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BECHTEL MARINE PROPULSION CORPORATION

Company Details

Name: BECHTEL MARINE PROPULSION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2008 (16 years ago)
Entity Number: 3740907
ZIP code: 10528
County: Schenectady
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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RENEE TUCKER-STEMPKOWSKI Chief Executive Officer 100 UNION VALLEY ROAD, P.O. BOX 350, OAK RIDGE, TN, United States, 37830

Agent

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

History

Start date End date Type Value
2020-11-05 2022-04-12 Address 12011 SUNSET HILLS ROAD, 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 2022-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-02 2020-11-05 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2016-11-01 2018-11-02 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2014-11-03 2016-11-01 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2014-11-03 2016-11-01 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2012-11-27 2014-11-03 Address 5275 WESTVIEW DRIVE, FREDERICK, MD, 21703, 8306, USA (Type of address: Chief Executive Officer)
2012-11-27 2014-11-03 Address 5275 WESTVIEW DRIVE, FREDERICK, MD, 21703, 8306, USA (Type of address: Principal Executive Office)
2010-12-28 2012-11-27 Address 50 BEALE ST, SAN FRANCISCO, CA, 94105, 1813, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221101003734 2022-11-01 BIENNIAL STATEMENT 2022-11-01
220412001951 2022-04-11 CERTIFICATE OF CHANGE BY ENTITY 2022-04-11
201105060043 2020-11-05 BIENNIAL STATEMENT 2020-11-01
SR-51068 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006853 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101007192 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103007019 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121127006373 2012-11-27 BIENNIAL STATEMENT 2012-11-01
101228002338 2010-12-28 BIENNIAL STATEMENT 2010-11-01
081107000500 2008-11-07 APPLICATION OF AUTHORITY 2008-11-07

Date of last update: 26 Nov 2024

Sources: New York Secretary of State