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BGRS RELOCATION INC.

Branch

Company Details

Name: BGRS RELOCATION INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 26 Sep 1983 (41 years ago)
Branch of: BGRS RELOCATION INC. (Company Number 19871497609) (COLORADO)
Organization Number: 0182034
Industry: Real Estate
Number of Employees: Small (0-19)
Place of Formation: COLORADO
Authority Date: 26 Sep 1983 (41 years ago)
Last Annual Report: 29 May 2024 (6 months ago)
Principal Office: One Parkview Plaza, Suite 400, Oakbrook Terrace, IL 60181

Director

Name Role
Robert Olmsted Director
Ryan Gagliano Director
JACK D. JOHNSON Director
L. C. FULENWIDER Director
ELIZABETH J. FULENWIDER Director
KATHERINE F. STRICKLAND Director
L. C. FULENWIDER, III Director
Jeffrey Margolis Director

Incorporator

Name Role
MICHAEL A. SABIAN Incorporator

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Robert Olmsted President

Secretary

Name Role
Jeffrey Margolis Secretary

Former Company Names

Name Action
BROOKFIELD RELOCATION INC. Old Name
PRUDENTIAL RELOCATION OF KENTUCKY, INC. Old Name
PRUDENTIAL RELOCATION, INC. Old Name
CITICAPITAL RELOCATION, INC. Old Name
ASSOCIATES RELOCATION MANAGEMENT COMPANY, INC. Old Name
ASSOCIATES INTERGROUP MANAGEMENT COMPANY Old Name
INTERGROUP MANAGEMENT COMPANY Old Name

Assumed Names

Name Status Expiration Date
PRUDENTIAL RELOCATION, INC. Unknown No data
PRUDENTIAL RELOCATION Inactive 2016-10-19

Filings

Name File Date
Annual Report 2024-05-29
Principal Office Address Change 2023-05-22
Annual Report Amendment 2023-05-22
Annual Report 2023-05-22
Annual Report 2022-06-03
Annual Report 2021-06-18
Annual Report 2020-06-08
Amendment 2019-06-07
Annual Report 2019-05-10
Annual Report 2018-06-06

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State