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BGRS, LLC

Company Details

Name: BGRS, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 13 Sep 2006 (18 years ago)
Company Number: 8fb1c062-8ed4-e011-a886-001ec94ffe7f
File Number: 2014001-3
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: STE 400, 1 PARKVIEW PLZ, OAKBROOK TERRACE, IL 60181–4492, United States
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
BRPS LLC Manager STE 400, 1 PARKVIEW PLZ, OAKBROOK TERRACE, IL 60181–4492, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Amendment - Limited Liability Company (Foreign) (Business Name: BGRS, LLC) 2017-01-09
Registered Office and/or Agent - Limited Liability Company (Foreign) 2015-02-05
Limited Liability Company (Foreign) Business Name (Business Name: Brookfield Global Relocation Services, LLC) 2009-06-22
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2007-08-30
Original Filing - Limited Liability Company (Foreign) 2006-09-13
Limited Liability Company (Foreign) Business Name (Business Name: GMAC Global Relocation Services, LLC) 2006-09-13

Date of last update: 12 Jan 2025

Sources: Minnesota's Official State Website