| Entity Name: | BECHTEL INFRASTRUCTURE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Jul 1992 (Companies founded in July 1992) |
| Business ALEI: | 0275580 |
| Annual report due: | 22 Jul 2025 |
| NAICS code: | 237990 - Otras construcciones de ingenier�a civil y pesada |
| Business address: | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States |
| Mailing address: | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, United States, 20190 |
| Place of Formation: | NEVADA |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ELDYNE S. PERROU | Officer | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States |
| GREGORY A. HAMILTON | Officer | 5323 N 99th Ave, Glendale, AZ, 85305-2230, United States | 5323 N 99th Ave, Suite 100, Glendale, AZ, 85305, United States |
| PEGGY H. RESTIVO | Officer | 5323 N 99th Ave, Glendale, AZ, 85305-2230, United States | 5323 N 99th Ave, Glendale, AZ, 85305-2230, United States |
| KELVIN D. SIMS | Officer | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States |
| JOHN WILLIAMS | Officer | No data | 25 BOSTON ST., GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEITH HENNESSEY | Director | No data | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States |
| CLIFTON RANKIN | Director | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States | 12011 Sunset Hills Road, Suite 110, Reston, VA, 20190-5919, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012389518 | 2024-07-09 | No data | Annual Report | Annual Report | No data |
| BF-0011394212 | 2023-06-22 | No data | Annual Report | Annual Report | No data |
| BF-0010386309 | 2022-06-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0009760618 | 2021-07-13 | No data | Annual Report | Annual Report | No data |
| 0007352653 | 2021-05-26 | 2021-05-26 | Change of Agent | Agent Change | No data |
| 0006943512 | 2020-07-09 | No data | Annual Report | Annual Report | 2020 |
| 0006573268 | 2019-06-11 | No data | Annual Report | Annual Report | 2019 |
| 0006201469 | 2018-06-15 | No data | Annual Report | Annual Report | 2018 |
| 0005869566 | 2017-06-16 | No data | Annual Report | Annual Report | 2017 |
| 0005585331 | 2016-06-13 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
