Entity Name: | BECHTEL EQUIPMENT OPERATIONS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 15 Sep 1986 (Companies founded in September 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: 04 Nov 2024
Sources: Connecticut's Official State Website