| Name: | BCM ONE ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4967773 |
| ZIP code: | 11207 (Companies in New York, 11207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 11207 |
| Principal Address: | 295 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY BLOSS | Chief Executive Officer | 295 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 295 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-06-19 | Address | 71 THREEPENCE DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2020-06-04 | 2024-06-19 | Address | 295 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-04 | 2020-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-27 | 2020-06-04 | Address | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office) |
| 2018-12-27 | 2020-06-04 | Address | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2018-12-27 | 2019-01-04 | Address | 521 FIFTH AVENUE, 14TH FLOOR, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2016-06-23 | 2018-12-27 | Address | 521 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2016-06-23 | 2024-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000347 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 221219001571 | 2022-12-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061325 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 190104000352 | 2019-01-04 | CERTIFICATE OF AMENDMENT | 2019-01-04 |
| 181227006252 | 2018-12-27 | BIENNIAL STATEMENT | 2018-06-01 |
| 160623000426 | 2016-06-23 | CERTIFICATE OF INCORPORATION | 2016-06-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
