BECHTEL INFRASTRUCTURE CORPORATION
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| Name: | BECHTEL INFRASTRUCTURE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1992 (33 years ago) |
| Entity Number: | 1639119 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 12011 SUNSET HILLS RD, STE 110, RESTON, VA, United States, 20190 |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| united agent group inc. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| KELVIN D. SIMS | Chief Executive Officer | 12011 SUNSET HILLS RD, STE 110, RESTON, VA, United States, 20190 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 12011 SUNSET HILLS RD, STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2022-04-12 | 2024-05-13 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-04-12 | 2024-05-13 | Address | 12011 SUNSET HILLS RD, STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2022-04-12 | 2024-05-13 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-05-26 | 2022-04-12 | Address | 12011 SUNSET HILLS RD, STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513000848 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220513000585 | 2022-05-13 | BIENNIAL STATEMENT | 2022-05-01 |
| 220412002031 | 2022-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-11 |
| 200526060264 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-19787 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State