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BECHTEL INFRASTRUCTURE AND POWER CORPORATION

Company Details

Name: BECHTEL INFRASTRUCTURE AND POWER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2006 (18 years ago)
Entity Number: 3436024
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Principal Address: 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, United States, 20190

Chief Executive Officer

Name Role Address
SCOTT D. AUSTIN 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

Agent

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

History

Start date End date Type Value
2020-11-13 2022-04-12 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, 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 2020-11-13 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2018-11-02 2022-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-03 2018-11-02 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2016-11-03 2018-11-02 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2014-11-10 2016-11-03 Address 5275 WESTVIEW DRIVE, FREDERICK, MD, 21703, 8306, USA (Type of address: Principal Executive Office)
2014-11-10 2016-11-03 Address 5275 WESTVIEW DRIVE, FREDERICK, MD, 21703, 8306, USA (Type of address: Chief Executive Officer)
2012-11-09 2014-11-10 Address 50 BEALE STREET, SAN FRANCISCO, CA, 94105, 1813, USA (Type of address: Principal Executive Office)
2012-11-09 2014-11-10 Address 50 BEALE STREET, C/O P.H. RESTIVO, SAN FRANCISCO, CA, 94105, 1813, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221101003789 2022-11-01 BIENNIAL STATEMENT 2022-11-01
220412002260 2022-04-11 CERTIFICATE OF CHANGE BY ENTITY 2022-04-11
201113060638 2020-11-13 BIENNIAL STATEMENT 2020-11-01
SR-45190 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006779 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161103007616 2016-11-03 BIENNIAL STATEMENT 2016-11-01
150108000572 2015-01-08 CERTIFICATE OF AMENDMENT 2015-01-08
141110006636 2014-11-10 BIENNIAL STATEMENT 2014-11-01
121109006507 2012-11-09 BIENNIAL STATEMENT 2012-11-01
101220002233 2010-12-20 BIENNIAL STATEMENT 2010-11-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State