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BECHTEL PLANT MACHINERY, INC.

Company Details

Name: BECHTEL PLANT MACHINERY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1999 (25 years ago)
Entity Number: 2391602
ZIP code: 10528
County: Schenectady
Place of Formation: Delaware
Principal Address: 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, United States, 20190
Address: 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
BARBARA A. STANISCIA Chief Executive Officer 12011 SUNSET HILLS ROAD, SUITE 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
2023-06-01 2023-06-01 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-03-31 2023-06-01 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-31 2023-06-01 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-03-31 2023-06-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-07 2022-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-06 2022-03-31 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-15 2019-06-06 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2017-06-15 2019-06-06 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
2015-06-03 2017-06-15 Address 3500 TECHNOLOGY DRIVE, MONROEVILLE, PA, 15146, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601003372 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220331002284 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210607060187 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190606060320 2019-06-06 BIENNIAL STATEMENT 2019-06-01
SR-29368 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170615006144 2017-06-15 BIENNIAL STATEMENT 2017-06-01
150603007211 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130617006267 2013-06-17 BIENNIAL STATEMENT 2013-06-01
110712002376 2011-07-12 BIENNIAL STATEMENT 2011-06-01
090528002692 2009-05-28 BIENNIAL STATEMENT 2009-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State