| Name: | BGRS Relocation Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Jan 1992 (33 years ago) |
| Branch of: | BGRS Relocation Inc., COLORADO (Company Number 19871497609) |
| Identification Number: | 000067022 |
| Place of Formation: | COLORADO |
| Principal Address: | ONE PARKVIEW PLAZA SUITE 400, OAKBROOK TERRACE, IL, 60181, USA |
| Purpose: | TO PROVIDE EMPLOYEE RELOCATION SERVICES. |
| Fictitious names: |
PRUDENTIAL RELOCATION (trading name, 2011-05-26 - ) PRUDENTIAL RELOCATION OF RHODE ISLAND (trading name, 2002-06-04 - ) |
| Historical names: |
Associates Relocation Management Company, Inc. CitiCapital Relocation, Inc. Prudential Relocation, Inc. Brookfield Relocation Inc. |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ROBERT OLMSTED | PRESIDENT | ONE PARKVIEW PLAZA, SUITE 400 OAKBROOK TERRACE, IL 60181 USA |
| Name | Role | Address |
|---|---|---|
| RYAN GAGLIANO | TREASURER | ONE PARKVIEW PLAZA OAKBROOK TERRACE, IL 60181 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY MARGOLIS | SECRETARY | ONE PARKVIEW PLAZA, SUITE 400 OAKBROOK TERRACE, IL 60181 USA |
| Name | Role | Address |
|---|---|---|
| LISA FEDORKA | ASSISTANT SECRETARY | ONE PARKVIEW PLAZA OAKBROOK TERRACE, IL 60181 USA |
| KATRINA LEA | ASSISTANT SECRETARY | ONE PARKVIEW PLAZA OAKBROOK TERRACE, IL 60181 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY MARGOLIS | DIRECTOR | ONE PARKVIEW PLAZA, SUITE 400 OAKBROOK TERRACE, IL 60181 USA |
| ROBERT OLMSTED | DIRECTOR | ONE PARKVIEW PLAZA, SUITE 400 OAKBROOK TERRACE, IL 60181 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2019-06-10 | Brookfield Relocation Inc. | BGRS Relocation Inc. |
| Name Change | 2012-04-11 | Prudential Relocation, Inc. | Brookfield Relocation Inc. |
| Name Change | 2002-06-04 | CitiCapital Relocation, Inc. | Prudential Relocation, Inc. |
| Name Change | 2001-07-19 | Associates Relocation Management Company, Inc. | CitiCapital Relocation, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202446738620 | Annual Report | 2024-02-19 |
| 202328823970 | Annual Report | 2023-02-20 |
| 202210019140 | Annual Report | 2022-02-10 |
| 202192089120 | Annual Report | 2021-02-19 |
| 202032894840 | Annual Report | 2020-01-23 |
| 201996108750 | Application for Amended Certificate of Authority | 2019-06-10 |
| 201985962770 | Annual Report | 2019-02-05 |
| 201857652110 | Annual Report | 2018-02-06 |
| 201734788710 | Annual Report | 2017-02-27 |
| 201692240240 | Annual Report | 2016-02-10 |
Date of last update: 08 Apr 2025
Sources: Rhode Island Department of State
