BRER Referral Services, Inc.

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Company Details

Name:	BRER Referral Services, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	09 Jul 1990 (35 years ago)
Business ID:	583677
State of Incorporation:	DELAWARE
Principal Office Address:	3333 Michelson Drive, Suite 1000Irvine, CA 92612
Historical names:	PRUDENTIAL REFERRAL SERVICES, INC.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Earl W Lee	Director	16260 N 71st St, Ph2, 10 Floor, Scottsdale, AZ 85254
Graham Badun	Director	39 Wynford Drive, Toronto, XX M3C 3K5
Thomas Hogan	Director	465 South StreetSuite 202, Morristown, NJ 07960

President

Name	Role	Address
Earl W Lee	President	16260 N 71st St, Ph2, 10 Floor, Scottsdale, AZ 85254

Secretary

Name	Role	Address
Michael E Wasenius	Secretary	2 Corporate Dr, 00 Floor, Shelton, CT 06484

Vice President

Name	Role	Address
Chris Lynch	Vice President	39 Wynford Drive, Toronto, XX M3C 3K5

Member

Name	Role	Address
Kevin Cash	Member	39 Wynford Drive, Toronto, XX M3C 3K5
Lisa Fedorka	Member	Two Corporate DriveSuite 440, Shelton, CT 06484

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form	Filed	2012-12-20	Amendment
Annual Report	Filed	2012-05-23	Annual Report
Amendment Form	Filed	2011-12-27	Amendment
Annual Report	Filed	2011-03-29	Annual Report
Notice to Dissolve/Revoke	Filed	2010-09-12	Notice to Dissolve/Revoke
Annual Report	Filed	2010-09-03	Annual Report
Problem Report	Filed	2010-04-26	Problem Report
Annual Report	Filed	2009-04-28	Annual Report

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Date of last update: 21 Apr 2025

Sources: Mississippi Secretary of State