| Entity Name: | BRG HEALTHCARE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | F13000000768 |
| FEI/EIN Number | 90-0927749 |
| Address: | 2200 N Powell St, Suite 2000, Emeryville, CA 94608 |
| Mail Address: | 2200 N Powell St, Suite 2000, Emeryville, CA 94608 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MacDonald, John | PEO | 1800 M Street NW, Second Floor Washington, DC 20036 |
| Name | Role | Address |
|---|---|---|
| Johnson, Dav\id | Chief Financial Officer | 1800 M Street NW, Second Floor Washington, DC 20036 |
| Name | Role | Address |
|---|---|---|
| Koppenhoefer, Kathleen | Secretary | 70 W. Madison, Suite 5000 CHICAGO, IL 60602 |
| Name | Role | Address |
|---|---|---|
| Miller, Eric | Senior Vice President | 1800 M Street NW, Second Floor Washington, DC 20036 |
| Name | Role | Address |
|---|---|---|
| Miller, Eric | General Counsel | 1800 M Street NW, Second Floor Washington, DC 20036 |
| Name | Role | Address |
|---|---|---|
| Miller, Eric | Director | 1800 M Street NW, Second Floor Washington, DC 20036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 2200 N Powell St, Suite 2000, Emeryville, CA 94608 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 2200 N Powell St, Suite 2000, Emeryville, CA 94608 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | COGENCY GLOBAL INC. | No data |
| REINSTATEMENT | 2022-04-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2020-07-30 | BRG HEALTHCARE CORP. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-25 | 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2019-07-23 | BRG PRISM HEALTHCARE CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-12 |
| REINSTATEMENT | 2022-04-29 |
| Name Change | 2020-07-30 |
| Reg. Agent Change | 2019-07-25 |
| Name Change | 2019-07-23 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
