| Entity Name: | BECHTEL BETTIS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Jan 1999 |
| Business ALEI: | 0611125 |
| Annual report due: | 11 Jan 2013 |
| Place of Formation: | DELAWARE |
| E-Mail: | rhrojas@bechtel.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MAUREEN M. MENDEZ | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | C/O P. H. RESTIVO, 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States |
| SANDRA P. OGDEN | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | C/O P. H. RESTIVO, 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States |
| J. SCOTT OGILVIE | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | C/O P. H. RESTIVO, 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States |
| KENNETH J. LEONARDI | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | C/O P. H. RESTIVO, 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States |
| SHAFIK G. HADDAD | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | C/O P. H. RESTIVO, 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States |
| JAMES R. HUMPHRIES | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States |
| SALLY B. HAUGHEY | Officer | 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States | C/O P. H. RESTIVO, 50 BEALE STREET, SAN FRANCISCO, CA, 94105, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004543337 | 2012-03-09 | 2012-03-09 | Withdrawal | Certificate of Withdrawal | No data |
| 0004499899 | 2012-01-09 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004306029 | 2011-01-12 | No data | Annual Report | Annual Report | 2011 |
| 0004118421 | 2010-01-25 | No data | Annual Report | Annual Report | 2010 |
| 0003825500 | 2008-12-09 | No data | Annual Report | Annual Report | 2009 |
| 0003608143 | 2008-01-14 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003378621 | 2007-01-24 | No data | Annual Report | Annual Report | 2007 |
| 0003101357 | 2006-01-10 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
