| Name: | BCM ONE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Aug 2008 (16 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | BCM ONE, INC., NEW YORK (Company Number 2042126) |
| Entity Number: | 543348 |
| Place of Formation: | NEW YORK |
| File Number: | 543348 |
| Principal Address: | 3075 BRECKINRIDGE BLVD SUITE 425 DULUTH, GA 30096 |
| Mailing Address: | FL 5 295 MADISON AVE NEW YORK, NY 10017-7733 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Geoffrey Bloss | Director | 295 MADISON AVENUE, NEW YORK, NY 10017 | 2021-07-09 |
| Brian R Kornmann | Director | 295 MADISON AVENUE, NEW YORK, NY 10017 | 2023-07-19 |
| Robert C Dunn | Director | 295 MADISON AVENUE, NEW YORK, NY 10017 | 2023-07-19 |
| John P Cunningham | Director | 295 MADISON AVENUE, NEW YORK, NY 10017 | 2023-07-19 |
| Francis X Ahearn | Director | 295 MADISON AVENUE, NEW YORK, NY 10017 | 2023-07-19 |
| Jesse Klein | Director | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2023-07-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Geoffrey Bloss | President | 295 MADISON AVENUE, NEW YORK, NY 10017 | 2020-07-02 | 2021-07-09 |
| Brian R Kornmann | President | 295 MADISON AVENUE, NEW YORK, NY 10017 | 2023-07-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elizabeth R Borow | Treasurer | 295 MADISON AVENUE, NEW YORK, NY 10017 | 2023-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian R Kornmann | Secretary | 295 MADISON AVENUE, NEW YORK, NY 10017 | 2023-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert C Dunn | Vice President | 295 MADISON AVENUE, NEW YORK, NY 10017 | 2023-07-19 |
| Jesse Klein | Vice President | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2023-07-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005827919 | 2024-07-24 |
| Annual Report | 0005326787 | 2023-07-19 |
| Annual Report | 0004803317 | 2022-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004644034 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469453 | 2021-10-29 |
| Annual Report | 0004339542 | 2021-07-09 |
| Change of Registered Office/Agent/Both (by Entity) | 0004216300 | 2021-03-19 |
| Annual Report | 0003924208 | 2020-07-02 |
| Annual Report | 0003585680 | 2019-08-01 |
| Annual Report | 0003168846 | 2018-07-09 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
