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BECHTEL CONSTRUCTION OPERATIONS INCORPORATED

Company Details

Name: BECHTEL CONSTRUCTION OPERATIONS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1996 (29 years ago)
Entity Number: 2012804
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Principal Address: 12011 SUNSET HILLS RD STE 110, RESTON, VA, United States, 20190

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
JAMES A. MCCLOUD Chief Executive Officer 12011 SUNSET HILLS RD STE 110, RESTON, VA, United States, 20190

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 12011 SUNSET HILLS RD STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-03-04 Address 12011 SUNSET HILLS RD STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2022-04-12 Address 12011 SUNSET HILLS RD STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-03-04 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-12 2024-03-04 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-03-10 2022-04-12 Address 12011 SUNSET HILLS RD STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2020-03-10 2022-04-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 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)
2018-03-06 2020-03-10 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2018-03-06 2020-03-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304003493 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220412002456 2022-04-11 CERTIFICATE OF CHANGE BY ENTITY 2022-04-11
220308000560 2022-03-08 BIENNIAL STATEMENT 2022-03-01
200310060606 2020-03-10 BIENNIAL STATEMENT 2020-03-01
SR-23847 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180306007223 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160302007159 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140305006118 2014-03-05 BIENNIAL STATEMENT 2014-03-01
120502002723 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100413002223 2010-04-13 BIENNIAL STATEMENT 2010-03-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State