| Entity Name: | BECHTEL INFRASTRUCTURE AND POWER CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Nov 2006 |
| Business ALEI: | 0878711 |
| Annual report due: | 13 Nov 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: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| 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 |
| FRANCIS K MCALPIN | Officer | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States |
| JOHN M. WILLIAMS | Officer | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States | 1240 NORTH RIVER ROAD, MIDWAY, UT, 84049, United States |
| PEGGY H RESTIVO | Officer | 5323 N 99TH AVE Suite 100, GLENDALE, AZ, 85305, United States | 5323 N 99TH AVE, GLENDALE, AZ, 85305, 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 |
| SCOTT D. AUSTIN | Officer | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEITH B. HENNESSEY | Director | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States | 12011 SUNSET HILLS ROAD SUITE 110, RESTON, VA, 20190, United States |
| CLIFTON S. RANKIN | Director | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, 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 COMMUNICATIONS, INC. | BECHTEL INFRASTRUCTURE AND POWER CORPORATION | 2015-01-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012102407 | 2024-11-04 | No data | Annual Report | Annual Report | No data |
| BF-0011412378 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010399175 | 2022-10-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0009823274 | 2021-11-04 | No data | Annual Report | Annual Report | No data |
| 0007352710 | 2021-05-26 | 2021-05-26 | Change of Agent | Agent Change | No data |
| 0007002278 | 2020-10-15 | No data | Annual Report | Annual Report | 2020 |
| 0006659191 | 2019-10-11 | No data | Annual Report | Annual Report | 2019 |
| 0006255381 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
| 0005942804 | 2017-10-06 | No data | Annual Report | Annual Report | 2017 |
| 0005667073 | 2016-10-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
