| Entity Name: | BECHTEL EQUIPMENT OPERATIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Sep 1986 |
| Business ALEI: | 0188160 |
| Annual report due: | 15 Sep 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 1006 PARK WEST DRIVE, SUGAR LAND, TX, 77478, United States |
| Mailing address: | 1006 PARK WEST DRIVE, SUGAR LAND, TX, United States, 77478 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSANNE R. SKAGGS | Officer | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States |
| GREGORY A. HAMILTON | Officer | 5323 N 99th Ave, Suite 100, Glendale, AZ, 85305, United States | 5323 N 99th Ave, Suite 100, Glendale, AZ, 85305, United States |
| PEGGY H. RESTIVO | Officer | 5323 N 99th Ave, Suite 100, Glendale, AZ, 85305, United States | 5323 N 99th Ave, Glendale, AZ, 85305-2230, United States |
| ELDYNE PERROU | Officer | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States |
| DAVID A. HAMMERLE | Officer | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CLIFTON S. RANKIN | Director | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States |
| KEITH HENNESSEY | Director | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BECHTEL LEASING SERVICES, INC. | BECHTEL EQUIPMENT OPERATIONS, INC. | 1999-07-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012280053 | 2024-08-23 | No data | Annual Report | Annual Report | No data |
| BF-0011080887 | 2023-08-24 | No data | Annual Report | Annual Report | No data |
| BF-0010194548 | 2022-08-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0009812710 | 2021-08-31 | No data | Annual Report | Annual Report | No data |
| 0007352651 | 2021-05-26 | 2021-05-26 | Change of Agent | Agent Change | No data |
| 0006962209 | 2020-08-14 | No data | Annual Report | Annual Report | 2020 |
| 0006616286 | 2019-08-07 | No data | Annual Report | Annual Report | 2019 |
| 0006227209 | 2018-08-03 | No data | Annual Report | Annual Report | 2018 |
| 0005909202 | 2017-08-14 | No data | Annual Report | Annual Report | 2017 |
| 0005628476 | 2016-08-11 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
