Entity Summary
ID Number: 000124848    
Summary for:  BCM One, Inc.
The exact name of the Foreign Corporation:   BCM One, Inc.
The name was changed from: McGraw Communications, Inc. on 12-22-2014
Entity type:   Foreign Corporation
Identification Number: 000124848
Date of Qualification in Rhode Island:   05-22-2002 Effective Date:   05-22-2002
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 295 MADISON AVENUE FLOOR 5
City or Town, State, Zip, Country: NEW YORK,   NY   10017   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERELIZABETH R BOROW 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA
CEOGEOFFREY BLOSS 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA
CFODOUGLAS FECHTER 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA
VICE PRESIDENTJESSE KLEIN 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA
VICE PRESIDENTROBERT C DUNN 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA
ASSISTANT SECRETARY EILEEN COHAN 295 MADISON AVENUE, 5TH FLOOR NEW YORK, NY 10017 USA
DIRECTORGEOFFREY BLOSS 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA
DIRECTORJESSE KLEIN 295 MADISON AVENUE, FL. 5, NEW YORK, NY 10017 USA
DIRECTORFRANCIS X AHEARN 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA
DIRECTORROBERT C DUNN 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA
DIRECTORJOHN P CUNNINGHAM 295 MADISON AVENUE, FL. 5 NEW YORK, NY 10017 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.0000200105
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State