BCM ONE, INC
Main Information
| Company Name | BCM ONE, INC |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003100200471 |
| Company Status | Active |
| Domicile State | New York |
| Creation Date | 2003-10-02 |
| Original Formation Date | 1996-06-25 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2017-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | INCORP SERVICES, INC. |
About Company
BCM ONE, INC operates as a Foreign For-Profit Corporation with business ID 565173.BCM ONE, INC was formed on Thursday 2nd October 2003, so this company age is twenty years, seven months and one day. This company is currently active .
Principal office address of BCM ONE, INC is 521 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA. This address coordinates are: 40° 45' 15" N , 73° 58' 47.3" W.
There are currently three company principals in BCM ONE, INC. They are: ceo FRANCIS X. AHEARN, secretary JAY MONAGHAN, president JOHN CUNNINGHAM. This company agent is INCORP SERVICES, INC.. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 15" N
73° 58' 47.3" W
Address
Principal Office Address: 521 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USAApplicant Address: -
Company Agent
| Name | INCORP SERVICES, INC. |
| Type | Business |
| Address | 120 E MARKET STREET, STE 808, INDIANAPOLIS, IN, 46204 - , USA |
| INCORP SERVICES, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| FRANCIS X. AHEARN | CEO | 521 5th Avenue, 14th Floor, NEW YORK, NY, 10175, USA |
| View FRANCIS X. AHEARN Full Report » | ||
| JAY MONAGHAN | Secretary | 521 5th Avenue, 14th Floor, NEW YORK, NY, 10175, USA |
| View JAY MONAGHAN Full Report » | ||
| JOHN CUNNINGHAM | President | 521 5th Avenue, 14th Floor, NEW YORK, NY, 10175, USA |
| View JOHN CUNNINGHAM Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-10-02 | 2003-10-02 | 0003610907 |
| Business Entity Report | 2005-09-20 | 2005-09-20 | 0003610908 |
| Change of Registered Office/Agent | 2006-03-17 | 2006-04-01 | 0003610909 |
| Business Entity Report | 2007-10-02 | 2007-10-02 | 0003610910 |
| Change of Registered Office/Agent | 2008-06-30 | 2008-06-30 | 0003610911 |
| Business Entity Report | 2009-09-24 | 2009-09-24 | 0003610912 |
| Business Entity Report | 2011-09-28 | 2011-09-28 | 0003610913 |
| Change of Registered Office/Agent | 2012-11-02 | 2012-11-02 | 0003610914 |
| Business Entity Report | 2013-09-20 | 2013-09-20 | 0003610915 |
| Application for Amended Certificate of Authority | 2015-01-20 | 2015-01-20 | 0003610916 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MCGRAW COMMUNICATIONS, INC. | 2015-01-20 | 2015-01-20 | 0003610916 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FLOMEE HOLDING CORP | 521 FIFTH AVE, NEW YORK, NY, USA | Revoked |
| SELIGMAN & LATZ INC | 521 5TH AVE 3RD FLR, NEW YORK, NY, 10175, USA | Merged |
| TRU-RUN CORPORATION | 521 FIFTH AVE, NEW YORK, NY, 10175, USA | Revoked |
| ADRIEN ARPEL, INC. | 521 Fifth Ave., NEW YORK, NY, 10175, USA | Revoked |
| BCM ONE, INC | 521 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA | Active |
| NHP OF INDIANA LLC | 521 FIFTH AVE, 3RD FL, NEW YORK, NY, 10175, USA | Voluntarily Dissolved |
| DUKE/HULFISH, LLC | 521 5TH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175, USA | Active |
| GPT MT. COMFORT OWNER LLC | 521 5TH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175, USA | Active |
| GPT GREENWOOD OWNER LLC | 521 5TH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175, USA | Active |
| GPT LAWRENCE OWNER LLC | 521 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10175, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BCM CAPITAL LLC | 3002 KENNINGTON COURT, KOKOMO, IN, 46902 - 5174, USA | Voluntarily Dissolved |
| BCM CONSTRUCTION AND RESTORATION LLC | 7422 E 200 N, KOKOMO, IN, 46901, USA | Admin Dissolved |
| BCM CONSULTANTS INC. | 7564 West Harmony Drive, ELWOOD, IN, 46036, USA | Admin Dissolved |
| BCM ENTERPRISES | Expired | |
| BCM ENTERPRISES, INC. | Expired | |
| BCM ENTERPRISES, INC. | Expired | |
| BCM ENTERPRISES, INC. | Expired | |
| BCM ENTERPRISES, INC. | Expired | |
| BCM ENTERPRISES, INC. | Expired | |
| BCM FINANCIAL GROUP LTD | 1139 POST RD, FAIRFIELD, CT, 06824, USA | Withdrawn |
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