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BECHTEL GLOBAL CORPORATION

Company Details

Name: BECHTEL GLOBAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2012 (12 years ago)
Entity Number: 4307296
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

Agent

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

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
JUSTIN ZACCARIA Chief Executive Officer 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, United States, 20190

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2024-10-17 2024-10-17 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-10-17 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-10-17 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-12 2024-10-17 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-10-07 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)
2018-10-02 2022-04-12 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-02 2020-10-07 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2016-10-05 2018-10-02 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241017002960 2024-10-17 BIENNIAL STATEMENT 2024-10-17
221004002647 2022-10-04 BIENNIAL STATEMENT 2022-10-01
220412002295 2022-04-11 CERTIFICATE OF CHANGE BY ENTITY 2022-04-11
201007060465 2020-10-07 BIENNIAL STATEMENT 2020-10-01
SR-61797 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181002007720 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161005006903 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141028006366 2014-10-28 BIENNIAL STATEMENT 2014-10-01
131120000518 2013-11-20 CERTIFICATE OF AMENDMENT 2013-11-20
121012000319 2012-10-12 APPLICATION OF AUTHORITY 2012-10-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State