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. |
NAICS
517311 Wired Telecommunications CarriersThis 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
Name | Role | Address |
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CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
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ELIZABETH R BOROW | TREASURER | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
Name | Role | Address |
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GEOFFREY BLOSS | CEO | 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA |
Name | Role | Address |
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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 |
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: 10 Apr 2025
Sources: Rhode Island Department of State