Search icon

BGRS RELOCATION INC.

Branch

Company Details

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

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

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

History

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)
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.
2012-03-09 2014-02-04 Address 907 CARRIAGE WAY, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2012-03-09 2014-02-04 Address 465 SOUTH STREET, SUITE 202, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2012-01-19 2024-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-01-19 2024-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-11-20 2012-03-09 Address 16260 N 71ST ST, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2002-09-23 2012-03-09 Address 16260 N 71ST STREET, PHOENIX, AZ, 85254, USA (Type of address: Principal Executive Office)

Filings

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
160209006056 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140204006018 2014-02-04 BIENNIAL STATEMENT 2014-02-01
120522000523 2012-05-22 CERTIFICATE OF AMENDMENT 2012-05-22
120309002271 2012-03-09 BIENNIAL STATEMENT 2012-02-01
120119000160 2012-01-19 CERTIFICATE OF CHANGE 2012-01-19

Date of last update: 24 Jan 2025

Sources: New York Secretary of State