| Entity Name: | BCM ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bloss Geoff | Chief Executive Officer | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| Fechter Douglas | Chief Financial Officer | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| Kornmann Brian R | President | 295 MADISON AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| Borow Elizabeth R | Treasurer | 295 MADISON AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| Klein Jesse | Vice President | 295 MADISON AVE., NEW YORK, NY, 10017 |
| Dunn Robert | Vice President | 295 MADISON AVE., 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 295 MADISON AVE., FLOOR 5, NEW YORK, NY 10017 | No data |
| NAME CHANGE AMENDMENT | 2015-01-27 | BCM ONE, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
