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BCM One, Inc.

Branch

Company Details

Name: BCM One, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 02 Oct 2003 (21 years ago)
Branch of: BCM One, Inc., New York (Company Number 2042126)
Company Number: 56e7f31a-87d4-e011-a886-001ec94ffe7f
File Number: 645060-2
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: New York

Chief Executive Officer

Name Role Address
Geoffrey Bloss Chief Executive Officer 295 MADISON AVE FL 5, NEW YORK, NY 10017–7733, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Foreign) (Business Name: BCM One, Inc.) 2014-12-15
Registered Office and/or Agent - Business Corporation (Foreign) 2008-07-01
Reinstatement - Business Corporation (Foreign) 2006-10-26
Revocation - Business Corporation (Foreign) 2006-01-31
Global Registered Office and/or Agent - Business Corporation (Foreign) 2005-07-11
Original Filing - Business Corporation (Foreign) 2003-10-02
Business Corporation (Foreign) Business Name (Business Name: McGraw Communications, Inc.) 2003-10-02

Date of last update: 10 Jan 2025

Sources: Minnesota's Official State Website