BECHTEL NORTH AMERICAN POWER CORPORATION

Company Details

Name:	BECHTEL NORTH AMERICAN POWER CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 May 1981 (44 years ago) (Companies founded in May 1981)
Date of dissolution:	19 Jun 2001
Entity Number:	701045
ZIP code:	94119 (Companies in New York, 94119)
County:	New York
Place of Formation:	Nevada
Address:	P.O. BOX 193965, SAN FRANCISCO, CA, United States, 94119
Principal Address:	50 BEALE ST, SAN FRANCISCO, CA, United States, 94105

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
R. P. BECHTEL	Chief Executive Officer	50 BEALE ST, SAN FRANCISCO, CA, United States, 94105

DOS Process Agent

Name	Role	Address
BECHTEL NORTH AMERICAN POWER CORPORATION C/O LEGAL DEPT	DOS Process Agent	P.O. BOX 193965, SAN FRANCISCO, CA, United States, 94119

History

Start date	End date	Type	Value
1999-10-12	2001-06-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2001-06-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1981-05-20	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-05-20	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010619000163	2001-06-19	SURRENDER OF AUTHORITY	2001-06-19
000125002078	2000-01-25	BIENNIAL STATEMENT	1999-05-01
991012000500	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
970522002026	1997-05-22	BIENNIAL STATEMENT	1997-05-01
960603002627	1996-06-03	BIENNIAL STATEMENT	1996-05-01
930720002599	1993-07-20	BIENNIAL STATEMENT	1993-05-01
930201002002	1993-02-01	BIENNIAL STATEMENT	1992-05-01
A943519-2	1983-01-24	CERTIFICATE OF AMENDMENT	1983-01-24
A767803-3	1981-05-20	APPLICATION OF AUTHORITY	1981-05-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State