Search icon

BECHTEL POWER CORPORATION

Company Details

Name: BECHTEL POWER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1973 (52 years ago)
Entity Number: 254129
ZIP code: 10528
County: New York
Place of Formation: Nevada
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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOHN P. HOWANITZ Chief Executive Officer 12011 SUNSET HILLS ROAD, RESTON, VA, United States, 20190

History

Start date End date Type Value
2021-02-22 2022-03-31 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2019-02-05 2021-02-22 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2019-02-05 2022-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-06 2019-02-05 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2015-02-19 2017-02-06 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2015-02-19 2017-02-06 Address 5275 WESTVIEW DRIVE, FREDERICK, MD, 21703, 8306, USA (Type of address: Principal Executive Office)
2013-02-13 2015-02-19 Address 50 BEALE ST, C/O TAX DEPT., SAN FRANCISCO, CA, 94105, 1813, USA (Type of address: Principal Executive Office)
2011-04-05 2015-02-19 Address C/O TAX DEPT, 50 BEALE ST, SAN FRANCISCO, CA, 94105, 1813, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230202001415 2023-02-02 BIENNIAL STATEMENT 2023-02-01
220331002304 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210222060446 2021-02-22 BIENNIAL STATEMENT 2021-02-01
190205061112 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-3332 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3331 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170206006399 2017-02-06 BIENNIAL STATEMENT 2017-02-01
150219006409 2015-02-19 BIENNIAL STATEMENT 2015-02-01
130213006346 2013-02-13 BIENNIAL STATEMENT 2013-02-01
110405003181 2011-04-05 BIENNIAL STATEMENT 2011-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State