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BCM One, Inc.

Branch

Company Details

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
Historical names: McGraw Communications, Inc.

Industry & Business Activity

NAICS

517311 Wired Telecommunications Carriers

This U.S. industry comprises establishments primarily engaged in operating and/or providing access to transmission facilities and infrastructure that they own and/or lease for the transmission of voice, data, text, sound, and video using wired telecommunications networks. Transmission facilities may be based on a single technology or a combination of technologies. Establishments in this industry use the wired telecommunications network facilities that they operate to provide a variety of services, such as wired telephony services, including VoIP services; wired (cable) audio and video programming distribution; and wired broadband Internet services. By exception, establishments providing satellite television distribution services using facilities and infrastructure that they operate are included in this industry. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
ELIZABETH R BOROW TREASURER 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA

CEO

Name Role Address
GEOFFREY BLOSS CEO 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA

CFO

Name Role Address
DOUGLAS FECHTER CFO 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA

VICE PRESIDENT

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

ASSISTANT SECRETARY

Name Role Address
EILEEN COHAN ASSISTANT SECRETARY 295 MADISON AVENUE, 5TH FLOOR NEW YORK, NY 10017 USA

DIRECTOR

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

Events

Type Date Old Value New Value
Name Change 2014-12-22 McGraw Communications, Inc. BCM One, Inc.

Filings

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: 10 Apr 2025

Sources: Rhode Island Department of State