| Name: | BECHTEL NATIONAL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 05 Jan 1978 (47 years ago) |
| Organization Number: | 0085997 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | NEVADA |
| Authority Date: | 05 Jan 1978 (47 years ago) |
| Last Annual Report: | 30 May 2024 (6 months ago) |
| Principal Office: | 12011 SUNSET HILLS ROAD, SUITE 110, RESTON, VA 20190 |
| Name | Role |
|---|---|
| MICHAEL W. COSTAS | Vice President |
| ROBERT W. DEGRASSE, JR. | Vice President |
| COLLEEN A. DEEGAN | Vice President |
| AHMET TOKPINAR | Vice President |
| FELICE PRESTI | Vice President |
| WAYNE R MONTEITH | Vice President |
| Name | Role |
|---|---|
| DENA J. VOLOVAR | President |
| Name | Role |
|---|---|
| GREGORY A. HAMILTON | Officer |
| PEGGY H. RESTIVO | Officer |
| Name | Role |
|---|---|
| J. ROBERT HUMPHRIES | Secretary |
| Name | Role |
|---|---|
| BRETT W. ACKER | Treasurer |
| Name | Role |
|---|---|
| MARY SHANNON SANTEE | Director |
| JOHN P. HOWANITZ | Director |
| BRETT W. ACKER | Director |
| P. E. THOMPSON | Director |
| D. FURLONG | Director |
| J. R. BRIDGES | Director |
| CRAIG M. ALBERT | Director |
| Name | Role |
|---|---|
| MICHAEL L. MELLOR | Incorporator |
| JAMES R. BRIDGES | Incorporator |
| G. PENN HOLSENBECK | Incorporator |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-30 |
| Annual Report | 2023-05-17 |
| Annual Report | 2022-06-07 |
| Annual Report | 2021-06-28 |
| Registered Agent name/address change | 2021-05-21 |
| Annual Report | 2020-06-24 |
| Principal Office Address Change | 2020-06-24 |
| Annual Report | 2019-05-13 |
| Annual Report | 2018-05-11 |
| Principal Office Address Change | 2018-05-11 |
Date of last update: 05 Nov 2024
Sources: Kentucky Secretary of State
