| Name: | BECHTEL GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 12 Jan 1981 (44 years ago) |
| Authority Date: | 12 Jan 1981 (44 years ago) |
| Last Annual Report: | 31 Jan 2008 (17 years ago) |
| Organization Number: | 0152863 |
| Principal Office: | 50 BEALE STREET, 4TH FLOOR, SAN FRANCISCO, CA 94105 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KEVIN C. LEADER | Treasurer |
| Name | Role |
|---|---|
| MARY W. QUAZZO | Assistant Secretary |
| KIMBERLEY C. SCHAFER | Assistant Secretary |
| Name | Role |
|---|---|
| NELLIE LEE | Assistant Treasurer |
| Name | Role |
|---|---|
| STEPHEN D. BECHTEL, JR. | Director |
| RILEY P. BECHTEL | Director |
| ALAN M. DACHS | Director |
| PETER A. DAWSON | Director |
| WILLIAM N. DUDLEY, JR. | Director |
| THOMAS FIELDS HASH, SR. | Director |
| H.J. (BILL) HAYNES | Director |
| JUDE P. LASPA | Director |
| JUDITH A. MILLER | Director |
| NICHOLAS G. MOORE | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| MICHAEL L. MELLOR | Incorporator |
| Name | Role |
|---|---|
| RILEY P. BECHTEL | Chairman |
| Name | Role |
|---|---|
| ADRIAN ZACCARIA | President |
| Name | Role |
|---|---|
| WILLIAM N. DUDLEY, JR. | Vice President |
| PETER A. DAWSON | Vice President |
| THOMAS FIELDS HASH, SR. | Vice President |
| JUDE P. LASPA | Vice President |
| JUDITH A. MILLER | Vice President |
| J. SCOTT OGILVIE | Vice President |
| LORNE H. PARKER | Vice President |
| T. GEIR RAMLETH | Vice President |
| TIMOTHY D. STATTON | Vice President |
| JOE M. GEARY | Vice President |
| Name | Role |
|---|---|
| JUDITH A. MILLER | Secretary |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-02-06 |
| Registered Agent name/address change | 2008-10-15 |
| Annual Report | 2008-01-31 |
| Annual Report | 2007-01-25 |
| Annual Report | 2006-02-13 |
| Annual Report | 2005-04-26 |
| Annual Report | 2004-09-15 |
| Annual Report | 2003-10-07 |
| Annual Report | 2002-12-13 |
| Annual Report | 2001-09-12 |
Date of last update: 05 Dec 2024
Sources: Kentucky Secretary of State
