Entity Name: | BECHTEL SUPPLIER QUALITY AND EXPEDITING INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 18 Nov 1998 |
Business ALEI: | 0607004 |
Annual report due: | 18 Nov 2025 |
NAICS code: | 237990 - Otras construcciones de ingenier�a civil y pesada |
Business address: | 2105 Citywest Blvd, Houston, TX, 77042, United States |
Mailing address: | 2105 Citywest Blvd, Houston, TX, United States, 77042 |
Place of Formation: | DELAWARE |
E-Mail: | govdocs@unitedagentgroup.com |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
TAREK M. AMINE | Officer | 2105 Citywest Blvd, Houston, TX, 77042, United States | 3000 POST OAK BLVD., HOUSTON, TX, 77056, United States |
JOHN K. DESHONG | Officer | 12011 Sunset Hills Road, Suite 110, Reston, VA, 20190, United States | 3000 POST OAK BLVD., HOUSTON, TX, 77056, United States |
MARTYN DAW | Officer | No data | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States |
PEGGY H. RESTIVO | Officer | 5323 N. 99th Avenue, Suite 100, Glendale, AZ, 85305-2230, United States | 5323 N 99th Ave, Glendale, AZ, 85305-2230, United States |
GREGORY A HAMILTON | Officer | 5323 N. 99th Avenue, Suite 100, Glendale, AZ, 85305, United States | 5323 N 99th Ave, Glendale, AZ, 85305, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
JOHN K. DESHONG | Director | 12011 Sunset Hills Road, Suite 110, Reston, VA, 20190, United States | 3000 POST OAK BLVD., HOUSTON, TX, 77056, United States |
MARTYN DAW | Director | No data | 12011 Sunset Hills Rd Ste 110, Reston, VA, 20190-5919, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | GLOBAL SUPPLY GROUP INC. | BECHTEL SUPPLIER QUALITY AND EXPEDITING INC. | 2009-05-18 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012352544 | 2024-10-31 | No data | Annual Report | Annual Report | No data |
BF-0011151080 | 2023-10-19 | No data | Annual Report | Annual Report | No data |
BF-0010375889 | 2022-10-24 | No data | Annual Report | Annual Report | 2022 |
BF-0009824780 | 2021-11-04 | No data | Annual Report | Annual Report | No data |
0007352654 | 2021-05-26 | 2021-05-26 | Change of Agent | Agent Change | No data |
0007004688 | 2020-10-19 | No data | Annual Report | Annual Report | 2020 |
0006658667 | 2019-10-10 | No data | Annual Report | Annual Report | 2019 |
0006255388 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
0005942807 | 2017-10-06 | No data | Annual Report | Annual Report | 2017 |
0005671232 | 2016-10-11 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website