| Entity Name: | BECHTEL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Sep 1980 |
| Business ALEI: | 0109667 |
| Annual report due: | 29 Sep 2019 |
| Business address: | 50 BEALE STREET, SAN FRANCISCO, CA, 94105 |
| Place of Formation: | NEVADA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARY W. QUAZZO | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, United States |
| KEVIN C. LEADER | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, United States |
| BRENDAN P. BECHTEL | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States |
| MICHAEL C. BAILEY | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States |
| JOHN (JACK) E. FUTCHER | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States |
| PETER A. DAWSON | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | 12011 SUNSET HILLS ROAD, RESTON, VA, 20190, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BECHTEL CORPORATION (NEVADA) | BECHTEL CORPORATION | 1992-05-04 |
| Name change | BECHTEL CIVIL, INC. | BECHTEL CORPORATION (NEVADA) | 1991-05-06 |
| Name change | BECHTEL CIVIL & MINERALS, INC. | BECHTEL CIVIL, INC. | 1986-10-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006272543 | 2018-11-06 | 2018-11-06 | Withdrawal | Certificate of Withdrawal | No data |
| 0006227191 | 2018-08-03 | No data | Annual Report | Annual Report | 2018 |
| 0005909183 | 2017-08-14 | No data | Annual Report | Annual Report | 2017 |
| 0005628417 | 2016-08-11 | No data | Annual Report | Annual Report | 2016 |
| 0005380021 | 2015-08-12 | No data | Annual Report | Annual Report | 2015 |
| 0005165758 | 2014-08-15 | No data | Annual Report | Annual Report | 2014 |
| 0004929989 | 2013-08-22 | No data | Annual Report | Annual Report | 2013 |
| 0004716069 | 2012-09-13 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004437565 | 2011-09-01 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
