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BECHTEL EPCJOBS, INC.

Company Details

Name: BECHTEL EPCJOBS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 2001 (23 years ago)
Entity Number: 2676053
County: New York
Date of dissolution: 01 Aug 2013
Place of Formation: Delaware
Address: 50 BEALE STREET, SAN FRANCISCO, CA, United States, 94105
Address ZIP Code:
Principal Address: C/O TAX DEPT, 50 BEALE ST, SAN FRANCISCO, CA, United States, 94105
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN MACDONALD 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
2007-08-17 2009-09-21 Address 50 BEALE ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2003-09-04 2007-08-17 Address 50 BEALE ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2003-09-04 2007-08-17 Address 50 BEALE ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2001-08-29 2013-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-08-29 2013-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130801000199 2013-08-01 SURRENDER OF AUTHORITY 2013-08-01
130723000313 2013-07-23 ERRONEOUS ENTRY 2013-07-23
DP-1806820 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
091026000129 2009-10-26 ERRONEOUS ENTRY 2009-10-26
090921002280 2009-09-21 BIENNIAL STATEMENT 2009-08-01
070817002780 2007-08-17 BIENNIAL STATEMENT 2007-08-01
030904002635 2003-09-04 BIENNIAL STATEMENT 2003-08-01
030205000160 2003-02-05 CERTIFICATE OF AMENDMENT 2003-02-05
010829000660 2001-08-29 APPLICATION OF AUTHORITY 2001-08-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State