Search icon

BECHTEL CONSTRUCTION OPERATIONS INCORPORATED

Company Details

Name: BECHTEL CONSTRUCTION OPERATIONS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1996 (29 years ago)
Entity Number: 2012804
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Principal Address: 12011 SUNSET HILLS RD STE 110, RESTON, VA, United States, 20190

Chief Executive Officer

Name Role Address
JAMES A. MCCLOUD Chief Executive Officer 12011 SUNSET HILLS RD STE 110, RESTON, VA, United States, 20190

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

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 12011 SUNSET HILLS RD STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-03-04 Address 12011 SUNSET HILLS RD STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2022-04-12 Address 12011 SUNSET HILLS RD STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-03-04 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-12 2024-03-04 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-03-10 2022-04-12 Address 12011 SUNSET HILLS RD STE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2020-03-10 2022-04-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-06 2020-03-10 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2018-03-06 2020-03-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304003493 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220412002456 2022-04-11 CERTIFICATE OF CHANGE BY ENTITY 2022-04-11
220308000560 2022-03-08 BIENNIAL STATEMENT 2022-03-01
200310060606 2020-03-10 BIENNIAL STATEMENT 2020-03-01
SR-23847 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180306007223 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160302007159 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140305006118 2014-03-05 BIENNIAL STATEMENT 2014-03-01
120502002723 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100413002223 2010-04-13 BIENNIAL STATEMENT 2010-03-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State