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BECHTEL CONSTRUCTION OF NEVADA

Company Details

Name: BECHTEL CONSTRUCTION OF NEVADA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1984 (41 years ago)
Entity Number: 892157
ZIP code: 10528
County: New York
Place of Formation: Nevada
Foreign Legal Name: BECHTEL CONSTRUCTION COMPANY
Fictitious Name: BECHTEL CONSTRUCTION OF NEVADA
Principal Address: 12011 SUNSET HILLS ROAD, # 110, RESTON, VA, United States, 20190
Address: 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
SAMUEL B. LYON Chief Executive Officer 12011 SUNSET HILLS ROAD, # 110, RESTON, VA, United States, 20190

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
2024-02-01 2024-02-01 Address 12011 SUNSET HILLS ROAD, # 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-02-01 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-12 2022-04-12 Address 12011 SUNSET HILLS ROAD, # 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-02-01 Address 12011 SUNSET HILLS ROAD, # 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-02-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-02-04 2022-04-12 Address 12011 SUNSET HILLS ROAD, # 110, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2020-02-04 2022-04-12 Address 28 LIBERTY STREET, 26TH FLOOR, 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)
2018-02-07 2020-02-04 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-07 2020-02-04 Address 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201039093 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220412002469 2022-04-11 CERTIFICATE OF CHANGE BY ENTITY 2022-04-11
220214003669 2022-02-14 BIENNIAL STATEMENT 2022-02-14
200204061670 2020-02-04 BIENNIAL STATEMENT 2020-02-01
SR-12846 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180207006490 2018-02-07 BIENNIAL STATEMENT 2018-02-01
160201006675 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140425002384 2014-04-25 BIENNIAL STATEMENT 2014-02-01
120329002908 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100202002168 2010-02-02 BIENNIAL STATEMENT 2010-02-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State