BCM One, Inc.

Branch

Company Details

Name:	BCM One, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	02 Oct 2003 (22 years ago)
Branch of:	BCM One, Inc., NEW YORK (Company Number 2042126)
Business ID:	740022
State of Incorporation:	NEW YORK
Principal Office Address:	295 MADISON AVENUE, 5TH FLOORNEW YORK, NY 10017
Historical names:	MCGRAW COMMUNICATIONS, INC.

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Name	Role	Address
Jesse R. Klein	Director	295 Madison Avenue, FL 5, NEW YORK, NY 10017
Robert C Dunn	Director	295 Madison Avenue, FL 5, NEW YORK, NY 30022
Geoffrey Bloss	Director	295 Madison Avenue, 5th Floor, New York, NY 10017
John P Cunningham	Director	295 Madison Avenue, FL 5, NEW YORK, NY 10017
Francis X Ahearn	Director	295 Madison Avenue, FL 5, NEW YORK, NY 10017
Marc Fribush	Director	295 Madison Avenue, 5th Floor, NEW YORK, NY 10017

Name	Role	Address
Jesse R. Klein	Vice President	295 Madison Avenue, FL 5, NEW YORK, NY 10017
Robert C Dunn	Vice President	295 Madison Avenue, FL 5, NEW YORK, NY 30022
Clayton Milburn	Vice President	295 Madison Avenue, 5th Floor, NEW YORK, NY 10017

Name	Role	Address
Elizabeth R Borow	Treasurer	295 Madison Avenue, FL 5, NEW YORK, NY 10017

Name	Role	Address
Geoffrey Bloss	Chief Executive Officer	295 Madison Avenue, 5th Floor, New York, NY 10017

Name	Role	Address
Douglas Fechter	Chief Financial Officer	295 Madison Avenue, 5th Floor, New York, NY 10017

Name	Role	Address
Eileen Cohan	Assistant Secretary	295 Madison Avenue, 5th Floor, NEW YORK, NY 10017

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-25	Annual Report For BCM One, Inc.
Annual Report	Filed	2024-04-01	Annual Report For BCM One, Inc.
Annual Report	Filed	2023-04-11	Annual Report For BCM One, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2022-02-10	Annual Report For BCM One, Inc.
Amendment Form	Filed	2021-03-09	Amendment For BCM One, Inc.
Annual Report	Filed	2021-01-20	Annual Report For BCM One, Inc.
Annual Report	Filed	2020-04-07	Annual Report For BCM One, Inc.
Annual Report	Filed	2019-04-03	Annual Report For BCM One, Inc.
Annual Report	Filed	2018-03-07	Annual Report For BCM One, Inc.
Annual Report	Filed	2017-03-15	Annual Report For BCM One, Inc.
Annual Report	Filed	2016-03-24	Annual Report For BCM One, Inc.
Amendment Form	Filed	2015-06-30	Amendment For MCGRAW COMMUNICATIONS, INC.
Registered Agent Change of Address	Filed	2015-04-14	Agent Address Change For INCORP SERVICES, INC
Annual Report	Filed	2015-03-02	Annual Report For MCGRAW COMMUNICATIONS, INC.
Annual Report	Filed	2014-03-27	Annual Report
Annual Report	Filed	2013-03-27	Annual Report
Annual Report	Filed	2012-03-28	Annual Report
Annual Report	Filed	2011-03-14	Annual Report
Annual Report	Filed	2010-03-24	Annual Report

Date of last update: 26 Mar 2025