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BECHTEL SUPPLIER QUALITY AND EXPEDITING INC.

Company Details

Name: BECHTEL SUPPLIER QUALITY AND EXPEDITING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1998 (26 years ago)
Entity Number: 2317314
County: New York
Place of Formation: Delaware
Principal Address: 3000 POST OAK BLVD., HOUSTON, TX, United States, 77056
Principal Address ZIP Code:
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TAREK M. AMINE Chief Executive Officer 3000 POST OAK BLVD., HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2020-11-13 2022-04-12 Address 3000 POST OAK BLVD., HOUSTON, TX, 77056, 6503, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-02 2022-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-02 2020-11-13 Address 3000 POST OAK BLVD., HOUSTON, TX, 77056, 6503, USA (Type of address: Chief Executive Officer)
2016-11-01 2018-11-02 Address 3000 POST OAK BLVD., 50 BEALE STREET, HOUSTON, TX, 77056, 6503, USA (Type of address: Principal Executive Office)
2016-11-01 2018-11-02 Address 3000 POST OAK BLVD., HOUSTON, TX, 77056, 6503, USA (Type of address: Chief Executive Officer)
2010-12-06 2016-11-01 Address C/O TAX DEPT, 50 BEALE STREET, SAN FRANCISCO, CA, 94105, 1895, USA (Type of address: Principal Executive Office)
2010-12-06 2016-11-01 Address C/O TAX DEPT, 50 BEALE STREET, SAN FRANCISCO, CA, 94105, 1895, USA (Type of address: Chief Executive Officer)
2010-12-06 2018-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-13 2010-12-06 Address C/O TAX DEPT, 50 BEALE STREET, SAN FRANCISCO, CA, 94105, 1895, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221101003808 2022-11-01 BIENNIAL STATEMENT 2022-11-01
220412001722 2022-04-11 CERTIFICATE OF CHANGE BY ENTITY 2022-04-11
201113060703 2020-11-13 BIENNIAL STATEMENT 2020-11-01
SR-28125 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006858 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101007208 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141105006698 2014-11-05 BIENNIAL STATEMENT 2014-11-01
121105006923 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101206002358 2010-12-06 BIENNIAL STATEMENT 2010-11-01
090602000432 2009-06-02 CERTIFICATE OF AMENDMENT 2009-06-02

Date of last update: 25 Oct 2024

Sources: New York Secretary of State