| Name: | BECHTEL ASSOCIATES PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1971 (54 years ago) |
| Entity Number: | 305183 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12011 sunset hills road, reston, VA, United States, 20290 |
| Principal Address ZIP Code: | |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| united agent group inc. | Agent | 600 mamaroneck Avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| KENNETH M. BUCHANAN | Chief Executive Officer | 12011 SUNSET HILLS ROAD, RESTON, VA, United States, 20290 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 12011 SUNSET HILLS ROAD, RESTON, VA, 20290, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-02-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-02-22 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-01 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 2023-03-01 | 2023-03-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-02-22 | Address | 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-02-22 | Address | 600 mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-12 | 2023-03-01 | Address | 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2022-04-12 | 2023-03-01 | Address | 600 mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-12 | 2023-03-01 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222000245 | 2024-02-21 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-21 |
| 230301004223 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220412002550 | 2022-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-11 |
| 210326060100 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060982 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-4099 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170308006411 | 2017-03-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 150318006340 | 2015-03-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313006759 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110505003142 | 2011-05-05 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
