| Entity Name: | BGRS RELOCATION INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Mar 1985 (Companies founded in March 1985) |
| Branch of: | BGRS RELOCATION INC. (Company Number 19871497609) (COLORADO) |
| Business ALEI: | 0167101 |
| Annual report due: | 15 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | One Parkview Plaza, Oakbrook Terrace, IL, 60181, United States |
| Mailing address: | One Parkview Plaza, 400, Oakbrook Terrace, IL, United States, 60181 |
| Place of Formation: | COLORADO |
| E-Mail: | lisa.fedorka@sirva.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Margolis | Officer | One Parkview Plaza, Oakbrook Terrace, IL, 60181, United States | 18111 Von Karman Ave, Suite 600, Irvine, CA, 92612, United States |
| Robert Olmsted | Officer | One Parkview Plaza, Oakbrook Terrace, IL, 60181, United States | One Parkview Plaza, Oakbrook Terrace, IL, 60181, United States |
| LISA FEDORKA | Officer | One Parkview Plaza, Oakbrook Terrace, IL, 60181, United States | One Parkview Plaza, Oakbrook Terrace, IL, 60181, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Margolis | Director | One Parkview Plaza, Oakbrook Terrace, IL, 60181, United States | 18111 Von Karman Ave, Suite 600, Irvine, CA, 92612, United States |
| Robert Olmsted | Director | One Parkview Plaza, Oakbrook Terrace, IL, 60181, United States | One Parkview Plaza, Oakbrook Terrace, IL, 60181, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BROOKFIELD RELOCATION INC. | BGRS RELOCATION INC. | 2019-05-30 |
| Name change | PRUDENTIAL RELOCATION, INC. | BROOKFIELD RELOCATION INC. | 2012-04-24 |
| Name change | CITICAPITAL RELOCATION, INC. | PRUDENTIAL RELOCATION, INC. | 2001-12-11 |
| Name change | ASSOCIATES RELOCATION MANAGEMENT COMPANY, INC. | CITICAPITAL RELOCATION, INC. | 2001-07-18 |
| Name change | ASSOCIATES INTERGROUP MANAGEMENT COMPANY | ASSOCIATES RELOCATION MANAGEMENT COMPANY, INC. | 1986-03-27 |
| Name change | INTERGROUP MANAGEMENT COMPANY | ASSOCIATES INTERGROUP MANAGEMENT COMPANY | 1985-08-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012050431 | 2024-03-12 | No data | Annual Report | Annual Report | No data |
| BF-0011077012 | 2023-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0010250434 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454587 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007215383 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006806653 | 2020-03-03 | No data | Annual Report | Annual Report | 2020 |
| 0006566717 | 2019-05-30 | 2019-05-30 | Amendment | Amend Name | No data |
| 0006453875 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
