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BECHTEL PERSONNEL & OPERATIONAL SERVICES, INC.

Company Details

Name: BECHTEL PERSONNEL & OPERATIONAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 1996 (29 years ago)
Entity Number: 2021036
County: New York
Date of dissolution: 28 Oct 2003
Place of Formation: Delaware
Address: 50 BEALE STREET, SAN FRANCISCO, CA, United States, 94105
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
R.P BECHTEL Chief Executive Officer 50 BEALE STREET, SAN FRANCISCO, CA, United States, 94105

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 BEALE STREET, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
1999-11-15 2003-10-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2003-10-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-05 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, 1633, USA (Type of address: Service of Process)
1996-04-17 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-04-17 1998-10-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031028000634 2003-10-28 SURRENDER OF AUTHORITY 2003-10-28
020412002704 2002-04-12 BIENNIAL STATEMENT 2002-04-01
000502002998 2000-05-02 BIENNIAL STATEMENT 2000-04-01
991115000396 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
981005002263 1998-10-05 BIENNIAL STATEMENT 1998-04-01
960417000673 1996-04-17 APPLICATION OF AUTHORITY 1996-04-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State