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BECHTEL INFRASTRUCTURE CORPORATION

Company Details

Name: BECHTEL INFRASTRUCTURE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1992 (32 years ago)
Entity Number: 1639119
County: New York
Place of Formation: Nevada
Principal Address: 12011 SUNSET HILLS RD, STE 110, RESTON, VA, United States, 20190
Principal Address ZIP Code:
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
united agent group inc. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
KELVIN D. SIMS Chief Executive Officer 12011 SUNSET HILLS RD, STE 110, RESTON, VA, United States, 20190

History

Start date End date Type Value
2024-05-13 2024-05-13 Address 12011 SUNSET HILLS RD, STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-05-13 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-12 2024-05-13 Address 12011 SUNSET HILLS RD, STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-05-13 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-05-26 2022-04-12 Address 12011 SUNSET HILLS RD, STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2020-05-26 2022-04-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-01-28 2022-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-09 2020-05-26 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2018-05-09 2020-05-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-11 2020-05-26 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240513000848 2024-05-13 BIENNIAL STATEMENT 2024-05-13
220513000585 2022-05-13 BIENNIAL STATEMENT 2022-05-01
220412002031 2022-04-11 CERTIFICATE OF CHANGE BY ENTITY 2022-04-11
200526060264 2020-05-26 BIENNIAL STATEMENT 2020-05-01
SR-19787 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180509006578 2018-05-09 BIENNIAL STATEMENT 2018-05-01
160511006872 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140501006757 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120509006254 2012-05-09 BIENNIAL STATEMENT 2012-05-01
100608002238 2010-06-08 BIENNIAL STATEMENT 2010-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State