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BECHTEL CORPORATION

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Details

Entity Number 656702

Status Active

NameBECHTEL CORPORATION

CountyNew York

Date of registration 16 Oct 1980 (44 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationNevada

Principal Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, United States, 20190

Principal Address ZIP code

Address 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Address ZIP code 10528

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

BRENDAN P. BECHTEL

Chief Executive Officer

12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, United States, 20190

History

Start date End date Type Value

2020-10-05

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)

2018-10-03

2020-10-05

Address

12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)

2018-10-03

2022-04-12

Address

111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

2016-10-05

2018-10-03

Address

50 BEALE STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)

2006-11-06

2018-10-03

Address

50 BEALE STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)

2006-11-06

2016-10-05

Address

50 BEALE STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)

1999-10-12

2019-01-28

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

1999-10-12

2018-10-03

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

1993-11-05

2006-11-06

Address

50 BEALE STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date

221004002594

2022-10-04

BIENNIAL STATEMENT

2022-10-01

220412002470

2022-04-11

CERTIFICATE OF CHANGE BY ENTITY

2022-04-11

201005061291

2020-10-05

BIENNIAL STATEMENT

2020-10-01

SR-10423

2019-01-28

CERTIFICATE OF CHANGE (BY AGENT)

2019-01-28

181003006579

2018-10-03

BIENNIAL STATEMENT

2018-10-01

161005006914

2016-10-05

BIENNIAL STATEMENT

2016-10-01

141001007238

2014-10-01

BIENNIAL STATEMENT

2014-10-01

121023006163

2012-10-23

BIENNIAL STATEMENT

2012-10-01

101123002452

2010-11-23

BIENNIAL STATEMENT

2010-10-01

080929002185

2008-09-29

BIENNIAL STATEMENT

2008-10-01

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts