| Name: | BGRS RELOCATION INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Jun 1984 (41 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Branch of: | BGRS RELOCATION INC., COLORADO (Company Number 19871497609) |
| Entity Number: | 238380 |
| Place of Formation: | COLORADO |
| File Number: | 238380 |
| Principal Address: | STE 201 150 HARVESTER DR BURR RIDGE, IL 60527-6692 |
| Mailing Address: | STE 400 1 PARKVIEW PLZ OAKBROOK TERRACE, IL 60181-4492 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Margolis | Secretary | ONE PARKVIEW PLAZA, SUITE 400, OAKBROOK TERRACE, IL 60181 | 2024-05-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan Gagliano | Director | ONE PARKVIEW PLAZA, OAKBROOK TERRACE, IL 60181 | 2024-05-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Traci Morris | President | 150 HARVESTER DRIVE, BURR RIDGE, IL 60527 | 2021-05-07 | 2023-05-22 |
| Robert Olmsted | President | ONE PARKVIEW PLAZA, OAKBROOK TERRACE, IL 60181 | 2023-05-22 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005709341 | 2024-05-01 |
| Annual Report | 0005247607 | 2023-05-22 |
| Annual Report | 0004739404 | 2022-05-09 |
| Registered Agent Name/Address Change (mass change) | 0004642727 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468132 | 2021-10-29 |
| Annual Report | 0004276990 | 2021-05-07 |
| Annual Report | 0003874817 | 2020-05-12 |
| Amendment of Foreign Registration Statement | 0003546497 | 2019-06-07 |
| Annual Report | 0003507619 | 2019-05-10 |
| Annual Report | 0001885202 | 2018-05-07 |
Date of last update: 14 Feb 2025
Sources: Idaho Secretary of State
