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BCM ONE, INC.
Company Details
| Entity Name: |
BCM ONE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
21 Jun 2002
|
| Branch of: |
BCM ONE, INC., NEW YORK
(Company Number 2042126)
|
| Company Number: |
CORP_62284161 |
| File Number: |
62284161 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
NEW YORK |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2021-03-11
|
President
| Name and Address |
Role |
|
BRIAN R. KORNMANN, 295 MADISONAVE., FL 5, NY, NY 10017
|
President
|
Secretary
| Name and Address |
Role |
|
BRIAN R. KORNMANN, 295 MADISONAVE., FL 5, NY, NY 10017
|
Secretary
|
Historical Names
| Name |
Change Date |
|
MCGRAW COMMUNICATIONS, INC.
|
2015-01-28
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
200
|
95000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
