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BECHTEL MINING & METALS, INC.

BECHTEL MINING & METALS, INC.

Company Details

Name:	BECHTEL MINING & METALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 2011 (13 years ago)
Entity Number:	4148089
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

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

Chief Executive Officer

Name	Role	Address
AILIE J. MACADAM	Chief Executive Officer	12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, United States, 20190

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12	2023-09-01	Address	12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12	2023-09-01	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-12	2023-09-01	Address	600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-12	2022-04-12	Address	12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2019-09-06	2022-04-12	Address	12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2019-09-06	2022-04-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-04-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-07	2019-09-06	Address	12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2015-09-02	2019-09-06	Address	12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2015-09-02	2017-09-07	Address	12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2013-09-19	2015-09-02	Address	12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2013-09-19	2015-09-02	Address	12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2011-09-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901001792	2023-09-01	BIENNIAL STATEMENT	2023-09-01
220412001934	2022-04-11	CERTIFICATE OF CHANGE BY ENTITY	2022-04-11
210908000838	2021-09-08	BIENNIAL STATEMENT	2021-09-08
190906060047	2019-09-06	BIENNIAL STATEMENT	2019-09-01
SR-58676	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-58675	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170907006562	2017-09-07	BIENNIAL STATEMENT	2017-09-01
150902006571	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130919006413	2013-09-19	BIENNIAL STATEMENT	2013-09-01
110929000698	2011-09-29	APPLICATION OF AUTHORITY	2011-09-29

Date of last update: 25 Nov 2024

Sources: New York Secretary of State