| Name: | BRER Affiliates Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 26 Oct 2004 (20 years ago) |
| Date of Dissolution: | 30 Jan 2013 (12 years ago) |
| Date of Status Change: | 30 Jan 2013 (12 years ago) |
| Identification Number: | 000143499 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3333 MICHELSON DRIVE SUITE 1000, IRVINE, CA, 92612, USA |
| Purpose: | The entity is the franchisor of a network of independently owned and operated real estate brokerage companies in North America. |
| Historical names: |
Prudential Real Estate Affiliates, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL E WASENIUS | SECRETARY | 2 CORPORATE DR, 00 FLOOR SHELTON, CT 06484-6238 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN CASH | CFO | 39 WYNFORD DRIVE TORONTO, M3C3K5 CAN |
| Name | Role | Address |
|---|---|---|
| LISA FEDORKA | ASSISTANT VICE PRESIDENT | TWO CORPORATE DRIVE SHELTON, CT 06484 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS HOGAN | DIRECTOR | 465 SOUTH STREET MORRISTOWN, NJ 07960 USA |
| EARL W LEE | DIRECTOR | 16260 N 71ST ST, PH2, 10 FLOOR SCOTTSDALE, AZ 85254-1591 USA |
| GRAHAM BADUN | DIRECTOR | 39 WYNFORD DRIVE TORONTO, M3C3K5 CAN |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2013-01-30 | Prudential Real Estate Affiliates, Inc. | BRER Affiliates Inc. |
| Conversion | 2013-01-30 | BRER Affiliates Inc. | BRER AFFILIATES LLC on 01-30-2013 |
| Number | Name | File Date |
|---|---|---|
| 201310567580 | Application for Amended Certificate of Authority | 2013-01-30 |
| 201293357400 | Annual Report | 2012-05-23 |
| 201293140750 | Revocation Notice For Failure to File An Annual Report | 2012-05-23 |
| 201187277140 | Statement of Change of Registered/Resident Agent | 2011-12-22 |
| 201178401600 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174549360 | Annual Report | 2011-02-07 |
| 201059776100 | Annual Report | 2010-03-03 |
| 200943935320 | Annual Report | 2009-03-17 |
| 200839143750 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200809856280 | Annual Report | 2008-03-20 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
