| Name: | BGRS RELOCATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1984 (41 years ago) |
| Branch of: | BGRS RELOCATION INC., Colorado (Company Number 19871497609) |
| Entity Number: | 894901 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | One Parkview Plaza, Suite 400, Oakbrook Terrace, IL, United States, 60181 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT OLMSTED | Chief Executive Officer | ONE PARKVIEW PLAZA, SUITE 400, OAKBROOK TERRACE, IL, United States, 60181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 150 HARVESTER DRIVE, SUITE 201, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | ONE PARKVIEW PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2016-02-09 | 2024-02-05 | Address | 150 HARVESTER DRIVE, SUITE 201, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2014-02-04 | 2016-02-09 | Address | 150 HARVESTER DRIVE, SUITE 201, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2019-10-09 | Name | BROOKFIELD RELOCATION INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205001896 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220210002147 | 2022-02-10 | BIENNIAL STATEMENT | 2022-02-10 |
| 200203061251 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 191009000153 | 2019-10-09 | CERTIFICATE OF AMENDMENT | 2019-10-09 |
| 180206006061 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
