| Entity Name: | BCM ONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 May 2002 |
| Branch of: | BCM ONE, INC., NEW YORK (Company Number 2042126) |
| Business ALEI: | 0715201 |
| Annual report due: | 17 May 2025 |
| NAICS code: | 517121 - Telecommunications Resellers |
| Business address: | 295 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10017, United States |
| Mailing address: | 295 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Place of Formation: | NEW YORK |
| E-Mail: | sos@inteserra.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANCIS X. AHEARN | Director | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
| ROBERT C. DUNN | Director | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
| GEOFFREY BLOSS | Director | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
| JESSE KLEIN | Director | 295 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, United States |
| BRIAN R. KORNMANN | Director | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
| JOHN P. CUNNINGHAM | Director | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
| Marc Fribush | Director | 295 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10017, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT C. DUNN | Officer | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
| Clayton Milburn | Officer | 295 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10017, United States |
| ELIZABETH R. BOROW | Officer | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
| DOUGLAS FECHTER | Officer | 295 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, United States |
| GEOFFREY BLOSS | Officer | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
| JESSE KLEIN | Officer | 295 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, United States |
| Eileen Cohan | Officer | 295 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10017, United States |
| BRIAN R. KORNMANN | Officer | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States | 295 MADISON AVENUE, FL 5, NEW YORK, NY, 10017, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MCGRAW COMMUNICATIONS, INC. | BCM ONE, INC. | 2015-08-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012087236 | 2024-05-07 | No data | Annual Report | Annual Report | No data |
| BF-0011406732 | 2023-05-01 | No data | Annual Report | Annual Report | No data |
| BF-0010202365 | 2022-04-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454402 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007282719 | 2021-04-05 | No data | Annual Report | Annual Report | 2021 |
| 0007206526 | 2021-03-05 | 2021-03-05 | Change of Agent | Agent Change | No data |
| 0006895514 | 2020-04-30 | No data | Annual Report | Annual Report | 2020 |
| 0006546193 | 2019-04-29 | No data | Annual Report | Annual Report | 2019 |
| 0006168614 | 2018-04-24 | No data | Annual Report | Annual Report | 2018 |
| 0005829475 | 2017-05-01 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
