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Bgrs, LLC

Active Minneapolis, MN

(973)898-0005

Bgrs, LLC Overview

Bgrs, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, September 8, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Bgrs, LLC

Name
Robert Wagner Olmsted 5
CEO
Director
Chief Operating Officer
Stephen Cassell 1
CFO
Director
Lisa Fedorka 8
Treasurer
Director
Secretary
Assistant
Assistant Secretary
Assistant Vice Presi
Ryan Gagliano 1
Treasurer
Director
Derek Crawford 5
Treasurer
Assistant Treasurer
Assistant Vice Presi
Jeffrey Margolis 3
Director
General Counsel
James Lamb 1
Director
Assistant Treasurer
Katrina Lea 1
Director
Assistant Secretary
Thomas Smat 3
Assistant
Director
Assistant Secretary
Jay Judson 1
Assistant
Traci Morris 7
President
Director
Chief Executive Officer
Richard E. Schwartz 6
President
Craig J. Laurie 132
Manager
James N. Young 21
Manager
Thomas A. Hogan 15
Manager
Director
Member
Secretary
General Counsel
James G. Jones 11
Manager
Shannon Casey 10
Manager
Member
Assistant Vice Presi
John B. Bearden 8
Manager
Graham Badun 6
Manager
Member
William Casey 20
Treasurer
Chris Lynch 9
Treasurer
Senior Vice Presiden
Jeffrey Garner 4
Treasurer
Director
Vice President
Chief Financial Officer
Michael McGee 8
Director
Executive Vice Presi
Chief Financial Officer
Rebecca Tischler 5
Director
Assistant Vice Presi
Kent Williams 5
Director
Chief Financial Officer
Richard David Ballot 5
Director
Secretary
Assistant Secretary
General Counsel
Secretary and Genera
Deborah A. Kelly 4
Director
Assistant Vice Presi
Hiten Pandya 5
Vice President
James R. Hillsman 4
Vice President
Nancy Cunningham 3
Vice President
Sandra Moore 3
Vice President
Linda M. Graczyk 3
Vice President
Assistant Secretary
Florence M. Baird 2
Vice President
Jamie Forbes 1
Vice President
Miriam Duignan
Vice President
Jay Juson 8
Assistant
Assistant Vice Presi
Pervez Ansari 8
Assistant Vice Presi
Stephen Tsao 8
Assistant Vice Presi
Greg Stewart 5
Executive Vice Presi
Desmond Kwan 5
Assistant Vice Presi
Adam Borovilos 5
Assistant Vice Presi
Tara Nielsen 4
Svp
Senior Vice Presiden
Robert Olmstead 4
Senior Vice Presiden
Svp
Masooma Bhojani 4
Assistant Vice Presi
Cynthia D. Salter 4
Executive Vice Presi
Jennifer Thomas 3
Senior Vice Presiden
Mark Devlin 3
Assistant Vice Presi
Martha Newlin 3
Assistant Secretary
Danielle Sanzobrino 3
Assistant Secretary
James Abbott 3
Assistant Vice Presi
Alnoor Jiwani 2
Senior Vice Presiden
Chief Information of
Paula Holloway 2
Assistant Secretary
Eric M. Stern 1
Senior Vice Presiden
Svp
Jo Wakeman
Senior Vice Presiden
Jo Wakeham
Senior Vice Presiden
Jeanette Oakshott
Assistant Secretary
Robert Parilli
Assistant Secretary
Fred Bosbous
Assistant Vice Presi
Jatinder Singh
Assistant Vice Presi
AVP Banking
Matt Brownlee
Senior Vice Presiden
Tim Trepkowski
Senior Vice Presiden
Showing 8 records out of 61

Companies for Bgrs, LLC

Bgrs, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Brps LLC
Active

Known Addresses for Bgrs, LLC

2710 Gateway Oaks Dr Sacramento, CA 95833 1 Meridian Xing Minneapolis, MN 55423 465 South St Morristown, NJ 07960 4 Walnut Grove Dr Horsham, PA 19044 2021 Spring Rd Oak Brook, IL 60523 900 S Frontage Rd Woodridge, IL 60517 1 Parkview Plz Oakbrook Terrace, IL 60181 150 Harvester Dr Burr Ridge, IL 60527 2021 Spring Rd Hinsdale, IL 60523

Corporate Filings for Bgrs, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M06000005033
Date Filed: Thursday, September 14, 2006

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 12812806
Date Filed: Wednesday, September 8, 1999
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200632010117
Date Filed: Tuesday, November 14, 2006

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0449422009-4
Date Filed: Tuesday, August 18, 2009
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
9/8/1999 Application For Certificate Of Authority
11/23/1999 Application For Amended Certificate Of Authority
6/12/2000 Assumed Name Certificate
6/12/2000 Assumed Name Certificate
6/12/2000 Assumed Name Certificate
6/8/2001 Assumed Name Certificate
1/23/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
2/14/2005 Change of Registered Agent/Office
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
9/13/2006 Amendment to Registration - Conversion or Merger
9/13/2006 Early Election to Adopt Code
12/31/2006 Public Information Report (PIR)
1/4/2007 Abandonment of Assumed Business Name
1/4/2007 Abandonment of Assumed Business Name
1/4/2007 Abandonment of Assumed Business Name
1/4/2007 Abandonment of Assumed Business Name
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/16/2009 Application for Amended Registration
8/18/2009 Application for Foreign Registration
8/18/2009 Miscellaneous CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 07/29/2009
10/30/2009 Change of Name or Address by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
8/1/2012 Acceptance of Registered Agent
8/1/2012 Reinstatement REIN 10-13
12/31/2012 Public Information Report (PIR)
7/23/2013 Annual List
12/31/2013 Public Information Report (PIR)
7/31/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/18/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/25/2016 Annual List
12/27/2016 Amendment
12/31/2016 Public Information Report (PIR)
1/6/2017 Application for Amended Registration
7/20/2017 Annual List
12/31/2017 Public Information Report (PIR)
8/1/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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