| Entity Name: | BECHTEL GLOBAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Nov 2012 |
| Business ALEI: | 1087861 |
| Annual report due: | 01 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 |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY A. HAMILTON | Officer | 5323 N. 99th Avenue Suite 100, Glendale, AZ, 85305, United States | 5323 N 99th Ave, Suite 100, Glendale, AZ, 85305, United States |
| PATRICK H. NOON | Officer | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA, 20190, United States |
| PEGGY H. RESTIVO | Officer | 5323 N. 99th Avenue Suite 100, GLENDALE, AZ, 85305, United States | 5323 N 99th Ave, Glendale, AZ, 85305-2230, United States |
| 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 |
| JUSTIN ZACCARIA | 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 | 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 ROAD SUITE 110, RESTON, VA, 20190, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BECHTEL U.S. SERVICES, INC. | BECHTEL GLOBAL CORPORATION | 2013-11-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012097962 | 2024-10-24 | No data | Annual Report | Annual Report | No data |
| BF-0011296821 | 2023-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0010301421 | 2022-10-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0009823690 | 2021-10-05 | No data | Annual Report | Annual Report | No data |
| 0007352658 | 2021-05-26 | 2021-05-26 | Change of Agent | Agent Change | No data |
| 0007002232 | 2020-10-15 | No data | Annual Report | Annual Report | 2020 |
| 0006657250 | 2019-10-08 | No data | Annual Report | Annual Report | 2019 |
| 0006255162 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
| 0005942806 | 2017-10-06 | No data | Annual Report | Annual Report | 2017 |
| 0005666892 | 2016-10-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
