| Entity Name: | BCM ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2002 (23 years ago) |
| Branch of: | BCM ONE, INC., NEW YORK (Company Number 2042126) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jan 2015 (10 years ago) |
| Document Number: | F02000003678 |
| FEI/EIN Number |
133896087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 295 MADISON AVENUE, NEW YORK, NY, 10017, US |
| Address: | 295 MADISON AVE., FLOOR 5, NEW YORK, NY, 10017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Fechter Douglas | Chief Financial Officer | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Kornmann Brian R | President | 295 MADISON AVE., NEW YORK, NY, 10017 |
| Borow Elizabeth R | Treasurer | 295 MADISON AVE., NEW YORK, NY, 10017 |
| Klein Jesse | Vice President | 295 MADISON AVE., NEW YORK, NY, 10017 |
| Dunn Robert | Vice President | 295 MADISON AVE., NEW YORK, NY, 10017 |
| Bloss Geoff | Chief Executive Officer | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 295 MADISON AVE., FLOOR 5, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 295 MADISON AVE., FLOOR 5, NEW YORK, NY 10017 | - |
| NAME CHANGE AMENDMENT | 2015-01-27 | BCM ONE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000887049 | TERMINATED | 1000000183901 | LEON | 2010-08-06 | 2030-09-01 | $ 4,351.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-05 |
| Reg. Agent Change | 2021-03-10 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
