BGRS Relocation Inc.
Branch
| Name: | BGRS Relocation Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 24 Mar 1986 (39 years ago) |
| Branch of: | BGRS Relocation Inc., COLORADO (Company Number 19871497609) |
| Business ID: | 710305 |
| State of Incorporation: | COLORADO |
| Principal Office Address: | One Parkview Plaza, Suite 400Oakbrook Terrace, IL 60181 |
| Historical names: |
Brookfield Relocation Inc. PRUDENTIAL RELOCATION, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Robert Olmsted | Director | One Parkview Plaza, Suite 400, Oakbrook Terrace, MS 60181 |
| Jeffrey Margolis | Director | One Parkview Plaza, Suite 400, Oakbrook Terrace, MS 60181 |
| Name | Role | Address |
|---|---|---|
| Robert Olmsted | President | One Parkview Plaza, Suite 400, Oakbrook Terrace, MS 60181 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Margolis | Secretary | One Parkview Plaza, Suite 400, Oakbrook Terrace, MS 60181 |
| Name | Role | Address |
|---|---|---|
| Lisa Fedorka | Assistant Secretary | One Parkview Plaza, Suite 400, Oakbrook Terrace, MS 60181 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-28 | Annual Report For BGRS Relocation Inc. |
| Annual Report | Filed | 2024-04-01 | Annual Report For BGRS Relocation Inc. |
| Annual Report | Filed | 2023-03-15 | Annual Report For BGRS Relocation Inc. |
| Annual Report | Filed | 2022-04-08 | Annual Report For BGRS Relocation Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-03-26 | Annual Report For BGRS Relocation Inc. |
| Annual Report | Filed | 2020-03-04 | Annual Report For BGRS Relocation Inc. |
| Amendment Form | Filed | 2019-05-16 | Amendment For Brookfield Relocation Inc. |
| Annual Report | Filed | 2019-03-15 | Annual Report For Brookfield Relocation Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
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Date of last update: 04 May 2025
Sources: Company Profile on Mississippi Secretary of State Website