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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 four years ago in October of 2021. Fourteen of the companies are still active while the remaining two are now listed as inactive.

Background Report for Jeffrey H. Margolis

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Name	Status	Incorporated	Key People	Role
North American Van Lines, Inc.	Active	1993	43	Director
North American Van Lines of Texas, Inc.	Active	1973	27	Member
Sirva Container Lines, Inc.	Active	1986	25	Director
Global Van Lines, LLC	Active	2015	13	Member
Allied Transcontinental Forwarding, LLC	Active	2015	4	Member
Anaheim Moving Systems, Inc.	Active	1984	3	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
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-nine 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	43	Treasurer
N-------------------------------------.	Active	1973	27	Member
S-------------------------.	Active	1986	25	Treasurer
A--------------------------.	Active	1984	3	Member
A---------------------------c	Active	2015	3	Member
N------------------c	Active	2015	3	Member
A------------------------------c	Active	2015	3	Member
A-----------------------c	Active	2015	3	Member
G-------------------C	Active	2015	13	Treasurer
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 17

Janine E. Rudolph

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

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	Treasurer
N-------------------------------------.	Inactive	1973	27	Member
S-------------------------.	Inactive	1986	25	Treasurer
A--------------------------.	Inactive	1984	3	Member
A---------------------------c	Inactive	2015	3	Member
N------------------c	Inactive	2015	3	Member
A------------------------------c	Inactive	2015	3	Member
A-----------------------c	Inactive	2015	3	Member
G-------------------C	Inactive	2015	13	Treasurer
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 17

Andrew P. Coolidge

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

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	43	President
N-------------------------------------.	Active	1973	27	President
S-------------------------.	Inactive	1986	25	President
G-------------------C	Inactive	2015	13	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	43	CFO
N-------------------------------------.	Active	1973	27	VP & CFO
S-------------------------.	Inactive	1986	25	Director
G-------------------C	Inactive	2015	13	CFO

Douglas V. Gathany

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

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	Treasurer
N-------------------------------------.	Inactive	1973	27	Treasurer
S-------------------------.	Inactive	1986	25	Treasurer
A-------------------------------------C	Inactive	2015	4	Member

Bill J. Lyon

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

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	President
N-------------------------------------.	Inactive	1973	27	President
S-------------------------.	Inactive	1986	25	President
G-------------------C	Inactive	2015	13	President

Ryan Gagliano

Ryan Gagliano has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	43	Vice President
N-------------------------------------.	Inactive	1973	27	Treasurer
G-------------------C	Active	2015	13	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	43	Assistant Treasurer
N-------------------------------------.	Inactive	1973	27	Assistant Treasurer
G-------------------C	Active	2015	13	Treasurer

Jeffrey H. Margolis

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

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	Secretary
S-------------------------.	Inactive	1986	25	Director
G-------------------C	Active	2015	13	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	43	Assistant Treasurer
N-------------------------------------.	Inactive	1973	27	Assistant Treasurer
S-------------------------.	Active	1986	25

Eric A. Baker

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

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	Assistant Secretary
N-------------------------------------.	Inactive	1973	27	Assistant Sec.
S-------------------------.	Inactive	1986	25	Chairman

Gary D. Chester

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

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	Treasurer
N-------------------------------------.	Inactive	1973	27	Assistant Secretary
S-------------------------.	Inactive	1986	25	Treasurer

John Gibson

John Gibson has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	Treasurer
N-------------------------------------.	Inactive	1973	27	Treasurer
G-------------------C	Inactive	2015	13	Treasurer

Susan H. Kus

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

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	Chairman
N-------------------------------------.	Inactive	1973	27	Director
S-------------------------.	Inactive	1986	25	Chairman

Wes W. Lucas

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

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	CEO
N-------------------------------------.	Inactive	1973	27	Director
S-------------------------.	Inactive	1986	25	Director

Eryk J. Spytek

Eryk J. Spytek has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	Secretary
N-------------------------------------.	Inactive	1973	27	Director
S-------------------------.	Inactive	1986	25	Secretary

Dennis M. Thompson

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

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	Chief Financial Offi
N-------------------------------------.	Inactive	1973	27	Chief Financial Offi
G-------------------C	Inactive	2015	13	CFO

Brian P. Ulbert

Brian P. Ulbert has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	Treasurer
N-------------------------------------.	Inactive	1973	27	Director
S-------------------------.	Inactive	1986	25	Treasurer

Michael T. Wolfe

Michael T. Wolfe has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	1993	43	President
N-------------------------------------.	Inactive	1973	27	President
S-------------------------.	Inactive	1986	25	President

Sara Candioto

Sara Candioto has the following companies in common with Jeffrey Margolis

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	1993	43	Assistant Secretary
N-------------------------------------.	Inactive	1973	27	Assistant Secretary

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 Monday, April 6, 2026

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Jeffrey Margolis

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