| Name: | BECHTEL INFRASTRUCTURE AND POWER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2006 (19 years ago) |
| Entity Number: | 3436024 |
| 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 ROAD, SUITE 110, RESTON, VA, United States, 20190 |
| Name | Role | Address |
|---|---|---|
| SCOTT D. AUSTIN | Chief Executive Officer | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, United States, 20190 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, 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: Service of Process) |
| 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 | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2022-04-12 | Address | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118004417 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 221101003789 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220412002260 | 2022-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-11 |
| 201113060638 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-45190 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
