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BECHTEL SUPPLIER QUALITY AND EXPEDITING INC.

Company Details

Name: BECHTEL SUPPLIER QUALITY AND EXPEDITING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1998 (26 years ago)
Entity Number: 2317314
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Principal Address: 2105 Citywest Blvd., HOUSTON, TX, United States, 77042

Agent

Name Role Address
united agent group inc. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
TAREK M. AMINE Chief Executive Officer 2105 CITYWEST BLVD., HOUSTON, TX, United States, 77042

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
2024-11-18 2024-11-18 Address 3000 POST OAK BLVD., HOUSTON, TX, 77056, 6503, USA (Type of address: Chief Executive Officer)
2024-11-18 2024-11-18 Address 3000 POST OAK BLVD., HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-11-18 Address 3000 POST OAK BLVD., HOUSTON, TX, 77056, 6503, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-11-18 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-12 2024-11-18 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-11-13 2022-04-12 Address 3000 POST OAK BLVD., HOUSTON, TX, 77056, 6503, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-02 2020-11-13 Address 3000 POST OAK BLVD., HOUSTON, TX, 77056, 6503, USA (Type of address: Chief Executive Officer)
2018-11-02 2022-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01 2018-11-02 Address 3000 POST OAK BLVD., 50 BEALE STREET, HOUSTON, TX, 77056, 6503, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241118004473 2024-11-18 BIENNIAL STATEMENT 2024-11-18
221101003808 2022-11-01 BIENNIAL STATEMENT 2022-11-01
220412001722 2022-04-11 CERTIFICATE OF CHANGE BY ENTITY 2022-04-11
201113060703 2020-11-13 BIENNIAL STATEMENT 2020-11-01
SR-28125 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006858 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101007208 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141105006698 2014-11-05 BIENNIAL STATEMENT 2014-11-01
121105006923 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101206002358 2010-12-06 BIENNIAL STATEMENT 2010-11-01

Date of last update: 17 Dec 2024

Sources: New York Secretary of State