Bcm One, Inc. Overview
Bcm One, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, June 25, 1996 and is approximately twenty-eight years old, as recorded in documents filed with New York Department of State.
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Bcm One, Inc.
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Key People
Who own Bcm One, Inc.
Name | |
---|---|
Geoffrey Bloss 7 |
President
CEO
Chief Executive Officer
|
Brian Kornmann 9 |
President
|
Francis X. Ahern |
Chief Executive Officer
CEO
|
Douglas Fechter 5 |
CFO
NonTreas
Chief Financial Officer
|
Elizabeth Borow 12 |
Treasurer
|
Robert C. Dunn 17 |
Vice President
|
Jesse Klein 8 |
Vice President
|
John Cunningham 7 |
NonPres
President
Director
Vice President
|
Francis X. Ahearn 7 |
NonDir
President
CEO
Treasurer
Director
Chief Executive Officer
|
Jay Monaghan |
NonSec
Secretary
Director
Vice President
|
Barbara Dunn |
CFO
COO
|
Ahearn Frank |
Treasurer
|
James J. Monaghan |
Secretary
Cso
|
Clarivel Rosa-Garcia |
Director
|
Derrick Dike |
Director
|
Alan Ehrenzweig |
Director
|
Cassandra Monroe |
Director
|
Prohaska Jordan |
Vice President
|
Harry Teakram |
Other
|
Paula Kauth |
V.P.
|
Meghan Neilan |
V.P.
|
Andrew Steinke |
V.P.
|
Francis X. Hearn |
NonTreas
|
Showing 8 records out of 23
Companies for Bcm One, Inc.
Bcm One, Inc. 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 |
---|---|---|---|---|
Michael O&Apos;Neill |
Inactive
|
Director
|
Known Addresses for Bcm One, Inc.
Corporate Filings for Bcm One, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000003678 |
Date Filed: | Thursday, July 18, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800215904 |
Date Filed: | Tuesday, June 17, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 02171506 |
Date Filed: | Tuesday, July 20, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | C26688-2003 |
Date Filed: | Wednesday, October 29, 2003 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 2042126 |
Date Filed: | Tuesday, June 25, 1996 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/25/1996 | Name History/Actual | McGraw Communications, Inc. | |
6/17/2003 | Application for Certificate of Authority | ||
10/29/2003 | Foreign Qualification | ||
11/5/2003 | Initial List | ||
10/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
11/21/2005 | Annual List | ||
7/31/2006 | Change of Registered Agent/Office | ||
10/23/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/17/2007 | Change of Registered Agent/Office | ||
10/29/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/30/2008 | Registered Agent Change | ||
7/3/2008 | Change of Registered Agent/Office | ||
9/29/2008 | Annual List | ||
9/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/8/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/30/2011 | Annual List | ||
9/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/20/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/18/2014 | Name History/Actual | Bcm One, Inc. | |
9/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/20/2015 | Tax Forfeiture | ||
3/23/2015 | Amendment | ||
9/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
9/6/2016 | Annual List | ||
9/7/2017 | Annual List | ||
9/5/2018 | Annual List | ||
10/4/2018 | Reinstatement | ||
10/9/2018 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
6/27/2019 | Certificate of Correction | ||
12/31/2019 | Public Information Report (PIR) | ||
3/10/2021 | Change of Registered Agent/Office | ||
3/10/2023 | Tax Forfeiture | ||
12/31/2023 | 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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7
Known Addresses
521 5th Ave New York, NY 10175
295 Madison Ave New York, NY 10017
228 E 45th St New York, NY 10017
3100 Breckinridge Blvd Duluth, GA 30096
3075 Breckinridge Blvd Duluth, GA 30096
3483 Satellite Blvd Duluth, GA 30096
4330 S Lee St Buford, GA 30518
These addresses are known to be associated with Bcm One, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records