| Name: | BCM ONE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 Oct 2003 (21 years ago) |
| Branch of: | BCM ONE, INC. (Company Number 2042126) (NEW YORK) |
| Organization Number: | 0569340 |
| Industry: | Communications |
| Number of Employees: | Small (0-19) |
| Place of Formation: | NEW YORK |
| Authority Date: | 02 Oct 2003 (21 years ago) |
| Last Annual Report: | 17 Jun 2024 (5 months ago) |
| Principal Office: | 295 MADISON AVENUE, FL. 5, NEW YORK, NY 10017 |
| Name | Role |
|---|---|
| GEOFFREY BLOSS | Officer |
| DOUGLAS FECHTER | Officer |
| Name | Role |
|---|---|
| Brian R Kornmann | Secretary |
| Name | Role |
|---|---|
| Elizabeth R Borow | Treasurer |
| Name | Role |
|---|---|
| Jesse Klein | Vice President |
| Robert C Dunn | Vice President |
| Clayton Milburn | Vice President |
| Name | Role |
|---|---|
| GEOFFREY BLOSS | Director |
| Brian R Kornmann | Director |
| Jesse Klein | Director |
| John P Cunningham | Director |
| Francis X Ahearn | Director |
| Marc Fribush | Director |
| Robert C Dunn | Director |
| Name | Role |
|---|---|
| Brian R Kornmann | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| MCGRAW COMMUNICATIONS, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-17 |
| Annual Report | 2023-06-08 |
| Annual Report | 2022-05-18 |
| Registered Agent name/address change | 2021-03-08 |
| Principal Office Address Change | 2021-02-12 |
| Annual Report | 2021-02-12 |
| Annual Report | 2020-05-28 |
| Annual Report | 2019-06-07 |
| Annual Report | 2018-05-16 |
| Annual Report | 2017-05-23 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
