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BCM ONE, INC.

Headquarter

Company Details

Name: BCM ONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1996 (28 years ago) (Companies founded in June 1996)
Entity Number: 2042126
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 295 MADISON AVENUE, 5TH FLR, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BCM ONE, INC. 123150 Alaska
Headquarter of BCM ONE, INC. 000-925-726 Alabama
Headquarter of BCM ONE, INC. 0715201 CONNECTICUT
Headquarter of BCM ONE, INC. 19971063022 COLORADO
Headquarter of BCM ONE, INC. 543348 IDAHO
Headquarter of BCM ONE, INC. 0569340 KENTUCKY
Headquarter of BCM ONE, INC. CORP_62284161 ILLINOIS
Headquarter of BCM ONE, INC. 56e7f31a-87d4-e011-a886-001ec94ffe7f MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
K8HVS634AQS8 2024-08-14 295 MADISON AVE, FL 5, NEW YORK, NY, 10017, 7733, USA 295 MADISON AVE FL 5, NEW YORK, NY, 10017, 7733, USA

Business Information
URL http://www.bcmone.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-08-24
Initial Registration Date 2006-09-07
Entity Start Date 1996-06-25
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 517121

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KRISTEN AIGELDINGER
Role REGULATORY SUPPORT
Address 295 MADISON AVE, FLOOR 5, NEW YORK, NY, 10017, USA
Title ALTERNATE POC
Name TIFFANY HOLLOWAY-HANDRAL
Role ACCOUNTING MANAGER
Address 295 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10017, 0001, USA
Government Business
Title PRIMARY POC
Name KRISTEN AIGELDINGER
Role REGULATORY SUPPORT
Address 295 MADISON AVE, FLOOR 5, NEW YORK, NY, 10017, USA
Title ALTERNATE POC
Name SADIA MENDEZ
Role HR MANAGER
Address 295 MADISON AVE, FLOOR 5, NEW YORK, NY, 10175, 0001, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4JDZ6 Active Non-Manufacturer 2006-09-07 2024-07-24 2029-07-24 2025-07-17

Contact Information
POC KRISTEN AIGELDINGER
Phone +1 215-297-4400
Fax +1 347-428-0851
Address 295 MADISON AVE, NEW YORK, NY, 10017 7733, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VG8A136MMC6P09 2042126 US-NY GENERAL ACTIVE 2019-05-13

Addresses
Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters 295 Madison Av FL 5, New York, US-NY, US, 10017

Registration details
Registration Date 2019-05-13
Last Update 2023-12-08
Status LAPSED
Next Renewal 2023-12-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2042126

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BCM ONE, INC. 401(K) PLAN 2016 133896087 2017-09-06 BCM ONE, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 2126615566
Plan sponsor’s address 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 101751200

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing FRANCIS AHEARN
BCM ONE, INC. 401(K) PLAN 2015 133896087 2016-07-07 BCM ONE, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 2126615566
Plan sponsor’s address 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 101751200

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing FRANCIS AHEARN
BCM ONE, INC. 401(K) PLAN 2014 133896087 2015-07-15 BCM ONE, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 2126615566
Plan sponsor’s address 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 101751200

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing FRANCIS AHEARN

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GEOFFREY BLOSS Chief Executive Officer 295 MADISON AVENUE, 5TH FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-06-10 2024-06-10 Address 295 MADISON AVENUE, 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-02-24 2024-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-09 2022-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-22 2021-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-27 2024-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-01 2020-11-27 Address 99 WASHINGTON AVENUE, SUITE 80, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-06-01 2024-06-10 Address 295 MADISON AVENUE, 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-07 2020-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-07 2019-01-07 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE / STE 805A, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-10-07 2020-06-01 Address 521 5TH AVENUE, 14TH FLR, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240610001278 2024-06-10 BIENNIAL STATEMENT 2024-06-10
220601000528 2022-06-01 BIENNIAL STATEMENT 2022-06-01
201127000141 2020-11-27 CERTIFICATE OF CHANGE 2020-11-27
200601060248 2020-06-01 BIENNIAL STATEMENT 2020-06-01
190107000563 2019-01-07 CERTIFICATE OF AMENDMENT 2019-01-07
180601006090 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160602007042 2016-06-02 BIENNIAL STATEMENT 2016-06-01
141230000507 2014-12-30 CERTIFICATE OF MERGER 2014-12-31
140918000183 2014-09-18 CERTIFICATE OF AMENDMENT 2014-09-18
140602006019 2014-06-02 BIENNIAL STATEMENT 2014-06-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

GEOFFREY BLOSS

BUSINESS COMMUNICATIONS MANAGEMENT, INC. WHOLESALE CARRIER SERVICES, INC. NEXVORTEX INC. BCM ONE ACQUISITION, INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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