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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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Bgrs, LLC
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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 | Incorporated | Key People | Role |
---|---|---|---|---|
Brps LLC |
Active
|
1998 |
34
|
Member
|
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) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
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
These addresses are known to be associated with Bgrs, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records