| Entity Name: | BGRS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Sep 2006 (Companies founded in September 2006) |
| Business ALEI: | 0872633 |
| Annual report due: | 31 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 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BROOKFIELD GLOBAL RELOCATION SERVICES, LLC | BGRS, LLC | 2016-12-23 |
| Name change | GMAC GLOBAL RELOCATION SERVICES, LLC | BROOKFIELD GLOBAL RELOCATION SERVICES, LLC | 2009-05-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012104962 | 2024-03-12 | No data | Annual Report | Annual Report | No data |
| BF-0011409485 | 2023-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0010341653 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454588 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007215355 | 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 |
| 0006806772 | 2020-03-03 | No data | Annual Report | Annual Report | 2020 |
| 0006453820 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006085880 | 2018-02-19 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
