| Name: | BCM One, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 22 May 2002 (23 years ago) |
| Branch of: | BCM One, Inc., NEW YORK (Company Number 2042126) |
| Identification Number: | 000124848 |
| Place of Formation: | NEW YORK |
| Principal Address: | 295 MADISON AVENUE FLOOR 5, NEW YORK, NY, 10017, USA |
| Purpose: | TELECOMMUNICATIONS |
| NAICS: | 517311 - Wired Telecommunications Carriers |
| Historical names: |
McGraw Communications, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| BRIAN R KORNMANN | PRESIDENT | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| ELIZABETH R BOROW | TREASURER | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN R KORNMANN | SECRETARY | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| GEOFFREY BLOSS | CEO | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS FECHTER | CFO | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| JESSE KLEIN | VICE PRESIDENT | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| ROBERT C DUNN | VICE PRESIDENT | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| EILEEN COHAN | ASSISTANT SECRETARY | 295 MADISON AVENUE, 5TH FLOOR NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| GEOFFREY BLOSS | DIRECTOR | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| JESSE KLEIN | DIRECTOR | 295 MADISON AVENUE, FL. 5, NEW YORK, NY 10017 USA |
| FRANCIS X AHEARN | DIRECTOR | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| ROBERT C DUNN | DIRECTOR | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| JOHN P CUNNINGHAM | DIRECTOR | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| BRIAN R KORNMANN | DIRECTOR | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-12-22 | McGraw Communications, Inc. | BCM One, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202446391230 | Annual Report | 2024-02-14 |
| 202328994850 | Annual Report | 2023-02-21 |
| 202106969650 | Annual Report | 2021-12-10 |
| 202193720400 | Statement of Change of Registered/Resident Agent | 2021-03-09 |
| 202080277280 | Annual Report | 2020-12-16 |
| 202035855820 | Annual Report | 2020-03-04 |
| 201988906320 | Annual Report | 2019-03-19 |
| 201858171250 | Annual Report | 2018-02-13 |
| 201734519800 | Annual Report | 2017-02-22 |
| 201692569710 | Annual Report | 2016-02-17 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
