| Name: | BGRS RELOCATION INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Sep 1983 (42 years ago) |
| Authority Date: | 26 Sep 1983 (42 years ago) |
| Last Annual Report: | 29 May 2024 (a year ago) |
| Branch of: | BGRS RELOCATION INC., COLORADO (Company Number 19871497609) |
| Organization Number: | 0182034 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| Principal Office: | One Parkview Plaza, Suite 400, Oakbrook Terrace, IL 60181 |
| Place of Formation: | COLORADO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Robert Olmsted | Director |
| Ryan Gagliano | Director |
| JACK D. JOHNSON | Director |
| Jeffrey Margolis | Director |
| L. C. FULENWIDER, III | Director |
| L. C. FULENWIDER | Director |
| ELIZABETH J. FULENWIDER | Director |
| KATHERINE F. STRICKLAND | Director |
| Name | Role |
|---|---|
| Robert Olmsted | President |
| Name | Role |
|---|---|
| MICHAEL A. SABIAN | Incorporator |
| Name | Role |
|---|---|
| Jeffrey Margolis | Secretary |
| Name | Action |
|---|---|
| PRUDENTIAL RELOCATION OF KENTUCKY, 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 |
| BROOKFIELD RELOCATION INC. | Old Name |
| PRUDENTIAL RELOCATION, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| PRUDENTIAL RELOCATION, INC. | Unknown | - |
| PRUDENTIAL RELOCATION | Inactive | 2016-10-19 |
| 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 |
Sources: Kentucky Secretary of State
