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BECHTEL NATIONAL, INC.

Company Details

Name: BECHTEL NATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1981 (43 years ago)
Entity Number: 709638
ZIP code: 10528
County: New York
Place of Formation: Nevada
Principal Address: 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, United States, 20190
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 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

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
DENA J. VOLOVAR Chief Executive Officer 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, United States, 20190

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2023-07-03 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-12 2023-07-03 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-12 2023-07-03 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2022-04-12 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2019-07-05 2022-04-12 Address 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2019-07-05 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)
2019-01-28 2019-07-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-05 2019-07-05 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230703001298 2023-07-03 BIENNIAL STATEMENT 2023-07-01
220412001850 2022-04-11 CERTIFICATE OF CHANGE BY ENTITY 2022-04-11
210713002933 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190705060020 2019-07-05 BIENNIAL STATEMENT 2019-07-01
SR-10922 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10921 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170705006885 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150703006223 2015-07-03 BIENNIAL STATEMENT 2015-07-01
131018006243 2013-10-18 BIENNIAL STATEMENT 2013-07-01
110804002119 2011-08-04 BIENNIAL STATEMENT 2011-07-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State