------------------------------.	Inactive	1973	27	Member
A--------------------------.	Inactive	1984	4	Member
A-----------------------c	Inactive	2015	3	Member
A---------------------------c	Inactive	2015	3	Member
N------------------c	Inactive	2015	3	Member
G-------------------C	Inactive	2015	11	Treasurer
A------------------------------c	Inactive	2015	3	Member
G-------------------C	Inactive	2015	3	Member
L--------------------------C	Inactive	2015	3	Member
N----------------------------C	Inactive	2015	3	Member
A-------------------------------------C	Inactive	2015	4	Member
F--------------------------C	Inactive	2015	3	Member
L-----------------C	Inactive	2015	3	Member
A-------------------------------C	Inactive	2015	3	Member
A---------------------------a	Inactive	2015	3	Member

Showing 8 records out of 16

Andrew P. Coolidge

Andrew P. Coolidge has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	42	President
N-------------------------------------.	Active	1973	27	President
G-------------------C	Active	2015	11	President
M---------------------C	Active	2021	2	Member

Stephen M. Cassell

Stephen M. Cassell has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	42	CFO
N-------------------------------------.	Active	1973	27	VP & CFO
G-------------------C	Active	2015	11	CFO

Ryan Gagliano

Ryan Gagliano has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	42	Vp
N-------------------------------------.	Inactive	1973	27	Treasurer
G-------------------C	Active	2015	11	Vice President

James R. Lamb

James R. Lamb has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	42	Assistant Treasurer
N-------------------------------------.	Inactive	1973	27	Assistant Treasurer
G-------------------C	Active	2015	11	Treasurer

Douglas V. Gathany

Douglas V. Gathany has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	42	Treasurer
N-------------------------------------.	Inactive	1973	27	Treasurer
A-------------------------------------C	Inactive	2015	4	Member

John Gibson

John Gibson has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	42	Treasurer
N-------------------------------------.	Inactive	1973	27	Treasurer
G-------------------C	Inactive	2015	11	Treasurer

Bill J. Lyon

Bill J. Lyon has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	42	President
N-------------------------------------.	Inactive	1973	27	President
G-------------------C	Inactive	2015	11	President

Dennis M. Thompson

Dennis M. Thompson has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	42	Chief Financial Offi
N-------------------------------------.	Inactive	1973	27	Chief Financial Offi
G-------------------C	Inactive	2015	11	CFO

Sara Candioto

Sara Candioto has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	42	Assistant Secretary
N-------------------------------------.	Inactive	1973	27	Assistant Secretary

Bryan Griffin

Bryan Griffin has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	42	Chief Accounting Off
N-------------------------------------.	Inactive	1973	27	Chief Accounting Off

Jeffrey H. Margolis

Jeffrey H. Margolis has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	42	Secretary
G-------------------C	Active	2015	11	Secretary

Cheryl D. Newbauer

Cheryl D. Newbauer has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	42	Assistant Treasurer
N-------------------------------------.	Inactive	1973	27	Assistant Treasurer

Eric A. Baker

Eric A. Baker has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	42	Assistant Secretary
N-------------------------------------.	Inactive	1973	27	Assistant Sec.

David P. Chameli

David P. Chameli has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	42	Secretary
N-------------------------------------.	Inactive	1973	27	Secretary

Gary D. Chester

Gary D. Chester has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	42	Treasurer
N-------------------------------------.	Inactive	1973	27	Assistant Secretary

Susan H. Kus

Susan H. Kus has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	42	Chairman
N-------------------------------------.	Inactive	1973	27	Director

Wes W. Lucas

Wes W. Lucas has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	42	CEO
N-------------------------------------.	Inactive	1973	27	Director

J. G. Smith

J. G. Smith has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	42	Director
N-------------------------------------.	Inactive	1973	27	Director

PO Box 988 Fort Wayne, IN 46801 6200 Oak Tree Blvd Independence, OH 44131

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Jeffrey Margolis

Active Independence, OH — Director for North American Van Lines, Inc.