Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BCM ONE, INC.
Filing Information
F02000003678
13-3896087
07/18/2002
NY
ACTIVE
NAME CHANGE AMENDMENT
01/27/2015
NONE
Principal Address
Changed: 03/10/2021
295 MADISON AVE.
FLOOR 5
NEW YORK, NY 10017
FLOOR 5
NEW YORK, NY 10017
Changed: 03/10/2021
Mailing Address
Changed: 01/04/2021
295 MADISON AVENUE
5TH FLOOR
NEW YORK, NY 10017
5TH FLOOR
NEW YORK, NY 10017
Changed: 01/04/2021
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 03/10/2021
Address Changed: 03/10/2021
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 03/10/2021
Address Changed: 03/10/2021
Officer/Director Detail
Name & Address
Title CEO and Director
Bloss, Geoff
Title CFO
Fechter, Douglas
Title President, Secretary, and Director
Kornmann, Brian R
Title Treasurer
Borow, Elizabeth R
Title Vice President and Director
Klein, Jesse
Title VP, and Director
Dunn, Robert C
Title Director
Cunningham, John P
Title Director
Ahearn, Francis X
Title Asst. Secretary
Cohan, Eileen
Title Director
Fribush, Marc
Title VP
Milburn, Clayton
Title CEO and Director
Bloss, Geoff
295 MADISON AVENUE
5TH FLOOR
NEW YORK, NY 10017
5TH FLOOR
NEW YORK, NY 10017
Title CFO
Fechter, Douglas
295 MADISON AVENUE
5TH FLOOR
NEW YORK, NY 10017
5TH FLOOR
NEW YORK, NY 10017
Title President, Secretary, and Director
Kornmann, Brian R
295 MADISON AVE.
FLOOR 5
NEW YORK, NY 10017
FLOOR 5
NEW YORK, NY 10017
Title Treasurer
Borow, Elizabeth R
295 MADISON AVE.
FLOOR 5
NEW YORK, NY 10017
FLOOR 5
NEW YORK, NY 10017
Title Vice President and Director
Klein, Jesse
295 MADISON AVE.
FLOOR 5
NEW YORK, NY 10017
FLOOR 5
NEW YORK, NY 10017
Title VP, and Director
Dunn, Robert C
295 MADISON AVE.
FLOOR 5
NEW YORK, NY 10017
FLOOR 5
NEW YORK, NY 10017
Title Director
Cunningham, John P
295 MADISON AVE.
FLOOR 5
NEW YORK, NY 10017
FLOOR 5
NEW YORK, NY 10017
Title Director
Ahearn, Francis X
295 MADISON AVE.
FLOOR 5
NEW YORK, NY 10017
FLOOR 5
NEW YORK, NY 10017
Title Asst. Secretary
Cohan, Eileen
295 MADISON AVE.
FLOOR 5
NEW YORK, NY 10017
FLOOR 5
NEW YORK, NY 10017
Title Director
Fribush, Marc
295 MADISON AVE.
FLOOR 5
NEW YORK, NY 10017
FLOOR 5
NEW YORK, NY 10017
Title VP
Milburn, Clayton
295 MADISON AVE.
FLOOR 5
NEW YORK, NY 10017
FLOOR 5
NEW YORK, NY 10017
Annual Reports
Report Year | Filed Date |
2022 | 01/05/2022 |
2023 | 04/21/2023 |
2024 | 04/22/2024 |
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