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BRER SERVICES INC.

Company Details

Name: BRER SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1987 (38 years ago)
Entity Number: 1171598
ZIP code: 60181
County: New York
Place of Formation: Delaware
Address: One Parkview Plaza, Suite 400, Oakbrook Terrace, IL, United States, 60181

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROBERT OLMSTED Chief Executive Officer ONE PARKVIEW PLAZA, SUITE 400, OAKBROOK TERRACE, IL, United States, 60181

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent One Parkview Plaza, Suite 400, Oakbrook Terrace, IL, United States, 60181

History

Start date End date Type Value
2023-05-22 2023-05-22 Address 150 HARVESTER DRIVE, SUITE 201, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer)
2023-05-22 2023-05-22 Address ONE PARKVIEW PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2021-05-07 2023-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-11 2023-05-22 Address 150 HARVESTER DRIVE, SUITE 201, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer)
2013-05-03 2015-05-11 Address 900 S. FRONTAGE ROAD, WOODRIDGE, IL, 60517, USA (Type of address: Principal Executive Office)
2013-05-03 2015-05-11 Address 907 CARRIAGE WAY, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2012-01-19 2021-05-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-19 2023-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-19 2013-05-03 Address 280 TRUMBULL ST, 1 COMMERCIAL PLZ / 12TH FLR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2011-05-19 2013-05-03 Address 3333 MICHELSON DR, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230522000275 2023-05-22 BIENNIAL STATEMENT 2023-05-01
210507060139 2021-05-07 BIENNIAL STATEMENT 2021-05-01
190510060086 2019-05-10 BIENNIAL STATEMENT 2019-05-01
170504006691 2017-05-04 BIENNIAL STATEMENT 2017-05-01
150511006268 2015-05-11 BIENNIAL STATEMENT 2015-05-01
130503006052 2013-05-03 BIENNIAL STATEMENT 2013-05-01
120302000852 2012-03-02 CERTIFICATE OF AMENDMENT 2012-03-02
120119000141 2012-01-19 CERTIFICATE OF CHANGE 2012-01-19
110519002625 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090724002876 2009-07-24 BIENNIAL STATEMENT 2009-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State