| Name: | BECHTEL ENTERPRISES OPERATING SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 23 Apr 2003 |
| Entity Number: | 1880070 |
| ZIP code: | 94111 (Companies in New York, 94111) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 50 CALIFORNIA ST, SAN FRANCISCO, CA, United States, 94111 |
| Principal Address: | 50 CALIFORNIA STREET, 22ND FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O BECHTEL ENTERPRISES | DOS Process Agent | ATTN: GENERAL COUNSEL, 50 CALIFORNIA ST, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| V.P. UNRUH | Chief Executive Officer | 50 BEALE STREET, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-21 | 2003-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2003-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2002-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-06 | 2002-11-21 | Address | 50 BEALE ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 1997-02-04 | 1999-01-06 | Address | 50 BEALE ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 1997-02-04 | 2002-11-21 | Address | 50 BEALE ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 1994-12-29 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-29 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030423000119 | 2003-04-23 | SURRENDER OF AUTHORITY | 2003-04-23 |
| 021121002425 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 010116002037 | 2001-01-16 | BIENNIAL STATEMENT | 2000-12-01 |
| 991115000389 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990106002241 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 970204002237 | 1997-02-04 | BIENNIAL STATEMENT | 1996-12-01 |
| 941229000546 | 1994-12-29 | APPLICATION OF AUTHORITY | 1994-12-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
