| 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. |
| NAICS: | 531390 - Other Activities Related to Real Estate |
| 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. |
| 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 |
| STEPHEN CASSELL | DIRECTOR | ONE PARKVIEW PLAZA 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: 07 Oct 2024
Sources: Rhode Island Department of State
