BECHTEL CORPORATION

Name: | BECHTEL CORPORATION |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 06 Oct 1980 (45 years ago) |
Authority Date: | 06 Oct 1980 (45 years ago) |
Last Annual Report: | 08 May 2018 (7 years ago) |
Organization Number: | 0150362 |
Principal Office: | 50 BEALE STREET, 4TH FLOOR, SAN FRANCISCO, CA 94105 |
Place of Formation: | NEVADA |
Name | Role |
---|---|
PETER A. DAWSON | Director |
MICHAEL C. BAILEY | Director |
BRENDAN P. BECHTEL | Director |
JOHN (JACK) E. FUTCHER | Director |
G. PENN HOLSENBECK | Director |
SAMUEL M. LIVERMORE | Director |
MICHAEL L. MELLOR | Director |
Name | Role |
---|---|
MARY W. QUAZZO | Secretary |
Name | Role |
---|---|
KEVIN C. LEADER | Treasurer |
Name | Role |
---|---|
G. PENN HOLSENBECK | Incorporator |
SAMUEL M. LIVERMORE | Incorporator |
MICHAEL L. MELLOR | Incorporator |
Name | Role |
---|---|
JOHN (JACK) E. FUTCHER | President |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Action |
---|---|
BECHTEL CIVIL, INC. | Old Name |
BECHTEL CIVIL & MINERALS, INC. | Old Name |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2018-11-06 |
Annual Report | 2018-05-08 |
Principal Office Address Change | 2018-05-08 |
Annual Report | 2017-05-26 |
Annual Report | 2016-05-05 |
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Sources: Kentucky Secretary of State